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FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Holland & Knight
- Allen Vellone
- Rosner Law Group LLC
- Bielli & Klauder
- K&L Gates
- Katten Muchin
- Glenn Agre
- Jones & Walden
- Patterson Belknap
- Ciardi Ciardi
- Godfrey & Kahn
- Bifferato Firm
- McDermott Will & Schulte
- Pryor Cashman
- Armstrong Teasdale
- Margolis Edelstein
- Sullivan Hazeltine
- Skadden Arps
- Gellert Seitz
- Chipman Brown
- Elliott Greenleaf
- Mandel Katz
- Shartsis Friese
- Gebhardt & Smith
- Cousins Law
- Morgan Lewis
- Heyman Enerio
- McCarter & English
- Kane Russell
- Winston & Strawn
- Eversheds Sutherland
- 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
- Stevens & Lee
- Emmet Marvin
- White & Case
- Potter Anderson
- Manier & Herod
- Stradley Ronon
- Crowell & Moring
- Rubin LLC
- Kirkland & Ellis
- Cousins Law LLC
- Carr Maloney
- Saul Ewing
- Womble Bond
- Haynes Boone
- Billion Law
- Montgomery McCracken
- DGW Kramer
- Morgan & Morgan
- Cozen O'Connor
- Morris James
- Lewis Brisbois
- Dentons
- Manatt Phelps
- Landis Rath
- Benesch
- Venable LLP
- Foster Yarborough
- Ballard Spahr
- Debevoise & Plimpton
- Morrison Cohen
- Reed Smith
- Pashman Stein
- Ashby & Geddes
- Barclay Damon
- Hogan McDaniel
- Hoda Law
- Paul Hastings
- Polsinelli PC
- Kleinberg Kaplan
- Perkins Coie
- Boersch & Illovsky
- Kelley Drye
- Keller Benvenutti
- Blank Rome
- DLA Piper
- Manning Gross
- Streusand Landon
- Aylstock Witkin
- Kelly Hart
- Cleary Gottlieb
- Dilworth Paxson
- Bryan Cave
- Troutman
- Tarter Krinsky
- Klehr Harrison
- ArentFox Schiff
- Taft Stettinius
- Cole Schotz
- Lowenstein Sandler
- Quinn Emanuel
- Greenberg Glusker
- Boies Schiller
- Squire Patton
- Weinberg Zareh
- Whiteford Taylor
- 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:
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March 14, 2025
Three Arrows Beats FTX To Get $1.5B Bankruptcy Claim
The liquidators of failed cryptocurrency hedge fund Three Arrows Capital have prevailed in a dispute with FTX Trading Ltd. over the allowance of a $1.53 billion bankruptcy claim, with a Delaware judge deciding to grant Three Arrows' bid to change its original claim despite FTX asserting that the move was made in bad faith.
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March 05, 2025
FTX Customer Committee Seeks $3M In Ch. 11 Fees
A committee of non-U.S. FTX customers has told the Delaware bankruptcy court the group played an essential role in getting FTX's Chapter 11 plan confirmed, urging a judge to approve its application for roughly $2.7 million in fees.
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February 26, 2025
Jailed Ex-FTX Exec's Lawyers Can't Drop From Ch. 11 Suit
Attorneys from Montgomery McCracken Walker & Rhoads LLP representing former FTX Trading executive Ryan Salame cannot yet withdraw as his counsel in an adversary case seeking the return of $99 million in company funds after a Delaware bankruptcy judge said Wednesday he needed more information about the firm's difficulties in communicating with their incarcerated client.
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February 21, 2025
Under The Radar: Bankruptcy News You May Have Missed
Sticky's Chicken asked a New York bankruptcy judge to flip its Chapter 11 case to a Chapter 7 after cold and congestion pricing undercut its plans to reemerge from bankruptcy a healthier company, a former Silicon Valley Bank employee asked a bankruptcy judge to approve her late submission of a claim in the bankruptcy case of SVB's defunct parent and FTX defended adversary cases it brought over alleged fraud in the debtor's prebankruptcy acquisition of a stock trading platform.
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February 10, 2025
FTX Having Trouble Serving Binance With Ch. 11 Lawsuit
The estate of fallen cryptocurrency exchange FTX told a Delaware bankruptcy judge late Friday that its attorneys haven't yet been able to serve Binance and its former CEO Changpeng Zhao a lawsuit seeking to recover nearly $1.8 billion that FTX is accused of illegally transferring prior to its collapse two years ago.
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January 09, 2025
FTX Squabbles With Crypto Startup Over EU Distributions
The estate of bankrupt crypto exchange FTX said it had no involvement with a startup cryptocurrency exchange's announcement that it had purchased FTX EU and would be handling distributions to former customers of the FTX European subsidiary.
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January 06, 2025
Giuliani's Held In Contempt, Terraform Founder Denies Fraud
A Manhattan federal judge held Rudy Giuliani in contempt over a $148 million defamation judgment, after the former New York City mayor cited memory lapses during questioning about the case. Terraform Labs founder Do Kwon was arraigned in New York and denied orchestrating a $40 billion fraud, with a follow-up hearing scheduled for Jan. 8. Celsius Network appealed a Delaware bankruptcy judge's decision to deny its amended $444.6 million claim against FTX.
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January 02, 2025
Celsius To Challenge $445M Claim Denial In FTX Bankruptcy
Celsius Network's post-Chapter 11 plan counsel filed an appeal on Thursday of a Delaware bankruptcy judge's denial of the cryptocurrency network's amended $444.6 million claim against fellow bankrupt crypto platform FTX.
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December 17, 2024
Purdue, FTX Top Biggest Bankruptcy Cases, Trends Of 2024
The U.S. Supreme Court's decision to throw out nonconsensual third-party releases in opioid maker Purdue Pharma's Chapter 11 reverberated through the bankruptcy domain in unexpected ways this year, but it was just one among many major events to shape bankruptcy in 2024.
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December 11, 2024
FTX Settles With Congressional PACs In Ch. 11
FTX reached more than a dozen settlements in November with various political action committees, including deals with the Democratic-aligned Senate Majority PAC and the House Majority PAC worth $3 million and $6 million, respectively, the bankrupt crypto company told a New York bankruptcy court.