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FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Rosner Law Group LLC
- Bielli & Klauder
- Tarter Krinsky
- Jones & Walden
- Eckert Seamans
- Stevens & Lee
- Ciardi Ciardi
- Patterson Belknap
- Godfrey & Kahn
- Bifferato Firm
- Katten Muchin
- Skadden Arps
- Keller Benvenutti
- Pryor Cashman
- Margolis Edelstein
- DLA Piper
- Bryan Cave
- ArentFox Schiff
- McCarter & English
- Eversheds Sutherland
- Buchalter APC
- Haynes Boone
- Morgan & Morgan
- Dentons
- Kirkland & Ellis
- Manning Gross
- Morgan Lewis
- Crowell & Moring
- Troutman
- Lewis Brisbois
- Gellert Seitz
- Chipman Brown
- Richards Layton
- Winston & Strawn
- Potter Anderson
- Elliott Greenleaf
- Boies Schiller
- Perkins Coie
- White & Case
- Stradley Ronon
- Cole Schotz
- Mandel Katz
- Holland & Knight
- Shartsis Friese
- Gebhardt & Smith
- Cousins Law
- Womble Bond
- Heyman Enerio
- Kane Russell
- McDermott Will & Schulte
- Taft Stettinius
- Cozen O'Connor
- Cleary Gottlieb
- Kelley Drye
- Hecker Fink
- Dilworth Paxson
- Foley & Lardner
- Reed Smith
- Lowenstein Sandler
- Greenberg Traurig
- Doshi Legal Group
- Benesch
- Pachulski Stang
- Kramer Levin
- Robinson & Cole
- Morris Nichols
- Chimicles Schwartz
- Brown Rudnick
- Manier & Herod
- Rubin LLC
- Cousins Law LLC
- Whiteford Taylor
- Carr Maloney
- Saul Ewing
- Sullivan & Cromwell
- Billion Law
- DGW Kramer
- Hunton Andrews
- Quinn Emanuel
- Squire Patton
- Tydings & Rosenberg
- Polsinelli PC
- Manatt Phelps
- Landis Rath
- Foster Yarborough
- Glenn Agre
- Venable LLP
- Sullivan Hazeltine
- Emmet Marvin
- Ballard Spahr
- Morrison Cohen
- Ashby & Geddes
- Montgomery McCracken
- Paul Hastings
- Hogan McDaniel
- Hoda Law
- Morris James
- Blank Rome
- Kleinberg Kaplan
- Boersch & Illovsky
- Debevoise & Plimpton
- Pashman Stein
- Streusand Landon
- Aylstock Witkin
- Kelly Hart
- Klehr Harrison
- Barclay Damon
- Armstrong Teasdale
- Greenberg Glusker
- Weinberg Zareh
- Raines Feldman
- Butler Snow LLP
- Proskauer Rose
- Clark Hill
- Burr & Forman
- Miller Shah
- Young Conaway
- K&L Gates
- Carter Ledyard
- McElroy Deutsch
- Orrick Herrington
- Cross & Simon
- HSF Kramer
- Latham & Watkins
Companies
- StoneX Group Inc.
- American Express Co.
- Binance Holdings Ltd.
- Cloudflare Inc.
- 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.
- The New York Times Co.
- Okcoin USA Inc.
- 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
- Massachusetts Department of Revenue
- Minnesota Department of Revenue
- New York State Department of Taxation and Finance
Sectors & Industries:
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January 13, 2023
Voyager Sells Digital Assets For $1B, FTX Finds $5B In Crypto
Cryptocurrency debtors put billions of dollars in play this week as Voyager Digital Holdings got the nod for a $1 billion sale of assets and FTX Trading located $5 billion of its own assets. Over at the U.S. Supreme Court, the justices wrestled with Puerto Rican sovereignty in a case involving the island's fiscal board. This is the week in bankruptcy.
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January 11, 2023
Miami-Dade Gets Court OK To Purge FTX From Arena Name
Miami-Dade County got the green light Wednesday to scrub FTX's name from its hometown arena with an order from the Delaware judge presiding over the defunct cryptocurrency exchange's Chapter 11 case.
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January 11, 2023
Senators' Sullivan & Cromwell Qualms Won't Sway FTX Judge
FTX's bankruptcy judge on Wednesday brushed off four U.S. senators' concerns about the ties between law firm Sullivan & Cromwell and the defunct cryptocurrency exchange, saying he won't take "inappropriate ex parte communication" into account when considering the approval of counsel in the case.
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January 11, 2023
FTX Says $5B In Assets Located Since Ch. 11 Filing
At a hearing where a Delaware bankruptcy judge approved procedures to market some assets of bankrupt cryptocurrency exchange FTX Trading Ltd., attorneys said the company has located about $5 billion in cash and liquid crypto assets since filing for bankruptcy in November.
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January 10, 2023
Tom Brady, Gisele Bundchen Lose Big In FTX Ch. 11
Football star Tom Brady, model Gisele Bündchen and New England Patriots owner Robert Kraft are among a host of prominent investors who saw the value of their equity plummet when cryptocurrency exchange FTX imploded last year, according to a list of equity holders filed in the bankruptcy process.
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January 10, 2023
Sullivan & Cromwell Faces Congressional Heat Over FTX Work
A bipartisan group of U.S. senators questioned Sullivan & Cromwell's representation of failed cryptocurrency exchange FTX in its Chapter 11 proceedings and supported the appointment of an outside examiner to the case due what they said is a troubling relationship between the company and its counsel.
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January 09, 2023
FTX Defends Plans To Market Business Units In Ch. 11
Bankrupt cryptocurrency exchange FTX Trading Ltd. has defended its proposed bidding procedures that would govern the potential sale of certain of its business units, telling a Delaware court that the timeline it has submitted will help determine the value of the assets in question.
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January 06, 2023
FTX Strikes Cooperation Deal With Bahamian Liquidators
Bankrupt cryptocurrency exchange FTX Trading Ltd. and the court-appointed liquidators of its Bahamian business announced Friday that they had reached a deal to share information and cooperate on securing assets and filing litigation.
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January 06, 2023
Bankman-Fried, BlockFi Say FTX Can't Freeze Stock Claims
Former FTX Trading Ltd. CEO Sam Bankman-Fried and bankrupt cryptocurrency platform BlockFi Inc. are asking a Delaware bankruptcy judge to reject FTX's request to halt their attempts to claim $460 million in stocks, saying FTX has no claims on the assets.
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January 05, 2023
FTX Customers Say They Need More Info On Asset Auction
A group of FTX Trading Ltd. account holders told a Delaware bankruptcy judge that they are concerned that the company may be attempting to sell off subsidiaries bought or supported with assets misappropriated from customers' cryptocurrency accounts.