FTX Trading Ltd. et al v. LayerZero Labs Ltd. 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-50492 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Sep 08, 2023 |
| Last checked: Monday Sep 11, 2023 4:36 PM EDT |
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Defendant
LayerZero Labs Ltd.
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Represented By
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Defendant
Ari Litan
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Represented By
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Defendant
Skip & Goose LLC
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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
Maclaurin Investments Ltd.
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Represented By
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Plaintiff
West Realm Shires Services, Inc.
167 N Green Street Suite 1102
Chicago, IL 60607 |
Represented By
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| Docket last updated: 4 hours ago |
| Friday, June 14, 2024 | ||
| 45 | 45
mediation
Mediator's Certificate of Completion
Fri 06/14 8:25 AM
Mediator's Certificate of Completion (Sontchi, Christopher) |
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| Wednesday, June 12, 2024 | ||
| 44 | 44
claims
Affidavit/Declaration of Mailing
Wed 06/12 11:45 AM
Affidavit/Declaration of Mailing of Amy Castillo Regarding Amendment to Second Amended Case Management Plan and Scheduling Order . Filed by Kroll Restructuring Administration LLC. (Malo, David) |
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| Tuesday, June 04, 2024 | ||
| 43 | 43
motion
Stipulation
Tue 06/04 5:25 PM
Stipulation Regarding Amendment to Second Amended Case Management Plan and Scheduling Order Between FTX Trading Ltd., Maclaurin Investments Ltd., West Realm Shires Services, Inc. and Defendants . Filed by FTX Trading Ltd., Maclaurin Investments Ltd., West Realm Shires Services, Inc. . (McGuire, Matthew) |
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| Monday, May 13, 2024 | ||
| 42 | 42
notice
Service of Discovery - Notice
Mon 05/13 1:47 PM
Notice of Service of Discovery // Notice of Service of Defendants' Responses and Objection to Plaintiffs' First Set of Interrogatories and Defendants' Responses and Objections to Plaintiffs' Second Set of Requests for Production of Documents Filed by LayerZero Labs Ltd., Ari Litan, Skip & Goose LLC (McNeill, R.) |
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| Friday, April 26, 2024 | ||
| 41 | 41
claims
Affidavit/Declaration of Mailing
Fri 04/26 4:13 PM
Affidavit/Declaration of Mailing of Ali Hamza Regarding Stipulation and Agreed Order Appointing Mediator, and Order Assigning Adversary Proceeding to Mediation and Appointing Mediator . Filed by Kroll Restructuring Administration LLC. (Malo, David) |
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| 40 | 40
claims
Affidavit/Declaration of Mailing
Fri 04/26 1:01 PM
Affidavit/Declaration of Mailing of Melissa Diaz Regarding Third Stipulation to Modify Second Amended Case Management Plan and Scheduling Order . Filed by Kroll Restructuring Administration LLC. (Malo, David) |
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| 39 | 39
notice
Notice of Service
Fri 04/26 10:18 AM
Notice of Service of LayerZero Labs Ltd.'s Responses and Objection to Plaintiffs' Notice of 30(b)(6) Filed by LayerZero Labs Ltd. (McNeill, R.) |
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| Saturday, April 20, 2024 | ||
| 38 | 38
court
BNC Certificate of Mailing
Sun 04/21 12:33 AM
BNC Certificate of Mailing. Notice Date 04/20/2024. (Admin.) |
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| Thursday, April 18, 2024 | ||
| 37 | 37
court
VAN-447 Order Assigning Adversary Proceeding to Mediation (Alternate)
Thu 04/18 4:04 PM
Order Assigning Adversary Proceeding to Mediation. Hon. Christopher S. Sontchi is Appointed as the Mediator in this Adversary Proceeding Signed on 4/18/2024. (JC) |
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| 36 | 36
12
pgs
order
Order
Thu 04/18 12:46 PM
Stipulation and Agreed Order Appointing Mediator Order Signed on 4/18/2024. (LJH) |
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| Wednesday, April 17, 2024 | ||
| 35 | 35
misc
Certification of Counsel(Adv)
Wed 04/17 3:55 PM
Certification of Counsel Regarding Stipulation and Agreed Order Appointing Mediator Filed by FTX Trading Ltd., Maclaurin Investments Ltd., West Realm Shires Services, Inc.. (McGuire, Matthew) |
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Att: 1
Exhibit A
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| Thursday, April 11, 2024 | ||
| 34 | 34
claims
Affidavit/Declaration of Mailing
Thu 04/11 12:01 PM
Affidavit/Declaration of Mailing of Amy Castillo Regarding Second Stipulation to Modify Second Amended Case Management Plan and Scheduling Order . Filed by Kroll Restructuring Administration LLC. (Malo, David) |
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| Wednesday, April 10, 2024 | ||
| 33 | 33
notice
Withdrawal - Notice
Wed 04/10 6:31 PM
Notice of Withdrawal of Certification of Counsel Regarding Stipulation and Agreed Order Appointing Mediator Filed by FTX Trading Ltd., Maclaurin Investments Ltd., West Realm Shires Services, Inc. (McGuire, Matthew) |
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| 32 | 32
misc
Certification of Counsel(Adv)
Wed 04/10 3:26 PM
**WITHDRAWN 4/10/24 (SEE DOCKET NO.33 )** Certification of Counsel Regarding Stipulation and Agreed Order Appointing Mediator Filed by FTX Trading Ltd., Maclaurin Investments Ltd., West Realm Shires Services, Inc.. (McGuire, Matthew) Modified on 4/11/2024 to show this filing is being withdrawn (SAP) |
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Att: 1
Exhibit A
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| Tuesday, April 09, 2024 | ||
| 31 | 31
notice
Notice of Service
Tue 04/09 4:04 PM
Notice of Service Regarding Notice of Rule 30(b)(6) Deposition of LayerZero Labs Ltd., Plaintiffs First Set of Interrogatories to Defendants and Plaintiffs Second Request for Production of Documents to Defendants Filed by FTX Trading Ltd., Maclaurin Investments Ltd., West Realm Shires Services, Inc. (McGuire, Matthew) |
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| Monday, April 08, 2024 | ||
| 30 | 30
motion
Stipulation
Mon 04/08 9:41 PM
Stipulation to Modify Second Amended Case Management Plan and Scheduling Order Between FTX Trading Ltd., Maclaurin Investments Ltd., West Realm Shires Services, Inc. and Defendants LayerZero Labs Ltd., Ari Litan, and Skip & Goose LLC . Filed by FTX Trading Ltd., Maclaurin Investments Ltd., West Realm Shires Services, Inc.. (McGuire, Matthew) |
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| Tuesday, March 26, 2024 | ||
| 29 | 29
motion
Stipulation
Tue 03/26 3:48 PM
Stipulation to Modify Second Amended Case Management Plan and Scheduling Order Between FTX Trading Ltd., Maclaurin Investments Ltd., West Realm Shires Services, Inc. and Defendants LayerZero Labs Ltd., Ari Litan, and Skip & Goose LLC . Filed by FTX Trading Ltd., Maclaurin Investments Ltd., West Realm Shires Services, Inc.. (McGuire, Matthew) |
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| Tuesday, March 12, 2024 | ||
| 28 | 28
notice
Service of Discovery - Notice
Tue 03/12 11:02 AM
Notice of Service of Discovery // Notice of Service of Defendants' Responses and Objections to Plaintiffs' First Set of Request for Production of Documents Filed by LayerZero Labs Ltd., Ari Litan, Skip & Goose LLC (Cleary, M.) |
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| Tuesday, March 05, 2024 | ||
| 27 | 27
claims
Affidavit/Declaration of Mailing
Tue 03/05 10:40 AM
Affidavit/Declaration of Mailing of Liz Santodomingo Regarding Stipulation to Modify Second Amended Case Management Plan and Scheduling Order . Filed by Kroll Restructuring Administration LLC. (Malo, David) |
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| Wednesday, February 21, 2024 | ||
| 26 | 26
motion
Stipulation
Wed 02/21 11:20 AM
Stipulation to Modify Second Amended Case Management Plan and Scheduling Order Between FTX Trading Ltd., Maclaurin Investments Ltd., West Realm Shires Services, Inc. and Defendants . Filed by FTX Trading Ltd., Maclaurin Investments Ltd., West Realm Shires Services, Inc.. (McGuire, Matthew) |
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| Monday, January 29, 2024 | ||
| 25 | 25
notice
Notice of Service
Mon 01/29 7:02 PM
Notice of Service Regarding Plaintiffs' Responses and Objections to Defendants First Set of Requests for Production Filed by FTX Trading Ltd., Maclaurin Investments Ltd., West Realm Shires Services, Inc. (McGuire, Matthew) |
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| Friday, December 29, 2023 | ||
| 24 | 24
notice
Notice of Service
Fri 12/29 5:13 PM
Notice of Service Regarding Plaintiffs' First Request for Production of Documents to Defendants Filed by FTX Trading Ltd., Maclaurin Investments Ltd., West Realm Shires Services, Inc. (McGuire, Matthew) |
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| Thursday, December 28, 2023 | ||
| 23 | 23
claims
Affidavit/Declaration of Mailing
Thu 12/28 6:35 PM
Affidavit/Declaration of Mailing of Liz Santodomingo Regarding Second Amended Case Management Plan and Scheduling Order . Filed by Kroll Restructuring Administration LLC. (Malo, David) |
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| Friday, December 22, 2023 | ||
| 22 | 22
order
Appear pro hac vice
Fri 12/22 11:22 AM
Order Granting Motion to Appear Pro Hac Vice of Dylan J. Marker of Proskauer Rose LLPe Order Signed on 12/22/2023. (RC) |
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| 21 | 21
order
Appear pro hac vice
Fri 12/22 11:20 AM
Order Granting Motion to Appear Pro Hac Vice of Brian S. Rosen of Proskauer Rose LLP Order Signed on 12/22/2023. (RC) |
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| Thursday, December 21, 2023 | ||
| 20 | 20
answer
Answer to Complaint
Thu 12/21 6:37 PM
Answer to Complaint Filed by LayerZero Labs Ltd., Ari Litan, Skip & Goose LLC Mediation due date: 04/19/2024.(Rizvi, Sameen) |
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Att: 1
Certificate of Service
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| 19 | 19
motion
Pro Hac Vice Admission - Motion
Thu 12/21 6:22 PM
Motion to Appear pro hac vice Dylan J. Marker of Proskauer Rose LLP . Receipt Number 4300730, Filed by LayerZero Labs Ltd., Ari Litan, Skip & Goose LLC. (McNeill, R.) |
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| 18 | 18
motion
Pro Hac Vice Admission - Motion
Thu 12/21 6:19 PM
Motion to Appear pro hac vice of Brian S. Rosen of Proskauer Rose LLP . Receipt Number 4220080, Filed by LayerZero Labs Ltd., Ari Litan, Skip & Goose LLC. (Cleary, M.) |
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| 17 | 17
notice
Appearance - Notice
Thu 12/21 6:06 PM
Notice of Appearance. Filed by LayerZero Labs Ltd., Ari Litan, Skip & Goose LLC (Cleary, M.) |
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misc
Add Attorney
Thu 12/21 6:14 PM
Attorney Brian S Rosen and M. Blake Cleary for Skip & Goose LLC; LayerZero Labs Ltd. and Ari Litan, Dylan J. Marker and M. Blake Cleary for Skip & Goose LLC; LayerZero Labs Ltd. and Ari Litan, Jordan Sazant and M. Blake Cleary for Skip & Goose LLC; LayerZero Labs Ltd. and Ari Litan, R. Stephen McNeill and M. Blake Cleary for Skip & Goose LLC; LayerZero Labs Ltd. and Ari Litan, Sameen Rizvi and M. Blake Cleary for Skip & Goose LLC; LayerZero Labs Ltd. and Ari Litan added to case Filed by LayerZero Labs Ltd., Ari Litan, Skip & Goose LLC. (Cleary, M.) |
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| Wednesday, December 13, 2023 | ||
| 16 | 16
claims
Affidavit/Declaration of Mailing
Wed 12/13 5:27 PM
Affidavit/Declaration of Mailing of Amy Castillo Regarding First Amended Case Management Plan and Scheduling Order . Filed by Kroll Restructuring Administration LLC. (Malo, David) |
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| Monday, December 11, 2023 | ||
| 15 | 15
4
pgs
order
Order
Mon 12/11 3:53 PM
Second Amended Case Management Plan and Scheduling Order Order Signed on 12/11/2023. (LJH) |
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| 14 | 14
misc
Certification of Counsel(Aty)
Mon 12/11 12:47 PM
Certification of Counsel Regarding Second Amended Case Management Plan and Scheduling Order Filed by FTX Trading Ltd., Maclaurin Investments Ltd., West Realm Shires Services, Inc.. (McGuire, Matthew) |
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Att: 1
Exhibit A
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| 13 | 13
notice
Agenda of Matters Scheduled for Hearing - Notice (Adv)
Mon 12/11 11:42 AM
Notice of Agenda of Matters Scheduled for Hearing Filed by FTX Trading Ltd., Maclaurin Investments Ltd., West Realm Shires Services, Inc. Hearing scheduled for 12/13/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Pierce, Matthew) |
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Att: 1
Exhibit A
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| Tuesday, December 05, 2023 | ||
| 12 | 12
4
pgs
order
Order
Tue 12/05 12:15 PM
First Amended Case Management Plan and Scheduling Order Order Signed on 12/5/2023. (LJH) |
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| Monday, December 04, 2023 | ||
| 11 | 11
misc
Certification of Counsel(Adv)
Mon 12/04 6:00 PM
Certification of Counsel Regarding First Amended Case Management Plan and Scheduling Order Filed by FTX Trading Ltd., Maclaurin Investments Ltd., West Realm Shires Services, Inc.. (McGuire, Matthew) |
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Att: 1
Exhibit A
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| Monday, November 27, 2023 | ||
| 10 | 10
notice
Notice of Service
Mon 11/27 5:51 PM
Notice of Service Regarding Plaintiffs' Initial Disclosures Pursuant to Rule 26(a)(1) Filed by FTX Trading Ltd., Maclaurin Investments Ltd., West Realm Shires Services, Inc. (McGuire, Matthew) |
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| Wednesday, November 15, 2023 | ||
| 9 | 9
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Wed 11/15 12:17 PM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by FTX Trading Ltd.. Hearing scheduled for 11/15/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Pierce, Matthew) |
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| 8 | 8
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Wed 11/15 8:21 AM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by FTX Trading Ltd.. Hearing scheduled for 11/15/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Pierce, Matthew) |
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| Monday, November 13, 2023 | ||
| 7 | 7
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Mon 11/13 12:20 PM
Notice of Agenda of Matters Scheduled for Hearing Filed by FTX Trading Ltd.. Hearing scheduled for 11/15/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Pierce, Matthew) |
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| Tuesday, October 31, 2023 | ||
| 6 | 6
claims
Affidavit/Declaration of Mailing
Tue 10/31 5:01 PM
Affidavit/Declaration of Mailing of Christian Carbajal Regarding Cash Management Plan and Scheduling Order . Filed by Kroll Restructuring Administration LLC. (Steele, Benjamin) |
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| Monday, October 23, 2023 | ||
| 5 | 5
4
pgs
order
Order
Mon 10/23 2:40 PM
Case Management Plan and Scheduling Order Order Signed on 10/23/2023. (LJH) |
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| Friday, October 20, 2023 | ||
| 4 | 4
misc
Certification of Counsel(Adv)
Fri 10/20 2:45 PM
Certification of Counsel Regarding Case Management Plan and Scheduling Order Filed by FTX Trading Ltd., Maclaurin Investments Ltd., West Realm Shires Services, Inc.. (McGuire, Matthew) |
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Att: 1
Exhibit A
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| Thursday, September 14, 2023 | ||
| 3 | 3
notice
Summons and Notice of Pretrial Conference
Thu 09/14 9:41 AM
Summons and Notice of Pretrial Conference Served on Defendants LayerZero Labs Ltd., Ari Litan, Skip & Goose LLC. Pretrial Conference set for 11/15/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (McGuire, Matthew) |
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| Sunday, September 10, 2023 | ||
| 2 | 2
crditcrd
none
Sun 09/10 1:12 PM
Receipt of filing fee for Complaint([LINK 23-50492 JTD] ) [cmp,cmp] ( 350.00). Receipt Number A11245674, amount $ 350.00. (U.S. Treasury) |
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| Friday, September 08, 2023 | ||
| 1 | 1
35
pgs
cmp
RETIRED - Complaint
Fri 09/08 8:34 PM
Adversary case 23-50492 Complaint by FTX Trading Ltd., Maclaurin Investments Ltd., f/k/a/ Alameda Ventures Ltd., West Realm Shires Services, Inc. against LayerZero Labs Ltd., Ari Litan, Skip & Goose LLC. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 12/7/2023. (McGuire, Matthew) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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