FTX Ch. 11 Estate Sues In Del. For $324M Deal Clawback

By Jeff Montgomery · July 13, 2023, 3:00 PM EDT

The estate of bankrupt crypto exchange FTX Trading Ltd. and MacLaurin Investments Ltd. have sued three former FTX insiders and one of their interests in the U.S. Bankruptcy Court for Delaware,...

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Bankruptcy Scorecard

Summary

Cryptocurrency exchange FTX filed for Chapter 11 on Nov. 11, 2022, after a rapid collapse in value.

Case Number

1:22-bk-11068

Judge

John Dorsey

Venue

U.S. Bankruptcy Court for the District of Delaware

Capital Structure

Total Liabilities:

Total liabilities are still to be determined, as a full plan has yet to be filed and FTX's tax liability is still being resolved. The IRS has filed a claim for $8 billion.

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Documents

Related Sections

Case Information

Case Title

In re: FTX Trading Ltd. et al

Case Number

1:23-cv-00241

Court

Delaware

Nature of Suit

Bankruptcy Appeal (801)

Date Filed

March 06, 2023

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