FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- McCarter & English
- Rosner Law Group LLC
- Bielli & Klauder
- Tarter Krinsky
- Jones & Walden
- Reed Smith
- Bryan Cave
- McGovern Weems
- K&L Gates
- Morgan & Morgan PA
- Ciardi Ciardi
- Kirkland & Ellis
- Patterson Belknap
- Manning Gross
- Lowenstein Sandler
- ArentFox Schiff
- Womble Bond
- Sullivan & Cromwell
- Taft Stettinius
- Debevoise & Plimpton
- Cozen O'Connor
- Dentons
- McDermott Will & Schulte
- Godfrey & Kahn
- Lewis Brisbois
- Holland & Knight
- Bifferato Firm
- Manatt Phelps
- Morris Nichols
- Tydings & Rosenberg
- Perkins Coie
- Kane Russell
- Greenberg Traurig
- Katten Muchin
- Kramer Levin
- Kelley Drye
- Barnes & Thornburg
- Squire Patton
- Winston & Strawn
- Michael Best & Friedrich
- Keller Benvenutti
- Pryor Cashman
- Klehr Harrison
- Hecker Fink
- Shartsis Friese
- Brown Rudnick
- Pashman Stein
- Benesch
- Venable LLP
- Skadden Arps
- Buchalter LLP
- Morgan Lewis
- Stradley Ronon
- Armstrong Teasdale
- Dilworth Paxson
- Troutman
- Crowell & Moring
- Boies Schiller
- Eckert Seamans
- Paul Hastings
- Westerman Ball
- DLA Piper
- Carr Maloney
- Gellert Seitz
- Cole Schotz
- Chipman Brown
- Richards Layton
- Elliott Greenleaf
- Proskauer Rose
- Mandel Katz
- White & Case
- Eversheds Sutherland
- Gebhardt & Smith
- Cousins Law
- Heyman Enerio
- Cousins Law LLC
- Blank Rome
- A M Saccullo Legal
- Doshi Legal Group
- Chimicles Schwartz
- Manier & Herod
- Rubin LLC
- Whiteford Taylor
- Polsinelli PC
- Margolis Edelstein
- Saul Ewing
- Billion Law
- DGW Kramer
- Cleary Gottlieb
- Foley & Lardner
- Quinn Emanuel
- Pachulski Stang
- Potter Anderson
- Landis Rath
- Foster Yarborough
- Glenn Agre
- Stevens & Lee
- Sullivan Hazeltine
- Emmet Marvin
- Ballard Spahr
- Morrison Cohen
- Ashby & Geddes
- Montgomery McCracken
- Hogan McDaniel
- Robinson & Cole
- Haynes Boone
- Hoda Law
- Morris James
- Keller Postman
- Kleinberg Kaplan
- Boston Law
- Boersch & Illovsky
- Hunton Andrews
- 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.
- Chainalysis Inc.
- Diameter Capital Partners
- BlockFi Inc.
- FTI Consulting Inc.
- BitGo Inc.
- Hain Capital Group LLC
- Benefit Street Partners LLC
- HBK Investments LP
- TR Capital Management LLC
- The Mosaic Co.
- The New York Times Co.
- American Express Co.
- Evolve Bank & Trust NA
- Mercedes-Benz USA LLC
- Dave Inc.
- Binance Holdings Ltd.
- Okcoin USA Inc.
- Cloudflare Inc.
- The Goldman Sachs Group Inc.
- Paradigm Operations LP
- Rothschild & Co. SCA
- Mosaic
- Galaxy Digital
- Equinix Inc.
- Financial Times Group Ltd.
- 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:
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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.
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October 26, 2023
COVERAGE RECAP: Day 13 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 13.
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October 24, 2023
FTX Gets OK To Keep Customer List Sealed
A Delaware bankruptcy judge Tuesday ruled FTX Trading can keep the names of its customers sealed for another three months, saying the company had shown the list is a valuable asset as it talks to potential buyers of its cryptocurrency trading platform.
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October 23, 2023
FTX Seeks Records From Effective Altruism-Tied Org In Ch. 11
FTX is seeking records from an organization with ties to the effective altruism movement, the Center For Applied Rationality, according to a request to conduct an examination into whether the nonprofit received more than $4 million of the estate's funds.
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October 19, 2023
COVERAGE RECAP: Day 12 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 12.