FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Rosner Law Group LLC
- Foley & Lardner
- Armstrong Teasdale
- Lewis Brisbois
- Pryor Cashman
- Finger & Slanina
- Stradley Ronon
- Ciardi Ciardi
- Godfrey & Kahn
- Dilworth Paxson
- Pashman Stein
- Holland & Knight
- Cozen O'Connor
- Potter Anderson
- Patterson Belknap
- Margolis Edelstein
- Buchalter APC
- Ballard Spahr
- Greenberg Glusker
- Saul Ewing
- Pachulski Stang
- Chimicles Schwartz
- K&L Gates
- Quinn Emanuel
- Kramer Levin
- Barclay Damon
- McElroy Deutsch
- Cleary Gottlieb
- Chipman Brown
- Locke Lord
- Dentons
- Morrison Cohen
- Morgan & Morgan
- Benesch
- Womble Bond
- Eckert Seamans
- Emmet Marvin
- Orrick Herrington
- Landis Rath
- Aylstock Witkin
- McCarter & English
- Bryan Cave
- McLaughlin Law Office
- Gebhardt & Smith
- Cousins Law
- Cousins Law LLC
- Kelly Hart
- Miller Shah LLP
- Bielli & Klauder
- Richards Layton
- Potter Anderson & Corroon LLP
- Sullivan Hazeltine
- Schulte Roth
- Debevoise & Plimpton
- Cole Schotz
- Haynes & Boone
- Taft Stettinius
- Blank Rome
- Lowenstein Sandler
- Carr Maloney
- Morris Nichols
- Venable LLP
- Montgomery McCracken
- Shartsis Friese
- Billion Law
- McDermott Will & Emery
- Troutman Pepper
- Hunton Andrews
- DGW Kramer
- Manning Gross
- Morgan Lewis
- Mandel Katz
- Manatt Phelps
- Foster Yarborough PLLC
- Ashby & Geddes
- Hoda Law
- ArentFox Schiff
- Manier & Herod
- Stevens & Lee
- Butler Snow LLP
- Hogan McDaniel
- DLA Piper
- Brown Rudnick
- Katten Muchin
- Perkins Coie
- Raines Feldman
- Kleinberg Kaplan
- Reed Smith
- Bifferato Firm
- Boersch & Illovsky
- Skadden Arps
- Keller Benvenutti
- Morris James
- Carter Ledyard
- Streusand Landon
- Sullivan & Cromwell
- Greenberg Traurig
- Paul Hastings
- Crowell & Moring
- Eversheds Sutherland
- Clark Hill
- Kelley Drye
- Tarter Krinsky
- Weinberg Zareh
- Young Conaway
- Cross & Simon
- Herbert Smith Freehills
- Latham & Watkins
- White & Case
Companies
- The New York Times Co.
- Diameter Capital Partners
- The Goldman Sachs Group Inc.
- Hain Capital Group LLC
- HBK Investments LP
- BitGo Inc.
- BlockFi Inc.
- Dave Inc.
- FTI Consulting Inc.
- Okcoin USA Inc.
- Rothschild & Co. SCA
- Mercedes-Benz USA LLC
- Binance Holdings Ltd.
- Oracle Corp.
- StoneX Group Inc.
- Cloudflare Inc.
- Evolve Bank & Trust NA
- Equinix Inc.
- Financial Times Group Ltd.
- Chainalysis Inc.
Government Agencies
- Commodity Futures Trading Commission
- U.S. Securities and Exchange Commission
- Georgia Department of Banking & Finance
- Missouri Department of Revenue
- Texas State Securities Board
- Minnesota Department of Revenue
- Massachusetts Department of Revenue
- New York State Department of Taxation and Finance
Sectors & Industries:
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January 13, 2023
Voyager Sells Digital Assets For $1B, FTX Finds $5B In Crypto
Cryptocurrency debtors put billions of dollars in play this week as Voyager Digital Holdings got the nod for a $1 billion sale of assets and FTX Trading located $5 billion of its own assets. Over at the U.S. Supreme Court, the justices wrestled with Puerto Rican sovereignty in a case involving the island's fiscal board. This is the week in bankruptcy.
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January 11, 2023
Miami-Dade Gets Court OK To Purge FTX From Arena Name
Miami-Dade County got the green light Wednesday to scrub FTX's name from its hometown arena with an order from the Delaware judge presiding over the defunct cryptocurrency exchange's Chapter 11 case.
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January 11, 2023
Senators' Sullivan & Cromwell Qualms Won't Sway FTX Judge
FTX's bankruptcy judge on Wednesday brushed off four U.S. senators' concerns about the ties between law firm Sullivan & Cromwell and the defunct cryptocurrency exchange, saying he won't take "inappropriate ex parte communication" into account when considering the approval of counsel in the case.
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January 11, 2023
FTX Says $5B In Assets Located Since Ch. 11 Filing
At a hearing where a Delaware bankruptcy judge approved procedures to market some assets of bankrupt cryptocurrency exchange FTX Trading Ltd., attorneys said the company has located about $5 billion in cash and liquid crypto assets since filing for bankruptcy in November.
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January 10, 2023
Tom Brady, Gisele Bundchen Lose Big In FTX Ch. 11
Football star Tom Brady, model Gisele Bündchen and New England Patriots owner Robert Kraft are among a host of prominent investors who saw the value of their equity plummet when cryptocurrency exchange FTX imploded last year, according to a list of equity holders filed in the bankruptcy process.
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January 10, 2023
Sullivan & Cromwell Faces Congressional Heat Over FTX Work
A bipartisan group of U.S. senators questioned Sullivan & Cromwell's representation of failed cryptocurrency exchange FTX in its Chapter 11 proceedings and supported the appointment of an outside examiner to the case due what they said is a troubling relationship between the company and its counsel.
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January 09, 2023
FTX Defends Plans To Market Business Units In Ch. 11
Bankrupt cryptocurrency exchange FTX Trading Ltd. has defended its proposed bidding procedures that would govern the potential sale of certain of its business units, telling a Delaware court that the timeline it has submitted will help determine the value of the assets in question.
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January 06, 2023
FTX Strikes Cooperation Deal With Bahamian Liquidators
Bankrupt cryptocurrency exchange FTX Trading Ltd. and the court-appointed liquidators of its Bahamian business announced Friday that they had reached a deal to share information and cooperate on securing assets and filing litigation.
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January 06, 2023
Bankman-Fried, BlockFi Say FTX Can't Freeze Stock Claims
Former FTX Trading Ltd. CEO Sam Bankman-Fried and bankrupt cryptocurrency platform BlockFi Inc. are asking a Delaware bankruptcy judge to reject FTX's request to halt their attempts to claim $460 million in stocks, saying FTX has no claims on the assets.
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January 05, 2023
FTX Customers Say They Need More Info On Asset Auction
A group of FTX Trading Ltd. account holders told a Delaware bankruptcy judge that they are concerned that the company may be attempting to sell off subsidiaries bought or supported with assets misappropriated from customers' cryptocurrency accounts.