FTX Trading Ltd.

FTX Trading Ltd. SEC CIK 1876386 Nationality Antigua and Barbuda

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	Date Filed	Venue	Case Number	Title	Party Type
	11/10/2024	Delaware Bankruptcy Court	24-50222-JTD	FTX Trading Ltd. et al v. Binance Holdings Limited et al	Plaintiff
	12/9/2022	New York Southern District Court	1:22-cr-00673-LAK	USA v. BANKMAN-FRIED	Intervenor
	11/11/2022	Delaware Bankruptcy Court	22-11068-JTD	FTX Trading Ltd.	Debtor
	7/5/2022	USPTO Trademark Trial and Appeal Board	91277152-OPP	The Financial Times Limited v. Ftx Trading Ltd.	Defendant
	11/2/2019	California Northern District Court	4:19-cv-07245-HSG	Bitcoin Manipulation Abatement LLC v. FTX Trading LTD et al	Defendant

5 Rows Total

Inside Counsel (0)

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Outside Counsel (5)

	Last Name	First Name	Middle Name	Firm	Location
	Cathcart	Ralph	Hendrick	Ladas & Parry LLP
	Friedlander	Nicole	Ware	Sullivan & Cromwell LLP	New York, NY
	Landis	Adam	G.	Landis Rath & Cobb, LLP	Wilmington, DE
	Peikin	Steven	Robert	Sullivan & Cromwell LLP	New York, NY
	Yeargan	Shane	Russell	Sullivan & Cromwell LLP

5 Rows Total

Filter By Form All Records From To

	Date	Entity	Form Number	Description
	11/2/2021		D	Notice of Exempt Offering of Securities
	8/5/2021		D	Notice of Exempt Offering of Securities

2 Rows Total

FTX Trading Ltd. has not been involved in any patent assignment transactions in the PlainSite database.

FTX Trading Ltd. has not been involved in any trademark assignment transactions in the PlainSite database.

Corporate Family (6)

Track Corporate Family

• Alameda Research LLC, Related
• Alameda Research Ltd., Related
• FTX DIGITAL MARKETS LTD., Related
• FTX Europe AG, Related
• FTX Japan Holdings K.K., Related
• FTX Property Holdings Ltd., Related

Subsidiaries

• Bankman-Fried, Samuel

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Incoming Payments

This organization has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

This organization has not disclosed any outgoing payments to lobbying groups.