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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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.
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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.