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FTX Trading Ltd.

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

Filed

11-11-22

Updated

11-14-22

Last Checked

6-5-23

Assets

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Liabilities

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Docket

Last Updated
Jun 5, 2023
Last Entry Filed
Jun 4, 2023

Docket Entries by Month

There are 1548 older docket entries.

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May 23 1527 Certificate of No Objection Regarding Second Motion of Debtors for Entry of an Order Extending Deadline to File a Complaint to Determine Dischargeability of Certain Debts Pursuant to 11 U.S.C. § 1141(D)(6) (related document(s)1455) Filed by FTX Trading Ltd.. (Pierce, Matthew) (Entered: 05/23/2023)
May 24 1528 Certificate of Service Regarding Emergent Debtor's Motion for Entry of an Order Extending the Exclusive Periods During Which Only the Emergent Debtor May File a Chapter 11 Plan and Solicit Acceptances Thereof (related document(s)1524) Filed by Emergent Fidelity Technologies Ltd.. (Barillare, Jody) (Entered: 05/24/2023)
May 24 1529 Exhibit(s) (Notice of Filing of Fourth Amended OCP List) (related document(s)282, 432, 747, 1196, 1443) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Pierce, Matthew) (Entered: 05/24/2023)
May 24 1530 Certificate of No Objection - No Order Required Regarding Application for Compensation and Reimbursement of Expenses of Jefferies LLC for the period February 1, 2023 to February 28, 2023 (related document(s)1394) Filed by Official Committee of Unsecured Creditors. (Kochenash, Jared) (Entered: 05/24/2023)
May 24 1531 Notice of Deposition of Peter Greaves (related document(s)1192) Filed by FTX Trading Ltd.. (McGuire, Matthew) (Entered: 05/24/2023)
May 24 1532 Declaration in Support of HARRIS KYRIAKIDES as Professional Utilized in the Ordinary Course of Business Filed by FTX Trading Ltd.. (Pierce, Matthew) (Entered: 05/24/2023)
May 24 1533 Amended Notice of Deposition (Second Amended Notice of Deposition of Edgar W. Mosley II) (related document(s)1458, 1463) Filed by Joint Provisional Liquidators of FTX Digital Markets Ltd. (In Provisional Liquidation). (Schlauch, Brendan) (Entered: 05/24/2023)
May 25 1534 Certificate of Service Regarding Notice of Deposition of Peter Greaves (related document(s)1531) Filed by FTX Trading Ltd.. (McGuire, Matthew) (Entered: 05/25/2023)
May 25 1535 Declaration of Jun Nakagami Regarding Ernst & Young Tax Co.'s Disinterestedness as a Subcontractor of Ernst & Young LLP Filed by FTX Trading Ltd.. (Pierce, Matthew) (Entered: 05/25/2023)
May 25 1536 Order Extending Deadline to File a Complaint to Determine Dischargeability of Certain Debts Pursuant to 11 U.S.C. § 1141(D)(6) (Related Doc # 1455, 1527) Order Signed on 5/25/2023. (LJH) (Entered: 05/25/2023)
Show 10 more entries
May 31 1547 Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 1 Transferor: CUSTOMER CODE 04620318 To CONTRARIAN FUNDS, LLC. Filed by Contrarian Funds, LLC. (Schneller, Douglas) (Entered: 05/31/2023)
May 31 1548 Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11110505, amount $ 26.00. (U.S. Treasury) (Entered: 05/31/2023)
May 31 1549 Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11110505, amount $ 26.00. (U.S. Treasury) (Entered: 05/31/2023)
May 31 1550 Application for Compensation (Fourth) and Reimbursement of Expenses of Paul Hastings LLP for the period March 1, 2023 to March 31, 2023 Filed by Official Committee of Unsecured Creditors. Objections due by 6/20/2023. (Attachments: # 1 Notice # 2 Exhibit) (Poppiti, Jr., Robert) (Entered: 05/31/2023)
May 31 1551 Application for Compensation (Fourth) and Reimbursement of Expenses of Young Conaway Stargatt & Taylor, LLP for the period March 1, 2023 to March 31, 2023 Filed by Official Committee of Unsecured Creditors. Objections due by 6/20/2023. (Attachments: # 1 Notice # 2 Exhibit) (Poppiti, Jr., Robert) (Entered: 05/31/2023)
May 31 1552 Application for Compensation (Fourth) and Reimbursement of Expenses of FTI Consulting, Inc. for the period March 1, 2023 to March 31, 2023 Filed by Official Committee of Unsecured Creditors. Objections due by 6/20/2023. (Attachments: # 1 Notice # 2 Exhibit) (Poppiti, Jr., Robert) (Entered: 05/31/2023)
Jun 1 1553 Letter regarding Claim Filed by SB Min.. (TM) (Entered: 06/01/2023)
Jun 1 Receipt Number 94443, Fee Amount $78.00 (related document(s)1542, 1543, 1544, 1545 ) (COH) (Entered: 06/01/2023)
Jun 1 1554 Exhibit(s) (Notice of Proposed Sale of Certain Assets Free and Clear of any Liens, Claims, Interests and Encumbrances) (related document(s)702) Filed by FTX Trading Ltd.. (Brown, Kimberly) (Entered: 06/01/2023)
Jun 1 1555 Application for Compensation - Sixth Monthly Fee Statement of Alvarez & Marsal North America, LLC for the period April 1, 2023 to April 30, 2023 Filed by FTX Trading Ltd.. Objections due by 6/21/2023. (Attachments: # 1 Notice # 2 Exhibit A-F # 3 Certification of Edgar W. Mosley) (Brown, Kimberly) (Entered: 06/01/2023)

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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 14, 2022
Last checked
Jun 5, 2023

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Creditors

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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

Benjamin S Beller
Sullivan & Cromwell LLP
125 Broad Street
New York, NY 10004
212-558-4000
Email: bellerb@sullcrom.com
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
125 Broad Street
New York, NY 10004
212-558-4000
Email: crokej@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
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
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
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
Sascha Rand
Quinn Emanuel Urquhart & Sullivan LLP
51 Madison Avenue
22nd Floor
New York, NY 10010
212-849-7000
Email: sascharand@quinnemanuel.com
K. John Shaffer
Quinn Emanuel Urquhart & Sullivan, LLP
865 S. Figueroa Street
10th Floor
Los Angeles, CA 90017
213-443-3000
Email: johnshaffer@quinnemanuel.com

Us 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
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
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