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FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Allen Vellone
- Rosner Law Group LLC
- Bielli & Klauder
- K&L Gates
- Glenn Agre
- Tarter Krinsky
- Jones & Walden
- Cleary Gottlieb
- Stevens & Lee
- Kirkland & Ellis
- Ciardi Ciardi
- Patterson Belknap
- Godfrey & Kahn
- Bifferato Firm
- McDermott Will & Schulte
- Katten Muchin
- Debevoise & Plimpton
- Keller Benvenutti
- Pryor Cashman
- Bryan Cave
- Whiteford Taylor
- Armstrong Teasdale
- Lewis Brisbois
- Margolis Edelstein
- Sullivan Hazeltine
- Skadden Arps
- Gellert Seitz
- Chipman Brown
- Elliott Greenleaf
- Taft Stettinius
- Mandel Katz
- Manning Gross
- Holland & Knight
- Venable LLP
- Benesch
- Perkins Coie
- Shartsis Friese
- ArentFox Schiff
- Dentons
- Gebhardt & Smith
- Cole Schotz
- Womble Bond
- Eversheds Sutherland
- Cousins Law
- Barclay Damon
- DLA Piper
- Morgan Lewis
- McCarter & English
- Polsinelli PC
- Heyman Enerio
- Kane Russell
- Winston & Strawn
- Richards Layton
- Tydings & Rosenberg
- Doshi Legal Group
- Hecker Fink
- Foley & Lardner
- Pachulski Stang
- Kramer Levin
- Hunton Andrews
- Brown Rudnick
- Eckert Seamans
- Robinson & Cole
- Morris Nichols
- Greenberg Traurig
- Buchalter APC
- Chimicles Schwartz
- Emmet Marvin
- White & Case
- Potter Anderson
- Manier & Herod
- Stradley Ronon
- Crowell & Moring
- Rubin LLC
- Cousins Law LLC
- Carr Maloney
- Saul Ewing
- Haynes Boone
- Billion Law
- Montgomery McCracken
- DGW Kramer
- Morgan & Morgan
- Cozen O'Connor
- Morris James
- Manatt Phelps
- Landis Rath
- Foster Yarborough
- Ballard Spahr
- Morrison Cohen
- Reed Smith
- Pashman Stein
- Ashby & Geddes
- Hogan McDaniel
- Hoda Law
- Paul Hastings
- Kleinberg Kaplan
- Boersch & Illovsky
- Kelley Drye
- Blank Rome
- Streusand Landon
- Aylstock Witkin
- Kelly Hart
- Dilworth Paxson
- Troutman
- Klehr Harrison
- Lowenstein Sandler
- Quinn Emanuel
- Greenberg Glusker
- Boies Schiller
- Squire Patton
- Weinberg Zareh
- Raines Feldman
- Butler Snow LLP
- Proskauer Rose
- Clark Hill
- Burr & Forman
- Miller Shah
- Young Conaway
- Carter Ledyard
- Sullivan & Cromwell
- McElroy Deutsch
- Orrick Herrington
- Cross & Simon
- HSF Kramer
- Latham & Watkins
Companies
- Cloudflare Inc.
- StoneX Group Inc.
- Binance Holdings Ltd.
- The New York Times Co.
- 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.
- Okcoin USA Inc.
- American Express Co.
- 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
- Minnesota Department of Revenue
- Massachusetts Department of Revenue
- New York State Department of Taxation and Finance
Sectors & Industries:
-
November 18, 2022
Would Rules Have Cured FTX's 'Internal Controls Wasteland'?
The "internal controls wasteland" that was FTX may prove to be the biggest corporate governance failure of all time, legal experts told Law360, but they pondered the role regulation could have played in containing the collapse.
-
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.