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FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Rosner Law Group LLC
- ArentFox Schiff
- Tarter Krinsky
- Jones & Walden
- Kelley Drye
- Eckert Seamans
- Debevoise & Plimpton
- Hecker Fink
- Venable LLP
- Cleary Gottlieb
- Morgan Lewis
- Ciardi Ciardi
- Cozen O'Connor
- Patterson Belknap
- Bielli & Klauder
- Bifferato Firm
- Godfrey & Kahn
- Manatt Phelps
- White & Case
- Morris Nichols
- Tydings & Rosenberg
- Kane Russell
- Keller Benvenutti
- Pryor Cashman
- Shartsis Friese
- Doshi Legal Group
- Armstrong Teasdale
- Dilworth Paxson
- Barclay Damon
- McDermott Will & Schulte
- Westerman Ball
- Carr Maloney
- Paul Hastings
- Gellert Seitz
- Brown Rudnick
- Saul Ewing
- McCarter & English
- Barnes & Thornburg
- Stradley Ronon
- Chipman Brown
- Richards Layton
- Margolis Edelstein
- Elliott Greenleaf
- Mandel Katz
- Proskauer Rose
- Benesch
- Connell Foley
- Latham & Watkins
- McElroy Deutsch
- Stevens & Lee
- Gebhardt & Smith
- FBT Gibbons
- Cousins Law
- Michael Best & Friedrich
- Heyman Enerio
- Cousins Law LLC
- Alston & Bird
- Morrison Cohen
- Reed Smith
- Blank Rome
- Kirkland & Ellis
- Boies Schiller
- Orrick Herrington
- Holland & Knight
- Eversheds Sutherland
- Manning Gross
- Dentons
- Crowell & Moring
- Fox Rothschild
- Lewis Brisbois
- Gibson Dunn
- Sontchi LLC
- McGovern Weems
- Bryan Cave Leighton Paisner
- Greenberg Traurig
- Katten Muchin
- Womble Bond
- Sullivan & Cromwell
- Lowenstein Sandler
- A M Saccullo Legal
- Squire Patton
- DLA Piper
- Morgan & Morgan PA
- Cole Schotz
- Buchalter LLP
- Ice Miller
- Troutman
- Foley & Lardner
- Pashman Stein
- Chimicles Schwartz
- Skadden Arps
- Manier & Herod
- Rubin LLC
- Akerman LLP
- Whiteford Taylor
- HSF Kramer
- Billion Law
- DGW Kramer
- Hunton Andrews
- Haynes Boone
- Winston & Strawn
- K&L Gates
- Quinn Emanuel
- Taft Stettinius
- Pachulski Stang
- Potter Anderson
- Landis Rath
- Foster Yarborough
- Glenn Agre
- Sullivan Hazeltine
- Emmet Marvin
- Ashby & Geddes
- Montgomery McCracken
- Ballard Spahr
- Hogan McDaniel
- Robinson & Cole
- Hoda Law
- Morris James
- Keller Postman
- Kleinberg Kaplan
- Boston Law
- Boersch & Illovsky
- Marks O'Neill
- Klehr Harrison
- Streusand Landon
- Aylstock Witkin
- Kelly Hart
- Greenberg Glusker
- Weinberg Zareh
- Raines Feldman
- Butler Snow LLP
- Clark Hill
- Burr & Forman
- Miller Shah
- Young Conaway
- Carter Ledyard
- Cross & Simon
Companies
- Bastion
- StoneX Group Inc.
- FTI Consulting Inc.
- Oracle Corp.
- The Goldman Sachs Group Inc.
- Mercedes-Benz USA LLC
- Diameter Capital Partners
- BlockFi Inc.
- The New York Times Co.
- BitGo Inc.
- Binance Holdings Ltd.
- Hain Capital Group LLC
- Benefit Street Partners Ltd.
- HBK Investments LP
- TR Capital Management LLC
- The Mosaic Co.
- Evolve Bank & Trust NA
- Dave Inc.
- Aux
- Okcoin USA Inc.
- American Express Co.
- JPMorgan Chase & Co.
- Cloudflare Inc.
- Paradigm Operations LP
- Rothschild & Co. SCA
- Mosaic
- Chainalysis Inc.
- Found
- Galaxy Digital
- Equinix Inc.
- Financial Times Group Ltd.
Government Agencies
- Missouri Department of Revenue
- 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
- Commodity Futures Trading Commission
- New York State Department of Taxation and Finance
Sectors & Industries:
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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.
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October 27, 2023
COVERAGE RECAP: Day 14 Of Sam Bankman-Fried's Trial
A day after giving provisional testimony for review by a Manhattan federal judge, FTX Trading Ltd. founder Sam Bankman-Fried took the witness stand at his criminal fraud trial on Friday with jurors present. Follow along here for live updates from the courtroom.
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October 26, 2023
COVERAGE RECAP: Day 13 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 13.
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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.