FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Haynes Boone
- Rosner Law Group LLC
- Venable LLP
- Pryor Cashman
- Troutman
- Finger & Slanina
- Morris James
- Aylstock Witkin
- Ciardi Ciardi
- Godfrey & Kahn
- Dilworth Paxson
- Armstrong Teasdale
- Potter Anderson
- Patterson Belknap
- Margolis Edelstein
- Pachulski Stang
- Chimicles Schwartz
- K&L Gates
- Richards Layton
- Emmet Marvin
- McElroy Deutsch
- Cole Schotz
- Landis Rath
- Chipman Brown
- Ballard Spahr
- Stradley Ronon
- Orrick Herrington
- Manier & Herod
- Kramer Levin
- Bryan Cave
- McLaughlin Law Office
- Gebhardt & Smith
- Cousins Law
- Cousins Law LLC
- Eckert Seamans
- Pashman Stein
- Hunton Andrews
- Morrison Cohen
- Kelly Hart
- Womble Bond
- DLA Piper
- Greenberg Traurig
- Eversheds Sutherland
- Blank Rome
- Morgan & Morgan
- Holland & Knight
- Cozen O'Connor
- Lewis Brisbois
- Miller Shah LLP
- Skadden Arps
- Katten Muchin
- Morgan Lewis
- Stevens & Lee
- Bielli & Klauder
- Taft Stettinius
- Dentons
- Sullivan Hazeltine
- Schulte Roth
- Barclay Damon
- Debevoise & Plimpton
- Buchalter APC
- Perkins Coie
- Quinn Emanuel
- Carr Maloney
- Saul Ewing
- Clark Hill
- Morris Nichols
- Montgomery McCracken
- Cleary Gottlieb
- Foley & Lardner
- Shartsis Friese
- Billion Law
- DGW Kramer
- McCarter & English
- Benesch
- McDermott Will & Emery
- Mandel Katz
- Manatt Phelps
- Foster Yarborough PLLC
- Ashby & Geddes
- Hoda Law
- Greenberg Glusker
- Hogan McDaniel
- Brown Rudnick
- Raines Feldman
- Kleinberg Kaplan
- Reed Smith
- Bifferato Firm
- Boersch & Illovsky
- Keller Benvenutti
- Carter Ledyard
- Streusand Landon
- ArentFox Schiff
- Butler Snow LLP
- Kelley Drye
- Lowenstein Sandler
- Crowell & Moring
- 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.
- BitGo Inc.
- Diameter Capital Partners
- 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
- Massachusetts Department of Revenue
- Minnesota Department of Revenue
- New York State Department of Taxation and Finance
Sectors & Industries:
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March 05, 2025
FTX Customer Committee Seeks $3M In Ch. 11 Fees
A committee of non-U.S. FTX customers has told the Delaware bankruptcy court the group played an essential role in getting FTX's Chapter 11 plan confirmed, urging a judge to approve its application for roughly $2.7 million in fees.
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February 26, 2025
Jailed Ex-FTX Exec's Lawyers Can't Drop From Ch. 11 Suit
Attorneys from Montgomery McCracken Walker & Rhoads LLP representing former FTX Trading executive Ryan Salame cannot yet withdraw as his counsel in an adversary case seeking the return of $99 million in company funds after a Delaware bankruptcy judge said Wednesday he needed more information about the firm's difficulties in communicating with their incarcerated client.
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February 21, 2025
Under The Radar: Bankruptcy News You May Have Missed
Sticky's Chicken asked a New York bankruptcy judge to flip its Chapter 11 case to a Chapter 7 after cold and congestion pricing undercut its plans to reemerge from bankruptcy a healthier company, a former Silicon Valley Bank employee asked a bankruptcy judge to approve her late submission of a claim in the bankruptcy case of SVB's defunct parent and FTX defended adversary cases it brought over alleged fraud in the debtor's prebankruptcy acquisition of a stock trading platform.
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February 10, 2025
FTX Having Trouble Serving Binance With Ch. 11 Lawsuit
The estate of fallen cryptocurrency exchange FTX told a Delaware bankruptcy judge late Friday that its attorneys haven't yet been able to serve Binance and its former CEO Changpeng Zhao a lawsuit seeking to recover nearly $1.8 billion that FTX is accused of illegally transferring prior to its collapse two years ago.
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January 09, 2025
FTX Squabbles With Crypto Startup Over EU Distributions
The estate of bankrupt crypto exchange FTX said it had no involvement with a startup cryptocurrency exchange's announcement that it had purchased FTX EU and would be handling distributions to former customers of the FTX European subsidiary.
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January 06, 2025
Giuliani's Held In Contempt, Terraform Founder Denies Fraud
A Manhattan federal judge held Rudy Giuliani in contempt over a $148 million defamation judgment, after the former New York City mayor cited memory lapses during questioning about the case. Terraform Labs founder Do Kwon was arraigned in New York and denied orchestrating a $40 billion fraud, with a follow-up hearing scheduled for Jan. 8. Celsius Network appealed a Delaware bankruptcy judge's decision to deny its amended $444.6 million claim against FTX.
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January 02, 2025
Celsius To Challenge $445M Claim Denial In FTX Bankruptcy
Celsius Network's post-Chapter 11 plan counsel filed an appeal on Thursday of a Delaware bankruptcy judge's denial of the cryptocurrency network's amended $444.6 million claim against fellow bankrupt crypto platform FTX.
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December 17, 2024
Purdue, FTX Top Biggest Bankruptcy Cases, Trends Of 2024
The U.S. Supreme Court's decision to throw out nonconsensual third-party releases in opioid maker Purdue Pharma's Chapter 11 reverberated through the bankruptcy domain in unexpected ways this year, but it was just one among many major events to shape bankruptcy in 2024.
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December 11, 2024
FTX Settles With Congressional PACs In Ch. 11
FTX reached more than a dozen settlements in November with various political action committees, including deals with the Democratic-aligned Senate Majority PAC and the House Majority PAC worth $3 million and $6 million, respectively, the bankrupt crypto company told a New York bankruptcy court.
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December 09, 2024
NY Diocese Plan Confirmed, Bankruptcy Bills Reintroduced
A diocese covering 132 Roman Catholic parishes on New York's Long Island has secured confirmation of its Chapter 11 plan in a case it started four years ago. An Oregon federal judge has ruled that memos tied to an ethics scandal in the Southern District of Texas' bankruptcy court aren't shielded by attorney-client privilege. And members of the U.S. Senate have renewed legislation to ban the controversial "Texas two-step" bankruptcy maneuver and add protections for rank-and-file workers impacted by corporate insolvencies.