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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January 20, 2026
FTX Trust Hit With Sanctions After Ch. 11 Donation Fight Loss
The FTX Recovery Trust is facing sanctions after losing its bid to claw back a $650,000 bonus given to an employee of the defunct cryptocurrency exchange that was earmarked for charitable purposes, with a Delaware bankruptcy judge saying the trust's efforts were harmful to all parties involved.
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December 08, 2025
3 Escape FTX Recovery Trust's $27M Clawback Suit In Del.
A Delaware bankruptcy judge on Monday sided with three entities targeted in a $27 million clawback action by the FTX Recovery Trust and cut them from the case, saying the trust had not proven they are alter egos of a cryptocurrency exchange holding estate assets.
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December 08, 2025
Judge Backs Cutting $800M In FTX Ch. 11 Claims
A federal appellate judge has upheld the Delaware bankruptcy court's decision to pay out almost nothing on $800 million in claims against collapsed cryptocurrency exchange FTX, agreeing with the bankruptcy judge that the crypto assets tied to those claims were essentially worthless.
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December 02, 2025
Three Arrows Boosts $1.5B FTX Claim Tied To Crypto Winter
The liquidators of defunct crypto hedge fund Three Arrows Capital defended their $1.53 billion claim against FTX months after the failed exchange called it "baseless," telling a Delaware bankruptcy judge that its assets at FTX were sold just weeks before its collapse in what amounts to "classic preference."
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December 01, 2025
Rite Aid Gets Plan Nod, Justices Pass On Double-Dip Appeal
Rite Aid obtained confirmation of a Chapter 11 plan in its latest bankruptcy. The U.S. Supreme Court declined to take up an appeal regarding whether a judge allowed unsecured creditors to double-dip on recoveries. And a Delaware bankruptcy judge tossed $15 million in claims against the FTX trust that it described as fraudulent.
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November 24, 2025
Judge Dismisses $15M In Alleged Fraudulent FTX Loan Claims
A Delaware bankruptcy judge on Monday dismissed just over $15 million in claims against the FTX wind-down trust after trust counsel said the claimants had filed forged documents to back their claims they had loaned money to an affiliate of the defunct cryptocurrency exchange.
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November 03, 2025
FTX Trust Fights To Claw Back $650K Charity Donation
FTX Recovery Trust has urged a Delaware bankruptcy judge to reject an FTX angel investor's bid to block the trust from clawing back a $650,000 charitable donation, saying a related sanctions motion by the investor is a litigation tactic to deter the trust from pursuing its claims over the donation.
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October 23, 2025
FTX Trust Too Early On Ch. 11 Claim Jurisdiction Rules
A Delaware bankruptcy judge told FTX's recovery trust Thursday it was too early in proposing restrictive jurisdiction procedures that would allow it to deny claims payable to creditors in countries with tight cryptocurrency laws, saying such powers should be saved for later in the administration process.
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October 02, 2025
Under The Radar: Bankruptcy News You May Have Missed
A Connecticut judge threw out a challenge that an entity accused of acting as an alter ego for securities fraudster Miles Guo had brought to a bankruptcy court's orders, an angel investor with ties to FTX asked a bankruptcy judge to sanction the crypto empire's trust for opposing a donation he's seeking to make, and a software company announced a plan to cut most of its debt and net $50 million in capital.
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September 29, 2025
Spirit Airlines Settles With AerCap, Dr. Phil Defends Layoffs
Spirit Airlines reached a global settlement with its largest lessor, AerCap, clearing a major hurdle in its second Chapter 11 case. 23andMe received a Missouri bankruptcy court's approval to include up to $86.5 million in data breach settlements in its Chapter 11 plan. Dr. Phil defended layoffs at his joint venture with Trinity Broadcasting, saying the job cuts were necessary due to financial constraints. And FTX's recovery trust sued Genesis Digital Assets to reclaim more than $1 billion the cryptocurrency exchange invested in it before bankruptcy.