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:
-
October 11, 2023
COVERAGE RECAP: Day 6 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX founder Sam Bankman-Fried. Here's a recap from day six.
-
October 10, 2023
COVERAGE RECAP: Day 5 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX founder Sam Bankman-Fried. Here's a recap from day five.
-
October 06, 2023
Bankman-Fried Posted Lie While Directing $8B Con, Jury Told
Sam Bankman-Fried tweeted that the FTX trading account of his hedge fund Alameda Research was "just like everyone else's," the very same day he directed coders to build a loophole that eventually allowed Alameda to withdraw $8 billion in customer deposits, a former top deputy told a Manhattan federal jury Friday.
-
October 06, 2023
COVERAGE RECAP: Day 4 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the fraud case of FTX Trading Ltd. founder Sam Bankman-Fried in Manhattan. Here's a recap from day four.
-
October 05, 2023
Feds Take Aim At FTX Jets As BlockFi Presses Ch. 11 Claims
The U.S. Justice Department has moved to further clip accused FTX crypto-fraudster Sam Bankman-Fried's wings, seeking forfeiture of two multi-passenger corporate jets as his criminal trial continues in New York and negotiations continue over his bankrupt cryptocurrency empire in Delaware.
-
October 05, 2023
COVERAGE RECAP: Day 3 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live updates on the fraud trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap of day three.
-
October 04, 2023
COVERAGE RECAP: Day 2 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the fraud trial of FTX Trading Ltd. founder Sam Bankman-Fried in Manhattan. Here's a recap of day two.
-
October 03, 2023
Bankman-Fried Declined Plea Talks, Feds Say Amid Jury Picks
A Manhattan federal judge waded through jury selection Tuesday in FTX founder Sam Bankman-Fried's trial on charges of looting billions of dollars from the fallen crypto exchange, after a prosecutor said no substantive plea talks were ever held.
-
October 03, 2023
COVERAGE RECAP: Day 1 Of Sam Bankman-Fried's Trial
Law360 reporters will be providing live coverage of the fraud case of FTX founder Sam Bankman-Fried in Manhattan. Here's a recap from day one.
-
September 29, 2023
FTX Customers Can't Hide Behind Law Firm, Trustee Argues
The U.S. trustee asked the Delaware bankruptcy judge overseeing FTX's Chapter 11 proceedings to require the crypto platform's foreign customers to produce their addresses instead of listing their counsel's address at Eversheds Sutherland, arguing that the committee is openly flouting the court's order while simultaneously asking FTX pay its fees.