Alameda Research LLC
11
John T Dorsey
11/11/2022
03/14/2025
Yes
v
| PlnDue, DsclsDue |
Assigned to: John T. Dorsey Chapter 11 Voluntary Asset |
|
Debtor Alameda Research LLC
3500 South Dupont Highway Dover, DE 19901 KENT-DE Tax ID / EIN: 83-2084063 |
represented by |
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 |
U.S. 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 |
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: juliet.m.sarkessian@usdoj.gov |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/01/2023 | 11 | Amended Schedules/Statements - Jointly Administered Entity filed: , Stmt of Financial Affairs,. Filed by Alameda Research LLC. (Brown, Kimberly) (Entered: 09/01/2023) |
| 09/01/2023 | 10 | Amended Schedules/Statements - Jointly Administered Entity filed: Sch A-B, Sch D, Sch E-F, , Sum of Assets and Liabilities,. Filed by Alameda Research LLC. (Brown, Kimberly) (Entered: 09/01/2023) |
| 07/31/2023 | 9 | Schedules/Statements filed: , Stmt of Financial Affairs,. (Redacted) (related document 7) Filed by Alameda Research LLC. (Brown, Kimberly) (Entered: 07/31/2023) |
| 07/31/2023 | 8 | Schedules/Statements filed: Sch A-B, Sch D, Sch E-F, Sch G, Sch H, , Sum of Assets and Liabilities, Decl Concerning Debtors Schs,. (Redacted) (related document 6) Filed by Alameda Research LLC. (Brown, Kimberly) (Entered: 07/31/2023) |
| 03/16/2023 | 7 | Schedules/Statements filed: , Stmt of Financial Affairs,. Filed by Alameda Research LLC. (Brown, Kimberly) (Entered: 03/16/2023) |
| 03/16/2023 | 6 | Schedules/Statements filed: Sch A-B, Sch D, Sch E-F, Sch G, Sch H, , Sum of Assets and Liabilities, Decl Concerning Debtors Schs,. Filed by Alameda Research LLC. (Brown, Kimberly) (Entered: 03/16/2023) |
| 02/16/2023 | 5 | Request for Service of Notices. Filed by American Express National Bank. (Bharatia, Shraddha) (Entered: 02/16/2023) |
| 11/22/2022 | 4 | Order (I) Authorizing Joint Administration of the Debtors' Chapter 11 Cases and (II) Granting Certain Related Relief (Related Document(s) 3) An order has been entered in this case under rule 1015(b) of the Federal Rules of Bankruptcy Procedure directing the procedural consolidation and joint administration of the chapter 11 cases of FTX Trading Ltd. and its affiliated debtors. All further pleadings and other papers shall be filed in, and all further docket entries shall be made in, the docket of FTX Trading Ltd., Case No. 22-11068 (JTD) and such docket should be consulted for all matters affecting this chapter 11 case. Signed on 11/22/2022. (RC) (Entered: 11/22/2022) |
| 11/14/2022 | 3 | Motion for Joint Administration Filed by Alameda Aus Pty Ltd, Alameda Global Services Ltd., Alameda Research (Bahamas) Ltd, Alameda Research Holdings Inc., Alameda Research KK, Alameda Research LLC, Alameda Research Ltd, Alameda Research Pte Ltd, Alameda Research Yankari Ltd, Alameda TR Ltd, Alameda TR Systems S. de R. L., Allston Way Ltd, Analisya Pte Ltd, Atlantis Technology Ltd., Bancroft Way Ltd, Blockfolio, Inc., Blue Ridge Ltd, Cardinal Ventures Ltd, Cedar Bay Ltd, Cedar Grove Technology Services, Ltd., Clifton Bay Investments LLC, Clifton Bay Investments Ltd, Cottonwood Grove Ltd, Cottonwood Technologies Ltd, Crypto Bahamas LLC, DAAG Trading, DMCC, Deck Technologies Holdings LLC, Deck Technologies Inc., Deep Creek Ltd, Digital Custody Inc., Euclid Way Ltd, FTX (Gibraltar) Ltd, FTX Canada Inc, FTX Certificates GmbH, FTX Crypto Services Ltd., FTX Digital Assets LLC, FTX Digital Holdings (Singapore) Pte Ltd, FTX EMEA Ltd., FTX EU Ltd., FTX Equity Record Holdings Ltd, FTX Europe AG, FTX Exchange FZE, FTX Hong Kong Ltd, FTX Japan Holdings K.K., FTX Japan K.K., FTX Japan Services KK, FTX Lend Inc., FTX Marketplace, Inc., FTX Products (Singapore) Pte Ltd, FTX Property Holdings Ltd, FTX Services Solutions Ltd., FTX Structured Products AG, FTX Switzerland GmbH, FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET, FTX Trading GmbH, FTX US Services, Inc., FTX US Trading, Inc., FTX Ventures Ltd., FTX Zuma Ltd, GG Trading Terminal Ltd, Global Compass Dynamics Ltd., Good Luck Games, LLC, Goodman Investments Ltd., Hannam Group Inc, Hawaii Digital Assets Inc., Hilltop Technology Services LLC, Hive Empire Trading Pty Ltd, Innovatia Ltd, Island Bay Ventures Inc, Killarney Lake Investments Ltd, LT Baskets Ltd., Ledger Holdings Inc., LedgerPrime Bitcoin Yield Enhancement Fund, LLC, LedgerPrime Bitcoin Yield Enhancement Master Fund LP, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, LedgerPrime LLC, LedgerPrime Ventures, LP, Liquid Financial USA Inc., Liquid Securities Singapore Pte Ltd, LiquidEX LLC, Maclaurin Investments Ltd., Mangrove Cay Ltd, North Dimension Inc, North Dimension Ltd, North Wireless Dimension Inc., Paper Bird Inc, Pioneer Street Inc., Quoine India Pte Ltd, Quoine Pte Ltd, Quoine Vietnam Co. Ltd, SNG INVESTMENTS YATIRIM VE DANISMANLIK ANONIM SIRKETI, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Verdant Canyon Capital LLC, West Innovative Barista Ltd., West Realm Shires Financial Services Inc., West Realm Shires Inc., West Realm Shires Services Inc., Western Concord Enterprises Ltd., Zubr Exchange Ltd. (Landis, Adam) (Entered: 11/14/2022) |
| 11/11/2022 | 2 | Receipt of filing fee for Voluntary Petition (Chapter 11)( 22-11066) [misc,volp11a] (1738.00). Receipt Number A10907378, amount $1738.00. (U.S. Treasury) (Entered: 11/11/2022) |