FTX

Case Name (Date)

Garrison et al. v. Sam Bankman-Fried et al.
22-cv-23753, S.D. Fla.
(Nov. 2022)

Kavuri et al. v. Bankman-Fried et al.
22-cv-23817, S.D. Fla.
(Nov. 2022)

Livieratos et al. v. Brady and O’Leary
2022-022255, Florida state court – Miami-Dade county
(Nov. 2022)

Norris et al. v. Singh et al.
2022-022900, Florida state court – Miami-Dade county
(Dec. 2022)

Podalsky et al. v. Bankman-Fried et al.
22-cv-23983, S.D. Fla.
(Dec. 2022)

Product/Service

FTX cryptocurrency accounts and platform

Allegations

Failing to disclose the nature, scope, and amount of compensation celebrities – including Tom Brady, Gisele Bundchen, David Ortiz, Stephen Curry, Shaquille O’Neal, Trevor Lawrence, Shohei Ohtani, Naomi Osaka, and Larry David – received in exchange for promoting the FTX platform, in violation of Florida state securities laws

Status

Garrison case: Stayed pending outcome in multidistrict litigation (MDL No. 3076)

Kavuri case: Voluntarily dismissed When a complaint is dismissed without prejudice, an amended version of the complaint can be refiled.

Livieratos case: Pending

Norris case: Pending

Podalsky case: Consolidated with Garrison case