US trustee appeals FTX bankruptcy judge's ruling to deny appointment of independent examiner

2023-3-7 00:42

The legal team for U.S. Trustee Andrew Vara petitioned to have the U.S. District Court consider an appeal for a ruling on an independent examiner in FTX's bankruptcy case. origin »

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independent examiner ruling trustee ftx bankruptcy district

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Источник: cointelegraph.com

independent examiner → Результатов: 22

Bankman-Fried Family Subpoenas Opposed by US Government in FTX Filing

Planned demands for information on the crypto exchange’s dealings would duplicate the work of the independent examiner who has yet to be appointed, the US Trustee said

2023-2-3 12:44	Business
independent examiner work duplicate trustee said appointed

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Four US lawmakers ask court to appoint independent examiner for FTX

Four US Senators urged the court to appoint an independent examiner to look into the activities of bankrupt crypto exchange FTX in a January 9 bipartisan letter. The post Four US lawmakers ask court to appoint independent examiner for FTX appeared first on CryptoSlate.

2023-1-12 19:32	FTX
independent examiner four appoint ftx court lawmakers

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Bipartisan Group of US Senators Calls for Independent Examiner to Investigate FTX

Four senators are urging the judge in the bankruptcy case to support a motion for to appoint an examiner.

2023-1-11 23:40	policy
examiner senators judge bankruptcy appoint urging case

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Independent Examiner Ordered to Produce Interim Report About Crypto Lender Celsius

The report’s findings may affect the court’s decisions about custodial accounts and preference claims.

2022-10-8 22:36	policy
report decisions affect court custodial claims preference

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DOJ objects to Celsius plans to reopen withdrawals and sell stablecoins

The objection is seeking a deferral on Celsius motions until the independent examiner report on the company is filed over the next couple of months.

2022-10-3 05:37
celsius report independent company examiner months couple

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Celsius: Why a 30% surge doesn't mean anything concrete for CEL investors

Celsius [CEL] has been in the news and it has a new update with regards to its hearings. Judges on the company's bankruptcy lawsuit have allowed for an independent examiner to investigate the case.

2022-9-16 05:30	News
cel celsius company judges hearings bankruptcy lawsuit

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Celsius: Judge permits independent examiner's probe in bankruptcy case

A federal judge from the United States Bankruptcy Court for the Southern District of New York has allowed the U.S. Trustee's office to appoint an independent examiner to investigate the affairs at theThe post Celsius: Judge permits independent examiner's probe in bankruptcy case appeared first on AMBCrypto.

2022-9-16 21:00	News
judge examiner independent bankruptcy celsius case permits

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Judge Approves Use of Independent Examiner in Crypto Lender Celsius' Bankruptcy Case

The examiner will be appointed by the U.S. Trustee's office, a Department of Justice entity tasked with monitoring bankruptcies.

2022-9-15 23:38	policy
examiner department office trustee justice entity bankruptcies

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Celsius, Creditors Agree to Independent Government Probe, Call for Narrowed Scope

The Official Committee of Unsecured Creditors joined other Celsius borrowers in opposing the U.S. Trustee's motion to appoint an independent examiner, though they did not oppose the appointment of any third party investigator to dig into the embattled crypto lender's financials.

2022-9-9 01:06	policy
creditors celsius independent appointment examiner oppose any

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Celsius Crypto Borrowers Call for Bankruptcy Trustee, Oppose US DOJ Move to Appoint Examiner

A bankruptcy court should appoint an independent examiner to investigate crypto lender Celsius’ financials, but not one working for the U.S. Trustee’s office, a group of Celsius borrowers said.

2022-9-8 13:06	policy
celsius examiner appoint bankruptcy trustee borrowers crypto

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Bankrupt Lender Celsius CEO Owes Creditors Transparency, Crypto Lawyer Says

If Celsius Network’s CEO, Alex Mashinsky was “being transparent,” there would be “no need to pull in an independent examiner," Sasha Hodder, founder of Hodder Law Firm, said on CoinDesk TV's "First Mover."

2022-8-20 00:17	policy
ceo celsius hodder examiner sasha independent pull

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Celsius Bankruptcy Case Requires Independent Examiner Says US Trustee Office

The United States Trustee Office has asked for an independent probe of Celsius in the bankruptcy case to ensure transparency of Celsius’ finances and operations. The post Celsius Bankruptcy Case Requires Independent Examiner Says US Trustee Office appeared first on BeInCrypto.

2022-8-19 09:00
celsius trustee office independent case bankruptcy examiner

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Crypto Lender Celsius' Collapse Into Bankruptcy Should Be Probed, US Says

Some of the highest profile and controversial bankruptcies in history have included the appointment of an independent examiner.

2022-8-19 00:49	policy
history bankruptcies controversial included examiner independent appointment

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FTX Sues Binance, Former CEO CZ for $1.8B

The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent.

FTX's $228M Settlement With Bybit Brings Conclusion of Epic Liquidation Closer

The costly meltdown of global exchange FTX is still settling big chunks of its bankruptcy drama, now securing about $228 million from Bybit to further feed the cash dispersal that was approved in court earlier this month.

Nearly All FTX Creditors Will Get 118% of Their Funds Back in Cash, Estate Says in New Plan

Bankrupt cryptocurrency exchange FTX has proposed a new reorganization plan that would see a whopping 98% of its creditors get back 118% of their claims – in cash – within 60 days of court approval, according to new documents filed Tuesday evening.

Anthropic founders block Saudi Arabia from buying FTX-owned stake

AI firm Anthropic has blocked Saudi Arabia from engaging in the sale process of 8% of its shares — currently owned by defunct crypto exchange FTX, CNBC reported on March 22, citing people familiar with the matter.

FTX Was Down to Last 105 Bitcoins When Bankruptcy Rescue Crew Arrived: John Ray

John J. Ray III Fires Back Against SBF’s ‘Delusional’ Claims Customers Lost No Money in FTX Collapse

FTX Claims Holder Attestor Takes Creditor to Court Over Alleged 'Seller’s Remorse'

London-based investment firm Attestor Capital, a top holder of FTX bankruptcy claims, has filed suit against a FTX creditor who allegedly promised to sell the firm two FTX accounts, only to back out of the deal once the value of its claims skyrocketed.

Winklevoss Twins' Gemini Promises to Return $1.1B to Earn Customers

Gemini told the New York Department of Financial Services it would return at least $1.1 billion to its Earn customers after Genesis Global Capital wraps up its bankruptcy process, according to NYDFS.

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2023-3-7 00:42

independent examiner → Результатов: 22

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