Case Number:
1:23-bk-10063
Court:
Nature of Suit:
Firms
- Kobre & Kim
- Kirkland & Ellis
- Kim & Serritella
- Kilpatrick Townsend
- White & Case
- Baird Holm
- Pryor Cashman
- Pillsbury Winthrop
- Holland & Knight
- Lowenstein Sandler
- Troutman
- Fried Frank
- Paul Hastings
- Westerman Ball
- ASK LLP
- Medina Law Firm LLC
- McDermott Will & Schulte
- Arnold & Porter
- Proskauer Rose
- Farrell Fritz
- Hueston Hennigan
- Brown Rudnick
- Robbins DiMonte
- K&L Gates
- Norton Rose
- Womble Bond
- Cleary Gottlieb
- Polsinelli PC
- Sequor Law
- Selendy Gay
- Windels Marx
- Sullivan & Cromwell
- Chartwell Law
- Morrison Cohen
- Leech Tishman
- Weil Gotshal
- Katten Muchin
- Davis Polk
- Sidley Austin
- Kleinberg Kaplan
- Crowell & Moring
- Aylstock Witkin
- Carrington Coleman
- Seward & Kissel
- Hughes Hubbard
- McElroy Deutsch
- Orrick Herrington
- HSF Kramer
- Latham & Watkins
- Mayer Brown
Companies
- Moelis & Co.
- Dundon Advisers LLC
- Foundry Digital
- Gemini Trust Co. LLC
- CoinFlip
- Grayscale Investments LLC
- Alvarez & Marsal Holdings LLC
- Berkeley Research Group LLC
- Digital Currency Group Inc.
- Grant Thornton LLP
- Houlihan Lokey Inc.
Government Agencies
- U.S. Securities and Exchange Commission
- Texas State Securities Board
- Texas Department of Banking
- Internal Revenue Service
Sectors & Industries:
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