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:
-
June 04, 2024
FTX Seeks Ch. 11 Stay On Competing Asset Claims
Defunct cryptocurrency exchange FTX has urged a Delaware bankruptcy judge to put the brakes on multidistrict litigation targeting former company insiders, arguing that those claims rightfully belong to the bankruptcy estate and that any property recovered should instead go to creditors.
-
June 03, 2024
FTX, IRS Propose Settling $8B Tax Fight For Just $885M
FTX and the Internal Revenue Service have reached a proposed settlement worth roughly $885 million that would resolve the agency's contention that the bankrupt cryptocurrency exchange operator owes $8 billion in taxes, according to a motion filed Monday in Delaware federal bankruptcy court.
-
May 28, 2024
FTX Attys Cleared, Alex Jones' Reckoning, Modell's Deal
A report found that FTX counsel Sullivan & Cromwell was not involved in the pre-bankruptcy fraud at the cryptocurrency exchange, Alex Jones and his InfoWars podcast business are facing a June 15 deadline for progress in their Chapter 11 cases, and a former bankruptcy judge was accused of trying to force a false narrative tied to his romantic relationship with an attorney.
-
May 24, 2024
Sullivan & Cromwell Cleared Of Any Misconduct In FTX Report
The Chapter 11 examiner appointed in the bankruptcy case of fallen cryptocurrency exchange FTX Trading absolved debtor law firm Sullivan & Cromwell of any conflicts or misconduct related to the business's collapse and restructuring, recommending limited further investigations into discrete matters.
-
May 23, 2024
FTX Judge Declines To Undo Ch. 11 Digital Claim Estimation
The judge overseeing the Chapter 11 case of cryptocurrency exchange FTX Trading Ltd. on Thursday denied a request to vacate an earlier ruling allowing the debtor to estimate the claims of creditors holding digital assets based on their petition date value, saying the party seeking to undo the order had not provided any new evidence to justify the action.
-
May 15, 2024
News Media Don't Want FTX Examiner's Report Sealed
Major news media companies asked a Delaware bankruptcy judge to ensure that an examiner's report into crypto giant FTX's downfall is not filed under seal, arguing that a proposed redaction process runs counter to the court's previous order, a Third Circuit decision and the public interest.
-
May 14, 2024
FTX Wants Calif. Org To Return $5M In Donations
FTX has filed an adversary claim in its Chapter 11 case seeking to claw back roughly $5 million in prepetition charitable donations given to a Berkeley, California, nonprofit, which the company said was supported by its founder Sam Bankman-Fried and other insiders of the onetime cryptocurrency giant.
-
May 13, 2024
Giuliani Gag Suit, FTX To Pay Up, Victims Seek Sanctions
Poll workers asked a bankruptcy court to bar Rudy Giuliani from making future defamatory statements like the ones that led to a $148 million judgment against him, while FTX said it plans to repay all customers in full in its proposed Chapter 11, and abuse claimants against the Roman Catholic Diocese of Syracuse are requesting sanctions for insurers that shared sensitive claims data.
-
May 08, 2024
FTX Says Full Recovery Coming Based On 2022 Crypto Price
Bankrupt cryptocurrency exchange FTX Trading Ltd. has claimed its proposed Chapter 11 plan would be able to pay creditors in full with a $13 billion distribution that exceeds the estimated allowable $11.2 billion in claims, but the payout is based on the value of cryptocurrency in November 2022, when the exchange filed for bankruptcy protection.
-
May 02, 2024
Ex-FTX Boss Ryan Salame To Give Up $5.9M Bahamas House
Ryan Salame, the former co-chief executive of FTX Digital Markets, an affiliate of bankrupt cryptocurrency exchange FTX Trading Ltd., has agreed to transfer a $5.9 million house he owns in the Bahamas to FTX in lieu of paying the firm restitution over fraudulent political donations, according to a Wednesday motion.