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FTX Trading Ltd.

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

Filed

11-11-22

Updated

6-23-24

Last Checked

6-24-24

Assets

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Liabilities

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Docket

Last Updated
Jun 24, 2024
Last Entry Filed
Jun 24, 2024

Docket Entries by Month

There are 17568 older docket entries.

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Jun 22 18501 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis) (Entered: 06/22/2024)
Jun 22 18502 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis) (Entered: 06/22/2024)
Jun 22 18503 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis) (Entered: 06/22/2024)
Jun 22 18504 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis) (Entered: 06/22/2024)
Jun 22 18505 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis) (Entered: 06/22/2024)
Jun 22 18506 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis) (Entered: 06/22/2024)
Jun 22 18507 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis) (Entered: 06/22/2024)
Jun 22 18508 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis) (Entered: 06/22/2024)
Jun 22 18509 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis) (Entered: 06/22/2024)
Jun 22 18510 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis) (Entered: 06/22/2024)
Show 10 more entries
Jun 22 18521 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis) (Entered: 06/22/2024)
Jun 22 18522 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis) (Entered: 06/22/2024)
Jun 22 18523 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis) (Entered: 06/22/2024)
Jun 22 18524 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis) (Entered: 06/22/2024)
Jun 22 18525 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis) (Entered: 06/22/2024)
Jun 22 18526 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis) (Entered: 06/22/2024)
Jun 22 18527 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis) (Entered: 06/22/2024)
Jun 22 18528 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis) (Entered: 06/22/2024)
Jun 22 18529 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis) (Entered: 06/22/2024)
Jun 22 18530 Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis) (Entered: 06/22/2024)

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
Jun 23, 2024
Last checked
Jun 24, 2024

Associated Cases

Creditors

Subscribe now or purchase this single case to see the full creditors list.
Alexander Schmacher
ARBIFUND LIMITED
Bankhaus Scheich Wertpapierspezialist AG
Blockchainfonds II GmbH & Co. KG
Burdy Technology Limited
CHE HUNG LIN
Chen Mei-Sha
Chih -Ping Chang
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
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
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