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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April 01, 2024
BlockFi-FTX Deal Gets OK, Chile Telecom Co. Hits Ch. 11
Cryptocurrency giants FTX and BlockFi have gotten approval from a court on a deal to end their disputes, Yellow Corp's fight with federal pension regulators will stay in bankruptcy court and Chile's largest phone and internet provider has hit Chapter 11. This is the week in bankruptcy.
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March 26, 2024
FTX Says Millions In Ch. 11 Token Claims Should Be Zeroed
Cryptocurrency exchange FTX Trading Ltd. argued in court Tuesday that a Delaware bankruptcy judge should estimate the claims of customers holding some digital tokens at a heavy discount for Chapter 11 purposes, including zeroing out hundreds of millions of dollars in token value.
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March 25, 2024
FTX Reaches Deals For $884M In Ch. 11 AI Biz Stock Sales
Bankrupt cryptocurrency exchange FTX Trading Ltd. informed a Delaware court that it has reached agreements with two dozen purchasers for sales of the debtor's holdings in artificial intelligence company Anthropic PBC worth $884.1 million.
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March 22, 2024
Feds Reach Deal To Seize, Sell FTX Executive Jets
Federal prosecutors Friday told a New York federal judge they have reached a deal to seize and sell private jets intended to take convicted fraudster Sam Bankman-Fried and top executives of his bankrupt cryptocurrency exchange FTX to and from the company's Bahamian headquarters.
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March 21, 2024
Unabomber Prosecutor To Probe FTX's Sullivan & Cromwell Ties
The Delaware bankruptcy court overseeing the Chapter 11 case of FTX Trading Ltd. has approved the appointment of a former federal prosecutor, whose experience includes work on the Unabomber case, to delve into accusations Sullivan & Cromwell is conflicted as debtor's counsel.
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March 06, 2024
BlockFi, FTX Strike Global Deal To Settle Bankruptcy Disputes
Fallen cryptocurrency giants BlockFi Inc. and FTX have settled their wide-ranging feud, with BlockFi allowed claims for $874.5 million and FTX to lay claim to roughly $600 million worth of liquidated Robinhood shares, formally ending all disputes and litigation between the two companies.
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February 29, 2024
Stolen Funds Render FTX Clawback Moot, Embed Parties Say
Parties associated with stock trading platform Embed Financial Technologies told a Delaware bankruptcy judge Thursday that defunct cryptocurrency exchange FTX Trading Ltd. can't claw back $240 million from a prepetition acquisition because the funds used to buy Embed were stolen from FTX customers.
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February 28, 2024
US Trustee Taps Ex-Prosecutor To Be FTX Examiner
The U.S. Trustee's Office has urged a Delaware bankruptcy judge to allow Robert Cleary, a former U.S. attorney who is now with Patterson Belknap Webb & Tyler LLP, to investigate FTX's finances as an examiner in the defunct cryptocurrency company's Chapter 11 case.
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February 23, 2024
FTX Settles $324M Ch. 11 Suit Over European Deal For $33M
Bankrupt cryptocurrency exchange FTX Trading Ltd. has asked a Delaware court to approve a plan to resolve a $323.5 million clawback action aimed at the co-founders of its European unit by selling the subsidiary back to the executives for $32.7 million.
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February 22, 2024
FTX Can Cash Out $500M Investment In AI Biz To Fund Ch. 11
Insolvent cryptocurrency exchange FTX Trading Ltd. received a Delaware bankruptcy judge's approval Thursday to sell off its equity stake in an artificial intelligence technology company launched by former members of OpenAI that FTX purchased for $500 million in 2021.