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
- Dilworth Paxson
- Armstrong Teasdale
- Potter Anderson
- Patterson Belknap
- Margolis Edelstein
- Pachulski Stang
- Chimicles Schwartz
- Richards Layton
- McElroy Deutsch
- Cole Schotz
- Morrison Cohen
- Landis Rath
- Chipman Brown
- Stradley Ronon
- Bryan Cave
- McLaughlin Law Office
- Gebhardt & Smith
- Cousins Law
- Cousins Law LLC
- Pashman Stein
- Venable LLP
- Hunton Andrews
- Orrick Herrington
- Kelly Hart
- Crowell & Moring
- Eversheds Sutherland
- Reed Smith
- McDermott Will & Emery
- Morris Nichols
- Miller Shah LLP
- Skadden Arps
- Kramer Levin
- Katten Muchin
- Bielli & Klauder
- Benesch
- Greenberg Traurig
- Womble Bond
- Sullivan Hazeltine
- Schulte Roth
- Perkins Coie
- Quinn Emanuel
- Carr Maloney
- Saul Ewing
- Montgomery McCracken
- Shartsis Friese
- Morgan Lewis
- Billion Law
- Debevoise & Plimpton
- DGW Kramer
- McCarter & English
- Barclay Damon
- Lewis Brisbois
- Troutman
- Haynes Boone
- Mandel Katz
- Manatt Phelps
- ArentFox Schiff
- Foster Yarborough PLLC
- Hoda Law
- Greenberg Glusker
- Holland & Knight
- Blank Rome
- DLA Piper
- Ashby & Geddes
- Dentons
- Morgan & Morgan
- Cleary Gottlieb
- Ballard Spahr
- Buchalter APC
- Hogan McDaniel
- Aylstock Witkin
- Brown Rudnick
- Raines Feldman
- K&L Gates
- Kleinberg Kaplan
- Bifferato Firm
- Boersch & Illovsky
- Manier & Herod
- Eckert Seamans
- Keller Benvenutti
- Stevens & Lee
- Cozen O'Connor
- Emmet Marvin
- Carter Ledyard
- Taft Stettinius
- Streusand Landon
- Foley & Lardner
- Clark Hill
- Butler Snow LLP
- Kelley Drye
- Lowenstein Sandler
- Paul Hastings
- Tarter Krinsky
- Manning Gross
- 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
- Commodity Futures Trading Commission
- U.S. Securities and Exchange Commission
- Texas State Securities Board
- Georgia Department of Banking & Finance
- Minnesota Department of Revenue
- Massachusetts Department of Revenue
- New York State Department of Taxation and Finance
Sectors & Industries:
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February 02, 2024
FTX Looks To Sell $175M Crypto Claim Against Genesis
Defunct cryptocurrency giant FTX has asked Delaware's bankruptcy court for permission to sell a $175 million claim it was granted against Genesis Global through a settlement last year with the also-insolvent virtual assets business.
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February 01, 2024
FTX Customers Sue Over Digital Asset Ownership In Ch. 11
Customers of defunct crypto exchange FTX Trading Ltd. filed a Chapter 11 adversary suit in Delaware bankruptcy court seeking a decision on whether the exchange or the customer owns digital assets in customer accounts.
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January 31, 2024
FTX Intends To Pay Customers In Full Under New Ch. 11 Plan
Attorneys for bankrupt cryptocurrency exchange FTX Trading Ltd. told a Delaware judge on Wednesday that it intends to file a new Chapter 11 plan that projects payment in full for all customers and general unsecured creditors.
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January 31, 2024
FTX Can Estimate Digital Claims In US Dollars, Judge Says
Bankrupt cryptocurrency exchange FTX Trading Ltd. can estimate the value of digital asset claims of customers in U.S. dollars after a Delaware judge said Wednesday that conducting individual valuations of each claim would be costly and time-consuming.
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January 29, 2024
FTX Strikes $16M Deal To End Donations Clawback Suit
FTX has asked Delaware's bankruptcy court to approve a $16 million settlement scrapping an adversary action the cryptocurrency exchange operator leveled to recover millions of dollars in customer and company funds that were transferred as philanthropic gifts to entities tied to founder Sam Bankman-Fried.
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January 24, 2024
FTX Inches Toward Ch. 11 Examiner Appointment
A Delaware bankruptcy judge began on Wednesday to lay out a course for picking an independent examiner in the Chapter 11 case of defunct cryptocurrency exchange operator FTX, explaining that the court's focus was on moving quickly, avoiding big expenses and not having to "reinvent the wheel."
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January 19, 2024
3rd Circ. Sides With US Trustee In Battle For FTX Examiner
The Third Circuit on Friday ordered the appointment of an examiner in the bankruptcy of cryptocurrency giant FTX, agreeing with the U.S. Trustee's Office that the appointment is required by law.
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January 17, 2024
FTX, IRS Clash Over Burden Of Proof In Tax Fight
FTX and the Internal Revenue Service clashed Wednesday before a Delaware bankruptcy judge, each arguing the other should bear the burden of proof in an upcoming battle over the government's claim that the failed cryptocurrency giant owes billions of dollars in taxes.
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January 16, 2024
SBF's Parents Blast FTX's 'Threadbare' Adversary Proceeding
The parents of convicted former FTX CEO Sam Bankman-Fried asked a Delaware bankruptcy judge to toss a Chapter 11 bankruptcy adversary lawsuit seeking to recover millions of dollars that Bankman-Fried's parents allegedly misappropriated, calling the allegations "threadbare," "conclusory" and based solely on a relationship that is "not actionable."
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January 05, 2024
FTX Seeks OK To Sell Off $222M In Bahamas Real Estate
FTX Inc. is seeking permission from a Delaware bankruptcy judge to sell off $222 million in luxury Bahamas real estate under the terms of its previously announced settlement with the liquidators of its Bahamian affiliate.