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
 - Sullivan & Cromwell
 - Kirkland & Ellis
 - Patterson Belknap
 - Godfrey & Kahn
 - Troutman
 - Brown Rudnick
 - Benesch
 - Taft Stettinius
 - Morgan Lewis
 - Cozen O'Connor
 - 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
 - McDermott Will & Schulte
 - Holland & Knight
 - Morgan & Morgan
 - Womble Bond
 - Pashman Stein
 - Margolis Edelstein
 - McGovern Weems
 - 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
 - Lowenstein Sandler
 - 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:
- 
						April 01, 2024
						
BlockFi-FTX Deal Gets OK, Chile Telecom Co. Hits Ch. 11
Cryptocurrency giants FTX and BlockFi have gotten approval from a court on a deal to end their disputes, Yellow Corp's fight with federal pension regulators will stay in bankruptcy court and Chile's largest phone and internet provider has hit Chapter 11. This is the week in bankruptcy.
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						March 26, 2024
						
FTX Says Millions In Ch. 11 Token Claims Should Be Zeroed
Cryptocurrency exchange FTX Trading Ltd. argued in court Tuesday that a Delaware bankruptcy judge should estimate the claims of customers holding some digital tokens at a heavy discount for Chapter 11 purposes, including zeroing out hundreds of millions of dollars in token value.
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						March 25, 2024
						
FTX Reaches Deals For $884M In Ch. 11 AI Biz Stock Sales
Bankrupt cryptocurrency exchange FTX Trading Ltd. informed a Delaware court that it has reached agreements with two dozen purchasers for sales of the debtor's holdings in artificial intelligence company Anthropic PBC worth $884.1 million.
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						March 22, 2024
						
Feds Reach Deal To Seize, Sell FTX Executive Jets
Federal prosecutors Friday told a New York federal judge they have reached a deal to seize and sell private jets intended to take convicted fraudster Sam Bankman-Fried and top executives of his bankrupt cryptocurrency exchange FTX to and from the company's Bahamian headquarters.
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						March 21, 2024
						
Unabomber Prosecutor To Probe FTX's Sullivan & Cromwell Ties
The Delaware bankruptcy court overseeing the Chapter 11 case of FTX Trading Ltd. has approved the appointment of a former federal prosecutor, whose experience includes work on the Unabomber case, to delve into accusations Sullivan & Cromwell is conflicted as debtor's counsel.
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						March 06, 2024
						
BlockFi, FTX Strike Global Deal To Settle Bankruptcy Disputes
Fallen cryptocurrency giants BlockFi Inc. and FTX have settled their wide-ranging feud, with BlockFi allowed claims for $874.5 million and FTX to lay claim to roughly $600 million worth of liquidated Robinhood shares, formally ending all disputes and litigation between the two companies.
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						February 29, 2024
						
Stolen Funds Render FTX Clawback Moot, Embed Parties Say
Parties associated with stock trading platform Embed Financial Technologies told a Delaware bankruptcy judge Thursday that defunct cryptocurrency exchange FTX Trading Ltd. can't claw back $240 million from a prepetition acquisition because the funds used to buy Embed were stolen from FTX customers.
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						February 28, 2024
						
US Trustee Taps Ex-Prosecutor To Be FTX Examiner
The U.S. Trustee's Office has urged a Delaware bankruptcy judge to allow Robert Cleary, a former U.S. attorney who is now with Patterson Belknap Webb & Tyler LLP, to investigate FTX's finances as an examiner in the defunct cryptocurrency company's Chapter 11 case.
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						February 23, 2024
						
FTX Settles $324M Ch. 11 Suit Over European Deal For $33M
Bankrupt cryptocurrency exchange FTX Trading Ltd. has asked a Delaware court to approve a plan to resolve a $323.5 million clawback action aimed at the co-founders of its European unit by selling the subsidiary back to the executives for $32.7 million.
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						February 22, 2024
						
FTX Can Cash Out $500M Investment In AI Biz To Fund Ch. 11
Insolvent cryptocurrency exchange FTX Trading Ltd. received a Delaware bankruptcy judge's approval Thursday to sell off its equity stake in an artificial intelligence technology company launched by former members of OpenAI that FTX purchased for $500 million in 2021.