Delaware Bankruptcy Court

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

Case Information
Case title
FTX DIGITAL MARKETS LTD. and Kevin G. Cambridge
Chapter
15
Judge
John T Dorsey
Filed
11/15/2022
Last Filing
10/11/2024
Asset
No
Vol
v
Docket Header

TRANSIN, SealedDoc(s)




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)

Brendan Joseph Schlauch

(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)

Brendan Joseph Schlauch

(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)

Brendan Joseph Schlauch

(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
Benjamin A. Hackman

Office of the United States Trustee
844 King Street
Suite 2207
Wilmington, DE 19801
302-573-6491
Fax : 302-573-6497
Email: [email protected]

Linda Richenderfer

Office of the US Trustee
US Trustee's Office
844 King Street, Suite 2207
Wilmington, DE 19801
Email: [email protected]

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)
1 World Trade Center
31st Floor
New York, NY 10007
212-257-5490
Email: [email protected]

Latest Dockets
Date Filed#Docket Text
10/11/2024195Docket Text
Minute Entry Re: 155 Celsius Litigation Administrator's Motion for Relief from Stay and Foreign Representatives Objection: Matter is held in abeyance pending further review: (related document(s): 193 Appearances: Appearances: (See Attached Sign-In/Registration Sheets) (related document(s)193) (NWW) (Entered: 10/11/2024)
10/07/2024194Docket Text
Notice of Appearance. Filed by Mohsin Y. Meghji, as Litigation Administrator for Celsius Network, LLC, et al.. (Cole, Andrew) (Entered: 10/07/2024)
10/04/2024193Docket Text
Amended Notice of Agenda of Matters Scheduled for Hearing (related document(s)[191]) Filed by Foreign Representatives of FTX Digital Markets Ltd. (in Official Liquidation). Hearing scheduled for 10/7/2024 at 10:05 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Schlauch, Brendan)
10/04/2024192Docket Text
Exhibit(s) (Joint Witness and Exhibit Lists of the Celsius Litigation Administrator and the Foreign Representatives of FTX Digital Markets Ltd.). Filed by Mohsin Y. Meghji, as Litigation Administrator for Celsius Network, LLC, et al.. (Alberto, Justin)
10/03/2024191Docket Text
Notice of Agenda of Matters Scheduled for Hearing Filed by Foreign Representatives of FTX Digital Markets Ltd. (in Official Liquidation). Hearing scheduled for 10/7/2024 at 10:05 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Schlauch, Brendan) (Entered: 10/03/2024)
09/30/2024190Docket Text
Sur-Reply Declaration of Tara Cooper Burnside, KC, In Further Support of the Motion for Relief from the Automatic Stay (related document(s)155, 164, 173, 181) Filed by Mohsin Y. Meghji, as Litigation Administrator for Celsius Network, LLC, et al. (Alberto, Justin) (Entered: 09/30/2024)
09/16/2024189Docket Text
Order Granting Celsius Litigation Administrator's Motion for Entry of an Order for Authority to File Under Seal the Transfer Schedules Containing Confidential Information (Related Doc # 159, 156) Order Signed on 9/16/2024. (LJH) (Entered: 09/16/2024)
09/12/2024188Docket Text
Minute Entry Re: 183; Hearing Held Re: 155, 159; CLA's motion for relief from stay (155) is ADJOURNED to 10/7/2024 at 10:00 AM; CLA's motion to file under seal (159) is GRANTED; Appearances: (See Attached Sign-In/Registration Sheets) (RC) (Entered: 09/16/2024)
09/12/2024187Docket Text
Order Granting Leave to File the Foreign Representatives' Request for an Adjournment and Sur-Reply to the Celsius Litigation Administrators' Reply in Further Support of the Motion for Relief from the Automatic Stay (Related Doc # 182)(related document(s)180, 181) Order Signed on 9/12/2024. (LJH) (Entered: 09/12/2024)
09/12/2024186Docket Text
Exhibit(s) / Joint Witness and Exhibit Lists of The Celsius Litigation Administrator and The Foreign Representatives of FTX Digital Markets Ltd. (related document(s)155) Filed by Mohsin Y. Meghji, as Litigation Administrator for Celsius Network, LLC, et al.. (Alberto, Justin) (Entered: 09/12/2024)