FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Winston & Strawn
- McGovern Weems
- Rosner Law Group LLC
- Bielli & Klauder
- Tarter Krinsky
- Jones & Walden
- DLA Piper
- Cozen O'Connor
- Polsinelli PC
- Ciardi Ciardi
- Kirkland & Ellis
- Patterson Belknap
- Godfrey & Kahn
- Cleary Gottlieb
- Bifferato Firm
- Bryan Cave
- Manatt Phelps
- Morris Nichols
- Skadden Arps
- Womble Bond
- Morgan Lewis
- McCarter & English
- White & Case
- Keller Benvenutti
- Pryor Cashman
- Reed Smith
- Klehr Harrison
- Squire Patton
- Hecker Fink
- Margolis Edelstein
- Shartsis Friese
- Holland & Knight
- Pashman Stein
- Benesch
- Tydings & Rosenberg
- Dentons
- Lowenstein Sandler
- Armstrong Teasdale
- Dilworth Paxson
- Troutman
- Whiteford Taylor
- Manning Gross
- Boies Schiller
- Eckert Seamans
- Paul Hastings
- Westerman Ball
- Greenberg Traurig
- Gellert Seitz
- Lewis Brisbois
- Chipman Brown
- McDermott Will & Schulte
- Cole Schotz
- Richards Layton
- Elliott Greenleaf
- Debevoise & Plimpton
- Proskauer Rose
- Mandel Katz
- Gebhardt & Smith
- Cousins Law
- Stradley Ronon
- Heyman Enerio
- ArentFox Schiff
- Kane Russell
- Blank Rome
- Brown Rudnick
- A M Saccullo Legal
- Doshi Legal Group
- Cousins Law LLC
- Chimicles Schwartz
- K&L Gates
- Manier & Herod
- Rubin LLC
- Carr Maloney
- Saul Ewing
- Venable LLP
- Michael Best & Friedrich
- Billion Law
- DGW Kramer
- Buchalter APC
- Kramer Levin
- Morgan & Morgan PA
- Quinn Emanuel
- Kelley Drye
- Pachulski Stang
- Taft Stettinius
- Sullivan & Cromwell
- Potter Anderson
- Landis Rath
- Foster Yarborough
- Glenn Agre
- Stevens & Lee
- Sullivan Hazeltine
- Emmet Marvin
- Ballard Spahr
- Morrison Cohen
- Foley & Lardner
- Ashby & Geddes
- Perkins Coie
- Montgomery McCracken
- Hogan McDaniel
- Robinson & Cole
- Haynes Boone
- Katten Muchin
- Hoda Law
- Morris James
- Barnes & Thornburg
- Keller Postman
- Kleinberg Kaplan
- Boston Law
- Crowell & Moring
- Boersch & Illovsky
- Hunton Andrews
- Eversheds Sutherland
- Streusand Landon
- Aylstock Witkin
- Kelly Hart
- Barclay Damon
- Greenberg Glusker
- Weinberg Zareh
- Raines Feldman
- Butler Snow LLP
- Clark Hill
- Burr & Forman
- Miller Shah
- Young Conaway
- Alston & Bird
- Carter Ledyard
- McElroy Deutsch
- Orrick Herrington
- Cross & Simon
- HSF Kramer
- Latham & Watkins
Companies
- StoneX Group Inc.
- Cloudflare Inc.
- Chainalysis Inc.
- Diameter Capital Partners
- BlockFi Inc.
- BitGo Inc.
- The Goldman Sachs Group Inc.
- Hain Capital Group LLC
- Benefit Street Partners LLC
- HBK Investments LP
- TR Capital Management LLC
- The Mosaic Co.
- American Express Co.
- Mercedes-Benz USA LLC
- Dave Inc.
- The New York Times Co.
- Binance Holdings Ltd.
- Okcoin USA Inc.
- FTI Consulting Inc.
- Paradigm Operations LP
- Rothschild & Co. SCA
- Mosaic
- 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
- Minnesota Department of Revenue
- Massachusetts Department of Revenue
- New York State Department of Taxation and Finance
Sectors & Industries:
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December 17, 2024
Purdue, FTX Top Biggest Bankruptcy Cases, Trends Of 2024
The U.S. Supreme Court's decision to throw out nonconsensual third-party releases in opioid maker Purdue Pharma's Chapter 11 reverberated through the bankruptcy domain in unexpected ways this year, but it was just one among many major events to shape bankruptcy in 2024.
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December 11, 2024
FTX Settles With Congressional PACs In Ch. 11
FTX reached more than a dozen settlements in November with various political action committees, including deals with the Democratic-aligned Senate Majority PAC and the House Majority PAC worth $3 million and $6 million, respectively, the bankrupt crypto company told a New York bankruptcy court.
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December 09, 2024
NY Diocese Plan Confirmed, Bankruptcy Bills Reintroduced
A diocese covering 132 Roman Catholic parishes on New York's Long Island has secured confirmation of its Chapter 11 plan in a case it started four years ago. An Oregon federal judge has ruled that memos tied to an ethics scandal in the Southern District of Texas' bankruptcy court aren't shielded by attorney-client privilege. And members of the U.S. Senate have renewed legislation to ban the controversial "Texas two-step" bankruptcy maneuver and add protections for rank-and-file workers impacted by corporate insolvencies.
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December 06, 2024
FTX Says Three Arrows Can't Add $1.5B To Ch. 11 Claims
FTX is pushing back against efforts by liquidators for defunct cryptocurrency hedge fund Three Arrows Capital to add more than $1.5 billion to its claims in FTX's Chapter 11 case in Delaware bankruptcy court.
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December 05, 2024
FTX Clawback Deal With Ex-Alameda Co-CEO Gets Court Nod
A Delaware bankruptcy judge has approved a deal to settle clawback claims by FTX against former Alameda Research Ltd. executive John Samuel Trabucco, who agreed to hand over two San Francisco apartments purchased in 2021 for $8.7 million and a 53-foot yacht bought in 2022 for $2.5 million.
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December 03, 2024
Judge Denies News Orgs. Bid To Unseal FTX Customer Names
A Delaware federal judge on Tuesday said he wouldn't reverse an order allowing defunct crypto platform FTX Trading Ltd. to keep customer names out of public bankruptcy filings, rejecting an appeal from major news outlets to unseal the information and writing that sealing the information preserved FTX's assets and protected creditors from cybercrime.
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November 20, 2024
FTX Examiner Wraps Probe, Clawback Try Goes Forward
A Delaware bankruptcy judge Wednesday gave an examiner in the Chapter 11 case of FTX Trading permission to wind down his investigation and for discovery to continue in an attempt to undo a $240 million payment FTX made just before it went under.
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November 13, 2024
Q&A With FTX Lead Ch. 11 Atty Andy Dietderich — Part II
Sullivan & Cromwell LLP's Andy Dietderich led the legal team that represented FTX Trading Ltd. in its two-year-long, $14 billion-plus Chapter 11 case — from shortly before the company's bankruptcy filing in Delaware to its recent successful confirmation hearing.
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November 12, 2024
FTX Targets Scaramucci, PACs, Law Firm In Wave Of Suits
Bankrupt cryptocurrency exchange FTX filed roughly 30 suits in a bid to recoup millions of dollars donated to political and charitable causes, losses caused by alleged market manipulation, and funds spent on business partnerships, including with Skybridge Capital's Anthony Scaramucci and a boutique Florida law firm.
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November 12, 2024
Q&A With FTX Lead Ch. 11 Atty Andy Dietderich — Part I
Sullivan & Cromwell LLP's Andy Dietderich led the legal team that represented FTX Trading Ltd. in its two-year-long, $14 billion-plus Chapter 11 case — from shortly before the company's bankruptcy filing in Delaware to its recent successful confirmation hearing.