Alameda Research LLC et al v. Bankman 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-50584 |
| Nature of Suit | 2 Bankruptcy - Other 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Sep 18, 2023 |
| Last checked: never |
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Defendant
Allan Joseph Bankman
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Represented By
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Defendant
Barbara Fried
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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
FTX Trading 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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Plaintiff
West Realm Shires Services Inc. (d/b/a FTX.US)
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Represented By
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| Docket last updated: 5 hours ago |
| Friday, June 28, 2024 | ||
| 32 | 32
2
pgs
order
Order
Fri 06/28 8:39 AM
Order Approving Fifth Stipulation Regarding (i) Extension of Response Deadline and (ii) Adjournment of Pretrial Conference Order Signed on 6/28/2024. (LJH) |
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Att: 1
Exhibit A - Stipulation
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| Wednesday, June 26, 2024 | ||
| 31 | 31
misc
Certification of Counsel(Adv)
Wed 06/26 4:31 PM
Certification of Counsel Submitting Order Approving Fifth Stipulation Regarding (i) Extension of Response Deadline and (ii) Adjournment of Pretrial Conference Filed by Allan Joseph Bankman, Barbara Fried. (Phillips, Marc) |
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Att: 1
Proposed Form of Order
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| Wednesday, May 22, 2024 | ||
| 30 | 30
2
pgs
order
Order
Wed 05/22 4:17 PM
Order Approving Fourth Stipulation Regarding (i) Extension of Response Deadline and (ii) Adjournment of Pretrial Conference Order Signed on 5/22/2024. (LJH) |
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Att: 1
Exhibit A - Fourth Stipulation Regarding (I) Extension of Response Deadline and (II) Adjournment of Pretrial
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| Friday, May 17, 2024 | ||
| 29 | 29
misc
Certification of Counsel(Adv)
Fri 05/17 3:13 PM
Certification of Counsel Regarding Proposed Order Approving Fourth Stipulation Regarding (i) Extension of Response Deadline and (ii) Adjournment of Pretrial Conference Filed by Allan Joseph Bankman, Barbara Fried. (Phillips, Marc) |
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Att: 1
Exhibit 1 - Proposed Order
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| Tuesday, March 26, 2024 | ||
| 28 | 28
2
pgs
order
Order
Tue 03/26 2:28 PM
Order Approving Third Stipulation Regarding (i) Extension of Response Deadline and (ii) Adjournment of Pretrial Conference Order Signed on 3/26/2024. (LJH) |
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Att: 1
Exhibit A - Third Stipulation Regarding (i) Extension of Response Deadline and (ii) Adjournment of Pretrial
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| 27 | 27
misc
Certification of Counsel(Adv)
Tue 03/26 10:50 AM
Certification of Counsel Regarding Proposed Order Approving Third Stipulation Regarding (i) Extension of Response Deadline and (ii) Adjournment of Pretrial Conference Filed by Allan Joseph Bankman, Barbara Fried. (Phillips, Marc) |
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Att: 1
Exhibit 1 - Proposed Order
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| Friday, March 15, 2024 | ||
| 26 | 26
notice
Proposed Redacted Document
Fri 03/15 5:32 PM
(REDACTED) Amended Complaint to Add additional fact information Filed by Alameda Research LLC, Alameda Research Ltd., FTX Trading Ltd., West Realm Shires Services Inc. (d/b/a FTX.US), West Realm Shires, Inc. (McGuire, Matthew) |
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| 25 | 25
cmp
Amended Complaint
Fri 03/15 5:29 PM
[SEALED] Amended Complaint to Add additional fact information Filed by Alameda Research LLC, Alameda Research Ltd., FTX Trading Ltd., West Realm Shires Services Inc. (d/b/a FTX.US), West Realm Shires, Inc. AP Summons Served due date: 6/13/2024. (McGuire, Matthew) |
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| Sunday, February 11, 2024 | ||
| 24 | 24
claims
Affidavit/Declaration of Mailing
Sun 02/11 12:53 PM
Affidavit/Declaration of Mailing of Liz Santodomingo Regarding Order Approving Second Stipulation Regarding (I) Extension of Response Deadline and (II) Adjournment of Pretrial Conference . Filed by Kroll Restructuring Administration LLC. (Malo, David) |
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| Friday, January 26, 2024 | ||
| 23 | 23
2
pgs
order
Order
Fri 01/26 4:47 PM
Order Approving Second Stipulation Regarding (i) Extension of Response Deadline and (ii) Adjournment of Pretrial Conference Order Signed on 1/26/2024. (LJH) |
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Att: 1
Exhibit A
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| Thursday, January 25, 2024 | ||
| 22 | 22
misc
Certification of Counsel(Adv)
Thu 01/25 4:46 PM
Certification of Counsel Regarding Order Approving Second Stipulation Regarding (i) Extension of Response Deadline and (ii) Adjournment of Pretrial Conference Filed by Alameda Research LLC, Alameda Research Ltd., FTX Trading Ltd., West Realm Shires Services Inc. (d/b/a FTX.US), West Realm Shires, Inc.. (McGuire, Matthew) |
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Att: 1
Exhibit 1
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| Monday, January 15, 2024 | ||
| 21 | 21
misc
Certificate of Service
Mon 01/15 12:47 PM
Certificate of Service Filed by Allan Joseph Bankman, Barbara Fried. (Donilon, Gregory) |
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| 20 | 20
25
pgs
misc
Memorandum of Law
Mon 01/15 12:43 PM
Memorandum of Law in Support of Defendants Bankman and Fried's Motion to Dismiss Filed by Allan Joseph Bankman, Barbara Fried. (Donilon, Gregory) |
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| 19 | 19
2
pgs
motion
Dismiss Adversary Proceeding - Motion
Mon 01/15 12:40 PM
Motion to Dismiss Adversary Proceeding Filed by Allan Joseph Bankman, Barbara Fried. (Donilon, Gregory) |
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Att: 1
Proposed Form of Order
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| Wednesday, November 15, 2023 | ||
| 18 | 18
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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| 17 | 17
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 | ||
| 16 | 16
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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| Thursday, October 26, 2023 | ||
| 15 | 15
2
pgs
order
Order
Thu 10/26 1:00 PM
Order Approving Stipulation Regarding (i) Extension of Response Deadline and (ii) Adjournment of Pretrial Conference Order Signed on 10/26/2023. (LJH) |
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Att: 1
Exhibit A - Stipulation
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| 14 | 14
3
pgs
misc
Certification of Counsel(Adv)
Thu 10/26 12:10 PM
Certification of Counsel Filed by Allan Joseph Bankman, Barbara Fried. (Donilon, Gregory) |
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Att: 1
Exhibit 1 - Proposed Order
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| Monday, October 23, 2023 | ||
| 13 | 13
notice
Withdrawal - Notice
Mon 10/23 12:03 PM
Notice of Withdrawal of Documents Filed by Daniel Friedberg (Zahralddin-Aravena, Rafael) |
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| Friday, October 20, 2023 | ||
| 12 | 12
misc
Exhibit
Fri 10/20 8:05 PM
[SEALED] Exhibit(s) Answer, Affirmative Defenses, and Counterclaims Filed by Daniel Friedberg. (Zahralddin-Aravena, Rafael) |
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| 11 | 11
motion
File Under Seal - Motion (A)
Fri 10/20 7:56 PM
Motion to File Under Seal Certain Privileged Information in the Answer, Affirmative Defenses and Counterclaims Filed by Daniel Friedberg. (Zahralddin-Aravena, Rafael) |
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Att: 1
Proposed Form of Order
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Att: 2
Certificate of Service
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| 10 | 10
motion
Dismiss Adversary Proceeding Count/Party
Fri 10/20 7:51 PM
Motion to Dismiss Count IX and X Partially and (B) Dismiss Plaintiffs' Count XI in its Entirety Filed by Daniel Friedberg. (Zahralddin-Aravena, Rafael) |
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Att: 1
Exhibit A
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Att: 2
Certificate of Service
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| 9 | 9
42
pgs
answer|cmp
Answer to Complaint|Counterclaim
Fri 10/20 7:45 PM
Answer to Complaint , Counterclaim by Daniel Friedberg against all plaintiffs Filed by Daniel Friedberg Mediation due date: 02/20/2024.(Zahralddin-Aravena, Rafael) |
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Att: 1
Certificate of Service
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| Friday, October 06, 2023 | ||
| 8 | 8
claims
Affidavit/Declaration of Mailing
Fri 10/06 11:18 AM
Affidavit/Declaration of Mailing of Christian Carbajal Regarding Waiver of the Service of Summons . Filed by Kroll Restructuring Administration LLC. (Steele, Benjamin) |
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| Wednesday, September 27, 2023 | ||
| 7 | 7
misc
Waiver of Service
Wed 09/27 3:01 PM
Waiver of Service of Summons Filed by Alameda Research LLC, Alameda Research Ltd., FTX Trading Ltd., West Realm Shires Services Inc. (d/b/a FTX.US), West Realm Shires, Inc.. (McGuire, Matthew) |
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| Thursday, September 21, 2023 | ||
| 6 | 6
misc
Certificate of Service
Thu 09/21 7:48 PM
Certificate of Service Filed by Alameda Research LLC, Alameda Research Ltd., FTX Trading Ltd., West Realm Shires Services Inc. (d/b/a FTX.US), West Realm Shires, Inc.. (McGuire, Matthew) |
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| 5 | 5
notice
Summons and Notice of Pretrial Conference
Thu 09/21 7:35 PM
Summons and Notice of Pretrial Conference Served on Defendants Allan Joseph Bankman, Barbara Fried. Pretrial Conference set for 11/15/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Robertson, Howard) |
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| Tuesday, September 19, 2023 | ||
| 4 | 4
crditcrd
none
Tue 09/19 9:13 AM
Receipt of filing fee for Complaint([LINK 23-50584 JTD] ) [cmp,cmp] ( 350.00). Receipt Number A11259301, amount $ 350.00. (U.S. Treasury) |
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| Monday, September 18, 2023 | ||
| 3 | 3
motion
File Under Seal - Motion (A)
Mon 09/18 10:31 PM
Motion to File Under Seal (Motion of Debtors for Entry of an Order (A) Authorizing the Debtors to File Certain Confidential Information in the Complaint Under Seal and (B) Granting Related Relief) Filed by Alameda Research LLC, Alameda Research Ltd., FTX Trading Ltd., West Realm Shires Services Inc. (d/b/a FTX.US), West Realm Shires, Inc.. (McGuire, Matthew) |
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Att: 1
Exhibit A
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| 2 | 2
misc
Exhibit
Mon 09/18 10:13 PM
[SEALED] Exhibit(s) - Complaint Filed by Alameda Research LLC, Alameda Research Ltd., FTX Trading Ltd., West Realm Shires Services Inc. (d/b/a FTX.US), West Realm Shires, Inc.. (McGuire, Matthew) |
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| 1 | 1
63
pgs
cmp
RETIRED - Complaint
Mon 09/18 10:05 PM
Adversary case 23-50584 Complaint by Alameda Research LLC, Alameda Research Ltd., FTX Trading Ltd., West Realm Shires, Inc., West Realm Shires Services Inc. (d/b/a FTX.US) against Allan Joseph Bankman, Barbara Fried. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))). AP Summons Served due date: 12/18/2023. (McGuire, Matthew) |
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