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FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Greenberg Traurig
- Rosner Law Group LLC
- Bryan Cave Leighton Paisner
- Tarter Krinsky
- Jones & Walden
- Eckert Seamans
- Morgan Lewis
- Ciardi Ciardi
- Ballard Spahr
- Pashman Stein
- Bifferato Firm
- Godfrey & Kahn
- Foley & Lardner
- Hunton Andrews
- Orrick Herrington
- Haynes Boone
- Kelley Drye
- Sullivan & Cromwell
- Tydings & Rosenberg
- Kane Russell
- Keller Benvenutti
- Pryor Cashman
- Shartsis Friese
- Doshi Legal Group
- Armstrong Teasdale
- Dilworth Paxson
- Taft Stettinius
- Kleinberg Kaplan
- McDermott Will & Schulte
- A M Saccullo Legal
- Westerman Ball
- Carr Maloney
- Troutman
- HSF Kramer
- Paul Hastings
- Gellert Seitz
- Brown Rudnick
- Saul Ewing
- Stradley Ronon
- McCarter & English
- Chipman Brown
- Barnes & Thornburg
- Holland & Knight
- Ice Miller
- Elliott Greenleaf
- Mandel Katz
- Bielli & Klauder
- Connell Foley
- Latham & Watkins
- McElroy Deutsch
- Gebhardt & Smith
- Womble Bond
- Cousins Law
- Cozen O'Connor
- Michael Best & Friedrich
- Patterson Belknap
- Heyman Enerio
- Winston Taylor
- Morgan & Morgan PA
- Lowenstein Sandler
- Alston & Bird
- Montgomery McCracken
- ArentFox Schiff
- Morrison Cohen
- Fox Rothschild
- Sontchi LLC
- McGovern Weems
- Katten Muchin
- Manier & Herod
- DLA Piper
- Emmet Marvin
- Chimicles Schwartz
- Skadden Arps
- Rubin LLC
- Akerman LLP
- Whiteford Taylor
- Stevens & Lee
- K&L Gates
- Blank Rome
- Manning Gross
- FBT Gibbons
- Billion Law
- DGW Kramer
- Pachulski Stang
- Potter Anderson
- Landis Rath
- Foster Yarborough
- Glenn Agre
- Sullivan Hazeltine
- Ashby & Geddes
- Cousins Law LLC
- Hogan McDaniel
- Robinson & Cole
- Hoda Law
- Morris James
- Keller Postman
- Boston Law
- Boersch & Illovsky
- Marks O'Neill
- Reed Smith
- Venable LLP
- Quinn Emanuel
- Proskauer Rose
- Margolis Edelstein
- Morris Nichols
- Debevoise & Plimpton
- Boies Schiller
- Lewis Brisbois
- Benesch
- Squire Patton
- Eversheds Sutherland
- Hecker Fink
- Crowell & Moring
- Manatt Phelps
- Streusand Landon
- Cleary Gottlieb
- Aylstock Witkin
- Cole Schotz
- Kelly Hart
- Klehr Harrison
- Barclay Damon
- Richards Layton
- Kirkland & Ellis
- White & Case
- Gibson Dunn
- Buchalter LLP
- Dentons
- Greenberg Glusker
- Weinberg Zareh
- Raines Feldman
- Butler Snow LLP
- Clark Hill
- Burr & Forman
- Miller Shah
- Young Conaway
- Carter Ledyard
- Cross & Simon
Companies
- JPMorgan Chase & Co.
- Bastion
- StoneX Group Inc.
- FTI Consulting Inc.
- Oracle Corp.
- The Goldman Sachs Group Inc.
- Mercedes-Benz USA LLC
- Diameter Capital Partners
- BlockFi Inc.
- Binance Holdings Ltd.
- Hain Capital Group LLC
- Benefit Street Partners Ltd.
- The New York Times Co.
- 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.
- BitGo Inc.
- Chainalysis Inc.
- Paradigm Operations LP
- Rothschild & Co. SCA
- Mosaic
- 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
- Massachusetts Department of Revenue
- Minnesota Department of Revenue
- Commodity Futures Trading Commission
- New York State Department of Taxation and Finance
Sectors & Industries:
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November 13, 2023
Bankrupt FTX Sues Bybit To Claw Back $953M In Assets
Defunct cryptocurrency exchange FTX wants to recover $953 million in assets that Bybit and its affiliates "raced to withdraw" in the days before FTX collapsed and filed for Chapter 11 protection last November, according to a lawsuit filed Friday in Delaware bankruptcy court.
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November 13, 2023
FTX Pushes To Pay Ad Hoc Creditor Group's Fees
FTX Trading Ltd. told a Delaware bankruptcy court that it should allow the company to pay fees that could total almost $13 million for an ad hoc group of creditors, saying objections from the U.S. Trustee's Office that FTX couldn't show the group's utility should be ignored.
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November 13, 2023
Effective Altruism Org Seeks To Quash FTX Subpoena
Effective altruism organization Center For Applied Rationality has asked a Delaware bankruptcy judge to toss a subpoena from the Chapter 11 estate of FTX Trading Ltd., saying the donations it received came from FTX's charitable trust, which is not in Chapter 11.
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November 08, 2023
US Trustee Pushes 3rd Circ. For FTX Ch. 11 Examiner
The Chapter 11 case of cryptocurrency exchange FTX Trading Ltd. needs an independent investigation over its downfall, the U.S. Trustee's Office told the Third Circuit on Wednesday, and a Delaware bankruptcy judge erred in denying the trustee's request for the appointment of an examiner to conduct such an inquiry.
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November 07, 2023
Buyer Of Discount FTX Claims Says Sellers Reneged On Deal
A hedge fund that purchased about $12 million in claims against the bankrupt cryptocurrency exchange FTX at a heavy discount sued the two sellers, alleging they reneged on the deal after the value of their claims rose.
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November 02, 2023
LIVE COVERAGE: Day 18 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Follow along here.
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November 01, 2023
COVERAGE RECAP: Day 17 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap from day 17.
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October 31, 2023
COVERAGE RECAP: Day 16 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap from day 16.
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October 30, 2023
COVERAGE RECAP: Day 15 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap from day 15.
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October 27, 2023
COVERAGE RECAP: Day 14 Of Sam Bankman-Fried's Trial
A day after giving provisional testimony for review by a Manhattan federal judge, FTX Trading Ltd. founder Sam Bankman-Fried took the witness stand at his criminal fraud trial on Friday with jurors present. Follow along here for live updates from the courtroom.