FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Rosner Law Group LLC
- Foley & Lardner
- Armstrong Teasdale
- Clark Hill
- Lewis Brisbois
- Pryor Cashman
- Finger & Slanina
- Stradley Ronon
- Ciardi Ciardi
- Godfrey & Kahn
- Dilworth Paxson
- Pashman Stein
- Holland & Knight
- Cozen O'Connor
- Potter Anderson
- Patterson Belknap
- Margolis Edelstein
- Buchalter APC
- Ballard Spahr
- Greenberg Glusker
- Saul Ewing
- Pachulski Stang
- Chimicles Schwartz
- K&L Gates
- Quinn Emanuel
- Kramer Levin
- Barclay Damon
- McElroy Deutsch
- Cleary Gottlieb
- Chipman Brown
- Locke Lord
- Dentons
- Morrison Cohen
- Morgan & Morgan
- Benesch
- Womble Bond
- Eckert Seamans
- Emmet Marvin
- Orrick Herrington
- Landis Rath
- Aylstock Witkin
- McCarter & English
- Bryan Cave
- McLaughlin Law Office
- Gebhardt & Smith
- Cousins Law
- Cousins Law LLC
- Kelly Hart
- Miller Shah LLP
- Bielli & Klauder
- Richards Layton
- Potter Anderson & Corroon LLP
- Sullivan Hazeltine
- Schulte Roth
- Debevoise & Plimpton
- Cole Schotz
- Haynes & Boone
- Taft Stettinius
- Blank Rome
- Lowenstein Sandler
- Carr Maloney
- Morris Nichols
- Venable LLP
- Montgomery McCracken
- Shartsis Friese
- Billion Law
- McDermott Will & Emery
- Troutman Pepper
- Hunton Andrews
- DGW Kramer
- Manning Gross
- Morgan Lewis
- Mandel Katz
- Manatt Phelps
- Foster Yarborough PLLC
- Ashby & Geddes
- Hoda Law
- ArentFox Schiff
- Manier & Herod
- Stevens & Lee
- Butler Snow LLP
- Hogan McDaniel
- DLA Piper
- Brown Rudnick
- Katten Muchin
- Perkins Coie
- Raines Feldman
- Kleinberg Kaplan
- Reed Smith
- Bifferato Firm
- Boersch & Illovsky
- Skadden Arps
- Keller Benvenutti
- Morris James
- Carter Ledyard
- Streusand Landon
- Sullivan & Cromwell
- Greenberg Traurig
- Paul Hastings
- Crowell & Moring
- Eversheds Sutherland
- Kelley Drye
- Tarter Krinsky
- Weinberg Zareh
- Young Conaway
- Cross & Simon
- Herbert Smith Freehills
- Latham & Watkins
- White & Case
Companies
- The New York Times Co.
- Diameter Capital Partners
- The Goldman Sachs Group Inc.
- Hain Capital Group LLC
- HBK Investments LP
- BitGo Inc.
- BlockFi Inc.
- Dave Inc.
- FTI Consulting Inc.
- Okcoin USA Inc.
- Rothschild & Co. SCA
- Mercedes-Benz USA LLC
- Binance Holdings Ltd.
- Oracle Corp.
- StoneX Group Inc.
- Cloudflare Inc.
- Evolve Bank & Trust NA
- Equinix Inc.
- Financial Times Group Ltd.
- Chainalysis Inc.
Government Agencies
- Commodity Futures Trading Commission
- U.S. Securities and Exchange Commission
- Georgia Department of Banking & Finance
- Missouri Department of Revenue
- Texas State Securities Board
- Minnesota Department of Revenue
- Massachusetts Department of Revenue
- New York State Department of Taxation and Finance
Sectors & Industries:
-
November 08, 2023
US Trustee Pushes 3rd Circ. For FTX Ch. 11 Examiner
The Chapter 11 case of cryptocurrency exchange FTX Trading Ltd. needs an independent investigation over its downfall, the U.S. Trustee's Office told the Third Circuit on Wednesday, and a Delaware bankruptcy judge erred in denying the trustee's request for the appointment of an examiner to conduct such an inquiry.
-
November 07, 2023
Buyer Of Discount FTX Claims Says Sellers Reneged On Deal
A hedge fund that purchased about $12 million in claims against the bankrupt cryptocurrency exchange FTX at a heavy discount sued the two sellers, alleging they reneged on the deal after the value of their claims rose.
-
November 02, 2023
LIVE COVERAGE: Day 18 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Follow along here.
-
November 01, 2023
COVERAGE RECAP: Day 17 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 17.
-
October 31, 2023
COVERAGE RECAP: Day 16 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 16.
-
October 30, 2023
COVERAGE RECAP: Day 15 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 15.
-
October 27, 2023
COVERAGE RECAP: Day 14 Of Sam Bankman-Fried's Trial
A day after giving provisional testimony for review by a Manhattan federal judge, FTX Trading Ltd. founder Sam Bankman-Fried took the witness stand at his criminal fraud trial on Friday with jurors present. Follow along here for live updates from the courtroom.
-
October 26, 2023
COVERAGE RECAP: Day 13 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 13.
-
October 24, 2023
FTX Gets OK To Keep Customer List Sealed
A Delaware bankruptcy judge Tuesday ruled FTX Trading can keep the names of its customers sealed for another three months, saying the company had shown the list is a valuable asset as it talks to potential buyers of its cryptocurrency trading platform.
-
October 23, 2023
FTX Seeks Records From Effective Altruism-Tied Org In Ch. 11
FTX is seeking records from an organization with ties to the effective altruism movement, the Center For Applied Rationality, according to a request to conduct an examination into whether the nonprofit received more than $4 million of the estate's funds.