FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Patterson Belknap
- Rosner Law Group LLC
- Shartsis Friese
- Venable LLP
- Pryor Cashman
- Benesch
- Eckert Seamans
- Ciardi Ciardi
- Crowell & Moring
- Godfrey & Kahn
- Bifferato Firm
- Eversheds Sutherland
- Skadden Arps
- Brown Rudnick
- Ballard Spahr
- Manning Gross
- Boies Schiller
- Armstrong Teasdale
- Katten Muchin
- Potter Anderson
- Margolis Edelstein
- Paul Hastings
- Blank Rome
- Dilworth Paxson
- Sullivan Hazeltine
- Whiteford Taylor
- Chipman Brown
- Stradley Ronon
- Elliott Greenleaf
- Pashman Stein
- Bryan Cave
- Landis Rath
- Gebhardt & Smith
- Cousins Law
- Cousins Law LLC
- Glenn Agre
- Heyman Enerio
- Stevens & Lee
- Cole Schotz
- Richards Layton
- Tydings & Rosenberg
- Reed Smith
- Cleary Gottlieb
- Morris Nichols
- Pachulski Stang
- Kramer Levin
- Bielli & Klauder
- Chimicles Schwartz
- Robinson & Cole
- Emmet Marvin
- ArentFox Schiff
- Kane Russell
- ArentFox Schiff LLP
- Holland & Knight
- Kirkland & Ellis
- Lowenstein Sandler
- Manier & Herod
- Rubin LLC
- Debevoise & Plimpton
- Perkins Coie
- Carr Maloney
- Saul Ewing
- Womble Bond
- Dentons
- Montgomery McCracken
- Allen Vellone
- Taft Stettinius
- Billion Law
- DGW Kramer
- Morris James
- Mandel Katz
- Winston & Strawn
- Manatt Phelps
- Foster Yarborough PLLC
- Ashby & Geddes
- Hogan McDaniel
- Hoda Law
- Buchalter APC
- Kleinberg Kaplan
- Boersch & Illovsky
- Keller Benvenutti
- Squire Patton
- Barclay Damon
- Cozen O'Connor
- Streusand Landon
- Aylstock Witkin
- Greenberg Traurig
- Jones & Walden
- Kelly Hart
- Kelley Drye
- Morgan Lewis
- Tarter Krinsky
- Klehr Harrison
- Hunton Andrews
- Orrick Herrington
- Quinn Emanuel
- McCarter & English
- Greenberg Glusker
- Weinberg Zareh
- Raines Feldman
- Morrison Cohen
- Butler Snow LLP
- Proskauer Rose
- Clark Hill
- Burr & Forman
- Haynes Boone
- Miller Shah
- McDermott Will & Emery
- Young Conaway
- Troutman
- Lewis Brisbois
- DLA Piper
- Foley & Lardner
- Hecker Fink
- K&L Gates
- Morgan & Morgan
- Schulte Roth
- Carter Ledyard
- Sullivan & Cromwell
- McElroy Deutsch
- Polsinelli PC
- Cross & Simon
- Herbert Smith Freehills
- Latham & Watkins
- White & Case
Companies
- Cloudflare Inc.
- 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
- 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
- Massachusetts Department of Revenue
- Minnesota Department of Revenue
- Commodity Futures Trading Commission
- Texas State Securities Board
- New York State Department of Taxation and Finance
Sectors & Industries:
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November 17, 2022
New FTX CEO Stunned By 'Complete Failure' Of Controls
FTX's new CEO John R. Ray III, who shepherded Enron after its spectacular collapse, said in a court filing Thursday that the crypto exchange's downfall stemmed from an unprecedented "failure of corporate controls," the likes of which he had never seen before in his career.
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November 15, 2022
FTX, Leaders To Engage With Regulators After Ch. 11 Filing
Bankrupt cryptocurrency exchange FTX Trading Ltd. said in Delaware court filings that it will engage with American and international regulators in the wake of its collapse and bankruptcy filing, with founder Sam Bankman-Fried tweeting Tuesday that he intends to meet with them face-to-face.