FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- ArentFox Schiff
- Rosner Law Group LLC
- Foley & Lardner
- Armstrong Teasdale
- 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
- Eckert Seamans
- Ballard Spahr
- Greenberg Glusker
- Pachulski Stang
- Chimicles Schwartz
- K&L Gates
- Kramer Levin
- McElroy Deutsch
- Cleary Gottlieb
- Chipman Brown
- Locke Lord
- Dentons
- Morgan & Morgan
- Benesch
- Womble Bond
- Emmet Marvin
- Orrick Herrington
- Landis Rath
- Aylstock Witkin
- McCarter & English
- Lewis Brisbois
- Bryan Cave
- McLaughlin Law Office
- Gebhardt & Smith
- Cousins Law
- Cousins Law LLC
- Kelly Hart
- Clark Hill
- McDermott Will & Emery
- Miller Shah LLP
- Morgan Lewis
- Bielli & Klauder
- Richards Layton
- Potter Anderson & Corroon LLP
- Sullivan Hazeltine
- Schulte Roth
- Debevoise & Plimpton
- Haynes & Boone
- Taft Stettinius
- Carr Maloney
- Saul Ewing
- Morris Nichols
- Venable LLP
- Montgomery McCracken
- Shartsis Friese
- Billion Law
- Troutman Pepper
- Hunton Andrews
- DGW Kramer
- Manning Gross
- Mandel Katz
- Manatt Phelps
- Foster Yarborough PLLC
- Ashby & Geddes
- Hoda Law
- Butler Snow LLP
- Hogan McDaniel
- Brown Rudnick
- Perkins Coie
- Raines Feldman
- Kleinberg Kaplan
- Reed Smith
- Bifferato Firm
- Boersch & Illovsky
- Skadden Arps
- Buchalter APC
- Keller Benvenutti
- Quinn Emanuel
- Barclay Damon
- Morrison Cohen
- Morris James
- Manier & Herod
- Stevens & Lee
- Carter Ledyard
- Katten Muchin
- Cole Schotz
- Streusand Landon
- Sullivan & Cromwell
- Blank Rome
- Lowenstein Sandler
- Greenberg Traurig
- Paul Hastings
- Crowell & Moring
- Eversheds Sutherland
- DLA Piper
- Kelley Drye
- Tarter Krinsky
- Weinberg Zareh
- Young Conaway
- Cross & Simon
- Herbert Smith Freehills
- Latham & Watkins
- White & Case
Companies
- Diameter Capital Partners
- StoneX Group Inc.
- BlockFi Inc.
- The New York Times Co.
- BitGo Inc.
- The Goldman Sachs Group Inc.
- Hain Capital Group LLC
- Chainalysis Inc.
- Okcoin USA Inc.
- Evolve Bank & Trust NA
- HBK Investments LP
- Dave Inc.
- FTI Consulting Inc.
- Rothschild & Co. SCA
- Mercedes-Benz USA LLC
- Binance Holdings Ltd.
- Oracle Corp.
- Cloudflare Inc.
- Equinix Inc.
- Financial Times Group Ltd.
Government Agencies
- Missouri Department of Revenue
- Commodity Futures Trading Commission
- Texas State Securities Board
- U.S. Securities and Exchange Commission
- 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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November 22, 2022
FTX Pledges Management Turnaround In First Ch. 11 Hearing
Appearing for the first time in Delaware bankruptcy court 11 days after commencing Chapter 11 cases, cryptocurrency exchange FTX Trading Ltd. said it is aiming to implement robust internal controls and to straighten out the mess of its financial records.
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November 21, 2022
FTX Creditors List Shows Top 10 Are Customers Owed $1.4B
As bankrupt cryptocurrency exchange FTX Trading Ltd. prepares to make its first appearance in a Delaware bankruptcy court Tuesday, the company filed a consolidated list of creditors that shows its 10 largest claimants are customers owed a combined $1.4 billion.
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November 18, 2022
Would Rules Have Cured FTX's 'Internal Controls Wasteland'?
The "internal controls wasteland" that was FTX may prove to be the biggest corporate governance failure of all time, legal experts told Law360, but they pondered the role regulation could have played in containing the collapse.
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November 17, 2022
New FTX CEO Stunned By 'Complete Failure' Of Controls
FTX's new CEO John R. Ray III, who shepherded Enron after its spectacular collapse, said in a court filing Thursday that the crypto exchange's downfall stemmed from an unprecedented "failure of corporate controls," the likes of which he had never seen before in his career.
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November 15, 2022
FTX, Leaders To Engage With Regulators After Ch. 11 Filing
Bankrupt cryptocurrency exchange FTX Trading Ltd. said in Delaware court filings that it will engage with American and international regulators in the wake of its collapse and bankruptcy filing, with founder Sam Bankman-Fried tweeting Tuesday that he intends to meet with them face-to-face.