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