FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Rosner Law Group LLC
- Pryor Cashman
- Finger & Slanina
- Morris James
- Ciardi Ciardi
- Godfrey & Kahn
- Dilworth Paxson
- Armstrong Teasdale
- Potter Anderson
- Patterson Belknap
- Margolis Edelstein
- Pachulski Stang
- Chimicles Schwartz
- Richards Layton
- McElroy Deutsch
- Cole Schotz
- Morrison Cohen
- Landis Rath
- Chipman Brown
- Stradley Ronon
- Bryan Cave
- McLaughlin Law Office
- Gebhardt & Smith
- Cousins Law
- Cousins Law LLC
- Pashman Stein
- Venable LLP
- Hunton Andrews
- Orrick Herrington
- Kelly Hart
- Crowell & Moring
- Eversheds Sutherland
- Reed Smith
- McDermott Will & Emery
- Morris Nichols
- Miller Shah LLP
- Skadden Arps
- Kramer Levin
- Katten Muchin
- Bielli & Klauder
- Benesch
- Greenberg Traurig
- Womble Bond
- Sullivan Hazeltine
- Schulte Roth
- Perkins Coie
- Quinn Emanuel
- Carr Maloney
- Saul Ewing
- Montgomery McCracken
- Shartsis Friese
- Morgan Lewis
- Billion Law
- Debevoise & Plimpton
- DGW Kramer
- McCarter & English
- Barclay Damon
- Lewis Brisbois
- Troutman
- Haynes Boone
- Mandel Katz
- Manatt Phelps
- ArentFox Schiff
- Foster Yarborough PLLC
- Hoda Law
- Greenberg Glusker
- Holland & Knight
- Blank Rome
- DLA Piper
- Ashby & Geddes
- Dentons
- Morgan & Morgan
- Cleary Gottlieb
- Ballard Spahr
- Buchalter APC
- Hogan McDaniel
- Aylstock Witkin
- Brown Rudnick
- Raines Feldman
- K&L Gates
- Kleinberg Kaplan
- Bifferato Firm
- Boersch & Illovsky
- Manier & Herod
- Eckert Seamans
- Keller Benvenutti
- Stevens & Lee
- Cozen O'Connor
- Emmet Marvin
- Carter Ledyard
- Taft Stettinius
- Streusand Landon
- Foley & Lardner
- Butler Snow LLP
- Kelley Drye
- Clark Hill
- Lowenstein Sandler
- Paul Hastings
- Tarter Krinsky
- Manning Gross
- Sullivan & Cromwell
- Weinberg Zareh
- Young Conaway
- Cross & Simon
- Herbert Smith Freehills
- Latham & Watkins
- White & Case
Companies
- StoneX Group Inc.
- Paradigm Operations LP
- BlockFi Inc.
- The New York Times Co.
- Diameter Capital Partners
- BitGo Inc.
- Hain Capital Group LLC
- HBK Investments LP
- Dave Inc.
- FTI Consulting Inc.
- Okcoin USA Inc.
- The Goldman Sachs Group Inc.
- Rothschild & Co. SCA
- Chainalysis Inc.
- Mercedes-Benz USA LLC
- Evolve Bank & Trust NA
- Oracle Corp.
- Binance Holdings Ltd.
- Cloudflare Inc.
- Equinix Inc.
- Financial Times Group Ltd.
Government Agencies
- Missouri Department of Revenue
- Commodity Futures Trading Commission
- U.S. Securities and Exchange Commission
- Texas State Securities Board
- Georgia Department of Banking & Finance
- Minnesota Department of Revenue
- Massachusetts Department of Revenue
- New York State Department of Taxation and Finance
Sectors & Industries:
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December 02, 2022
Interest Rates Doom Lender, Crypto Winter Persists
Rising interest rates forced a reverse mortgage lender into Chapter 11, cryptocurrency platform BlockFi succumbed to the downfall of exchange FTX Trading, and FTX itself faced calls for an examination of its collapse. This is the week in bankruptcy.
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December 01, 2022
FTX 'Free Fall' Demands Special Examiner, US Trustee Says
A bankruptcy watchdog for the U.S. Department of Justice on Thursday urged a Delaware bankruptcy judge to appoint a special examiner to sift through the wreckage of FTX Trading Ltd., saying an independent investigation is needed to determine what led to the cryptocurrency exchange's "free fall" into bankruptcy.
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November 23, 2022
Miami-Dade Asks Bankruptcy Court To Allow End To FTX Deal
Miami-Dade County, Florida, has asked a Delaware bankruptcy court for permission to end its naming rights deal with beleaguered cryptocurrency exchange FTX and remove the name from the downtown arena where the Miami Heat play.
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November 22, 2022
FTX Pledges Management Turnaround In First Ch. 11 Hearing
Appearing for the first time in Delaware bankruptcy court 11 days after commencing Chapter 11 cases, cryptocurrency exchange FTX Trading Ltd. said it is aiming to implement robust internal controls and to straighten out the mess of its financial records.
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November 21, 2022
FTX Creditors List Shows Top 10 Are Customers Owed $1.4B
As bankrupt cryptocurrency exchange FTX Trading Ltd. prepares to make its first appearance in a Delaware bankruptcy court Tuesday, the company filed a consolidated list of creditors that shows its 10 largest claimants are customers owed a combined $1.4 billion.
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November 18, 2022
Would Rules Have Cured FTX's 'Internal Controls Wasteland'?
The "internal controls wasteland" that was FTX may prove to be the biggest corporate governance failure of all time, legal experts told Law360, but they pondered the role regulation could have played in containing the collapse.
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November 17, 2022
New FTX CEO Stunned By 'Complete Failure' Of Controls
FTX's new CEO John R. Ray III, who shepherded Enron after its spectacular collapse, said in a court filing Thursday that the crypto exchange's downfall stemmed from an unprecedented "failure of corporate controls," the likes of which he had never seen before in his career.
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November 15, 2022
FTX, Leaders To Engage With Regulators After Ch. 11 Filing
Bankrupt cryptocurrency exchange FTX Trading Ltd. said in Delaware court filings that it will engage with American and international regulators in the wake of its collapse and bankruptcy filing, with founder Sam Bankman-Fried tweeting Tuesday that he intends to meet with them face-to-face.