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
- 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
- Squire Patton
- 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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January 02, 2025
Celsius To Challenge $445M Claim Denial In FTX Bankruptcy
Celsius Network's post-Chapter 11 plan counsel filed an appeal on Thursday of a Delaware bankruptcy judge's denial of the cryptocurrency network's amended $444.6 million claim against fellow bankrupt crypto platform FTX.
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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.