FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Winston & Strawn
- McGovern Weems
- Rosner Law Group LLC
- Bielli & Klauder
- Tarter Krinsky
- Jones & Walden
- Ciardi Ciardi
- Kirkland & Ellis
- Patterson Belknap
- Godfrey & Kahn
- Bifferato Firm
- Manatt Phelps
- Morris Nichols
- Skadden Arps
- Morgan Lewis
- McCarter & English
- White & Case
- Keller Benvenutti
- Pryor Cashman
- Reed Smith
- Klehr Harrison
- Squire Patton
- Hecker Fink
- Margolis Edelstein
- Cozen O'Connor
- Shartsis Friese
- Holland & Knight
- Pashman Stein
- Benesch
- Tydings & Rosenberg
- Dentons
- DLA Piper
- Lowenstein Sandler
- Armstrong Teasdale
- Dilworth Paxson
- Troutman
- Whiteford Taylor
- Manning Gross
- Boies Schiller
- Eckert Seamans
- Paul Hastings
- Westerman Ball
- Greenberg Traurig
- Gellert Seitz
- Lewis Brisbois
- Chipman Brown
- McDermott Will & Schulte
- Cole Schotz
- Richards Layton
- Elliott Greenleaf
- Debevoise & Plimpton
- Proskauer Rose
- Mandel Katz
- Gebhardt & Smith
- Cousins Law
- Stradley Ronon
- Heyman Enerio
- ArentFox Schiff
- Kane Russell
- Blank Rome
- Brown Rudnick
- A M Saccullo Legal
- Doshi Legal Group
- Cousins Law LLC
- Chimicles Schwartz
- K&L Gates
- Manier & Herod
- Rubin LLC
- Carr Maloney
- Saul Ewing
- Venable LLP
- Michael Best & Friedrich
- Womble Bond
- Billion Law
- Polsinelli PC
- Cleary Gottlieb
- DGW Kramer
- Buchalter APC
- Kramer Levin
- Morgan & Morgan PA
- Quinn Emanuel
- Kelley Drye
- Pachulski Stang
- Taft Stettinius
- Bryan Cave
- Sullivan & Cromwell
- Potter Anderson
- Landis Rath
- Foster Yarborough
- Glenn Agre
- Stevens & Lee
- Sullivan Hazeltine
- Emmet Marvin
- Ballard Spahr
- Morrison Cohen
- Foley & Lardner
- Ashby & Geddes
- Perkins Coie
- Montgomery McCracken
- Hogan McDaniel
- Robinson & Cole
- Haynes Boone
- Katten Muchin
- Hoda Law
- Morris James
- Barnes & Thornburg
- Keller Postman
- Kleinberg Kaplan
- Boston Law
- Crowell & Moring
- Boersch & Illovsky
- Hunton Andrews
- Eversheds Sutherland
- Streusand Landon
- Aylstock Witkin
- Kelly Hart
- Barclay Damon
- Greenberg Glusker
- Weinberg Zareh
- Raines Feldman
- Butler Snow LLP
- Clark Hill
- Burr & Forman
- Miller Shah
- Young Conaway
- Alston & Bird
- Carter Ledyard
- McElroy Deutsch
- Orrick Herrington
- Cross & Simon
- HSF Kramer
- Latham & Watkins
Companies
- StoneX Group Inc.
- Cloudflare Inc.
- Chainalysis Inc.
- Diameter Capital Partners
- BlockFi Inc.
- BitGo Inc.
- The Goldman Sachs Group Inc.
- Hain Capital Group LLC
- Benefit Street Partners LLC
- HBK Investments LP
- TR Capital Management LLC
- The Mosaic Co.
- American Express Co.
- Mercedes-Benz USA LLC
- Dave Inc.
- The New York Times Co.
- Binance Holdings Ltd.
- Okcoin USA Inc.
- FTI Consulting Inc.
- Paradigm Operations LP
- Rothschild & Co. SCA
- Mosaic
- Galaxy Digital
- Equinix Inc.
- Financial Times Group Ltd.
- Evolve Bank & Trust NA
- Oracle Corp.
Government Agencies
- Missouri Department of Revenue
- Commodity Futures Trading Commission
- 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
- New York State Department of Taxation and Finance
Sectors & Industries:
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December 02, 2025
Three Arrows Boosts $1.5B FTX Claim Tied To Crypto Winter
The liquidators of defunct crypto hedge fund Three Arrows Capital defended their $1.53 billion claim against FTX months after the failed exchange called it "baseless," telling a Delaware bankruptcy judge that its assets at FTX were sold just weeks before its collapse in what amounts to "classic preference."
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December 01, 2025
Rite Aid Gets Plan Nod, Justices Pass On Double-Dip Appeal
Rite Aid obtained confirmation of a Chapter 11 plan in its latest bankruptcy. The U.S. Supreme Court declined to take up an appeal regarding whether a judge allowed unsecured creditors to double-dip on recoveries. And a Delaware bankruptcy judge tossed $15 million in claims against the FTX trust that it described as fraudulent.
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November 24, 2025
Judge Dismisses $15M In Alleged Fraudulent FTX Loan Claims
A Delaware bankruptcy judge on Monday dismissed just over $15 million in claims against the FTX wind-down trust after trust counsel said the claimants had filed forged documents to back their claims they had loaned money to an affiliate of the defunct cryptocurrency exchange.
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November 03, 2025
FTX Trust Fights To Claw Back $650K Charity Donation
FTX Recovery Trust has urged a Delaware bankruptcy judge to reject an FTX angel investor's bid to block the trust from clawing back a $650,000 charitable donation, saying a related sanctions motion by the investor is a litigation tactic to deter the trust from pursuing its claims over the donation.
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October 23, 2025
FTX Trust Too Early On Ch. 11 Claim Jurisdiction Rules
A Delaware bankruptcy judge told FTX's recovery trust Thursday it was too early in proposing restrictive jurisdiction procedures that would allow it to deny claims payable to creditors in countries with tight cryptocurrency laws, saying such powers should be saved for later in the administration process.
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October 02, 2025
Under The Radar: Bankruptcy News You May Have Missed
A Connecticut judge threw out a challenge that an entity accused of acting as an alter ego for securities fraudster Miles Guo had brought to a bankruptcy court's orders, an angel investor with ties to FTX asked a bankruptcy judge to sanction the crypto empire's trust for opposing a donation he's seeking to make, and a software company announced a plan to cut most of its debt and net $50 million in capital.
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September 29, 2025
Spirit Airlines Settles With AerCap, Dr. Phil Defends Layoffs
Spirit Airlines reached a global settlement with its largest lessor, AerCap, clearing a major hurdle in its second Chapter 11 case. 23andMe received a Missouri bankruptcy court's approval to include up to $86.5 million in data breach settlements in its Chapter 11 plan. Dr. Phil defended layoffs at his joint venture with Trinity Broadcasting, saying the job cuts were necessary due to financial constraints. And FTX's recovery trust sued Genesis Digital Assets to reclaim more than $1 billion the cryptocurrency exchange invested in it before bankruptcy.
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September 25, 2025
Under The Radar: Bankruptcy News You May Have Missed
FTX's recovery trust announced plans to give creditors $1.6 billion in distributions, the trustee overseeing the liquidation of Bernie Madoff's fraudulent investment firm won a $6.4 million clawback fight with another firm, and fiber network developer Tilson asked for more time to file a Chapter 11 plan. These are some of the bankruptcy stories you may have missed in the past week.
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September 23, 2025
FTX Trust Seeks $1B From Crypto Miner Genesis Digital
The recovery trust created under FTX's Chapter 11 plan has filed a lawsuit in Delaware bankruptcy court that aims to claw back more than $1 billion that FTX's founder invested in Genesis Digital Assets Ltd., accusing the bitcoin mining firm of overinflating its value and projections to secure the funds.
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September 11, 2025
Part Of FTX's $167M Ch. 11 SkyBridge Suit Sent To Arbitration
A Delaware bankruptcy judge on Thursday partially denied investment firm SkyBridge Capital's bid to arbitrate most of FTX's $167 million lawsuit against it, while staying bankruptcy-specific portions to let an arbitrator first decide breach of contract claims.