FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Rosner Law Group LLC
- Foley & Lardner
- Armstrong Teasdale
- Clark Hill
- 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
- 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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January 04, 2023
FTX Closing In On Ch. 11 Deal With Bahamian Liquidators
Bankrupt cryptocurrency exchange FTX Trading Ltd. said Wednesday that it was close to reaching an information-sharing agreement with joint liquidators appointed in the Bahamas, and asked a Delaware bankruptcy court for an additional week to continue discussions.
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January 02, 2023
Bankruptcy Cases And Trends To Watch In 2023
The last quarter of 2022 saw a wave of cryptocurrency cases hit bankruptcy courts, with industry giant FTX Trading kicking off a period of distress for the industry, and bankruptcy experts say those troubles are just beginning.
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December 22, 2022
Insurers Slam Scouts Plan; FTX To Start Clawback Actions
Insurers who didn't sign on to the Chapter 11 plan of the Boy Scouts of America slammed the $2.5 billion settlement trust in an appellate briefing, cryptocurrency exchange FTX said it will begin seeking clawback of prepetition distributions, and cosmetics giant Revlon Inc. reached a deal with creditors for a Chapter 11 plan. This is the week in bankruptcy.
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December 20, 2022
FTX Threatens Clawbacks If Contributions Aren't Returned
Bankrupt cryptocurrency exchange FTX is considering legal action to claw back contributions made by former executives if the recipients don't voluntarily return the funds, according to a statement from the firm.
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December 19, 2022
Video Game Co. Seeks To Drop FTX As Tournament Sponsor
A video game developer asked a Delaware bankruptcy court Friday to force cryptocurrency exchange FTX Trading Ltd. to reject a tournament sponsorship contract with the debtor because of the damage its reputation has sustained in recent months.
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December 16, 2022
FTX Liquidators Have Not Yet Resolved Info-Sharing Issue
Attorneys for bankrupt cryptocurrency exchange FTX Trading Ltd. said Friday that no deal had yet been struck in the ongoing dispute with liquidators appointed in the Bahamas over the sharing of digital information, but discussions are continuing with the goal of resolving the issue.
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December 14, 2022
FTX's Co-CEO Raised Concerns With Bahamian Regulators
Ryan Salame, the co-CEO of FTX, told the Securities Commission of the Bahamas that client assets held by the embattled cryptocurrency exchange were transferred in a manner that was "not allowed or consented to by their clients," according to a filing in FTX's bankruptcy case in Delaware federal court.
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December 14, 2022
US, Bahamas Fight Over Who Gets Millions In FTX Property
A $256 million real estate portfolio on the Bahamas island of New Providence is serving as fuel to the fire in an already tense initial round of court hearings relating to the downfall of cryptocurrency exchange FTX and its former CEO Sam Bankman-Fried.
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December 14, 2022
FTX Balks At Sharing Ch. 11 Info With Bahamian Liquidators
Bankrupt cryptocurrency exchange FTX Trading Ltd. told a Delaware federal judge on Wednesday that it didn't want to give the Bahamian-appointed liquidators of an affiliate access to internal data systems because of the risk of digital asset theft.
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December 12, 2022
US Trustee Slams FTX's Ch. 11 Bid To Shield Customer Names
The U.S. Trustee's Office objected Monday to FTX's motion to file the identities of creditors in its Chapter 11 case under seal, saying it was unnecessary to protect the creditors and would set a bad precedent for the cryptocurrency exchange's case and other bankruptcies.