November 11, 2022
FTX Trading Ltd.
Case Number:
1:22-bk-11068
Court:
Nature of Suit:
Firms
- Rosner Law Group LLC
- Venable LLP
- Pryor Cashman
- Finger & Slanina
- Morris James
- Eckert Seamans
- Ciardi Ciardi
- Reed Smith
- Godfrey & Kahn
- Bifferato Firm
- Taft Stettinius
- Quinn Emanuel
- McDermott Will & Emery
- Blank Rome
- Armstrong Teasdale
- Potter Anderson
- DLA Piper
- Cleary Gottlieb
- Margolis Edelstein
- Morgan & Morgan
- McElroy Deutsch
- Eversheds Sutherland
- Holland & Knight
- Richards Layton
- Dilworth Paxson
- Sullivan Hazeltine
- Morrison Cohen
- Barclay Damon
- Dentons
- Womble Bond
- K&L Gates
- Cole Schotz
- Manier & Herod
- Landis Rath
- Chipman Brown
- Bryan Cave
- McLaughlin Law Office
- Gebhardt & Smith
- Cousins Law
- Cousins Law LLC
- Pashman Stein
- Morris Nichols
- Miller Shah LLP
- Pachulski Stang
- Kramer Levin
- Bielli & Klauder
- Chimicles Schwartz
- Schulte Roth
- Stradley Ronon
- Perkins Coie
- Carr Maloney
- Saul Ewing
- Montgomery McCracken
- Shartsis Friese
- Billion Law
- Debevoise & Plimpton
- DGW Kramer
- Patterson Belknap
- Mandel Katz
- Manatt Phelps
- Foster Yarborough PLLC
- Hoda Law
- Ashby & Geddes
- Hogan McDaniel
- Aylstock Witkin
- Brown Rudnick
- Raines Feldman
- Buchalter APC
- Kleinberg Kaplan
- Boersch & Illovsky
- Keller Benvenutti
- Katten Muchin
- Cozen O'Connor
- Emmet Marvin
- Carter Ledyard
- Streusand Landon
- Greenberg Traurig
- Haynes Boone
- Lewis Brisbois
- Foley & Lardner
- Benesch
- Kelly Hart
- Skadden Arps
- Troutman
- Butler Snow LLP
- Kelley Drye
- Manning Gross
- Lowenstein Sandler
- Morgan Lewis
- Paul Hastings
- Tarter Krinsky
- Stevens & Lee
- Hunton Andrews
- Orrick Herrington
- Sullivan & Cromwell
- Clark Hill
- McCarter & English
- Crowell & Moring
- Greenberg Glusker
- Ballard Spahr
- Weinberg Zareh
- ArentFox Schiff
- 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
- Binance Holdings Ltd.
- Cloudflare Inc.
- Equinix Inc.
- Financial Times Group Ltd.
- Oracle Corp.
Government Agencies
- Missouri Department of Revenue
- U.S. Securities and Exchange Commission
- Texas State Securities Board
- Georgia Department of Banking & Finance
- Massachusetts Department of Revenue
- Minnesota Department of Revenue
- Commodity Futures Trading Commission
- New York State Department of Taxation and Finance
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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April 22, 2025
FTX Ch. 11 Trust Says Ex-Exec's Wife Spent $600K Since Dec.
The FTX Recovery Trust urged a Delaware bankruptcy judge to enjoin the wife of former FTX executive Ryan Salame from spending additional money that the trust said was fraudulently taken from the company before its bankruptcy filing, saying Michelle Bond has spent more than $600,000 since mid-December on legal fees, luxury vacations and credit card bills.
Parties
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