November 11, 2022
FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Winston & Strawn
- McGovern Weems
- Rosner Law Group LLC
- Bielli & Klauder
- Tarter Krinsky
- Jones & Walden
- McDermott Will & Schulte
- Ciardi Ciardi
- Kirkland & Ellis
- Patterson Belknap
- Godfrey & Kahn
- Bifferato Firm
- Manatt Phelps
- Morris Nichols
- Skadden Arps
- Morgan Lewis
- McCarter & English
- White & Case
- Keller Benvenutti
- Pryor Cashman
- Reed Smith
- Klehr Harrison
- Squire Patton
- Hecker Fink
- Margolis Edelstein
- Cozen O'Connor
- Shartsis Friese
- Holland & Knight
- Pashman Stein
- Benesch
- Tydings & Rosenberg
- Lewis Brisbois
- Dentons
- Sullivan & Cromwell
- Cleary Gottlieb
- Womble Bond
- DLA Piper
- Lowenstein Sandler
- Taft Stettinius
- K&L Gates
- Troutman
- Morgan & Morgan PA
- Bryan Cave
- Armstrong Teasdale
- Dilworth Paxson
- Brown Rudnick
- Blank Rome
- Whiteford Taylor
- Manning Gross
- Boies Schiller
- Eckert Seamans
- Paul Hastings
- Westerman Ball
- Greenberg Traurig
- Gellert Seitz
- Chipman Brown
- Cole Schotz
- Richards Layton
- Elliott Greenleaf
- Stradley Ronon
- Debevoise & Plimpton
- Proskauer Rose
- Mandel Katz
- Gebhardt & Smith
- Cousins Law
- Heyman Enerio
- ArentFox Schiff
- Kane Russell
- A M Saccullo Legal
- Doshi Legal Group
- Cousins Law LLC
- Chimicles Schwartz
- Manier & Herod
- Rubin LLC
- Carr Maloney
- Saul Ewing
- Venable LLP
- Michael Best & Friedrich
- Billion Law
- DGW Kramer
- Buchalter APC
- Kramer Levin
- Quinn Emanuel
- Kelley Drye
- Pachulski Stang
- Polsinelli PC
- Potter Anderson
- Landis Rath
- Foster Yarborough
- Glenn Agre
- Stevens & Lee
- Sullivan Hazeltine
- Emmet Marvin
- Ballard Spahr
- Morrison Cohen
- Foley & Lardner
- Ashby & Geddes
- Perkins Coie
- Montgomery McCracken
- Hogan McDaniel
- Robinson & Cole
- Haynes Boone
- Katten Muchin
- Hoda Law
- Morris James
- Barnes & Thornburg
- Keller Postman
- Kleinberg Kaplan
- Boston Law
- Crowell & Moring
- Boersch & Illovsky
- Hunton Andrews
- Eversheds Sutherland
- Streusand Landon
- Aylstock Witkin
- Kelly Hart
- Barclay Damon
- Greenberg Glusker
- Weinberg Zareh
- Raines Feldman
- Butler Snow LLP
- Clark Hill
- Burr & Forman
- Miller Shah
- Young Conaway
- Alston & Bird
- Carter Ledyard
- McElroy Deutsch
- Orrick Herrington
- Cross & Simon
- HSF Kramer
- Latham & Watkins
Companies
- StoneX Group Inc.
- Binance Holdings Ltd.
- Cloudflare Inc.
- Diameter Capital Partners
- BlockFi Inc.
- BitGo Inc.
- The Goldman Sachs Group Inc.
- Hain Capital Group LLC
- Benefit Street Partners LLC
- Chainalysis Inc.
- HBK Investments LP
- TR Capital Management LLC
- The Mosaic Co.
- American Express Co.
- Mercedes-Benz USA LLC
- Dave Inc.
- The New York Times Co.
- Okcoin USA Inc.
- FTI Consulting Inc.
- Paradigm Operations LP
- Rothschild & Co. SCA
- Mosaic
- 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:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
November 24, 2025
Judge Dismisses $15M In Alleged Fraudulent FTX Loan Claims
A Delaware bankruptcy judge on Monday dismissed just over $15 million in claims against the FTX wind-down trust after trust counsel said the claimants had filed forged documents to back their claims they had loaned money to an affiliate of the defunct cryptocurrency exchange.
Parties
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