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Click below for detailed party information:

Plaintiff

Commodity Futures Trading Commission

Defendants

Samuel Bankman-Fried FTX Trading Ltd.Alameda Research LLC Caroline Ellison Zixiao Gary Wang

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United States of America, Intervenor

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Commodity Futures Trading Commission et al v. Bankman-Fried et al

1:22-cv-10503 | New York Southern District Court

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Division Foley Square

Judge Judge P. Kevin Castel

Filed Dec. 13, 2022

Case Flags STAYED, ECF, and RELATED

Nature of Suit 850 Securities, Commodities, Exchange

Cause 7:6(b) Federal Commodity Exchange Regulation

Jury Demand Plaintiff

Last Updated: 19 hours ago

Filing Date	#	Docket Text
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Commodity Futures Trading Commission et al v. Bankman-Fried et al

1:22-cv-10503 | New York Southern District Court

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