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Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Rosner Law Group LLC
- Bielli & Klauder
- Tarter Krinsky
- Jones & Walden
- Bryan Cave
- Debevoise & Plimpton
- Ciardi Ciardi
- Patterson Belknap
- Godfrey & Kahn
- Bifferato Firm
- Manatt Phelps
- Morris Nichols
- Tydings & Rosenberg
- Kane Russell
- Katten Muchin
- Kelley Drye
- Keller Benvenutti
- Pryor Cashman
- Hecker Fink
- Shartsis Friese
- Brown Rudnick
- Pashman Stein
- Buchalter LLP
- Armstrong Teasdale
- Hunton Andrews
- Dilworth Paxson
- Troutman
- Crowell & Moring
- Morgan Lewis
- Reed Smith
- McDermott Will & Schulte
- Eckert Seamans
- Westerman Ball
- ArentFox Schiff
- Dentons
- Carr Maloney
- Foley & Lardner
- Venable LLP
- Morgan & Morgan PA
- Paul Hastings
- Greenberg Traurig
- Womble Bond
- Gellert Seitz
- Cole Schotz
- McCarter & English
- Manning Gross
- Lewis Brisbois
- Stradley Ronon
- K&L Gates
- Chipman Brown
- White & Case
- Boies Schiller
- Richards Layton
- HSF Kramer
- Winston & Strawn
- Elliott Greenleaf
- Proskauer Rose
- Mandel Katz
- Eversheds Sutherland
- Gebhardt & Smith
- Cousins Law
- Heyman Enerio
- Cousins Law LLC
- Blank Rome
- Kirkland & Ellis
- DLA Piper
- Lowenstein Sandler
- Holland & Knight
- McGovern Weems
- A M Saccullo Legal
- Doshi Legal Group
- Chimicles Schwartz
- Skadden Arps
- Manier & Herod
- Rubin LLC
- Whiteford Taylor
- Polsinelli PC
- Margolis Edelstein
- Saul Ewing
- Taft Stettinius
- Billion Law
- DGW Kramer
- Cleary Gottlieb
- Michael Best & Friedrich
- Quinn Emanuel
- Pachulski Stang
- Potter Anderson
- Barnes & Thornburg
- Landis Rath
- Foster Yarborough
- Glenn Agre
- Stevens & Lee
- Sullivan Hazeltine
- Emmet Marvin
- Squire Patton
- Morrison Cohen
- Ashby & Geddes
- Montgomery McCracken
- Ballard Spahr
- Benesch
- Hogan McDaniel
- Robinson & Cole
- Haynes Boone
- Hoda Law
- Perkins Coie
- Morris James
- Keller Postman
- Kleinberg Kaplan
- Boston Law
- Boersch & Illovsky
- Klehr Harrison
- Cozen O'Connor
- Sullivan & Cromwell
- Streusand Landon
- Aylstock Witkin
- Kelly Hart
- Barclay Damon
- Greenberg Glusker
- Weinberg Zareh
- Raines Feldman
- Butler Snow LLP
- Clark Hill
- Burr & Forman
- Miller Shah
- Young Conaway
- Alston & Bird
- Carter Ledyard
- McElroy Deutsch
- Orrick Herrington
- Cross & Simon
- Latham & Watkins
Companies
- StoneX Group Inc.
- Diameter Capital Partners
- BlockFi Inc.
- FTI Consulting Inc.
- BitGo Inc.
- Binance Holdings Ltd.
- Hain Capital Group LLC
- Benefit Street Partners LLC
- HBK Investments LP
- TR Capital Management LLC
- The Mosaic Co.
- The New York Times Co.
- American Express Co.
- Evolve Bank & Trust NA
- Mercedes-Benz USA LLC
- Dave Inc.
- Okcoin USA Inc.
- Cloudflare Inc.
- The Goldman Sachs Group Inc.
- Paradigm Operations LP
- Rothschild & Co. SCA
- Mosaic
- Chainalysis Inc.
- Galaxy Digital
- Equinix Inc.
- Financial Times Group Ltd.
- Oracle Corp.
Government Agencies
- Missouri Department of Revenue
- U.S. Securities and Exchange Commission
- Georgia Department of Banking & Finance
- Texas State Securities Board
- Mississippi Department of Revenue
- Minnesota Department of Revenue
- Massachusetts Department of Revenue
- Commodity Futures Trading Commission
- New York State Department of Taxation and Finance
Sectors & Industries:
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