FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- K&L Gates
- Taft Stettinius
- Jones & Walden
- Dentons
- Foley & Lardner
- Kirkland & Ellis
- Rosner Law Group LLC
- 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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July 23, 2024
FTX Reaches Deal On $4M Phala Token Claims In Ch. 11
Bankrupt cryptocurrency platform FTX Trading Ltd. asked a Delaware bankruptcy judge to let it pay $960,000 to crypto issuer Phala Ltd. to settle that company's $4 million claim against FTX and its affiliates.
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July 22, 2024
Giuliani In Limbo, Guo Faces Ch. 11 Trustee Suit
The court-appointed watchdog for Miles Guo's bankruptcy has unpaused a civil racketeering conspiracy case against the Chinese billionaire after his criminal RICO case resulted in a conviction, ex-New York City mayor Rudy Giuliani's Chapter 11 case has still yet to be dissolved, and a new bankruptcy judge has ascended to the bench in New York.
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July 16, 2024
Nonprofit Wants Out Of 'Fatally Flawed' $5M FTX Suit
A Berkeley, California, nonprofit asked a Delaware bankruptcy court to dismiss a suit from FTX Trading Ltd. seeking to claw back $5 million in donations, calling FTX's effort "fatally flawed."
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July 15, 2024
FTX Proposes $4B Settlement Of CFTC's Massive $52B Claim
FTX Trading Ltd. asked a Delaware bankruptcy judge to sign off on a settlement with the U.S. Commodity Futures Trading Commission, saying the agreement to allow the agency a $4 billion claim in its bankruptcy would end a fraud civil enforcement action and address the "most significant single creditor" in the crypto currency exchange's Chapter 11 case.
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July 09, 2024
FTX Bahamas Says Celsius Can't Ask US Court To OK Suit
The foreign representatives of FTX Digital Markets Ltd. asked a Delaware bankruptcy judge to block the litigation administrator of Celsius Network LLC from suing the company in New York, saying the purpose of the Chapter 15 case is to avoid precisely this kind of assault.
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June 25, 2024
FTX Gets OK To Seek Creditor Votes On Ch. 11 Plan
Bankrupt cryptocurrency exchange FTX Trading Ltd. can seek creditor votes for its Chapter 11 plan after a Delaware bankruptcy judge said he would approve the debtor's disclosures after overruling several objections.
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June 24, 2024
What To Expect At FTX's Ch. 11 Plan Disclosures Hearing
Bankrupt cryptocurrency exchange FTX trading Ltd. faces a slew of objections to the disclosure statement for its Chapter 11 reorganization plan as it heads into Delaware bankruptcy court Tuesday seeking approval for the plan disclosures and to petition creditor votes.
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June 17, 2024
Justices Side With US Trustee, Alex Jones Switches To Ch. 7
The U.S. Supreme Court ruled there would be no retroactive redress for a disparity between U.S. trustee fees in different jurisdictions, seafood restaurant chain Red Lobster struck a deal with creditors to hammer out a reorganization plan, and a Texas judge pulled the trigger on converting Alex Jones' Chapter 11 case to a Chapter 7.
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June 10, 2024
High Court On Ch. 11, New Bank Rules, Alex Jones Ch. 7 Shift
The U.S. Supreme Court said an insurance company has "party in interest" standing to intervene in a Chapter 11 case, the U.S. Department of Justice's bankruptcy watchdog "modernized" its agreement for banks holding debtor funds, and recent motions could pivot Alex Jones and his media company's Chapter 11s to Chapter 7 liquidations.
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June 06, 2024
FTX Hit With Slew Of Objections To Ch. 11 Plan Disclosures
FTX 's creditors have launched a salvo of objections to the defunct cryptocurrency exchange's Chapter 11 plan disclosure statement, arguing it lacks "adequate information" about the objectors' treatment and is rife with "ambiguous" release terms.