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FTX Trading Ltd.

COURT
Delaware Bankruptcy Court
CASE NUMBER
1:2022bk11068
TYPE / CHAPTER
Voluntary / 11

Filed

11-11-22

Updated

11-17-24

Last Checked

10-28-24

Assets

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Liabilities

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Docket

Last Updated
Oct 28, 2024
Last Entry Filed
Oct 27, 2024

Docket Entries by Quarter

There are 25802 older docket entries.

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Oct 25 27267 Certificate of No Objection Regarding Debtors' Sixty-Fourth (Non-Substantive) Omnibus Objection to Certain Superseded Claims (Customer Claims) (related document(s)23923, 23960) Filed by FTX Trading Ltd.. (Pierce, Matthew) (Entered: 10/25/2024)
Oct 25 27268 Certificate of No Objection Regarding Debtors' Sixty-Fifth (Non-Substantive) Omnibus Objection to Certain Superseded Claims (Customer Claims) (related document(s)23924, 23961) Filed by FTX Trading Ltd.. (Pierce, Matthew) (Entered: 10/25/2024)
Oct 25 27269 Certificate of No Objection Regarding Debtors' Sixty-Sixth (Non-Substantive) Omnibus Objection to Certain Superseded Claims (Customer Claims) (related document(s)23925, 23963) Filed by FTX Trading Ltd.. (Pierce, Matthew) (Entered: 10/25/2024)
Oct 25 27270 Certificate of No Objection Regarding Debtors' Sixty-Seventh (Non-Substantive) Omnibus Objection to Certain Superseded Claims (Customer Claims) (related document(s)23926, 23965) Filed by FTX Trading Ltd.. (Pierce, Matthew) (Entered: 10/25/2024)
Oct 25 27271 Certificate of No Objection Regarding Debtors' Sixty-Eighth (Non-Substantive) Omnibus Objection to Certain Superseded Claims (Customer Claims) (related document(s)23927, 23966) Filed by FTX Trading Ltd.. (Pierce, Matthew) (Entered: 10/25/2024)
Oct 25 27272 Certificate of No Objection Regarding Debtors' Seventy-First (Non-Substantive) Omnibus Objection to Certain Superseded Claims (Customer Claims) (related document(s)23930, 23969) Filed by FTX Trading Ltd.. (Pierce, Matthew) (Entered: 10/25/2024)
Oct 25 27273 Certificate of No Objection Regarding Debtors' Eighty-Third (Substantive) Omnibus Objection to Certain Duplicate Proofs of Claim (Customer Claims) (related document(s)23945, 23981) Filed by FTX Trading Ltd.. (Pierce, Matthew) (Entered: 10/25/2024)
Oct 25 27274 Certificate of No Objection Regarding Debtors' Eighty-Sixth (Non-Substantive) Omnibus Objection to Certain Superseded Claims (Customer Claims) (related document(s)23955, 23984) Filed by FTX Trading Ltd.. (Pierce, Matthew) (Entered: 10/25/2024)
Oct 25 27275 Certificate of No Objection Regarding Debtors' Eighty-Seventh (Substantive) Omnibus Objection to Certain Duplicate Proofs of Claim (Customer Claims) (related document(s)23956, 23985) Filed by FTX Trading Ltd.. (Pierce, Matthew) (Entered: 10/25/2024)
Oct 27 27276 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: PAXTIBI LLP To Name (Redacted). Filed by PAXTIBI, LLP. (Natali, Federico) (Entered: 10/27/2024)
Show 10 more entries
Oct 27 27287 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: PAXTIBI LLP To Name (Redacted). Filed by PAXTIBI, LLP. (Natali, Federico) (Entered: 10/27/2024)
Oct 27 27288 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: PAXTIBI LLP To Name (Redacted). Filed by PAXTIBI, LLP. (Natali, Federico) (Entered: 10/27/2024)
Oct 27 27289 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: PAXTIBI LLP To Name (Redacted). Filed by PAXTIBI, LLP. (Natali, Federico) (Entered: 10/27/2024)
Oct 27 27290 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: PAXTIBI LLP To Name (Redacted). Filed by PAXTIBI, LLP. (Natali, Federico) (Entered: 10/27/2024)
Oct 27 27291 Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 28.00). Receipt Number A11859420, amount $ 28.00. (U.S. Treasury) (Entered: 10/27/2024)
Oct 27 27292 Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 28.00). Receipt Number A11859420, amount $ 28.00. (U.S. Treasury) (Entered: 10/27/2024)
Oct 27 27293 Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 28.00). Receipt Number A11859420, amount $ 28.00. (U.S. Treasury) (Entered: 10/27/2024)
Oct 27 27294 Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 28.00). Receipt Number A11859420, amount $ 28.00. (U.S. Treasury) (Entered: 10/27/2024)
Oct 27 27295 Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 28.00). Receipt Number A11859420, amount $ 28.00. (U.S. Treasury) (Entered: 10/27/2024)
Oct 27 27296 Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 28.00). Receipt Number A11859420, amount $ 28.00. (U.S. Treasury) (Entered: 10/27/2024)

There are 10 newer docket entries.

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Case Information

Court
Delaware Bankruptcy Court
Case number
1:2022bk11068
Assets
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Liabilities
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Judge
John T. Dorsey
Chapter
11
Filed
Nov 11, 2022
Type
voluntary
Updated
Nov 17, 2024
Last checked
Oct 28, 2024

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Creditors

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CHE HUNG LIN
Chen Mei-Sha
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Duy Linh Nguyen
ETHEREAL TECH PTE. LTD.
Fang, Kai-min
Frederick Chang
FTX Trading Ltd.
Hsu Che Chia
Huang ,Li-Chung
There are 23 more creditors. Subscribe now or purchase this single case to see the full creditors list.

Parties

Debtor

FTX Trading Ltd.
10-11 Mandolin Place, Friars Hill Road
St. John's, AG AG-04
OUTSIDE U. S.
Antigua and Barbuda
Tax ID / EIN: xx-xxx3288

Represented By

Anthony P Alden
Quinn Emanuel Urquhart & Sullivan LLP
865 S. Figueroa St.
10th Floor
Los Angeles, CA 90017
212.443.3000
Email: anthonyalden@quinnemanuel.com
K. McKenzie Anderson
51 Madison Avenue
22nd Floor
New York, NY 10010
212.849.7000
Email: mckenzieanderson@quinnemanuel.com
Benjamin S Beller
Sullivan & Cromwell LLP
125 Broad Street
New York, NY 10004-2498
212-558-4000
Fax : 212-558-3588
James L. Bromley
SULLIVAN & CROMWELL LLP
125 Broad Street
New York, NY 10004
212-558-4000
Fax : 212-558-3588
Email: bromleyj@sullcrom.com
Kimberly A. Brown
Landis Rath & Cobb LLP
919 N. Market Street
Suite 1800
PO Box 2087
Wilmington, DE 19899
302-467-4400
Fax : 302-467-4450
Email: brown@lrclaw.com
William A. Burck
Quinn Emanuel Urquhart & Sullivan, LLP
51 Madison Avenue
22nd Floor
New York, NY 10010
(212) 849-7000
Email: williamburck@quinnemanuel.com
Jacob M. Croke
Sullivan & Cromwell LLP
919 Market Street
Suite 1800
Wilmington, DE 19801
302-467-4400
Fax : 302-467-4450
Email: pierce@lrclaw.com
Marc De Leeuw
SULLIVAN & CROMWELL LLP
125 Broad Street
New York, NY 10004
212-558-4000
Email: deleeuwm@sullcrom.com
Justin J. DeCamp
Sullivna & Cromwell LLP
125 Broad Street
New York, NY 10004-2498
(212)558-4000
Email: decampj@sullcrom.com
Andrew G. Dietderich
Sullivan & Cromwell LLP
125 Broad Street
New York, NY 10004
212-558-4000
Email: dietdericha@sullcrom.com
Christopher J Dunne
SULLIVAN & CROMWELL LLP
125 Broad Street
New York, NY 10004
(212) 558-4000
Email: Dunnec@sullcrom.com
Stephen Ehrenberg
SULLIVAN & CROMWELL LLP
125 Broad Street
New York, NY 10004-2498
United States
212-558-4000
Email: ehrenbergs@sullcrom.com
Benjamin Finestone
Quinn Emanuel Urquhart & Sullivan, LLP
51 Madison Avenue, 22nd Floor
Ste 22nd Floor
New York, NY 10010
212-849-7000
Fax : 212-849-7100
Email: benjaminfinestone@quinnemanuel.com
Nicole Friedlander
Sullivan & Cromwell
125 Broad Street
New York, NY 10004
212-558-4000
Email: friedlandern@sullcrom.com
Brian D. Glueckstein
Sullivan & Cromwell LLP
125 Broad Street
New York, NY 10004
212-558-4000
Email: gluecksteinb@sullcrom.com
David M. Grable
QUINN EMAURQUHART & SULLIVAN, LLP
865 South Figueroa Street
10th Floor
Los Angeles, CA 90017
213-443-3000
Fax : 213-443-3100
TERMINATED: 05/02/2023
Steven L. Holley
Sulloivan & Cromwell LLP
Sullivan & Cromwell LLP
125 Broad Street
New York, NY 10004
212-558-4000
Email: holleys@sullcrom.com
Christian P. Jensen
Sullivan & Cromwell LLP
125 Broad St
New York, NY 10004
212-558-4000
Email: jensenc@sullcrom.com
Alexa J. Kranzley
Sullivan & Cromwell LLP
125 Broad Street
New York, NY 10004-2498
212-558-4000
Email: kranzleya@sullcrom.com
Adam G. Landis
Landis Rath & Cobb LLP
919 Market Street
Suite 1800
Wilmington, DE 19801
302-467-4400
Fax : 302-467-4450
Email: landis@lrclaw.com
Katherine A. Lemire
Quinn Emanuel Urquhart & Sullivan, LLP
51 Madison Avenue
22nd Floor
New York, NY 10010
212-849-7000
Email: katherinelemire@quinnemanuel.com
Anthony J. Lewis
SULLIVAN & CROMWELL LLP
1888 Century Park East
Suite 2100
Los Angeles, CA 90067
TERMINATED: 04/26/2024
Michele C. Materni
SULLIVAN & CROMWELL LLP
125 Broad Street
New York, NY 10004
US
(212) 558-4000
Fax : (212) 558-3588
Email: maternim@sullcrom.com
James M. McDonald
SULLIVAN & CROMWELL LLP
125 Broad Street
New York, NY 10004
212-558-4000
Email: mcdonaldj@sullcrom.com
Matthew B. McGuire
Landis Rath & Cobb LLP
P.O. Box 2087
919 Market Street, Suite 1800
Wilmington, DE 19899
302-467-4400
Fax : 302-467-4450
Email: mcguire@lrclaw.com
Isaac Nesser
Quinn Emanuel Urquhart & Sullivan, LLP
51 Madison Avenue
New York, NY 10010
212-849-7000
Fax : 212-849-7100
Email: isaacnesser@quinnemanuel.com
Steven R. Peikin
SULLIVAN & CROMWELL LLP
125 Broad Street
New York, NY 10004
212-558-4000
Email: peikins@sullcrom.com
Matthew R Pierce
Landis Rath & Cobb LLP
P.O. Box 2087
919 Market Street, Suite 1800
Wilmington, DE 19899
302-467-4400 x452
Fax : 302-467-4450
Email: Pierce@lrclaw.com
Matthew R. Pierce
Landis Rath & Cobb LLP
919 Market Street
Suite 1800
Wilmington, DE 19801
usa
302-467-4400
Fax : 302-467-4450
Email: Pierce@lrclaw.com
John B Quinn
Quinn Emanuel Urquhart & Sullivan
865 S Figueroa St
10th Floor
Los Angeles, CA 90017
213-443-3000
Email: johnquinn@quinnemanuel.com
Sascha Rand
Quinn Emanuel Urquhart & Sullivan LLP
51 Madison Avenue
22nd Floor
New York, NY 10010
212-849-7000
Email: sascharand@quinnemanuel.com
Matthew R. Schieck
QUINN EMANUEL URQUHART & SULLIVAN, LLP
300 West 6th Street
Suite 2010
Austin, TX 78701
United States
737-667-6100
Email: matthewscheck@quinnemanuel.com
Douglas Schneller
RIMON, P.C.
245 Park Avenue
39th Floor
New York, NY 10167
212-363-0270
Fax : 212-363-0270
Email: douglas.schneller@rimonlaw.com
William R. Sears
QUINN EMANUEL URQUHART & SULLIVAN, LLP
865 S. Figueroa Street
10th Floor
Los Angeles, CA 90017
231-443-3000
Email: willsears@quinnemanuel.com
Jonathan M. Sedlak
Sullivan & Cromwell
125 Broad Street
New York, NY 10004
212-558-4000
Email: sedlakj@sullcrom.com
K. John Shaffer
Quinn Emanuel Urquhart & Sullivan, LLP
865 S. Figueroa Street
10th Floor
Los Angeles, CA 90017
TERMINATED: 01/09/2024
Stephanie G. Wheeler
SULLIVAN & CROMWELL LLP
125 Broad Street
New York, NY 10004
212-558-4000
Email: whellers@sullcrom.com
Hilary M Williams
Sullivan &Cromwell LLP
125 Broad Street
Newyork, NY 10004
212-558-4000
Email: williamsh@sullcrom.com
Justine Young
Quinn Emanuel Urquhart & Sullivan, LLP
51 Madison Avenue
22nd Floor
New York, NY 10010
US
2128497000
Email: justineyoung@quinnemanuel.com

U.S. Trustee

U.S. Trustee
Office of the United States Trustee
J. Caleb Boggs Federal Building
844 King Street, Suite 2207
Lockbox 35
Wilmington, DE 19801
(302)-573-6491

Represented By

David Gerardi
Office of the United States Trustee
One Newark Center
1085 Raymond Boulevard
Suite 2100
Newark, NJ 07102
Email: David.Gerardi@usdoj.gov
Benjamin A. Hackman
Office of the United States Trustee
844 King Street
Suite 2207
Lockbox 35
Wilmington, DE 19801
302-573-6491
Fax : 302-573-6497
Email: benjamin.a.hackman@usdoj.gov
Jonathan Lipshie
DOJ-Ust
844 N. King Street
Ste 2207
Wilmington, DE 19801
202-567-1124
Email: jon.lipshie@usdoj.gov
Joseph James McMahon, Jr.
United States Department of Justice
Office of the United States Trustee
844 King Street, Suite 2207
Lockbox #35
Wilmington, DE 19801
302-573-6491
Fax : 302-573-6497
Email: joseph.mcmahon@usdoj.gov
Linda Richenderfer
Office of the US Trustee
US Trustee's Office
844 King Street, Suite 2207
Wilmington, DE 19801
Email: Linda.Richenderfer@usdoj.gov
Juliet M. Sarkessian
U.S. Trustee's Office
844 King Street
Room 2207
Lockbox #35
Wilmington, DE 19801
302-573-6491
Fax : 302-573-6497
Email: juliet.m.sarkessian@usdoj.gov
TERMINATED: 11/27/2023