FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- ArentFox Schiff
- Armstrong Teasdale
- Ashby & Geddes
- Ballard Spahr
- Barclay Damon
- Benesch
- Bifferato Firm
- Billion Law
- Blank Rome
- Boersch & Illovsky
- Brown Rudnick
- Buchalter APC
- Butler Snow LLP
- Carr Maloney
- Carter Ledyard
- Chimicles Schwartz
- Chipman Brown
- Ciardi Ciardi
- Cleary Gottlieb
- Cole Schotz
- Cousins Law
- Cousins Law LLC
- Cozen O'Connor
- Cross & Simon
- Crowell & Moring
- Debevoise & Plimpton
- Dentons
- DGW Kramer
- Eckert Seamans
- Emmet Marvin
- Eversheds Sutherland
- Finger & Slanina
- Foley & Lardner
- Foster Yarborough PLLC
- Gebhardt & Smith
- Gellert Scali
- Godfrey & Kahn
- Greenberg Glusker
- Greenberg Traurig
- Haynes & Boone
- Hoda Law
- Hogan McDaniel
- Holland & Knight
- Hunton Andrews
- Kashishian Law
- Katten Muchin
- Keller Benvenutti
- Kelly Hart
- Kleinberg Kaplan
- K&L Gates
- Kramer Levin
- Landis Rath
- Lewis Brisbois
- Locke Lord
- Loeb & Loeb
- Lowenstein Sandler
- Mandel Katz
- Manier & Herod
- Margolis Edelstein
- McCarter & English
- McDermott Will & Emery
- McElroy Deutsch
- McLaughlin Law Office
- Montgomery McCracken
- Morgan Lewis
- Morris Nichols
- Morrison Cohen
- Orrick Herrington
- Pachulski Stang
- Pashman Stein
- Paul Hastings
- Perkins Coie
- Pillsbury Winthrop
- Potter Anderson
- Pryor Cashman
- Quinn Emanuel
- Reed Smith
- Richards Layton
- Rosner Law Group LLC
- Saul Ewing
- Stradley Ronon
- Streusand Landon
- Sullivan & Cromwell
- Sullivan Hazeltine
- Taft Stettinius
- Troutman Pepper
- Venable LLP
- Weinberg Zareh
- White & Case
- Womble Bond
- Young Conaway
Companies
- BitGo Inc.
- BlockFi Inc.
- Chainalysis Inc.
- Cloudflare Inc.
- Evolve Bank & Trust NA
- Financial Times Group Ltd.
- FTI Consulting Inc.
- HBK Investments LP
- Mercedes-Benz USA LLC
- Okcoin USA Inc.
- Oracle Corp.
- Rothschild & Co. SCA
- The New York Times Co.
Government Agencies
- Commodity Futures Trading Commission
- Georgia Department of Banking & Finance
- Massachusetts Department of Revenue
- Minnesota Department of Revenue
- Missouri Department of Revenue
- New York State Department of Taxation and Finance
- Texas State Securities Board
- U.S. Securities and Exchange Commission
Sectors & Industries:
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January 30, 2023
Alameda Seeks Return Of $446M From Voyager Digital
Alameda Research, the trading arm of defunct crypto exchange FTX Trading Ltd., is attempting to claw back nearly $446 million from bankrupt cryptocurrency lender Voyager Digital with a Monday adversary action claiming Voyager and others "knowingly or recklessly" funded the misconduct that led to Alameda and FTX's demise.
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January 26, 2023
FTX Wants Ch. 11 Subpoenas For SBF, His Family And Execs
Bankrupt cryptocurrency exchange FTX Trading Ltd. asked a Delaware court Thursday for permission to issue subpoenas to the company's indicted co-founder and ex-CEO, Sam Bankman-Fried, and his family members, seeking information about their personal assets and any transactions they made with the company prior to its Chapter 11 filing.
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January 25, 2023
FTX Says Examiner Would Be Unnecessary In Its Ch. 11
Bankrupt cryptocurrency exchange FTX Trading Ltd. and its unsecured creditors committee filed objections to a request by the U.S. Trustee's Office for the Delaware bankruptcy court to appoint an examiner to look at FTX's finances, arguing Wednesday their own investigations will be sufficient.
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January 20, 2023
Sullivan & Cromwell Gets Green Light To Rep FTX In Ch. 11
A Delaware bankruptcy judge on Friday approved the appointment of Sullivan & Cromwell LLP — which had come under fire from several directions and from members of Congress — as Chapter 11 counsel for FTX, dismissing arguments by a pair of FTX customers that the firm was conflicted because of its prior work for the cryptocurrency exchange.
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January 18, 2023
$415M In Crypto Hacked Since Ch. 11, FTX Tells Creditors
Bankrupt cryptocurrency exchange FTX Trading Ltd. has told unsecured creditors that $415 million in cryptocurrency has been lost to hackers since the company filed for Chapter 11 in November, even as it has recovered $5.5 billion in liquid assets in that time period.
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January 17, 2023
FTX, US Trustee Spar Over Sullivan's Bid To Be Ch. 11 Counsel
FTX on Tuesday pushed back on a bid from the U.S. Trustee's Office to block Sullivan & Cromwell's appointment as its bankruptcy counsel, saying there's no conflict of interest between the law firm and the defunct cryptocurrency exchange, especially since Sullivan was the one that called the feds on the operation ahead of its bankruptcy filing.
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January 13, 2023
Voyager Sells Digital Assets For $1B, FTX Finds $5B In Crypto
Cryptocurrency debtors put billions of dollars in play this week as Voyager Digital Holdings got the nod for a $1 billion sale of assets and FTX Trading located $5 billion of its own assets. Over at the U.S. Supreme Court, the justices wrestled with Puerto Rican sovereignty in a case involving the island's fiscal board. This is the week in bankruptcy.
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January 11, 2023
Miami-Dade Gets Court OK To Purge FTX From Arena Name
Miami-Dade County got the green light Wednesday to scrub FTX's name from its hometown arena with an order from the Delaware judge presiding over the defunct cryptocurrency exchange's Chapter 11 case.
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January 11, 2023
Senators' Sullivan & Cromwell Qualms Won't Sway FTX Judge
FTX's bankruptcy judge on Wednesday brushed off four U.S. senators' concerns about the ties between law firm Sullivan & Cromwell and the defunct cryptocurrency exchange, saying he won't take "inappropriate ex parte communication" into account when considering the approval of counsel in the case.
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January 11, 2023
FTX Says $5B In Assets Located Since Ch. 11 Filing
At a hearing where a Delaware bankruptcy judge approved procedures to market some assets of bankrupt cryptocurrency exchange FTX Trading Ltd., attorneys said the company has located about $5 billion in cash and liquid crypto assets since filing for bankruptcy in November.