November 11, 2022
FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Patterson Belknap
- Rosner Law Group LLC
- Pryor Cashman
- Benesch
- Eckert Seamans
- Ciardi Ciardi
- Godfrey & Kahn
- Bifferato Firm
- Skadden Arps
- Brown Rudnick
- Ballard Spahr
- Manning Gross
- Armstrong Teasdale
- Katten Muchin
- Potter Anderson
- Margolis Edelstein
- Paul Hastings
- Dilworth Paxson
- Sullivan Hazeltine
- Chipman Brown
- Stradley Ronon
- Elliott Greenleaf
- Pashman Stein
- Landis Rath
- Gebhardt & Smith
- Cousins Law
- Cousins Law LLC
- Heyman Enerio
- Richards Layton
- Tydings & Rosenberg
- Morris Nichols
- Pachulski Stang
- Kramer Levin
- Bielli & Klauder
- Chimicles Schwartz
- Robinson & Cole
- Emmet Marvin
- ArentFox Schiff LLP
- Manier & Herod
- Rubin LLC
- Perkins Coie
- Kane Russell
- Carr Maloney
- Saul Ewing
- Montgomery McCracken
- Allen Vellone
- Billion Law
- Kirkland & Ellis
- DGW Kramer
- Morris James
- Mandel Katz
- Manatt Phelps
- Blank Rome
- Foster Yarborough PLLC
- Debevoise & Plimpton
- Reed Smith
- Ashby & Geddes
- Winston & Strawn
- Cole Schotz
- Whiteford Taylor
- Hogan McDaniel
- Hoda Law
- Holland & Knight
- Venable LLP
- Buchalter APC
- Kleinberg Kaplan
- Crowell & Moring
- Glenn Agre
- Boersch & Illovsky
- Stevens & Lee
- Cleary Gottlieb
- Keller Benvenutti
- Squire Patton
- Dentons
- Eversheds Sutherland
- Womble Bond
- Barclay Damon
- Cozen O'Connor
- Streusand Landon
- Aylstock Witkin
- Greenberg Traurig
- Jones & Walden
- Kelly Hart
- Kelley Drye
- Morgan Lewis
- Tarter Krinsky
- Klehr Harrison
- ArentFox Schiff
- Shartsis Friese
- Bryan Cave
- Taft Stettinius
- Hunton Andrews
- Lowenstein Sandler
- Boies Schiller
- Orrick Herrington
- Quinn Emanuel
- McCarter & English
- Greenberg Glusker
- Weinberg Zareh
- Raines Feldman
- Morrison Cohen
- Butler Snow LLP
- Proskauer Rose
- Clark Hill
- Burr & Forman
- Haynes Boone
- Miller Shah
- McDermott Will & Emery
- Young Conaway
- Troutman
- Lewis Brisbois
- DLA Piper
- Foley & Lardner
- Hecker Fink
- K&L Gates
- Morgan & Morgan
- Schulte Roth
- Carter Ledyard
- Sullivan & Cromwell
- McElroy Deutsch
- Polsinelli PC
- Cross & Simon
- Herbert Smith Freehills
- Latham & Watkins
- White & Case
Companies
- Cloudflare Inc.
- StoneX Group Inc.
- The Goldman Sachs Group Inc.
- Paradigm Operations LP
- The New York Times Co.
- Diameter Capital Partners
- BitGo Inc.
- Hain Capital Group LLC
- Benefit Street Partners LLC
- HBK Investments LP
- Chainalysis Inc.
- Dave Inc.
- Okcoin USA Inc.
- American Express Co.
- Rothschild & Co. SCA
- The Mosaic Co.
- Mosaic
- Mercedes-Benz USA LLC
- FTI Consulting Inc.
- Binance Holdings Ltd.
- BlockFi 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
- Mississippi Department of Revenue
- Minnesota Department of Revenue
- Commodity Futures Trading Commission
- Texas State Securities Board
- New York State Department of Taxation and Finance
- Massachusetts Department of Revenue
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
May 19, 2025
Binance Calls FTX Ch. 11 Clawback Suit 'Legally Deficient'
Binance has asked a Delaware bankruptcy judge to dismiss FTX's lawsuit seeking to recover $1.76 billion that was transferred to Binance, accusing the estate of FTX of trying to "shift the blame" for that company's November 2022 collapse.
Parties
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