Delaware Bankruptcy Court

Case number: 1:22-bk-11217 - FTX DIGITAL MARKETS LTD. - Delaware Bankruptcy Court

Case Information
Case title
FTX DIGITAL MARKETS LTD.
Chapter
15
Judge
John T. Dorsey
Filed
11/15/2022
Last Filing
11/21/2023
Asset
No
Vol
v
Docket Header

TRANSIN




U.S. Bankruptcy Court
District of Delaware (Delaware)
Bankruptcy Petition #: 22-11217-JTD

Assigned to: John T. Dorsey
Chapter 15
Voluntary


Date filed:  11/15/2022
Date transferred:  11/28/2022

Debtor

FTX DIGITAL MARKETS LTD.

Bldg 27, Veridian Corp. Centre W. Bay St
Nassau
OUTSIDE U. S.
The Bahamas
Tax ID / EIN: 00-0000000

represented by
Brett Bakemeyer

White & Case LLP
1221 Avenue of the Americas
New York, NY 10020
212-819-8200
Email: [email protected]

Mark Franke

White & Case LLP
1221 Avenue of the Americas
New York, NY 10020-1095
212-819-8200
Email: [email protected]

Warren E. Gluck

Holland & Knight LLP
31 West 52nd Street
New York, NY 10019
212-513-3200
Email: [email protected]

Richard Kebrdle

White & Case LLP
200 South Biscayne Blvd.
Suite 4900
SE Financial Center
Miami, FL 33131
305-371-2700
Email: [email protected]

Marie E Larsen

Holland & Knight LLP
31 West 52nd Street
New York, NY 10019
212-513-3200
Fax : 212-385-9010

Jessica Lauria

White & Case
1221 Avenue of the Americas
New York, NY 10020-1095
212-819-8200
Email: [email protected]

Thomas Lauria

White & Case LLP
Southeast Financial Center
200 South Biscayne Boulevard
Miami, FL 33131-2352
305-371-2700
Email: [email protected]

Barbra R. Parlin

Holland & Knight LLP
31 West 52nd Street
12th Floor
New York, NY 10019
212-513-3200
Email: [email protected]

Brian D. Pfeiffer

White & Case LLP
1221 Avenue of the Americas
New York, NY 10020
212-819-8200
Email: [email protected]

David T Queroli

Richards, Layton & Finger
One Rodney Square
920 North King Street
Wilmington, DE 19801
302-651-7700
Fax : 302-651-7701
Email: [email protected]

Brendan Joseph Schlauch

Richards, Layton & Finger, P.A.
One Rodney Square
920 North King Street
Wilmington, DE 19801
302-651-7700 x7749
Fax : 302-651-7701
Email: [email protected]

John Christopher Shore

White & Case LLP
1221 Avenue of the Americas
New York, NY 10020-1095
212-819-8200
Email: [email protected]

Jason N. Zakia

White & Case LLP
111 South Wacker Drive
Suite 5100
Chicago, IL 60606
312-881-5400
Email: [email protected]

Foreign Representative

Brian C. Simms

3 Bayside Executve Park
Nassau
OUTSIDE U. S.
The Bahamas

represented by
Brett Bakemeyer

(See above for address)

Brandon Batzel

Orrick, Herrington & Sutcliffe LLP
51 W. 52nd Street
New York, NY 10019
212-516-5162
Email: [email protected]

Mark Franke

(See above for address)

Warren E. Gluck

(See above for address)

Richard Kebrdle

White & Case LLP
200 South Biscayne Blvd.
Suite 4900
Miami, FL 33131
305-371-2700
Email: [email protected]

Marie E Larsen

(See above for address)

Jessica Lauria

(See above for address)

Thomas Lauria

(See above for address)

Barbra R. Parlin

(See above for address)

Brian D. Pfeiffer

(See above for address)

John Christopher Shore

(See above for address)

Jason N. Zakia

(See above for address)

Foreign Representative

Peter Greaves

OUTSIDE U. S.

represented by
Brett Bakemeyer

(See above for address)

Brandon Batzel

(See above for address)

Mark Franke

(See above for address)

Richard Kebrdle

(See above for address)

Marie E Larsen

(See above for address)

Jessica Lauria

(See above for address)

Thomas Lauria

(See above for address)

Barbra R. Parlin

(See above for address)

Brian D. Pfeiffer

(See above for address)

John Christopher Shore

(See above for address)

Jason N. Zakia

(See above for address)

Foreign Representative

Kevin G. Cambridge

OUTSIDE U. S.

represented by
Brett Bakemeyer

(See above for address)

Brandon Batzel

(See above for address)

Mark Franke

(See above for address)

Richard Kebrdle

(See above for address)

Marie E Larsen

(See above for address)

Jessica Lauria

(See above for address)

Thomas Lauria

(See above for address)

Barbra R. Parlin

(See above for address)

Brian D. Pfeiffer

(See above for address)

John Christopher Shore

(See above for address)

Jason N. Zakia

(See above for address)

U.S. Trustee

U.S. Trustee

Office of United States Trustee
J. Caleb Boggs Federal Building
844 King Street, Suite 2207
Lockbox 35
Wilmington, DE 19899-0035
302-573-6491

represented by
Juliet M. Sarkessian

U.S. Trustee's Office
844 King Street
Room 2207
Lockbox #35
Wilmington, DE 19899-0035
302-573-6491
Fax : 302-573-6497
Email: [email protected]

Claims Agent

Kroll Restructuring Administration LLC

(f/k/a Prime Clerk LLC)
55 East 52nd Street
17th Floor
New York, NY 10055
212-257-5450
represented by
Benjamin Joseph Steele

Kroll Restructuring Administration LLC
(F/K/A Prime Clerk LLC)
55 East 52nd Street
17th Floor
New York, NY 10055
212-257-5490
Email: [email protected]

Latest Dockets
Date Filed#Docket Text
11/21/2023136Docket Text
Exhibit(s) (Statement Notifying the Court of Developments in the Bahamian Official Liquidation Pursuant to 11 U.S.C. § 1518 and 28 U.S.C. § 1746) Filed by Joint Official Liquidators of FTX Digital Markets Ltd. (in Official Liquidation). (Attachments: # 1 Exhibit A) (Schlauch, Brendan) Modified Filed by Party on 11/22/2023 (SJS). (Entered: 11/21/2023)
06/06/2023135Docket Text
Notice of Agenda of Matters Scheduled for Hearing Filed by Joint Provisional Liquidators of FTX Digital Markets Ltd. (In Provisional Liquidation). Hearing scheduled for 6/8/2023 at 09:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Queroli, David) (Entered: 06/06/2023)
05/15/2023134Docket Text
Notice of Rescheduled Hearing (Notice of Rescheduled Status Conference) Hearing Originally Scheduled for May 17, 2023 at 10:00 a.m. has been rescheduled. Filed by Joint Provisional Liquidators of FTX Digital Markets Ltd. (In Provisional Liquidation). Hearing scheduled for 6/8/2023 at 09:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Queroli, David) (Entered: 05/15/2023)
03/28/2023133Docket Text
Certificate of Service Regarding Order Granting Recognition of Foreign Main Proceeding and Certain Related Relief (related document(s)129) Filed by Joint Provisional Liquidators of FTX Digital Markets Ltd. (In Provisional Liquidation). (Schlauch, Brendan) (Entered: 03/28/2023)
03/28/2023132Docket Text
Certificate of Service (related document(s)125, 126, 127) Filed by Joint Provisional Liquidators of FTX Digital Markets Ltd. (In Provisional Liquidation). (Schlauch, Brendan) (Entered: 03/28/2023)
03/28/2023131Docket Text
Certificate of Service Regarding Notice of Filing of Revised Order Granting Recognition of Foreign Main Proceeding and Certain Related Relief (related document(s)124) Filed by Joint Provisional Liquidators of FTX Digital Markets Ltd. (In Provisional Liquidation). (Queroli, David) (Entered: 03/28/2023)
02/15/2023130Docket Text
PDF with attached Audio File. Court Date & Time [02/15/2023 08:36:48 AM]. File Size [ 23821 KB ]. Run Time [ 00:50:05 ]. (admin). (Entered: 02/15/2023)
02/15/2023129Docket Text
Order Granting Recognition of Foreign Main Proceeding and Certain Related Relief (related document(s)1, 2, 5, 25, 26, 124, 125) Order Signed on 2/15/2023. (Attachments: # 1 Exhibit 1) (LJH). (Entered: 02/15/2023)
02/15/2023128Docket Text
Minute Entry Re: 127 ; Recognition Hearing Held Re: 1 ; recognition is GRANTED; order to be entered; Status Conference set for 5/17/2023 at 10:00 AM; Appearances: (See Attached Sign-In/Registration Sheets) (RC) (Entered: 02/15/2023)
02/13/2023127Docket Text
Notice of Agenda of Matters Scheduled for Hearing Filed by Joint Provisional Liquidators of FTX Digital Markets Ltd. (In Provisional Liquidation). Hearing scheduled for 2/15/2023 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Schlauch, Brendan) (Entered: 02/13/2023)