FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Rosner Law Group LLC
- Pryor Cashman
- Finger & Slanina
- Morris James
- Ciardi Ciardi
- Godfrey & Kahn
- Dilworth Paxson
- Armstrong Teasdale
- Potter Anderson
- Patterson Belknap
- Margolis Edelstein
- Pachulski Stang
- Chimicles Schwartz
- Richards Layton
- McElroy Deutsch
- Cole Schotz
- Morrison Cohen
- Landis Rath
- Chipman Brown
- Stradley Ronon
- Bryan Cave
- McLaughlin Law Office
- Gebhardt & Smith
- Cousins Law
- Cousins Law LLC
- Pashman Stein
- Venable LLP
- Hunton Andrews
- Orrick Herrington
- Kelly Hart
- Crowell & Moring
- Eversheds Sutherland
- Reed Smith
- McDermott Will & Emery
- Morris Nichols
- Miller Shah LLP
- Skadden Arps
- Kramer Levin
- Katten Muchin
- Bielli & Klauder
- Benesch
- Greenberg Traurig
- Womble Bond
- Sullivan Hazeltine
- Schulte Roth
- Perkins Coie
- Quinn Emanuel
- Carr Maloney
- Saul Ewing
- Montgomery McCracken
- Shartsis Friese
- Morgan Lewis
- Billion Law
- Debevoise & Plimpton
- DGW Kramer
- McCarter & English
- Barclay Damon
- Lewis Brisbois
- Troutman
- Haynes Boone
- Mandel Katz
- Manatt Phelps
- ArentFox Schiff
- Foster Yarborough PLLC
- Hoda Law
- Greenberg Glusker
- Holland & Knight
- Blank Rome
- DLA Piper
- Ashby & Geddes
- Dentons
- Morgan & Morgan
- Cleary Gottlieb
- Ballard Spahr
- Buchalter APC
- Hogan McDaniel
- Aylstock Witkin
- Brown Rudnick
- Raines Feldman
- K&L Gates
- Kleinberg Kaplan
- Bifferato Firm
- Boersch & Illovsky
- Manier & Herod
- Eckert Seamans
- Keller Benvenutti
- Stevens & Lee
- Cozen O'Connor
- Emmet Marvin
- Carter Ledyard
- Taft Stettinius
- Streusand Landon
- Foley & Lardner
- Clark Hill
- Butler Snow LLP
- Kelley Drye
- Lowenstein Sandler
- Paul Hastings
- Tarter Krinsky
- Manning Gross
- Sullivan & Cromwell
- Weinberg Zareh
- Young Conaway
- Cross & Simon
- Herbert Smith Freehills
- Latham & Watkins
- White & Case
Companies
- StoneX Group Inc.
- Paradigm Operations LP
- BlockFi Inc.
- The New York Times Co.
- Diameter Capital Partners
- BitGo Inc.
- Hain Capital Group LLC
- HBK Investments LP
- Dave Inc.
- FTI Consulting Inc.
- Okcoin USA Inc.
- The Goldman Sachs Group Inc.
- Rothschild & Co. SCA
- Chainalysis Inc.
- Mercedes-Benz USA LLC
- Evolve Bank & Trust NA
- Oracle Corp.
- Binance Holdings Ltd.
- Cloudflare Inc.
- Equinix Inc.
- Financial Times Group Ltd.
Government Agencies
- Missouri Department of Revenue
- Commodity Futures Trading Commission
- U.S. Securities and Exchange Commission
- Texas State Securities Board
- Georgia Department of Banking & Finance
- Minnesota Department of Revenue
- Massachusetts Department of Revenue
- New York State Department of Taxation and Finance
Sectors & Industries:
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October 18, 2023
COVERAGE RECAP: Day 11 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap from day 11.
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October 17, 2023
Some FTX Customers Strike Deal For 90% Recovery In Ch. 11
A group of FTX Trading Ltd. customers reached an agreement with the bankrupt crypto exchange to distribute 90% of the bankruptcy estate value to FTX US and FTX.com customers, ending part of a proposed class action over lost funds and assets, counsel for the group said in a statement.
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October 17, 2023
COVERAGE RECAP: Day 10 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap of day 10.
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October 16, 2023
COVERAGE RECAP: Day 9 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap from day nine.
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October 13, 2023
COVERAGE RECAP: Day 8 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap from day eight.
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October 12, 2023
COVERAGE RECAP: Day 7 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX founder Sam Bankman-Fried. Here's a recap from day seven.
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October 11, 2023
COVERAGE RECAP: Day 6 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX founder Sam Bankman-Fried. Here's a recap from day six.
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October 10, 2023
COVERAGE RECAP: Day 5 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX founder Sam Bankman-Fried. Here's a recap from day five.
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October 06, 2023
Bankman-Fried Posted Lie While Directing $8B Con, Jury Told
Sam Bankman-Fried tweeted that the FTX trading account of his hedge fund Alameda Research was "just like everyone else's," the very same day he directed coders to build a loophole that eventually allowed Alameda to withdraw $8 billion in customer deposits, a former top deputy told a Manhattan federal jury Friday.
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October 06, 2023
COVERAGE RECAP: Day 4 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the fraud case of FTX Trading Ltd. founder Sam Bankman-Fried in Manhattan. Here's a recap from day four.