Search

Nalezeno "Judge": 1026

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

16.2.2023
The judge presiding over the FTX bankruptcy case has denied the U.S. Trustee’s request to appoint an independent examiner for the ongoing proceedings. The decision comes after judge John Dorsey postponed the ruling last week, citing concerns that the examiner could cost creditors tens...

US Prosecutors Ask Judge to 'Prohibit' Bankman-Fried From Using Phones, Internet

15.2.2023
Federal prosecutors asked a judge to modify the terms of FTX founder Sam Bankman-Fried's release on bond to ban him from using cell phones or the internet except under very specific conditions

Judge allows release of guarantors' identities behind Sam Bankman-Fried's bail

15.2.2023
Court documents showed Stanford University research scientist Andreas Paepcke and former Stanford Law School dean Larry Kramer signed on as sureties to SBF’s $250-million bond

US Judge Orders Bankman-Fried's Lawyers to Reveal Bond Signer Names

15.2.2023
A federal judge ruled that the names of Sam Bankman-Fried's bond co-signers should be revealed after an appeals court did not take up the matter

FTX bankruptcy judge denies US Trustee’s motion to appoint independent examiner

15.2.2023
The U.S. Trustee made arguments including that an examiner was necessary to scrutinize the use of software to conceal FTX's alleged misuse of customer funds

Judge Denies Appointment of Independent Examiner in FTX Bankruptcy

15.2.2023
Delaware bankruptcy court judge sided with the bankrupt crypto exchange and said there is no need to appoint an examiner to conduct "yet another costly investigation that would slow the progress" of the case

SEC and CFTC's Lawsuits against Sam Bankman-Fried Put on Hold by U.S. Judge – Here's Why

14.2.2023
A New York judge has put cases against the former FTX CEO brought by the Securities and Exchange Commission and the Commodity Futures Trading Commission on hold until the criminal cases against him are concluded.... Read More: SEC and CFTC's Lawsuits against Sam Bankman-Fried Put on Hold by U.S....

US Judge Approves Removal of FTX Turkish Units From Bankruptcy Case

14.2.2023
FTX had asked the court to greenlight the dismissal after Turkish authorities ordered the seizure of most of the crypto exchange's assets in the country

Judge extends Sam Bankman-Fried’s bail restrictions on messaging apps: Report

9.2.2023
The former FTX CEO’s bail restrictions will remain in place until Feb. 21 following the judge’s ruling to extend a ban on using certain messaging apps

FTX Bankruptcy Judge Allows Company to Subpoena Founder Bankman-Fried, Other 'Insiders'

8.2.2023
U.S Judge John Dorsey ordered that FTX's new leadership and its official creditor committee can subpoena the company's founders and former executives, including Sam Bankman-Fried, Gary Wang, Caroline Ellison, Nishad Singh and Bankman-Fried's family

Voyager subpoenas FTX and Alameda execs as judge orders fee examiner

8.2.2023
On behalf of Voyager, law firm Kirkland & Ellis subpoenaed four executives from FTX and Alameda requesting an enormous array of documents

Sam Bankman-Fried Appeals Judge’s Decision to Reveal Names of His $250M Bond Backers

7.2.2023
Judge Lewis Kaplan ruled early last week that the two currently unidentified people who co-signed the bond could be made public

FTX Bankruptcy: Judge Delays Decision on Appointing Independent Examiner Amid Cost Concerns

7.2.2023
Judge John Dorsey has delayed his decision on whether to appoint an independent examiner in the FTX case. At the latest hearing, Dorsey acknowledged that the cost to debtors could reach tens of millions of dollars. Currently, the bankruptcy judge is hopeful that the issue will be resolved through...

Judge denies motion allowing SBF to use messaging apps

7.2.2023
The judge did not provide a reason for denying the motion “without prejudice” but added the matter would face oral argument in a Feb. 9 hearing

US Judge Rejects Bankman-Fried's Bail Modification Request

7.2.2023
A federal judge rejected a joint request to modify Sam Bankman-Fried's bail conditions to allow him to use certain messaging tools

US Judge Dismisses Customer Lawsuit Against Crypto Exchange Coinbase

3.2.2023
A U.S. district judge has dismissed a lawsuit against Coinbase and its CEO Brian Armstrong filed by customers of the crypto exchange. The lawsuit alleges that Coinbase sold 79 crypto tokens that are unregistered securities. Customer Lawsuit Against Coinbase Dismissed A proposed class action lawsuit...