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Voyager Digital Holdings, Inc.
Case Number:
1:22-bk-10943
Court:
Nature of Suit:
Firms
- Akerman LLP
- Akin Gump
- Aldridge Pite
- Douglas T. Tabachnik PC
- Forshey Prostok
- Johnson Pope
- Katten Muchin
- Kilpatrick Townsend
- Kirkland & Ellis
- Kleinberg Kaplan
- Latham & Watkins
- Law Office of Liz George
- Lowenstein Sandler
- McCalla Raymer
- McCarthy Lebit
- McDermott Will & Emery
- McElroy Deutsch
- McGrail & Bensinger
- Mintz & Gold
- Pachulski Stang
- Paul Hastings
- Quinn Emanuel
- Ruskin Moscou
- Sullivan & Cromwell
- Taft Stettinius
- Wachtell Lipton
Companies
- Binance.US
- Deloitte Touche Tohmatsu Ltd.
- FTI Consulting Inc.
- Marcum LLP
- Metropolitan Commercial Bank
- Oracle Corp.
- Stretto Inc.
- The Bank of New York Mellon Corp.
- Usio Inc.
- Wells Fargo & Co.
Government Agencies
- Federal Trade Commission
- Georgia Department of Banking & Finance
- Illinois Secretary of State
- New York Department of Financial Services
- Texas Department of Banking
- Texas State Securities Board
- U.S. Securities and Exchange Commission
Sectors & Industries:
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March 06, 2023
Judge Favors Security Rules Release In Voyager Ch. 11
A New York bankruptcy judge said Monday he was in favor of releasing parties in Voyager Digital's Chapter 11 case from potential securities law charges stemming from the execution of the cryptocurrency platform's proposed bankruptcy plan.
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March 03, 2023
SEC Atty Suggests Voyager, Binance Broke Securities Rules
Counsel for Voyager Digital Holdings Inc. told a New York federal bankruptcy judge Friday it may have to amend its Chapter 11 plan after counsel for the U.S. Securities and Exchange Commission said sales of its cryptocoin should be subject to securities regulation.
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March 02, 2023
Judge 'Shocked' By SEC Objection To Voyager Ch. 11 Plan
A New York bankruptcy judge on Thursday said the U.S. Securities and Exchange Commission is asking cryptocurrency trading platform Voyager Digital to "prove the impossible" by showing its Chapter 11 plan follows securities rules when the agency itself won't offer an opinion.
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March 01, 2023
Paul Hastings Reveals Ties To Creditor In Voyager Ch. 11
Paul Hastings LLP Wednesday asked a New York bankruptcy judge to adjourn a hearing on a motion by cryptocurrency platform Voyager Digital seeking to retain the firm in its Chapter 11 case, saying it had just uncovered ties to Voyager creditor Celsius Network.
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February 28, 2023
Regulators To Give Voyager Customers First Dibs On Assets
More than a dozen state regulators have agreed to get in line behind customers of bankrupt cryptocurrency lender Voyager Digital with a new agreement that would have nearly $61 billion in government claims paid out after account holder claims.
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February 24, 2023
Voyager Equity Holders Denounce Proposed FTX Loan Deal
A group of equity holders in a Voyager Digital entity asked a New York bankruptcy judge on Friday to reject a proposed deal between Voyager and FTX over disputed loan claims, saying it would allow unsecured creditors to strip away funds that could go to them.
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February 23, 2023
FTC, SEC, NY Regulators Blast Voyager's Ch. 11 Plan
The U.S. Securities and Exchange Commission, the Federal Trade Commission and New York's financial regulation office objected to Voyager Digital's Chapter 11 plan Wednesday, arguing that it doesn't do enough to protect customer assets and inappropriately releases government fraud claims against Voyager and its top brass, among other things.
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February 22, 2023
Bankman-Fried Wants Voyager Ch. 11 Subpoena Nixed
Former FTX CEO Sam Bankman-Fried is asking a California federal judge to quash a subpoena from creditors in the Voyager Digital Chapter 11, saying he was given one business day to produce documents that could incriminate him in his criminal case.
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February 07, 2023
Voyager Judge Agrees To Appoint Ch. 11 Fee Examiner
A New York bankruptcy judge said Tuesday that he would appoint an examiner to look at professional fees in Voyager Digital Holdings' Chapter 11 case after Voyager creditors and the U.S. Trustee's Office said one would be helpful in sifting through the case's legal bills.
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February 01, 2023
Voyager, Creditors Blast $75M Alameda Loan Payment Claim
Bankrupt cryptocurrency platform Voyager Digital Holdings and its unsecured creditors have told a New York bankruptcy judge that FTX affiliate Alameda Research is not entitled to a $75 million loan repayment, saying FTX's conduct has cost Voyager far more than that.