FTX Trading Ltd. et al v. Burgess 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-50585 |
| Nature of Suit | 2 Bankruptcy - Other 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 21, 2023 |
| Last checked: Monday Sep 25, 2023 9:24 AM EDT |
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Defendant
Michael Burgess
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Represented By
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Defendant
Huy Xuan "Kevin" Nguyen
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Represented By
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Defendant
Jing Yu "Darren" Wong
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Represented By
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Defendant
Matthew Burgess
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Represented By
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Defendant
Lesley Burgess
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Represented By
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Defendant
3Twelve Ventures Ltd.
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Represented By
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Defendant
BDK Consulting 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 Services, Inc.
167 N Green Street Suite 1102
Chicago, IL 60607 |
Represented By
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| Docket last updated: 4 hours ago |
| Friday, July 05, 2024 | ||
| 47 | 47
claims
Affidavit/Declaration of Mailing
Fri 07/05 10:30 AM
Affidavit/Declaration of Mailing of Liz Santodomingo Regarding Plaintiffs Motion for Entry for an Order (A) Authorizing Plaintiffs Entry Into, and Performance Under, the Settlement Agreement with Defendants, (B) Approving the Settlement Agreement, and (C) Granting Related Relief . Filed by Kroll Restructuring Administration LLC. (Malo, David) |
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| Monday, June 24, 2024 | ||
| 46 | 46
motion
Approve Compromise Under Rule 9019 - Motion
Mon 06/24 4:19 PM
Motion to Approve Compromise under Rule 9019 - Plaintiffs' Motion for Entry of an Order (A) Authorizing Plaintiffs' Entry Into, and Performance Under, the Settlement Agreement with Defendants, (B) Approving the Settlement Agreement, and (C) Granting Related Relief Filed by FTX Trading Ltd., West Realm Shires Services, Inc.. Hearing scheduled for 7/17/2024 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 7/8/2024. (McGuire, Matthew) |
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| Monday, April 29, 2024 | ||
| 45 | 45
2
pgs
order
Order
Mon 04/29 12:08 PM
Order Approving Stipulation Staying Adversary Proceeding Order Signed on 4/29/2024. (LJH) |
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Att: 1
Exhibit 1
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| Friday, April 26, 2024 | ||
| 44 | 44
misc
Certification of Counsel(Adv)
Fri 04/26 8:32 PM
Certification of Counsel Regarding Order Approving Stipulation Staying Adversary Proceeding Filed by 3Twelve Ventures Ltd., BDK Consulting Ltd., Lesley Burgess, Matthew Burgess, Michael Burgess, Huy Xuan "Kevin" Nguyen, Jing Yu "Darren" Wong. (Pakrouh, Tara) |
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Att: 1
9 pgs
Exhibit A
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| Monday, April 15, 2024 | ||
| 43 | 43
claims
Affidavit/Declaration of Mailing
Mon 04/15 1:07 AM
Affidavit/Declaration of Mailing of Amy Castillo Regarding Confidentiality Agreement and Stipulated Protective Order . Filed by Kroll Restructuring Administration LLC. (Steele, Benjamin) |
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| Friday, April 05, 2024 | ||
| 42 | 42
notice
Notice of Service
Fri 04/05 6:20 PM
Notice of Service of Defendants' Request for Admission Directed to Plaintiff FTX Trading Ltd. and Defendants' Request for Admission Directed to Plaintiff West Realm Shires Services, Inc. Filed by 3Twelve Ventures Ltd., BDK Consulting Ltd., Lesley Burgess, Matthew Burgess, Michael Burgess, Huy Xuan "Kevin" Nguyen, Jing Yu "Darren" Wong (Pakrouh, Tara) |
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Att: 1
Certificate of Service
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| Tuesday, March 26, 2024 | ||
| 41 | 41
18
pgs
order
Order
Tue 03/26 4:21 PM
Confidentiality Agreement and Stipulated Protective Order Order Signed on 3/26/2024. (LJH) |
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Att: 1
Schedule A
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| Friday, March 22, 2024 | ||
| 40 | 40
misc
Certification of Counsel(Adv)
Fri 03/22 10:23 PM
Certification of Counsel Regarding Confidentiality Agreement and Stipulated Protective Order Filed by FTX Trading Ltd., West Realm Shires Services, Inc.. (McGuire, Matthew) |
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Att: 1
Exhibit 1
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| Tuesday, March 12, 2024 | ||
| 39 | 39
misc
Certificate of Service
Tue 03/12 7:39 PM
Certificate of Service Filed by 3Twelve Ventures Ltd., BDK Consulting Ltd., Lesley Burgess, Matthew Burgess, Michael Burgess, Huy Xuan "Kevin" Nguyen, Jing Yu "Darren" Wong. (Pakrouh, Tara) |
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| 38 | 38
answer
Reply
Tue 03/12 7:23 PM
Reply -- Reply Brief in Support of the Defendants' Motion to Dismiss Plaintiffs' Complaint Filed by 3Twelve Ventures Ltd., BDK Consulting Ltd., Lesley Burgess, Matthew Burgess, Michael Burgess, Huy Xuan "Kevin" Nguyen, Jing Yu "Darren" Wong (Pakrouh, Tara) |
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| 37 | 37
misc
Declaration in Support
Tue 03/12 7:18 PM
Declaration in Support -- Declaration of Tara C. Pakrouh in Support of Reply Brief in Support of the Defendants' Motion to Dismiss Plaintiffs' Complaint Filed by 3Twelve Ventures Ltd., BDK Consulting Ltd., Lesley Burgess, Matthew Burgess, Michael Burgess, Huy Xuan "Kevin" Nguyen, Jing Yu "Darren" Wong. (Pakrouh, Tara) |
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Att: 1
Exhibit 1
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Att: 2
Exhibit 2
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| Monday, March 04, 2024 | ||
| 36 | 36
notice
Notice of Service
Mon 03/04 8:47 PM
Notice of Service Regarding Plaintiffs' Responses and Objections to Defendants' First Request for Production of Documents to Plaintiffs FTX Trading Ltd and West Realm Shires Services, Inc Filed by FTX Trading Ltd., West Realm Shires Services, Inc. (McGuire, Matthew) |
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| Monday, February 26, 2024 | ||
| 35 | 35
claims
Affidavit/Declaration of Mailing
Mon 02/26 3:31 PM
Affidavit/Declaration of Mailing of Liz Santodomingo Regarding Plaintiffs Memorandum of Law in Opposition to Defendants Motion to Dismiss Plaintiffs Complaint . Filed by Kroll Restructuring Administration LLC. (Malo, David) |
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| Friday, February 09, 2024 | ||
| 34 | 34
39
pgs
answer
Memorandum of Law/Brief
Fri 02/09 7:34 PM
Memorandum of Law/Brief (Plaintiffs' Memorandum of Law in Opposition to Defendants Motion to Dismiss Plaintiffs' Complaint) Filed by FTX Trading Ltd., West Realm Shires Services, Inc.. (Landis, Adam) |
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| Saturday, February 03, 2024 | ||
| 33 | 33
claims
Affidavit/Declaration of Mailing
Sat 02/03 2:59 PM
Affidavit/Declaration of Mailing of Melissa Diaz Regarding Stipulation to Modify Case Management Plan and Scheduling Order . Filed by Kroll Restructuring Administration LLC. (Malo, David) |
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| Friday, January 19, 2024 | ||
| 32 | 32
motion
Stipulation
Fri 01/19 6:35 PM
Stipulation to Modify Case Management Plan and Scheduling Order Between FTX Trading Ltd., West Realm Shires Services, Inc. and Defendants . Filed by FTX Trading Ltd., West Realm Shires Services, Inc.. (McGuire, Matthew) |
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| Tuesday, January 16, 2024 | ||
| 31 | 31
notice
Notice of Service
Tue 01/16 8:12 PM
Notice of Service of Defendants' Objections and Responses to the Debtors' First Request for Production of Documents Filed by 3Twelve Ventures Ltd., BDK Consulting Ltd., Lesley Burgess, Matthew Burgess, Michael Burgess, Huy Xuan "Kevin" Nguyen, Jing Yu "Darren" Wong (Pakrouh, Tara) |
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Att: 1
Certificate of Service
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| Monday, December 18, 2023 | ||
| 30 | 30
notice
Notice of Service
Mon 12/18 4:16 PM
Notice of Service Regarding Plaintiffs' Initial Disclosures Pursuant to Federal Rule of Civil Procedure 26(a)(1)(A) and Plaintiffs' First Request for Production of Documents to Defendants Filed by FTX Trading Ltd., West Realm Shires Services, Inc. (Pierce, Matthew) |
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| Friday, December 15, 2023 | ||
| 29 | 29
notice
Notice of Service
Fri 12/15 6:48 PM
Notice of Service of Defendants' Initial Disclosures Filed by 3Twelve Ventures Ltd., BDK Consulting Ltd., Lesley Burgess, Matthew Burgess, Michael Burgess, Huy Xuan "Kevin" Nguyen, Jing Yu "Darren" Wong (Pakrouh, Tara) |
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Att: 1
Certificate of Service
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| Monday, December 11, 2023 | ||
| 28 | 28
2
pgs
order
Order
Mon 12/11 8:48 AM
Order Permitting Intervention by the Official Committee of Unsecured Creditors Order Signed on 12/11/2023. (LJH) |
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| Friday, December 08, 2023 | ||
| 27 | 27
misc
Certification of Counsel(Adv)
Fri 12/08 12:34 PM
Certification of Counsel Regarding Proposed Order Permitting Intervention by the Official Committee of Unsecured Creditors Filed by Official Committee of Unsecured Creditors. (Kochenash, Jared) |
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| Tuesday, November 28, 2023 | ||
| 26 | 26
misc
Corporate Ownership Statement
Tue 11/28 6:11 PM
Corporate Ownership Statement pursuant to F.R.B.P. 7007.1(a) Filed by 3Twelve Ventures Ltd., BDK Consulting Ltd., Lesley Burgess, Matthew Burgess, Michael Burgess, Huy Xuan "Kevin" Nguyen, Jing Yu "Darren" Wong. (Pakrouh, Tara) |
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Att: 1
Certificate of Service
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| Monday, November 20, 2023 | ||
| 25 | 25
30+
pgs
misc
Memorandum of Law
Mon 11/20 6:26 PM
Memorandum of Law -- Memorandum of Law in Support of the Defendants' Motion to Dismiss Plaintiffs' Complaint Filed by 3Twelve Ventures Ltd., BDK Consulting Ltd., Lesley Burgess, Matthew Burgess, Michael Burgess, Huy Xuan "Kevin" Nguyen, Jing Yu "Darren" Wong. (Pakrouh, Tara) |
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| 24 | 24
misc
Declaration in Support
Mon 11/20 6:18 PM
Declaration in Support -- Declaration of Tara C. Pakrouh in Support of the Defendants' Memorandum of Law in Support of Defendants' Motion to Dismiss Plaintiffs' Complaint Filed by 3Twelve Ventures Ltd., BDK Consulting Ltd., Lesley Burgess, Matthew Burgess, Michael Burgess, Huy Xuan "Kevin" Nguyen, Jing Yu "Darren" Wong. (Pakrouh, Tara) |
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Att: 1
Exhibit 1
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Att: 2
Exhibit 2
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Att: 3
Exhibit 3
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Att: 4
Exhibit 4
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Att: 5
Exhibit 5
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Att: 6
Exhibit 6
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Att: 7
Exhibit 7
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Att: 8
Exhibit 8
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| 23 | 23
motion
Dismiss Adversary Proceeding - Motion
Mon 11/20 6:12 PM
Motion to Dismiss Adversary Proceeding Filed by 3Twelve Ventures Ltd., BDK Consulting Ltd., Lesley Burgess, Matthew Burgess, Michael Burgess, Huy Xuan "Kevin" Nguyen, Jing Yu "Darren" Wong . (Pakrouh, Tara) |
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Att: 1
Proposed Form of Order
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Att: 2
Certificate of Service
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| 22 | 22
order
Appear pro hac vice
Mon 11/20 9:56 AM
Order Granting Motion for Admission pro hac vice of Lachlan McBride of Chamberlains Law Firm Order Signed on 11/20/2023. (LJH) |
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| 21 | 21
motion
Pro Hac Vice Admission - Motion
Mon 11/20 9:27 AM
Motion to Appear pro hac vice of Lachlan McBride of Chamberlains Law Firm . Receipt Number 4277059, Filed by 3Twelve Ventures Ltd., BDK Consulting Ltd., Lesley Burgess, Matthew Burgess, Michael Burgess, Huy Xuan "Kevin" Nguyen, Jing Yu "Darren" Wong. (Pakrouh, Tara) |
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| Thursday, November 16, 2023 | ||
| 20 | 20
claims
Affidavit/Declaration of Mailing
Thu 11/16 3:18 PM
Affidavit/Declaration of Mailing of Brian Horman Regarding Case Management Plan and Scheduling Order . Filed by Kroll Restructuring Administration LLC. (Malo, David) |
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| Wednesday, November 15, 2023 | ||
| 19 | 19
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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| 18 | 18
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 | ||
| 17 | 17
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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| Monday, November 06, 2023 | ||
| 16 | 16
4
pgs
order
Order
Mon 11/06 12:33 PM
Case Management Plan and Scheduling Order Order Signed on 11/6/2023. (LJH) |
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| Friday, November 03, 2023 | ||
| 15 | 15
misc
Certification of Counsel(Adv)
Fri 11/03 12:41 PM
Certification of Counsel Regarding Case Management Plan and Scheduling Order Filed by FTX Trading Ltd., West Realm Shires Services, Inc.. (McGuire, Matthew) |
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Att: 1
Exhibit A
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| Wednesday, November 01, 2023 | ||
| 14 | 14
order
Appear pro hac vice
Wed 11/01 3:12 PM
Order Granting Motion for Admission pro hac vice of Hugh David Smith, Esquire, of Chamberlains Law Firm Order Signed on 11/1/2023. (LJH) |
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| 13 | 13
order
Appear pro hac vice
Wed 11/01 3:10 PM
Order Granting Motion for Admission pro hac vice of Samuel Keys-Asgill, Esquire, of Chamberlains Law Firm Order Signed on 11/1/2023. (LJH) |
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| 12 | 12
order
Appear pro hac vice
Wed 11/01 3:09 PM
Order Granting Motion for Admission pro hac vice of Sebastian Bartosz Brodowski, Esquire, of Chamberlains Law Firm Order Signed on 11/1/2023. (LJH) |
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| 11 | 11
order
Appear pro hac vice
Wed 11/01 3:04 PM
Order Granting Motion for Admission pro hac vice of Stipe Vuleta, Esquire, of Chamberlains Law Firm Order Signed on 11/1/2023. (LJH) |
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| 10 | 10
motion
Pro Hac Vice Admission - Motion
Wed 11/01 2:51 PM
Motion to Appear pro hac vice Hugh David Smith, Esquire, of Chamberlains Law Firm . Receipt Number 4263052, Filed by 3Twelve Ventures Ltd., BDK Consulting Ltd., Lesley Burgess, Matthew Burgess, Michael Burgess, Huy Xuan "Kevin" Nguyen, Jing Yu "Darren" Wong. (Pakrouh, Tara) |
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| 9 | 9
motion
Pro Hac Vice Admission - Motion
Wed 11/01 2:49 PM
Motion to Appear pro hac vice of Samuel Keys-Asgill, Esquire, of Chamberlains Law Firm . Receipt Number 4263052, Filed by 3Twelve Ventures Ltd., BDK Consulting Ltd., Lesley Burgess, Matthew Burgess, Michael Burgess, Huy Xuan "Kevin" Nguyen, Jing Yu "Darren" Wong. (Pakrouh, Tara) |
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| 8 | 8
motion
Pro Hac Vice Admission - Motion
Wed 11/01 2:45 PM
Motion to Appear pro hac vice of Sebastian Bartosz Brodowski, Esquire, of Chamberlains Law Firm . Receipt Number 4263052, Filed by 3Twelve Ventures Ltd., BDK Consulting Ltd., Lesley Burgess, Matthew Burgess, Michael Burgess, Huy Xuan "Kevin" Nguyen, Jing Yu "Darren" Wong. (Pakrouh, Tara) |
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| 7 | 7
motion
Pro Hac Vice Admission - Motion
Wed 11/01 2:43 PM
Motion to Appear pro hac vice of Stipe Vuleta, Esquire, of Chamberlains Law Firm . Receipt Number 4263052, Filed by 3Twelve Ventures Ltd., BDK Consulting Ltd., Lesley Burgess, Matthew Burgess, Michael Burgess, Huy Xuan "Kevin" Nguyen, Jing Yu "Darren" Wong. (Pakrouh, Tara) |
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| Friday, October 27, 2023 | ||
| 6 | 6
notice
Summons and Notice of Pretrial Conference
Fri 10/27 1:58 PM
Summons and Notice of Pretrial Conference Served on Defendants BDK Consulting Ltd., Michael Burgess, Huy Xuan "Kevin" Nguyen, Jing Yu "Darren" Wong. 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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| 5 | 5
notice
Summons and Notice of Pretrial Conference
Fri 10/27 1:53 PM
Summons and Notice of Pretrial Conference Served on Defendants 3Twelve Ventures Ltd., BDK Consulting Ltd., Michael Burgess, Huy Xuan "Kevin" Nguyen, Jing Yu "Darren" Wong. 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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| Thursday, October 26, 2023 | ||
| 4 | 4
notice
Appearance - Notice
Thu 10/26 7:15 PM
Notice of Appearance. Filed by 3Twelve Ventures Ltd., BDK Consulting Ltd., Lesley Burgess, Matthew Burgess, Michael Burgess, Huy Xuan "Kevin" Nguyen, Jing Yu "Darren" Wong (Pakrouh, Tara) |
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misc
Add Attorney
Thu 10/26 7:29 PM
Attorney Eric J. Monzo and Tara C Pakrouh for Lesley Burgess; Matthew Burgess; Michael Burgess; Huy Xuan "Kevin" Nguyen; Jing Yu "Darren" Wong; 3Twelve Ventures Ltd. and BDK Consulting Ltd., Stipe Vuleta and Tara C Pakrouh for Lesley Burgess; Matthew Burgess; Michael Burgess; Huy Xuan "Kevin" Nguyen; Jing Yu "Darren" Wong; 3Twelve Ventures Ltd. and BDK Consulting Ltd., Lachlan McBride and Tara C Pakrouh for Lesley Burgess; Matthew Burgess; Michael Burgess; Huy Xuan "Kevin" Nguyen; Jing Yu "Darren" Wong; 3Twelve Ventures Ltd. and BDK Consulting Ltd., Sebastian Brodowski and Tara C Pakrouh for Lesley Burgess; Matthew Burgess; Michael Burgess; Huy Xuan "Kevin" Nguyen; Jing Yu "Darren" Wong; 3Twelve Ventures Ltd. and BDK Consulting Ltd., Sam Keys-Asgill and Tara C Pakrouh for Lesley Burgess; Matthew Burgess; Michael Burgess; Huy Xuan "Kevin" Nguyen; Jing Yu "Darren" Wong; 3Twelve Ventures Ltd. and BDK Consulting Ltd., Hugh Smith and Tara C Pakrouh for Lesley Burgess; Matthew Burgess; Michael Burgess; Huy Xuan "Kevin" Nguyen; Jing Yu "Darren" Wong; 3Twelve Ventures Ltd. and BDK Consulting Ltd. added to case Filed by 3Twelve Ventures Ltd., BDK Consulting Ltd., Lesley Burgess, Matthew Burgess, Michael Burgess, Huy Xuan "Kevin" Nguyen, Jing Yu "Darren" Wong. (Pakrouh, Tara) |
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| Friday, October 20, 2023 | ||
| 3 | 3
motion
Stipulation
Fri 10/20 6:26 PM
Stipulation for Extension of Time for Defendants to Answer, Move, or Otherwise Respond to the Complaint Between 3Twelve Ventures Ltd., BDK Consulting Ltd., Lesley Burgess, Matthew Burgess, Michael Burgess, Huy Xuan "Kevin" Nguyen, Jing Yu "Darren" Wong and FTX Trading Ltd. and West Realm Shires Services, Inc. . Filed by 3Twelve Ventures Ltd., BDK Consulting Ltd., Lesley Burgess, Matthew Burgess, Michael Burgess, Huy Xuan "Kevin" Nguyen, Jing Yu "Darren" Wong. (Pakrouh, Tara) |
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| Thursday, September 21, 2023 | ||
| 2 | 2
crditcrd
none
Thu 09/21 2:41 PM
Receipt of filing fee for Complaint([LINK 23-50585 JTD] ) [cmp,cmp] ( 350.00). Receipt Number A11264459, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
RETIRED - Complaint
Thu 09/21 2:16 PM
Adversary case 23-50585 Complaint by FTX Trading Ltd., West Realm Shires Services, Inc. against Michael Burgess, Huy Xuan "Kevin" Nguyen, Jing Yu "Darren" Wong, Matthew Burgess, Lesley Burgess, 3Twelve Ventures Ltd., BDK Consulting Ltd.. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(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: 12/20/2023. (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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Att: 4
Exhibit D
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