FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Skadden Arps
- Winston & Strawn
- Lewis Brisbois
- Rosner Law Group LLC
- Bielli & Klauder
- Tydings & Rosenberg
- Greenberg Traurig
- Tarter Krinsky
- Jones & Walden
- Eckert Seamans
- Ciardi Ciardi
- Kirkland & Ellis
- Patterson Belknap
- Godfrey & Kahn
- Troutman
- Brown Rudnick
- Benesch
- Taft Stettinius
- Morgan Lewis
- Bifferato Firm
- Cleary Gottlieb
- Manatt Phelps
- Paul Hastings
- Debevoise & Plimpton
- Morris Nichols
- Blank Rome
- Dentons
- Shartsis Friese
- Keller Benvenutti
- Pryor Cashman
- Reed Smith
- Klehr Harrison
- Squire Patton
- McCarter & English
- Hecker Fink
- DLA Piper
- Morgan & Morgan
- Pashman Stein
- Margolis Edelstein
- Cozen O'Connor
- Sullivan & Cromwell
- McDermott Will & Schulte
- Holland & Knight
- Womble Bond
- McGovern Weems
- Lowenstein Sandler
- Bryan Cave
- Manning Gross
- Westerman Ball
- Gellert Seitz
- Chipman Brown
- Richards Layton
- Elliott Greenleaf
- Stradley Ronon
- Mandel Katz
- Gebhardt & Smith
- Cousins Law
- Heyman Enerio
- Kane Russell
- Dilworth Paxson
- A M Saccullo Legal
- Doshi Legal Group
- Cousins Law LLC
- Chimicles Schwartz
- Manier & Herod
- Rubin LLC
- Carr Maloney
- Saul Ewing
- Whiteford Taylor
- Venable LLP
- Michael Best & Friedrich LLP
- Billion Law
- DGW Kramer
- Buchalter APC
- White & Case
- Kramer Levin
- Quinn Emanuel
- Kelley Drye
- Pachulski Stang
- Boies Schiller
- ArentFox Schiff
- Polsinelli PC
- 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
- Cole Schotz
- Eversheds Sutherland
- Streusand Landon
- Aylstock Witkin
- Kelly Hart
- Barclay Damon
- Armstrong Teasdale
- Greenberg Glusker
- Weinberg Zareh
- Raines Feldman
- Butler Snow LLP
- Proskauer Rose
- Clark Hill
- Burr & Forman
- Miller Shah
- Young Conaway
- K&L Gates
- Alston & Bird
- Carter Ledyard
- McElroy Deutsch
- Orrick Herrington
- Cross & Simon
- HSF Kramer
- Latham & Watkins
Companies
- StoneX Group Inc.
- Binance Holdings Ltd.
- Cloudflare Inc.
- Diameter Capital Partners
- BlockFi Inc.
- BitGo Inc.
- The Goldman Sachs Group Inc.
- Hain Capital Group LLC
- Benefit Street Partners LLC
- Chainalysis Inc.
- HBK Investments LP
- TR Capital Management LLC
- The Mosaic Co.
- American Express Co.
- Mercedes-Benz USA LLC
- Dave Inc.
- The New York Times Co.
- 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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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.
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September 04, 2025
Under The Radar: Bankruptcy News You May Have Missed
FTX's recovery trust sued a former executive to recoup potential fraudulent transfers it alleged were used to buy Maryland real estate. A lender for two bankrupt sand mining companies in Texas asked for the debtors' cases to be moved from the Northern District of Texas to the state's western district. And the city of Pittsburgh raised red flags around the sale of an affordable housing complex through a bankruptcy sale it argued could be abetting fraud.
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August 12, 2025
Judge Denies Charitable Donation Claim In FTX Ch. 11
A Delaware bankruptcy judge on Tuesday rejected a former FTX Trading Ltd. customer's nearly $700,000 claim, saying he failed to show that funds donated to the cryptocurrency platform's charity were later clawed back.
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July 28, 2025
Judge Nixes Puerto Rico Bond Claim, Tilson Sues Gigapower
A New York federal judge ruled that bondholders of Puerto Rico's public electric utility cannot pursue claims against the commonwealth's government. Tilson Technology sued joint venture Gigapower in Texas, claiming a breached contract on major infrastructure work led to its bankruptcy. FTX agreed to drop six Delaware lawsuits seeking to recover $28.75 million in political donations, most of which went to Republican-aligned groups.