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Feb 15 2023

FTX Bankruptcy Judge Denies US Trustee’s Request for Independent Examiner

administrative expenses argument Attorney Authority bankruptcy Bipartisan ceo congress cost Court creditors current management Decision Delaware bankruptcy court Department of Justice DOJ FTX FTX bankruptcy judge Government Independence Independent Examiner John Dorsey john j. ray iii Judge News outcome Proceedings qualifications Senators support U.S. Trustee
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The judge presiding over the FTX bankruptcy case has denied the U.S.… More…

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Feb 03 2023

DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case

Andrew Vara Bankruptcy Court Bankruptcy Court of the District of Delaware Barbara Fried co-founder collapse congress Cynthia Lummis debtors Department of Justice duplicative efforts Elizabeth Warren Estates expenditures family members FTX Gabriel Bankman-Fried Independent Examiner Inner Circle investigation John Hickenlooper Joseph Bankman Judge John Dorsey motion News non-cooperation objections objective investigation opposition Proceedings Questioning sam bankman-fried SBF Senators Subpoena U.S. Trustee
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Following a request from FTX lawyers to subpoena FTX co-founder Sam… More…

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Feb 01 2023

FTX debtors seek subpoenas for inner circle of Sam Bankman-Fried

bankruptcy FTX Proceedings sam bankman-fried Subpoena
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FTX and affected parties have requested court subpoenas to force … More…

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Jan 31 2023

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

$1.4 billion Alameda Research approximately $445.8 million Assets avoidable bankruptcy protection benefit bid Compliance crypto assets Customers defendants defunct quantitative trading firm early liquidity effective lien Exchange FTX bankruptcy proceedings HTC Trading Law Lawyers legal complaint loan default News outstanding loans payment preferential transfers Proceedings property purchase recover sam bankman-fried security interest state securities commissioner Texas State Securities Board Three Arrows Capital U.S. bankruptcy court valid Voyager Digital
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On Monday, Alameda Research Ltd. filed a legal complaint against … More…

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