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Assigned to: Judge Michael E. Wiles Chapter 15 Voluntary Debtor disposition: Interdistrict Case Transfer |
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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 |
Warren E. Gluck
Holland & Knight LLP 31 W 52nd Street 12th Floor New York, NY 10019 (212) 513-3396 Fax : (212) 385-9010 Email: [email protected] Richard Kebrdle
White & Case LLP 200 South Biscayne Blvd. Suite 4900 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 Email: [email protected] Jessica Lauria
White & Case 1221 Avenue of the Americas New York, NY 10020 212-819-7097 Email: [email protected] Thomas Lauria
White & Case LLP Southeast Financial Center 200 South Biscayne Boulevard Miami, FL 33131-2352 305-995-5282 Email: [email protected] Barbra R. Parlin
Holland & Knight, LLP 31 West 52nd Street New York, NY 10019 (212) 513-3210 Fax : (212) 385-9010 Email: [email protected] |
Foreign Representative Brian C. Simms
3 Bayside Executve Park Nassau OUTSIDE U. S. The Bahamas |
represented by |
Warren E. Gluck
(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) |
Foreign Representative Peter Greaves
OUTSIDE U. S. |
represented by |
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) |
Foreign Representative Kevin G. Cambridge
OUTSIDE U. S. |
represented by |
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) |
U.S. Trustee United States Trustee
Office of the United States Trustee - NY Alexander Hamilton Custom House One Bowling Green, Room 534 New York, NY 10004-1408 (212) 510-0500 |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/02/2022 | Docket Text Case Closed. (Ho, Amanda). (Entered: 12/02/2022) | |
| 12/01/2022 | 30 | Docket Text Certificate of Mailing. (related document(s) (Related Doc # 28)) . Notice Date 12/01/2022. (Admin.) (Entered: 12/02/2022) |
| 11/29/2022 | 28 | Docket Text Notice of Inter-District Transfer to United States Bankruptcy Court District of Delaware, Under Case Number 22-11217. (Ho, Amanda). (Entered: 11/29/2022) |
| 11/29/2022 | 27 | Docket Text (Disregard. See Corrected Entry.) Notice of Inter-District Transfer to United States Bankruptcy Court District of Delaware, Under Case Number 22-11217. (Ho, Amanda). Modified on 11/29/2022 (Gomez, Jessica). (Entered: 11/29/2022) |
| 11/28/2022 | 26 | Docket Text Affidavit of Service (related document(s)24) filed by Jessica Lauria on behalf of Kevin G. Cambridge, FTX DIGITAL MARKETS LTD., Peter Greaves, Brian C. Simms. (Lauria, Jessica) (Entered: 11/28/2022) |
| 11/28/2022 | 25 | Docket Text Copy of Agreed Order to Transfer Venue signed on 11/22/2022 by the Honorable John T. Dorsey of U.S. Bankruptcy Court for the District of Delaware. (Lopez, Mary) Modified on 11/28/2022 (Gomez, Jessica). (Entered: 11/28/2022) |
| 11/25/2022 | 24 | Docket Text Notice of Hearing / Cancelation of Hearing (related document(s)7, 1) filed by Jessica Lauria on behalf of Kevin G. Cambridge, FTX DIGITAL MARKETS LTD., Peter Greaves, Brian C. Simms. (Lauria, Jessica) (Entered: 11/25/2022) |
| 11/22/2022 | 23 | Docket Text Order signed on 11/22/2022 admitting Richard S. Kebrdle, Esq. to practice pro hac vice in this Court (Related Doc # 21). (DePierola, Jacqueline) (Entered: 11/22/2022) |
| 11/22/2022 | 22 | Docket Text Order signed on 11/22/2022 admitting Thomas E. Lauria, Esq. to practice pro hac vice in this Court (Related Doc # 20). (DePierola, Jacqueline) (Entered: 11/22/2022) |
| 11/21/2022 | Docket Text Receipt of Application for Pro Hac Vice Admission( 22-11516-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15998658. Fee amount 200.00. (Re: Doc # 21) (U.S. Treasury) (Entered: 11/21/2022) |