Carlin Metzger

Consent Order requiring restitution of $8.7 billion and disgorgement of $4 billion in Commodity Futures Trading Commission v. FTX Trading Ltd., of Antigua and Barbuda, and Alameda Research LLC, of Delaware, USA, at the U.S. District Court for the Southern District of New York, USA.

Complaint alleging a $6 million fraud in Commodity Futures Trading Commission v. Phillip Galles, of Chicago, Illinois, USA; Tyche Asset Management LLC, of Delaware; Tyche Master Fund Ltd., of the Cayman Islands; Tyche Asset Trade LLC, of Delaware; Tyche Offshore Fund Ltd., of the Cayman Islands; Tyche Onshore Fund LP, of Delaware; Tyche PML Master Fund Ltd., of the Cayman Islands; Tyche PML Onshore Fund LP, of Delaware, and Tyche Onshore Fund GP, LLC, of Delaware, at the U.S. District Court for the Northern District of Illinois.