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
- Gebhardt & Smith
- Gellert Scali
- Godfrey & Kahn
- Greenberg Glusker
- Greenberg Traurig
- Haynes & Boone
- 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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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.
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October 23, 2023
FTX Seeks Records From Effective Altruism-Tied Org In Ch. 11
FTX is seeking records from an organization with ties to the effective altruism movement, the Center For Applied Rationality, according to a request to conduct an examination into whether the nonprofit received more than $4 million of the estate's funds.
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October 19, 2023
COVERAGE RECAP: Day 12 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 12.
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October 18, 2023
COVERAGE RECAP: Day 11 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 11.
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October 17, 2023
Some FTX Customers Strike Deal For 90% Recovery In Ch. 11
A group of FTX Trading Ltd. customers reached an agreement with the bankrupt crypto exchange to distribute 90% of the bankruptcy estate value to FTX US and FTX.com customers, ending part of a proposed class action over lost funds and assets, counsel for the group said in a statement.
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October 17, 2023
COVERAGE RECAP: Day 10 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 of day 10.
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October 16, 2023
COVERAGE RECAP: Day 9 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 nine.
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October 13, 2023
COVERAGE RECAP: Day 8 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 eight.
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October 12, 2023
COVERAGE RECAP: Day 7 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX founder Sam Bankman-Fried. Here's a recap from day seven.
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October 11, 2023
COVERAGE RECAP: Day 6 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX founder Sam Bankman-Fried. Here's a recap from day six.