Delaware Bankruptcy Court
Chapter 11
Judge:John T Dorsey
Case #: 1:22-bk-11068
Case Filed:Nov 11, 2022
Creditor Meeting:Dec 20, 2022
Claims Deadline:Jun 30, 2023
Dismissed:Mar 14, 2024

TypeCorporation
Tax IDsubscribers only
# of CreditorsOver 100,000
Est. Assets$10,000,000,001 to $50 billion
Est. Liabilities $10,000,000,001 to $50 billion
Nature of Business Other
Nature of Debts Primarily Business

Debtor
FTX Trading Ltd.

,
Represented By
Stephen Ehrenberg
Sullivan & Cromwell LLP
contact info
Anthony J. Lewis
Sullivan & Cromwell LLP
contact info
Michele C. Materni
Sullivan & Cromwell LLP
contact info
Matthew R. Schieck
Quinn Emanuel Urquhart & Sullivan, LLP
contact info
Stephanie G. Wheeler
Sullivan & Cromwell LLP
contact info
Hilary M Williams
Sullivan &cromwell LLP
contact info
Justine Young
Quinn Emanuel Urquhart & Sullivan, LLP
contact info
Benjamin Finestone
Quinn Emanuel Urquhart & Sullivan, LLP
contact info
K. McKenzie Anderson
contact info
William R. Sears
Quinn Emanuel Urquhart & Sullivan, LLP
contact info
John B Quinn
Quinn Emanuel Urquhart & Sullivan
contact info
Justin J. DeCamp
Sullivna & Cromwell LLP
contact info
Anthony P Alden
Quinn Emanuel Urquhart & Sullivan LLP
contact info
David M. Grable
Quinn Emaurquhart & Sullivan, LLP
contact info
Last checked: Monday Sep 25, 2023 9:30 AM EDT
Attorney
FTX1 SPV Ltd
Weinberg Zareh Malkin Price LLP Attention: Adrienne Woods, Esq. 45 Rockefeller Plaza 20th Floor
New York, NY 10111
Represented By
Adrienne Woods, Esqui
Weinberg Zareh Malkin Price LLP
contact info
Attorney
Godfrey & Kahn, S.C.
Represented By
Mark W. Hancock
Godfrey & Kahn, S.C.
contact info
Attorney
Illinois Department of Financial & Professional Regulation
Represented By
John Reding
Illinois Attorney General'S Office
contact info
Broker
Cherokee Acquisition
1384 Broadway Suite 906
New York, NY 10018
Broker
Cherokee Acquisitions
1384 Broadway Suite 906
New York, NY 10018
Broker
Holly Pond Capital LLC
6 Oakland Terrace
Darien, CT 06820
Broker
XCLAIM Inc.
Xclaim 2261 Market Street #4385
San Francisco, CA 94114
Claims Agent
Kroll Restructuring Administration LLC
(f/k/a Prime Clerk LLC) Kroll.com 55 East 52nd Street 17th Floor
New York, NY 10055
Represented By
Benjamin Joseph Steele
Kroll Restructuring Administration LLC
contact info
Creditor
101 Second Street, Inc.
Represented By
Garvan F. McDaniel
Hogan Mcdaniel
contact info
Creditor
3Commas Technologies OU
Represented By
Mark M. Billion
Billion Law
contact info
Creditor
Acquisen LLC
Represented By
Marshal J. Hoda
The Hoda Law Firm, PLLC
contact info
Creditor
Ad Hoc Committee of Customers and Creditors of FTX Trading Ltd. et al.
Represented By
Daniel A. O'Brien
Venable LLP
contact info
Carol A. Weiner
Venable LLP
contact info
Andrew J. Currie
Venable LLP
contact info
Jeffrey S. Sabin
Venable LLP
contact info
Creditor
Arceau 507 II LLC
Represented By
Dov R. Kleiner
Kleinberg, Kaplan, Wolff & Cohen, P.C.
contact info
Creditor
Arceau X, LLC
Represented By
Dov R. Kleiner
Kleinberg, Kaplan, Wolff & Cohen, P.C.
contact info
Creditor
Azure Tide Holdings Pte Ltd
Creditor
BC Racing, LLC
950 Brickell Bay Dr #3906
Miami, FL 33131
Creditor
Bastion Worldwide Limited
Represented By
Frederick Chang
Rimon, P.C.
contact info
Jacquelyn H. Choi
Rimon, P.C.
contact info
Creditor
Bee Capital BV
Creditor
Richard L. Brummond
Represented By
John Daniel McLaughlin, Jr.
Mclaughlin Law Office LLC
contact info
Creditor
Cadian Group Co.
Represented By
Judith Swartz
Emmet, Marvin & Martin, LLP
contact info
Thomas A. Pitta
Emmet Marvin & Martin, LLP
contact info
Creditor
Cedar Glade LP
600 Madison Ave., 17th Fl
New York, NY 10022
Represented By
Schuyler G. Carroll
Loeb & Loeb LLP
contact info
Creditor
Celsius Network LLC
Represented By
Mary E. Augustine
A M Saccullo Legal, LLC
contact info
Anthony M. Saccullo
A M Saccullo Legal, LLC
contact info
Creditor
Chainalysis Inc.
235 Main Street, Suite 450
White Plains, NY 10601
Represented By
Nicholas Alexander Pasalides
Eckert Seamans Cherin & Mellott LLC
contact info
Creditor
Cloudflare, Inc.
1801 S Mopac Expressway Suite 320
Austin, TX 78746
Represented By
Anh Nguyen
C/o Streusand Landon Ozburn & Lemmon LLP
contact info
Sabrina L. Streusand
Streusand, Landon, Ozburn & Lemmon, LLP
contact info
Creditor
Cohen K Investments, Ltd.
Represented By
Aaron R. Cahn
Carter Ledyard & Milburn LLP
contact info
Creditor
Contrarian Funds, LLC
Represented By
Douglas Schneller
Rimon, P.C.
contact info
Creditor
DCP Master Investments XIV LLC
Represented By
Thomas T Janover
Kramer Levin Naftalis & Frankel LLP
contact info
Creditor
DCP Master Investments XV LLC
Represented By
Thomas T Janover
Kramer Levin Naftalis & Frankel LLP
contact info
Creditor
DCP Master Investments XVI LLC
55 Hudson Yards, Suite 29B
New York, NY 10001
Represented By
Thomas T Janover
Kramer Levin Naftalis & Frankel LLP
contact info
Creditor
Evolve Bank & Trust
Represented By
Scott D Jones
Cousins Law LLC
contact info
Scott D. Cousins
Cousins Law, LLC
contact info
Robert Campbell Hillyer
Butler Snow LLP
contact info
James E. Bailey III
Butler Snow LLP
contact info
Martin A. Sosland
Butler Snow LLP
contact info
Creditor
Daniel Friedberg
Represented By
Daniel Friedberg
contact info
Creditor
Ikigai Opportunities Master Fund, Ltd.
27777 Franklin, Suite 2500
Southfield, MI 48034
Represented By
Paul R. Hage
Taft, Stettinius & Hollister, LLP
contact info
Creditor
Island Air Capital and Paul F. Aranha
Represented By
Jamie Lynne Edmonson
Robinson+cole LLP
contact info
Sharon Frase
Boersch & Illovsky LLP
contact info
Gabrielle Albert
Keller Benvenutti Kim LLP
contact info
Jane Kim
Keller Benvenutti Kim LLP
contact info
Creditor
J Digital 6 Cayman Ltd.
Creditor
Lightcone Infrastructure
Renaissance Centre 405 North King Street 8th Floor
Wilmington, DE 19801
Represented By
Kate R. Buck
Mccarter & English, LLP
contact info
Creditor
Lightspeed Strategic Partners I L.P. and Lightspeed Opportunity Fund, L.P.
Represented By
Elie J. Worenklein
Debevoise & Plimpton LLP
contact info
Michael C. Godbe
Debevoise & Plimpton LLP
contact info
Andrew John Roth-Moore
Cole Schotz P.C.
contact info
Norman L. Pernick
Cole Schotz P.C.
contact info
M. Natasha Labovitz
Debevoise & Plimpton LLP
contact info
Creditor
John Mallon
Creditor
Massachusetts Department of Revenue
Litigation Bureau 100 Cambridge Street PO Box 9565
Boston, MA 02114
Represented By
Celine E. de la Foscade-Condon
Massachusetts Dept. Of Revenue
contact info
Creditor
Mercedes-Benz Grand Prix Limited
500 Delaware Avenue 8th Floor P.O. Box 1150
Wilmington, DE 19899
Represented By
Michael J. Small
Foley & Lardner LLP
contact info
Gregory A. Taylor
Ashby & Geddes
contact info
Samantha Ruppenthal
Foley & Lardner LLP
contact info
Creditor
Miami-Dade County, Florida
Represented By
Eric M. Sutty
Armstrong Teasdale LLP
contact info
Eduardo W. Gonzalez
Miami-Dade County, Florida
contact info
Ileana Cruz
Miami-Dade County Attorney'S Office
contact info
Creditor
Missouri Department of Revenue
Bankruptcy Unit PO Box 475
Jefferson City, MO 65105
Represented By
Steven A. Ginther
Missouri Dept. Of Revenue
contact info
Creditor
New Jersey Bureau of Securities
153 Halsey Street 6th Floor P.O. Box 47029
Newark, NJ 07102
Represented By
Nicole A. Leonard
Mcelroy, Deutsch, Mulvaney & Carpenter,
contact info
Jeffrey Bernstein
Mcelroy, Deutsch, Mulvaney & Carpenter,
contact info
David P. Primack
Mcelroy, Deutsch, Mulvaney & Carpenter, LLP
contact info
Creditor
Nifty Island LLC
Represented By
Mark M. Billion
Billion Law
contact info
Creditor
North America League of Legends Championship Series, LLC
Represented By
Jamie Lynne Edmonson
Robinson+cole LLP
contact info
Brian Davidoff
Greenberg Glusker Fields Claman Et Al.
contact info
Creditor
Oracle America, Inc.
Buchalter PC c/o Shawn M. Christianson 425 Market St., Suite 2900
San Francisco, CA 94105
Represented By
Shawn M. Christianson
Buchalter PC
contact info
James E. Huggett
Margolis Edelstein
contact info
Amish R. Doshi
Doshi Legal Group, P.C.
contact info
Creditor
Oroboros FTX I LLC
Represented By
Dov R. Kleiner
Kleinberg, Kaplan, Wolff & Cohen, P.C.
contact info
Creditor
Nathaniel Parke
1000 N. West Street, Suite 1200
Wilmington, DE 19801
Represented By
Daniel Michael Pereira
Stradley Ronon Stevens & Young, LLP
contact info
Deborah A Reperowitz
Stradley, Ronon, Stevens & Young, LLP
contact info
Creditor
Philadelphia Indemnity Insurance Company
Represented By
Gary D. Bressler
Mcelroy, Deutsch, Mulvaney & Carpenter, LLP
contact info
Michael R. Morano
Mcelroy, Deutsch, Mulvaney & Carpenter
contact info
Jeffrey S Price
Manier & Herod, P.C.
contact info
Melissa J. Lee
Manier Herod, P.C.
contact info
Scott C. Williams
Manier & Herod, P.C.
contact info
Creditor
Pi 1.0 LP
Represented By
Aaron R. Cahn
Carter Ledyard & Milburn LLP
contact info
Creditor
Pi-Crypto Ltd.
Represented By
Aaron R. Cahn
Carter Ledyard & Milburn LLP
contact info
Creditor
Pyth Data Association
Represented By
Mark Minuti
Saul Ewing LLP
contact info
Peter A. Siddiqui
Katten Muchin Rosenman LLP
contact info
Ethan Trotz
Katten Muchin Rosenman LLP
contact info
Creditor
Redacted
Creditor
SB Min.
Creditor
SPCP Group, LLC
Represented By
Ronald S. Beacher
Pryor Cashman LLP
contact info
Creditor
SPCP Institutional Group, LLC
Represented By
Ronald S. Beacher
Pryor Cashman LLP
contact info
Creditor
Svalbard Holdings Limited
Creditor
TN Dept of Financial Institutions
Bankruptcy Division P.O. Box 20207
Nashville, TN 37202
Represented By
Laura L. McCloud
Tennessee Attorney General'S Office
contact info
Creditor
Transferee
Creditor
Treschow-Fritze AS
Creditor
United States of America on behalf of the Internal Revenue Service
Represented By
Ward W. Benson
United States Department Of Justice
contact info
Elisabeth Michaelle Bruce
Department Of Justice
contact info
Creditor
VT Department of Financial Regulation
Represented By
Jennifer Rood
Vermont Department Of Financial Regulati
contact info
Creditor
Voyager Digital Holdings, Inc.
Represented By
Christopher M. Samis
Potter Anderson & Corroon LLP
contact info
Sameen Rizvi
Potter Anderson & Corroon LLP
contact info
Aaron H. Stulman
Potter Anderson & Corroon LLP
contact info
Creditor
Voyager Digital Ltd.
Represented By
Christopher M. Samis
Potter Anderson & Corroon LLP
contact info
Sameen Rizvi
Potter Anderson & Corroon LLP
contact info
Aaron H. Stulman
Potter Anderson & Corroon LLP
contact info
Creditor
Voyager Digital, LLC and affiliates
Represented By
Christopher M. Samis
Potter Anderson & Corroon LLP
contact info
Sameen Rizvi
Potter Anderson & Corroon LLP
contact info
Aaron H. Stulman
Potter Anderson & Corroon LLP
contact info
Creditor
Warren Winter
917 Franklin Street Suite 220
Houston, TX 77002
Represented By
John Daniel McLaughlin, Jr.
Mclaughlin Law Office LLC
contact info
Patrick Yarborough
Foster Yarborough PLLC
contact info
Marshal J. Hoda
The Hoda Law Firm, PLLC
contact info
Creditor
Word of God Fellowship, Inc.
Represented By
Michael D. Anderson
Kelly Hart & Hallman LLP
contact info
Louis Phillips
Kelly Hart & Hallman LLP
contact info
William D. Sullivan
Sullivan Hazeltine Allinson LLC
contact info
Creditor Committee
Official Committee of Unsecured Creditors
Represented By
Kenneth H. Eckstein
Kramer Levin Naftalis & Frankel LLP
contact info
Samantha Martin
Paul Hastings LLP
contact info
Erez Gilad
Paul Hastings LLP
contact info
Caroline Diaz
Paul Hastings LLP
contact info
Kristopher M. Hansen
Paul Hastings LLP
contact info
Isaac Sasson
Paul Hastings LLP
contact info
Jared W Kochenash
Young Conaway
contact info
Matthew Barry Lunn
Young, Conaway, Stargatt & Taylor LLP
contact info
Frank Merola
Paul Hastings LLP
contact info
Luc A. Despins
Paul Hastings LLP
contact info
John F. Iaffaldano
Paul Hastings LLP
contact info
Robert F. Poppiti, Jr.
Young, Conaway, Stargatt & Taylor, LLP
contact info
Gabriel Sasson
contact info
Kenneth Pasquale
Paul Hastings LLP
contact info
Fee Examiner
Fee Examiner Stadler
Represented By
Mark W. Hancock
Godfrey & Kahn, S.C.
contact info
Interested Party
Ad Hoc Committee of Non-US Customers of FTX.com
Represented By
Peter A. Ivanick
Eversheds Sutherland (us) LLP
contact info
David A. Wender
Eversheds Sutherland
contact info
Eric D. Schwartz
Morris, Nichols, Arsht & Tunnell LLP
contact info
Michael Ingrassia
Morris Nichols Arsht And Tunnell
contact info
Andrea L. Gordon
Eversheds Sutherland (us) LLP
contact info
Philip H. Ehrlich
Eversheds Sutherland (us) LP
contact info
Sarah E. Paul
Eversheds Sutherland (us) LLP
contact info
Jonathan Michael Weyand
Morris, Nichols, Arsht And Tunnell
contact info
Lynn Holbert
Eversheds Sutherland (us) LLP
contact info
Matthew B. Harvey
Morris Nichols Arsht & Tunnell, LLP
contact info
Brian Loughnane
Morgan Lewis & Bockius
contact info
Paige Noelle Topper
Saul Ewing LLP
contact info
Erin E. Broderick
Eversheds Sutherland (us) LLP
contact info
Mark D. Sherrill
Sutherland Asbill & Brennan LLP
contact info
Interested Party
Aux Cayes FinTech Co. Ltd.
Represented By
Daniel A. O'Brien
Venable LLP
contact info
Xochitl S. Strohbehn
Venable LLP
contact info
Carol A. Weiner
Venable LLP
contact info
Arie A. Peled
Venable LLP
contact info
Andrew J. Currie
Venable LLP
contact info
Jeffrey S. Sabin
Venable LLP
contact info
Interested Party
BH Trading Ltd.
Represented By
Frederick E. Schmidt, Jr.
Cozen O'Connor
contact info
Thomas Joseph Francella, Jr.
Whiteford
contact info
Aram Ordubegian
Arent Fox LLP
contact info
Christopher K.S. Wong
Arent Fox LLP
contact info
Interested Party
Tomas Baglietto
1706 T Street NW Apartment 205
Washington, DC 20009
Interested Party
BitGo Trust Company, Inc.
500 Delaware Avenue 8th Floor P.O. Box 1150
Wilmington, DE 19899
Represented By
Jane VanLare
Cleary Gottlieb Steen & Hamilton LLP
contact info
Brandon M. Hammer
Cleary Gottlieb Steen & Hamilton LLP
contact info
Ricardo Palacio, Esq
Ashby & Geddes, P. A.
contact info
Interested Party
BlockFi Inc and affiliates
Represented By
Richard S. Kanowitz
Haynes And Boone, LLP
contact info
Richard D. Anigian
Haynes And Boone, LLP
contact info
Derek C. Abbott
Morris, Nichols, Arsht & Tunnell
contact info
Charles M. Jones, II
Haynes And Boone, LLP
contact info
Interested Party
Bloomberg L.P.
Represented By
KatieLynn B Townsend
Reporters Committee For Freedom Of The Press
contact info
David L. Finger
Finger & Slanina, LLC
contact info
Interested Party
Kevin G. Cambridge
Represented By
Brandon Batzel
White & Case LLP
contact info
Jason N. Zakia
White & Case LLP
contact info
Andrew G. Dietderich
Sullivan & Cromwell LLP
contact info
Brian D. Glueckstein
Sullivan & Cromwell LLP
contact info
James L. Bromley
Sullivan & Cromwell LLP
contact info
Ashley Rona Chase
White & Case LLP
contact info
Kenneth Pasquale
Paul Hastings LLP
contact info
Isaac Sasson
Paul Hastings LLP
contact info
Interested Party
Jyunyu Chen
Represented By
Katherine Burghardt Kramer
Dgw Kramer LLP
contact info
Jason A. Gibson
The Rosner Law Group LLC
contact info
Rongping Wu
Dgw Kramer LLP
contact info
Interested Party
Qilin Chen
Represented By
Katherine Burghardt Kramer
Dgw Kramer LLP
contact info
Jason A. Gibson
The Rosner Law Group LLC
contact info
Rongping Wu
Dgw Kramer LLP
contact info
Interested Party
Shupei Chen
Represented By
Katherine Burghardt Kramer
Dgw Kramer LLP
contact info
Jason A. Gibson
The Rosner Law Group LLC
contact info
Rongping Wu
Dgw Kramer LLP
contact info
Interested Party
Commodity Futures Trading Commission
1155 21st Street NW
Washington, DC 20016
Represented By
Robert B. Wasserman
U.S. Commodity Futures Trading Commissio
contact info
Martin B. White
U.S. Commodity Futures Trading Commission
contact info
Interested Party
D1 Ventures
Represented By
Jason H. Rosell
Pachulski Stang Ziehl & Jones LLP
contact info
Colin R. Robinson
Pachulski Stang Ziehl & Jones LLP
contact info
Teddy M. Kapur
Pachulski, Stang Ziehl And Jones LLP
contact info
Interested Party
DAG Holdings Limited
Represented By
Katherine Burghardt Kramer
Dgw Kramer LLP
contact info
Jason A. Gibson
The Rosner Law Group LLC
contact info
Rongping Wu
Dgw Kramer LLP
contact info
Interested Party
Hamad Dar
Represented By
Scott M Tucker
Chimicles Schwartz Kriner & Donaldson-Smith LLP
contact info
Interested Party
Digital Augean, LLC
Represented By
Daniel A. O'Brien
Venable LLP
contact info
Xochitl S. Strohbehn
Venable LLP
contact info
Arie Peled
Venable LLP
contact info
Carol A. Weiner
Venable LLP
contact info
Andrew J. Currie
Venable LLP
contact info
Jeffrey S. Sabin
Venable LLP
contact info
Interested Party
Dow Jones & Company, Inc.
Represented By
KatieLynn B Townsend
Reporters Committee For Freedom Of The Press
contact info
David L. Finger
Finger & Slanina, LLC
contact info
Interested Party
Emergent Fidelity Technologies Ltd.
Represented By
Matthew C. Ziegler
Morgan Lewis & Bockius LLP
contact info
David K. Shim
Morgan, Lewis & Bockius LLP
contact info
John C Goodchild
Morgan Lewis & Bockius LLP
contact info
Jody C. Barillare
Morgan, Lewis & Bockius LLP
contact info
Joshua Dorchak
Morgan, Lewis & Bockius, LLP
contact info
Interested Party
FTI Consulting Inc.
Represented By
Jennifer R Sharret
contact info
Interested Party
Yijian Feng
Represented By
Katherine Burghardt Kramer
Dgw Kramer LLP
contact info
Jason A. Gibson
The Rosner Law Group LLC
contact info
Rongping Wu
Dgw Kramer LLP
contact info
Interested Party
Haici Gao
Represented By
Katherine Burghardt Kramer
Dgw Kramer LLP
contact info
Jason A. Gibson
The Rosner Law Group LLC
contact info
Rongping Wu
Dgw Kramer LLP
contact info
Interested Party
Georgia Department of Banking and Finance
2990 Brandywine Rd. Suite 200
Atlanta, GA 30341
Represented By
Amy Patterson
contact info
Interested Party
Peter Greaves
Represented By
Brandon Batzel
White & Case LLP
contact info
Jason N. Zakia
White & Case LLP
contact info
Andrew G. Dietderich
Sullivan & Cromwell LLP
contact info
Brian D. Glueckstein
Sullivan & Cromwell LLP
contact info
James L. Bromley
Sullivan & Cromwell LLP
contact info
Ashley Rona Chase
White & Case LLP
contact info
Kenneth Pasquale
Paul Hastings LLP
contact info
Isaac Sasson
Paul Hastings LLP
contact info
Interested Party
Jingkuan Hou
Represented By
Katherine Burghardt Kramer
Dgw Kramer LLP
contact info
Jason A. Gibson
The Rosner Law Group LLC
contact info
Rongping Wu
Dgw Kramer LLP
contact info
Interested Party
Hongcheng Huang
Represented By
Katherine Burghardt Kramer
Dgw Kramer LLP
contact info
Jason A. Gibson
The Rosner Law Group LLC
contact info
Rongping Wu
Dgw Kramer LLP
contact info
Interested Party
Tianqi Huang
Represented By
Katherine Burghardt Kramer
Dgw Kramer LLP
contact info
Jason A. Gibson
The Rosner Law Group LLC
contact info
Rongping Wu
Dgw Kramer LLP
contact info
Interested Party
Hudson Bay Claim Fund LLC
Represented By
Jody C. Barillare
Morgan, Lewis & Bockius LLP
contact info
Interested Party
Simin Jiang
Represented By
Katherine Burghardt Kramer
Dgw Kramer LLP
contact info
Jason A. Gibson
The Rosner Law Group LLC
contact info
Rongping Wu
Dgw Kramer LLP
contact info
Interested Party
Joint Provisional Liquidators of FTX Digital Markets Ltd. (In Provisional Liquidation)
Represented By
Thomas E. Lauria
White & Case LLP
contact info
Jessica Lauria
White & Case
contact info
Richard S. Kebrdle
White & Case LLP
contact info
Mark Franke
White & Case LLP
contact info
David T Queroli
Richards, Layton & Finger, P.A.
contact info
Brett Bakemeyer
White & Case LLP
contact info
John Christopher Shore
White & Case LLP
contact info
Kevin Gross
Richards Layton & Finger
contact info
Paul N. Heath
Richards Layton & Finger PA
contact info
Brian D. Pfeiffer
White & Case LLP
contact info
Brendan Joseph Schlauch
Richards, Layton & Finger, P.A.
contact info
Paul Noble Heath
Richards, Layton & Finger
contact info
Interested Party
Grant Kim
Represented By
Frederick E. Schmidt, Jr.
Cozen O'Connor
contact info
Thomas Joseph Francella, Jr.
Whiteford
contact info
Aram Ordubegian
Arent Fox LLP
contact info
Christopher K.S. Wong
Arent Fox LLP
contact info
Interested Party
Peter Kim
Represented By
Frederick E. Schmidt, Jr.
Cozen O'Connor
contact info
Thomas Joseph Francella, Jr.
Whiteford
contact info
Aram Ordubegian
Arent Fox LLP
contact info
Christopher K.S. Wong
Arent Fox LLP
contact info
Interested Party
Kingdon Capital Ventures VII, LLC
Represented By
Christopher M. Samis
Potter Anderson & Corroon LLP
contact info
Interested Party
Peter Lau
CIARDI CIARDI & ASTIN 1905 Spruce Street
Philadelphia, PA 19103
Represented By
Walter W. Gouldsbury, III
Ciardi Ciardi & Astin
contact info
Albert A. Ciardi, III
Ciardi Ciardi & Astin
contact info
Daniel K. Astin
Ciardi, Ciardi & Astin
contact info
Morris D. Weiss
Holland & Knight LLP
contact info
Interested Party
Chris Curl Lee
Represented By
Katherine Burghardt Kramer
Dgw Kramer LLP
contact info
Jason A. Gibson
The Rosner Law Group LLC
contact info
Rongping Wu
Dgw Kramer LLP
contact info
Interested Party
Ben Li
Represented By
Katherine Burghardt Kramer
Dgw Kramer LLP
contact info
Jason A. Gibson
The Rosner Law Group LLC
contact info
Rongping Wu
Dgw Kramer LLP
contact info
Interested Party
Lingling Li
Represented By
Katherine Burghardt Kramer
Dgw Kramer LLP
contact info
Jason A. Gibson
The Rosner Law Group LLC
contact info
Rongping Wu
Dgw Kramer LLP
contact info
Interested Party
Xiao Li
Represented By
Katherine Burghardt Kramer
Dgw Kramer LLP
contact info
Jason A. Gibson
The Rosner Law Group LLC
contact info
Rongping Wu
Dgw Kramer LLP
contact info
Interested Party
Lorem Ipsum UG, Patrick Gruhn, and Robin Matzke
Represented By
Jason P. Gottlieb
Morrison Cohen LLP
contact info
Laura Davis Jones
Pachulski Stang Ziehl & Jones LLP
contact info
Joseph T. Moldovan, Esq.
Morrison Cohen LLP
contact info
Darrell Daley
The Daley Law Firm
contact info
Heath D. Rosenblat
Morrison Cohen LLP
contact info
Peter J. Keane
Pachulski Stang Ziehl & Jones LLP
contact info
Samantha Neal
The Daley Law Firm
contact info
Interested Party
M 7 Holdings, LLC
Represented By
Lisa M. Schweitzer
Cleary Gottlieb Steen & Hamilton
contact info
Michael G. Busenkell
Gellert Scali Busenkell & Brown, LLC
contact info
Interested Party
Nicholas Marshall
Represented By
Scott M Tucker
Chimicles Schwartz Kriner & Donaldson-Smith LLP
contact info
Interested Party
Charles Mason
CIARDI CIARDI & ASTIN 1905 Spruce Street
Philadelphia, PA 19103
Represented By
Walter W. Gouldsbury, III
Ciardi Ciardi & Astin
contact info
Albert A. Ciardi, III
Ciardi Ciardi & Astin
contact info
Daniel K. Astin
Ciardi, Ciardi & Astin
contact info
Morris D. Weiss
Holland & Knight LLP
contact info
Interested Party
Helen McCarty
8200 Tillinghast Lane
Gainesville, VA 20155
Interested Party
Edward Moncada
100 Congress Avenue l 81h Floor Attn: Morris D. Weiss
Austin, TX 78701
Represented By
Daniel K. Astin
Ciardi, Ciardi & Astin
contact info
Interested Party
OKC USA Holding Inc.
Represented By
Daniel A. O'Brien
Venable LLP
contact info
Xochitl S. Strohbehn
Venable LLP
contact info
Carol A. Weiner
Venable LLP
contact info
Arie A. Peled
Venable LLP
contact info
Andrew J. Currie
Venable LLP
contact info
Jeffrey S. Sabin
Venable LLP
contact info
Interested Party
Okcoin USA, Inc.
Represented By
Daniel A. O'Brien
Venable LLP
contact info
Xochitl S. Strohbehn
Venable LLP
contact info
Carol A. Weiner
Venable LLP
contact info
Arie A. Peled
Venable LLP
contact info
Andrew J. Currie
Venable LLP
contact info
Jeffrey S. Sabin
Venable LLP
contact info
Interested Party
Austin Onusz
Represented By
Scott M Tucker
Chimicles Schwartz Kriner & Donaldson-Smith LLP
contact info
Robert J. Kriner, Jr
Chimicles Schwartz Kriner & Donaldson-Smith LLP
contact info
Interested Party
Paradigm Operations LP
Represented By
Sidney P. Levinson
Debevoise & Plimpton LLP
contact info
Jasmine Ball
Debevoise & Plimpton LLP
contact info
Evelyn J. Meltzer
Troutman Pepper Hamilton Sanders, LLP
contact info
Marcy J. McLaughlin Smith
Troutman Pepper Hamilton Sanders LLP
contact info
Interested Party
Park Walk Credit Partners LLC
Interested Party
Pateno Payments, Inc.
Represented By
Dennis A. Meloro
Greenberg Traurig, P.A
contact info
Interested Party
Phala Ltd.
Represented By
Ira S. Greene
Locke Lord LLP
contact info
Interested Party
Plan Administrator in Case No. 22-B-10943 (MEW) (U.S. Bankruptcy Court for the Southern District of New York)
Represented By
Stacy A Lutkus
Mcdermott Will & Emery LLP
contact info
Elizabeth A. Rodd
Mcdermott Will & Emery LLP
contact info
Joseph B. Evans
Mcdermott Will & Emery LLP
contact info
Elizabeth Rodd
Mcdermott Will & Emery LLP
contact info
John J. Calandra
Mcdermott Will & Emery LLP
contact info
Maris J. Kandestin
Mcdermott Will & Emery LLP
contact info
Darren Azman
Mcdermott Will & Emery LLP
contact info
Interested Party
Cedric van Putten
Represented By
Scott M Tucker
Chimicles Schwartz Kriner & Donaldson-Smith LLP
contact info
Interested Party
Gabriel Recchia
Represented By
Ann M. Kashishian
Kashishian Law LLC
contact info
Interested Party
Silicon Valley Accountants
Margolis Edelstein 300 Delaware Ave., Ste. 800
Wilmington, DE 19801
Represented By
J. Peter Glaws, IV
Carr Maloney PC
contact info
James E. Huggett
Margolis Edelstein
contact info
Interested Party
Silvergate Bank
Represented By
John David Penn
Perkins Coie LLP
contact info
William E. Chipman, Jr.
Chipman Brown Cicero & Cole, LLP
contact info
Interested Party
Brian C. Simms
Represented By
Brandon Batzel
White & Case LLP
contact info
Andrew G. Dietderich
Sullivan & Cromwell LLP
contact info
Brian D. Glueckstein
Sullivan & Cromwell LLP
contact info
James L. Bromley
Sullivan & Cromwell LLP
contact info
Ashley Rona Chase
White & Case LLP
contact info
Kenneth Pasquale
Paul Hastings LLP
contact info
Jason Zakia
White & Case LLP
contact info
Isaac Sasson
Paul Hastings LLP
contact info
Interested Party
State of Wisconsin Dep't of Financial Institutions
17 West Main P.O. Box 7857
Madison, WI 53707
Represented By
Michael Morris
Wisconsin Department Of Justice
contact info
Interested Party
Leslie Stuart
Interested Party
Wenchao Tan
Represented By
Katherine Burghardt Kramer
Dgw Kramer LLP
contact info
Jason A. Gibson
The Rosner Law Group LLC
contact info
Rongping Wu
Dgw Kramer LLP
contact info
Interested Party
Yan Tang
Represented By
Katherine Burghardt Kramer
Dgw Kramer LLP
contact info
Jason A. Gibson
The Rosner Law Group LLC
contact info
Rongping Wu
Dgw Kramer LLP
contact info
Interested Party
Terraform Labs PTE Ltd.
Represented By
Daniel N. Brogan
Benesch, Friedlander, Coplan & Aronoff LLP
contact info
Matthew A. Lafferman
Dentons
contact info
Interested Party
Texas Dept. of Banking
P.O. Box 12548
Austin, TX 78711
Represented By
Roma N Desai
Texas Office Of Attorney General
contact info
Abigail Rushing Ryan
C/o Texas Attorney General'S Office
contact info
Roma N. Desai
Office Of The Attorney General
contact info
Layla Milligan
Attorney General Of Texas
contact info
Interested Party
Texas State Securities Board
Bankruptcy & Collections Division P.O. Box 12548 MC 008
Austin, TX 78711
Represented By
Roma N Desai
Texas Office Of Attorney General
contact info
Abigail Rushing Ryan
C/o Texas Attorney General'S Office
contact info
Roma N. Desai
Office Of The Attorney General
contact info
Layla Milligan
Attorney General Of Texas
contact info
Interested Party
The Financial Times Ltd.
Represented By
KatieLynn B Townsend
Reporters Committee For Freedom Of The Press
contact info
David L. Finger
Finger & Slanina, LLC
contact info
Interested Party
The New York Times Company
Represented By
KatieLynn B Townsend
Reporters Committee For Freedom Of The Press
contact info
David L. Finger
Finger & Slanina, LLC
contact info
Interested Party
U.S. Securities and Exchange Commission
100 F Street, NE
Washington, DC 20549
Represented By
William Matthew Uptegrove
U.S. Securities & Exchange Commission
contact info
Therese Anne Scheuer
U.S. Securities And Exchange Commission
contact info
Interested Party
United States
Represented By
Stanton C. McManus
contact info
Seth B. Shapiro
Us Dept Of Justice, Civil Division
contact info
William A. Burck
Quinn Emanuel Urquhart & Sullivan, LLP
contact info
Interested Party
WA State Dept of Financial Institutions
Government Compliance & Enforcement 1125 Washington Street SE PO Box 40100
Olympia, WA 98504
Represented By
Stephen Manning
Washington Attorney General
contact info
Interested Party
Ke Wang
Represented By
Katherine Burghardt Kramer
Dgw Kramer LLP
contact info
Jason A. Gibson
The Rosner Law Group LLC
contact info
Rongping Wu
Dgw Kramer LLP
contact info
Interested Party
Yingkai Xu
Represented By
Katherine Burghardt Kramer
Dgw Kramer LLP
contact info
Jason A. Gibson
The Rosner Law Group LLC
contact info
Rongping Wu
Dgw Kramer LLP
contact info
Interested Party
Siyuan Yan
Represented By
Katherine Burghardt Kramer
Dgw Kramer LLP
contact info
Jason A. Gibson
The Rosner Law Group LLC
contact info
Rongping Wu
Dgw Kramer LLP
contact info
Interested Party
Lu Yu
Represented By
Katherine Burghardt Kramer
Dgw Kramer LLP
contact info
Jason A. Gibson
The Rosner Law Group LLC
contact info
Rongping Wu
Dgw Kramer LLP
contact info
Interested Party
Hongyuan Zhai
Represented By
Katherine Burghardt Kramer
Dgw Kramer LLP
contact info
Jason A. Gibson
The Rosner Law Group LLC
contact info
Rongping Wu
Dgw Kramer LLP
contact info
Interested Party
Huayang Zhou
Represented By
Katherine Burghardt Kramer
Dgw Kramer LLP
contact info
Jason A. Gibson
The Rosner Law Group LLC
contact info
Rongping Wu
Dgw Kramer LLP
contact info
Interested Party
Weiyang Zhou
Represented By
Katherine Burghardt Kramer
Dgw Kramer LLP
contact info
Jason A. Gibson
The Rosner Law Group LLC
contact info
Rongping Wu
Dgw Kramer LLP
contact info
Liquidator
Joint Provisional Liquidators of Emergent Fidelity Technologies Ltd
Represented By
Matthew C. Ziegler
Morgan Lewis & Bockius LLP
contact info
David K. Shim
Morgan, Lewis & Bockius LLP
contact info
John C Goodchild
Morgan Lewis & Bockius LLP
contact info
Jody C. Barillare
Morgan, Lewis & Bockius LLP
contact info
Joshua Dorchak
Morgan, Lewis & Bockius, LLP
contact info
Other Prof.
Epiq Corporate Restructuring, LLC
www.epiqsystems.com 777 Third Avenue, 12th Floor
New York, NY 10017
Stockholder
Samuel L. Bankman-Fried
1105 North Market Street, 15th Floor
Wilmington, DE 19801
Represented By
Gregory T. Donilon
Montgomery Mccracken Walker & Rhoads LLP
contact info
Edward L. Schnitzer
Womble Bond Dickinson (us) LLP
contact info
David M. Banker
Womble Bond Dickinson (us) LLP
contact info
Transcriber
Reliable Companies
1007 North Orange Street Suite 110
Wilmington, DE 19801
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
Represented By
Benjamin A. Hackman
Office Of The United States Trustee
contact info
Juliet M. Sarkessian
U.S. Trustee'S Office
contact info
Joseph James McMahon, Jr.
United States Department Of Justice
contact info
David Gerardi
Office Of The United States Trustee
contact info

GPO Jun 26 2024
MEMORANDUM OPINION AND ORDER regarding Estimation of Digital Asset Claims (LJH)

Docket last updated: 10 minutes ago
Friday, July 05, 2024
19433 19433 crditcrd none Fri 07/05 1:59 PM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number A11676025, amount $ 28.00. (U.S. Treasury)
Related: [-]
19432 19432 claims Transfer/Assignment of Claim Fri 07/05 1:57 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Figure Markets, Inc.. Filed by Figure Markets Inc.. (Zawada, Jacob)
Related: [-] dacted
19431 19431 claims Affidavit/Declaration of Mailing Fri 07/05 1:56 PM
Affidavit/Declaration of Mailing of Liz Santodomingo Regarding Joint Chapter 11 Plan of Reorganization of FTX Trading LTD. and Its Debtor Affiliates, Disclosure Statement for Debtors Joint Chapter 11 Plan of Reorganization of FTX Trading LTD. and Its Affiliated Debtors and Debtors-In-Possession, Notice of Filing of Blacklines of Revised Plan and Revised Disclosure Statement, and Notice of Filing of Revised Proposed Order . Filed by Kroll Restructuring Administration LLC. Related [+] (Steele, Benjamin)
Related: [-] 18536 ,18537 ,18538 ,18539
19430 19430 crditcrd none Fri 07/05 1:44 PM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number A11675999, amount $ 28.00. (U.S. Treasury)
Related: [-]
19429 19429 claims Transfer/Assignment of Claim Fri 07/05 1:37 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Figure Markets, Inc.. Filed by Figure Markets Inc.. (Zawada, Jacob)
Related: [-] dacted
19428 19428 crditcrd none Fri 07/05 12:18 PM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number A11675863, amount $ 28.00. (U.S. Treasury)
Related: [-]
19427 19427 claims Transfer/Assignment of Claim Fri 07/05 12:15 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Figure Markets, Inc.. Filed by Figure Markets Inc.. (Zawada, Jacob)
Related: [-] dacted
19426 19426 crditcrd none Fri 07/05 10:11 AM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number A11675577, amount $ 28.00. (U.S. Treasury)
Related: [-]
19425 19425 crditcrd none Fri 07/05 10:05 AM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number A11675569, amount $ 28.00. (U.S. Treasury)
Related: [-]
19424 19424 claims Transfer/Assignment of Claim Fri 07/05 10:03 AM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To SP Multi Claims Holdings, LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
Related: [-] dacted
Thursday, July 04, 2024
19423 19423 claims Transfer/Assignment of Claim Thu 07/04 2:36 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19422 19422 claims Transfer/Assignment of Claim Thu 07/04 2:24 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19421 19421 claims Transfer/Assignment of Claim Thu 07/04 2:23 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19420 19420 claims Transfer/Assignment of Claim Thu 07/04 2:22 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19419 19419 claims Transfer/Assignment of Claim Thu 07/04 2:21 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19418 19418 claims Transfer/Assignment of Claim Thu 07/04 2:19 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19417 19417 claims Transfer/Assignment of Claim Thu 07/04 2:18 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19416 19416 claims Transfer/Assignment of Claim Thu 07/04 2:17 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19415 19415 claims Transfer/Assignment of Claim Thu 07/04 2:16 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19414 19414 claims Transfer/Assignment of Claim Thu 07/04 2:15 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19413 19413 claims Transfer/Assignment of Claim Thu 07/04 2:14 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19412 19412 claims Transfer/Assignment of Claim Thu 07/04 2:13 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19411 19411 claims Transfer/Assignment of Claim Thu 07/04 2:12 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19410 19410 claims Transfer/Assignment of Claim Thu 07/04 2:07 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19409 19409 claims Transfer/Assignment of Claim Thu 07/04 2:06 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19408 19408 claims Transfer/Assignment of Claim Thu 07/04 2:05 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19407 19407 claims Transfer/Assignment of Claim Thu 07/04 2:04 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19406 19406 claims Transfer/Assignment of Claim Thu 07/04 2:03 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
Wednesday, July 03, 2024
19405 19405 crditcrd none Wed 07/03 10:47 PM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number A11675083, amount $ 28.00. (U.S. Treasury)
Related: [-]
19404 19404 crditcrd none Wed 07/03 10:47 PM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number A11675083, amount $ 28.00. (U.S. Treasury)
Related: [-]
19403 19403 crditcrd none Wed 07/03 10:47 PM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number A11675083, amount $ 28.00. (U.S. Treasury)
Related: [-]
19402 19402 crditcrd none Wed 07/03 10:47 PM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number A11675083, amount $ 28.00. (U.S. Treasury)
Related: [-]
19401 19401 crditcrd none Wed 07/03 10:47 PM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number A11675083, amount $ 28.00. (U.S. Treasury)
Related: [-]
19400 19400 crditcrd none Wed 07/03 10:47 PM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number A11675083, amount $ 28.00. (U.S. Treasury)
Related: [-]
19399 19399 claims Affidavit/Declaration of Mailing Wed 07/03 9:54 PM
Affidavit/Declaration of Mailing of Jonathan Ruvinov Regarding Chapter 11 Monthly Operating Reports for the Month Ending: 05/31/2024, and Notice of Agenda . Filed by Kroll Restructuring Administration LLC. Related [+] (Malo, David)
19398 19398 claims Transfer/Assignment of Claim Wed 07/03 6:56 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19397 19397 claims Transfer/Assignment of Claim Wed 07/03 6:55 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19396 19396 claims Transfer/Assignment of Claim Wed 07/03 6:54 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19395 19395 claims Transfer/Assignment of Claim Wed 07/03 6:53 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19394 19394 claims Transfer/Assignment of Claim Wed 07/03 6:52 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19393 19393 claims Transfer/Assignment of Claim Wed 07/03 6:51 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19392 19392 claims Transfer/Assignment of Claim Wed 07/03 6:50 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19391 19391 claims Transfer/Assignment of Claim Wed 07/03 6:49 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19390 19390 claims Transfer/Assignment of Claim Wed 07/03 6:48 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19389 19389 claims Transfer/Assignment of Claim Wed 07/03 6:46 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19388 19388 claims Transfer/Assignment of Claim Wed 07/03 6:45 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19387 19387 claims Transfer/Assignment of Claim Wed 07/03 6:44 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19386 19386 claims Transfer/Assignment of Claim Wed 07/03 6:43 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19385 19385 claims Transfer/Assignment of Claim Wed 07/03 6:42 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19384 19384 claims Transfer/Assignment of Claim Wed 07/03 6:41 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19383 19383 claims Transfer/Assignment of Claim Wed 07/03 6:40 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19382 19382 claims Transfer/Assignment of Claim Wed 07/03 6:38 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19381 19381 claims Transfer/Assignment of Claim Wed 07/03 6:37 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19380 19380 claims Transfer/Assignment of Claim Wed 07/03 6:36 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19379 19379 claims Transfer/Assignment of Claim Wed 07/03 6:35 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19378 19378 claims Transfer/Assignment of Claim Wed 07/03 6:34 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19377 19377 claims Transfer/Assignment of Claim Wed 07/03 6:33 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19376 19376 claims Transfer/Assignment of Claim Wed 07/03 6:32 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19375 19375 claims Transfer/Assignment of Claim Wed 07/03 6:31 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19374 19374 claims Transfer/Assignment of Claim Wed 07/03 6:29 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19373 19373 claims Transfer/Assignment of Claim Wed 07/03 6:28 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19372 19372 claims Transfer/Assignment of Claim Wed 07/03 6:27 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19371 19371 claims Transfer/Assignment of Claim Wed 07/03 6:26 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19370 19370 claims Transfer/Assignment of Claim Wed 07/03 6:25 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19369 19369 claims Transfer/Assignment of Claim Wed 07/03 6:24 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19368 19368 claims Transfer/Assignment of Claim Wed 07/03 6:23 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19367 19367 claims Transfer/Assignment of Claim Wed 07/03 6:22 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19366 19366 claims Transfer/Assignment of Claim Wed 07/03 6:21 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19365 19365 claims Transfer/Assignment of Claim Wed 07/03 6:20 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19364 19364 claims Transfer/Assignment of Claim Wed 07/03 6:18 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19363 19363 claims Transfer/Assignment of Claim Wed 07/03 6:17 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19362 19362 claims Transfer/Assignment of Claim Wed 07/03 6:16 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19361 19361 claims Transfer/Assignment of Claim Wed 07/03 6:15 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19360 19360 claims Transfer/Assignment of Claim Wed 07/03 6:14 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19359 19359 claims Transfer/Assignment of Claim Wed 07/03 6:13 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19358 19358 claims Transfer/Assignment of Claim Wed 07/03 6:12 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19357 19357 claims Transfer/Assignment of Claim Wed 07/03 6:11 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19356 19356 claims Transfer/Assignment of Claim Wed 07/03 6:10 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19355 19355 claims Transfer/Assignment of Claim Wed 07/03 6:08 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19354 19354 claims Transfer/Assignment of Claim Wed 07/03 6:07 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19353 19353 claims Transfer/Assignment of Claim Wed 07/03 6:06 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19352 19352 claims Transfer/Assignment of Claim Wed 07/03 6:05 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19351 19351 claims Transfer/Assignment of Claim Wed 07/03 6:04 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19350 19350 claims Transfer/Assignment of Claim Wed 07/03 6:03 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19349 19349 claims Transfer/Assignment of Claim Wed 07/03 6:02 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19348 19348 claims Transfer/Assignment of Claim Wed 07/03 6:01 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19347 19347 claims Transfer/Assignment of Claim Wed 07/03 5:59 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19346 19346 claims Transfer/Assignment of Claim Wed 07/03 5:58 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19345 19345 claims Transfer/Assignment of Claim Wed 07/03 5:57 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19344 19344 claims Transfer/Assignment of Claim Wed 07/03 5:56 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19343 19343 claims Transfer/Assignment of Claim Wed 07/03 5:55 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19342 19342 claims Transfer/Assignment of Claim Wed 07/03 5:54 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19341 19341 claims Transfer/Assignment of Claim Wed 07/03 5:53 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19340 19340 claims Transfer/Assignment of Claim Wed 07/03 5:52 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19339 19339 claims Transfer/Assignment of Claim Wed 07/03 5:50 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19338 19338 claims Transfer/Assignment of Claim Wed 07/03 5:49 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19337 19337 claims Transfer/Assignment of Claim Wed 07/03 5:48 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19336 19336 claims Transfer/Assignment of Claim Wed 07/03 5:47 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19335 19335 claims Transfer/Assignment of Claim Wed 07/03 5:46 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19334 19334 claims Transfer/Assignment of Claim Wed 07/03 5:45 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19333 19333 claims Transfer/Assignment of Claim Wed 07/03 5:43 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19332 19332 claims Transfer/Assignment of Claim Wed 07/03 5:42 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19331 19331 claims Transfer/Assignment of Claim Wed 07/03 5:41 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19330 19330 claims Transfer/Assignment of Claim Wed 07/03 5:40 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19329 19329 claims Transfer/Assignment of Claim Wed 07/03 5:39 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19328 19328 claims Transfer/Assignment of Claim Wed 07/03 5:38 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19327 19327 claims Transfer/Assignment of Claim Wed 07/03 5:37 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19326 19326 claims Transfer/Assignment of Claim Wed 07/03 5:36 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19325 19325 claims Transfer/Assignment of Claim Wed 07/03 5:34 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19324 19324 claims Transfer/Assignment of Claim Wed 07/03 5:33 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19323 19323 claims Transfer/Assignment of Claim Wed 07/03 5:32 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19322 19322 claims Transfer/Assignment of Claim Wed 07/03 5:31 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19321 19321 claims Transfer/Assignment of Claim Wed 07/03 5:30 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19320 19320 claims Transfer/Assignment of Claim Wed 07/03 5:29 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19319 19319 claims Transfer/Assignment of Claim Wed 07/03 5:28 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19318 19318 claims Transfer/Assignment of Claim Wed 07/03 5:26 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19317 19317 claims Transfer/Assignment of Claim Wed 07/03 5:25 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19316 19316 claims Transfer/Assignment of Claim Wed 07/03 5:24 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19315 19315 claims Transfer/Assignment of Claim Wed 07/03 5:23 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19314 19314 claims Transfer/Assignment of Claim Wed 07/03 5:22 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19313 19313 claims Transfer/Assignment of Claim Wed 07/03 5:21 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19312 19312 claims Transfer/Assignment of Claim Wed 07/03 5:20 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19311 19311 claims Transfer/Assignment of Claim Wed 07/03 5:18 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19310 19310 claims Transfer/Assignment of Claim Wed 07/03 5:14 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19309 19309 claims Transfer/Assignment of Claim Wed 07/03 5:09 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19308 19308 claims Transfer/Assignment of Claim Wed 07/03 4:56 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19307 19307 claims Transfer/Assignment of Claim Wed 07/03 4:55 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19306 19306 claims Transfer/Assignment of Claim Wed 07/03 4:53 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19305 19305 claims Transfer/Assignment of Claim Wed 07/03 4:51 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19304 19304 claims Transfer/Assignment of Claim Wed 07/03 4:50 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19303 19303 crditcrd none Wed 07/03 4:46 PM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number A11674566, amount $ 28.00. (U.S. Treasury)
Related: [-]
19302 19302 claims Transfer/Assignment of Claim Wed 07/03 4:44 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To SP Multi Claims Holdings, LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
Related: [-] dacted
19301 19301 claims Transfer/Assignment of Claim Wed 07/03 4:40 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19300 19300 crditcrd none Wed 07/03 4:39 PM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number A11674547, amount $ 28.00. (U.S. Treasury)
Related: [-]
19299 19299 claims Transfer/Assignment of Claim Wed 07/03 4:38 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19298 19298 claims Transfer/Assignment of Claim Wed 07/03 4:38 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 1 Transferor: Name Related [+] To CDOF IV Master Fund, L.P.. Filed by Cherokee Acquisition. (Faucher, Lisa)
Related: [-] dacted
19297 19297 claims Transfer/Assignment of Claim Wed 07/03 4:36 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19296 19296 crditcrd none Wed 07/03 4:36 PM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number A11674532, amount $ 28.00. (U.S. Treasury)
Related: [-]
19295 19295 claims Transfer/Assignment of Claim Wed 07/03 4:34 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 1 Transferor: Name Related [+] To Canyon Distressed TX (A) LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
Related: [-] dacted
19294 19294 crditcrd none Wed 07/03 4:31 PM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number A11674504, amount $ 28.00. (U.S. Treasury)
Related: [-]
19293 19293 claims Transfer/Assignment of Claim Wed 07/03 4:31 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19292 19292 claims Transfer/Assignment of Claim Wed 07/03 4:30 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 1 Transferor: Name Related [+] To Cherokee Debt Acquisition, LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
Related: [-] dacted
19291 19291 claims Transfer/Assignment of Claim Wed 07/03 4:27 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19290 19290 claims Transfer/Assignment of Claim Wed 07/03 4:26 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19289 19289 claims Transfer/Assignment of Claim Wed 07/03 4:25 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19288 19288 claims Transfer/Assignment of Claim Wed 07/03 4:23 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19287 19287 claims Transfer/Assignment of Claim Wed 07/03 4:22 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19286 19286 crditcrd none Wed 07/03 4:22 PM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number A11674456, amount $ 28.00. (U.S. Treasury)
Related: [-]
19285 19285 claims Transfer/Assignment of Claim Wed 07/03 4:21 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19284 19284 claims Transfer/Assignment of Claim Wed 07/03 4:20 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Ceratosaurus Investors, LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
Related: [-] dacted
19283 19283 crditcrd none Wed 07/03 4:04 PM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number A11674409, amount $ 28.00. (U.S. Treasury)
Related: [-]
19282 19282 claims Transfer/Assignment of Claim Wed 07/03 4:03 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Cherokee Debt Acquisition, LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
Related: [-] dacted
19281 19281 claims Transfer/Assignment of Claim Wed 07/03 4:02 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19280 19280 crditcrd none Wed 07/03 4:02 PM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number A11674391, amount $ 28.00. (U.S. Treasury)
Related: [-]
19279 19279 claims Transfer/Assignment of Claim Wed 07/03 4:01 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19278 19278 claims Transfer/Assignment of Claim Wed 07/03 4:00 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19277 19277 claims Transfer/Assignment of Claim Wed 07/03 4:00 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Cherokee Debt Acquisition, LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
Related: [-] dacted
19276 19276 claims Transfer/Assignment of Claim Wed 07/03 3:59 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19275 19275 claims Transfer/Assignment of Claim Wed 07/03 3:58 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19274 19274 claims Transfer/Assignment of Claim Wed 07/03 3:56 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19273 19273 claims Transfer/Assignment of Claim Wed 07/03 3:55 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19272 19272 claims Transfer/Assignment of Claim Wed 07/03 3:51 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19271 19271 claims Transfer/Assignment of Claim Wed 07/03 3:49 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19270 19270 crditcrd none Wed 07/03 3:48 PM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number A11674332, amount $ 28.00. (U.S. Treasury)
Related: [-]
19269 19269 claims Transfer/Assignment of Claim Wed 07/03 3:47 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19268 19268 claims Transfer/Assignment of Claim Wed 07/03 3:46 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Cherokee Debt Acquisition, LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
Related: [-] dacted
19267 19267 claims Transfer/Assignment of Claim Wed 07/03 3:46 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19266 19266 claims Transfer/Assignment of Claim Wed 07/03 3:44 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19265 19265 crditcrd none Wed 07/03 3:44 PM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number A11674306, amount $ 28.00. (U.S. Treasury)
Related: [-]
19264 19264 crditcrd none Wed 07/03 3:44 PM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number A11674306, amount $ 28.00. (U.S. Treasury)
Related: [-]
19263 19263 claims Transfer/Assignment of Claim Wed 07/03 3:42 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19262 19262 claims Transfer/Assignment of Claim Wed 07/03 3:40 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19261 19261 claims Transfer/Assignment of Claim Wed 07/03 3:39 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19260 19260 claims Transfer/Assignment of Claim Wed 07/03 3:37 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19259 19259 claims Transfer/Assignment of Claim Wed 07/03 3:35 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19258 19258 claims Transfer/Assignment of Claim Wed 07/03 3:34 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19257 19257 claims Transfer/Assignment of Claim Wed 07/03 3:32 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19256 19256 claims Transfer/Assignment of Claim Wed 07/03 3:30 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19255 19255 claims Transfer/Assignment of Claim Wed 07/03 3:28 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19254 19254 claims Transfer/Assignment of Claim Wed 07/03 3:27 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19253 19253 claims Transfer/Assignment of Claim Wed 07/03 3:25 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19252 19252 claims Transfer/Assignment of Claim Wed 07/03 3:23 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19251 19251 claims Transfer/Assignment of Claim Wed 07/03 3:22 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19250 19250 claims Transfer/Assignment of Claim Wed 07/03 3:20 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19249 19249 claims Transfer/Assignment of Claim Wed 07/03 3:19 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19248 19248 claims Transfer/Assignment of Claim Wed 07/03 3:17 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19247 19247 claims Transfer/Assignment of Claim Wed 07/03 3:16 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19246 19246 claims Transfer/Assignment of Claim Wed 07/03 3:15 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19245 19245 claims Transfer/Assignment of Claim Wed 07/03 2:41 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19244 19244 claims Transfer/Assignment of Claim Wed 07/03 2:33 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19243 19243 claims Transfer/Assignment of Claim Wed 07/03 2:30 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19242 19242 claims Transfer/Assignment of Claim Wed 07/03 2:28 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19241 19241 claims Transfer/Assignment of Claim Wed 07/03 2:27 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19240 19240 claims Transfer/Assignment of Claim Wed 07/03 2:25 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19239 19239 claims Transfer/Assignment of Claim Wed 07/03 2:23 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19238 19238 claims Transfer/Assignment of Claim Wed 07/03 2:21 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19237 19237 claims Transfer/Assignment of Claim Wed 07/03 2:19 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19236 19236 claims Transfer/Assignment of Claim Wed 07/03 2:17 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19235 19235 claims Transfer/Assignment of Claim Wed 07/03 2:15 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19234 19234 claims Transfer/Assignment of Claim Wed 07/03 2:13 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19233 19233 claims Transfer/Assignment of Claim Wed 07/03 2:11 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19232 19232 claims Transfer/Assignment of Claim Wed 07/03 2:09 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19231 19231 claims Transfer/Assignment of Claim Wed 07/03 2:07 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19230 19230 claims Transfer/Assignment of Claim Wed 07/03 2:05 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19229 19229 claims Transfer/Assignment of Claim Wed 07/03 1:44 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19228 19228 claims Transfer/Assignment of Claim Wed 07/03 1:42 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19227 19227 claims Transfer/Assignment of Claim Wed 07/03 1:41 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19226 19226 claims Transfer/Assignment of Claim Wed 07/03 1:39 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19225 19225 claims Transfer/Assignment of Claim Wed 07/03 1:38 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19224 19224 claims Transfer/Assignment of Claim Wed 07/03 1:36 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19223 19223 claims Transfer/Assignment of Claim Wed 07/03 1:35 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19222 19222 claims Transfer/Assignment of Claim Wed 07/03 1:34 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19221 19221 trustee Notice of Appointment of Creditors' Committee Wed 07/03 1:33 PM
Amended Notice of Appointment of Creditors' Committee Filed by U.S. Trustee. (Hackman, Benjamin)
Related: [-]
19220 19220 claims Transfer/Assignment of Claim Wed 07/03 1:32 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19219 19219 claims Transfer/Assignment of Claim Wed 07/03 1:31 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19218 19218 claims Transfer/Assignment of Claim Wed 07/03 1:30 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19217 19217 claims Transfer/Assignment of Claim Wed 07/03 1:28 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Grand Teton C II, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19216 19216 claims Transfer/Assignment of Claim Wed 07/03 1:20 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19215 19215 claims Transfer/Assignment of Claim Wed 07/03 1:19 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19214 19214 claims Transfer/Assignment of Claim Wed 07/03 1:18 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19213 19213 claims Transfer/Assignment of Claim Wed 07/03 1:16 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19212 19212 claims Transfer/Assignment of Claim Wed 07/03 1:15 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19211 19211 claims Transfer/Assignment of Claim Wed 07/03 1:14 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19210 19210 claims Transfer/Assignment of Claim Wed 07/03 1:12 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19209 19209 claims Transfer/Assignment of Claim Wed 07/03 1:11 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19208 19208 claims Transfer/Assignment of Claim Wed 07/03 1:10 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19207 19207 claims Transfer/Assignment of Claim Wed 07/03 1:08 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19206 19206 claims Transfer/Assignment of Claim Wed 07/03 1:07 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19205 19205 claims Transfer/Assignment of Claim Wed 07/03 1:06 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19204 19204 claims Transfer/Assignment of Claim Wed 07/03 1:05 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19203 19203 claims Transfer/Assignment of Claim Wed 07/03 1:04 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19202 19202 claims Transfer/Assignment of Claim Wed 07/03 1:02 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To FTXCREDITOR, LLC. Filed by FTXCREDITOR, LLC. (Dorigny, Louis)
Related: [-] dacted
19201 19201 crditcrd none Wed 07/03 9:47 AM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number 10095061, amount $ 28.00. (COH)
Related: [-]
Tuesday, July 02, 2024
19200 19200 claims Affidavit/Declaration of Mailing Tue 07/02 6:25 PM
Affidavit/Declaration of Mailing of Melissa Diaz Regarding Motion of Debtors for Entry of an Order (I) Authorizing and Approving Sale of Debtors' Interests in FTX Japan K.K. Free and Clear of All Liens, Claims, Interests and Encumbrances; (II) Authorizing and Approving FTX Japan Holding K.K.'s Entry Into, and Performance Under, the Purchase and Sale Agreement; (III) Dismissing the Chapter 11 Case of FTX Japan K.K. Effective as of Closing; and (IV) Granting Related Relief . Filed by Kroll Restructuring Administration LLC. Related [+] (Malo, David)
Related: [-] 17923
19199 19199 claims Affidavit/Declaration of Mailing Tue 07/02 5:54 PM
Affidavit/Declaration of Mailing of Olivia Freindlich Regarding Thirty-First Omnibus Objection, Thirty-First Omnibus Objection Notice, Thirty-Second Omnibus Objection, Thirty-Second Omnibus Objection Notice, Thirty-Sixth Omnibus Objection, Thirty-Sixth Omnibus Objection Notice, Debtors' Forty First (Non-Substantive) Omnibus Objection to Certain Superseded Claims (Customer Claims), and Notice of Forty First Omnibus Objection to Proofs of Claim . Filed by Kroll Restructuring Administration LLC. Related [+] (Malo, David)
Related: [-] 14594 ,14595 ,14599 ,14604
19198 19198 claims Affidavit/Declaration of Mailing Tue 07/02 4:35 PM
Affidavit/Declaration of Mailing of Liz Santodomingo Regarding Debtors Omnibus Reply in Support of Motion of Debtors for Entry of an Order (I) Approving the Adequacy of the Disclosure Statement; (II) Approving the Solicitation Packages; (III) Approving the Forms of Ballots; (IV) Establishing Voting, Solicitation and Tabulation Procedures; and (V) Establishing Notice and Objection Procedures for the Confirmation of the Plan, and Declaration of Alexa J. Kranzley in Support of Debtors Omnibus Reply in Support of Motion of Debtors for Entry of an Order (I) Approving the Adequacy of the Disclosure Statement; (II) Approving the Solicitation Packages; (III) Approving the Forms of Ballots; (IV) Establishing Voting, Solicitation and Tabulation Procedures; and (V) Establishing Notice and Objection Procedures for the Confirmation of the Plan . Filed by Kroll Restructuring Administration LLC. Related [+] (Malo, David)
Related: [-] 18083 ,18084
19197 19197 claims Transfer/Assignment of Claim Tue 07/02 3:16 PM
Amended Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Oaktree-Copley Investments, LLC. Filed by Oaktree-Copley Investments, LLC. (Leen, Edward)
Related: [-] dacted
19196 19196 claims Affidavit/Declaration of Mailing Tue 07/02 3:08 PM
Affidavit/Declaration of Mailing of Jonathan Ruvinov Regarding Fifth Omnibus Order Approving Interim Fee Applications, and Monthly Fee Application of Kroll Restructuring Administration LLC, Administrative Advisor to the Debtors, for Compensation for Services and Reimbursement of Expenses for the Period from May 1, 2024 through May 31, 2024 . Filed by Kroll Restructuring Administration LLC. Related [+] (Malo, David)
Related: [-] 17787 ,17801
19195 19195 misc Exhibit Tue 07/02 1:58 PM
Exhibit(s) (Notice of Proposed Sale of Certain Assets Free and Clear of Any Liens, Claims, Interests and Encumbrances) Related [+] Filed by FTX Trading Ltd.. (Brown, Kimberly)
Related: [-] 702
19194 19194 crditcrd none Tue 07/02 11:18 AM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number 10095051, amount $ 28.00. (GM)
Related: [-]
19193 19193 crditcrd none Tue 07/02 10:38 AM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number 10095050, amount $ 28.00. (GM)
Related: [-]
19192 19192 notice Withdrawal - Notice Tue 07/02 10:02 AM
Notice of Withdrawal of Motion of Play Magnus AS For Order Deeming Proof of Claim as Timely Filed Related [+] Filed by Play Magnus AS. (Mann, Kevin)
Related: [-] 18544
Monday, July 01, 2024
19191 19191 claims Objection to Claims (Omnibus) Mon 07/01 10:48 PM
Omnibus Objection to Claims - Related [+] Debtors' Sixty-Second (Substantive) Omnibus Objection to Certain Duplicate Proofs of Claim (Customer Claims). Filed by FTX Trading Ltd.. Hearing scheduled for 9/12/2024 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 8/12/2024. (Brown, Kimberly)
Related: [-] dacted19182 19182
Att: 1 Notice
Att: 2 Exhibit A
Att: 3 Exhibit B
19190 19190 claims Objection to Claims (Omnibus) Mon 07/01 10:42 PM
Omnibus Objection to Claims - Related [+] Debtors' Sixty-First (Non-Substantive) Omnibus Objection to Certain Superseded Claims (Customer Claims). Filed by FTX Trading Ltd.. Hearing scheduled for 9/12/2024 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 8/12/2024. (Brown, Kimberly)
Related: [-] dacted19181 19181
Att: 1 Notice
Att: 2 Exhibit A
Att: 3 Exhibit B
19189 19189 claims Objection to Claims (Omnibus) Mon 07/01 10:39 PM
Omnibus Objection to Claims - Related [+] Debtors' Sixtieth (Substantive) Omnibus Objection to Certain Overstated and/or Unliquidated Proofs of Claim (Customer Claims). Filed by FTX Trading Ltd.. Hearing scheduled for 9/12/2024 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 8/12/2024. (Brown, Kimberly)
Related: [-] dacted19180 19180
Att: 1 Notice
Att: 2 Exhibit A
Att: 3 Exhibit B
19188 19188 claims Objection to Claims (Omnibus) Mon 07/01 10:36 PM
Omnibus Objection to Claims - Related [+] Debtors' Fifty-Ninth (Substantive) Omnibus Objection to Certain Overstated and/or Unliquidated Proofs of Claim (Customer Claims). Filed by FTX Trading Ltd.. Hearing scheduled for 9/12/2024 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 8/12/2024. (Brown, Kimberly)
Related: [-] dacted19179 19179
Att: 1 Notice
Att: 2 Exhibit A
Att: 3 Exhibit B
19187 19187 claims Objection to Claims (Omnibus) Mon 07/01 10:30 PM
Omnibus Objection to Claims - Related [+] Debtors' Fifty-Eighth (Non-Substantive) Omnibus Objection to Certain Claims Filed Against the Incorrect Debtor. Filed by FTX Trading Ltd.. Hearing scheduled for 9/12/2024 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 8/12/2024. (Brown, Kimberly)
Related: [-] dacted19178 19178
Att: 1 Notice
Att: 2 Exhibit A
Att: 3 Exhibit B
19186 19186 claims Objection to Claims (Omnibus) Mon 07/01 10:25 PM
Omnibus Objection to Claims - Related [+] Debtors' Fifty-Seventh (Non-Substantive) Omnibus Objection to Certain No Liability Proofs of Claim (Customer and Non-Customer Claims). Filed by FTX Trading Ltd.. Hearing scheduled for 9/12/2024 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 8/12/2024. (Brown, Kimberly)
Related: [-] dacted19177 19177
Att: 1 Notice
Att: 2 Exhibit A
Att: 3 Exhibit B
19185 19185 claims Objection to Claims (Omnibus) Mon 07/01 10:02 PM
Omnibus Objection to Claims - Related [+] Debtors' Fifty-Sixth (Substantive) Omnibus Objection to Certain Overstated and/or Unliquidated Proofs of Claim (Customer Claims). Filed by FTX Trading Ltd.. Hearing scheduled for 9/12/2024 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 8/12/2024. (Brown, Kimberly)
Related: [-] dacted19176 19176
Att: 1 Notice
Att: 2 Exhibit A
Att: 3 Exhibit B
19184 19184 claims Objection to Claims (Omnibus) Mon 07/01 9:58 PM
Omnibus Objection to Claims - Related [+] Debtors' Fifty-Fifth (Substantive) Omnibus Objection to Certain Duplicate Proofs of Claim (Customer Claims). Filed by FTX Trading Ltd.. Hearing scheduled for 9/12/2024 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 8/12/2024. (Brown, Kimberly)
Related: [-] dacted19175 19175
Att: 1 Notice
Att: 2 Exhibit A
Att: 3 Exhibit B
19183 19183 claims Objection to Claims (Omnibus) Mon 07/01 9:56 PM
Omnibus Objection to Claims - Related [+] Debtors' Fifty-Fourth (Non-Substantive) Omnibus Objection to Certain Superseded Claims (Customer Claims). Filed by FTX Trading Ltd.. Hearing scheduled for 9/12/2024 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 8/12/2024. (Brown, Kimberly)
Related: [-] dacted19174 19174
Att: 1 Notice
Att: 2 Exhibit A
Att: 3 Exhibit B
19182 19182 claims Objection to Claims (Omnibus) Mon 07/01 9:49 PM
[SEALED] Omnibus Objection to Claims - Debtors' Sixty-Second (Substantive) Omnibus Objection to Certain Duplicate Proofs of Claim (Customer Claims) . Filed by FTX Trading Ltd.. Hearing scheduled for 9/12/2024 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 8/12/2024. (Brown, Kimberly)
Related: [-]
Att: 1 Notice
Att: 2 Exhibit A
Att: 3 Exhibit B
19181 19181 claims Objection to Claims (Omnibus) Mon 07/01 9:47 PM
[SEALED] Omnibus Objection to Claims - Debtors' Sixty-First (Non-Substantive) Omnibus Objection to Certain Superseded Claims (Customer Claims) . Filed by FTX Trading Ltd.. Hearing scheduled for 9/12/2024 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 8/12/2024. (Brown, Kimberly)
Related: [-]
Att: 1 Notice
Att: 2 Exhibit A
Att: 3 Exhibit B
19180 19180 claims Objection to Claims (Omnibus) Mon 07/01 9:44 PM
[SEALED] Omnibus Objection to Claims - Debtors' Sixtieth (Substantive) Omnibus Objection to Certain Overstated and/or Unliquidated Proofs of Claim (Customer Claims) . Filed by FTX Trading Ltd.. Hearing scheduled for 9/12/2024 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 8/12/2024. (Brown, Kimberly)
Related: [-]
Att: 1 Notice
Att: 2 Exhibit A
Att: 3 Exhibit B
19179 19179 claims Objection to Claims (Omnibus) Mon 07/01 9:42 PM
[SEALED] Omnibus Objection to Claims - Debtors' Fifty-Ninth (Substantive) Omnibus Objection to Certain Overstated and/or Unliquidated Proofs of Claim (Customer Claims) . Filed by FTX Trading Ltd.. Hearing scheduled for 9/12/2024 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 8/12/2024. (Brown, Kimberly)
Related: [-]
Att: 1 Notice
Att: 2 Exhibit A
Att: 3 Exhibit B
19178 19178 claims Objection to Claims (Omnibus) Mon 07/01 9:40 PM
[SEALED] Omnibus Objection to Claims - Debtors' Fifty-Eighth (Non-Substantive) Omnibus Objection to Certain Claims Filed Against the Incorrect Debtor . Filed by FTX Trading Ltd.. Hearing scheduled for 9/12/2024 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 8/12/2024. (Brown, Kimberly)
Related: [-]
Att: 1 Notice
Att: 2 Exhibit A
Att: 3 Exhibit B
19177 19177 claims Objection to Claims (Omnibus) Mon 07/01 9:37 PM
[SEALED] Omnibus Objection to Claims - Debtors' Fifty-Seventh (Non-Substantive) Omnibus Objection to Certain No Liability Proofs of Claim (Customer and Non-Customer Claims) . Filed by FTX Trading Ltd.. Hearing scheduled for 9/12/2024 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 8/12/2024. (Brown, Kimberly)
Related: [-]
Att: 1 Notice
Att: 2 Exhibit A
Att: 3 Exhibit B
19176 19176 claims Objection to Claims (Omnibus) Mon 07/01 9:34 PM
[SEALED] Omnibus Objection to Claims - Debtors' Fifty-Sixth (Substantive) Omnibus Objection to Certain Overstated and/or Unliquidated Proofs of Claim (Customer Claims) . Filed by FTX Trading Ltd.. Hearing scheduled for 9/12/2024 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 8/12/2024. (Brown, Kimberly)
Related: [-]
Att: 1 Notice
Att: 2 Exhibit A
Att: 3 Exhibit B
19175 19175 claims Objection to Claims (Omnibus) Mon 07/01 9:31 PM
[SEALED] Omnibus Objection to Claims - Debtors' Fifty-Fifth (Substantive) Omnibus Objection to Certain Duplicate Proofs of Claim (Customer Claims) . Filed by FTX Trading Ltd.. Hearing scheduled for 9/12/2024 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 8/12/2024. (Brown, Kimberly)
Related: [-]
Att: 1 Notice
Att: 2 Exhibit A
Att: 3 Exhibit B
19174 19174 claims Objection to Claims (Omnibus) Mon 07/01 9:28 PM
[SEALED] Omnibus Objection to Claims - Debtors' Fifty-Fourth (Non-Substantive) Omnibus Objection to Certain Superseded Claims (Customer Claims) . Filed by FTX Trading Ltd.. Hearing scheduled for 9/12/2024 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 8/12/2024. (Brown, Kimberly)
Related: [-]
Att: 1 Notice
Att: 2 Exhibit A
Att: 3 Exhibit B
19173 19173 claims Transfer/Assignment of Claim Mon 07/01 7:31 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To 8 Golden Fish Investments Ltd.. Filed by Found Onchain Inc.. (Hall, Nicholas)
Related: [-] dacted
19172 19172 claims Transfer/Assignment of Claim Mon 07/01 7:29 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To 8 Golden Fish Investments Ltd.. Filed by Found Onchain Inc.. (Hall, Nicholas)
Related: [-] dacted
19171 19171 claims Transfer/Assignment of Claim Mon 07/01 7:26 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To 8 Golden Fish Investments Ltd.. Filed by Found Onchain Inc.. (Hall, Nicholas)
Related: [-] dacted
19170 19170 claims Transfer/Assignment of Claim Mon 07/01 6:58 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Stephen Joseph Paul Jr.. Filed by Found Onchain Inc.. (Hall, Nicholas)
Related: [-] dacted
19169 19169 claims Transfer/Assignment of Claim Mon 07/01 6:50 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Stephen Joseph Paul Jr.. Filed by Found Onchain Inc.. (Hall, Nicholas)
Related: [-] dacted
19168 19168 claims Transfer/Assignment of Claim Mon 07/01 6:39 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Stephen Joseph Paul Jr.. Filed by Found Onchain Inc.. (Hall, Nicholas)
Related: [-] dacted
19167 19167 claims Transfer/Assignment of Claim Mon 07/01 3:22 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Ceratosaurus Investors, LLC. Filed by Ceratosaurus Investors, L.L.C.. (Haskel, Paul)
Related: [-] dacted
19166 19166 claims Affidavit/Declaration of Mailing Mon 07/01 1:01 PM
Affidavit/Declaration of Mailing of Amy Castillo Regarding Thirty-Seventh Omnibus Objection Order, Order (A) Authorizing Debtors Entry into, and Performance Under, the Settlement with the United States of America Regarding Federal Taxes; (B) Approving the Settlement; and (C) Granting Related Relief, Partial Settlement Order, Order Granting Motion of Debtors Further Extending the Time Period Within Which the Debtors May File Notices to Remove Actions Pursuant to 28 U.S.C. § 1452 and Rules 9027 and 9006 of the Federal Rules of Bankruptcy Procedure, Omnibus Reply Approving the Disclosure Statement, and Declaration of Alexa K. Kranzley . Filed by Kroll Restructuring Administration LLC. Related [+] (Malo, David)
Related: [-] 18035 ,18036 ,18037 ,18038 ,18083 ,18084
19165 19165 claims Transfer/Assignment of Claim Mon 07/01 11:10 AM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Name Related [+] To Nexxus Participation Vehicle III LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
Related: [-] dacted
19164 19164 claims Transfer/Assignment of Claim Mon 07/01 10:51 AM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 1 Transferor: Name Related [+] To Nexxus Participation Vehicle III LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
Related: [-] dacted
19163 19163 claims Transfer/Assignment of Claim Mon 07/01 10:24 AM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 1 Transferor: Name Related [+] To Trup Recovery LLC. Filed by Riva Ridge Capital Management LP. (Samis, Christopher)
Related: [-] dacted
19162 19162 crditcrd none Mon 07/01 9:54 AM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number 10095035, amount $ 28.00. (COH)
Related: [-]
19161 19161 crditcrd none Mon 07/01 9:19 AM
Receipt of filing fee for Transfer/Assignment of Claim([LINK 22-11068 JTD] ) [claims,trclm] ( 28.00). Receipt Number 10095031, amount $ 28.00. (COH)
Related: [-]
Friday, June 28, 2024
19160 19160 claims Certificate of Mailing Fri 06/28 10:34 PM
Certificate of Mailing re: Notice of Filing of Official Committee Letter . Filed by Epiq Corporate Restructuring, LLC. Related [+] (Garabato, Sid)
Related: [-] 18656
19159 19159 claims Certificate of Mailing Fri 06/28 10:32 PM
Certificate of Mailing of Arnold Nguyen . Filed by Epiq Corporate Restructuring, LLC. Related [+] (Garabato, Sid)
Related: [-] 18082
19158 19158 motion Compensation - Application (Attorney) Fri 06/28 5:31 PM
Application for Compensation - Eighteenth Monthly Fee Statement of AlixPartners, LLP for the period May 1, 2024 to May 31, 2024 Filed by FTX Trading Ltd.. Objections due by 7/18/2024. (Brown, Kimberly)
Related: [-]
Att: 1 Notice
Att: 2 Exhibit A
Att: 3 Exhibit B
Att: 4 Exhibit C
19157 19157 misc Declaration Fri 06/28 4:49 PM
Declaration of Jacob Blank as a Subcontractor of Ernst & Young LLP in these Chapter 11 Proceedings Filed by FTX Trading Ltd.. (Brown, Kimberly)
Related: [-]
19156 19156 claims Transfer/Assignment of Claim Fri 06/28 3:41 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Confidential Creditor To F9 Research Market Neutral Fund, LP. Filed by F9 Research Market Neutral Fund, LP. (Rasile, Craig)
Related: [-]
19155 19155 notice Hearing - Notice Fri 06/28 3:07 PM
Amended Notice of Hearing of Celsius Litigation Administrator's Motion for Entry of an Order for Authority to File Under Seal the Transfer Schedules Containing Confidential Information Related [+] Filed by Celsius Litigation Administrator. (Alberto, Justin)
Related: [-] 17182
19154 19154 notice Hearing - Notice Fri 06/28 3:06 PM
Amended Notice of Hearing of The Celsius Litigation Administrator's Motion for Relief from the Automatic Stay Related [+] Filed by Celsius Litigation Administrator. Hearing scheduled for 7/17/2024 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Alberto, Justin)
Related: [-] 16815
19153 19153 claims Transfer/Assignment of Claim Fri 06/28 2:32 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Redacted - available upon request To SP Multi Claims Holdings, LLC. Filed by SP Multi Claims Holdings, LLC. (Beacher, Ronald)
Related: [-]
19152 19152 claims Transfer/Assignment of Claim Fri 06/28 2:28 PM
Transfer/Assignment of Claim. Fee Amount $28 Transfer Agreement 3001 (e) 2 Transferor: Redacted - available upon request To SP Multi Claims Holdings, LLC. Filed by SP Multi Claims Holdings, LLC. (Beacher, Ronald)
Related: [-]
19151 19151 claims Affidavit/Declaration of Mailing Fri 06/28 2:00 PM
Affidavit/Declaration of Mailing of Liz Santodomingo Regarding Notice of Agenda . Filed by Kroll Restructuring Administration LLC. Related [+] (Malo, David)
Related: [-] 17276