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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 17, 2022
New FTX CEO Stunned By 'Complete Failure' Of Controls
FTX's new CEO John R. Ray III, who shepherded Enron after its spectacular collapse, said in a court filing Thursday that the crypto exchange's downfall stemmed from an unprecedented "failure of corporate controls," the likes of which he had never seen before in his career.
-
November 15, 2022
FTX, Leaders To Engage With Regulators After Ch. 11 Filing
Bankrupt cryptocurrency exchange FTX Trading Ltd. said in Delaware court filings that it will engage with American and international regulators in the wake of its collapse and bankruptcy filing, with founder Sam Bankman-Fried tweeting Tuesday that he intends to meet with them face-to-face.