FTX Trading Ltd. v. Chernyavsky 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-50072 |
| Nature of Suit | 72 Bankruptcy - Injunctive relief - other |
| Case Filed: | Jun 03, 2024 |
| Last checked: never |
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Defendant
Leandro Cabo
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Represented By
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Defendant
Warren Winter
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Defendant
Vitor Vozza
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Defendant
Vijeth Shetty
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Defendant
Sunil Kavuri
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Defendant
Shengyun Huang
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Defendant
Ryan Henderson
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Defendant
Michael Norris
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Defendant
Michael Livieratos
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Defendant
Kyle Rupprecht
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Defendant
Julie Papadakis
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Defendant
Gregg Podalsky
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Defendant
Edwin Garrison
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Defendant
Chukwudozie Ezeokoli
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Defendant
Brandon Orr
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Defendant
Alexander Chernyavsky
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Plaintiff
FTX Trading Ltd.
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Represented By
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| Docket last updated: 5 hours ago |
| Wednesday, June 26, 2024 | ||
| 8 | 8
notice
Summons and Notice of Pretrial Conference
Wed 06/26 3:07 PM
Summons and Notice of Pretrial Conference Served on Defendants Leandro Cabo, Alexander Chernyavsky, Chukwudozie Ezeokoli, Edwin Garrison, Ryan Henderson, Shengyun Huang, Michael Livieratos, Michael Norris, Brandon Orr, Julie Papadakis, Gregg Podalsky, Kyle Rupprecht, Vijeth Shetty, Vitor Vozza. Pretrial Conference set for 8/15/2024 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (McGuire, Matthew) |
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| Monday, June 10, 2024 | ||
| 7 | 7
motion
Join - Motion
Mon 06/10 9:32 PM
Motion to Join Debtors Motion for Preliminary Declaratory and Injunctive Relief Enforcing the Automatic Stay and Enjoining Certain MDL Actions Filed by Hamad Dar, Nicholas Marshall, Cedric Kees van Putten, Austin Onusz. (Tucker, Scott) |
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Att: 1
Proposed Form of Order
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| Tuesday, June 04, 2024 | ||
| 6 | 6
crditcrd
none
Tue 06/04 12:09 AM
Receipt of filing fee for Complaint([LINK 24-50072 JTD] ) [cmp,cmp] ( 350.00). Receipt Number A11621946, amount $ 350.00. (U.S. Treasury) |
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| Monday, June 03, 2024 | ||
| 5 | 5
motion
Leave - Motion
Mon 06/03 11:54 PM
Motion for Leave (Motion of the FTX Debtors to Exceed the Page Limit with Respect to the Memorandum in Support of the FTX Debtors' Motion for Preliminary and Injunctive Relief Enforcing the Automatic Stay and Enjoining Certain MDL Actions) Filed by FTX Trading Ltd.. (McGuire, Matthew) |
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Att: 1
Exhibit 1
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| 4 | 4
misc
Declaration in Support
Mon 06/03 11:26 PM
Declaration in Support (Declaration of Justin J. DeCamp in Support of the FTX Debtors' Motion for Preliminary and Injunctive Relief Enforcing the Automatic Stay and Enjoining Certain MDL Actions) Filed by FTX Trading Ltd.. (McGuire, Matthew) |
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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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Att: 9
Exhibit 9
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| 3 | 3
misc
Exhibit
Mon 06/03 11:22 PM
Exhibit(s) (Memorandum in Support of the FTX Debtors' Motion for Preliminary and Injunctive Relief Enforcing the Automatic Stay and Enjoining Certain MDL Actions) Filed by FTX Trading Ltd.. (McGuire, Matthew) |
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| 2 | 2
motion
Preliminary Injunction - Motion
Mon 06/03 11:19 PM
Motion for Preliminary Injunction (Debtors' Motion for Preliminary and Injunctive Relief Enforcing the Automatic Stay and Enjoining Certain MDL Actions) Filed by FTX Trading Ltd.. (McGuire, Matthew) |
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Att: 1
Exhibit 1
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28
pgs
cmp
RETIRED - Complaint
Mon 06/03 11:12 PM
Adversary case 24-50072 Complaint (Complaint for Declaratory and Injunctive Relief Pursuant to U.S.C. §§ and 362 and 105) by FTX Trading Ltd. against Alexander Chernyavsky, Brandon Orr, Chukwudozie Ezeokoli, Edwin Garrison, Gregg Podalsky, Julie Papadakis, Kyle Rupprecht, Leandro Cabo, Michael Livieratos, Michael Norris, Ryan Henderson, Shengyun Huang, Sunil Kavuri, Vijeth Shetty, Vitor Vozza, Warren Winter. Fee Amount $350 (72 (Injunctive relief - other)). AP Summons Served due date: 9/3/2024. (McGuire, Matthew) |
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