FTX Trading Ltd. et al v. Samuel Bankman-Fried et al
Adversary Proceeding
Lead BK case is: 1:22-bk-11068
Lead BK case is: 1:22-bk-11068
| Delaware Bankruptcy Court | |
| Chapter 11 | |
| Judge: | John T Dorsey |
| Case #: | 1:23-ap-50448 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Jul 20, 2023 |
| Last checked: never |
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Defendant
Samuel Bankman-Fried
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Represented By
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Defendant
Zixiao "Gary" Wang
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Represented By
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Defendant
Nishad Singh
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Represented By
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Defendant
Caroline Ellison
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Represented By
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Plaintiff
FTX Trading Ltd.
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Represented By
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Plaintiff
Alameda Research LLC
3500 South Dupont Highway
Dover, DE 19901 |
Represented By
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Plaintiff
Alameda Research Ltd.
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Represented By
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Plaintiff
North Dimension Inc.
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Represented By
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Plaintiff
Cottonwood Grove Ltd.
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Represented By
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Plaintiff
West Realm Shires, Inc.
167 N Green Street Suite 1102
Chicago, IL 60607 |
Represented By
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| Docket last updated: 4 hours ago |
| Monday, July 08, 2024 | ||
| 20 | 20
motion
Stipulation
Mon 07/08 12:15 PM
Stipulation to Modify Case Management Plan and Scheduling Order Between Alameda Research LLC, Alameda Research Ltd., Cottonwood Grove Ltd., FTX Trading Ltd., North Dimension Inc., West Realm Shires, Inc. and Defendants, Zixiao "Gary" Wang, Nishad Singh and Caroline Ellison . Filed by Alameda Research LLC, Alameda Research Ltd., Cottonwood Grove Ltd., FTX Trading Ltd., North Dimension Inc., West Realm Shires, Inc.. (McGuire, Matthew) |
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Att: 1
Appendix A
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| Wednesday, June 19, 2024 | ||
| 19 | 19
notice
Notice of Service
Wed 06/19 5:15 PM
Notice of Service Regarding Plaintiffs' Initial Disclosures Pursuant to Federal Rule of Civil Procedure 26(a)(1); and Plaintiffs' First Request for Production of Documents to Defendant Samuel Bankman-Fried Filed by Alameda Research LLC, Alameda Research Ltd., Cottonwood Grove Ltd., FTX Trading Ltd., North Dimension Inc., West Realm Shires, Inc. (McGuire, Matthew) |
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| Tuesday, June 18, 2024 | ||
| 18 | 18
notice
Notice of Service
Tue 06/18 5:25 PM
Notice of Service of Rule 7026(a)(1) Initial Disclosures of Defendant Samuel Bankman-Fried Filed by Samuel Bankman-Fried (Phillips, Marc) |
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| Wednesday, June 12, 2024 | ||
| 17 | 17
claims
Affidavit/Declaration of Mailing
Wed 06/12 8:26 AM
Affidavit/Declaration of Mailing of Liz Santodomingo Regarding Stipulation to Modify Case Management Plan and Scheduling Order . Filed by Kroll Restructuring Administration LLC. (Steele, Benjamin) |
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| Monday, June 10, 2024 | ||
| 16 | 16
34
pgs
answer
Answer to Complaint
Mon 06/10 5:08 PM
Answer to Complaint Filed by Samuel Bankman-Fried Mediation due date: 10/8/2024.(Phillips, Marc) |
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Att: 1
Certificate of Service
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| Friday, June 07, 2024 | ||
| 15 | 15
motion
Stipulation
Fri 06/07 5:14 PM
Stipulation to Modify Case Management Plan and Scheduling Order Between Alameda Research LLC, Alameda Research Ltd., Cottonwood Grove Ltd., FTX Trading Ltd., North Dimension Inc., West Realm Shires, Inc. and Defendants, Zixiao "Gary" Wang, Nishad Singh and Caroline Ellison . Filed by Alameda Research LLC, Alameda Research Ltd., Cottonwood Grove Ltd., FTX Trading Ltd., North Dimension Inc., West Realm Shires, Inc.. (McGuire, Matthew) |
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Att: 1
Appendix A
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| Wednesday, April 24, 2024 | ||
| 14 | 14
claims
Affidavit/Declaration of Mailing
Wed 04/24 7:35 PM
Affidavit/Declaration of Mailing of Amy Castillo Regarding Stipulation to Modify Case Management Plan and Scheduling Order . Filed by Kroll Restructuring Administration LLC. (Malo, David) |
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| Wednesday, April 10, 2024 | ||
| 13 | 13
motion
Stipulation
Wed 04/10 2:42 PM
Stipulation to Modify Case Management Plan and Scheduling Order Between Alameda Research LLC, Alameda Research Ltd., Cottonwood Grove Ltd., FTX Trading Ltd., North Dimension Inc., West Realm Shires, Inc. and Defendants, Samuel Bankman-Fried, Zixiao Gary Wang, Nishad Singh and Caroline Ellison . Filed by Alameda Research LLC, Alameda Research Ltd., Cottonwood Grove Ltd., FTX Trading Ltd., North Dimension Inc., West Realm Shires, Inc.. (McGuire, Matthew) |
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Att: 1
Appendix A
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| Saturday, February 10, 2024 | ||
| 12 | 12
claims
Affidavit/Declaration of Mailing
Sat 02/10 1:07 PM
Affidavit/Declaration of Mailing of Amy Castillo Regarding Stipulation to Modify Case Management Plan and Scheduling Order . Filed by Kroll Restructuring Administration LLC. (Malo, David) |
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| Monday, January 22, 2024 | ||
| 11 | 11
motion
Stipulation
Mon 01/22 1:32 PM
Stipulation to Modify Case Management Plan and Scheduling Order Between Alameda Research LLC, Alameda Research Ltd., Cottonwood Grove Ltd., FTX Trading Ltd., North Dimension Inc., West Realm Shires, Inc. and Defendants, Samuel Bankman-Fried, Zixiao Gary Wang, Nishad Singh and Caroline Ellison . Filed by Alameda Research LLC, Alameda Research Ltd., Cottonwood Grove Ltd., FTX Trading Ltd., North Dimension Inc., West Realm Shires, Inc.. (McGuire, Matthew) |
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Att: 1
Appendix A
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| Tuesday, November 28, 2023 | ||
| 10 | 10
claims
Affidavit/Declaration of Mailing
Tue 11/28 7:28 PM
Affidavit/Declaration of Mailing of Christian Carbajal Regarding Stipulation to Modify Cash Management Plan and Scheduling Order . Filed by Kroll Restructuring Administration LLC. (Steele, Benjamin) |
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| Tuesday, November 21, 2023 | ||
| 9 | 9
motion
Stipulation
Tue 11/21 3:48 PM
Stipulation to Modify Case Management Plan and Scheduling Order Between Alameda Research LLC, Alameda Research Ltd., Cottonwood Grove Ltd., FTX Trading Ltd., North Dimension Inc., West Realm Shires, Inc. and Defendants, Samuel Bankman-Fried, Zixiao Gary Wang, Nishad Singh and Caroline Ellison . Filed by Alameda Research LLC, Alameda Research Ltd., Cottonwood Grove Ltd., FTX Trading Ltd., North Dimension Inc., West Realm Shires, Inc.. (McGuire, Matthew) |
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Att: 1
Appendix A
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| Wednesday, September 13, 2023 | ||
| 8 | 8
3
pgs
order
Order
Wed 09/13 12:56 PM
Case Management Plan and Scheduling Order Order Signed on 9/13/2023. (LJH) |
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| 7 | 7
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Wed 09/13 12:48 PM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by FTX Trading Ltd.. Hearing scheduled for 9/13/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Pierce, Matthew) |
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| Tuesday, September 12, 2023 | ||
| 6 | 6
misc
Certification of Counsel(Adv)
Tue 09/12 5:47 PM
Certification of Counsel Regarding Case Management Plan and Scheduling Order Filed by Alameda Research LLC, Alameda Research Ltd., Cottonwood Grove Ltd., FTX Trading Ltd., North Dimension Inc., West Realm Shires, Inc.. (McGuire, Matthew) |
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Att: 1
Exhibit A
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| Monday, September 11, 2023 | ||
| 5 | 5
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Mon 09/11 4:55 PM
Notice of Agenda of Matters Scheduled for Hearing Filed by FTX Trading Ltd.. Hearing scheduled for 9/13/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Pierce, Matthew) |
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| Friday, August 18, 2023 | ||
| 4 | 4
motion
Stipulation
Fri 08/18 8:20 PM
Stipulation for an Extension of Time for Defendants to Respond to Complaint Between Alameda Research LLC, Alameda Research Ltd., Cottonwood Grove Ltd., FTX Trading Ltd., North Dimension Inc., West Realm Shires, Inc. and Samuel Bankman-Fried, Zixiao "Gary" Wang, Nishad Singh, and Caroline Ellison . Filed by Alameda Research LLC, Alameda Research Ltd., Cottonwood Grove Ltd., FTX Trading Ltd., North Dimension Inc., West Realm Shires, Inc.. (McGuire, Matthew) |
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| Tuesday, July 25, 2023 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Tue 07/25 6:23 PM
Summons and Notice of Pretrial Conference Served on Defendants Caroline Ellison, Samuel Bankman-Fried, Nishad Singh, Zixiao "Gary" Wang. Pretrial Conference set for 9/13/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (McGuire, Matthew) |
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| Sunday, July 23, 2023 | ||
| 2 | 2
crditcrd
none
Sun 07/23 9:09 AM
Receipt of filing fee for Complaint([LINK 23-50448 JTD] ) [cmp,cmp] ( 350.00). Receipt Number A11180731, amount $ 350.00. (U.S. Treasury) |
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| Thursday, July 20, 2023 | ||
| 1 | 1
84
pgs
cmp
RETIRED - Complaint
Thu 07/20 5:05 PM
Adversary case 23-50448 Complaint by FTX Trading Ltd., Alameda Research LLC, Alameda Research Ltd., North Dimension Inc., Cottonwood Grove Ltd., West Realm Shires, Inc. against Samuel Bankman-Fried, Zixiao "Gary" Wang, Nishad Singh, Caroline Ellison. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 10/18/2023. (McGuire, Matthew) |
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