Kavuri et al v. FTX Trading 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 #: | 1:24-ap-50012 |
| Nature of Suit | 91 Bankruptcy - Declaratory judgment |
| Case Filed: | Jan 31, 2024 |
| Last checked: never |
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Defendant
FTX Trading Ltd.
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Represented By
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Defendant
Alameda Research LLC
3500 South Dupont Highway
Dover, DE 19901 |
Represented By
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Defendant
Alameda Research Ltd
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Represented By
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Defendant
Alameda Research Holdings Inc.
3500 South Dupont Highway
Dover, DE 19901 |
Represented By
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Defendant
Clifton Bay Investments LLC
3500 South Dupont Highway
Dover, DE 19901 |
Represented By
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Defendant
West Realm Shires Services Inc.
167 N Green Street Suite 1102
Chicago, IL 60607 |
Represented By
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Defendant
West Realm Shires Financial Services Inc.
167 N Green Street
Chigago, IL 60607 |
Represented By
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Defendant
Ledger Holdings Inc.
1110 Brickell Ave Suite 430k-200
Miami, FL 33131 |
Represented By
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Defendant
FTX Japan Holdings K.K.
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Represented By
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Defendant
FTX Europe AG
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Represented By
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Defendant
FTX Property Holdings Ltd
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Defendant
LT Baskets Ltd.
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Represented By
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Defendant
Alameda TR Ltd
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Represented By
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Defendant
Allston Way Ltd
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Defendant
Analisya Pte Ltd
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Defendant
Atlantis Technology Ltd.
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Defendant
Bancroft Way Ltd
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Defendant
Blue Ridge Ltd
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Defendant
Cardinal Ventures Ltd
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Defendant
Cedar Bay Ltd
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Defendant
Liquid Securities Singapore Pte Ltd
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Represented By
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Defendant
Maclaurin Investments Ltd.
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Represented By
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Defendant
Mangrove Cay Ltd
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Represented By
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Defendant
Paper Bird Inc
3500 South Dupont Highway
Dover, DE 19901 |
Represented By
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Defendant
Pioneer Street Inc.
167 N Green Street Suite 1102
Chicago, IL 60607 |
Represented By
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Defendant
Quoine India Pte Ltd
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Represented By
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Defendant
Quoine Vietnam Co. Ltd
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Represented By
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Defendant
SNG INVESTMENTS YATIRIM VE DANISMANLIK ANONIM SIRKETI
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Represented By
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Defendant
Strategy Ark Collective Ltd.
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Represented By
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Defendant
Technology Services Bahamas Limited
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Represented By
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Defendant
Verdant Canyon Capital LLC
3500 South Dupont Highway
Dover, DE 19901 |
Represented By
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Defendant
West Innovative Barista Ltd.
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Represented By
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Defendant
Western Concord Enterprises Ltd.
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Defendant
FTX Equity Record Holdings Ltd
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Defendant
FTX Exchange FZE
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Defendant
FTX Hong Kong Ltd
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Defendant
FTX Japan K.K.
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Represented By
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Defendant
FTX Japan Services KK
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Represented By
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Defendant
Alameda Aus Pty Ltd
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Represented By
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Defendant
Alameda Research (Bahamas) Ltd
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Represented By
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Defendant
Alameda Research KK
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Represented By
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Defendant
Alameda Research Pte Ltd
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Represented By
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Defendant
Alameda Research Yankari Ltd
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Represented By
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Defendant
Alameda TR Systems S. de R. L.
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Represented By
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Defendant
Blockfolio, Inc.
3500 South Dupont Highway
Dover, DE 19901 |
Represented By
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Defendant
Clifton Bay Investments Ltd
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Represented By
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Defendant
Cottonwood Grove Ltd
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Represented By
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Defendant
Crypto Bahamas LLC
3500 South Dupont Highway
Dover, DE 19901 |
Represented By
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Defendant
Deep Creek Ltd
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Defendant
Digital Custody Inc.
122 S. Phillips Ave Suite 250
Sioux Falls, SD 57104 |
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Defendant
FTX Canada Inc
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Defendant
FTX Digital Holdings (Singapore) Pte Ltd
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Defendant
FTX Products (Singapore) Pte Ltd
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Defendant
FTX Services Solutions Ltd.
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Defendant
FTX Structured Products AG
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Defendant
FTX Trading GmbH
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Defendant
FTX Zuma Ltd
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Defendant
Global Compass Dynamics Ltd.
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Represented By
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Defendant
Goodman Investments Ltd.
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Defendant
Hawaii Digital Assets Inc.
167 N Green Street Suite 1102
Chicago, IL 60607 |
Represented By
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Defendant
Innovatia Ltd
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Represented By
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Defendant
Island Bay Ventures Inc
3500 South Dupont Highway
Dover, DE 19901 |
Represented By
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Defendant
Killarney Lake Investments Ltd
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Defendant
Zubr Exchange Ltd
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Defendant
Alameda Global Services Ltd.
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Defendant
Cottonwood Technologies Ltd
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Represented By
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Defendant
Deck Technologies Holdings LLC
3500 South Dupont Highway
Dover, DE 19901 |
Represented By
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Defendant
Deck Technologies Inc.
3500 South Dupont Highway
Dover, DE 19901 |
Represented By
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Defendant
Euclid Way Ltd
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Represented By
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Defendant
FTX Digital Assets LLC
60 Broad St Suite 2501
New York, NY 10004 |
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Defendant
FTX EMEA Ltd.
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Represented By
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Defendant
FTX US Trading, Inc.
2000 Center Street Floor 4
Berkeley, CA 94704 |
Represented By
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Defendant
Hive Empire Trading Pty Ltd
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Represented By
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Defendant
Liquid Financial USA Inc.
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Represented By
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Defendant
LiquidEX LLC
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Represented By
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Defendant
North Dimension Inc
3500 South Dupont Highway
Dover, DE 19901 |
Represented By
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Defendant
North Wireless Dimension Inc.
3500 South Dupont Highway
Dover, DE 19901 |
Represented By
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Defendant
LedgerPrime Bitcoin Yield Enhancement Master Fund, LLC
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Represented By
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Defendant
LedgerPrime Digital Asset Opportunities Fund, LLC
874 Walker Rd Suite C
Dover, DE 19904 |
Represented By
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Defendant
LedgerPrime Digital Asset Opportunities Master Fund LP
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Represented By
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Defendant
LedgerPrime LLC
1209 Orange St Corporation Trust Center
Wilmington, DE 19801 |
Represented By
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Defendant
LedgerPrime Ventures, LP
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Represented By
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Defendant
North Dimension Ltd
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Represented By
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Defendant
Quoine Pte Ltd
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Represented By
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Defendant
Cedar Grove Technology Services, Ltd.
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Represented By
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Defendant
DAAG Trading, DMCC
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Represented By
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Defendant
FTX Certificates GmbH
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Represented By
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Defendant
FTX Crypto Services Ltd.
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Represented By
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Defendant
FTX EU Ltd.
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Represented By
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Defendant
FTX Lend Inc.
167 N Green Street Suite 1102
Chicago, IL 60607 |
Represented By
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Defendant
FTX Marketplace, Inc.
167 N Green Street Suite 1102
Chicago, IL 60607 |
Represented By
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Defendant
FTX Switzerland GmbH
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Represented By
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Defendant
FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET
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Represented By
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Defendant
FTX US Services, Inc.
167 N Green Street Suite 1102
Chicago, IL 60607 |
Represented By
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Defendant
FTX Ventures Ltd.
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Represented By
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Defendant
GG Trading Terminal Ltd
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Represented By
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Defendant
Good Luck Games, LLC
167 N Green Street Suite 1102
Chicago, IL 60607 |
Represented By
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Defendant
Hannam Group Inc
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Represented By
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Defendant
Hilltop Technology Services LLC
3500 South Dupont Highway
Dover, DE 19901 |
Represented By
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Defendant
West Realm Shires Inc.
167 N Green Street Suite 1102
Chicago, IL 60607 |
Represented By
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Defendant
LedgerPrime Bitcoin Yield Enhancement Fund, LLC
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Represented By
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Defendant
FTX (Gibraltar) Ltd
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Represented By
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Plaintiff
Sunil Kavuri
Renaissance Centre 405 N. King Street 8th Floor
Wilmington, DE 19801 |
Represented By
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Plaintiff
Ahmed Abd-El-Razek
Renaissance Centre 405 N. King Street 8th Floor
Wilmington, DE 19801 |
Represented By
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Plaintiff
Noia Capital Srl
Renaissance Centre 405 N. King Street 8th Floor
Wilmington, DE 19801 |
Represented By
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Plaintiff
Pat Rabitte
Renaissance Centre 405 N. King Street 8th Floor
Wilmington, DE 19801 |
Represented By
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| Docket last updated: 4 hours ago |
| Wednesday, June 26, 2024 | ||
| 23 | 23
misc
Withdrawal - Notice
Wed 06/26 4:08 PM
Notice of Withdrawal of NOIA Capital Sarl as Plaintiff Filed by Noia Capital Srl. (Humiston, Shannon) |
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| Tuesday, June 25, 2024 | ||
| 22 | 22
motion
Approve - Motion
Tue 06/25 11:04 AM
Motion to Approve Class Certification, Appoint Class Representatives and Appoint Class Counsel Filed by Ahmed Abd-El-Razek, Sunil Kavuri, Pat Rabitte. (Humiston, Shannon) |
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| Monday, April 15, 2024 | ||
| 21 | 21
claims
Affidavit/Declaration of Mailing
Mon 04/15 10:47 PM
Affidavit/Declaration of Mailing of Liz Santodomingo Regarding Notice of Completion of Briefing Regarding Motion of Debtors for Entry of an Order Staying Adversary Proceeding . Filed by Kroll Restructuring Administration LLC. (Steele, Benjamin) |
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| Wednesday, April 10, 2024 | ||
| 20 | 20
claims
Affidavit/Declaration of Mailing
Wed 04/10 5:31 PM
Affidavit/Declaration of Mailing of Liz Santodomingo Regarding Reply In Support of Motion of Debtors for Entry of an Order Staying Adversary Proceeding . Filed by Kroll Restructuring Administration LLC. (Malo, David) |
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| Thursday, April 04, 2024 | ||
| 19 | 19
claims
Affidavit/Declaration of Mailing
Thu 04/04 9:58 AM
Affidavit/Declaration of Mailing of Brian Horman Regarding Third Amended Notice of Agenda for Hearing Scheduled for March 26, 2024, at 10:00 a.m. (ET), before the Honorable John T. Dorsey at the United States Bankruptcy Court for the District of Delaware, located at 824 North Market Street, 5th Floor, Courtroom No. 5, Wilmington, Delaware 19801 . Filed by Kroll Restructuring Administration LLC. (Malo, David) |
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| Wednesday, April 03, 2024 | ||
| 18 | 18
claims
Affidavit/Declaration of Mailing
Wed 04/03 4:49 PM
Affidavit/Declaration of Mailing of Liz Santodomingo Regarding Amended Notice of Agenda for Hearing Scheduled for March 20, 2024 at 10:00 a.m. (ET), Before the Honorable John T. Dorsey at the United States Bankruptcy Court for the District of Delaware, Located at 824 North Market Street, 5th Floor, Courtroom No. 5, Wilmington, Delaware 19801 . Filed by Kroll Restructuring Administration LLC. (Malo, David) |
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| 17 | 17
claims
Affidavit/Declaration of Mailing
Wed 04/03 1:27 PM
Affidavit/Declaration of Mailing of Melissa Diaz Regarding Second Amended Notice of Agenda for Hearing Scheduled for March 25, 2024, at 9:30 a.m. (ET), Before the Honorable John T. Dorsey at the United States Bankruptcy Court for the District of Delaware, located at 824 North Market Street, 5th Floor, Courtroom No. 5, Wilmington, Delaware 19801 . Filed by Kroll Restructuring Administration LLC. (Malo, David) |
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| Tuesday, April 02, 2024 | ||
| 16 | 16
claims
Affidavit/Declaration of Mailing
Tue 04/02 8:42 PM
Affidavit/Declaration of Mailing of Liz Santodomingo Regarding Notice of Agenda for Hearing Scheduled for March 20, 2024 at 10:00 a.m. (ET), before the Honorable John T. Dorsey at the United States Bankruptcy Court for the District of Delaware, Located at 824 North Market Street, 5th Floor, Courtroom No. 5, Wilmington, Delaware 19801 . Filed by Kroll Restructuring Administration LLC. (Malo, David) |
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| 15 | 15
notice
Completion of Briefing - Notice
Tue 04/02 4:36 PM
Notice of Completion of Briefing. Filed by Alameda Aus Pty Ltd, Alameda Global Services Ltd., Alameda Research (Bahamas) Ltd, Alameda Research Holdings Inc., Alameda Research KK, Alameda Research LLC, Alameda Research Ltd, Alameda Research Pte Ltd, Alameda Research Yankari Ltd, Alameda TR Ltd, Alameda TR Systems S. de R. L., Allston Way Ltd, Analisya Pte Ltd, Atlantis Technology Ltd., Bancroft Way Ltd, Blockfolio, Inc., Blue Ridge Ltd, Cardinal Ventures Ltd, Cedar Bay Ltd, Cedar Grove Technology Services, Ltd., Clifton Bay Investments LLC, Clifton Bay Investments Ltd, Cottonwood Grove Ltd, Cottonwood Technologies Ltd, Crypto Bahamas LLC, DAAG Trading, DMCC, Deck Technologies Holdings LLC, Deck Technologies Inc., Deep Creek Ltd, Digital Custody Inc., Euclid Way Ltd, FTX (Gibraltar) Ltd, FTX Canada Inc, FTX Certificates GmbH, FTX Crypto Services Ltd., FTX Digital Assets LLC, FTX Digital Holdings (Singapore) Pte Ltd, FTX EMEA Ltd., FTX EU Ltd., FTX Equity Record Holdings Ltd, FTX Europe AG, FTX Exchange FZE, FTX Hong Kong Ltd, FTX Japan Holdings K.K., FTX Japan K.K., FTX Japan Services KK, FTX Lend Inc., FTX Marketplace, Inc., FTX Products (Singapore) Pte Ltd, FTX Property Holdings Ltd, FTX Services Solutions Ltd., FTX Structured Products AG, FTX Switzerland GmbH, FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET, FTX Trading GmbH, FTX Trading Ltd., FTX US Services, Inc., FTX US Trading, Inc., FTX Ventures Ltd., FTX Zuma Ltd, GG Trading Terminal Ltd, Global Compass Dynamics Ltd., Good Luck Games, LLC, Goodman Investments Ltd., Hannam Group Inc, Hawaii Digital Assets Inc., Hilltop Technology Services LLC, Hive Empire Trading Pty Ltd, Innovatia Ltd, Island Bay Ventures Inc, Killarney Lake Investments Ltd, LT Baskets Ltd., Ledger Holdings Inc., LedgerPrime Bitcoin Yield Enhancement Fund, LLC, LedgerPrime Bitcoin Yield Enhancement Master Fund, LLC, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, LedgerPrime LLC, LedgerPrime Ventures, LP, Liquid Financial USA Inc., Liquid Securities Singapore Pte Ltd, LiquidEX LLC, Maclaurin Investments Ltd., Mangrove Cay Ltd, North Dimension Inc, North Dimension Ltd, North Wireless Dimension Inc., Paper Bird Inc, Pioneer Street Inc., Quoine India Pte Ltd, Quoine Pte Ltd, Quoine Vietnam Co. Ltd, SNG INVESTMENTS YATIRIM VE DANISMANLIK ANONIM SIRKETI, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Verdant Canyon Capital LLC, West Innovative Barista Ltd., West Realm Shires Financial Services Inc., West Realm Shires Inc., West Realm Shires Services Inc., Western Concord Enterprises Ltd., Zubr Exchange Ltd (McGuire, Matthew) |
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| Monday, March 25, 2024 | ||
| 14 | 14
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Mon 03/25 6:12 PM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by Alameda Research Ltd, Clifton Bay Investments LLC f/k/a Alameda Research Ventures LLC, FTX Trading Ltd.. Hearing scheduled for 3/26/2024 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Brown, Kimberly) |
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| 13 | 13
answer
Reply
Mon 03/25 5:44 PM
Reply in Support of Motion of Debtors for Entry of an Order Staying Adversary Proceeding Filed by Alameda Aus Pty Ltd, Alameda Global Services Ltd., Alameda Research (Bahamas) Ltd, Alameda Research Holdings Inc., Alameda Research KK, Alameda Research LLC, Alameda Research Ltd, Alameda Research Pte Ltd, Alameda Research Yankari Ltd, Alameda TR Ltd, Alameda TR Systems S. de R. L., Allston Way Ltd, Analisya Pte Ltd, Atlantis Technology Ltd., Bancroft Way Ltd, Blockfolio, Inc., Blue Ridge Ltd, Cardinal Ventures Ltd, Cedar Bay Ltd, Cedar Grove Technology Services, Ltd., Clifton Bay Investments LLC, Clifton Bay Investments Ltd, Cottonwood Grove Ltd, Cottonwood Technologies Ltd, Crypto Bahamas LLC, DAAG Trading, DMCC, Deck Technologies Holdings LLC, Deck Technologies Inc., Deep Creek Ltd, Digital Custody Inc., Euclid Way Ltd, FTX (Gibraltar) Ltd, FTX Canada Inc, FTX Certificates GmbH, FTX Crypto Services Ltd., FTX Digital Assets LLC, FTX Digital Holdings (Singapore) Pte Ltd, FTX EMEA Ltd., FTX EU Ltd., FTX Equity Record Holdings Ltd, FTX Europe AG, FTX Exchange FZE, FTX Hong Kong Ltd, FTX Japan Holdings K.K., FTX Japan K.K., FTX Japan Services KK, FTX Lend Inc., FTX Marketplace, Inc., FTX Products (Singapore) Pte Ltd, FTX Property Holdings Ltd, FTX Services Solutions Ltd., FTX Structured Products AG, FTX Switzerland GmbH, FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET, FTX Trading GmbH, FTX Trading Ltd., FTX US Services, Inc., FTX US Trading, Inc., FTX Ventures Ltd., FTX Zuma Ltd, GG Trading Terminal Ltd, Global Compass Dynamics Ltd., Good Luck Games, LLC, Goodman Investments Ltd., Hannam Group Inc, Hawaii Digital Assets Inc., Hilltop Technology Services LLC, Hive Empire Trading Pty Ltd, Innovatia Ltd, Island Bay Ventures Inc, Killarney Lake Investments Ltd, LT Baskets Ltd., Ledger Holdings Inc., LedgerPrime Bitcoin Yield Enhancement Fund, LLC, LedgerPrime Bitcoin Yield Enhancement Master Fund, LLC, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, LedgerPrime LLC, LedgerPrime Ventures, LP, Liquid Financial USA Inc., Liquid Securities Singapore Pte Ltd, LiquidEX LLC, Maclaurin Investments Ltd., Mangrove Cay Ltd, North Dimension Inc, North Dimension Ltd, North Wireless Dimension Inc., Paper Bird Inc, Pioneer Street Inc., Quoine India Pte Ltd, Quoine Pte Ltd, Quoine Vietnam Co. Ltd, SNG INVESTMENTS YATIRIM VE DANISMANLIK ANONIM SIRKETI, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Verdant Canyon Capital LLC, West Innovative Barista Ltd., West Realm Shires Financial Services Inc., West Realm Shires Inc., West Realm Shires Services Inc., Western Concord Enterprises Ltd., Zubr Exchange Ltd (McGuire, Matthew) |
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| Thursday, March 21, 2024 | ||
| 12 | 12
answer
Objection
Thu 03/21 2:31 PM
Objection To The Motion. Filed by Simon Carter. (JC) |
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| 11 | 11
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Thu 03/21 12:42 PM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by Alameda Research Ltd, Clifton Bay Investments LLC f/k/a Alameda Research Ventures LLC, FTX Trading Ltd.. Hearing scheduled for 3/25/2024 at 09:30 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Brown, Kimberly) |
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| Tuesday, March 19, 2024 | ||
| 10 | 10
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Tue 03/19 7:15 PM
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by Alameda Research Ltd, Clifton Bay Investments LLC f/k/a Alameda Research Ventures LLC, FTX Trading Ltd.. Hearing scheduled for 3/20/2024 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Brown, Kimberly) |
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| Monday, March 18, 2024 | ||
| 9 | 9
answer
Objection
Mon 03/18 6:46 PM
Objection -- Plaintiffs' Response to Motion of Debtors for Entry of an Order Staying Adversary Proceeding - Filed by Ahmed Abd-El-Razek, Sunil Kavuri, Noia Capital Srl, Pat Rabitte (Humiston, Shannon) |
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| 8 | 8
misc
Exhibit
Mon 03/18 3:22 PM
Exhibit(s) - Statement of Official Committee of Unsecured Creditors in Support of Motion of Debtors for Entry of an Order Staying Adversary Proceeding Filed by Official Committee of Unsecured Creditors. (Poppiti, Jr., Robert) |
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| 7 | 7
notice
Agenda of Matters Scheduled for Hearing - Notice (Multi)
Mon 03/18 12:32 PM
Notice of Agenda of Matters Scheduled for Hearing Filed by Alameda Research Ltd, Clifton Bay Investments LLC f/k/a Alameda Research Ventures LLC, FTX Trading Ltd.. Hearing scheduled for 3/20/2024 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Pierce, Matthew) |
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| Friday, March 15, 2024 | ||
| 6 | 6
claims
Affidavit/Declaration of Mailing
Fri 03/15 12:56 AM
Affidavit/Declaration of Mailing of Amy Castillo Regarding Motion of Debtors for Entry of an Order Staying Adversary Proceeding . Filed by Kroll Restructuring Administration LLC. (Steele, Benjamin) |
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| Monday, March 04, 2024 | ||
| 5 | 5
motion
Authorize - Motion
Mon 03/04 7:45 PM
Motion to Authorize (Motion of Debtors for Entry of an Order Staying Adversary Proceeding) Filed by Alameda Aus Pty Ltd, Alameda Global Services Ltd., Alameda Research (Bahamas) Ltd, Alameda Research Holdings Inc., Alameda Research KK, Alameda Research LLC, Alameda Research Ltd, Alameda Research Pte Ltd, Alameda Research Yankari Ltd, Alameda TR Ltd, Alameda TR Systems S. de R. L., Allston Way Ltd, Analisya Pte Ltd, Atlantis Technology Ltd., Bancroft Way Ltd, Blockfolio, Inc., Blue Ridge Ltd, Cardinal Ventures Ltd, Cedar Bay Ltd, Cedar Grove Technology Services, Ltd., Clifton Bay Investments LLC, Clifton Bay Investments Ltd, Cottonwood Grove Ltd, Cottonwood Technologies Ltd, Crypto Bahamas LLC, DAAG Trading, DMCC, Deck Technologies Holdings LLC, Deck Technologies Inc., Deep Creek Ltd, Digital Custody Inc., Euclid Way Ltd, FTX (Gibraltar) Ltd, FTX Canada Inc, FTX Certificates GmbH, FTX Crypto Services Ltd., FTX Digital Assets LLC, FTX Digital Holdings (Singapore) Pte Ltd, FTX EMEA Ltd., FTX EU Ltd., FTX Equity Record Holdings Ltd, FTX Europe AG, FTX Exchange FZE, FTX Hong Kong Ltd, FTX Japan Holdings K.K., FTX Japan K.K., FTX Japan Services KK, FTX Lend Inc., FTX Marketplace, Inc., FTX Products (Singapore) Pte Ltd, FTX Property Holdings Ltd, FTX Services Solutions Ltd., FTX Structured Products AG, FTX Switzerland GmbH, FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET, FTX Trading GmbH, FTX Trading Ltd., FTX US Services, Inc., FTX US Trading, Inc., FTX Ventures Ltd., FTX Zuma Ltd, GG Trading Terminal Ltd, Global Compass Dynamics Ltd., Good Luck Games, LLC, Goodman Investments Ltd., Hannam Group Inc, Hawaii Digital Assets Inc., Hilltop Technology Services LLC, Hive Empire Trading Pty Ltd, Innovatia Ltd, Island Bay Ventures Inc, Killarney Lake Investments Ltd, LT Baskets Ltd., Ledger Holdings Inc., LedgerPrime Bitcoin Yield Enhancement Fund, LLC, LedgerPrime Bitcoin Yield Enhancement Master Fund, LLC, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, LedgerPrime LLC, LedgerPrime Ventures, LP, Liquid Financial USA Inc., Liquid Securities Singapore Pte Ltd, LiquidEX LLC, Maclaurin Investments Ltd., Mangrove Cay Ltd, North Dimension Inc, North Dimension Ltd, North Wireless Dimension Inc., Paper Bird Inc, Pioneer Street Inc., Quoine India Pte Ltd, Quoine Pte Ltd, Quoine Vietnam Co. Ltd, SNG INVESTMENTS YATIRIM VE DANISMANLIK ANONIM SIRKETI, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Verdant Canyon Capital LLC, West Innovative Barista Ltd., West Realm Shires Financial Services Inc., West Realm Shires Inc., West Realm Shires Services Inc., Western Concord Enterprises Ltd., Zubr Exchange Ltd. (McGuire, Matthew) |
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Att: 1
Exhibit A
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| Thursday, February 08, 2024 | ||
| 4 | 4
misc
Certificate of Service
Thu 02/08 11:59 AM
Amended Certificate of Service Filed by Ahmed Abd-El-Razek, Sunil Kavuri, Noia Capital Srl, Pat Rabitte. (Humiston, Shannon) |
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| Friday, February 02, 2024 | ||
| 3 | 3
notice
Notice of Service
Fri 02/02 3:31 PM
Notice of Service of Summons and Notice of Pretrial Conference with ADR Filed by Ahmed Abd-El-Razek, Sunil Kavuri, Noia Capital Srl, Pat Rabitte (Humiston, Shannon) |
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Att: 1
Summons
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Att: 2
Notice of Dispute Resolution Alternatives
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| Wednesday, January 31, 2024 | ||
| 2 | 2
crditcrd
none
Wed 01/31 7:22 PM
Receipt of filing fee for Complaint([LINK 24-50012 JTD] ) [cmp,cmp] ( 350.00). Receipt Number A11438729, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
RETIRED - Complaint
Wed 01/31 7:20 PM
Adversary case 24-50012 Complaint by Sunil Kavuri, Ahmed Abd-El-Razek, Noia Capital Srl, Pat Rabitte against FTX Trading Ltd., Alameda Research LLC, Alameda Research Ltd, Alameda Research Holdings Inc., Clifton Bay Investments LLC, West Realm Shires Services Inc., West Realm Shires Financial Services Inc., Ledger Holdings Inc., FTX Japan Holdings K.K., FTX Europe AG, FTX Property Holdings Ltd, LT Baskets Ltd., Alameda TR Ltd, Allston Way Ltd, Analisya Pte Ltd, Atlantis Technology Ltd., Bancroft Way Ltd, Blue Ridge Ltd, Cardinal Ventures Ltd, Cedar Bay Ltd, Liquid Securities Singapore Pte Ltd, Maclaurin Investments Ltd., Mangrove Cay Ltd, Paper Bird Inc, Pioneer Street Inc., Quoine India Pte Ltd, Quoine Vietnam Co. Ltd, SNG INVESTMENTS YATIRIM VE DANISMANLIK ANONIM SIRKETI, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Verdant Canyon Capital LLC, West Innovative Barista Ltd., Western Concord Enterprises Ltd., FTX Equity Record Holdings Ltd, FTX Exchange FZE, FTX Hong Kong Ltd, FTX Japan K.K., FTX Japan Services KK, Alameda Aus Pty Ltd, Alameda Research (Bahamas) Ltd, Alameda Research KK, Alameda Research Pte Ltd, Alameda Research Yankari Ltd, Alameda TR Systems S. de R. L., Blockfolio, Inc., Clifton Bay Investments Ltd, Cottonwood Grove Ltd, Crypto Bahamas LLC, Deep Creek Ltd, Digital Custody Inc., FTX Canada Inc, FTX Digital Holdings (Singapore) Pte Ltd, FTX Products (Singapore) Pte Ltd, FTX Services Solutions Ltd., FTX Structured Products AG, FTX Trading GmbH, FTX Zuma Ltd, Global Compass Dynamics Ltd., Goodman Investments Ltd., Hawaii Digital Assets Inc., Innovatia Ltd, Island Bay Ventures Inc, Killarney Lake Investments Ltd, Zubr Exchange Ltd, Alameda Global Services Ltd., Cottonwood Technologies Ltd, Deck Technologies Holdings LLC, Deck Technologies Inc., Euclid Way Ltd, FTX Digital Assets LLC, FTX EMEA Ltd., FTX US Trading, Inc., Hive Empire Trading Pty Ltd, Liquid Financial USA Inc., LiquidEX LLC, North Dimension Inc, North Wireless Dimension Inc., LedgerPrime Bitcoin Yield Enhancement Master Fund, LLC, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, LedgerPrime LLC, LedgerPrime Ventures, LP, North Dimension Ltd, Quoine Pte Ltd, Cedar Grove Technology Services, Ltd., DAAG Trading, DMCC, FTX Certificates GmbH, FTX Crypto Services Ltd., FTX EU Ltd., FTX Lend Inc., FTX Marketplace, Inc., FTX Switzerland GmbH, FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET, FTX US Services, Inc., FTX Ventures Ltd., GG Trading Terminal Ltd, Good Luck Games, LLC, Hannam Group Inc, Hilltop Technology Services LLC, West Realm Shires Inc., LedgerPrime Bitcoin Yield Enhancement Fund, LLC. Fee Amount $350 (91 (Declaratory judgment)). AP Summons Served due date: 5/1/2024. (Humiston, Shannon) |
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Att: 1
Exhibit A-Digital Asset Chart
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Att: 2
Exhibit B-List of Debtors' Names
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Att: 3
Exhibit C-Terms of Service
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