FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Rosner Law Group LLC
- Bielli & Klauder
- Tarter Krinsky
- Jones & Walden
- Eckert Seamans
- Stevens & Lee
- Ciardi Ciardi
- Patterson Belknap
- Godfrey & Kahn
- Bifferato Firm
- Katten Muchin
- Skadden Arps
- Keller Benvenutti
- Pryor Cashman
- Margolis Edelstein
- DLA Piper
- Bryan Cave
- ArentFox Schiff
- McCarter & English
- Eversheds Sutherland
- Buchalter APC
- Haynes Boone
- Morgan & Morgan
- Dentons
- Kirkland & Ellis
- Manning Gross
- Morgan Lewis
- Crowell & Moring
- Troutman
- Lewis Brisbois
- Gellert Seitz
- Chipman Brown
- Richards Layton
- Winston & Strawn
- Potter Anderson
- Elliott Greenleaf
- Boies Schiller
- Perkins Coie
- White & Case
- Stradley Ronon
- Cole Schotz
- Mandel Katz
- Holland & Knight
- Shartsis Friese
- Gebhardt & Smith
- Cousins Law
- Womble Bond
- Heyman Enerio
- Kane Russell
- McDermott Will & Schulte
- Taft Stettinius
- Lowenstein Sandler
- Cozen O'Connor
- Cleary Gottlieb
- Kelley Drye
- Hecker Fink
- Dilworth Paxson
- Foley & Lardner
- Reed Smith
- Greenberg Traurig
- Doshi Legal Group
- Benesch
- Pachulski Stang
- Kramer Levin
- Robinson & Cole
- Morris Nichols
- Chimicles Schwartz
- Brown Rudnick
- Manier & Herod
- Rubin LLC
- Cousins Law LLC
- Whiteford Taylor
- Carr Maloney
- Saul Ewing
- Sullivan & Cromwell
- Billion Law
- DGW Kramer
- Hunton Andrews
- Quinn Emanuel
- Squire Patton
- Tydings & Rosenberg
- Polsinelli PC
- Manatt Phelps
- Landis Rath
- Foster Yarborough
- Glenn Agre
- Venable LLP
- Sullivan Hazeltine
- Emmet Marvin
- Ballard Spahr
- Morrison Cohen
- Ashby & Geddes
- Montgomery McCracken
- Paul Hastings
- Hogan McDaniel
- Hoda Law
- Morris James
- Blank Rome
- Kleinberg Kaplan
- Boersch & Illovsky
- Debevoise & Plimpton
- Pashman Stein
- Streusand Landon
- Aylstock Witkin
- Kelly Hart
- Klehr Harrison
- Barclay Damon
- Armstrong Teasdale
- Greenberg Glusker
- Weinberg Zareh
- Raines Feldman
- Butler Snow LLP
- Proskauer Rose
- Clark Hill
- Burr & Forman
- Miller Shah
- Young Conaway
- K&L Gates
- Carter Ledyard
- McElroy Deutsch
- Orrick Herrington
- Cross & Simon
- HSF Kramer
- Latham & Watkins
Companies
- StoneX Group Inc.
- American Express Co.
- Binance Holdings Ltd.
- Cloudflare Inc.
- 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.
- The New York Times Co.
- Okcoin USA Inc.
- 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
- Massachusetts Department of Revenue
- Minnesota Department of Revenue
- New York State Department of Taxation and Finance
Sectors & Industries:
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April 17, 2025
FTX Can Serve Binance Execs Via Email In $1.76B Suit
A Delaware bankruptcy judge has allowed the FTX Recovery Trust to serve a $1.76 billion clawback suit against Binance via alternative means, saying the trust may serve the suit on two ex-Binance executives by email or social media.
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March 31, 2025
FTX Seeks Alternative Service In $1.76B Binance Suit
The recovery trust created under the Chapter 11 plan of defunct cryptocurrency exchange FTX has asked the Delaware bankruptcy court for permission to serve people and entities related to Binance Holdings via alternative means, saying their locations have made traditional service difficult or impossible in a $1.76 billion clawback lawsuit against the rival crypto business.
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March 31, 2025
Ex-US Trustee Head Appeals Firing, Purdue Case Extended
The former director of the U.S. Trustee's Office appealed her removal, alleging the government lacked cause and violated due process. Meanwhile, Purdue Pharma secured more time to protect itself and the Sackler family from lawsuits as the company seeks approval for a $7.4 million opioid settlement plan. And FTX told a court it has $11.4 billion ready for creditors but is still reviewing a massive volume of claims before the distribution.
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March 28, 2025
Under The Radar: Bankruptcy News You May Have Missed
A major producer of gypsum products is trying to get a sinkhole claim that is roughly two decades old tossed, a trust for FTX creditors is trying to claw back $90 million in frozen funds, and a talc miner's insurers are asking a court to reject its bankruptcy plan.
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March 28, 2025
FTX Sitting On $11.4B In Cash To Distribute To Creditors
FTX has $11.4 billion in funds ready to be handed out to creditors, but it still has much work to do to sort out the massive number of claims asserted against the collapsed cryptocurrency exchange, an attorney for the company told a Delaware bankruptcy judge Friday.
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March 17, 2025
US Trustee Leader Ousted, Eletson's Ex-Owners Face Fines
The reported removal of the director of the U.S. Department of Justice's bankruptcy watchdog program has thrown the historically apolitical office into broader waves of upheaval, a bankruptcy judge has said he would impose a daily fine on the former owners of Eletson, and another bankruptcy judge detailed why he overruled objections in Spirit Airlines' Chapter 11 plan. This is the week in bankruptcy.
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March 14, 2025
Three Arrows Beats FTX To Get $1.5B Bankruptcy Claim
The liquidators of failed cryptocurrency hedge fund Three Arrows Capital have prevailed in a dispute with FTX Trading Ltd. over the allowance of a $1.53 billion bankruptcy claim, with a Delaware judge deciding to grant Three Arrows' bid to change its original claim despite FTX asserting that the move was made in bad faith.
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March 05, 2025
FTX Customer Committee Seeks $3M In Ch. 11 Fees
A committee of non-U.S. FTX customers has told the Delaware bankruptcy court the group played an essential role in getting FTX's Chapter 11 plan confirmed, urging a judge to approve its application for roughly $2.7 million in fees.
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February 26, 2025
Jailed Ex-FTX Exec's Lawyers Can't Drop From Ch. 11 Suit
Attorneys from Montgomery McCracken Walker & Rhoads LLP representing former FTX Trading executive Ryan Salame cannot yet withdraw as his counsel in an adversary case seeking the return of $99 million in company funds after a Delaware bankruptcy judge said Wednesday he needed more information about the firm's difficulties in communicating with their incarcerated client.
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February 21, 2025
Under The Radar: Bankruptcy News You May Have Missed
Sticky's Chicken asked a New York bankruptcy judge to flip its Chapter 11 case to a Chapter 7 after cold and congestion pricing undercut its plans to reemerge from bankruptcy a healthier company, a former Silicon Valley Bank employee asked a bankruptcy judge to approve her late submission of a claim in the bankruptcy case of SVB's defunct parent and FTX defended adversary cases it brought over alleged fraud in the debtor's prebankruptcy acquisition of a stock trading platform.