2022 ×
| Case Title | Court | Case No | Chp | Date Filed | Closed | Disposition |
|---|---|---|---|---|---|---|
| Evest Technolgy, LLC | Florida Middle | 3:22-bk-00796 | 7 | 04/21/2022 | 03/08/2023 | Discharge Not Applicable 03/08/2023 |
| Connect Trucking, LLC | Tennessee Middle | 3:22-bk-01713 | 7 | 05/31/2022 | 06/12/2023 | Dismissed for Other Reason 04/28/2023 |
| CMB Squared Inc. | California Central | 6:22-bk-14787 | 11 | 12/23/2022 | 10/30/2023 | Dismissed for Other Reason 09/07/2023 |
| Sudsies LLC | Colorado | 1:22-bk-12794 | 7 | 07/28/2022 | ||
| STARBRITE & CO., LLC | Nevada | 3:22-bk-50602 | 7 | 11/14/2022 | 11/21/2023 | Discharge Not Applicable 11/21/2023 |
| FTX Canada Inc | Delaware | 1:22-bk-11117 | 11 | 11/11/2022 | ||
| West Innovative Barista Ltd. | Delaware | 1:22-bk-11097 | 11 | 11/11/2022 | ||
| Crypto Bahamas LLC | Delaware | 1:22-bk-11113 | 11 | 11/11/2022 | ||
| FTX (Gibraltar) Ltd | Delaware | 1:22-bk-11116 | 11 | 11/11/2022 | ||
| Hive Empire Trading Pty Ltd | Delaware | 1:22-bk-11150 | 11 | 11/11/2022 | ||
| Blockfolio, Inc. | Delaware | 1:22-bk-11110 | 11 | 11/11/2022 | ||
| Maclaurin Investments Ltd. | Delaware | 1:22-bk-11087 | 11 | 11/11/2022 | ||
| FTX Hong Kong Ltd | Delaware | 1:22-bk-11101 | 11 | 11/11/2022 | ||
| FTX Digital Holdings (Singapore) Pte Ltd | Delaware | 1:22-bk-11118 | 11 | 11/11/2022 | ||
| Hannam Group Inc | Delaware | 1:22-bk-11175 | 11 | 11/11/2022 | ||
| Cardinal Ventures Ltd | Delaware | 1:22-bk-11084 | 11 | 11/11/2022 | ||
| Hilltop Technology Services LLC | Delaware | 1:22-bk-11176 | 11 | 11/11/2022 | ||
| Cottonwood Grove Ltd | Delaware | 1:22-bk-11112 | 11 | 11/11/2022 | ||
| Alameda Global Services Ltd. | Delaware | 1:22-bk-11134 | 11 | 11/11/2022 | ||
| Alameda Research Ltd | Delaware | 1:22-bk-11067 | 11 | 11/11/2022 | ||
| Clifton Bay Investments Ltd | Delaware | 1:22-bk-11111 | 11 | 11/11/2022 | ||
| Western Concord Enterprises Ltd. | Delaware | 1:22-bk-11098 | 11 | 11/11/2022 | ||
| FTX Ventures Ltd. | Delaware | 1:22-bk-11172 | 11 | 11/11/2022 | ||
| Hawaii Digital Assets Inc. | Delaware | 1:22-bk-11127 | 11 | 11/11/2022 | ||
| Deep Creek Ltd | Delaware | 1:22-bk-11114 | 11 | 11/11/2022 | ||
| Blue Ridge Ltd | Delaware | 1:22-bk-11083 | 11 | 11/11/2022 | ||
| LedgerPrime Bitcoin Yield Enhancement Fund, LLC | Delaware | 1:22-bk-11177 | 11 | 11/11/2022 | ||
| LT Baskets Ltd. | Delaware | 1:22-bk-11077 | 11 | 11/11/2022 | ||
| Goodman Investments Ltd. | Delaware | 1:22-bk-11126 | 11 | 11/11/2022 | ||
| North Dimension Ltd | Delaware | 1:22-bk-11160 | 11 | 11/11/2022 | ||
| FTX Marketplace, Inc. | Delaware | 1:22-bk-11168 | 11 | 11/11/2022 | ||
| Island Bay Ventures Inc | Delaware | 1:22-bk-11129 | 11 | 11/11/2022 | ||
| Alameda TR Systems S. de R. L. | Delaware | 1:22-bk-11109 | 11 | 11/11/2022 | ||
| LedgerPrime Ventures, LP | Delaware | 1:22-bk-11159 | 11 | 11/11/2022 | ||
| Killarney Lake Investments Ltd | Delaware | 1:22-bk-11131 | 11 | 11/11/2022 | ||
| Digital Custody Inc. | Delaware | 1:22-bk-11115 | 11 | 11/11/2022 | ||
| FTX Lend Inc. | Delaware | 1:22-bk-11167 | 11 | 11/11/2022 | ||
| FTX Services Solutions Ltd. | Delaware | 1:22-bk-11120 | 11 | 11/11/2022 | ||
| FTX Europe AG | Delaware | 1:22-bk-11075 | 11 | 11/11/2022 | ||
| Cottonwood Technologies Ltd | Delaware | 1:22-bk-11136 | 11 | 11/11/2022 | ||
| Deck Technologies Holdings LLC | Delaware | 1:22-bk-11138 | 11 | 11/11/2022 | ||
| Paper Bird Inc | Delaware | 1:22-bk-11089 | 11 | 11/11/2022 | ||
| FTX US Services, Inc. | Delaware | 1:22-bk-11171 | 11 | 11/11/2022 | ||
| FTX US Trading, Inc. | Delaware | 1:22-bk-11149 | 11 | 11/11/2022 | ||
| Cedar Bay Ltd | Delaware | 1:22-bk-11085 | 11 | 11/11/2022 | ||
| Alameda TR Ltd | Delaware | 1:22-bk-11078 | 11 | 11/11/2022 | ||
| West Realm Shires Financial Services Inc. | Delaware | 1:22-bk-11072 | 11 | 11/11/2022 | ||
| Alameda Research (Bahamas) Ltd | Delaware | 1:22-bk-11105 | 11 | 11/11/2022 | ||
| FTX Equity Record Holdings Ltd | Delaware | 1:22-bk-11099 | 11 | 11/11/2022 | ||
| GG Trading Terminal Ltd | Delaware | 1:22-bk-11173 | 11 | 11/11/2022 |