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
- Skadden Arps
- ArentFox Schiff
- Manier & Herod
- Stevens & Lee
- Butler Snow LLP
- Hogan McDaniel
- DLA Piper
- Brown Rudnick
- Katten Muchin
- Perkins Coie
- Raines Feldman
- Clark Hill
- Kleinberg Kaplan
- Reed Smith
- Bifferato Firm
- Boersch & Illovsky
- Keller Benvenutti
- Morris James
- Carter Ledyard
- Streusand Landon
- Sullivan & Cromwell
- Greenberg Traurig
- Paul Hastings
- Crowell & Moring
- Eversheds Sutherland
- 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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October 19, 2023
COVERAGE RECAP: Day 12 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap from day 12.
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October 18, 2023
COVERAGE RECAP: Day 11 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap from day 11.
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October 17, 2023
Some FTX Customers Strike Deal For 90% Recovery In Ch. 11
A group of FTX Trading Ltd. customers reached an agreement with the bankrupt crypto exchange to distribute 90% of the bankruptcy estate value to FTX US and FTX.com customers, ending part of a proposed class action over lost funds and assets, counsel for the group said in a statement.
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October 17, 2023
COVERAGE RECAP: Day 10 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap of day 10.
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October 16, 2023
COVERAGE RECAP: Day 9 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap from day nine.
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October 13, 2023
COVERAGE RECAP: Day 8 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap from day eight.
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October 12, 2023
COVERAGE RECAP: Day 7 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX founder Sam Bankman-Fried. Here's a recap from day seven.
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October 11, 2023
COVERAGE RECAP: Day 6 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX founder Sam Bankman-Fried. Here's a recap from day six.
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October 10, 2023
COVERAGE RECAP: Day 5 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the trial of FTX founder Sam Bankman-Fried. Here's a recap from day five.
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October 06, 2023
Bankman-Fried Posted Lie While Directing $8B Con, Jury Told
Sam Bankman-Fried tweeted that the FTX trading account of his hedge fund Alameda Research was "just like everyone else's," the very same day he directed coders to build a loophole that eventually allowed Alameda to withdraw $8 billion in customer deposits, a former top deputy told a Manhattan federal jury Friday.