FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- K&L Gates
- Holland & Knight
- Rosner Law Group LLC
- Katten Muchin
- Jones & Walden
- Patterson Belknap
- Ciardi Ciardi
- Godfrey & Kahn
- Bifferato Firm
- McDermott Will & Schulte
- Pryor Cashman
- Armstrong Teasdale
- Margolis Edelstein
- Sullivan Hazeltine
- Skadden Arps
- Gellert Seitz
- Chipman Brown
- Elliott Greenleaf
- Mandel Katz
- Shartsis Friese
- Gebhardt & Smith
- Cousins Law
- Morgan Lewis
- Heyman Enerio
- McCarter & English
- Kane Russell
- Winston & Strawn
- Eversheds Sutherland
- Richards Layton
- Tydings & Rosenberg
- Doshi Legal Group
- Hecker Fink
- Foley & Lardner
- Pachulski Stang
- Kramer Levin
- Hunton Andrews
- Brown Rudnick
- Eckert Seamans
- Bielli & Klauder
- Robinson & Cole
- Morris Nichols
- Greenberg Traurig
- Buchalter APC
- Chimicles Schwartz
- Stevens & Lee
- Emmet Marvin
- White & Case
- Potter Anderson
- Manier & Herod
- Stradley Ronon
- Crowell & Moring
- Rubin LLC
- Kirkland & Ellis
- Cousins Law LLC
- Carr Maloney
- Saul Ewing
- Womble Bond
- Haynes Boone
- Allen Vellone
- Billion Law
- Montgomery McCracken
- DGW Kramer
- Morgan & Morgan
- Cozen O'Connor
- Morris James
- Lewis Brisbois
- Dentons
- Manatt Phelps
- Landis Rath
- Benesch
- Venable LLP
- Foster Yarborough
- Ballard Spahr
- Debevoise & Plimpton
- Morrison Cohen
- Reed Smith
- Pashman Stein
- Ashby & Geddes
- Barclay Damon
- Hogan McDaniel
- Hoda Law
- Paul Hastings
- Polsinelli PC
- Kleinberg Kaplan
- Perkins Coie
- Boersch & Illovsky
- Kelley Drye
- Keller Benvenutti
- Blank Rome
- DLA Piper
- Manning Gross
- Streusand Landon
- Aylstock Witkin
- Kelly Hart
- Cleary Gottlieb
- Dilworth Paxson
- Bryan Cave
- Troutman
- Tarter Krinsky
- Klehr Harrison
- ArentFox Schiff
- Taft Stettinius
- Cole Schotz
- Glenn Agre
- Lowenstein Sandler
- Quinn Emanuel
- Greenberg Glusker
- Boies Schiller
- Squire Patton
- Weinberg Zareh
- Whiteford Taylor
- Raines Feldman
- Butler Snow LLP
- Proskauer Rose
- Clark Hill
- Burr & Forman
- Miller Shah
- Young Conaway
- Carter Ledyard
- Sullivan & Cromwell
- McElroy Deutsch
- Orrick Herrington
- Cross & Simon
- HSF Kramer
- Latham & Watkins
Companies
- Cloudflare Inc.
- StoneX Group Inc.
- Binance Holdings Ltd.
- The New York Times Co.
- Diameter Capital Partners
- BlockFi Inc.
- BitGo Inc.
- The Goldman Sachs Group Inc.
- Hain Capital Group LLC
- Benefit Street Partners LLC
- HBK Investments LP
- Chainalysis Inc.
- Dave Inc.
- Okcoin USA Inc.
- American Express Co.
- Paradigm Operations LP
- 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
- 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:
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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.
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October 04, 2023
COVERAGE RECAP: Day 2 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the fraud trial of FTX Trading Ltd. founder Sam Bankman-Fried in Manhattan. Here's a recap of day two.
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October 03, 2023
Bankman-Fried Declined Plea Talks, Feds Say Amid Jury Picks
A Manhattan federal judge waded through jury selection Tuesday in FTX founder Sam Bankman-Fried's trial on charges of looting billions of dollars from the fallen crypto exchange, after a prosecutor said no substantive plea talks were ever held.
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October 03, 2023
COVERAGE RECAP: Day 1 Of Sam Bankman-Fried's Trial
Law360 reporters will be providing live coverage of the fraud case of FTX founder Sam Bankman-Fried in Manhattan. Here's a recap from day one.
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September 29, 2023
FTX Customers Can't Hide Behind Law Firm, Trustee Argues
The U.S. trustee asked the Delaware bankruptcy judge overseeing FTX's Chapter 11 proceedings to require the crypto platform's foreign customers to produce their addresses instead of listing their counsel's address at Eversheds Sutherland, arguing that the committee is openly flouting the court's order while simultaneously asking FTX pay its fees.