FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Skadden Arps
- Pryor Cashman
- Proskauer Rose
- Sullivan & Cromwell
- Mandel Katz
- Rosner Law Group LLC
- Tarter Krinsky
- Hunton Andrews
- Jones & Walden
- Squire Patton
- Cozen O'Connor
- Eversheds Sutherland
- Eckert Seamans
- Ciardi Ciardi
- Pashman Stein
- Potter Anderson
- DLA Piper
- Bifferato Firm
- Godfrey & Kahn
- Manier & Herod
- Kelley Drye
- Blank Rome
- Tydings & Rosenberg
- Kane Russell
- Keller Benvenutti
- Shartsis Friese
- Doshi Legal Group
- Armstrong Teasdale
- Dilworth Paxson
- Womble Bond
- Kleinberg Kaplan
- McDermott Will & Schulte
- A M Saccullo Legal
- Westerman Ball
- Carr Maloney
- Gellert Seitz
- Saul Ewing
- Chipman Brown
- Elliott Greenleaf
- Sullivan Hazeltine
- Bielli & Klauder
- Latham & Watkins
- McElroy Deutsch
- Cousins Law LLC
- Gebhardt & Smith
- Cousins Law
- Patterson Belknap
- Ballard Spahr
- Heyman Enerio
- Winston Taylor
- Bryan Cave Leighton Paisner
- Katten Muchin
- Boies Schiller
- Stradley Ronon
- Foley & Lardner
- FBT Gibbons
- Orrick Herrington
- Whiteford Taylor
- Pachulski Stang
- Lewis Brisbois
- Sontchi LLC
- McGovern Weems
- Reed Smith
- Emmet Marvin
- Morgan & Morgan PA
- Holland & Knight
- Michael Best & Friedrich
- Richards Layton
- Chimicles Schwartz
- Rubin LLC
- Akerman LLP
- Cleary Gottlieb
- K&L Gates
- Venable LLP
- Billion Law
- Brown Rudnick
- Stevens & Lee
- DGW Kramer
- Quinn Emanuel
- Taft Stettinius
- Manning Gross
- Haynes Boone
- Crowell & Moring
- Landis Rath
- Glenn Agre
- Hecker Fink
- ArentFox Schiff
- Benesch
- Debevoise & Plimpton
- Montgomery McCracken
- Foster Yarborough
- Margolis Edelstein
- Ashby & Geddes
- Morgan Lewis
- Hogan McDaniel
- Robinson & Cole
- Morrison Cohen
- Hoda Law
- Morris James
- Greenberg Traurig
- Boston Law
- Boersch & Illovsky
- Lowenstein Sandler
- Ice Miller
- Butler Snow LLP
- Cole Schotz
- Marks O'Neill
- Morris Nichols
- Aylstock Witkin
- Manatt Phelps
- Streusand Landon
- HSF Kramer
- McCarter & English
- Connell Foley
- Keller Postman
- Barnes & Thornburg
- Paul Hastings
- Alston & Bird
- Kelly Hart
- Troutman
- Klehr Harrison
- Fox Rothschild
- Barclay Damon
- Kirkland & Ellis
- White & Case
- Gibson Dunn
- Buchalter LLP
- Dentons
- Greenberg Glusker
- Weinberg Zareh
- Raines Feldman
- Clark Hill
- Burr & Forman
- Miller Shah
- Young Conaway
- Carter Ledyard
- Cross & Simon
Companies
- StoneX Group Inc.
- The Mosaic Co.
- Cloudflare Inc.
- The Goldman Sachs Group Inc.
- Mercedes-Benz USA LLC
- BlockFi Inc.
- Chainalysis Inc.
- Dave Inc.
- Binance Holdings Ltd.
- JPMorgan Chase & Co.
- Galaxy Digital
- Diameter Capital Partners
- Benefit Street Partners Ltd.
- The New York Times Co.
- HBK Investments LP
- TR Capital Management LLC
- Hain Capital Group LLC
- Evolve Bank & Trust NA
- Aux
- Mosaic
- Okcoin USA Inc.
- American Express Co.
- Paradigm Operations LP
- Rothschild & Co. SCA
- Oracle Corp.
- Found
- BitGo Inc.
- Bastion
- FTI Consulting Inc.
- Equinix Inc.
- Financial Times Group Ltd.
Government Agencies
- Missouri Department of Revenue
- Georgia Department of Banking & Finance
- Texas State Securities Board
- Mississippi Department of Revenue
- Minnesota Department of Revenue
- Commodity Futures Trading Commission
- Massachusetts Department of Revenue
- U.S. Securities and Exchange Commission
- New York State Department of Taxation and Finance
Sectors & Industries:
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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.
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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.