FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Holland & Knight
- Allen Vellone
- Rosner Law Group LLC
- Bielli & Klauder
- K&L Gates
- Katten Muchin
- Glenn Agre
- Jones & Walden
- Patterson Belknap
- Ciardi Ciardi
- Godfrey & Kahn
- Bifferato Firm
- McDermott Will & Schulte
- Pryor Cashman
- Armstrong Teasdale
- Margolis Edelstein
- Sullivan Hazeltine
- Skadden Arps
- Gellert Seitz
- Chipman Brown
- Elliott Greenleaf
- Mandel Katz
- Shartsis Friese
- Gebhardt & Smith
- Cousins Law
- Morgan Lewis
- Heyman Enerio
- McCarter & English
- Kane Russell
- Winston & Strawn
- Eversheds Sutherland
- Richards Layton
- Tydings & Rosenberg
- Doshi Legal Group
- Hecker Fink
- Foley & Lardner
- Pachulski Stang
- Kramer Levin
- Hunton Andrews
- Brown Rudnick
- Eckert Seamans
- Robinson & Cole
- Morris Nichols
- Greenberg Traurig
- Buchalter APC
- Chimicles Schwartz
- Stevens & Lee
- Emmet Marvin
- White & Case
- Potter Anderson
- Manier & Herod
- Stradley Ronon
- Crowell & Moring
- Rubin LLC
- Kirkland & Ellis
- Cousins Law LLC
- Carr Maloney
- Saul Ewing
- Womble Bond
- Haynes Boone
- Billion Law
- Montgomery McCracken
- DGW Kramer
- Morgan & Morgan
- Cozen O'Connor
- Morris James
- Lewis Brisbois
- Dentons
- Manatt Phelps
- Landis Rath
- Benesch
- Venable LLP
- Foster Yarborough
- Ballard Spahr
- Debevoise & Plimpton
- Morrison Cohen
- Reed Smith
- Pashman Stein
- Ashby & Geddes
- Barclay Damon
- Hogan McDaniel
- Hoda Law
- Paul Hastings
- Polsinelli PC
- Kleinberg Kaplan
- Perkins Coie
- Boersch & Illovsky
- Kelley Drye
- Keller Benvenutti
- Blank Rome
- DLA Piper
- Manning Gross
- Streusand Landon
- Aylstock Witkin
- Kelly Hart
- Cleary Gottlieb
- Dilworth Paxson
- Bryan Cave
- Troutman
- Tarter Krinsky
- Klehr Harrison
- ArentFox Schiff
- Taft Stettinius
- Cole Schotz
- Lowenstein Sandler
- Quinn Emanuel
- Greenberg Glusker
- Boies Schiller
- Squire Patton
- Weinberg Zareh
- Whiteford Taylor
- Raines Feldman
- Butler Snow LLP
- Proskauer Rose
- Clark Hill
- Burr & Forman
- Miller Shah
- Young Conaway
- Carter Ledyard
- Sullivan & Cromwell
- McElroy Deutsch
- Orrick Herrington
- Cross & Simon
- HSF Kramer
- Latham & Watkins
Companies
- Cloudflare Inc.
- StoneX Group Inc.
- Binance Holdings Ltd.
- The New York Times Co.
- Diameter Capital Partners
- BlockFi Inc.
- BitGo Inc.
- The Goldman Sachs Group Inc.
- Hain Capital Group LLC
- Benefit Street Partners LLC
- HBK Investments LP
- Chainalysis Inc.
- Dave Inc.
- Okcoin USA Inc.
- American Express Co.
- Paradigm Operations LP
- 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
- Commodity Futures Trading Commission
- U.S. Securities and Exchange Commission
- Georgia Department of Banking & Finance
- Texas State Securities Board
- Mississippi Department of Revenue
- Minnesota Department of Revenue
- Massachusetts Department of Revenue
- New York State Department of Taxation and Finance
Sectors & Industries:
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November 14, 2023
FTX Strikes Deal To Recoup $22.5M In Charitable Donations
FTX Trading Ltd. asked a Delaware bankruptcy judge to sign off on a settlement with Effective Ventures Foundation USA Inc. that would see the charity organization hand over more than $22.5 million in donations that the defunct crypto exchange had given it.
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November 13, 2023
Bankrupt FTX Sues Bybit To Claw Back $953M In Assets
Defunct cryptocurrency exchange FTX wants to recover $953 million in assets that Bybit and its affiliates "raced to withdraw" in the days before FTX collapsed and filed for Chapter 11 protection last November, according to a lawsuit filed Friday in Delaware bankruptcy court.
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November 13, 2023
FTX Pushes To Pay Ad Hoc Creditor Group's Fees
FTX Trading Ltd. told a Delaware bankruptcy court that it should allow the company to pay fees that could total almost $13 million for an ad hoc group of creditors, saying objections from the U.S. Trustee's Office that FTX couldn't show the group's utility should be ignored.
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November 13, 2023
Effective Altruism Org Seeks To Quash FTX Subpoena
Effective altruism organization Center For Applied Rationality has asked a Delaware bankruptcy judge to toss a subpoena from the Chapter 11 estate of FTX Trading Ltd., saying the donations it received came from FTX's charitable trust, which is not in Chapter 11.
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November 08, 2023
US Trustee Pushes 3rd Circ. For FTX Ch. 11 Examiner
The Chapter 11 case of cryptocurrency exchange FTX Trading Ltd. needs an independent investigation over its downfall, the U.S. Trustee's Office told the Third Circuit on Wednesday, and a Delaware bankruptcy judge erred in denying the trustee's request for the appointment of an examiner to conduct such an inquiry.
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November 07, 2023
Buyer Of Discount FTX Claims Says Sellers Reneged On Deal
A hedge fund that purchased about $12 million in claims against the bankrupt cryptocurrency exchange FTX at a heavy discount sued the two sellers, alleging they reneged on the deal after the value of their claims rose.
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November 02, 2023
LIVE COVERAGE: Day 18 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Follow along here.
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November 01, 2023
COVERAGE RECAP: Day 17 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 17.
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October 31, 2023
COVERAGE RECAP: Day 16 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 16.
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October 30, 2023
COVERAGE RECAP: Day 15 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 15.