FTX DIGITAL MARKETS LTD. and Kevin G. Cambridge
| New York Southern Bankruptcy Court | |
| Chapter 15 | |
| Judge: | Michael E Wiles |
| Case #: | 1:22-bk-11516 |
| Case Filed: | Nov 15, 2022 |
| Terminated: | Dec 02, 2022 |
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Debtor
FTX DIGITAL MARKETS LTD.
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Represented By
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| Last checked: Monday Nov 28, 2022 5:17 PM EST |
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Foreign Representative
Brian C. Simms
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Represented By
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Foreign Representative
Kevin G. Cambridge
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Represented By
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Foreign Representative
Peter Greaves
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Represented By
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U.S. Trustee
United States Trustee
Office of the United States Trustee U.S. Federal Office Building 201 Varick Street, Room 1006
New York, NY 10014 |
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Unknown
FTX Trading Ltd. et al
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Represented By
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| Docket last updated: 1 minutes ago |
| Friday, December 02, 2022 | ||
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misc
Close Bankruptcy Case
Fri 12/02 10:21 AM
Case Closed. (Ho, Amanda) |
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| Thursday, December 01, 2022 | ||
| 30 | 30
misc
Certificate of Mailing - Blank Notice
Fri 12/02 12:12 AM
Certificate of Mailing. . Notice Date 12/01/2022. (Admin.) |
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| Tuesday, November 29, 2022 | ||
| 28 | 28
1
pgs
misc
Blank Notice (BNC)
Tue 11/29 8:34 AM
Notice of Inter-District Transfer to United States Bankruptcy Court District of Delaware, Under Case Number 22-11217 (Ho, Amanda) |
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| 27 | 27
misc
Notice, Inter-District Transfer (BK) (BNC)
Tue 11/29 8:23 AM
(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) |
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| Monday, November 28, 2022 | ||
| 26 | 26
notice
Affidavit of Service
Mon 11/28 4:10 PM
Affidavit of Service filed by Jessica Lauria on behalf of Kevin G. Cambridge, FTX DIGITAL MARKETS LTD., Peter Greaves, Brian C. Simms. (Lauria, Jessica) |
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| 25 | 25
3
pgs
order
Order, Transferring Venue
Mon 11/28 10:44 AM
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) |
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| Friday, November 25, 2022 | ||
| 24 | 24
3
pgs
notice
Notice, Hearing
Fri 11/25 4:11 PM
Notice of Hearing / Cancelation of Hearing filed by Jessica Lauria on behalf of Kevin G. Cambridge, FTX DIGITAL MARKETS LTD., Peter Greaves, Brian C. Simms. (Lauria, Jessica) |
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| Tuesday, November 22, 2022 | ||
| 23 | 23
order
Application, Pro Hac Vice
Tue 11/22 9:46 AM
Order signed on 11/22/2022 admitting Richard S. Kebrdle, Esq. to practice pro hac vice in this Court . (DePierola, Jacqueline) |
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| 22 | 22
order
Application, Pro Hac Vice
Tue 11/22 9:44 AM
Order signed on 11/22/2022 admitting Thomas E. Lauria, Esq. to practice pro hac vice in this Court . (DePierola, Jacqueline) |
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| Monday, November 21, 2022 | ||
| 21 | 21
motion
Application, Pro Hac Vice Admission
Mon 11/21 3:57 PM
Application for Pro Hac Vice Admission filed by Richard Kebrdle on behalf of Kevin G. Cambridge, FTX DIGITAL MARKETS LTD., Peter Greaves, Brian C. Simms. (Kebrdle, Richard) |
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Att: 1
Exhibit A - Proposed Order
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| 20 | 20
motion
Application, Pro Hac Vice Admission
Mon 11/21 3:34 PM
Application for Pro Hac Vice Admission filed by Thomas Lauria on behalf of Kevin G. Cambridge, FTX DIGITAL MARKETS LTD., Peter Greaves, Brian C. Simms. (Lauria, Thomas) |
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Att: 1
Exhibit A - Proposed Order
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| 19 | 19
4
pgs
notice
Notice, Appearance
Mon 11/21 3:19 PM
Notice of Appearance and Request for Notice and Service of Papers filed by Jessica Lauria on behalf of Kevin G. Cambridge, FTX DIGITAL MARKETS LTD., Peter Greaves, Brian C. Simms. (Lauria, Jessica) |
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crditcrd
Auto - docket of credit card
Mon 11/21 3:38 PM
Receipt of Application for Pro Hac Vice Admission([LINK 22-11516 mew] ) [motion,122] ( 200.00) Filing Fee. Receipt number A15998542. Fee amount 200.00. (U.S. Treasury) |
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crditcrd
Auto - docket of credit card
Mon 11/21 4:06 PM
Receipt of Application for Pro Hac Vice Admission([LINK 22-11516 mew] ) [motion,122] ( 200.00) Filing Fee. Receipt number A15998658. Fee amount 200.00. (U.S. Treasury) |
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| Friday, November 18, 2022 | ||
| 29 | 29
38
pgs
misc
Transcript
Tue 11/29 12:51 PM
Transcript regarding Hearing Held on 11/17/2022 at 11:45 AM RE: Chapter 15 Status Conference. Remote electronic access to the transcript is restricted until 2/16/2023. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: eScribers, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 11/28/2022. Statement of Redaction Request Due By 12/9/2022. Redacted Transcript Submission Due By 12/19/2022. Transcript access will be restricted through 2/16/2023. (Ortiz, Carmen) |
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| Thursday, November 17, 2022 | ||
| 18 | 18
order
Application, Pro Hac Vice
Thu 11/17 12:50 PM
Order signed on 11/17/2022 admitting Shardul Desai, Esq. to practice pro hac vice in this Court . (DePierola, Jacqueline) |
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| 17 | 17
order
Application, Pro Hac Vice
Thu 11/17 12:46 PM
Order signed on 11/17/2022 admitting Tye C. Hancock, Esq. to practice pro hac vice in this Court . (DePierola, Jacqueline) |
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| 16 | 16
order
Application, Pro Hac Vice
Thu 11/17 12:40 PM
Order signed on 11/17/2022 admitting Jessica Magee, Esq. to practice pro hac vice in this Court . (DePierola, Jacqueline) |
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| 15 | 15
order
Application, Pro Hac Vice
Thu 11/17 12:36 PM
Order signed on 11/17/2022 admitting David W. Wirt, Esq. to practice pro hac vice in this Court . (DePierola, Jacqueline) |
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| 14 | 14
motion
Application, Pro Hac Vice Admission
Thu 11/17 11:40 AM
Application for Pro Hac Vice Admission of Shardul Desai filed by Barbra R. Parlin on behalf of Kevin G. Cambridge, FTX DIGITAL MARKETS LTD., Peter Greaves, Brian C. Simms. (Parlin, Barbra) |
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Att: 1
Proposed Order
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| 13 | 13
motion
Application, Pro Hac Vice Admission
Thu 11/17 11:36 AM
Application for Pro Hac Vice Admission of Tye C. Hancock filed by Barbra R. Parlin on behalf of Kevin G. Cambridge, FTX DIGITAL MARKETS LTD., Peter Greaves, Brian C. Simms. (Parlin, Barbra) |
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Att: 1
Proposed Order
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| 12 | 12
2
pgs
motion
Application, Pro Hac Vice Admission
Thu 11/17 11:25 AM
Application for Pro Hac Vice Admission of Jessica Magee filed by Barbra R. Parlin on behalf of Kevin G. Cambridge, FTX DIGITAL MARKETS LTD., Peter Greaves, Brian C. Simms. (Parlin, Barbra) |
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Att: 1
Proposed Order
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| 11 | 11
2
pgs
motion
Application, Pro Hac Vice Admission
Thu 11/17 11:16 AM
Application for Pro Hac Vice Admission of David W. Wirt filed by Barbra R. Parlin on behalf of Kevin G. Cambridge, FTX DIGITAL MARKETS LTD., Peter Greaves, Brian C. Simms. (Parlin, Barbra) |
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Att: 1
Proposed Order
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| 10 | 10
1
pgs
notice
Notice, Appearance
Thu 11/17 10:34 AM
Notice of Appearance filed by Marie E Larsen on behalf of Peter Greaves, Kevin G. Cambridge, FTX DIGITAL MARKETS LTD., Brian C. Simms. (Larsen, Marie) |
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| 9 | 9
4
pgs
notice
Notice, Appearance
Thu 11/17 9:42 AM
Notice of Appearance Notice of Appearance and Request for Service of Papers filed by James L. Bromley on behalf of FTX Trading Ltd. et al. (Bromley, James) |
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crditcrd
Auto - docket of credit card
Thu 11/17 11:19 AM
Receipt of Application for Pro Hac Vice Admission([LINK 22-11516 mew] ) [motion,122] ( 200.00) Filing Fee. Receipt number A15994477. Fee amount 200.00. (U.S. Treasury) |
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crditcrd
Auto - docket of credit card
Thu 11/17 11:31 AM
Receipt of Application for Pro Hac Vice Admission([LINK 22-11516 mew] ) [motion,122] ( 200.00) Filing Fee. Receipt number A15994509. Fee amount 200.00. (U.S. Treasury) |
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crditcrd
Auto - docket of credit card
Thu 11/17 11:37 AM
Receipt of Application for Pro Hac Vice Admission([LINK 22-11516 mew] ) [motion,122] ( 200.00) Filing Fee. Receipt number A15994527. Fee amount 200.00. (U.S. Treasury) |
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crditcrd
Auto - docket of credit card
Thu 11/17 11:42 AM
Receipt of Application for Pro Hac Vice Admission([LINK 22-11516 mew] ) [motion,122] ( 200.00) Filing Fee. Receipt number A15994541. Fee amount 200.00. (U.S. Treasury) |
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| Wednesday, November 16, 2022 | ||
| 8 | 8
6
pgs
answer
Declaration
Wed 11/16 9:47 PM
Supplemental Declaration of Brian Cecil Simms KC in Support of Petition For Recognition Under Chapter 15 of The Bankruptcy Code filed by Warren E. Gluck on behalf of FTX DIGITAL MARKETS LTD., Brian C. Simms. (Gluck, Warren) |
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| 7 | 7
21
pgs
motion
Motion, Provisional Relief under Section 1519
Wed 11/16 9:43 PM
Emergency Motion for Provisional Relief under 11 U.S.C. Section 1519 , 105(A) and 1521, filed by Warren E. Gluck on behalf of FTX DIGITAL MARKETS LTD., Brian C. Simms. (Gluck, Warren) |
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Att: 1
7 pgs
Exhibit A- Proposed Provisional Relief Order
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| 6 | 6
1
pgs
order
Scheduling Order
Wed 11/16 8:36 AM
Order signed on 11/16/2022 scheduling initial case conference. With hearing to be held on 12/13/2022 at 10:00 AM at Teleconference Line (CourtSolutions) (MEW). (DePierola, Jacqueline) |
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misc
Add Judge
Wed 11/16 8:06 AM
Judge Michael E. Wiles added to the case. (Porter, Minnie) |
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| Tuesday, November 15, 2022 | ||
| 5 | 5
12
pgs
ans
Declaration
Tue 11/15 10:44 PM
Declaration Sophia T. Rolle-Kapousouzoglou, re Foreign Law filed by Warren E. Gluck on behalf of FTX DIGITAL MARKETS LTD.. (Gluck, Warren) |
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Att: 1
75 pgs
Exhibit 1 - Dare Act
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Att: 2
43 pgs
Exhibit 2 - CWUA Act
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Att: 3
5 pgs
Exhibit 3 - Bahamian Court Provisional Liquidator Order
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| 4 | 4
5
pgs
motion
Motion, Approve
Tue 11/15 10:33 PM
Motion to Approve Order (A) Scheduling Recognition Hearing And (B) Specifying Form And Manner of Service of Notice filed by Warren E. Gluck on behalf of FTX DIGITAL MARKETS LTD.. (Gluck, Warren) |
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Att: 1
4 pgs
Exhibit A - Proposed Order
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Att: 2
4 pgs
Exhibit B - Proposed form of notice
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| 3 | 3
7
pgs
motion
Motion, Approve
Tue 11/15 10:26 PM
Motion to Approve Order Shortening The Notice Periods For Emergency Hearing on Motions of Foreign Representatives, filed by Warren E. Gluck on behalf of FTX DIGITAL MARKETS LTD.. (Gluck, Warren) |
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Att: 1
4 pgs
Exhibit A - proposed order
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| 2 | 2
21
pgs
ans
Declaration
Tue 11/15 10:16 PM
Declaration of Brian Cecil Simms KC filed by Warren E. Gluck on behalf of Brian C. Simms. (Gluck, Warren) |
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Att: 1
7 pgs
Exhibit 1 - Bahams Petition
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Att: 2
5 pgs
Exhibit 2 - Provisional Liquidation Order
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| 1 | 1
30+
pgs
misc
Petition for Recognition of Foreign Proceeding (Chapter 15)
Tue 11/15 10:08 PM
Chapter 15 Petition for Recognition of Foreign Proceeding and Related Relief . Fee Amount $1738 Filed by Warren E. Gluck of Holland & Knight LLP on behalf of FTX DIGITAL MARKETS LTD., Brian C. Simms. (Gluck, Warren) |
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Att: 1
8 pgs
Exhibit 1 - proposed order
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