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
- ArentFox Schiff
- Manier & Herod
- Stevens & Lee
- Butler Snow LLP
- Hogan McDaniel
- DLA Piper
- Brown Rudnick
- Katten Muchin
- Perkins Coie
- Raines Feldman
- Kleinberg Kaplan
- Reed Smith
- Bifferato Firm
- Boersch & Illovsky
- Skadden Arps
- Keller Benvenutti
- Morris James
- Carter Ledyard
- Streusand Landon
- Sullivan & Cromwell
- Greenberg Traurig
- Paul Hastings
- Crowell & Moring
- Eversheds Sutherland
- Clark Hill
- 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 06, 2023
COVERAGE RECAP: Day 4 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the fraud case of FTX Trading Ltd. founder Sam Bankman-Fried in Manhattan. Here's a recap from day four.
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October 05, 2023
Feds Take Aim At FTX Jets As BlockFi Presses Ch. 11 Claims
The U.S. Justice Department has moved to further clip accused FTX crypto-fraudster Sam Bankman-Fried's wings, seeking forfeiture of two multi-passenger corporate jets as his criminal trial continues in New York and negotiations continue over his bankrupt cryptocurrency empire in Delaware.
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October 05, 2023
COVERAGE RECAP: Day 3 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live updates on the fraud trial of FTX Trading Ltd. founder Sam Bankman-Fried. Here's a recap of day three.
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October 04, 2023
COVERAGE RECAP: Day 2 Of Sam Bankman-Fried's Trial
Law360 reporters are providing live coverage of the fraud trial of FTX Trading Ltd. founder Sam Bankman-Fried in Manhattan. Here's a recap of day two.
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October 03, 2023
Bankman-Fried Declined Plea Talks, Feds Say Amid Jury Picks
A Manhattan federal judge waded through jury selection Tuesday in FTX founder Sam Bankman-Fried's trial on charges of looting billions of dollars from the fallen crypto exchange, after a prosecutor said no substantive plea talks were ever held.
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October 03, 2023
COVERAGE RECAP: Day 1 Of Sam Bankman-Fried's Trial
Law360 reporters will be providing live coverage of the fraud case of FTX founder Sam Bankman-Fried in Manhattan. Here's a recap from day one.
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September 29, 2023
FTX Customers Can't Hide Behind Law Firm, Trustee Argues
The U.S. trustee asked the Delaware bankruptcy judge overseeing FTX's Chapter 11 proceedings to require the crypto platform's foreign customers to produce their addresses instead of listing their counsel's address at Eversheds Sutherland, arguing that the committee is openly flouting the court's order while simultaneously asking FTX pay its fees.
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September 21, 2023
FTX Opens New Ch. 11 Clawback Suit In Del. Seeking $157M
FTX Trading Ltd. sued four former employees of an affiliate Thursday in Delaware bankruptcy court who allegedly skipped customers in a line to withdraw assets in the days leading up to the crypto exchange's collapse, saying it seeks to recoup at least $157 million in supposedly fraudulent or preferential transfers.
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September 19, 2023
Bankman-Fried's Parents Profited Off FTX Fraud, Suit Claims
FTX Trading Ltd. and Alameda Research LLC have sued the parents of the companies' founder, Sam Bankman-Fried, as part of ongoing bankruptcy proceedings over claims the couple fraudulently received millions of dollars from their son.
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September 13, 2023
FTX Gets Go-Ahead To Sell $100M In Crypto A Week
A Delaware bankruptcy judge Wednesday gave FTX the go-ahead to hire an investment manager and sell up to $100 million in cryptocurrency a week after hearing the proposal endorsed by both official and unofficial unsecured creditor groups.