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
- Morris James
- Morris Nichols
- Morrison Cohen
- Orrick Herrington
- Pachulski Stang
- Pashman Stein
- Patterson Belknap
- Paul Hastings
- Perkins Coie
- Potter Anderson
- 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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March 25, 2024
FTX Reaches Deals For $884M In Ch. 11 AI Biz Stock Sales
Bankrupt cryptocurrency exchange FTX Trading Ltd. informed a Delaware court that it has reached agreements with two dozen purchasers for sales of the debtor's holdings in artificial intelligence company Anthropic PBC worth $884.1 million.
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March 22, 2024
Feds Reach Deal To Seize, Sell FTX Executive Jets
Federal prosecutors Friday told a New York federal judge they have reached a deal to seize and sell private jets intended to take convicted fraudster Sam Bankman-Fried and top executives of his bankrupt cryptocurrency exchange FTX to and from the company's Bahamian headquarters.
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March 21, 2024
Unabomber Prosecutor To Probe FTX's Sullivan & Cromwell Ties
The Delaware bankruptcy court overseeing the Chapter 11 case of FTX Trading Ltd. has approved the appointment of a former federal prosecutor, whose experience includes work on the Unabomber case, to delve into accusations Sullivan & Cromwell is conflicted as debtor's counsel.
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March 06, 2024
BlockFi, FTX Strike Global Deal To Settle Bankruptcy Disputes
Fallen cryptocurrency giants BlockFi Inc. and FTX have settled their wide-ranging feud, with BlockFi allowed claims for $874.5 million and FTX to lay claim to roughly $600 million worth of liquidated Robinhood shares, formally ending all disputes and litigation between the two companies.
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February 29, 2024
Stolen Funds Render FTX Clawback Moot, Embed Parties Say
Parties associated with stock trading platform Embed Financial Technologies told a Delaware bankruptcy judge Thursday that defunct cryptocurrency exchange FTX Trading Ltd. can't claw back $240 million from a prepetition acquisition because the funds used to buy Embed were stolen from FTX customers.
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February 28, 2024
US Trustee Taps Ex-Prosecutor To Be FTX Examiner
The U.S. Trustee's Office has urged a Delaware bankruptcy judge to allow Robert Cleary, a former U.S. attorney who is now with Patterson Belknap Webb & Tyler LLP, to investigate FTX's finances as an examiner in the defunct cryptocurrency company's Chapter 11 case.
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February 23, 2024
FTX Settles $324M Ch. 11 Suit Over European Deal For $33M
Bankrupt cryptocurrency exchange FTX Trading Ltd. has asked a Delaware court to approve a plan to resolve a $323.5 million clawback action aimed at the co-founders of its European unit by selling the subsidiary back to the executives for $32.7 million.
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February 22, 2024
FTX Can Cash Out $500M Investment In AI Biz To Fund Ch. 11
Insolvent cryptocurrency exchange FTX Trading Ltd. received a Delaware bankruptcy judge's approval Thursday to sell off its equity stake in an artificial intelligence technology company launched by former members of OpenAI that FTX purchased for $500 million in 2021.
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February 12, 2024
FTX Says User Agreements Don't Sink $157M Clawback
A lawsuit to recoup cryptocurrency withdrawn from defunct trading platform FTX Trading Ltd. in the run-up to its Chapter 11 bankruptcy shouldn't be tossed, FTX told a Delaware bankruptcy court, saying the court can't determine who owned the $157.3 million of digital assets held in customer accounts at the motion to dismiss stage.
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February 07, 2024
Bybit Wants $953M FTX Suit Axed For 'Threadbare' US Ties
Cryptocurrency exchange Bybit Fintech Ltd. has urged a Delaware bankruptcy judge to throw out an FTX lawsuit that aims to recover $953 million that Bybit and affiliates allegedly raced to withdraw before FTX collapsed, arguing that the case has "no connection" to the U.S. and even if it did, FTX's claims all fail.