FTX Trading Ltd. et al v. Mirana Corp. 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-50759 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property 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: | Nov 10, 2023 |
| Last checked: never |
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Defendant
Mirana Corp.
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Represented By
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Defendant
Bybit Fintech Ltd.
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Represented By
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Defendant
Time Research Ltd.
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Represented By
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Defendant
Sin Wei "Sean" Tan
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Represented By
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Defendant
Wei Lin "Germaine" Tan
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Represented By
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Defendant
Weizheng Ye
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Represented By
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Defendant
Nashon Loo Shun Liang
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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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Plaintiff
Alameda Research Ltd.
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Represented By
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| Docket last updated: 5 hours ago |
| Saturday, June 01, 2024 | ||
| 91 | 91
notice
Notice of Service
Sat 06/01 10:00 AM
Notice of Service of Individual Defendants' Responses and Objections to Plaintiffs' First Set of Interrogatories and Requests for Production of Documents Filed by Nashon Loo Shun Liang, Sin Wei "Sean" Tan, Wei Lin "Germaine" Tan, Weizheng Ye. (Huston, Joseph) |
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| Friday, May 31, 2024 | ||
| 90 | 90
notice
Notice of Service
Fri 05/31 9:10 AM
Notice of Service of Defendant Bybit Fintech Ltd.'s Responses and Objections to Plaintiffs First Set of Interrogatories and First Set of Requests for Production of Documents Filed by Bybit Fintech Ltd.. (Bifferato, Karen) |
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| Thursday, May 30, 2024 | ||
| 89 | 89
notice
Notice of Service
Thu 05/30 8:43 PM
Notice of Service Regarding (1) Plaintiffs' Responses and Objections to Defendant Mirana Corp.'s First Set of Document Requests for Production; (2) Plaintiffs' Responses and Objections to Defendant Mirana Corp.'s First Set of Interrogatories; (3) Plaintiffs' Responses and Objections to Defendant Bybit Fintech Ltd.'s First Set of Document Requests for Production; and (4) Plaintiffs' Responses and Objections to Defendant Bybit Fintech Ltd.'s First Set of Interrogatories Filed by Alameda Research Ltd., FTX Trading Ltd., West Realm Shires Services, Inc. (McGuire, Matthew) |
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| 88 | 88
notice
Notice of Service
Thu 05/30 6:45 PM
Notice of Service Regarding Mirana Corp's Responses and Objections to Plaintiffs' First Set of Requests for Production of Documents and Mirana Corp's Responses and Objections to Plaintiffs' First Set of Interrogatories Filed by Mirana Corp.. (Patterson, Morgan) |
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| 87 | 87
notice
Notice of Service
Thu 05/30 3:43 PM
Notice of Service of Responses of Defendant Time Research Ltd. to Plaintiffs' First Set of Requests for Production of Documents and Interrogatories to the Defendants Filed by Time Research Ltd. (DiSabatino, Monique) |
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Att: 1
Certificate of Service
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