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

Case Information
  • Case title

    FTX DIGITAL MARKETS LTD.

  • Court

    Delaware (debke)

  • Chapter

    15

  • Judge

    John T. Dorsey

  • Filed

    11/15/2022

  • Last Filing

    02/08/2024

  • 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: brett.bakemeyer@whitecase.com

Mark Franke

White & Case LLP
1221 Avenue of the Americas
New York, NY 10020-1095
212-819-8200
Email: mark.franke@whitecase.com

Warren E. Gluck

Holland & Knight LLP
31 West 52nd Street
New York, NY 10019
212-513-3200
Email: warren.gluck@hklaw.com

Richard Kebrdle

White & Case LLP
200 South Biscayne Blvd.
Suite 4900
SE Financial Center
Miami, FL 33131
305-371-2700
Email: rkebrdle@whitecase.com

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: jessica.lauria@whitecase.com

Thomas Lauria

White & Case LLP
Southeast Financial Center
200 South Biscayne Boulevard
Miami, FL 33131-2352
305-371-2700
Email: tlauria@whitecase.com

Barbra R. Parlin

Holland & Knight LLP
31 West 52nd Street
12th Floor
New York, NY 10019
212-513-3200
Email: barbra.parlin@hklaw.com

Brian D. Pfeiffer

White & Case LLP
1221 Avenue of the Americas
New York, NY 10020
212-819-8200
Email: brian.pfeiffer@whitecase.com

David T Queroli

Richards, Layton & Finger
One Rodney Square
920 North King Street
Wilmington, DE 19801
302-651-7700
Fax : 302-651-7701
Email: Queroli@rlf.com

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: schlauch@rlf.com

John Christopher Shore

White & Case LLP
1221 Avenue of the Americas
New York, NY 10020-1095
212-819-8200
Email: cshore@whitecase.com

Jason N. Zakia

White & Case LLP
111 South Wacker Drive
Suite 5100
Chicago, IL 60606
312-881-5400
Email: jzakia@whitecase.com

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: bbatzel@orrick.com

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: rkebrdle@whitecase.com

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
Linda Richenderfer

Office of the US Trustee
US Trustee's Office
844 King Street, Suite 2207
Wilmington, DE 19801
Email: Linda.Richenderfer@usdoj.gov

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

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: bsteele@primeclerk.com

Latest Dockets

Date Filed#Docket Text
02/08/2024147Certificate of Service Regarding Second Statement Notifying the Court of Developments in the Bahamian Official Liquidation Pursuant to 11 U.S.C. § 1518 and 28 U.S.C. § 1746 (related document(s)144) Filed by Kevin G. Cambridge, Peter Greaves, Joint Official Liquidators of FTX Digital Markets Ltd. (in Official Liquidation), Brian C. Simms. (Schlauch, Brendan) (Entered: 02/08/2024)
02/08/2024146Certificate of Service Regarding Notice of Agenda for Hearing Scheduled for January 31, 2024 at 3:30 p.m. (ET), before the Honorable John T. Dorsey at the United States Bankruptcy Court for the District of Delaware, Located at 824 North Market Street, 5th Floor, Courtroom No. 5, Wilmington, Delaware 19801 (related document(s)142) Filed by Kevin G. Cambridge, Peter Greaves, Joint Official Liquidators of FTX Digital Markets Ltd. (in Official Liquidation), Brian C. Simms. (Schlauch, Brendan) (Entered: 02/08/2024)
02/08/2024145Certificate of Service Regarding Order Authorizing and Approving the Debtors' and FTX DM's Entry into, and Performance of their Obligations Under, (I) the Global Settlement Agreement and (II) the Loan Agreement (related document(s)141) Filed by Kevin G. Cambridge, Peter Greaves, Joint Official Liquidators of FTX Digital Markets Ltd. (in Official Liquidation), Brian C. Simms. (Schlauch, Brendan) (Entered: 02/08/2024)
02/05/2024144Exhibit(s) (Second 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 Kevin G. Cambridge, Peter Greaves, Joint Official Liquidators of FTX Digital Markets Ltd. (in Official Liquidation), Brian C. Simms. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Schlauch, Brendan) (Entered: 02/05/2024)
02/02/2024143Affidavit/Declaration of Mailing of Aqeel Ahmed Regarding Motion of the Foreign Representatives Pursuant to Bankruptcy Rule 9019 for Entry of an Order (I) Approving the Settlement and (II) Granting Related Relief. Filed by Kroll Restructuring Administration LLC. (related document(s)137) (Malo, David) (Entered: 02/02/2024)
01/26/2024142HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by Kevin G. Cambridge, Peter Greaves, Joint Official Liquidators of FTX Digital Markets Ltd. (in Official Liquidation), Brian C. Simms. Hearing scheduled for 1/31/2024 at 03:30 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Schlauch, Brendan) (Entered: 01/26/2024)
01/24/2024141Order Authorizing and Approving the Debtors' and FTX DM's Entry Into, and Performance of Their Obligations Under, (I) the Global Settlement Agreement and (II) the Loan Agreement (Related Document(s) 137, 140) Order Signed on 1/24/2024. (Attachments: # 1 Exhibit A # 2 Exhibit B) (RC) (Entered: 01/24/2024)
01/23/2024140Certification of Counsel Regarding Motion of the Foreign Representatives Pursuant to Bankruptcy Rule 9019 for Entry of an Order (I) Approving the Settlement and (II) Granting Related Relief (related document(s)137, 138) Filed by Kevin G. Cambridge, Peter Greaves, Joint Official Liquidators of FTX Digital Markets Ltd. (in Official Liquidation), Brian C. Simms. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2) (Schlauch, Brendan) (Entered: 01/23/2024)
01/12/2024Filed by U.S. Trustee. (Richenderfer, Linda) (Entered: 01/12/2024)
01/12/2024139Certificate of Service Regarding Notice of Rescheduled Hearing (related document(s)138) Filed by Kevin G. Cambridge, Peter Greaves, Joint Official Liquidators of FTX Digital Markets Ltd. (in Official Liquidation), Brian C. Simms. (Schlauch, Brendan) (Entered: 01/12/2024)