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FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Patterson Belknap
- Rosner Law Group LLC
- Shartsis Friese
- Haynes Boone
- Klehr Harrison
- Pryor Cashman
- Benesch
- Eckert Seamans
- ArentFox Schiff
- Ciardi Ciardi
- Carter Ledyard
- Godfrey & Kahn
- Crowell & Moring
- Bifferato Firm
- Eversheds Sutherland
- Ballard Spahr
- Orrick Herrington
- Manning Gross
- Reed Smith
- Kane Russell
- Kirkland & Ellis
- Armstrong Teasdale
- Katten Muchin
- Potter Anderson
- Cleary Gottlieb
- Dentons
- Margolis Edelstein
- Winston & Strawn
- Troutman
- Boies Schiller
- Brown Rudnick
- Paul Hastings
- Womble Bond
- DLA Piper
- Lowenstein Sandler
- Dilworth Paxson
- Sullivan Hazeltine
- Foley & Lardner
- Landis Rath
- Chipman Brown
- Stradley Ronon
- Elliott Greenleaf
- Bryan Cave
- Gebhardt & Smith
- Cousins Law
- Cousins Law LLC
- Tydings & Rosenberg
- Heyman Enerio
- Emmet Marvin
- Richards Layton
- Morris Nichols
- Pachulski Stang
- Kramer Levin
- Bielli & Klauder
- Chimicles Schwartz
- Robinson & Cole
- Pashman Stein
- ArentFox Schiff LLP
- Rubin LLC
- Debevoise & Plimpton
- Perkins Coie
- Carr Maloney
- Saul Ewing
- Montgomery McCracken
- Allen Vellone
- Taft Stettinius
- Billion Law
- DGW Kramer
- Morris James
- Mandel Katz
- Manatt Phelps
- Foster Yarborough PLLC
- Ashby & Geddes
- Hogan McDaniel
- Hoda Law
- Raines Feldman
- Buchalter APC
- Kleinberg Kaplan
- Butler Snow LLP
- Boersch & Illovsky
- Keller Benvenutti
- Squire Patton
- Barclay Damon
- Cozen O'Connor
- Streusand Landon
- Greenberg Traurig
- Lewis Brisbois
- Jones & Walden
- Stevens & Lee
- Kelly Hart
- Skadden Arps
- Kelley Drye
- Proskauer Rose
- Morgan Lewis
- Tarter Krinsky
- Aylstock Witkin
- Hunton Andrews
- Quinn Emanuel
- Cole Schotz
- McCarter & English
- Greenberg Glusker
- Weinberg Zareh
- Morrison Cohen
- Glenn Agre
- Miller Shah
- Clark Hill
- Burr & Forman
- McDermott Will & Emery
- Young Conaway
- K&L Gates
- Hecker Fink
- Holland & Knight
- Morgan & Morgan
- Schulte Roth
- Sullivan & Cromwell
- Manier & Herod
- McElroy Deutsch
- Polsinelli PC
- Venable LLP
- Blank Rome
- Whiteford Taylor
- Cross & Simon
- Herbert Smith Freehills
- Latham & Watkins
- White & Case
Companies
- StoneX Group Inc.
- The Goldman Sachs Group Inc.
- Paradigm Operations LP
- BlockFi Inc.
- The New York Times Co.
- Galaxy Digital
- Diameter Capital Partners
- BitGo Inc.
- Hain Capital Group LLC
- Benefit Street Partners LLC
- HBK Investments LP
- Dave Inc.
- Okcoin USA Inc.
- American Express Co.
- Rothschild & Co. SCA
- The Mosaic Co.
- Chainalysis Inc.
- Evolve Bank & Trust NA
- Mosaic
- Binance Holdings Ltd.
- Mercedes-Benz USA LLC
- FTI Consulting Inc.
- Equinix Inc.
- Financial Times Group Ltd.
- Oracle Corp.
- Cloudflare Inc.
Government Agencies
- Missouri Department of Revenue
- U.S. Securities and Exchange Commission
- Texas State Securities Board
- Georgia Department of Banking & Finance
- Mississippi Department of Revenue
- Minnesota Department of Revenue
- Commodity Futures Trading Commission
- Massachusetts Department of Revenue
- New York State Department of Taxation and Finance
Sectors & Industries:
-
November 13, 2023
Bankrupt FTX Sues Bybit To Claw Back $953M In Assets
Defunct cryptocurrency exchange FTX wants to recover $953 million in assets that Bybit and its affiliates "raced to withdraw" in the days before FTX collapsed and filed for Chapter 11 protection last November, according to a lawsuit filed Friday in Delaware bankruptcy court.
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November 13, 2023
FTX Pushes To Pay Ad Hoc Creditor Group's Fees
FTX Trading Ltd. told a Delaware bankruptcy court that it should allow the company to pay fees that could total almost $13 million for an ad hoc group of creditors, saying objections from the U.S. Trustee's Office that FTX couldn't show the group's utility should be ignored.
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November 13, 2023
Effective Altruism Org Seeks To Quash FTX Subpoena
Effective altruism organization Center For Applied Rationality has asked a Delaware bankruptcy judge to toss a subpoena from the Chapter 11 estate of FTX Trading Ltd., saying the donations it received came from FTX's charitable trust, which is not in Chapter 11.
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November 08, 2023
US Trustee Pushes 3rd Circ. For FTX Ch. 11 Examiner
The Chapter 11 case of cryptocurrency exchange FTX Trading Ltd. needs an independent investigation over its downfall, the U.S. Trustee's Office told the Third Circuit on Wednesday, and a Delaware bankruptcy judge erred in denying the trustee's request for the appointment of an examiner to conduct such an inquiry.
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November 07, 2023
Buyer Of Discount FTX Claims Says Sellers Reneged On Deal
A hedge fund that purchased about $12 million in claims against the bankrupt cryptocurrency exchange FTX at a heavy discount sued the two sellers, alleging they reneged on the deal after the value of their claims rose.
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November 02, 2023
LIVE COVERAGE: Day 18 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Follow along here.
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November 01, 2023
COVERAGE RECAP: Day 17 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 17.
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October 31, 2023
COVERAGE RECAP: Day 16 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 16.
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October 30, 2023
COVERAGE RECAP: Day 15 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 15.
-
October 27, 2023
COVERAGE RECAP: Day 14 Of Sam Bankman-Fried's Trial
A day after giving provisional testimony for review by a Manhattan federal judge, FTX Trading Ltd. founder Sam Bankman-Fried took the witness stand at his criminal fraud trial on Friday with jurors present. Follow along here for live updates from the courtroom.