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FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Rosner Law Group LLC
- Holland & Knight
- Foley & Lardner
- ArentFox Schiff
- Tarter Krinsky
- Jones & Walden
- Kelley Drye
- Eckert Seamans
- Debevoise & Plimpton
- Hecker Fink
- Venable LLP
- Cleary Gottlieb
- Morgan Lewis
- Ciardi Ciardi
- Cozen O'Connor
- Patterson Belknap
- Bielli & Klauder
- Bifferato Firm
- Godfrey & Kahn
- DLA Piper
- Manatt Phelps
- Reed Smith
- White & Case
- Morris Nichols
- Saul Ewing
- Tydings & Rosenberg
- Eversheds Sutherland
- Kane Russell
- Keller Benvenutti
- Pryor Cashman
- Blank Rome
- Shartsis Friese
- Doshi Legal Group
- Armstrong Teasdale
- Dentons
- Dilworth Paxson
- Squire Patton
- Womble Bond
- Lowenstein Sandler
- Barclay Damon
- Fox Rothschild
- Sullivan & Cromwell
- Bryan Cave Leighton Paisner
- Lewis Brisbois
- McDermott Will & Schulte
- Westerman Ball
- Carr Maloney
- Morrison Cohen
- Paul Hastings
- Gellert Seitz
- Brown Rudnick
- McCarter & English
- Barnes & Thornburg
- Stradley Ronon
- Chipman Brown
- Richards Layton
- Margolis Edelstein
- Elliott Greenleaf
- Ice Miller
- Troutman
- Kirkland & Ellis
- Mandel Katz
- Proskauer Rose
- Benesch
- Connell Foley
- Latham & Watkins
- McElroy Deutsch
- Stevens & Lee
- Gebhardt & Smith
- FBT Gibbons
- Cousins Law
- Gibson Dunn
- Michael Best & Friedrich
- Buchalter LLP
- Heyman Enerio
- Cousins Law LLC
- Alston & Bird
- Greenberg Traurig
- Boies Schiller
- Orrick Herrington
- Katten Muchin
- Manning Gross
- Crowell & Moring
- Morgan & Morgan PA
- Sontchi LLC
- McGovern Weems
- A M Saccullo Legal
- Pashman Stein
- Chimicles Schwartz
- Skadden Arps
- Manier & Herod
- Rubin LLC
- Akerman LLP
- Whiteford Taylor
- HSF Kramer
- Billion Law
- DGW Kramer
- Hunton Andrews
- Haynes Boone
- Winston & Strawn
- Cole Schotz
- K&L Gates
- Quinn Emanuel
- Taft Stettinius
- Pachulski Stang
- Potter Anderson
- Landis Rath
- Foster Yarborough
- Glenn Agre
- Sullivan Hazeltine
- Emmet Marvin
- Ashby & Geddes
- Montgomery McCracken
- Ballard Spahr
- Hogan McDaniel
- Robinson & Cole
- Hoda Law
- Morris James
- Keller Postman
- Kleinberg Kaplan
- Boston Law
- Boersch & Illovsky
- Marks O'Neill
- Klehr Harrison
- Streusand Landon
- Aylstock Witkin
- Kelly Hart
- Greenberg Glusker
- Weinberg Zareh
- Raines Feldman
- Butler Snow LLP
- Clark Hill
- Burr & Forman
- Miller Shah
- Young Conaway
- Carter Ledyard
- Cross & Simon
Companies
- Bastion
- StoneX Group Inc.
- FTI Consulting Inc.
- Oracle Corp.
- The Goldman Sachs Group Inc.
- Mercedes-Benz USA LLC
- Diameter Capital Partners
- BlockFi Inc.
- The New York Times Co.
- BitGo Inc.
- Binance Holdings Ltd.
- Hain Capital Group LLC
- Benefit Street Partners Ltd.
- HBK Investments LP
- TR Capital Management LLC
- The Mosaic Co.
- Evolve Bank & Trust NA
- Dave Inc.
- Aux
- Okcoin USA Inc.
- American Express Co.
- JPMorgan Chase & Co.
- Cloudflare Inc.
- Paradigm Operations LP
- Rothschild & Co. SCA
- Mosaic
- Chainalysis Inc.
- 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
- Minnesota Department of Revenue
- Massachusetts Department of Revenue
- Commodity Futures Trading Commission
- New York State Department of Taxation and Finance
Sectors & Industries:
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July 23, 2024
FTX Reaches Deal On $4M Phala Token Claims In Ch. 11
Bankrupt cryptocurrency platform FTX Trading Ltd. asked a Delaware bankruptcy judge to let it pay $960,000 to crypto issuer Phala Ltd. to settle that company's $4 million claim against FTX and its affiliates.
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July 22, 2024
Giuliani In Limbo, Guo Faces Ch. 11 Trustee Suit
The court-appointed watchdog for Miles Guo's bankruptcy has unpaused a civil racketeering conspiracy case against the Chinese billionaire after his criminal RICO case resulted in a conviction, ex-New York City mayor Rudy Giuliani's Chapter 11 case has still yet to be dissolved, and a new bankruptcy judge has ascended to the bench in New York.
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July 16, 2024
Nonprofit Wants Out Of 'Fatally Flawed' $5M FTX Suit
A Berkeley, California, nonprofit asked a Delaware bankruptcy court to dismiss a suit from FTX Trading Ltd. seeking to claw back $5 million in donations, calling FTX's effort "fatally flawed."
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July 15, 2024
FTX Proposes $4B Settlement Of CFTC's Massive $52B Claim
FTX Trading Ltd. asked a Delaware bankruptcy judge to sign off on a settlement with the U.S. Commodity Futures Trading Commission, saying the agreement to allow the agency a $4 billion claim in its bankruptcy would end a fraud civil enforcement action and address the "most significant single creditor" in the crypto currency exchange's Chapter 11 case.
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July 09, 2024
FTX Bahamas Says Celsius Can't Ask US Court To OK Suit
The foreign representatives of FTX Digital Markets Ltd. asked a Delaware bankruptcy judge to block the litigation administrator of Celsius Network LLC from suing the company in New York, saying the purpose of the Chapter 15 case is to avoid precisely this kind of assault.
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June 25, 2024
FTX Gets OK To Seek Creditor Votes On Ch. 11 Plan
Bankrupt cryptocurrency exchange FTX Trading Ltd. can seek creditor votes for its Chapter 11 plan after a Delaware bankruptcy judge said he would approve the debtor's disclosures after overruling several objections.
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June 24, 2024
What To Expect At FTX's Ch. 11 Plan Disclosures Hearing
Bankrupt cryptocurrency exchange FTX trading Ltd. faces a slew of objections to the disclosure statement for its Chapter 11 reorganization plan as it heads into Delaware bankruptcy court Tuesday seeking approval for the plan disclosures and to petition creditor votes.
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June 17, 2024
Justices Side With US Trustee, Alex Jones Switches To Ch. 7
The U.S. Supreme Court ruled there would be no retroactive redress for a disparity between U.S. trustee fees in different jurisdictions, seafood restaurant chain Red Lobster struck a deal with creditors to hammer out a reorganization plan, and a Texas judge pulled the trigger on converting Alex Jones' Chapter 11 case to a Chapter 7.
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June 10, 2024
High Court On Ch. 11, New Bank Rules, Alex Jones Ch. 7 Shift
The U.S. Supreme Court said an insurance company has "party in interest" standing to intervene in a Chapter 11 case, the U.S. Department of Justice's bankruptcy watchdog "modernized" its agreement for banks holding debtor funds, and recent motions could pivot Alex Jones and his media company's Chapter 11s to Chapter 7 liquidations.
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June 06, 2024
FTX Hit With Slew Of Objections To Ch. 11 Plan Disclosures
FTX 's creditors have launched a salvo of objections to the defunct cryptocurrency exchange's Chapter 11 plan disclosure statement, arguing it lacks "adequate information" about the objectors' treatment and is rife with "ambiguous" release terms.