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November 11, 2022
FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Rosner Law Group LLC
- ArentFox Schiff
- Tarter Krinsky
- Jones & Walden
- Kelley Drye
- Eckert Seamans
- Debevoise & Plimpton
- Hecker Fink
- Venable LLP
- Morgan Lewis
- Ciardi Ciardi
- Patterson Belknap
- Bielli & Klauder
- Bifferato Firm
- Godfrey & Kahn
- Manatt Phelps
- White & Case
- Morris Nichols
- Tydings & Rosenberg
- Kane Russell
- Keller Benvenutti
- Pryor Cashman
- Shartsis Friese
- Doshi Legal Group
- Armstrong Teasdale
- Dilworth Paxson
- McDermott Will & Schulte
- Westerman Ball
- Carr Maloney
- Paul Hastings
- Gellert Seitz
- Brown Rudnick
- Saul Ewing
- Barnes & Thornburg
- Stradley Ronon
- Chipman Brown
- Margolis Edelstein
- Elliott Greenleaf
- Mandel Katz
- Proskauer Rose
- Benesch
- Connell Foley
- Latham & Watkins
- McElroy Deutsch
- Stevens & Lee
- Gebhardt & Smith
- FBT Gibbons
- Cousins Law
- Michael Best & Friedrich
- Heyman Enerio
- Cousins Law LLC
- Alston & Bird
- Morrison Cohen
- Reed Smith
- Kirkland & Ellis
- Boies Schiller
- Orrick Herrington
- Holland & Knight
- Eversheds Sutherland
- Manning Gross
- Dentons
- Crowell & Moring
- Fox Rothschild
- Lewis Brisbois
- Gibson Dunn
- Sontchi LLC
- McGovern Weems
- Bryan Cave Leighton Paisner
- Greenberg Traurig
- Katten Muchin
- Womble Bond
- A M Saccullo Legal
- Squire Patton
- Buchalter LLP
- Foley & Lardner
- DLA Piper
- Troutman
- Pashman Stein
- Chimicles Schwartz
- Skadden Arps
- K&L Gates
- Morgan & Morgan PA
- Manier & Herod
- Rubin LLC
- Akerman LLP
- Cozen O'Connor
- Whiteford Taylor
- Cole Schotz
- Barclay Damon
- Blank Rome
- Billion Law
- DGW Kramer
- HSF Kramer
- McCarter & English
- Richards Layton
- Sullivan & Cromwell
- Lowenstein Sandler
- Cleary Gottlieb
- Ice Miller
- Hunton Andrews
- Haynes Boone
- Winston & Strawn
- Quinn Emanuel
- Taft Stettinius
- Pachulski Stang
- Potter Anderson
- Landis Rath
- Foster Yarborough
- Glenn Agre
- Sullivan Hazeltine
- Emmet Marvin
- Ashby & Geddes
- Montgomery McCracken
- Ballard Spahr
- Hogan McDaniel
- Robinson & Cole
- Hoda Law
- Morris James
- Keller Postman
- Kleinberg Kaplan
- Boston Law
- Boersch & Illovsky
- Marks O'Neill
- Klehr Harrison
- Streusand Landon
- Aylstock Witkin
- Kelly Hart
- Greenberg Glusker
- Weinberg Zareh
- Raines Feldman
- Butler Snow LLP
- Clark Hill
- Burr & Forman
- Miller Shah
- Young Conaway
- Carter Ledyard
- Cross & Simon
Companies
- Bastion
- StoneX Group Inc.
- FTI Consulting Inc.
- Oracle Corp.
- The Goldman Sachs Group Inc.
- Mercedes-Benz USA LLC
- Diameter Capital Partners
- BlockFi Inc.
- The New York Times Co.
- BitGo Inc.
- Binance Holdings Ltd.
- Hain Capital Group LLC
- Benefit Street Partners Ltd.
- HBK Investments LP
- TR Capital Management LLC
- The Mosaic Co.
- Evolve Bank & Trust NA
- Dave Inc.
- Aux
- Okcoin USA Inc.
- American Express Co.
- Cloudflare Inc.
- JPMorgan Chase & Co.
- Paradigm Operations LP
- Rothschild & Co. SCA
- Mosaic
- Chainalysis Inc.
- Found
- Galaxy Digital
- Equinix Inc.
- Financial Times Group Ltd.
Government Agencies
- Missouri Department of Revenue
- U.S. Securities and Exchange Commission
- Georgia Department of Banking & Finance
- Texas State Securities Board
- Mississippi Department of Revenue
- Minnesota Department of Revenue
- Massachusetts Department of Revenue
- Commodity Futures Trading Commission
- New York State Department of Taxation and Finance
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
May 14, 2026
Judge Nixes Fraud Claim For Last-Minute FTX Investment
A Delaware bankruptcy judge Thursday ruled an investor who signed on to a last-minute offering by cryptocurrency platform FTX does not have a claim for fraud, saying it went into the transaction knowing the company was close to collapse.
Parties
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