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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November 23, 2022
Miami-Dade Asks Bankruptcy Court To Allow End To FTX Deal
Miami-Dade County, Florida, has asked a Delaware bankruptcy court for permission to end its naming rights deal with beleaguered cryptocurrency exchange FTX and remove the name from the downtown arena where the Miami Heat play.
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November 22, 2022
FTX Pledges Management Turnaround In First Ch. 11 Hearing
Appearing for the first time in Delaware bankruptcy court 11 days after commencing Chapter 11 cases, cryptocurrency exchange FTX Trading Ltd. said it is aiming to implement robust internal controls and to straighten out the mess of its financial records.
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November 21, 2022
FTX Creditors List Shows Top 10 Are Customers Owed $1.4B
As bankrupt cryptocurrency exchange FTX Trading Ltd. prepares to make its first appearance in a Delaware bankruptcy court Tuesday, the company filed a consolidated list of creditors that shows its 10 largest claimants are customers owed a combined $1.4 billion.
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November 18, 2022
Would Rules Have Cured FTX's 'Internal Controls Wasteland'?
The "internal controls wasteland" that was FTX may prove to be the biggest corporate governance failure of all time, legal experts told Law360, but they pondered the role regulation could have played in containing the collapse.
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November 17, 2022
New FTX CEO Stunned By 'Complete Failure' Of Controls
FTX's new CEO John R. Ray III, who shepherded Enron after its spectacular collapse, said in a court filing Thursday that the crypto exchange's downfall stemmed from an unprecedented "failure of corporate controls," the likes of which he had never seen before in his career.
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November 15, 2022
FTX, Leaders To Engage With Regulators After Ch. 11 Filing
Bankrupt cryptocurrency exchange FTX Trading Ltd. said in Delaware court filings that it will engage with American and international regulators in the wake of its collapse and bankruptcy filing, with founder Sam Bankman-Fried tweeting Tuesday that he intends to meet with them face-to-face.