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 02, 2023
'Massive' FTX Asset Shortfall Emerges In Ch. 11 Probe
Bankrupt crypto venture FTX Trading Ltd. reported a "massive" asset shortfall in the latest report on its attempt to piece together the company's holdings, finding $2.2 billion in the wallets of FTX.com but only $694 million viewed as liquid, and in some cases "totally absent" records.
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February 15, 2023
FTX Judge Rejects Bid For Independent Ch. 11 Examiner
A bid to have an independent examiner appointed in the Chapter 11 case of cryptocurrency exchange FTX Trading Ltd. failed Wednesday when a Delaware bankruptcy judge said such an inquiry would be duplicative of efforts already underway at the company and the costs would negatively impact creditors.
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February 10, 2023
US Trustee Says FTI Too Conflicted To Work On FTX Ch. 11
The U.S. Trustee's Office has told a Delaware bankruptcy judge that FTI Consulting can't work for unsecured creditors committees in both the FTX and Voyager Digital Chapter 11 cases, saying the two cryptocurrency platforms are embroiled in a $446 million dispute.
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February 08, 2023
FTX Racks Up $9.7M In Fees From Sullivan & Cromwell, Others
Bankrupt cryptocurrency exchange FTX Trading Ltd. has received hefty bills from its counsel totaling more than $9.7 million, including a $7.5 million charge from Sullivan & Cromwell for 19 days of work on the Chapter 11 case.
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February 08, 2023
Bankman-Fried, Other FTX Insiders To Face Ch. 11 Subpoenas
A Delaware bankruptcy judge approved requests from cryptocurrency exchange FTX Trading Ltd. and its creditors Wednesday to issue subpoenas and take discovery from indicted former CEO Sam Bankman-Fried and other insiders of the company in charge during its swift collapse last year.
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February 06, 2023
FTX Asks Politicians To Return Donations By Month's End
Bankrupt cryptocurrency exchange FTX Trading Ltd. is reaching out to political figures and groups that received donations from the company's leadership prior to its collapse, demanding recipients return the funds by the end of the month or face legal action.
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February 06, 2023
FTX, Trustee Urged To Negotiate On Ch. 11 Examiner
Bankrupt cryptocurrency exchange FTX Trading Ltd. and the Office of the U.S. Trustee will discuss resolving the trustee's motion to appoint a Chapter 11 examiner in the company's insolvency case after a Delaware federal judge urged the parties Monday to come to a resolution without court intervention.
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February 03, 2023
New FTX CEO To Testify In Bankruptcy Examiner Showdown
The Office of the United States Trustee intends to call John J. Ray III, the new CEO of bankrupt cryptocurrency exchange FTX Trading Ltd., to testify as part of its bid to have an examiner appointed to investigate the company's downfall last year, which saw tens of billions of dollars in value evaporate over the course of eight days.
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January 30, 2023
Alameda Seeks Return Of $446M From Voyager Digital
Alameda Research, the trading arm of defunct crypto exchange FTXÂ Trading Ltd., is attempting to claw back nearly $446 million from bankrupt cryptocurrency lender Voyager Digital with a Monday adversary action claiming Voyager and others "knowingly or recklessly" funded the misconduct that led to Alameda and FTX's demise.
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January 26, 2023
FTX Wants Ch. 11 Subpoenas For SBF, His Family And Execs
Bankrupt cryptocurrency exchange FTX Trading Ltd. asked a Delaware court Thursday for permission to issue subpoenas to the company's indicted co-founder and ex-CEO, Sam Bankman-Fried, and his family members, seeking information about their personal assets and any transactions they made with the company prior to its Chapter 11 filing.