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
- DLA Piper
- Taft Stettinius
- Buchalter APC
- Benesch
- Armstrong Teasdale
- Ballard Spahr
- Potter Anderson
- Patterson Belknap
- Margolis Edelstein
- Holland & Knight
- Pachulski Stang
- Cleary Gottlieb
- Richards Layton
- Dilworth Paxson
- Sullivan Hazeltine
- McElroy Deutsch
- ArentFox Schiff
- Landis Rath
- Chipman Brown
- Barclay Damon
- Morrison Cohen
- Reed Smith
- Womble Bond
- Bryan Cave
- McLaughlin Law Office
- Gebhardt & Smith
- Cousins Law
- Cousins Law LLC
- Pashman Stein
- Kelly Hart
- Clark Hill
- Dentons
- McDermott Will & Emery
- Morris Nichols
- Miller Shah LLP
- Kramer Levin
- Bielli & Klauder
- Chimicles Schwartz
- Cole Schotz
- Schulte Roth
- Stradley Ronon
- Perkins Coie
- Carr Maloney
- Saul Ewing
- Montgomery McCracken
- Shartsis Friese
- Orrick Herrington
- Billion Law
- Debevoise & Plimpton
- DGW Kramer
- McCarter & English
- Blank Rome
- Manier & Herod
- Mandel Katz
- Manatt Phelps
- Foster Yarborough PLLC
- Hoda Law
- Greenberg Glusker
- Ashby & Geddes
- Morgan & Morgan
- Hogan McDaniel
- Aylstock Witkin
- Brown Rudnick
- Raines Feldman
- K&L Gates
- Kleinberg Kaplan
- Crowell & Moring
- Bifferato Firm
- Boersch & Illovsky
- Eckert Seamans
- Keller Benvenutti
- Katten Muchin
- Venable LLP
- Stevens & Lee
- Cozen O'Connor
- Skadden Arps
- Emmet Marvin
- Eversheds Sutherland
- Carter Ledyard
- Streusand Landon
- Greenberg Traurig
- Haynes Boone
- Lewis Brisbois
- Foley & Lardner
- Quinn Emanuel
- Troutman
- Butler Snow LLP
- Kelley Drye
- Lowenstein Sandler
- Morgan Lewis
- Paul Hastings
- Tarter Krinsky
- Manning Gross
- Hunton Andrews
- 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
- U.S. Securities and Exchange Commission
- Texas State Securities Board
- Georgia Department of Banking & Finance
- Massachusetts Department of Revenue
- Minnesota Department of Revenue
- Commodity Futures Trading Commission
- New York State Department of Taxation and Finance
Sectors & Industries:
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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.
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October 05, 2023
Feds Take Aim At FTX Jets As BlockFi Presses Ch. 11 Claims
The U.S. Justice Department has moved to further clip accused FTX crypto-fraudster Sam Bankman-Fried's wings, seeking forfeiture of two multi-passenger corporate jets as his criminal trial continues in New York and negotiations continue over his bankrupt cryptocurrency empire in Delaware.
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October 05, 2023
COVERAGE RECAP: Day 3 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live updates on the fraud trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap of day three.
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October 04, 2023
COVERAGE RECAP: Day 2 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the fraud trial of FTX Trading Ltd. founder Sam Bankman-Fried in Manhattan. Here's a recap of day two.
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October 03, 2023
Bankman-Fried Declined Plea Talks, Feds Say Amid Jury Picks
A Manhattan federal judge waded through jury selection Tuesday in FTX founder Sam Bankman-Fried's trial on charges of looting billions of dollars from the fallen crypto exchange, after a prosecutor said no substantive plea talks were ever held.
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October 03, 2023
COVERAGE RECAP: Day 1 Of Sam Bankman-Fried's Trial
Law360 reporters will be providing live coverage of the fraud case of FTX founder Sam Bankman-Fried in Manhattan. Here's a recap from day one.
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September 29, 2023
FTX Customers Can't Hide Behind Law Firm, Trustee Argues
The U.S. trustee asked the Delaware bankruptcy judge overseeing FTX's Chapter 11 proceedings to require the crypto platform's foreign customers to produce their addresses instead of listing their counsel's address at Eversheds Sutherland, arguing that the committee is openly flouting the court's order while simultaneously asking FTX pay its fees.
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September 21, 2023
FTX Opens New Ch. 11 Clawback Suit In Del. Seeking $157M
FTX Trading Ltd. sued four former employees of an affiliate Thursday in Delaware bankruptcy court who allegedly skipped customers in a line to withdraw assets in the days leading up to the crypto exchange's collapse, saying it seeks to recoup at least $157 million in supposedly fraudulent or preferential transfers.
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September 19, 2023
Bankman-Fried's Parents Profited Off FTX Fraud, Suit Claims
FTX Trading Ltd. and Alameda Research LLC have sued the parents of the companies' founder, Sam Bankman-Fried, as part of ongoing bankruptcy proceedings over claims the couple fraudulently received millions of dollars from their son.
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September 13, 2023
FTX Gets Go-Ahead To Sell $100M In Crypto A Week
A Delaware bankruptcy judge Wednesday gave FTX the go-ahead to hire an investment manager and sell up to $100 million in cryptocurrency a week after hearing the proposal endorsed by both official and unofficial unsecured creditor groups.