FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- ArentFox Schiff
- Armstrong Teasdale
- Ashby & Geddes
- Aylstock Witkin
- Ballard Spahr
- Barclay Damon
- Benesch
- Bielli & Klauder
- Bifferato Firm
- Billion Law
- Blank Rome
- Boersch & Illovsky
- Brown Rudnick
- Bryan Cave
- Buchalter APC
- Butler Snow LLP
- Carr Maloney
- Carter Ledyard
- Chimicles Schwartz
- Chipman Brown
- Ciardi Ciardi
- Clark Hill
- Cleary Gottlieb
- Cole Schotz
- Cousins Law
- Cousins Law LLC
- Cozen O'Connor
- Cross & Simon
- Crowell & Moring
- Debevoise & Plimpton
- Dentons
- DGW Kramer
- Dilworth Paxson
- DLA Piper
- Eckert Seamans
- Emmet Marvin
- Eversheds Sutherland
- Finger & Slanina
- Foley & Lardner
- Foster Yarborough PLLC
- Gebhardt & Smith
- Godfrey & Kahn
- Greenberg Glusker
- Greenberg Traurig
- Haynes & Boone
- Herbert Smith Freehills
- Hoda Law
- Hogan McDaniel
- Holland & Knight
- Hunton Andrews
- Katten Muchin
- Keller Benvenutti
- Kelley Drye
- Kelly Hart
- Kleinberg Kaplan
- K&L Gates
- Kramer Levin
- Landis Rath
- Latham & Watkins
- Lewis Brisbois
- Locke Lord
- Lowenstein Sandler
- Manatt Phelps
- Mandel Katz
- Manier & Herod
- Manning Gross
- Margolis Edelstein
- McCarter & English
- McDermott Will & Emery
- McElroy Deutsch
- McLaughlin Law Office
- Miller Shah LLP
- Montgomery McCracken
- Morgan Lewis
- Morris James
- Morris Nichols
- Morrison Cohen
- Orrick Herrington
- Pachulski Stang
- Pashman Stein
- Patterson Belknap
- Paul Hastings
- Perkins Coie
- Potter Anderson
- Pryor Cashman
- Quinn Emanuel
- Raines Feldman
- Reed Smith
- Richards Layton
- Rosner Law Group LLC
- Saul Ewing
- Schulte Roth
- Shartsis Friese
- Skadden Arps
- Stevens & Lee
- Stradley Ronon
- Streusand Landon
- Sullivan & Cromwell
- Sullivan Hazeltine
- Taft Stettinius
- Tarter Krinsky
- Troutman Pepper
- Venable LLP
- Weinberg Zareh
- White & Case
- Womble Bond
- Young Conaway
Companies
- Binance Holdings Ltd.
- BitGo Inc.
- BlockFi Inc.
- Chainalysis Inc.
- Cloudflare Inc.
- Dave Inc.
- Diameter Capital Partners
- Equinix Inc.
- Evolve Bank & Trust NA
- Financial Times Group Ltd.
- FTI Consulting Inc.
- Hain Capital Group LLC
- HBK Investments LP
- Mercedes-Benz USA LLC
- Okcoin USA Inc.
- Oracle Corp.
- Rothschild & Co. SCA
- StoneX Group Inc.
- The Goldman Sachs Group Inc.
- The New York Times Co.
Government Agencies
- Commodity Futures Trading Commission
- Georgia Department of Banking & Finance
- Massachusetts Department of Revenue
- Minnesota Department of Revenue
- Missouri Department of Revenue
- New York State Department of Taxation and Finance
- Texas State Securities Board
- U.S. Securities and Exchange Commission
Sectors & Industries:
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July 19, 2023
3rd Circ. Takes Up Trustee Appeal Over FTX Ch. 11 Examiner
The Third Circuit on Wednesday accepted a direct appeal in the case of cryptocurrency exchange FTX Trading Ltd., saying the Office of the United States Trustee could bring its case to the circuit court over a Delaware bankruptcy judge's denial of appointment of a Chapter 11 examiner.
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June 28, 2023
Retired NY Judge To Oversee FTX-Voyager Ch. 11 Mediation
A retired New York bankruptcy judge will oversee mediation proceedings involving bankrupt cryptocurrency players FTX Trading Ltd. and Voyager Digital Holdings Inc. after a Delaware bankruptcy judge approved the mediation procedures agreed to by the parties.
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June 28, 2023
Senior Attorney Helped FTX Founder Misuse Funds, Suit Says
FTX Trading Ltd. is suing one of its top former attorneys, accusing him of colluding with the crypto exchange's founder Sam Bankman-Fried in looting the bankrupt company's accounts and allowing other managers to misuse billions of dollars in customers' deposits.
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June 26, 2023
New FTX CEO Says $7B Recovered After SBF Mismanagement
The new management of FTX has clawed back about $7 billion in liquid assets as it works to untangle the defunct crypto exchange's jumbled-up customer deposits and corporate funds that ex-CEO Sam Bankman-Fried and others allegedly misused "with abandon," according to a report filed in Delaware bankruptcy court Monday.
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June 23, 2023
Fenwick Need Not Produce Docs In SBF Criminal Case
A New York federal judge ruled Friday that Fenwick & West LLP has no obligation to produce documents requested by Samuel Bankman-Fried in his criminal proceeding, calling the FTX founder's proposed subpoena a "fishing expedition."
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June 23, 2023
Media Outlets To Appeal Shielding Of FTX Customer Names
Four media outlets have notified the Delaware court overseeing FTX's bankruptcy proceedings that they are appealing a judge's order allowing the names of the collapsed cryptocurrency platform's customers to be redacted from filings.
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June 22, 2023
Alameda Wants $700M Back From Ex-Clinton Aide's Firm
Alameda Research, which filed for Chapter 11 protection alongside FTX, on Thursday sued an investment firm co-founded by a former Tinseltown agent and aide to the Clintons, seeking to recoup the $700 million in FTX funds that it claims fallen crypto boss Sam Bankman-Fried improperly handed over to the firm.
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June 21, 2023
FTX Examiner Says $200M In Fees 'Remarkable' But Justified
The fee examiner in the FTX Chapter 11 case has told a Delaware bankruptcy judge that the professionals in the case have racked up more than $200 million in bills since November, a figure she said was "remarkable" but justified by the chaos created by the cryptocurrency giant's collapse.
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June 09, 2023
Del. Judge Urges Mediation On Bahamas' FTX Ch. 11 Claims
A U.S. bankruptcy judge in Delaware refused to unblock Bahamian joint provisional liquidators from pursuing core asset claims in the collapse of bankrupt cryptocurrency giant FTX Trading Ltd., calling instead Friday for mediation on disputes over FTX insolvency issues straddling the two jurisdictions.
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June 08, 2023
FTX Challenges Bahamian Court Jurisdiction In Ch. 11
Bankrupt cryptocurrency investment platform FTX Trading Ltd. told a Delaware bankruptcy judge Thursday that joint provisional liquidators presiding over insolvency proceedings in the Bahamas should not be allowed to move forward with core issues there because the Delaware court is the venue the debtor chose.