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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June 04, 2024
FTX Seeks Ch. 11 Stay On Competing Asset Claims
Defunct cryptocurrency exchange FTX has urged a Delaware bankruptcy judge to put the brakes on multidistrict litigation targeting former company insiders, arguing that those claims rightfully belong to the bankruptcy estate and that any property recovered should instead go to creditors.
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June 03, 2024
FTX, IRS Propose Settling $8B Tax Fight For Just $885M
FTX and the Internal Revenue Service have reached a proposed settlement worth roughly $885 million that would resolve the agency's contention that the bankrupt cryptocurrency exchange operator owes $8 billion in taxes, according to a motion filed Monday in Delaware federal bankruptcy court.
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May 28, 2024
FTX Attys Cleared, Alex Jones' Reckoning, Modell's Deal
A report found that FTX counsel Sullivan & Cromwell was not involved in the pre-bankruptcy fraud at the cryptocurrency exchange, Alex Jones and his InfoWars podcast business are facing a June 15 deadline for progress in their Chapter 11 cases, and a former bankruptcy judge was accused of trying to force a false narrative tied to his romantic relationship with an attorney.
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May 24, 2024
Sullivan & Cromwell Cleared Of Any Misconduct In FTX Report
The Chapter 11 examiner appointed in the bankruptcy case of fallen cryptocurrency exchange FTX Trading absolved debtor law firm Sullivan & Cromwell of any conflicts or misconduct related to the business's collapse and restructuring, recommending limited further investigations into discrete matters.
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May 23, 2024
FTX Judge Declines To Undo Ch. 11 Digital Claim Estimation
The judge overseeing the Chapter 11 case of cryptocurrency exchange FTX Trading Ltd. on Thursday denied a request to vacate an earlier ruling allowing the debtor to estimate the claims of creditors holding digital assets based on their petition date value, saying the party seeking to undo the order had not provided any new evidence to justify the action.
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May 15, 2024
News Media Don't Want FTX Examiner's Report Sealed
Major news media companies asked a Delaware bankruptcy judge to ensure that an examiner's report into crypto giant FTX's downfall is not filed under seal, arguing that a proposed redaction process runs counter to the court's previous order, a Third Circuit decision and the public interest.
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May 14, 2024
FTX Wants Calif. Org To Return $5M In Donations
FTX has filed an adversary claim in its Chapter 11 case seeking to claw back roughly $5 million in prepetition charitable donations given to a Berkeley, California, nonprofit, which the company said was supported by its founder Sam Bankman-Fried and other insiders of the onetime cryptocurrency giant.
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May 13, 2024
Giuliani Gag Suit, FTX To Pay Up, Victims Seek Sanctions
Poll workers asked a bankruptcy court to bar Rudy Giuliani from making future defamatory statements like the ones that led to a $148 million judgment against him, while FTX said it plans to repay all customers in full in its proposed Chapter 11, and abuse claimants against the Roman Catholic Diocese of Syracuse are requesting sanctions for insurers that shared sensitive claims data.
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May 08, 2024
FTX Says Full Recovery Coming Based On 2022 Crypto Price
Bankrupt cryptocurrency exchange FTX Trading Ltd. has claimed its proposed Chapter 11 plan would be able to pay creditors in full with a $13 billion distribution that exceeds the estimated allowable $11.2 billion in claims, but the payout is based on the value of cryptocurrency in November 2022, when the exchange filed for bankruptcy protection.
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May 02, 2024
Ex-FTX Boss Ryan Salame To Give Up $5.9M Bahamas House
Ryan Salame, the former co-chief executive of FTX Digital Markets, an affiliate of bankrupt cryptocurrency exchange FTX Trading Ltd., has agreed to transfer a $5.9 million house he owns in the Bahamas to FTX in lieu of paying the firm restitution over fraudulent political donations, according to a Wednesday motion.