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Date Filed
Docket
Document
02/10/2024
7260
Affidavit/Declaration of Mailing of Melissa Diaz Regarding Notice of Filing of Revised Order, Amended Notice of Agenda, Thirteenth Monthly Fee Statement of AlixPartners, LLP, Forensic Investigation Consultant to the Chapter 11 Debtors and Debtors-In-Possession, for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the period from December 1, 2023, through December 31, 2023, Fourteenth Monthly Fee Statement of Alvarez & Marsal North America, LLC as Financial Advisors to the Debtors and Debtors-In-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the period from December 1, 2023, through and Including December 31, 2023, Thirteenth Monthly Fee Statement of Quinn Emanuel Urquhart & Sullivan, LLP as Special Counsel to the Debtors and Debtors-In-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the period from December 1, 2023, through and Including December 31, 2023, Fourteenth Monthly Fee Statement of Sullivan & Cromwell LLP as Counsel to the Debtors and Debtors-In-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the period from December 1, 2023, through and Including December 31, 2023, and Thirteenth Monthly Fee Statement of Landis Rath & Cobb LLP as Bankruptcy Co Counsel to the Debtors and Debtors-In-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the period from December 1, 2023, through and Including December 31, 2023. Filed by Kroll Restructuring Administration LLC. (related document(s)6784, 6797, 6852, 6864, 6868, 6869, 6870)
02/02/2024
6951
Affidavit/Declaration of Mailing of Aqeel Ahmed Regarding Report of Asset Sales Pursuant to Order Authorizing and Approving Procedures for the Sale or Transfer of De Minimis Assets and Fund Assets Free and Clear of All Liens, Claims, Interests and Encumbrances, Supplemental Declaration of Michele Yvette Thompson Regarding Ey Bermuda Ltd.s Disinterestedness as a Subcontractor of Ernst & Young LLP in these Chapter 11 Proceedings, Supplemental Declaration of Michele Yvette Thompson Regarding Ey Cayman Ltd.s Disinterestedness as a Subcontractor of Ernst & Young LLP in these Chapter 11 Proceedings, Sale and Dismissal Motion, Motion of Debtors for Entry of an Order Authorizing and Approving (I) FTX Trading Ltd.s and FTX Property Holdings Ltd.s Entry Into, and Performance of Their Obligations Under, the Bahamas Properties Exclusive Sales Agency Agreement, (II) Procedures for the Sale or Transfer of Certain Bahamas Properties, and (III) Assumption, Assignment and Rejection Procedures, Debtors Motion for Entry of an Order Authorizing and Approving the Debtors Entry Into, and Performance of Their Obligations Under, (I) the Global Settlement Agreement with FTX Digital Markets Ltd. And (II) the Loan Agreement with FTX Digital Markets Ltd, IEX Group, Inc. Sale Motion, Dave, Inc. Sale Motion, Helix Nanotechnologies, Inc. Sale Motion, 9019 Motion, and Monthly Staffing Report and Compensation Report by Owl Hill Advisory, LLC for the Period December 1, 2023 through December 31, 2023. Filed by Kroll Restructuring Administration LLC. (related document(s)5326, 5343, 5344, 5378, 5379, 5380, 5381, 5382, 5383)
01/31/2024
6863
Adversary case 24-50012. Complaint by Sunil Kavuri, Ahmed Abd-El-Razek, Noia Capital Srl, Pat Rabitte against FTX Trading Ltd., Alameda Research LLC, Alameda Research Ltd, Alameda Research Holdings Inc., Clifton Bay Investments LLC, West Realm Shires Services Inc., West Realm Shires Financial Services Inc., Ledger Holdings Inc., FTX Japan Holdings K.K., FTX Europe AG, FTX Property Holdings Ltd, LT Baskets Ltd., Alameda TR Ltd, Allston Way Ltd, Analisya Pte Ltd, Atlantis Technology Ltd., Bancroft Way Ltd, Blue Ridge Ltd, Cardinal Ventures Ltd, Cedar Bay Ltd, Liquid Securities Singapore Pte Ltd, Maclaurin Investments Ltd., Mangrove Cay Ltd, Paper Bird Inc, Pioneer Street Inc., Quoine India 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., Western Concord Enterprises Ltd., FTX Equity Record Holdings Ltd, FTX Exchange FZE, FTX Hong Kong Ltd, FTX Japan K.K., FTX Japan Services KK, Alameda Aus Pty Ltd, Alameda Research (Bahamas) Ltd, Alameda Research KK, Alameda Research Pte Ltd, Alameda Research Yankari Ltd, Alameda TR Systems S. de R. L., Blockfolio, Inc., Clifton Bay Investments Ltd, Cottonwood Grove Ltd, Crypto Bahamas LLC, Deep Creek Ltd, Digital Custody Inc., FTX Canada Inc, FTX Digital Holdings (Singapore) Pte Ltd, FTX Products (Singapore) Pte Ltd, FTX Services Solutions Ltd., FTX Structured Products AG, FTX Trading GmbH, FTX Zuma Ltd, Global Compass Dynamics Ltd., Goodman Investments Ltd., Hawaii Digital Assets Inc., Innovatia Ltd, Island Bay Ventures Inc, Killarney Lake Investments Ltd, Zubr Exchange Ltd, Alameda Global Services Ltd., Cottonwood Technologies Ltd, Deck Technologies Holdings LLC, Deck Technologies Inc., Euclid Way Ltd, FTX Digital Assets LLC, FTX EMEA Ltd., FTX US Trading, Inc., Hive Empire Trading Pty Ltd, Liquid Financial USA Inc., LiquidEX LLC, North Dimension Inc, North Wireless Dimension Inc., LedgerPrime Bitcoin Yield Enhancement Master Fund, LLC, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, LedgerPrime LLC, LedgerPrime Ventures, LP, North Dimension Ltd, Quoine Pte Ltd, Cedar Grove Technology Services, Ltd., DAAG Trading, DMCC, FTX Certificates GmbH, FTX Crypto Services Ltd., FTX EU Ltd., FTX Lend Inc., FTX Marketplace, Inc., FTX Switzerland GmbH, FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET, FTX US Services, Inc., FTX Ventures Ltd., GG Trading Terminal Ltd, Good Luck Games, LLC, Hannam Group Inc, Hilltop Technology Services LLC, West Realm Shires Inc., LedgerPrime Bitcoin Yield Enhancement Fund, LLC. Fee Amount $350 (91 (Declaratory judgment)). AP Summons Served due date: 5/1/2024. (Attachments: # 1 Exhibit A-Digital Asset Chart # 2 Exhibit B-List of Debtors' Names # 3 Exhibit C-Terms of Service)
Attachments: 1 2 3
01/18/2024