Tag: examiner
FTX’s Bankruptcy Fees Already Topped $200M, Court Examiner Says
Transforming a ‘smoldering heap of wreckage’ can cost good money, Katherine Stadler said.
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US District Judge sends matter of FTX independent examiner to appellate court
A United State District Judge has referred a motion requesting the appointment of an independent examiner for bankruptcy crypto exchange FTX to appell [...]
FTX Examiner Appointment Referred to Court of Appeals by District Judge
“No one contests that the Trustee requested an examiner here or that the debtor's fixed, liquidated, unsecured debts, other than debts for goods, serv [...]
U.S. Court Asked to Reverse Decision on Appointment Independent Examiner in FTX Bankruptcy
Although parties to the FTX case have complained about the "alleged" costs associated with appointing an examiner, for "both legal and practical purpo [...]
US trustee appeals FTX bankruptcy judge’s ruling to deny appointment of independent examiner
Lawyers for Andrew Vara, the United States Trustee representing the interests of the Department of Justice in crypto exchange FTX’s bankruptcy proceed [...]
FTX Bankruptcy Examiner Denial Appealed by U.S. Government
The U.S. Trustee, a branch of the Department of Justice (DOJ), had previously argued that bankruptcy law requires an independent probe for any case of [...]
Judge Denies Appointment of Independent Examiner in FTX Bankruptcy
A bipartisan group of four U.S. senators sent a letter to the judge in January, calling for an independent examiner to be appointed. Juliet Sarkessian [...]
FTX bankruptcy judge denies US Trustee’s motion to appoint independent examiner
Judge John Dorsey of the United States Bankruptcy Court for the District of Delaware has denied a motion appointing an independent examiner for FTX.In [...]
Voyager subpoenas FTX and Alameda execs as judge orders fee examiner
Lawyers representing bankrupt crypto broker Voyager Digital have served former FTX CEO Sam Bankman-Fried and other FTX and Alameda Research executives [...]
Independent FTX Examiner Could Cost $100 Million, Court Told
“We do not have enough money to pay back all of our creditors and the U.S. Trustee … says that we should spend tens or even hundreds of millions of do [...]
Examiner finds customer deception, ‘very Ponzi-like’ use of funds at Celsius
Court-appointed examiner Shoba Pillay submitted her final report on select aspects of operations at bankrupt cryptocurrency Celsius on Jan. 31. The do [...]
Celsius Used New Customer Funds to Pay for Withdrawals: Independent Examiner
“In every key respect—from how Celsius described its contract with its customers to the risks it took with their crypto assets—how Celsius ran it busi [...]
Examiner could cost $100M and ‘provide no benefit’
An investigation into FTX’s collapse by an examiner could cost the firm upwards of $100 million without providing any benefit to creditors or equity h [...]
Bipartisan Group of US Senators Calls for Independent Examiner to Investigate FTX
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US lawmakers call on court to approve ‘independent examiner’ in FTX bankruptcy case
A group of four United States senators have criticized one of the law firms involved in the bankruptcy case of crypto exchange FTX for conflicts of in [...]