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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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August 19, 2024
FTX Sees Push For Disputed Claim Reserve In Ch. 11 Plan
The litigation administrator for the Celsius Network Chapter 11 plan and the liquidators of Three Arrows Capital have asked a Delaware bankruptcy court to reject FTX's Chapter 11 plan, unless it reserves funds for disputed claims, as part of a stream of objections filed against the onetime cryptocurrency exchange giant's reorganization proposal.
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August 01, 2024
FTX's Ch. 11 Plan Sweetens Crypto Creditor Claim Market
A byproduct of the collapse of large cryptocurrency businesses — their bankruptcy claim market — has developed as an unlikely source of security and a rare positive outcome in the fallout from the so-called crypto winter, partly reflected in BlockFi's sale of roughly $875 million in allowed claims against FTX.
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July 23, 2024
FTX Reaches Deal On $4M Phala Token Claims In Ch. 11
Bankrupt cryptocurrency platform FTX Trading Ltd. asked a Delaware bankruptcy judge to let it pay $960,000 to crypto issuer Phala Ltd. to settle that company's $4 million claim against FTX and its affiliates.
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July 22, 2024
Giuliani In Limbo, Guo Faces Ch. 11 Trustee Suit
The court-appointed watchdog for Miles Guo's bankruptcy has unpaused a civil racketeering conspiracy case against the Chinese billionaire after his criminal RICO case resulted in a conviction, ex-New York City mayor Rudy Giuliani's Chapter 11 case has still yet to be dissolved, and a new bankruptcy judge has ascended to the bench in New York.
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July 16, 2024
Nonprofit Wants Out Of 'Fatally Flawed' $5M FTX Suit
A Berkeley, California, nonprofit asked a Delaware bankruptcy court to dismiss a suit from FTX Trading Ltd. seeking to claw back $5 million in donations, calling FTX's effort "fatally flawed."
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July 15, 2024
FTX Proposes $4B Settlement Of CFTC's Massive $52B Claim
FTX Trading Ltd. asked a Delaware bankruptcy judge to sign off on a settlement with the U.S. Commodity Futures Trading Commission, saying the agreement to allow the agency a $4 billion claim in its bankruptcy would end a fraud civil enforcement action and address the "most significant single creditor" in the crypto currency exchange's Chapter 11 case.
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July 09, 2024
FTX Bahamas Says Celsius Can't Ask US Court To OK Suit
The foreign representatives of FTX Digital Markets Ltd. asked a Delaware bankruptcy judge to block the litigation administrator of Celsius Network LLC from suing the company in New York, saying the purpose of the Chapter 15 case is to avoid precisely this kind of assault.
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June 25, 2024
FTX Gets OK To Seek Creditor Votes On Ch. 11 Plan
Bankrupt cryptocurrency exchange FTX Trading Ltd. can seek creditor votes for its Chapter 11 plan after a Delaware bankruptcy judge said he would approve the debtor's disclosures after overruling several objections.
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June 24, 2024
What To Expect At FTX's Ch. 11 Plan Disclosures Hearing
Bankrupt cryptocurrency exchange FTX trading Ltd. faces a slew of objections to the disclosure statement for its Chapter 11 reorganization plan as it heads into Delaware bankruptcy court Tuesday seeking approval for the plan disclosures and to petition creditor votes.
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June 17, 2024
Justices Side With US Trustee, Alex Jones Switches To Ch. 7
The U.S. Supreme Court ruled there would be no retroactive redress for a disparity between U.S. trustee fees in different jurisdictions, seafood restaurant chain Red Lobster struck a deal with creditors to hammer out a reorganization plan, and a Texas judge pulled the trigger on converting Alex Jones' Chapter 11 case to a Chapter 7.