FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Kirkland & Ellis
- K&L Gates
- Rosner Law Group LLC
- Pryor Cashman
- Hecker Fink
- Patterson Belknap
- Benesch
- Eckert Seamans
- Morgan & Morgan
- Ciardi Ciardi
- Glenn Agre
- Cole Schotz
- Holland & Knight
- Godfrey & Kahn
- Barclay Damon
- Bifferato Firm
- Dentons
- Skadden Arps
- Foley & Lardner
- Armstrong Teasdale
- Margolis Edelstein
- Cleary Gottlieb
- Paul Hastings
- Sullivan Hazeltine
- Taft Stettinius
- Ballard Spahr
- Chipman Brown
- Elliott Greenleaf
- Stradley Ronon
- Landis Rath
- Gebhardt & Smith
- Cousins Law
- Cousins Law LLC
- Heyman Enerio
- Brown Rudnick
- Richards Layton
- Tydings & Rosenberg
- Hunton Andrews
- ArentFox Schiff
- Doshi Legal Group
- Morris Nichols
- Pachulski Stang
- Kramer Levin
- Bielli & Klauder
- Robinson & Cole
- Chimicles Schwartz
- Emmet Marvin
- ArentFox Schiff LLP
- Manier & Herod
- Rubin LLC
- Perkins Coie
- Kane Russell
- Carr Maloney
- Saul Ewing
- Montgomery McCracken
- Allen Vellone
- Billion Law
- DGW Kramer
- Potter Anderson
- Eversheds Sutherland
- Womble Bond
- Blank Rome
- Reed Smith
- Morris James
- Mandel Katz
- Manatt Phelps
- Foster Yarborough PLLC
- Debevoise & Plimpton
- Pashman Stein
- Ashby & Geddes
- Hogan McDaniel
- Hoda Law
- Venable LLP
- Buchalter APC
- Kleinberg Kaplan
- Boersch & Illovsky
- Keller Benvenutti
- Streusand Landon
- Katten Muchin
- Aylstock Witkin
- Greenberg Traurig
- Jones & Walden
- Kelly Hart
- Dilworth Paxson
- Kelley Drye
- Morgan Lewis
- Tarter Krinsky
- Klehr Harrison
- Shartsis Friese
- Cozen O'Connor
- Quinn Emanuel
- Winston & Strawn
- McCarter & English
- Greenberg Glusker
- Boies Schiller
- Squire Patton
- Weinberg Zareh
- Crowell & Moring
- Whiteford Taylor
- Raines Feldman
- Morrison Cohen
- Butler Snow LLP
- Proskauer Rose
- Clark Hill
- Burr & Forman
- Haynes Boone
- Miller Shah
- McDermott Will & Emery
- Young Conaway
- Troutman
- Lowenstein Sandler
- Lewis Brisbois
- DLA Piper
- Schulte Roth
- Carter Ledyard
- Sullivan & Cromwell
- McElroy Deutsch
- Polsinelli PC
- Manning Gross
- Bryan Cave
- Orrick Herrington
- Stevens & Lee
- Cross & Simon
- Herbert Smith Freehills
- Latham & Watkins
- White & Case
Companies
- Cloudflare Inc.
- StoneX Group Inc.
- The Goldman Sachs Group Inc.
- Binance Holdings Ltd.
- Paradigm Operations LP
- Diameter Capital Partners
- BitGo Inc.
- Hain Capital Group LLC
- Benefit Street Partners LLC
- HBK Investments LP
- Chainalysis Inc.
- BlockFi Inc.
- Dave Inc.
- Okcoin USA Inc.
- The New York Times Co.
- American Express Co.
- Rothschild & Co. SCA
- The Mosaic Co.
- Mosaic
- Mercedes-Benz USA LLC
- FTI Consulting Inc.
- Galaxy Digital
- Equinix Inc.
- Financial Times Group Ltd.
- Evolve Bank & Trust NA
- Oracle Corp.
Government Agencies
- Missouri Department of Revenue
- U.S. Securities and Exchange Commission
- Georgia Department of Banking & Finance
- Texas State Securities Board
- Massachusetts Department of Revenue
- Mississippi 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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October 17, 2023
COVERAGE RECAP: Day 10 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 of day 10.
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October 16, 2023
COVERAGE RECAP: Day 9 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 nine.
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October 13, 2023
COVERAGE RECAP: Day 8 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 eight.
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October 12, 2023
COVERAGE RECAP: Day 7 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX founder Sam Bankman-Fried. Here's a recap from day seven.
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October 11, 2023
COVERAGE RECAP: Day 6 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX founder Sam Bankman-Fried. Here's a recap from day six.
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October 10, 2023
COVERAGE RECAP: Day 5 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX founder Sam Bankman-Fried. Here's a recap from day five.
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October 06, 2023
Bankman-Fried Posted Lie While Directing $8B Con, Jury Told
Sam Bankman-Fried tweeted that the FTX trading account of his hedge fund Alameda Research was "just like everyone else's," the very same day he directed coders to build a loophole that eventually allowed Alameda to withdraw $8 billion in customer deposits, a former top deputy told a Manhattan federal jury Friday.
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October 06, 2023
COVERAGE RECAP: Day 4 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the fraud case of FTX Trading Ltd. founder Sam Bankman-Fried in Manhattan. Here's a recap from day four.
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October 05, 2023
Feds Take Aim At FTX Jets As BlockFi Presses Ch. 11 Claims
The U.S. Justice Department has moved to further clip accused FTX crypto-fraudster Sam Bankman-Fried's wings, seeking forfeiture of two multi-passenger corporate jets as his criminal trial continues in New York and negotiations continue over his bankrupt cryptocurrency empire in Delaware.
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October 05, 2023
COVERAGE RECAP: Day 3 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live updates on the fraud trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap of day three.