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Subpoena

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Feb 27 2023

Robinhood subpoenaed by SEC over crypto listings and custody

Cryptocurrency Business Investigative Subpoena operations Subpoena
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The firm said it received an investigative subpoena in December regarding… More…

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Feb 07 2023

Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal

Alameda Loan Agreement Alameda Research Alameda Ventures Attorney General Binance Changpeng Zhao. communications comprehensive Crypto lender Department of Banking Department of Justice documentation Ellison Admissions Executives fraud case FTX insolvent john j. ray iii Kirkland & Ellis law firm money transmitter News preferential transfers sam bankman-fried Securities and Exchange Commission securities dealer Signal messages Slack messages Subpoena Texas State Securities Board Text Messages trading logs tweetstorm VGX token Voyager Digital Wang Admissions West Realm Shire Inc.
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On Feb. 6, 2023, law firm Kirkland & Ellis issued a subpoena to … 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

FTX Debtors Seek Dismissal of Turkish Entities in Chapter 11 Bankruptcy Proceedings

Alameda Research subsidiary Assets Bankruptcy Court bankruptcy proceedings bankruptcy process best interests business dealings Chapter 11 Chapter 7 conversion court-authorized creditors crypto exchange dismissal Estates explain frozen FTX co-founder FTX debtors FTX motion FTX turkey help customers Inner Circle latest filing Lawyers legal liquidator locally operated market maker MASAK News sam bankman-fried SBF seized SNG Investments Subpoena Turkish authorities Turkish debtors Turkish subsidiaries United States
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FTX debtors have filed a motion with the court requesting to dismiss… More…

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Jan 27 2023

FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight

Alameda Research alleged lobbying bankruptcy Bankruptcy Case Barbara Fried co-founder congress Court Filing Court request financial insight FTX FTX collapse FTX Company Gabriel Bankman-Fried Guarding Against Pandemics Inner Circle john j. ray iii Joseph Bankman Lawyers litigation firm Mind The Gap News Nishad Singh official creditors committee Payments political action committee sam bankman-fried SBF Subpoena tax advice Top Deputies U.S. Capitol
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According to court documents in the FTX bankruptcy case, the company’s… More…

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Dec 08 2022

Sam Bankman-Fried misses deadline to respond to testimony request, now what?

FTX sam bankman-fried SBF Senate Subpoena testify
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The Senate banking committee set a deadline for Sam Bankman-Fried… More…

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Dec 07 2022

SBF subpoena is ‘definitely on the table,’ says Rep. Maxine Waters

congress hearing Maxine Waters sam bankman-fried SBF Subpoena
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The US lawmaker has refuted a report from CNBC that suggested that … More…

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Dec 07 2022

3AC subpoenas issued as dispute grows over claims of Terraform dump

3AC bankruptcy Court Kyle Davies Su Zhu Subpoena Three Arrows Capital
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The bankruptcy judge has given approvals to subpoenas aimed at Three… More…

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