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Case Number:
1:22-bk-10943
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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
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