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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:
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October 29, 2024
Alameda Research Wants Crypto Exchange To Return $50M
Alameda Research, the crypto trading affiliate of the bankrupt FTX digital asset empire, has sued the operators of KuCoin cryptocurrency exchange in Delaware bankruptcy court seeking the return of $50 million of assets that continue to be held on the platform despite the debtors' requests.
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October 25, 2024
FTX Reaches $228M Deal With Crypto Co. Bybit
The FTX bankruptcy estate reached a deal worth about $228 million to resolve its lawsuit against cryptocurrency exchange Bybit and the firm's investment arm, Mirana Corp., that alleged they unfairly jumped the line to withdraw funds during FTX's meltdown in late 2022 and held the estate's own funds hostage.
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October 24, 2024
FTX Can Go Forward With $240M Acquisition Clawback
A Delaware bankruptcy judge has ruled defunct cryptocurrency exchange FTX Trading can continue to try and claw back $240 million it paid for a stock trading platform just before its Chapter 11 filing, while saying a $55 million bonus payment to the platform's ex-CEO is off limits.
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October 23, 2024
Deal With Feds In FTX Bankruptcy Remains Undone
When crypto giant FTX finally won court approval for its hard-fought bankruptcy plan earlier this month, it left one big piece of the puzzle unsolved: a dispute with federal prosecutors over $1 billion seized as part of the prosecution of founder Sam Bankman-Fried.
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October 11, 2024
FTX Creditor Returns Are Impressive, But Not For Everyone
The fact that former customers of defunct cryptocurrency exchange FTX will recover their full claims, plus interest, does not mean they are happy about it, showing that even the best-case outcome in an impossibly complicated bankruptcy can still leave creditors feeling bruised.
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October 10, 2024
4 Things To Know Now About FTX's Chapter 11 Plan
This week, FTX Trading Ltd. won confirmation of its bankruptcy plan that clears a path for it to start repaying as much as $16.5 billion to creditors, including former customers who had cryptocurrency at the exchange when it unraveled in 2022 under the weight of founder Sam Bankman-Fried's fraud.
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October 08, 2024
FTX's Ellison To Give Up 'Substantially All Of Her Assets'
Former FTX insider Caroline Ellison agreed to give up "substantially all of her assets" and cooperate with the FTX bankruptcy estate in a deal to resolve the claims against her in an adversary proceeding that sought to recover hundreds of millions of dollars from the collapsed crypto exchange's former leadership.
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October 07, 2024
FTX Gets OK For Ch. 11 Plan After Objections Overruled
A Delaware bankruptcy judge said he would confirm the Chapter 11 reorganization plan of FTX Trading Ltd. after overruling several objections Monday, beginning a process of distributing billions of dollars to customers less than two years after the cryptocurrency exchange collapsed.
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October 07, 2024
FTX Wins Plan Approval, Diamond Sports Drops MLB Deals
FTX will start repaying customers using up to $16.5 billion in assets that the fallen cryptocurrency company has recovered since filing for bankruptcy in November 2022, after a Delaware bankruptcy judge blessed FTX's reorganization plan at a hearing Monday.
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October 04, 2024
FTX Seeks To Push Ch. 11 Plan Over Final Hurdles
Nearly two years after it collapsed financially, FTX is hoping to secure confirmation of its Chapter 11 plan in Delaware bankruptcy court Monday. The debtor says that under its proposal, the company will repay former customers in full, with interest, for the billions of dollars they lost, but the insolvent cryptocurrency business faces a slew of objections from the U.S. Trustee's Office and others.