FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- K&L Gates
- Taft Stettinius
- Jones & Walden
- Foley & Lardner
- Rosner Law Group LLC
- Dentons
- Kirkland & Ellis
- Pryor Cashman
- Patterson Belknap
- Benesch
- Eckert Seamans
- Ciardi Ciardi
- Godfrey & Kahn
- Bifferato Firm
- Armstrong Teasdale
- Margolis Edelstein
- Cleary Gottlieb
- Paul Hastings
- Manning Gross
- Skadden Arps
- Sullivan Hazeltine
- Kane Russell
- Chipman Brown
- Elliott Greenleaf
- Glenn Agre
- Cole Schotz
- Stradley Ronon
- Shartsis Friese
- Landis Rath
- Gebhardt & Smith
- Cousins Law
- Heyman Enerio
- Brown Rudnick
- Richards Layton
- Tydings & Rosenberg
- Polsinelli PC
- Hunton Andrews
- ArentFox Schiff
- Doshi Legal Group
- Hecker Fink
- Morris Nichols
- Pachulski Stang
- Kramer Levin
- Bielli & Klauder
- Robinson & Cole
- Chimicles Schwartz
- Emmet Marvin
- Manier & Herod
- Rubin LLC
- Perkins Coie
- Cousins Law LLC
- Carr Maloney
- Saul Ewing
- Stevens & Lee
- Allen Vellone
- Billion Law
- Montgomery McCracken
- DGW Kramer
- Potter Anderson
- Reed Smith
- Morris James
- Mandel Katz
- Bryan Cave
- Manatt Phelps
- Foster Yarborough PLLC
- Morgan & Morgan
- Ballard Spahr
- Cozen O'Connor
- Debevoise & Plimpton
- Barclay Damon
- Womble Bond
- Blank Rome
- Pashman Stein
- Eversheds Sutherland
- DLA Piper
- Holland & Knight
- Ashby & Geddes
- Hogan McDaniel
- Hoda Law
- Venable LLP
- Buchalter APC
- Kleinberg Kaplan
- Boersch & Illovsky
- Keller Benvenutti
- Streusand Landon
- Katten Muchin
- Aylstock Witkin
- Greenberg Traurig
- Kelly Hart
- Dilworth Paxson
- Kelley Drye
- Morgan Lewis
- Tarter Krinsky
- Klehr Harrison
- Quinn Emanuel
- Winston & Strawn
- McCarter & English
- Greenberg Glusker
- Boies Schiller
- Squire Patton
- Weinberg Zareh
- Crowell & Moring
- Whiteford Taylor
- Raines Feldman
- Morrison Cohen
- Butler Snow LLP
- Proskauer Rose
- Clark Hill
- Burr & Forman
- Haynes Boone
- Miller Shah
- McDermott Will & Emery
- Young Conaway
- Troutman
- Lowenstein Sandler
- Lewis Brisbois
- Schulte Roth
- Carter Ledyard
- Sullivan & Cromwell
- McElroy Deutsch
- Orrick Herrington
- Cross & Simon
- HSF Kramer
- Latham & Watkins
- White & Case
Companies
- Cloudflare Inc.
- StoneX Group Inc.
- The Goldman Sachs Group Inc.
- Binance Holdings Ltd.
- Paradigm Operations LP
- Diameter Capital Partners
- BlockFi Inc.
- BitGo Inc.
- Hain Capital Group LLC
- Benefit Street Partners LLC
- HBK Investments LP
- Chainalysis Inc.
- Dave Inc.
- Okcoin USA Inc.
- The New York Times Co.
- American Express Co.
- Rothschild & Co. SCA
- The Mosaic Co.
- Mosaic
- Mercedes-Benz USA LLC
- FTI Consulting Inc.
- Galaxy Digital
- Equinix Inc.
- Financial Times Group Ltd.
- Evolve Bank & Trust NA
- Oracle Corp.
Government Agencies
- Missouri Department of Revenue
- U.S. Securities and Exchange Commission
- Georgia Department of Banking & Finance
- Texas State Securities Board
- Massachusetts Department of Revenue
- Mississippi Department of Revenue
- Minnesota Department of Revenue
- Commodity Futures Trading Commission
- New York State Department of Taxation and Finance
Sectors & Industries:
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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.
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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.