FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Patterson Belknap
- Rosner Law Group LLC
- Shartsis Friese
- Klehr Harrison
- Pryor Cashman
- Benesch
- Eckert Seamans
- ArentFox Schiff
- Ciardi Ciardi
- Carter Ledyard
- Godfrey & Kahn
- Bifferato Firm
- Eversheds Sutherland
- Ballard Spahr
- Manning Gross
- Armstrong Teasdale
- Katten Muchin
- Potter Anderson
- Margolis Edelstein
- Paul Hastings
- Dilworth Paxson
- Sullivan Hazeltine
- Chipman Brown
- Stradley Ronon
- Elliott Greenleaf
- Gebhardt & Smith
- Cousins Law
- Cousins Law LLC
- Heyman Enerio
- Richards Layton
- Tydings & Rosenberg
- Morris Nichols
- Pachulski Stang
- Kramer Levin
- Bielli & Klauder
- Chimicles Schwartz
- Robinson & Cole
- Emmet Marvin
- ArentFox Schiff LLP
- Manier & Herod
- Rubin LLC
- Debevoise & Plimpton
- Perkins Coie
- Pashman Stein
- Carr Maloney
- Saul Ewing
- Montgomery McCracken
- Allen Vellone
- Boies Schiller
- Taft Stettinius
- Billion Law
- Crowell & Moring
- Cleary Gottlieb
- DGW Kramer
- Reed Smith
- Morris James
- Mandel Katz
- Kirkland & Ellis
- Winston & Strawn
- Manatt Phelps
- Foster Yarborough PLLC
- Brown Rudnick
- Troutman
- Foley & Lardner
- K&L Gates
- Womble Bond
- Ashby & Geddes
- Glenn Agre
- Hogan McDaniel
- Hoda Law
- Whiteford Taylor
- Raines Feldman
- Buchalter APC
- Kleinberg Kaplan
- DLA Piper
- Boersch & Illovsky
- Orrick Herrington
- Keller Benvenutti
- Squire Patton
- Barclay Damon
- Cozen O'Connor
- Stevens & Lee
- Butler Snow LLP
- Streusand Landon
- Aylstock Witkin
- Greenberg Traurig
- Kane Russell
- Lewis Brisbois
- Jones & Walden
- Kelly Hart
- Landis Rath
- Dentons
- Kelley Drye
- Bryan Cave
- Proskauer Rose
- Cole Schotz
- Lowenstein Sandler
- Haynes Boone
- Skadden Arps
- Morgan Lewis
- Venable LLP
- Tarter Krinsky
- Hunton Andrews
- Quinn Emanuel
- McCarter & English
- Greenberg Glusker
- Weinberg Zareh
- Morrison Cohen
- Miller Shah
- Clark Hill
- Burr & Forman
- McDermott Will & Emery
- Young Conaway
- Hecker Fink
- Holland & Knight
- Morgan & Morgan
- Schulte Roth
- Sullivan & Cromwell
- McElroy Deutsch
- Polsinelli PC
- Blank Rome
- Cross & Simon
- Herbert Smith Freehills
- Latham & Watkins
- White & Case
Companies
- StoneX Group Inc.
- The Goldman Sachs Group Inc.
- Paradigm Operations LP
- The New York Times Co.
- Diameter Capital Partners
- BitGo Inc.
- Hain Capital Group LLC
- Benefit Street Partners LLC
- HBK Investments LP
- Chainalysis Inc.
- Dave Inc.
- Okcoin USA Inc.
- American Express Co.
- Rothschild & Co. SCA
- The Mosaic Co.
- Mosaic
- Binance Holdings Ltd.
- Mercedes-Benz USA LLC
- FTI Consulting Inc.
- BlockFi Inc.
- Galaxy Digital
- Evolve Bank & Trust NA
- Cloudflare Inc.
- Equinix Inc.
- Financial Times Group Ltd.
- Oracle Corp.
Government Agencies
- Missouri Department of Revenue
- U.S. Securities and Exchange Commission
- Georgia Department of Banking & Finance
- Mississippi Department of Revenue
- Minnesota Department of Revenue
- Commodity Futures Trading Commission
- Texas State Securities Board
- New York State Department of Taxation and Finance
- Massachusetts Department of Revenue
Sectors & Industries:
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November 13, 2023
Bankrupt FTX Sues Bybit To Claw Back $953M In Assets
Defunct cryptocurrency exchange FTX wants to recover $953 million in assets that Bybit and its affiliates "raced to withdraw" in the days before FTX collapsed and filed for Chapter 11 protection last November, according to a lawsuit filed Friday in Delaware bankruptcy court.
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November 13, 2023
FTX Pushes To Pay Ad Hoc Creditor Group's Fees
FTX Trading Ltd. told a Delaware bankruptcy court that it should allow the company to pay fees that could total almost $13 million for an ad hoc group of creditors, saying objections from the U.S. Trustee's Office that FTX couldn't show the group's utility should be ignored.
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November 13, 2023
Effective Altruism Org Seeks To Quash FTX Subpoena
Effective altruism organization Center For Applied Rationality has asked a Delaware bankruptcy judge to toss a subpoena from the Chapter 11 estate of FTX Trading Ltd., saying the donations it received came from FTX's charitable trust, which is not in Chapter 11.
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November 08, 2023
US Trustee Pushes 3rd Circ. For FTX Ch. 11 Examiner
The Chapter 11 case of cryptocurrency exchange FTX Trading Ltd. needs an independent investigation over its downfall, the U.S. Trustee's Office told the Third Circuit on Wednesday, and a Delaware bankruptcy judge erred in denying the trustee's request for the appointment of an examiner to conduct such an inquiry.
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November 07, 2023
Buyer Of Discount FTX Claims Says Sellers Reneged On Deal
A hedge fund that purchased about $12 million in claims against the bankrupt cryptocurrency exchange FTX at a heavy discount sued the two sellers, alleging they reneged on the deal after the value of their claims rose.
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November 02, 2023
LIVE COVERAGE: Day 18 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Follow along here.
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November 01, 2023
COVERAGE RECAP: Day 17 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap from day 17.
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October 31, 2023
COVERAGE RECAP: Day 16 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap from day 16.
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October 30, 2023
COVERAGE RECAP: Day 15 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap from day 15.
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October 27, 2023
COVERAGE RECAP: Day 14 Of Sam Bankman-Fried's Trial
A day after giving provisional testimony for review by a Manhattan federal judge, FTX Trading Ltd. founder Sam Bankman-Fried took the witness stand at his criminal fraud trial on Friday with jurors present. Follow along here for live updates from the courtroom.