FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- ArentFox Schiff
- Armstrong Teasdale
- Ashby & Geddes
- Aylstock Witkin
- Ballard Spahr
- Barclay Damon
- Benesch
- Bielli & Klauder
- Bifferato Firm
- Billion Law
- Blank Rome
- Boersch & Illovsky
- Brown Rudnick
- Bryan Cave
- Buchalter APC
- Butler Snow LLP
- Carr Maloney
- Carter Ledyard
- Chimicles Schwartz
- Chipman Brown
- Ciardi Ciardi
- Clark Hill
- Cleary Gottlieb
- Cole Schotz
- Cousins Law
- Cousins Law LLC
- Cozen O'Connor
- Cross & Simon
- Crowell & Moring
- Debevoise & Plimpton
- Dentons
- DGW Kramer
- Dilworth Paxson
- DLA Piper
- Eckert Seamans
- Emmet Marvin
- Eversheds Sutherland
- Finger & Slanina
- Foley & Lardner
- Foster Yarborough PLLC
- Gebhardt & Smith
- Godfrey & Kahn
- Greenberg Glusker
- Greenberg Traurig
- Haynes & Boone
- Herbert Smith Freehills
- Hoda Law
- Hogan McDaniel
- Holland & Knight
- Hunton Andrews
- Katten Muchin
- Keller Benvenutti
- Kelley Drye
- Kelly Hart
- Kleinberg Kaplan
- K&L Gates
- Kramer Levin
- Landis Rath
- Latham & Watkins
- Lewis Brisbois
- Locke Lord
- Lowenstein Sandler
- Manatt Phelps
- Mandel Katz
- Manier & Herod
- Manning Gross
- Margolis Edelstein
- McCarter & English
- McDermott Will & Emery
- McElroy Deutsch
- McLaughlin Law Office
- Miller Shah LLP
- Montgomery McCracken
- Morgan Lewis
- Morgan & Morgan
- Morris James
- Morris Nichols
- Morrison Cohen
- Orrick Herrington
- Pachulski Stang
- Pashman Stein
- Patterson Belknap
- Paul Hastings
- Perkins Coie
- Potter Anderson
- Potter Anderson & Corroon LLP
- Pryor Cashman
- Quinn Emanuel
- Raines Feldman
- Reed Smith
- Richards Layton
- Rosner Law Group LLC
- Saul Ewing
- Schulte Roth
- Shartsis Friese
- Skadden Arps
- Stevens & Lee
- Stradley Ronon
- Streusand Landon
- Sullivan & Cromwell
- Sullivan Hazeltine
- Taft Stettinius
- Tarter Krinsky
- Troutman Pepper
- Venable LLP
- Weinberg Zareh
- White & Case
- Womble Bond
- Young Conaway
Companies
- Binance Holdings Ltd.
- BitGo Inc.
- BlockFi Inc.
- Chainalysis Inc.
- Cloudflare Inc.
- Dave Inc.
- Diameter Capital Partners
- Equinix Inc.
- Evolve Bank & Trust NA
- Financial Times Group Ltd.
- FTI Consulting Inc.
- Hain Capital Group LLC
- HBK Investments LP
- Mercedes-Benz USA LLC
- Okcoin USA Inc.
- Oracle Corp.
- Rothschild & Co. SCA
- StoneX Group Inc.
- The Goldman Sachs Group Inc.
- The New York Times Co.
Government Agencies
- Commodity Futures Trading Commission
- Georgia Department of Banking & Finance
- Massachusetts Department of Revenue
- Minnesota Department of Revenue
- Missouri Department of Revenue
- New York State Department of Taxation and Finance
- Texas State Securities Board
- U.S. Securities and Exchange Commission
Sectors & Industries:
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June 22, 2023
Alameda Wants $700M Back From Ex-Clinton Aide's Firm
Alameda Research, which filed for Chapter 11 protection alongside FTX, on Thursday sued an investment firm co-founded by a former Tinseltown agent and aide to the Clintons, seeking to recoup the $700 million in FTX funds that it claims fallen crypto boss Sam Bankman-Fried improperly handed over to the firm.
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June 21, 2023
FTX Examiner Says $200M In Fees 'Remarkable' But Justified
The fee examiner in the FTX Chapter 11 case has told a Delaware bankruptcy judge that the professionals in the case have racked up more than $200 million in bills since November, a figure she said was "remarkable" but justified by the chaos created by the cryptocurrency giant's collapse.
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June 09, 2023
Del. Judge Urges Mediation On Bahamas' FTX Ch. 11 Claims
A U.S. bankruptcy judge in Delaware refused to unblock Bahamian joint provisional liquidators from pursuing core asset claims in the collapse of bankrupt cryptocurrency giant FTX Trading Ltd., calling instead Friday for mediation on disputes over FTX insolvency issues straddling the two jurisdictions.
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June 08, 2023
FTX Challenges Bahamian Court Jurisdiction In Ch. 11
Bankrupt cryptocurrency investment platform FTX Trading Ltd. told a Delaware bankruptcy judge Thursday that joint provisional liquidators presiding over insolvency proceedings in the Bahamas should not be allowed to move forward with core issues there because the Delaware court is the venue the debtor chose.
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May 18, 2023
Alameda Research Sues In FTX's Ch. 11 To Claw Back $490M
The bankruptcy estate of Sam Bankman-Fried's formerly controlled Alameda Research and its affiliates sued a fleet of domestic and foreign LLPs and dozens of individuals in Delaware, seeking to claw back more than $490 million siphoned from the now-collapsed crypto empire.
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May 04, 2023
Court OKs Sale Of FTX's LedgerX Biz To Miami Exchange Co.
Bankrupt crypto exchange FTX Trading Ltd. got a Delaware bankruptcy court's approval Thursday to sell its LedgerX LLC derivatives platform and clearinghouse business to a subsidiary of global trading company Miami International Holdings Inc. after no one raised objections to the $35 million cash sale.
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April 25, 2023
FTX Reaches $50M LedgerX Deal With Miami Exchange Owner
Defunct crypto exchange FTX has reached a $50 million deal to sell off its crypto derivatives platform and clearinghouse LedgerX LLC to an affiliate of Miami International Holdings Inc., a company that owns several financial exchanges.
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April 12, 2023
FTX Says Ch. 11 Plan Could Call For Restarting Exchanges
Bankrupt cryptocurrency exchange FTX Trading Ltd. told a Delaware bankruptcy judge Wednesday it intends to file a Chapter 11 plan of reorganization later this year that could include restarting its domestic and international digital asset operations.
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April 10, 2023
Report Says FTX Suffered 'Profound' Management Failures
The CEO of cryptocurrency exchange FTX has filed a report with the Delaware bankruptcy court describing a company that suffered "profound" failures of management and asset control, where losing track of tens of millions of dollars in assets was considered routine.
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April 05, 2023
NYT, Media Outlets Want Names Of FTX's Foreign Customers
The New York Times and other media outlets objected Wednesday to FTX customers' request to file under seal the identities of non-U.S. customer-creditors in the Chapter 11 case, saying the public would be left in the dark about how the government is dealing with the "largely unregulated" cryptocurrency industry.