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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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.
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November 12, 2024
FTX Sues Binance, Former CEO Zhao Seeking $1.8B Clawback
The estate of fallen cryptocurrency exchange FTX has sued Binance and its former CEO Changpeng Zhao to recover $1.76 billion it says the defunct company illegally transferred prior to its collapse two years ago, alleging FTX used customer money to complete a share repurchase that it couldn't otherwise afford.
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November 08, 2024
FTX Investment Firm Seeks Return Of $11M In Crypto Assets
Alameda Research, an investment arm of the now-bankrupt FTX digital asset empire, has filed a lawsuit against cryptocurrency exchange Crypto.com in Delaware bankruptcy court, seeking the return of $11.4 million in assets still held on the platform despite multiple requests from the debtor.
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November 05, 2024
FTX Says Convicted Former Exec Must Cough Up $99M
The bankruptcy estate of cryptocurrency exchange FTX has asked a Delaware federal bankruptcy court to order former executive Ryan Salame to relinquish $98.8 million in assets, according to an avoidance action filed Monday.
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October 29, 2024
Alameda Research Wants Crypto Exchange To Return $50M
Alameda Research, the crypto trading affiliate of the bankrupt FTX digital asset empire, has sued the operators of KuCoin cryptocurrency exchange in Delaware bankruptcy court seeking the return of $50 million of assets that continue to be held on the platform despite the debtors' requests.
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October 25, 2024
FTX Reaches $228M Deal With Crypto Co. Bybit
The FTX bankruptcy estate reached a deal worth about $228 million to resolve its lawsuit against cryptocurrency exchange Bybit and the firm's investment arm, Mirana Corp., that alleged they unfairly jumped the line to withdraw funds during FTX's meltdown in late 2022 and held the estate's own funds hostage.
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October 24, 2024
FTX Can Go Forward With $240M Acquisition Clawback
A Delaware bankruptcy judge has ruled defunct cryptocurrency exchange FTX Trading can continue to try and claw back $240 million it paid for a stock trading platform just before its Chapter 11 filing, while saying a $55 million bonus payment to the platform's ex-CEO is off limits.