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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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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.
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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.