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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 1860 |
Filed: 7/11/2023, Entered: 7/11/2023 |
Monthly Staffing Report |
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Monthly Staffing Report for Filing Period June 1, 2023 Through June 30, 2023 and Compensation Report by RLKS Executive Solutions LLC Filed by FTX Trading Ltd.. Objections due by 7/25/2023. (Attachments: # 1 Exhibit A) (Pierce, Matthew)
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| 1859 |
Filed: 7/10/2023, Entered: 7/10/2023 |
Exhibit(s) |
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Exhibit(s) (Report of Asset Sales Pursuant to Order Authorizing and Approving Procedures for the Sale or Transfer of De Minimis Assets and Fund Assets Free and Clear of All Liens, Claims, Interests and Encumbrances) (related document(s)702) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A) (Pierce, Matthew)
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Request |
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| 1858 |
Filed: 7/10/2023, Entered: 7/10/2023 |
Motion to file under Seal |
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Order Denying The Ad Hoc Committee of Non-US Customers of FTX.Coms Motion to File Under Seal (I) the Verified Statement of Eversheds Sutherland (US) LLP and Morris, Nichols, Arsht & Tunnell LLP Pursuant to Bankruptcy Rule 2019 and (II) the Declaration in Support of the Ad Hoc Committee of Non-US Customers of FTX.Coms Motion to File Under Seal the Verified Statement of Eversheds Sutherland (US) LLP and Morris, Nichols, Arsht & Tunnell LLP Pursuant to Bankruptcy Rule 2019. (Related Doc # 1137, 1851) Order Signed on 7/10/2023. (LJH)
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Request |
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| 1857 |
Filed: 7/10/2023, Entered: 7/10/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11163666, amount $ 26.00. (U.S. Treasury)
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| 1856 |
Filed: 7/10/2023, Entered: 7/10/2023 |
Transfer/Assignment of Claim |
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Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 1 Transferor: CUSTOMER CODE 05862253 To CONTRARIAN FUNDS, LLC. Filed by Contrarian Funds, LLC. (Schneller, Douglas)
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Request |
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| 1855 |
Filed: 7/10/2023, Entered: 7/10/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11163652, amount $ 26.00. (U.S. Treasury)
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| 1854 |
Filed: 7/10/2023, Entered: 7/10/2023 |
Transfer/Assignment of Claim |
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Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 1 Transferor: CUSTOMER CODE 02142038 To CONTRARIAN FUNDS, LLC. Filed by Contrarian Funds, LLC. (Schneller, Douglas)
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Request |
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| 1853 |
Filed: 7/9/2023, Entered: 7/10/2023 |
BNC Certificate of Mailing. |
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BNC Certificate of Mailing. (related document(s)1848) Notice Date 07/09/2023. (Admin.)
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Request |
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| 1852 |
Filed: 7/7/2023, Entered: 7/7/2023 |
Certificate of Mailing |
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Certificate of Mailing re: Notice of Second Interim Fee Applications for the Professionals of the Official Committee of Unsecured Creditors for the Period From February 1, 2023 Through and Including April 30, 2023; Supplement to the Second Interim Fee Application of Paul Hastings; Supplement to Second Interim Fee Request of Young Conaway Stargatt & Taylor, LLP; Supplement to Second Interim Fee Request of Jefferies LLC; and Supplement to the Second Interim Fee Application of FTI Consulting, Inc., Financial Advisor to the Official Committee of Unsecured Creditors, for Allowance of Compensation for Services Rendered and Reimbursement of Expenses for the Period February 1, 2023 Through April 30, 2023. Filed by Epiq Corporate Restructuring, LLC. (related document(s)1649, 1650, 1651, 1652, 1653) (Garabato, Sid)
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Request |
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| 1851 |
Filed: 7/7/2023, Entered: 7/7/2023 |
Certification of Counsel |
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Certification of Counsel // Certification of Counsel Regarding Proposed Order Denying the Ad Hoc Committee of Non-US Customers of FTX.com's Motion to File Under Seal (I) the Verified Statement of Eversheds Sutherland (US) LLP and Morris, Nichols, Arsht & Tunnell LLP Pursuant to Bankruptcy Rule 2019 and (II) the Declaration in Support of the Ad Hoc Committee of Non-US Customers of FTX.com's Motion to File Under Seal the Verified Statement of Eversheds Sutherland (US) LLP and Morris, Nichols, Arsht & Tunnell LLP Pursuant to Bankruptcy Rule 2019 (related document(s)1137, 1138, 1226, 1467) Filed by Ad Hoc Committee of Non-US Customers of FTX.com. (Attachments: # 1 Exhibit A: Proposed Order) (Ingrassia, Michael)
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Request |
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| 1850 |
Filed: 7/7/2023, Entered: 7/7/2023 |
Notice of Docketing Record on Appeal |
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Notice of Docketing Record on Appeal to District Court. Civil Action Number:23-737 ; BAP Number: 23-36 (related document(s)1846, 1849) (SH)
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Request |
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| 1849 |
Filed: 7/7/2023, Entered: 7/7/2023 |
Transmittal of record on appeal. |
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Transmittal of Record on Appeal to District Court (BAP 23-36) (Attachments: # 1 Notice of Appeal # 2 Order on Appeal) (related document(s)1846) (SH)
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Request |
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| 1848 |
Filed: 7/7/2023, Entered: 7/7/2023 |
VAN-440 Clerk's Notice Re Appeal |
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Clerk's Notice Regarding Filing of Appeal (related document(s)1846) (SH)
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Request |
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| 1847 |
Filed: 7/6/2023, Entered: 7/6/2023 |
Certificate of No Objection - No Order Required |
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Certificate of No Objection - No Order Required Regarding Application for Compensation (Fifth) and Reimbursement of Expenses of FTI Consulting, Inc. for the period April 1, 2023 to April 30, 2023 (related document(s)1628) Filed by Official Committee of Unsecured Creditors. (Kochenash, Jared)
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Request |
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| 1846 |
Filed: 7/6/2023, Entered: 7/6/2023 |
Notice of Appeal (Ap) |
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Notice of Appeal (BAP 23-36) of Order Authorizing the Movants to Redact or Withhold Certain Confidential Information of Customers and Personal Information of Individuals.Waived Fee Amount $298. (related document(s)1643) Appellants listed as: Andrew R. Vara, United States Trustee for Region 3. Appellees listed as: Debtors FTX Trading Ltd., et al., and Official Committee of Unsecured Creditors. Filed by U.S. Trustee. (Attachments: # 1 Exhibit A Order Appealed # 2 Certificate of Service) (Sarkessian, Juliet) Modified on 7/6/2023 (COH). Modified on 7/7/2023 (SH).
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Request |
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| 1845 |
Filed: 7/6/2023, Entered: 7/6/2023 |
Order on Motion to appear pro hac vice |
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Order Granting Motion for Admission pro hac vice of Stephanie G. Wheeler, Esquire of Sullivan & Cromwell LLP (Related Doc # 1844) Order Signed on 7/6/2023. (LJH)
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Request |
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| 1844 |
Filed: 7/6/2023, Entered: 7/6/2023, Terminated: 7/6/2023 |
Motion to Appear pro hac vice (B) |
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Motion to Appear pro hac vice of Stephanie G. Wheeler, Esquire of Sullivan & Cromwell LLP. Receipt Number 4172476, Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1843 |
Filed: 7/6/2023, Entered: 7/6/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11159658, amount $ 26.00. (U.S. Treasury)
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| 1842 |
Filed: 7/6/2023, Entered: 7/6/2023 |
Transfer/Assignment of Claim |
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Transfer/Assignment of Claim. Fee Amount $26 Transferor: Name (Redacted) To Kingdon Capital Ventures VII, LLC. Filed by Kingdon Capital Ventures VII, LLC. (Samis, Christopher)
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Request |
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| 1841 |
Filed: 7/5/2023, Entered: 7/5/2023 |
Certificate of No Objection - No Order Required |
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Certificate of No Objection - No Order Required Regarding Application for Compensation (Fifth) and Reimbursement of Expenses of Jefferies LLC for the period April 1, 2023 to April 30, 2023 (related document(s)1617) Filed by Official Committee of Unsecured Creditors. (Kochenash, Jared)
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Request |
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| 1840 |
Filed: 7/5/2023, Entered: 7/5/2023 |
Certificate of No Objection - No Order Required |
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Certificate of No Objection - No Order Required Regarding Application for Compensation (Fourth) and Reimbursement of Expenses of Jefferies LLC for the period March 1, 2023 to March 31, 2023 (related document(s)1616) Filed by Official Committee of Unsecured Creditors. (Kochenash, Jared)
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Request |
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| 1839 |
Filed: 7/5/2023, Entered: 7/5/2023 |
Certificate of No Objection - No Order Required |
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Certificate of No Objection - No Order Required Regarding Third Monthly Fee Statement of Ernst & Young LLP for the period February 1, 2023 to February 28, 2023 (related document(s)1627) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1838 |
Filed: 7/5/2023, Entered: 7/5/2023 |
Certificate of No Objection - No Order Required |
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Certificate of No Objection - No Order Required Regarding Application for Compensation (Fifth) and Reimbursement of Expenses of Young Conaway Stargatt & Taylor, LLP for the period April 1, 2023 to April 30, 2023 (related document(s)1619) Filed by Official Committee of Unsecured Creditors. (Kochenash, Jared)
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Request |
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| 1837 |
Filed: 7/5/2023, Entered: 7/5/2023 |
Certificate of No Objection - No Order Required |
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Certificate of No Objection - No Order Required Regarding Application for Compensation (Fifth) and Reimbursement of Expenses of Paul Hastings LLP for the period April 1, 2023 to April 30, 2023 (related document(s)1618) Filed by Official Committee of Unsecured Creditors. (Kochenash, Jared)
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Request |
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| 1836 |
Filed: 7/5/2023, Entered: 7/5/2023 |
Order on Motion to appear pro hac vice |
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Order Granting Motion to Appear Pro Hac Vice for Stacy A. Lutkus of McDermott Will & Emery LLP (Related Document(s) 1835) Order Signed on 7/5/2023. (RC)
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Request |
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| 1835 |
Filed: 7/5/2023, Entered: 7/5/2023, Terminated: 7/5/2023 |
Motion to Appear pro hac vice (B) |
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Motion to Appear pro hac vice for Stacy A. Lutkus of McDermott Will & Emery LLP. Receipt Number 4085528, Filed by Plan Administrator in Case No. 22-B-10943 (MEW) (U.S. Bankruptcy Court for the Southern District of New York). (Kandestin, Maris)
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Request |
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| 1834 |
Filed: 7/5/2023, Entered: 7/5/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11157889, amount $ 26.00. (U.S. Treasury)
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| 1833 |
Filed: 7/5/2023, Entered: 7/5/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11157889, amount $ 26.00. (U.S. Treasury)
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| 1832 |
Filed: 7/5/2023, Entered: 7/5/2023 |
Transfer/Assignment of Claim |
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Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Treschow-Fritze AS. Filed by Treschow-Fritze AS. (Bailey, Christopher)
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Request |
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| 1831 |
Filed: 7/5/2023, Entered: 7/5/2023 |
Transfer/Assignment of Claim |
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Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Treschow-Fritze AS. Filed by Treschow-Fritze AS. (Bailey, Christopher)
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Request |
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| 1830 |
Filed: 7/5/2023, Entered: 7/5/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11157735, amount $ 26.00. (U.S. Treasury)
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| 1829 |
Filed: 7/5/2023, Entered: 7/5/2023 |
Transfer/Assignment of Claim |
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Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Phoenix Digital LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
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Request |
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| 1828 |
Filed: 7/5/2023, Entered: 7/5/2023 |
Counter Designation (Appellee) |
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Appellee Designation of Additional Items for Inclusion in Record of Appeal and Statement of Issues on Appeal Filed by Bloomberg L.P., Dow Jones & Company, Inc., The Financial Times Ltd., The New York Times Company. (Finger, David)
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Request |
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| 1827 |
Filed: 7/3/2023, Entered: 7/3/2023 |
Application for Compensation (Attorney) |
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Application for Compensation - Sixth Monthly Fee Statement of Quinn Emanuel Urquhart & Sullivan, LLP for the period May 1, 2023 to May 31, 2023 Filed by FTX Trading Ltd.. Objections due by 7/24/2023. (Attachments: # 1 Notice # 2 Exhibit A # 3 Exhibit B # 4 Certification of Sascha N. Rand) (Pierce, Matthew)
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Request |
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| 1826 |
Filed: 7/3/2023, Entered: 7/3/2023 |
Order on Motion to appear pro hac vice |
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Order Granting Motion to Appear Pro Hac Vice for Elizabeth A. Rodd of McDermott Will & Emery LLP (Related Document(s) 1670) Order Signed on 7/3/2023. (RC)
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Request |
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| 1825 |
Filed: 7/3/2023, Entered: 7/3/2023 |
Order on Motion to appear pro hac vice |
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Order Granting Motion to Appear Pro Hac Vice for Joseph B. Evans of McDermott Will & Emery LLP (Related Document(s) 1669) Order Signed on 7/3/2023. (RC)
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Request |
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| 1824 |
Filed: 7/3/2023, Entered: 7/3/2023 |
Order on Motion to appear pro hac vice |
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Order Granting Motion to Appear Pro Hac Vice for John J. Calandra of McDermott Will & Emery LLP (Related Document(s) 1668) Order Signed on 7/3/2023. (RC)
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Request |
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| 1823 |
Filed: 7/3/2023, Entered: 7/3/2023 |
Order on Motion to appear pro hac vice |
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Order Granting Motion to Appear Pro Hac Vice for Darren Azman of McDermott Will & Emery LLP (Related Document(s) 1667) Order Signed on 7/3/2023. (RC)
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Request |
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| 1822 |
Filed: 6/30/2023, Entered: 6/30/2023 |
Application for Compensation (Attorney) |
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Application for Compensation - Seventh Monthly Fee Statement of Sullivan & Cromwell LLP for the period May 1, 2023 to May 31, 2023 Filed by FTX Trading Ltd.. Objections due by 7/20/2023. (Attachments: # 1 Notice # 2 Exhibit A # 3 Exhibit B # 4 Certification of Andrew G. Dietderich) (Pierce, Matthew)
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Request |
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| 1821 |
Filed: 6/30/2023, Entered: 6/30/2023 |
Application for Compensation (Attorney) |
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Application for Compensation - Sixth Monthly Fee Statement of Landis Rath & Cobb LLP for the period May 1, 2023 to May 31, 2023 Filed by FTX Trading Ltd.. Objections due by 7/20/2023. (Attachments: # 1 Notice # 2 Exhibit A # 3 Exhibit B # 4 Certification of Kimberly A. Brown) (Brown, Kimberly)
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Request |
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| 1820 |
Filed: 6/30/2023, Entered: 6/30/2023 |
Application for Compensation (Attorney) |
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Application for Compensation Sixth Monthly Fee Statement of AlixPartners, LLP for the period May 1, 2023 to May 31, 2023 Filed by FTX Trading Ltd.. Objections due by 7/20/2023. (Attachments: # 1 Notice # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C) (Pierce, Matthew)
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Request |
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| 1819 |
Filed: 6/30/2023, Entered: 6/30/2023 |
Application for Compensation (Attorney) |
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Application for Compensation - Seventh Monthly Fee Statement of Alvarez & Marsal North America, LLC for the period May 1, 2023 to May 31, 2023 Filed by FTX Trading Ltd.. Objections due by 7/20/2023. (Attachments: # 1 Notice # 2 Exhibit A-F # 3 Certification of Edgar W. Mosley) (Pierce, Matthew)
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Request |
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| 1818 |
Filed: 6/30/2023, Entered: 6/30/2023 |
Declaration |
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Declaration in Support of Employment of Grant Thornton (Vietnam) Limited as Professional Utilized in the Ordinary Course of Business Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1817 |
Filed: 6/30/2023, Entered: 6/30/2023 |
Order on Motion to appear pro hac vice |
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Order Granting Motion for Admission pro hac vice of William R. Sears, Esquire of Quinn Emanuel Urquhart & Sullivan, LLP (Related Doc # 1813) Order Signed on 6/30/2023. (LJH)
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Request |
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| 1816 |
Filed: 6/30/2023, Entered: 6/30/2023 |
Order on Motion to appear pro hac vice |
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Order Granting Motion for Admission pro hac vice of K. McKenzie Anderson, Esquire of Quinn Emanuel Urquhart & Sullivan, LLP (Related Doc # 1812) Order Signed on 6/30/2023. (LJH)
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Request |
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| 1815 |
Filed: 6/30/2023, Entered: 6/30/2023 |
Order on Motion to appear pro hac vice |
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Order Granting Motion for Admission pro hac vice of Matthew R. Scheck, Esquire of Quinn Emanuel Urquhart & Sullivan, LLP (Related Doc # 1811) Order Signed on 6/30/2023. (LJH)
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Request |
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| 1814 |
Filed: 6/30/2023, Entered: 6/30/2023 |
Order on Motion to appear pro hac vice |
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Order Granting Motion for Admission pro hac vice of Benjamin I. Finestone, Esquire of Quinn Emanuel Urquhart & Sullivan, LLP (Related Doc # 1810) Order Signed on 6/30/2023. (LJH)
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Request |
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| 1813 |
Filed: 6/30/2023, Entered: 6/30/2023, Terminated: 6/30/2023 |
Motion to Appear pro hac vice (B) |
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Motion to Appear pro hac vice of William R. Sears, Esquire of Quinn Emanuel Urquhart & Sullivan, LLP. Receipt Number 4151513, Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1812 |
Filed: 6/30/2023, Entered: 6/30/2023, Terminated: 6/30/2023 |
Motion to Appear pro hac vice (B) |
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Motion to Appear pro hac vice of K. McKenzie Anderson, Esquire of Quinn Emanuel Urquhart & Sullivan, LLP. Receipt Number 4169799, Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1811 |
Filed: 6/30/2023, Entered: 6/30/2023, Terminated: 6/30/2023 |
Motion to Appear pro hac vice (B) |
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Motion to Appear pro hac vice of Matthew R. Scheck, Esquire of Quinn Emanuel Urquhart & Sullivan, LLP. Receipt Number 4169799, Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1810 |
Filed: 6/30/2023, Entered: 6/30/2023, Terminated: 6/30/2023 |
Motion to Appear pro hac vice (B) |
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Motion to Appear pro hac vice of Benjamin I. Finestone, Esquire of Quinn Emanuel Urquhart & Sullivan, LLP. Receipt Number 4141411, Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1809 |
Filed: 6/30/2023, Entered: 6/30/2023 |
Order on Motion to appear pro hac vice |
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Order Granting Motion for Admission pro hac vice for Justine Young, Esquire of Quinn Emanuel Urquhart & Sullivan, LLP (Related Doc # 1806) Order Signed on 6/30/2023. (LJH)
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Request |
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| 1808 |
Filed: 6/29/2023, Entered: 6/29/2023 |
Certificate of Mailing |
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Certificate of Mailing of Nadia Alazri. Filed by Epiq Corporate Restructuring, LLC. (related document(s)1682) (Gallerie, Bridget)
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Request |
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| 1807 |
Filed: 6/29/2023, Entered: 6/29/2023 |
Order Scheduling Omnibus Hearings |
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Order Scheduling Omnibus Hearing Dates (Related Document(s) 1804) Omnibus Hearings scheduled for 8/23/2023 at 01:00 PM and 9/13/2023 at 01:00 PM. Signed on 6/29/2023. (RC)
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Request |
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| 1806 |
Filed: 6/29/2023, Entered: 6/29/2023, Terminated: 6/30/2023 |
Motion to Appear pro hac vice (B) |
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Motion to Appear pro hac vice of Justine Young, Esquire of Quinn Emanuel Urquhart & Sullivan, LLP. Receipt Number 4169448, Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1805 |
Filed: 6/29/2023, Entered: 6/29/2023 |
Monthly Staffing Report |
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Monthly Staffing Report for Filing Period May 1, 2023 Through May 31, 2023 and Compensation Report by RLKS Executive Solutions LLC Filed by FTX Trading Ltd.. Objections due by 7/13/2023. (Attachments: # 1 Exhibit A) (Pierce, Matthew)
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Request |
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| 1804 |
Filed: 6/29/2023, Entered: 6/29/2023 |
Certification of Counsel |
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Certification of Counsel Regarding Order Scheduling Omnibus Hearing Dates Filed by FTX Trading Ltd.. (Attachments: # 1 Proposed Form of Order) (Pierce, Matthew)
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Request |
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| 1803 |
Filed: 6/29/2023, Entered: 6/29/2023 |
Certificate of No Objection - No Order Required |
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Certificate of No Objection - No Order Required Regarding Fifth Monthly Fee Statement of Quinn Emanuel Urquhart & Sullivan, LLP for the period April 1, 2023 to April 30, 2023 (related document(s)1574) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1802 |
Filed: 6/29/2023, Entered: 6/29/2023 |
Motion for Payment of Administrative Expenses/Claims (B) |
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Motion for Payment of Administrative Expenses/Claims Filed by 101 Second Street, Inc.. Hearing scheduled for 7/19/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 7/12/2023. (Attachments: # 1 Exhibit # 2 Notice # 3 Proposed Form of Order # 4 Certificate of Service) (McDaniel, Garvan)
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Request |
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| 1801 |
Filed: 6/29/2023, Entered: 6/29/2023 |
Affidavit/Declaration of Mailing |
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Affidavit/Declaration of Mailing of Humas Ali Regarding Fifth Interim Financial Update, Notice of Proposed Sale of Certain Assets Free and Clear of any Liens, Claims, Interests and Encumbrances, Sixth Monthly Fee Statement of Alvarez & Marsal North America, LLC as Financial Advisors to the Debtors and Debtors-in-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from April 1, 2023 through and including April 30, 2023, Sixth Monthly Fee Statement of Sullivan & Cromwell LLP as Counsel to the Debtors and Debtors-in-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from April 1, 2023 through and including April 30, 2023, Fifth Monthly Fee Statement of Landis Rath & Cobb LLP as Bankruptcy Co-Counsel to the Debtors and Debtors-in-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from April 1, 2023 through and including April 30, 2023, Fifth Monthly Fee Statement of AlixPartners, LLP, Forensic Investigation Consultant to the Chapter 11 Debtors and Debtors-in-Possession, for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from April 1, 2023 through April 30, 2023, Motion of Debtors for Entry of an Order (A) Authorizing the Debtors to File Certain Information Contained in Exhibits A and A-1 to the Revised Order Authorizing Implementation of a Key Employee Incentive Plan Under Seal and (B) Granting Related Relief, MMA Stipulation, and Certification of Counsel Regarding Motion of Debtors for Entry of an Order Authorizing Implementation of a Key Employee Incentive Plan. Filed by Kroll Restructuring Administration LLC. (related document(s)1541, 1554, 1555, 1556, 1557, 1560, 1561, 1562, 1563) (Malo, David)
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Request |
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| 1800 |
Filed: 6/29/2023, Entered: 6/29/2023 |
Exhibit(s) |
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Exhibit(s) (Sixth Interim Financial Update) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1799 |
Filed: 6/28/2023, Entered: 6/28/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11150638, amount $ 26.00. (U.S. Treasury)
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| 1798 |
Filed: 6/28/2023, Entered: 6/28/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11150638, amount $ 26.00. (U.S. Treasury)
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| 1797 |
Filed: 6/28/2023, Entered: 6/28/2023 |
Transfer/Assignment of Claim |
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Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: NDE LLC To DCP Master Investments XVI LLLC. Filed by DCP Master Investments XVI LLC. (Janover, Thomas)
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Request |
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| 1796 |
Filed: 6/28/2023, Entered: 6/28/2023 |
Transfer/Assignment of Claim |
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Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: NDE LLC To DCP Master Investments XVI LLLC. Filed by DCP Master Investments XVI LLC. (Janover, Thomas)
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Request |
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| 1795 |
Filed: 6/28/2023, Entered: 6/28/2023 |
Motion to Approve Compromise under Rule 9019 |
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Motion to Approve Compromise under Rule 9019 (Motion of Debtors for Entry of an Order (A) Authorizing FTX Canada Inc. to Enter into Settlement Agreement with Pateno Payments Inc. and Bitvo Inc., (B) Approving the Settlement Agreement, and (C) Granting Related Relief) Filed by FTX Trading Ltd.. Hearing scheduled for 7/19/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 7/12/2023. (Attachments: # 1 Notice # 2 Exhibit A) (McGuire, Matthew)
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Request |
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| 1794 |
Filed: 6/28/2023, Entered: 6/28/2023 |
Application for Compensation |
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First Omnibus Order Approving Interim Fee Applications of the Debtors' and Committee's Professionals. (Related Doc # 1106, 1107, 1108, 1110, 1111, 1112, 1113, 1114, 1115, 1116, 1117, 1663, 1725), Order Signed on 6/28/2023. (Attachments: # 1 Exhibit 1) (LJH)
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Request |
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| 1794 |
Filed: 6/28/2023, Entered: 6/28/2023 |
Application for Compensation |
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First Omnibus Order Approving Interim Fee Applications of the Debtors' and Committee's Professionals. (Related Doc # 1106, 1107, 1108, 1110, 1111, 1112, 1113, 1114, 1115, 1116, 1117, 1663, 1725), Order Signed on 6/28/2023. (Attachments: # 1 Exhibit 1) (LJH)
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Request |
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| 1794 |
Filed: 6/28/2023, Entered: 6/28/2023 |
Application for Compensation |
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First Omnibus Order Approving Interim Fee Applications of the Debtors' and Committee's Professionals. (Related Doc # 1106, 1107, 1108, 1110, 1111, 1112, 1113, 1114, 1115, 1116, 1117, 1663, 1725), Order Signed on 6/28/2023. (Attachments: # 1 Exhibit 1) (LJH)
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Request |
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| 1794 |
Filed: 6/28/2023, Entered: 6/28/2023 |
Application for Compensation |
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First Omnibus Order Approving Interim Fee Applications of the Debtors' and Committee's Professionals. (Related Doc # 1106, 1107, 1108, 1110, 1111, 1112, 1113, 1114, 1115, 1116, 1117, 1663, 1725), Order Signed on 6/28/2023. (Attachments: # 1 Exhibit 1) (LJH)
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Request |
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| 1794 |
Filed: 6/28/2023, Entered: 6/28/2023 |
Application for Compensation |
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First Omnibus Order Approving Interim Fee Applications of the Debtors' and Committee's Professionals. (Related Doc # 1106, 1107, 1108, 1110, 1111, 1112, 1113, 1114, 1115, 1116, 1117, 1663, 1725), Order Signed on 6/28/2023. (Attachments: # 1 Exhibit 1) (LJH)
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Request |
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| 1794 |
Filed: 6/28/2023, Entered: 6/28/2023 |
Application for Compensation |
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First Omnibus Order Approving Interim Fee Applications of the Debtors' and Committee's Professionals. (Related Doc # 1106, 1107, 1108, 1110, 1111, 1112, 1113, 1114, 1115, 1116, 1117, 1663, 1725), Order Signed on 6/28/2023. (Attachments: # 1 Exhibit 1) (LJH)
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Request |
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| 1794 |
Filed: 6/28/2023, Entered: 6/28/2023 |
Application for Compensation |
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First Omnibus Order Approving Interim Fee Applications of the Debtors' and Committee's Professionals. (Related Doc # 1106, 1107, 1108, 1110, 1111, 1112, 1113, 1114, 1115, 1116, 1117, 1663, 1725), Order Signed on 6/28/2023. (Attachments: # 1 Exhibit 1) (LJH)
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Request |
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| 1793 |
Filed: 6/28/2023, Entered: 6/28/2023 |
Order on Motion to Set Last Day to File Proofs of Claim |
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Order (I) (A) Establishing Deadlines for Filing Customer Proofs of Claim, (B) Approving Procedures for Submitting Proofs of Claim and (C) Approving the Form and Manner of Notice Thereof and (II) Granting Related Relief (Related Document(s) 1635, 1726) Order Signed on 6/28/2023. Customer Proofs of Claims due by 9/29/2023. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 2A # 4 Exhibit 3) (RC)
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Request |
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| 1792 |
Filed: 6/28/2023, Entered: 6/28/2023 |
Order on Motion To Sell Property Free and Clear of Liens |
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Order (I) Authorizing and Approving Sale of Debtors' Interests in SCHF Cayman, L.P. Free and Clear of All Liens, Claims, Interests and Encumbrances; (II) Authorizing and Approving Debtors' Entry into, and Performance Under, the Purchase and Sale Agreement; (III) Authorizing and Approving Assumption and Assignment of Certain Contracts; and (IV) Granting Related Relief (Related Document(s) 1596, 1789) Order Signed on 6/28/2023. (Attachments: # 1 Exhibit A # 2 Exhibit B) (RC)
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Request |
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| 1791 |
Filed: 6/28/2023, Entered: 6/28/2023 |
Order on Motion for Leave to File Reply |
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Order Granting Debtors' Motion for Leave to File Reply to the Limited Objection of the United States Trustee to Debtors' Motion to Establish Customer Bar Date (Related Document(s) 1721) Order Signed on 6/28/2023. (RC)
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Request |
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| 1790 |
Filed: 6/28/2023, Entered: 6/28/2023 |
Hearing Cancelled. Notice of Agenda of Matters Scheduled for Hearing. |
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HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by FTX Trading Ltd.. Hearing scheduled for 6/28/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Pierce, Matthew)
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Request |
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| 1789 |
Filed: 6/28/2023, Entered: 6/28/2023 |
Certification of Counsel |
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Certification of Counsel Regarding Motion of Debtors for Entry of an Order (I) Authorizing and Approving Sale of Debtors' Interests in SCHF Cayman, L.P. Free and Clear of All Liens, Claims, Interests and Encumbrances; (II) Authorizing and Approving Debtors' Entry into, and Performance Under, the Purchase and Sale Agreement; (III) Authorizing and Approving Assumption and Assignment of Certain Contracts; and (IV) Granting Related Relief (related document(s)1596, 1597, 1682, 1702, 1720) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Pierce, Matthew)
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Request |
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| 1788 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Amended Schedules/Statements( 22-11068-JTD) [misc,amdsch] ( 32.00). Receipt Number A11149185, amount $ 32.00. (U.S. Treasury)
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| 1787 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Amended Schedules/Statements( 22-11068-JTD) [misc,amdsch] ( 32.00). Receipt Number A11149185, amount $ 32.00. (U.S. Treasury)
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| 1786 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Amended Schedules/Statements( 22-11068-JTD) [misc,amdsch] ( 32.00). Receipt Number A11149185, amount $ 32.00. (U.S. Treasury)
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| 1785 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Amended Schedules/Statements( 22-11068-JTD) [misc,amdsch] ( 32.00). Receipt Number A11149185, amount $ 32.00. (U.S. Treasury)
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| 1784 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Amended Schedules/Statements( 22-11068-JTD) [misc,amdsch] ( 32.00). Receipt Number A11149185, amount $ 32.00. (U.S. Treasury)
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| 1783 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Amended Schedules/Statements( 22-11068-JTD) [misc,amdsch] ( 32.00). Receipt Number A11149185, amount $ 32.00. (U.S. Treasury)
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| 1782 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Amended Schedules/Statements( 22-11068-JTD) [misc,amdsch] ( 32.00). Receipt Number A11149185, amount $ 32.00. (U.S. Treasury)
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| 1781 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Amended Schedules/Statements( 22-11068-JTD) [misc,amdsch] ( 32.00). Receipt Number A11149185, amount $ 32.00. (U.S. Treasury)
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| 1780 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Amended Schedules/Statements( 22-11068-JTD) [misc,amdsch] ( 32.00). Receipt Number A11149185, amount $ 32.00. (U.S. Treasury)
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| 1779 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Amended Schedules/Statements( 22-11068-JTD) [misc,amdsch] ( 32.00). Receipt Number A11149185, amount $ 32.00. (U.S. Treasury)
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| 1778 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Amended Schedules/Statements( 22-11068-JTD) [misc,amdsch] ( 32.00). Receipt Number A11149185, amount $ 32.00. (U.S. Treasury)
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| 1777 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Amended Schedules/Statements( 22-11068-JTD) [misc,amdsch] ( 32.00). Receipt Number A11149185, amount $ 32.00. (U.S. Treasury)
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| 1776 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Amended Schedules/Statements( 22-11068-JTD) [misc,amdsch] ( 32.00). Receipt Number A11149185, amount $ 32.00. (U.S. Treasury)
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| 1775 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Amended Schedules/Statements( 22-11068-JTD) [misc,amdsch] ( 32.00). Receipt Number A11149185, amount $ 32.00. (U.S. Treasury)
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| 1774 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Amended Schedules/Statements( 22-11068-JTD) [misc,amdsch] ( 32.00). Receipt Number A11149185, amount $ 32.00. (U.S. Treasury)
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| 1773 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Amended Schedules/Statements( 22-11068-JTD) [misc,amdsch] ( 32.00). Receipt Number A11149185, amount $ 32.00. (U.S. Treasury)
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| 1772 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Amended Schedules/Statements( 22-11068-JTD) [misc,amdsch] ( 32.00). Receipt Number A11149185, amount $ 32.00. (U.S. Treasury)
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| 1771 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Amended Schedules/Statements( 22-11068-JTD) [misc,amdsch] ( 32.00). Receipt Number A11149185, amount $ 32.00. (U.S. Treasury)
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| 1770 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Amended Schedules/Statements( 22-11068-JTD) [misc,amdsch] ( 32.00). Receipt Number A11149185, amount $ 32.00. (U.S. Treasury)
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| 1769 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Amended Schedules/Statements( 22-11068-JTD) [misc,amdsch] ( 32.00). Receipt Number A11149185, amount $ 32.00. (U.S. Treasury)
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| 1768 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Amended Schedules/Statements( 22-11068-JTD) [misc,amdsch] ( 32.00). Receipt Number A11149185, amount $ 32.00. (U.S. Treasury)
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| 1767 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Amended Schedules/Statements( 22-11068-JTD) [misc,amdsch] ( 32.00). Receipt Number A11149185, amount $ 32.00. (U.S. Treasury)
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| Save 25% on a pre-paid one year subscription. |
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| 1766 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements - Jointly Administered Entity |
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Amended Schedules/Statements - Jointly Administered Entity filed: Sch E-F, ,. (Quoine Pte Ltd Case No. 22-11161 - Schedule F Attachment F-2) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1765 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements - Jointly Administered Entity |
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Amended Schedules/Statements - Jointly Administered Entity filed: Sch E-F, ,. (Quoine Pte Ltd Case No. 22-11161 - Schedule F Attachment F-1) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1764 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements - Jointly Administered Entity |
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Amended Schedules/Statements - Jointly Administered Entity filed: Sch E-F, , Decl Concerning Debtors Schs,. (Quoine Pte Ltd Case No. 22-11161) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1763 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements - Jointly Administered Entity |
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Amended Schedules/Statements - Jointly Administered Entity filed: Sch E-F, ,. (FTX Japan K.K. Case No. 22-11102 - Schedule F Attachment F-1) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1762 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements - Jointly Administered Entity |
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Amended Schedules/Statements - Jointly Administered Entity filed: Sch E-F, , Decl Concerning Debtors Schs,. (FTX Japan K.K. Case No. 22-11102) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1761 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements - Jointly Administered Entity |
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Amended Schedules/Statements - Jointly Administered Entity filed: Sch E-F, ,. (FTX EU Ltd. Case No. 22-11166 - Schedule F Attachment F-1) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1760 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements - Jointly Administered Entity |
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Amended Schedules/Statements - Jointly Administered Entity filed: Sch E-F, , Decl Concerning Debtors Schs,. (FTX EU Ltd. Case No. 22-11166) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1759 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements - Jointly Administered Entity |
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Amended Schedules/Statements - Jointly Administered Entity filed: Sch E-F, ,. (West Realm Shires Services Inc. Case No. 22-11071 - Schedule F Attachment F-8) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1758 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements - Jointly Administered Entity |
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Amended Schedules/Statements - Jointly Administered Entity filed: Sch E-F, ,. (West Realm Shires Services Inc. Case No. 22-11071 - Schedule F Attachment F-7) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1757 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements - Jointly Administered Entity |
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Amended Schedules/Statements - Jointly Administered Entity filed: Sch E-F, ,. (West Realm Shires Services Inc. Case No. 22-11071 - Schedule F Attachment F-6) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1756 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements - Jointly Administered Entity |
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Amended Schedules/Statements - Jointly Administered Entity filed: Sch E-F, ,. (West Realm Shires Services Inc. Case No. 22-11071 - Schedule F Attachment F-5) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1755 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements - Jointly Administered Entity |
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Amended Schedules/Statements - Jointly Administered Entity filed: Sch E-F, ,. (West Realm Shires Services Inc. Case No. 22-11071 - Schedule F Attachment F-4) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1754 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements - Jointly Administered Entity |
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Amended Schedules/Statements - Jointly Administered Entity filed: Sch E-F, ,. (West Realm Shires Services Inc. Case No. 22-11071 - Schedule F Attachment F-3) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1753 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements - Jointly Administered Entity |
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Amended Schedules/Statements - Jointly Administered Entity filed: Sch E-F, ,. (West Realm Shires Services Inc. Case No. 22-11071 - Schedule F Attachment F-2) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1752 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements - Jointly Administered Entity |
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Amended Schedules/Statements - Jointly Administered Entity filed: Sch E-F, ,. (West Realm Shires Services Inc. Case No. 22-11071 - Schedule F Attachment F-1) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1751 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements - Jointly Administered Entity |
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Amended Schedules/Statements - Jointly Administered Entity filed: Sch E-F, , Decl Concerning Debtors Schs,. (West Realm Shires Services Inc. Case No. 22-11071) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1750 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements |
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Amended Schedules/Statements filed: Sch E-F, ,. Fee Amount $32.(FTX Trading Ltd. Case No. 22-11068 - Schedule F Attachment F-21) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1749 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements |
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Amended Schedules/Statements filed: Sch E-F, ,. Fee Amount $32.(FTX Trading Ltd. Case No. 22-11068 - Schedule F Attachment F-20) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1748 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements |
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Amended Schedules/Statements filed: Sch E-F, ,. Fee Amount $32.(FTX Trading Ltd. Case No. 22-11068 - Schedule F Attachment F-19) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1747 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements |
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Amended Schedules/Statements filed: Sch E-F, ,. Fee Amount $32.(FTX Trading Ltd. Case No. 22-11068 - Schedule F Attachment F-18) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1746 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements |
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Amended Schedules/Statements filed: Sch E-F, ,. Fee Amount $32.(FTX Trading Ltd. Case No. 22-11068 - Schedule F Attachment F-17) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1745 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements |
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Amended Schedules/Statements filed: Sch E-F, ,. Fee Amount $32.(FTX Trading Ltd. Case No. 22-11068 - Schedule F Attachment F-16) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1744 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements |
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Amended Schedules/Statements filed: Sch E-F, ,. Fee Amount $32.(FTX Trading Ltd. Case No. 22-11068 - Schedule F Attachment F-15) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1743 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements |
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Amended Schedules/Statements filed: Sch E-F, ,. Fee Amount $32.(FTX Trading Ltd. Case No. 22-11068 - Schedule F Attachment F-14) Filed by FTX Trading Ltd.. (Pierce, Matthew)
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Request |
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| 1742 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements |
|
Amended Schedules/Statements filed: Sch E-F, ,. Fee Amount $32.(FTX Trading Ltd. Case No. 22-11068 - Schedule F Attachment F-13) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1741 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements |
|
Amended Schedules/Statements filed: Sch E-F, ,. Fee Amount $32.(FTX Trading Ltd. Case No. 22-11068 - Schedule F Attachment F-12) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1740 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements |
|
Amended Schedules/Statements filed: Sch E-F, ,. Fee Amount $32.(FTX Trading Ltd. Case No. 22-11068 - Schedule F Attachment F-11) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1739 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements |
|
Amended Schedules/Statements filed: Sch E-F, ,. Fee Amount $32.(FTX Trading Ltd. Case No. 22-11068 - Schedule F Attachment F-10) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1738 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements |
|
Amended Schedules/Statements filed: Sch E-F, ,. Fee Amount $32.(FTX Trading Ltd. Case No. 22-11068 - Schedule F Attachment F-9) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1737 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements |
|
Amended Schedules/Statements filed: Sch E-F, ,. Fee Amount $32.(FTX Trading Ltd. Case No. 22-11068 - Schedule F Attachment F-8) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1736 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements |
|
Amended Schedules/Statements filed: Sch E-F, ,. Fee Amount $32.(FTX Trading Ltd. Case No. 22-11068 - Schedule F Attachment F-7) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1735 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements |
|
Amended Schedules/Statements filed: Sch E-F, ,. Fee Amount $32.(FTX Trading Ltd. Case No. 22-11068 - Schedule F Attachment F-6) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1734 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements |
|
Amended Schedules/Statements filed: Sch E-F, ,. Fee Amount $32.(FTX Trading Ltd. Case No. 22-11068 - Schedule F Attachment F-5) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1733 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements |
|
Amended Schedules/Statements filed: Sch E-F, ,. Fee Amount $32.(FTX Trading Ltd. Case No. 22-11068 - Schedule F Attachment F-4) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1732 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements |
|
Amended Schedules/Statements filed: Sch E-F, ,. Fee Amount $32.(FTX Trading Ltd. Case No. 22-11068 - Schedule F Attachment F-3) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1731 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements |
|
Amended Schedules/Statements filed: Sch E-F, ,. Fee Amount $32.(FTX Trading Ltd. Case No. 22-11068 - Schedule F Attachment F-2) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1730 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements |
|
Amended Schedules/Statements filed: Sch E-F, ,. Fee Amount $32.(FTX Trading Ltd. Case No. 22-11068 - Schedule F Attachment F-1) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1729 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Amended Schedules/Statements |
|
Amended Schedules/Statements filed: Sch E-F, , Decl Concerning Debtors Schs,. Fee Amount $32.for FTX Trading Ltd. (Case Number: 22-11068) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1728 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Notice of Matters Scheduled for Hearing (A) |
|
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by FTX Trading Ltd.. Hearing scheduled for 6/28/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1727 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Complaint |
|
Adversary case 23-50419. Complaint [REDACTED] by Alameda Research LLC, FTX Trading Ltd., West Realm Shires, Inc., West Realm Shires Services Inc. (d/b/a FTX.US) against Daniel Friedberg. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 9/25/2023. (McGuire, Matthew)
|
|
Request |
|
|
|
| 1726 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Certification of Counsel |
|
Certification of Counsel Regarding Motion of Debtors for Entry of an Order (I)(A) Establishing Deadlines for Filing Customer Proofs of Claim, (B) Approving Procedures for Submitting Proofs of Claim and (C) Approving the Form and Manner of Notice Thereof and (II) Granting Related Relief (related document(s)1635, 1701, 1719) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1725 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Certification of Counsel |
|
Certification of Counsel Regarding First Omnibus Order Approving Interim Fee Applications of the Debtors' and Committee's Professionals (related document(s)1106, 1107, 1108, 1110, 1111, 1112, 1113, 1114, 1115, 1116, 1117, 1663) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1724 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Partial Transfer/Assignment of Claim( 22-11068-JTD) [claims,pcltrans] ( 26.00). Receipt Number A11147558, amount $ 26.00. (U.S. Treasury)
|
|
|
|
|
|
| 1723 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Partial Transfer/Assignment of Claim |
|
Partial Transfer/Assignment of Claim for the Amount of $ 1,000,000.00 (3.0091176421% of Claim No. 1711).. Fee Amount $26. Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To CONTRARIAN FUNDS, LLC. Filed by Contrarian Funds, LLC. (Schneller, Douglas)
|
|
Request |
|
|
|
| 1722 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Order |
|
Stipulation and Agreed Order to Appoint a Mediator (related document(s)833, 1718) Order Signed on 6/27/2023. (LJH)
|
|
Request |
|
|
|
| 1721 |
Filed: 6/26/2023, Entered: 6/26/2023, Terminated: 6/28/2023 |
Motion for Leave (A) |
|
Motion for Leave (Debtors' Motion for Leave to File Reply to the Limited Objection of the United States Trustee to Debtors' Motion to Establish Customer Bar Date) (related document(s)1719) Filed by FTX Trading Ltd.. Hearing scheduled for 6/28/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Brown, Kimberly)
|
|
Request |
|
|
|
| 1720 |
Filed: 6/26/2023, Entered: 6/26/2023 |
Declaration |
|
Supplemental Declaration of Demetrios Fifis in Support of Motion of Debtors for Entry of an Order (I) Authorizing and Approving Sale of Debtors' Interests in SCHF Cayman, L.P. Free and Clear of All Liens, Claims, Interests and Encumbrances; (II) Authorizing and Approving Debtors' Entry into, and Performance Under, the Purchase and Sale Agreement; (III) Authorizing and Approving Assumption and Assignment of Certain Contracts; and (IV) Granting Related Relief (related document(s)1596, 1597) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1719 |
Filed: 6/26/2023, Entered: 6/26/2023 |
Reply (A) |
|
Reply - Debtors' Reply in Support of Debtors' Customer Bar Date Motion (related document(s)1635, 1701) Filed by FTX Trading Ltd. (Attachments: # 1 Exhibit A) (Brown, Kimberly)
|
|
Request |
|
|
|
| 1718 |
Filed: 6/26/2023, Entered: 6/26/2023 |
Certification of Counsel |
|
Certification of Counsel Regarding Stipulation and Agreed Order to Appoint a Mediator (related document(s)833) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A) (McGuire, Matthew)
|
|
Request |
|
|
|
| 1717 |
Filed: 6/26/2023, Entered: 6/26/2023 |
Certificate of No Objection - No Order Required |
|
Certificate of No Objection - No Order Required Regarding Fifth Monthly Fee Statement of AlixPartners, LLP for the period April 1, 2023 to April 30, 2023 (related document(s)1560) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1716 |
Filed: 6/26/2023, Entered: 6/26/2023 |
Order on Motion to Reject Lease or Executory Contract |
|
Order Authorizing the Debtors to Reject Certain Executory Contracts Effective as of the Rejection Date (Related Doc # 1631, 1703) Order Signed on 6/26/2023. (Attachments: # 1 Exhibit 1) (LJH)
|
|
Request |
|
|
|
| 1715 |
Filed: 6/26/2023, Entered: 6/26/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim.Receipt Number 10094482 Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Astra Partners Company Limited To Svalbard Holdings Limited. Filed by Svalbard Holdings Limited. (JC)
|
|
Request |
|
|
|
| 1714 |
Filed: 6/26/2023, Entered: 6/26/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11145277, amount $ 26.00. (U.S. Treasury)
|
|
|
|
|
|
| 1713 |
Filed: 6/26/2023, Entered: 6/26/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Azure Tide Holdings PTE Ltd.. Filed by XCLAIM Inc.. (Sedigh, Matthew)
|
|
Request |
|
|
|
| 1712 |
Filed: 6/26/2023, Entered: 6/26/2023 |
Affidavit/Declaration of Mailing |
|
[SEALED] Affidavit/Declaration of Mailing (Supplemental) of Paul Pullo Regarding Notice of Revised Dates for Sale of LedgerX Business, and Notice of Auction for Ledgerx Business. Filed by Kroll Restructuring Administration LLC. (related document(s)1118, 1211) (Malo, David)
|
|
Request |
|
|
|
| 1711 |
Filed: 6/26/2023, Entered: 6/26/2023 |
Notice of Matters Scheduled for Hearing (B) |
|
Notice of Agenda of Matters Scheduled for Hearing Filed by FTX Trading Ltd.. Hearing scheduled for 6/28/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Attachments: # 1 Exhibit A) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1710 |
Filed: 6/26/2023, Entered: 6/26/2023 |
Affidavit/Declaration of Mailing |
|
Affidavit/Declaration of Mailing (Supplemental) of Paul Pullo Regarding Notice of Revised Dates for Sale of LedgerX Business, and Notice of Auction for Ledgerx Business. Filed by Kroll Restructuring Administration LLC. (related document(s)1118, 1211) (Malo, David)
|
|
Request |
|
|
|
| 1709 |
Filed: 6/26/2023, Entered: 6/26/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11145042, amount $ 26.00. (U.S. Treasury)
|
|
|
|
|
|
| 1708 |
Filed: 6/26/2023, Entered: 6/26/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Phoenix Digital LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
|
|
Request |
|
|
|
| 1707 |
Filed: 6/26/2023, Entered: 6/26/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11144974, amount $ 26.00. (U.S. Treasury)
|
|
|
|
|
|
| 1706 |
Filed: 6/26/2023, Entered: 6/26/2023 |
Order |
|
AMENDED FINAL Order (I) Authorizing the Debtors to (A) Operate a Postpetition Cash Management System, (B) Maintain Existing Business Forms, and (C) Perform Intercompany Transactions, (II) Granting a Partial Waiver of the Deposit Guidelines Set Forth in Section 345(B), and (III) Granting Certain Related Relief (related document(s)47, 145, 486, 488, 1615, 1700) Order Signed on 6/26/2023. (Attachments: # 1 # 2 # 3 Exhibit 1) (LJH)
|
|
Request |
|
|
|
| 1705 |
Filed: 6/26/2023, Entered: 6/26/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Mooncolony Limited To Cherokee Debt Acquisition, LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
|
|
Request |
|
|
|
| 1704 |
Filed: 6/26/2023, Entered: 6/26/2023 |
Exhibit(s) |
|
Notice of Filing Second Interim Report of John J. Ray III to the Independent Directors: The Commingling and Misuse of Customer Deposits at FTX.com (related document(s)1242) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A) (Pierce, Matthew) Modified on 6/26/2023 (NWW). Modified text on 6/26/2023 (SJS).
|
|
Request |
|
|
|
| 1703 |
Filed: 6/26/2023, Entered: 6/26/2023 |
Certification of Counsel |
|
Certification of Counsel Regarding Debtors' Third Omnibus Motion for Entry of an Order Authorizing the Debtors to Reject Certain Executory Contracts Effective as of the Rejection Date (related document(s)1631) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1702 |
Filed: 6/25/2023, Entered: 6/25/2023 |
Reply (A) |
|
Reply (Debtors' Reply in Support of Motion of Debtors for Entry of an Order (I) Authorizing and Approving Sale of Debtors' Interests in SCHF Cayman, L.P. Free and Clear of All Liens, Claims, Interests and Encumbrances;(II) Authorizing and Approving Debtors' Entry into, and Performance Under, the Purchase and Sale Agreement;(III) Authorizing and Approving Assumption and Assignment of Certain Contracts; and (IV) Granting Related Relief) (related document(s)1596, 1682) Filed by FTX Trading Ltd. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1701 |
Filed: 6/24/2023, Entered: 6/24/2023 |
Objection |
|
Limited Objection of the United States Trustee to Debtors' Motion To Establish Customer Bar Date (related document(s)1635) Filed by U.S. Trustee (Attachments: # 1 Certificate of Service) (Hackman, Benjamin)
|
|
Request |
|
|
|
| 1700 |
Filed: 6/23/2023, Entered: 6/23/2023 |
Certification of Counsel |
|
Certification of Counsel Regarding Amended Final Order (I) Authorizing the Debtors to (A) Operate a Postpetition Cash Management System, (B) Maintain Existing Business Forms, and (C) Perform Intercompany Transactions, (II) Granting a Partial Waiver of the Deposit Guidelines Set Forth in Section 345(B), and (III) Granting Certain Related Relief (related document(s)47, 145, 486, 488) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1699 |
Filed: 6/23/2023, Entered: 6/23/2023 |
Proposed Version of Document |
|
(REDACTED) Second Supplemental Declaration of Edgar W. Mosley II in Support of Debtors' Application to Employ and Retain Alvarez & Marsal North America, LLC as Financial Advisors to Debtors and Debtors In Possession Pursuant to Sections 327(a) and 328 of the Bankruptcy Code Nunc Pro Tunc to the Petition Date (related document(s)1698) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1698 |
Filed: 6/23/2023, Entered: 6/23/2023 |
Declaration |
|
[SEALED] Supplemental Declaration of Edgar W. Mosley II in Support of Debtors' Application to Employ and Retain Alvarez & Marsal North America, LLC as Financial Advisors to Debtors and Debtors In Possession Pursuant to Sections 327(a) and 328 of the Bankruptcy Code Nunc Pro Tunc to the Petition Date (related document(s)273, 528, 534) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1697 |
Filed: 6/23/2023, Entered: 6/23/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11142951, amount $ 26.00. (U.S. Treasury)
|
|
|
|
|
|
| 1696 |
Filed: 6/23/2023, Entered: 6/23/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11142951, amount $ 26.00. (U.S. Treasury)
|
|
|
|
|
|
| 1695 |
Filed: 6/23/2023, Entered: 6/23/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 1 Transferor: CUSTOMER CODE 06031789 To CONTRARIAN FUNDS, LLC. Filed by Contrarian Funds, LLC. (Schneller, Douglas)
|
|
Request |
|
|
|
| 1694 |
Filed: 6/23/2023, Entered: 6/23/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 1 Transferor: CUSTOMER CODE 04613175 To CONTRARIAN FUNDS, LLC. Filed by Contrarian Funds, LLC. (Schneller, Douglas)
|
|
Request |
|
|
|
| 1693 |
Filed: 6/23/2023, Entered: 6/23/2023 |
Order on Motion for Relief from Stay |
|
Order Granting Motion of Pyth Data Association for Relief from the Automatic Stay (Related Doc # 1632, 1683) Order Signed on 6/23/2023. (LJH)
|
|
Request |
|
|
|
| 1692 |
Filed: 6/23/2023, Entered: 6/23/2023 |
Order on motion to extend time |
|
Order Further Extending the Time Period Within Which the Debtors May File Notices to Remove Actions Pursuant to 28 U.S.C. § 1452 and Rules 9027 and 9006 of the Federal Rules of Bankruptcy Procedure (Related Doc # 1594, 788, 1687) Order Signed on 6/23/2023. (LJH)
|
|
Request |
|
|
|
| 1691 |
Filed: 6/23/2023, Entered: 6/23/2023 |
Notice of Docketing Record on Appeal |
|
Notice of Docketing Record on Appeal to District Court. Civil Action Number:23-682 BAP Number:23-35 (related document(s)1688) (LBr)
|
|
Request |
|
|
|
| 1690 |
Filed: 6/23/2023, Entered: 6/23/2023 |
Transmittal of record on appeal. |
|
Transmittal of Record on Appeal to District Court BAP #23-35 (Attachments: # 1 Exhibit Appeal Transmittal) (related document(s)1688) (LBr)
|
|
Request |
|
|
|
| 1689 |
Filed: 6/22/2023, Entered: 6/22/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Notice of Appeal (Ap)( 22-11068-JTD) [appeal,ntcapl] ( 298.00). Receipt Number A11141605, amount $ 298.00. (U.S. Treasury)
|
|
|
|
|
|
| 1688 |
Filed: 6/22/2023, Entered: 6/22/2023 |
Notice of Appeal (Ap) |
|
Notice of Appeal . Fee Amount $298. Appellants listed as: Bloomberg L.P.; Dow Jones & Company, Inc.; The New York Times Company; and The Financial Times Ltd.. Appellees listed as: FTX Trading, Ltd.; Ad Hoc Committee of Non-US Customers of FTX.com; and the Official Committee of Unsecured Creditors. Filed by Bloomberg L.P., Dow Jones & Company, Inc., The Financial Times Ltd., The New York Times Company. (Attachments: # 1 Exhibit A: Order that is the subject of the appeal # 2 Exhibit B: A list of all parties and attorneys that have entered appearances in this matter) (Finger, David)
|
|
Request |
|
|
|
| 1687 |
Filed: 6/22/2023, Entered: 6/22/2023 |
Certificate of No Objection |
|
Certificate of No Objection Regarding Motion of Debtors for Entry of an Order Further Extending the Time Period Within Which the Debtors May File Notices to Remove Actions Pursuant to 28 U.S.C. § 1452 and Rules 9027 and 9006 of the Federal Rules of Bankruptcy Procedure (related document(s)1594) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1686 |
Filed: 6/22/2023, Entered: 6/22/2023 |
Certificate of No Objection - No Order Required |
|
Certificate of No Objection - No Order Required Regarding Fifth Monthly Fee Statement of Landis Rath & Cobb LLP as Bankruptcy Co-Counsel to the Debtors and Debtors-in-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from April 1, 2023 Through and Including April 30, 2023 (related document(s)1557) Filed by FTX Trading Ltd.. (Pierce, Matthew) Modified text on 6/23/2023 (SJS).
|
|
Request |
|
|
|
| 1685 |
Filed: 6/22/2023, Entered: 6/22/2023 |
Certificate of No Objection - No Order Required |
|
Certificate of No Objection - No Order Required Regarding Sixth Monthly Fee Statement of Sullivan & Cromwell LLP (related document(s)1556) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1684 |
Filed: 6/22/2023, Entered: 6/22/2023 |
Certificate of No Objection - No Order Required |
|
Certificate of No Objection - No Order Required Regarding Sixth Monthly Fee Statement of Alvarez & Marsal North America, LLC as Financial Advisors to the Debtors and Debtors-in-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from April 1, 2023 Through and Including April 30, 2023 (related document(s)1555) Filed by FTX Trading Ltd.. (Pierce, Matthew) Modified text on 6/23/2023 (SJS).
|
|
Request |
|
|
|
| 1683 |
Filed: 6/22/2023, Entered: 6/22/2023 |
Certification of Counsel |
|
Certification of Counsel Regarding (A) No Objection; and (B) Revised Proposed Order Approving Motion of the Pyth Data Association for Relief from the Automatic Stay (related document(s)1632) Filed by Pyth Data Association. (Attachments: # 1 Exhibit A - Revised Proposed Order # 2 Exhibit B - Blackline Revised Proposed Order # 3 Certificate of Service) (Minuti, Mark)
|
|
Request |
|
|
|
| 1682 |
Filed: 6/22/2023, Entered: 6/22/2023 |
Objection |
|
Limited Objection to Motion of Debtors for Entry of an Order (I) Authorizing and Approving Sale of Debtors' Interests in SCHF Cayman, L.P. Free and Clear of All Liens, Claims, Interests and Encumbrances; (II) Authorizing and Approving Debtors' Entry into, and Performance Under, the Purchase and Sale Agreement; (III) Authorizing and Approving Assumption and Assignment of Certain Contracts; and (IV) Granting Related Relief (related document(s)1596) Filed by Official Committee of Unsecured Creditors (Poppiti, Jr., Robert)
|
|
Request |
|
|
|
| 1681 |
Filed: 6/22/2023, Entered: 6/22/2023 |
Order on Motion to appear pro hac vice |
|
Order Granting Motion for Admission pro hac vice of Hilary M. Williams, Esquire of Sullivan & Cromwell LLP (Related Doc # 1680) Order Signed on 6/22/2023. (LJH)
|
|
Request |
|
|
|
| 1680 |
Filed: 6/22/2023, Entered: 6/22/2023, Terminated: 6/22/2023 |
Motion to Appear pro hac vice (B) |
|
Motion to Appear pro hac vice of Hilary M. Williams, Esquire of Sullivan & Cromwell LLP. Receipt Number 4163945, Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1679 |
Filed: 6/22/2023, Entered: 6/22/2023 |
Complaint |
|
Adversary case 23-50411. Complaint by Alameda Research Ltd, Clifton Bay Investments LLC f/k/a Alameda Research Ventures LLC against MICHAEL KIVES, BRYAN BAUM, K5 GLOBAL HOLDINGS LLC, K5 GLOBAL TECHNOLOGY LLC, MBK CAPITAL LP SERIES T, K5 Global Growth Co-Invest I GP LLC, K5 GLOBAL GROWTH FUND I GP LLC, K5 GLOBAL VENTURES LLC, MOUNT OLYMPUS CAPITAL LP, MOUNT OLYMPUS CAPITAL LLC, K5 GLOBAL GROWTH FUND II LP, K5 GLOBAL GROWTH FUND II GP LLC, K5X FUND I LP, K5X FUND I LLC, SGN ALBANY LLC. 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: 9/20/2023. (Attachments: # 1 Exhibit A # 2 Exhibit B) (McGuire, Matthew)
|
|
Request |
|
|
|
| 1678 |
Filed: 6/21/2023, Entered: 6/21/2023 |
Certificate of No Objection - No Order Required |
|
Certificate of No Objection - No Order Required Regarding Application for Compensation (Fourth) and Reimbursement of Expenses of FTI Consulting, Inc. for the period March 1, 2023 to March 31, 2023 (related document(s)1552) Filed by Official Committee of Unsecured Creditors. (Kochenash, Jared)
|
|
Request |
|
|
|
| 1677 |
Filed: 6/21/2023, Entered: 6/21/2023 |
Certificate of No Objection - No Order Required |
|
Certificate of No Objection - No Order Required Regarding Application for Compensation (Fourth) and Reimbursement of Expenses of Young Conaway Stargatt & Taylor, LLP for the period March 1, 2023 to March 31, 2023 (related document(s)1551) Filed by Official Committee of Unsecured Creditors. (Kochenash, Jared)
|
|
Request |
|
|
|
| 1676 |
Filed: 6/21/2023, Entered: 6/21/2023 |
Order on Motion to Authorize |
|
Order (A) Authorizing the Debtors to Enter into Stipulation with the Metropolitan Museum of Art, (B) Approving the Stipulation, and (C) Granting Related Relief (Related Doc # 1562, 1664) Order Signed on 6/21/2023. (Attachments: # 1 Exhibit 1) (LJH)
|
|
Request |
|
|
|
| 1675 |
Filed: 6/21/2023, Entered: 6/21/2023 |
Certificate of No Objection - No Order Required |
|
Certificate of No Objection - No Order Required Regarding Application for Compensation (Fourth) and Reimbursement of Expenses of Paul Hastings LLP for the period March 1, 2023 to March 31, 2023 (related document(s)1550) Filed by Official Committee of Unsecured Creditors. (Kochenash, Jared)
|
|
Request |
|
|
|
| 1674 |
Filed: 6/21/2023, Entered: 6/21/2023 |
Affidavit/Declaration of Mailing |
|
[SEALED] Affidavit/Declaration of Mailing of Aqeel Ahmed Regarding Notice of Filing Blackline of Proposed LedgerX Business Sale Order, Fourth Monthly Fee Statement of AlixPartners, LLP, Forensic Investigation Consultant to the Chapter 11 Debtors and Debtors-in-Possession, for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from March 1, 2023 through March 31, 2023, Fourth Monthly Fee Statement of Quinn Emanuel Urquhart & Sullivan, LLP as Special Counsel to the Debtors and Debtors-in-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from March 1, 2023 through and including March 31, 2023, Notice of Debtors Intent to Offer Witness Testimony at the Hearing on May 4, 2023, Notice of Agenda for Hearing Scheduled for May 4, 2023, at 1:00 p.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, Debtors' Objection to Motion of the Joint Provisional Liquidators for a Determination that the U.S. Debtors' Automatic Stay Does Not Apply To, or in the Alternative for Relief from Stay for Filing of the Application in the Supreme Court of the Commonwealth of the Bahamas Seeking Resolution of Non-US Law and Other Issues, Declaration of Edgar W. Mosley II in Support of Debtors' Objection to Motion of the Joint Provisional Liquidators for a Determination that the U.S. Debtors' Automatic Stay Does Not Apply To, or in the Alternative for Relief from Stay for Filing of the Application in the Supreme Court of the Commonwealth of the Bahamas Seeking Resolution of Non-US Law and Other Issues, VY Dharana De Minimis Sale Notice, Supplemental Mendelsohn Declaration for LedgerX Sale, Motion of Debtors for Entry of an Order (I)(A) Establishing Deadlines for Filing Non Customer and Government Proofs of Claim and Proofs of Interest and (B) Approving the Form and Manner of Notice Thereof and (II) Granting Related Relief, Final Motion to Enforce, Glueckstein Declaration, Order Granting Relief, Declaration of Andy Tse Regarding Ernst & Young LLPs Disinterestedness as a Subcontractor of Ernst & Young LLP in these Chapter 11 Proceedings, Declaration of Bjrn Delff Regarding Ernst & Young GMBH Wirtschaftsprfungsgesellschafts Disinterestedness as a Subcontractor of Ernst & Young LLP in these Chapter 11 Proceedings, Declaration of Maren Osmers Regarding Ernst & Young GMBH Wirtschaftsprfungsgesellschafts Disinterestedness as a Subcontractor of Ernst & Young LLP in these Chapter 11 Proceedings, Declaration of Ki-Soo Lee Regarding Ernst & Young Han Youngs Disinterestedness as a Subcontractor of Ernst & Young LLP in these Chapter 11 Proceedings, Declaration of Juan Leston Regarding Ernst & Young AGs Disinterestedness as a Subcontractor of Ernst & Young LLP in these Chapter 11 Proceedings, LedgerX Approval Order, Notice of Revised Proposed Order, Fifth Monthly Fee Statement of Perella Weinberg Partners LP as Investment Banker to the Debtors and Debtors-in-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from March 1, 2023 through and including March 31, 2023, Notice of Filing of Third Amended OCP List, and Declaration in Support of Groom Law Group as Professional Utilized in the Ordinary Course of Business. Filed by Kroll Restructuring Administration LLC. (related document(s)1397, 1398, 1399, 1404, 1405, 1409, 1411, 1413, 1414, 1416, 1417, 1418, 1427, 1428, 1429, 1430, 1431, 1432, 1433, 1434, 1435, 1443, 1444) (Malo, David)
|
|
Request |
|
|
|
| 1673 |
Filed: 6/21/2023, Entered: 6/21/2023 |
Affidavit/Declaration of Mailing |
|
Affidavit/Declaration of Mailing of Aqeel Ahmed Regarding Notice of Filing Blackline of Proposed LedgerX Business Sale Order, Fourth Monthly Fee Statement of AlixPartners, LLP, Forensic Investigation Consultant to the Chapter 11 Debtors and Debtors-in-Possession, for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from March 1, 2023 through March 31, 2023, Fourth Monthly Fee Statement of Quinn Emanuel Urquhart & Sullivan, LLP as Special Counsel to the Debtors and Debtors-in-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from March 1, 2023 through and including March 31, 2023, Notice of Debtors Intent to Offer Witness Testimony at the Hearing on May 4, 2023, Notice of Agenda for Hearing Scheduled for May 4, 2023, at 1:00 p.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, Debtors' Objection to Motion of the Joint Provisional Liquidators for a Determination that the U.S. Debtors' Automatic Stay Does Not Apply To, or in the Alternative for Relief from Stay for Filing of the Application in the Supreme Court of the Commonwealth of the Bahamas Seeking Resolution of Non-US Law and Other Issues, Declaration of Edgar W. Mosley II in Support of Debtors' Objection to Motion of the Joint Provisional Liquidators for a Determination that the U.S. Debtors' Automatic Stay Does Not Apply To, or in the Alternative for Relief from Stay for Filing of the Application in the Supreme Court of the Commonwealth of the Bahamas Seeking Resolution of Non-US Law and Other Issues, VY Dharana De Minimis Sale Notice, Supplemental Mendelsohn Declaration for LedgerX Sale, Motion of Debtors for Entry of an Order (I)(A) Establishing Deadlines for Filing Non Customer and Government Proofs of Claim and Proofs of Interest and (B) Approving the Form and Manner of Notice Thereof and (II) Granting Related Relief, Final Motion to Enforce, Glueckstein Declaration, Order Granting Relief, Declaration of Andy Tse Regarding Ernst & Young LLPs Disinterestedness as a Subcontractor of Ernst & Young LLP in these Chapter 11 Proceedings, Declaration of Bjrn Delff Regarding Ernst & Young GMBH Wirtschaftsprfungsgesellschafts Disinterestedness as a Subcontractor of Ernst & Young LLP in these Chapter 11 Proceedings, Declaration of Maren Osmers Regarding Ernst & Young GMBH Wirtschaftsprfungsgesellschafts Disinterestedness as a Subcontractor of Ernst & Young LLP in these Chapter 11 Proceedings, Declaration of Ki-Soo Lee Regarding Ernst & Young Han Youngs Disinterestedness as a Subcontractor of Ernst & Young LLP in these Chapter 11 Proceedings, Declaration of Juan Leston Regarding Ernst & Young AGs Disinterestedness as a Subcontractor of Ernst & Young LLP in these Chapter 11 Proceedings, LedgerX Approval Order, Notice of Revised Proposed Order, Fifth Monthly Fee Statement of Perella Weinberg Partners LP as Investment Banker to the Debtors and Debtors-in-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from March 1, 2023 through and including March 31, 2023, Notice of Filing of Third Amended OCP List, and Declaration in Support of Groom Law Group as Professional Utilized in the Ordinary Course of Business. Filed by Kroll Restructuring Administration LLC. (related document(s)1397, 1398, 1399, 1404, 1405, 1409, 1411, 1413, 1414, 1416, 1417, 1418, 1427, 1428, 1429, 1430, 1431, 1432, 1433, 1434, 1435, 1443, 1444) (Malo, David)
|
|
Request |
|
|
|
| 1672 |
Filed: 6/21/2023, Entered: 6/21/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11137317, amount $ 26.00. (U.S. Treasury)
|
|
|
|
|
|
| 1671 |
Filed: 6/21/2023, Entered: 6/21/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To SPCP Group, LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
|
|
Request |
|
|
|
| 1670 |
Filed: 6/20/2023, Entered: 6/20/2023, Terminated: 7/3/2023 |
Motion to Appear pro hac vice (B) |
|
Motion to Appear pro hac vice for Elizabeth A. Rodd of McDermott Will & Emery LLP. Receipt Number 4162197, Filed by Plan Administrator in Case No. 22-B-10943 (MEW) (U.S. Bankruptcy Court for the Southern District of New York). (Kandestin, Maris)
|
|
Request |
|
|
|
| 1669 |
Filed: 6/20/2023, Entered: 6/20/2023, Terminated: 7/3/2023 |
Motion to Appear pro hac vice (B) |
|
Motion to Appear pro hac vice for Joseph B. Evans of McDermott Will & Emery LLP. Receipt Number 4046229, Filed by Plan Administrator in Case No. 22-B-10943 (MEW) (U.S. Bankruptcy Court for the Southern District of New York). (Kandestin, Maris)
|
|
Request |
|
|
|
| 1668 |
Filed: 6/20/2023, Entered: 6/20/2023, Terminated: 7/3/2023 |
Motion to Appear pro hac vice (B) |
|
Motion to Appear pro hac vice for John J. Calandra of McDermott Will & Emery LLP. Receipt Number 4162197, Filed by Plan Administrator in Case No. 22-B-10943 (MEW) (U.S. Bankruptcy Court for the Southern District of New York). (Kandestin, Maris)
|
|
Request |
|
|
|
| 1667 |
Filed: 6/20/2023, Entered: 6/20/2023, Terminated: 7/3/2023 |
Motion to Appear pro hac vice (B) |
|
Motion to Appear pro hac vice for Darren Azman of McDermott Will & Emery LLP. Receipt Number 4085528, Filed by Plan Administrator in Case No. 22-B-10943 (MEW) (U.S. Bankruptcy Court for the Southern District of New York). (Kandestin, Maris)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 1666 |
Filed: 6/20/2023, Entered: 6/20/2023 |
Notice of Substitution of Counsel (A) |
|
Notice of Substitution of Counsel and Notice of Appearance Filed by Plan Administrator in Case No. 22-B-10943 (MEW) (U.S. Bankruptcy Court for the Southern District of New York). (Kandestin, Maris)
|
|
Request |
|
|
|
| 1665 |
Filed: 6/20/2023, Entered: 6/20/2023 |
Monthly Staffing Report |
|
Monthly Staffing Report for Filing Period May 1, 2023 Through May 31, 2023 and Compensation Report by Owl Hill Advisory, LLC Filed by FTX Trading Ltd.. Objections due by 7/5/2023. (Attachments: # 1 Exhibit A) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1664 |
Filed: 6/20/2023, Entered: 6/20/2023 |
Certificate of No Objection |
|
Certificate of No Objection Regarding Motion of Debtors for Entry of an Order (A) Authorizing the Debtors to Enter into Stipulation with the Metropolitan Museum of Art, (B) Approving the Stipulation, and (C) Granting Related Relief (related document(s)1562) Filed by FTX Trading Ltd.. (McGuire, Matthew)
|
|
Request |
|
|
|
| 1663 |
Filed: 6/20/2023, Entered: 6/20/2023 |
Examiner's Report |
|
Examiner's Report / Fee Examiner's Summary Report on Fee Review Process and First Interim Fee Applications Scheduled for Uncontested Hearing on June 28, 2023 (related document(s)1106, 1107, 1108, 1110, 1112, 1113, 1115, 1116, 1117, 1654) Filed by Fee Examiner Stadler. (Hancock, Mark)
|
|
Request |
|
|
|
| 1662 |
Filed: 6/20/2023, Entered: 6/20/2023 |
Affidavit/Declaration of Mailing |
|
Affidavit/Declaration of Mailing of Aqeel Ahmed Regarding Second Motion of Debtors for Entry of an Order Extending Deadline to File a Complaint to Determine Dischargeability of Certain Debts Pursuant to 11 U.S.C. § 1141(d)(6), Notice of Hearing, Employment Declaration, Notice of Revised Proposed Order, Report of Asset Sales Pursuant to Order Authorizing and Approving Procedures for the Sale or Transfer of De Minimis Assets and Fund Assets Free and Clear of All Liens, Claims, Interests and Encumbrance, and Declaration in Support of Employment of Hamel-Smith Caribbean as Professional Utilized in the Ordinary Course of Business. Filed by Kroll Restructuring Administration LLC. (related document(s)1455, 1456, 1457, 1466, 1473, 1475) (Malo, David)
|
|
Request |
|
|
|
| 1661 |
Filed: 6/16/2023, Entered: 6/16/2023 |
Chapter 11 Monthly Operating Report UST Form 11-MOR |
|
Chapter 11 Monthly Operating Report for Case Number 23-10149 for the Month Ending: 05/31/2023 Filed by Emergent Fidelity Technologies Ltd.. (Attachments: # 1 Certificate of Service) (Barillare, Jody)
|
|
Request |
|
|
|
| 1660 |
Filed: 6/16/2023, Entered: 6/16/2023 |
Certificate of Mailing |
|
Certificate of Mailing re: Fourth Monthly Fee Application of Jefferies LLC for Allowance of Compensation for Services Rendered and Reimbursement of Expenses Incurred as Investment Banker for the Official Committee of Unsecured Creditors for the Period From March 1, 2023 to and Including March 31, 2023; Fifth Monthly Fee Application of Jefferies LLC for Allowance of Compensation for Services Rendered and Reimbursement of Expenses Incurred as Investment Banker for the Official Committee of Unsecured Creditors for the Period From April 1, 2023 to and Including April 30, 2023; Fifth Monthly Fee Statement of Paul Hastings LLP, as Lead Counsel for the Official Committee of Unsecured Creditors, for Allowance of Compensation and Reimbursement of Expenses for the Period From April 1, 2023 Through April 30, 2023; and Fifth Monthly Fee Application of Young Conaway Stargatt & Taylor, LLP, as Co- Counsel for the Official Committee of Unsecured Creditors, for Allowance of Compensation and Reimbursement of Expenses for the Period From April 1, 2023 Through April 30, 2023. Filed by Epiq Corporate Restructuring, LLC. (related document(s)1616, 1617, 1618, 1619) (Gallerie, Bridget)
|
|
Request |
|
|
|
| 1659 |
Filed: 6/16/2023, Entered: 6/16/2023 |
Order on Motion to appear pro hac vice |
|
Order Granting Motion for Admission pro hac vice of Ethan D. Trotz of Katten Muchin Rosenman LLP (Related Doc # 1657) Order Signed on 6/16/2023. (LJH)
|
|
Request |
|
|
|
| 1658 |
Filed: 6/16/2023, Entered: 6/16/2023 |
Order on Motion to appear pro hac vice |
|
Order Granting Motion for Admission pro hac vice of Peter A. Siddiqui of Katten Muchin Rosenman LLP (Related Doc # 1656) Order Signed on 6/16/2023. (LJH)
|
|
Request |
|
|
|
| 1657 |
Filed: 6/16/2023, Entered: 6/16/2023, Terminated: 6/16/2023 |
Motion to Appear pro hac vice (B) |
|
Motion to Appear pro hac vice for Ethan D. Trotz of Katten Muchin Rosenman LLP. Receipt Number 4160164, Filed by Pyth Data Association. (Minuti, Mark)
|
|
Request |
|
|
|
| 1656 |
Filed: 6/16/2023, Entered: 6/16/2023, Terminated: 6/16/2023 |
Motion to Appear pro hac vice (B) |
|
Motion to Appear pro hac vice for Peter A. Siddiqui of Katten Muchin Rosenman LLP. Receipt Number 4160164, Filed by Pyth Data Association. (Minuti, Mark)
|
|
Request |
|
|
|
| 1655 |
Filed: 6/15/2023, Entered: 6/16/2023 |
Certificate of Mailing |
|
Certificate of Mailing of Nadia Alazri. Filed by Epiq Corporate Restructuring, LLC. (related document(s)1570) (Gallerie, Bridget)
|
|
Request |
|
|
|
| 1654 |
Filed: 6/15/2023, Entered: 6/15/2023 |
Application for Compensation (Attorney) |
|
Interim Application for Compensation of Ernst & Young LLP for the period November 28, 2022 to January 31, 2023 Filed by FTX Trading Ltd.. Hearing scheduled for 9/13/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 7/5/2023. (Attachments: # 1 Notice # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Exhibit D) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1653 |
Filed: 6/15/2023, Entered: 6/15/2023 |
supplement |
|
Supplement to the Second Interim Fee Application of FTI Consulting, Inc., Financial Advisor to the Official Committee of Unsecured Creditors, for Allowance of Compensation for Services Rendered and Reimbursement of Expenses for the Period February 1, 2023 Through April 30, 2023 (related document(s)1649) Filed by Official Committee of Unsecured Creditors. (Poppiti, Jr., Robert)
|
|
Request |
|
|
|
| 1652 |
Filed: 6/15/2023, Entered: 6/15/2023 |
supplement |
|
Supplement to Second Interim Fee Request of Jefferies LLC (related document(s)1649) Filed by Official Committee of Unsecured Creditors. (Poppiti, Jr., Robert)
|
|
Request |
|
|
|
| 1651 |
Filed: 6/15/2023, Entered: 6/15/2023 |
supplement |
|
Supplement to Second Interim Fee Request of Young Conaway Stargatt & Taylor, LLP (related document(s)1649) Filed by Official Committee of Unsecured Creditors. (Poppiti, Jr., Robert)
|
|
Request |
|
|
|
| 1650 |
Filed: 6/15/2023, Entered: 6/15/2023 |
supplement |
|
Supplement to the Second Interim Fee Application of Paul Hastings (related document(s)1649) Filed by Official Committee of Unsecured Creditors. (Poppiti, Jr., Robert)
|
|
Request |
|
|
|
| 1649 |
Filed: 6/15/2023, Entered: 6/15/2023 |
Application for Compensation (Attorney) |
|
Interim Application for Compensation (Second) for the Professionals of the Official Committee of Unsecured Creditors for the period February 1, 2023 to April 30, 2023 Filed by Official Committee of Unsecured Creditors. Hearing scheduled for 9/13/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 7/5/2023. (Poppiti, Jr., Robert)
|
|
Request |
|
|
|
| 1648 |
Filed: 6/15/2023, Entered: 6/15/2023 |
Application for Compensation (Attorney) |
|
Interim Application for Compensation of Quinn Emanuel Urquhart & Sullivan, LLP for the period February 1, 2023 to April 30, 2023 Filed by FTX Trading Ltd.. Hearing scheduled for 9/13/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 7/5/2023. (Attachments: # 1 Notice # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Exhibit D # 6 Exhibit E # 7 Exhibit F) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1647 |
Filed: 6/15/2023, Entered: 6/15/2023 |
Application for Compensation (Attorney) |
|
Interim Application for Compensation of Sullivan & Cromwell LLP for the period February 1, 2023 to April 30, 2023 Filed by FTX Trading Ltd.. Hearing scheduled for 9/13/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 7/5/2023. (Attachments: # 1 Notice # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Exhibit D # 6 Exhibit E # 7 Exhibit F) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1646 |
Filed: 6/15/2023, Entered: 6/15/2023 |
Application for Compensation (Attorney) |
|
Interim Application for Compensation of Landis Rath & Cobb LLP for the period February 1, 2023 to April 30, 2023 Filed by FTX Trading Ltd.. Hearing scheduled for 9/13/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 7/5/2023. (Attachments: # 1 Notice # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Exhibit D # 6 Exhibit E # 7 Exhibit F) (Brown, Kimberly)
|
|
Request |
|
|
|
| 1645 |
Filed: 6/15/2023, Entered: 6/15/2023 |
Application for Compensation (Attorney) |
|
Interim Application for Compensation of Alvarez & Marsal North America, LLC for the period February 1, 2023 to April 30, 2023 Filed by FTX Trading Ltd.. Hearing scheduled for 9/13/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 7/5/2023. (Attachments: # 1 Notice # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Exhibit D) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1644 |
Filed: 6/15/2023, Entered: 6/15/2023 |
Application for Compensation (Attorney) |
|
Interim Application for Compensation of AlixPartners, LLP for the period February 1, 2023 to April 30, 2023 Filed by FTX Trading Ltd.. Hearing scheduled for 9/13/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 7/5/2023. (Attachments: # 1 Notice # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Exhibit D) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1643 |
Filed: 6/15/2023, Entered: 6/15/2023 |
Order on Motion to Authorize |
|
Order Authorizing the Movants to Redact or Withhold Certain Confidential Information of Customers and Personal Information of Individuals (Related Doc # 1324, 1406, 1467, 1641) Order Signed on 6/15/2023. (LJH)
|
|
Request |
|
|
|
| 1642 |
Filed: 6/15/2023, Entered: 6/15/2023 |
Application for Compensation (Attorney) |
|
Interim Application for Compensation of Perella Weinberg Partners LP for the period February 1, 2023 to April 30, 2023 Filed by FTX Trading Ltd.. Hearing scheduled for 9/13/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 7/5/2023. (Attachments: # 1 Notice # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Exhibit D) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1641 |
Filed: 6/15/2023, Entered: 6/15/2023 |
Certification of Counsel |
|
Certification of Counsel Regarding Joint Motion of the Debtors and the Official Committee of Unsecured Creditors for an Order Authorizing the Movants to Redact or Withhold Certain Confidential Information of Customers and Personal Information of Individuals (related document(s)1324, 1406, 1467) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Brown, Kimberly)
|
|
Request |
|
|
|
| 1640 |
Filed: 6/15/2023, Entered: 6/15/2023 |
Request for Service of Notices |
|
Request for Service of Notices Filed by Cohen K Investments, Ltd., Pi 1.0 LP, Pi-Crypto Ltd.. (Cahn, Aaron)
|
|
Request |
|
|
|
| 1639 |
Filed: 6/15/2023, Entered: 6/15/2023 |
Affidavit/Declaration of Mailing |
|
[SEALED] Affidavit/Declaration of Mailing of Nelson Crespin Regarding Notice of Successful Bidder, Declaration of John J. Ray III, Declaration of Bruce Mendelsohn, Declaration of Thomas P. Gallagher, Motion of Debtors for Entry of an Order (A) Authorizing the Debtors to File Certain Disclosure Schedules to the Interest Purchase Agreement Between Ledger Holdings Inc., M 7 Holdings, LLC and Miami International Holdings, Inc. Under Seal and (B) Granting Related Relief, Motion for Entry of an Order Shortening the Time for Notice of the Motion of Debtors for Entry of an Order (A) Authorizing the Debtors to File Certain Disclosure Schedules to the Interest Purchase Agreement Between Ledger Holdings Inc., M 7 Holdings, LLC and Miami International Holdings, Inc. Under Seal and (B) Granting Related Relief, Motion to Shorten, Sale Notice, Motion to Seal Disclosures re LedgerX Sale, Motion of Debtors for Entry of an Order Authorizing Implementation of a Key Employee Incentive Plan, RLKS March Staffing Report, Fifth Monthly Fee Statement of Sullivan & Cromwell LLP as Counsel to the Debtors and Debtors-in-Possession or Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from March 1, 2023 through and including March 31, 2023, Fourth Monthly Fee Statement of Landis Rath & Cobb LLP as Bankruptcy Co-Counsel to the Debtors and Debtors-in-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from March 1, 2023 through and including March 31, 2023, and Fifth Monthly Fee Statement of Alvarez & Marsal North America, LLC as Financial Advisors to the Debtors and Debtors-in-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from March 1, 2023 through and including March 31, 2023. Filed by Kroll Restructuring Administration LLC. (related document(s)1342, 1343, 1344, 1345, 1350, 1351, 1355, 1356, 1357, 1358, 1359, 1388, 1389, 1390) (Malo, David)
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Request |
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| 1638 |
Filed: 6/15/2023, Entered: 6/15/2023 |
Affidavit/Declaration of Mailing |
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Affidavit/Declaration of Mailing of Nelson Crespin Regarding Notice of Successful Bidder, Declaration of John J. Ray III, Declaration of Bruce Mendelsohn, Declaration of Thomas P. Gallagher, Motion of Debtors for Entry of an Order (A) Authorizing the Debtors to File Certain Disclosure Schedules to the Interest Purchase Agreement Between Ledger Holdings Inc., M 7 Holdings, LLC and Miami International Holdings, Inc. Under Seal and (B) Granting Related Relief, Motion for Entry of an Order Shortening the Time for Notice of the Motion of Debtors for Entry of an Order (A) Authorizing the Debtors to File Certain Disclosure Schedules to the Interest Purchase Agreement Between Ledger Holdings Inc., M 7 Holdings, LLC and Miami International Holdings, Inc. Under Seal and (B) Granting Related Relief, Motion to Shorten, Sale Notice, Motion to Seal Disclosures re LedgerX Sale, Motion of Debtors for Entry of an Order Authorizing Implementation of a Key Employee Incentive Plan, RLKS March Staffing Report, Fifth Monthly Fee Statement of Sullivan & Cromwell LLP as Counsel to the Debtors and Debtors-in-Possession or Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from March 1, 2023 through and including March 31, 2023, Fourth Monthly Fee Statement of Landis Rath & Cobb LLP as Bankruptcy Co-Counsel to the Debtors and Debtors-in-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from March 1, 2023 through and including March 31, 2023, and Fifth Monthly Fee Statement of Alvarez & Marsal North America, LLC as Financial Advisors to the Debtors and Debtors-in-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from March 1, 2023 through and including March 31, 2023. Filed by Kroll Restructuring Administration LLC. (related document(s)1342, 1343, 1344, 1345, 1350, 1351, 1355, 1356, 1357, 1358, 1359, 1388, 1389, 1390) (Malo, David)
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Request |
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| 1637 |
Filed: 6/15/2023, Entered: 6/15/2023 |
Affidavit/Declaration of Mailing |
|
[SEALED] Affidavit/Declaration of Mailing of Aqeel Ahmed Regarding Debtor's Motion for Entry of an Order (I) Directing Joint Administration of Its Chapter 11 Case and (II) Granting Related Relief [Case No. 23-10149; Docket No. 38], Declaration of John C. Goodchild, III In Support of Debtor's Motion for Entry of an Order (I) Directing Joint Administration of Its Chapter 11 Case and (II) Granting Related Relief [Case No. 23-10149; Docket No. 76], Interim Order (I) Authorizing Joint Administration of the Debtor's Chapter 11 Case and (II) Granting Related Relief, Debtors' Response to the Statement and Reservation of Rights of Official Committee of Unsecured Creditors Regarding Motion of Debtors for Entry of an Order Extending the Exclusive Periods During Which Only the Debtors May File a Chapter 11 Plan and Solicit Acceptances Thereof, Order Authorizing Modulo Capital, Inc. Settlement, Order Granting OKC Turnover, Hearing Agenda, Declaration of John J. Ray III, Declaration of Kevin Boon, Report of De Minimis Asset Sales Pursuant to Order Authorizing and Approving Procedures for the Sale or Transfer of De Minimis Assets Free and Clear of All Liens, Claims, Interests and Encumbrances, Monthly Staffing Report and Compensation Report by Owl Hill Advisory, LLC for the Period March 1, 2023 through March 31, 2023, Notice of Rescheduled Pretrial Conference. Pretrial Conference has been Rescheduled to June 28, 2023 at 1:00 p.m. (ET) [Adv. Pro. No. 23-50084; Docket No. 14], Robinhood Assets Stipulation Notice, Second Supplemental Declaration of Thomas M. Shea in Support of Debtors Application for Order Authorizing the Retention and Employment of Ernst & Young LLP as Its Tax Services Provider, nunc pro tunc to November 28, 2022, Amended Notice of Agenda for Hearing Scheduled for April 12, 2023 at 1:00 p.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, Second Amended Notice of Agenda for Hearing Scheduled for April 12, 2023 at 1:00 p.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, Supplemental Declaration of Thomas M. Shea in Support of Debtors Application for Order Authorizing the Retention and Employment of Ernst & Young LLP as its Tax Services Provider, nunc pro tunc to November 28, 2022, Mysten Labs Sale Order, DIG Turnover Order, Order Extending the Exclusive Periods During Which Only the Debtors May File a Chapter 11 Plan and Solicit Acceptances Thereof, and Notice of Proposed Sale of Certain Assets Free and Clear of any Liens, Claims, Interests and Encumbrances. Filed by Kroll Restructuring Administration LLC. (related document(s)499, 1243, 1244, 1245, 1246, 1247, 1251, 1252, 1254, 1256, 1261, 1262, 1263, 1266, 1267, 1269, 1276, 1296) (Malo, David)
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Request |
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| 1636 |
Filed: 6/15/2023, Entered: 6/15/2023 |
Affidavit/Declaration of Mailing |
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Affidavit/Declaration of Mailing of Aqeel Ahmed Regarding Debtor's Motion for Entry of an Order (I) Directing Joint Administration of Its Chapter 11 Case and (II) Granting Related Relief [Case No. 23-10149; Docket No. 38], Declaration of John C. Goodchild, III In Support of Debtor's Motion for Entry of an Order (I) Directing Joint Administration of Its Chapter 11 Case and (II) Granting Related Relief [Case No. 23-10149; Docket No. 76], Interim Order (I) Authorizing Joint Administration of the Debtor's Chapter 11 Case and (II) Granting Related Relief, Debtors' Response to the Statement and Reservation of Rights of Official Committee of Unsecured Creditors Regarding Motion of Debtors for Entry of an Order Extending the Exclusive Periods During Which Only the Debtors May File a Chapter 11 Plan and Solicit Acceptances Thereof, Order Authorizing Modulo Capital, Inc. Settlement, Order Granting OKC Turnover, Hearing Agenda, Declaration of John J. Ray III, Declaration of Kevin Boon, Report of De Minimis Asset Sales Pursuant to Order Authorizing and Approving Procedures for the Sale or Transfer of De Minimis Assets Free and Clear of All Liens, Claims, Interests and Encumbrances, Monthly Staffing Report and Compensation Report by Owl Hill Advisory, LLC for the Period March 1, 2023 through March 31, 2023, Notice of Rescheduled Pretrial Conference. Pretrial Conference has been Rescheduled to June 28, 2023 at 1:00 p.m. (ET) [Adv. Pro. No. 23-50084; Docket No. 14], Robinhood Assets Stipulation Notice, Second Supplemental Declaration of Thomas M. Shea in Support of Debtors Application for Order Authorizing the Retention and Employment of Ernst & Young LLP as Its Tax Services Provider, nunc pro tunc to November 28, 2022, Amended Notice of Agenda for Hearing Scheduled for April 12, 2023 at 1:00 p.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, Second Amended Notice of Agenda for Hearing Scheduled for April 12, 2023 at 1:00 p.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, Supplemental Declaration of Thomas M. Shea in Support of Debtors Application for Order Authorizing the Retention and Employment of Ernst & Young LLP as its Tax Services Provider, nunc pro tunc to November 28, 2022, Mysten Labs Sale Order, DIG Turnover Order, Order Extending the Exclusive Periods During Which Only the Debtors May File a Chapter 11 Plan and Solicit Acceptances Thereof, and Notice of Proposed Sale of Certain Assets Free and Clear of any Liens, Claims, Interests and Encumbrances. Filed by Kroll Restructuring Administration LLC. (related document(s)499, 1243, 1244, 1245, 1246, 1247, 1251, 1252, 1254, 1256, 1261, 1262, 1263, 1266, 1267, 1269, 1276, 1296) (Malo, David)
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Request |
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| 1635 |
Filed: 6/14/2023, Entered: 6/14/2023, Terminated: 6/28/2023 |
Motion to Establish Deadline to File Proofs of Claim |
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Motion to Establish Deadline to File Proofs of Claim (Motion of Debtors for Entry of an Order (I)(A) Establishing Deadlines for Filing Customer Proofs of Claim, (B) Approving Procedures for Submitting Proofs of Claim and (C) Approving the Form and Manner of Notice Thereof and (II) Granting Related Relief) Filed by FTX Trading Ltd.. Hearing scheduled for 6/28/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 6/21/2023. (Attachments: # 1 Notice # 2 Exhibit A) (Brown, Kimberly)
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Request |
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| 1634 |
Filed: 6/14/2023, Entered: 6/14/2023 |
Affidavit/Declaration of Mailing |
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Affidavit/Declaration of Mailing of Shunte Jones Regarding Order Approving Stipulation Staying Litigation and Related Discovery, Joint Motion of the Debtors and the Official Committee of Unsecured Creditors for an Order Authorizing the Movants to Redact or Withhold Certain Confidential Information of Customers and Personal Information of Individuals, Declaration of Jeremy A. Sheridan in Support of the Joint Motion of the Debtors and the Official Committee of Unsecured Creditors for an Order Authorizing Movants to Redact or Withhold Certain Confidential Information of Customers and Personal Information of Individuals, Final Keygen Labs Inc. De Minimis Sale Notice, Declaration of Michele Yvette Thompson Regarding EY Bermuda LTD.s Disinterestedness as a Subcontractor of Ernst & Young LLP in these Chapter 11 Proceedings, Declaration of Michele Yvette Thompson Regarding EY Cayman LTD.s Disinterestedness as a Subcontractor of Ernst & Young LLP in these Chapter 11 Proceedings, Declaration of Mr. Petros Liassides Regarding EY Cyprus Advisory Services Limiteds Disinterestedness as a Subcontractor of Ernst & Young LLP in these Chapter 11 Proceedings, and Declaration of Neil Rumford Regarding EY Limiteds Disinterestedness as a Subcontractor of Ernst & Young LLP in these Chapter 11 Proceedings. Filed by Kroll Restructuring Administration LLC. (related document(s)1297, 1324, 1325, 1326, 1327, 1328, 1329, 1330) (Malo, David)
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Request |
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|
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| 1633 |
Filed: 6/14/2023, Entered: 6/14/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Motion for Relief From Stay (B)( 22-11068-JTD) [motion,mrlfsty] ( 188.00). Receipt Number A11129795, amount $ 188.00. (U.S. Treasury)
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| 1632 |
Filed: 6/14/2023, Entered: 6/14/2023, Terminated: 6/23/2023 |
Motion for Relief From Stay (B) |
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Motion for Relief from Stay (FEE) Motion of the Pyth Data Association for Relief from the Automatic Stay. Fee Amount $188. Filed by Pyth Data Association. Hearing scheduled for 6/28/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 6/21/2023. (Attachments: # 1 Notice # 2 Exhibit A - Proposed Order # 3 Exhibit B - Cahill Declaration # 4 Certificate of Service) (Minuti, Mark)
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Request |
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| 1631 |
Filed: 6/14/2023, Entered: 6/14/2023, Terminated: 6/26/2023 |
Motion to Reject Lease or Executory Contract |
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Motion to Reject Lease or Executory Contract (Debtors' Third Omnibus Motion for Entry of an Order Authorizing the Debtors to Reject Certain Executory Contracts Effective as of the Rejection Date) Filed by FTX Trading Ltd.. Hearing scheduled for 6/28/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 6/21/2023. (Attachments: # 1 Notice # 2 Exhibit A) (Pierce, Matthew)
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Request |
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|
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| 1630 |
Filed: 6/14/2023, Entered: 6/14/2023 |
Affidavit/Declaration of Mailing |
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[SEALED] Affidavit/Declaration of Mailing of Nelson Crespin Regarding Re-Notice of Motion and Hearing, Notice of Filing Revised Proposed Order and Payoff Letter Agreement, Third Monthly Fee Statement of AlixPartners, LLP, Forensic Investigation Consultant to the Chapter 11 Debtors and Debtors-in-Possession, for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the period from February 1, 2023 through February 28, 2023, Fourth Monthly Fee Statement of Sullivan & Cromwell LLP as Counsel to the Debtors and Debtors-in-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from February 1, 2023 through and including February 28, 2023, Third Monthly Fee Statement of Landis Rath & Cobb LLP as Bankruptcy Co-Counsel to the Debtors and Debtors-in-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from February 1, 2023 through and including February 28, 2023, Fourth Monthly Fee Statement of Perella Weinberg Partners LP as Investment Banker to the Debtors and Debtors-in-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from February 1, 2023 through and including February 28, 2023, Fourth Monthly Fee Statement of Alvarez & Marsal North America, LLC as Financial Advisors to the Debtors and Debtors-in-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from February 1, 2023 through and including February 28, 2023. Filed by Kroll Restructuring Administration LLC. (related document(s)1213, 1214, 1220, 1221, 1222, 1223, 1224, 1241) (Malo, David)
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|
Request |
|
|
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| 1629 |
Filed: 6/14/2023, Entered: 6/14/2023 |
Affidavit/Declaration of Mailing |
|
Affidavit/Declaration of Mailing of Nelson Crespin Regarding Re-Notice of Motion and Hearing, Notice of Filing Revised Proposed Order and Payoff Letter Agreement, Third Monthly Fee Statement of AlixPartners, LLP, Forensic Investigation Consultant to the Chapter 11 Debtors and Debtors-in-Possession, for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the period from February 1, 2023 through February 28, 2023, Fourth Monthly Fee Statement of Sullivan & Cromwell LLP as Counsel to the Debtors and Debtors-in-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from February 1, 2023 through and including February 28, 2023, Third Monthly Fee Statement of Landis Rath & Cobb LLP as Bankruptcy Co-Counsel to the Debtors and Debtors-in-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from February 1, 2023 through and including February 28, 2023, Fourth Monthly Fee Statement of Perella Weinberg Partners LP as Investment Banker to the Debtors and Debtors-in-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from February 1, 2023 through and including February 28, 2023, Fourth Monthly Fee Statement of Alvarez & Marsal North America, LLC as Financial Advisors to the Debtors and Debtors-in-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from February 1, 2023 through and including February 28, 2023. Filed by Kroll Restructuring Administration LLC. (related document(s)1213, 1214, 1220, 1221, 1222, 1223, 1224, 1241) (Malo, David)
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Request |
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| 1628 |
Filed: 6/14/2023, Entered: 6/14/2023, Terminated: 7/6/2023 |
Application for Compensation (Attorney) |
|
Application for Compensation (Fifth) and Reimbursement of Expenses of FTI Consulting, Inc. for the period April 1, 2023 to April 30, 2023 Filed by Official Committee of Unsecured Creditors. Objections due by 7/5/2023. (Attachments: # 1 Notice # 2 Exhibit) (Poppiti, Jr., Robert)
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Request |
|
|
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| 1627 |
Filed: 6/13/2023, Entered: 6/13/2023, Terminated: 7/5/2023 |
Application for Compensation (Attorney) |
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Application for Compensation - Third Monthly Fee Statement of Ernst & Young LLP for the period February 1, 2023 to February 28, 2023 Filed by FTX Trading Ltd.. Objections due by 7/3/2023. (Attachments: # 1 Notice # 2 Exhibit A # 3 Exhibit B # 4 Certification of Thomas M. Shea) (Pierce, Matthew)
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Request |
|
|
|
| 1620 |
Filed: 6/13/2023, Entered: 6/13/2023 |
Affidavit/Declaration of Mailing |
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Affidavit/Declaration of Mailing of Aqeel Ahmed Regarding Monthly Staffing Report and Compensation Report by Owl Hill Advisory, LLC for the Period April 1, 2023 through April 30, 2023, Notice of Filing of Fourth Amended OCP List, Declaration in Support of Harris Kyriakides as Professional Utilized in the Ordinary Course of Business, Declaration of Jun Nakagami Regarding Ernst & Young Tax Co.s Disinterestedness as a Subcontractor of Ernst & Young LLP in these Chapter 11 Proceedings, Order Extending Deadline to File a Complaint to Determine Dischargeability of Certain Debts Pursuant to 11 U.S.C. § 1141(d)(6), and Declaration in Support of Kantenwein Zimmermann Spatscheck & Partner as Professional Utilized in the Ordinary Course of Business. Filed by Kroll Restructuring Administration LLC. (related document(s)1523, 1529, 1532, 1535, 1536, 1538) (Malo, David)
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Request |
|
|
|
| 1626 |
Filed: 6/12/2023, Entered: 6/13/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim.Receipt Number 10094458 Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Svalbard Holdings Limited. Filed by Svalbard Holdings Limited. (JC)
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Request |
|
|
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| 1625 |
Filed: 6/12/2023, Entered: 6/13/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim.Receipt Number 10094458 Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Peter Andras Herz To Svalbard Holdings Limited. Filed by Svalbard Holdings Limited. (JC)
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Request |
|
|
|
| 1624 |
Filed: 6/12/2023, Entered: 6/13/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim.Receipt Number 10094458 Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Svalbard Holdings Limited. Filed by Svalbard Holdings Limited. (JC)
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|
Request |
|
|
|
| 1623 |
Filed: 6/12/2023, Entered: 6/13/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim.Receipt Number 10094458 Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Kosen Labs To Svalbard Holdings Limited. Filed by Svalbard Holdings Limited. (JC)
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Request |
|
|
|
| 1622 |
Filed: 6/12/2023, Entered: 6/13/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim.Receipt Number 10094458 Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Redacted - available upon request To Svalbard Holdings Limited. Filed by Svalbard Holdings Limited. (JC)
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Request |
|
|
|
| 1621 |
Filed: 6/12/2023, Entered: 6/13/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim.Receipt Number 10094458 Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Redacted - available upon request To Svalbard Holdings Limited. Filed by Svalbard Holdings Limited. (JC)
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Request |
|
|
|
| 1619 |
Filed: 6/12/2023, Entered: 6/12/2023, Terminated: 7/5/2023 |
Application for Compensation (Attorney) |
|
Application for Compensation (Fifth) and Reimbursement of Expenses of Young Conaway Stargatt & Taylor, LLP for the period April 1, 2023 to April 30, 2023 Filed by Official Committee of Unsecured Creditors. Objections due by 7/3/2023. (Attachments: # 1 Notice # 2 Exhibit) (Poppiti, Jr., Robert)
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Request |
|
|
|
| 1618 |
Filed: 6/12/2023, Entered: 6/12/2023, Terminated: 7/5/2023 |
Application for Compensation (Attorney) |
|
Application for Compensation (Fifth) and Reimbursement of Expenses of Paul Hastings LLP for the period April 1, 2023 to April 30, 2023 Filed by Official Committee of Unsecured Creditors. Objections due by 7/3/2023. (Attachments: # 1 Notice # 2 Exhibit) (Poppiti, Jr., Robert)
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Request |
|
|
|
| 1617 |
Filed: 6/12/2023, Entered: 6/12/2023, Terminated: 7/5/2023 |
Application for Compensation (Attorney) |
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Application for Compensation (Fifth) and Reimbursement of Expenses of Jefferies LLC for the period April 1, 2023 to April 30, 2023 Filed by Official Committee of Unsecured Creditors. Objections due by 7/3/2023. (Attachments: # 1 Notice) (Kochenash, Jared)
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Request |
|
|
|
| 1616 |
Filed: 6/12/2023, Entered: 6/12/2023, Terminated: 7/5/2023 |
Application for Compensation (Attorney) |
|
Application for Compensation (Fourth) and Reimbursement of Expenses of Jefferies LLC for the period March 1, 2023 to March 31, 2023 Filed by Official Committee of Unsecured Creditors. Objections due by 7/3/2023. (Attachments: # 1 Notice) (Kochenash, Jared)
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Request |
|
|
|
| 1615 |
Filed: 6/12/2023, Entered: 6/12/2023 |
Exhibit(s) |
|
Exhibit(s) (Notice of Proposed Amendment to Cash Management Order) (related document(s)47, 145, 488) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Brown, Kimberly)
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Request |
|
|
|
| 1614 |
Filed: 6/12/2023, Entered: 6/12/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11124171, amount $ 26.00. (U.S. Treasury)
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|
|
|
|
| 1613 |
Filed: 6/12/2023, Entered: 6/12/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Blue Basin Ventures LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
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Request |
|
|
|
| 1612 |
Filed: 6/12/2023, Entered: 6/12/2023 |
transcript |
|
Transcript regarding Hearing Held 06/09/23 RE: Contested Motions - Day #2. Remote electronic access to the transcript is restricted until 9/11/2023. The transcript may be viewed at the Bankruptcy Court Clerk's Office. For information about how to obtain a transcript, call the Clerk's Office or Contact the Court Reporter/Transcriber at Telephone number 302-654-8080. Filed by FTX Trading Ltd. . Notice of Intent to Request Redaction Deadline Due By 6/20/2023. Redaction Request Due By 7/3/2023. Redacted Transcript Submission Due By 7/13/2023. Transcript access will be restricted through 9/11/2023. (JC)
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Request |
|
|
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| 1611 |
Filed: 6/12/2023, Entered: 6/12/2023 |
transcript |
|
Transcript regarding Hearing Held 06/08/23 RE: Contested Motions - Day #1. Remote electronic access to the transcript is restricted until 9/11/2023. The transcript may be viewed at the Bankruptcy Court Clerk's Office. For information about how to obtain a transcript, call the Clerk's Office or Contact the Court Reporter/Transcriber at Telephone number 302-654-8080. Filed by FTX Trading Ltd. . Notice of Intent to Request Redaction Deadline Due By 6/20/2023. Redaction Request Due By 7/3/2023. Redacted Transcript Submission Due By 7/13/2023. Transcript access will be restricted through 9/11/2023. (JC)
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Request |
|
|
|
| 1610 |
Filed: 6/9/2023, Entered: 6/9/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11122959, amount $ 26.00. (U.S. Treasury)
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|
|
|
|
|
| 1609 |
Filed: 6/9/2023, Entered: 6/9/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Blue Basin Ventures LLC. Filed by XCLAIM Inc.. (Sedigh, Matthew)
|
|
Request |
|
|
|
| 1608 |
Filed: 6/9/2023, Entered: 6/9/2023 |
Exhibit(s) |
|
Exhibit(s) (Report of Asset Sales Pursuant to Order Authorizing and Approving Procedures for the Sale or Transfer of De Minimis Assets and Fund Assets Free and Clear of All Liens, Claims, Interests and Encumbrances) (related document(s)702) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1607 |
Filed: 6/9/2023, Entered: 6/9/2023 |
Notice of Hearing (B) |
|
Notice of Hearing for Motion of Debtors for Entry of an Order (I) Authorizing and Approving Sale of Debtors' Interests in SCHF Cayman, L.P. Free and Clear of All Liens, Claims, Interests and Encumbrances; (II) Authorizing and Approving Debtors' Entry into, and Performance Under, the Purchase and Sale Agreement; (III) Authorizing and Approving Assumption and Assignment of Certain Contracts; and (IV) Granting Related Relief (related document(s)1596, 1597) Filed by FTX Trading Ltd.. Hearing scheduled for 6/28/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 6/22/2023. (Pierce, Matthew)
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|
Request |
|
|
|
| 1606 |
Filed: 6/9/2023, Entered: 6/9/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11122703, amount $ 26.00. (U.S. Treasury)
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|
|
|
|
|
| 1605 |
Filed: 6/9/2023, Entered: 6/9/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Diamond Family Investments LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
|
|
Request |
|
|
|
| 1604 |
Filed: 6/9/2023, Entered: 6/9/2023 |
Affidavit/Declaration of Mailing |
|
[SEALED] Affidavit/Declaration of Mailing of Shunte Jones Regarding Supplemental Declaration of Edgar W. Mosley II in Support of Motion of Debtors for Entry of an Order Authorizing and Approving the Debtors Key Employee Retention Plan, Notice of Agenda, Order Authorizing and Approving the Debtors Key Employee Retention Plan, Declaration of John J. Ray III, Declaration of Athra Al Zaabi, Order to File Under Seal the Supplemental Declaration of Arlo Devlin-Brown, Sequoia Capital Fund Sale Order, Amended Notice of Agenda, SBF Stay Motion, OKX Turnover Motion, Ratiney Declaration, Motion of the Joint Provisional Liquidators for a Determination That the U.S. Debtors Automatic Stay Does Not Apply to, or in the Alternative for Relief from Stay for Filing of the Application in the Supreme Court of the Commonwealth of the Bahamas Seeking Resolution of Non-Us Law and Other Issues, Declaration of Metta MacMillan-Hughes KC in Support of the Motion of the Joint Provisional Liquidators for a Determination That the U.S. Debtors' Automatic Stay Does Not Apply to, or in the Alternative for Relief from Stay for Filing of the Application in the Supreme Court of the Commonwealth of the Bahamas Seeking Resolution of Non-US Law and Other Issues, Declaration of Peter Greaves in Support of the Motion of the Joint Provisional Liquidators for a Determination That the U.S. Debtors Automatic Stay Does Not Apply to, or in the Alternative for Relief from Stay for Filing of the Application in the Supreme Court of the Commonwealth of the Bahamas Seeking Resolution of Non-U.S. Law and Other Issues, DIG Turnover Motion, Notice of Filing of Second Amended OCP List, Supplemental Declaration in Support of Employment of Schurti Partners Attorneys at Law Ltd. As Professional Utilized in the Ordinary Course of Business, Supplemental Declaration in Support of Employment of Lenz Staehelin as Professional Utilized in the Ordinary Course of Business, Declaration in Support of Employment of Abrams & Bayliss LLP as Professional Utilized in the Ordinary Course of Business, and Supplemental Declaration of Rupert Geoffrey Dangar Bell in Support of Employment of Walkers as Professional Utilized in the Ordinary Course of Business. Filed by Kroll Restructuring Administration LLC. (related document(s)1159, 1161, 1167, 1169, 1170, 1171, 1174, 1175, 1176, 1184, 1189, 1190, 1192, 1193, 1194, 1195, 1196, 1197, 1198, 1200, 1201, 1211) (Malo, David)
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|
Request |
|
|
|
| 1603 |
Filed: 6/9/2023, Entered: 6/9/2023 |
Affidavit/Declaration of Mailing |
|
Affidavit/Declaration of Mailing of Shunte Jones Regarding Supplemental Declaration of Edgar W. Mosley II in Support of Motion of Debtors for Entry of an Order Authorizing and Approving the Debtors Key Employee Retention Plan, Notice of Agenda, Order Authorizing and Approving the Debtors Key Employee Retention Plan, Declaration of John J. Ray III, Declaration of Athra Al Zaabi, Order to File Under Seal the Supplemental Declaration of Arlo Devlin-Brown, Sequoia Capital Fund Sale Order, Amended Notice of Agenda, SBF Stay Motion, OKX Turnover Motion, Ratiney Declaration, Motion of the Joint Provisional Liquidators for a Determination That the U.S. Debtors Automatic Stay Does Not Apply to, or in the Alternative for Relief from Stay for Filing of the Application in the Supreme Court of the Commonwealth of the Bahamas Seeking Resolution of Non-Us Law and Other Issues, Declaration of Metta MacMillan-Hughes KC in Support of the Motion of the Joint Provisional Liquidators for a Determination That the U.S. Debtors' Automatic Stay Does Not Apply to, or in the Alternative for Relief from Stay for Filing of the Application in the Supreme Court of the Commonwealth of the Bahamas Seeking Resolution of Non-US Law and Other Issues, Declaration of Peter Greaves in Support of the Motion of the Joint Provisional Liquidators for a Determination That the U.S. Debtors Automatic Stay Does Not Apply to, or in the Alternative for Relief from Stay for Filing of the Application in the Supreme Court of the Commonwealth of the Bahamas Seeking Resolution of Non-U.S. Law and Other Issues, DIG Turnover Motion, Notice of Filing of Second Amended OCP List, Supplemental Declaration in Support of Employment of Schurti Partners Attorneys at Law Ltd. As Professional Utilized in the Ordinary Course of Business, Supplemental Declaration in Support of Employment of Lenz Staehelin as Professional Utilized in the Ordinary Course of Business, Declaration in Support of Employment of Abrams & Bayliss LLP as Professional Utilized in the Ordinary Course of Business, and Supplemental Declaration of Rupert Geoffrey Dangar Bell in Support of Employment of Walkers as Professional Utilized in the Ordinary Course of Business. Filed by Kroll Restructuring Administration LLC. (related document(s)1159, 1161, 1167, 1169, 1170, 1171, 1174, 1175, 1176, 1184, 1189, 1190, 1192, 1193, 1194, 1195, 1196, 1197, 1198, 1200, 1201, 1211) (Malo, David)
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|
Request |
|
|
|
| 1602 |
Filed: 6/9/2023, Entered: 6/9/2023 |
Order on Motion to Shorten Time |
|
Order Granting Motion for Entry of an Order Shortening the Time for Notice of Motion of Debtors for Entry of an Order (I) Authorizing and Approving Sale of Debtors' Interests in SCHF Cayman, L.P. Free and Clear of All Liens, Claims, Interests and Encumbrances; (II) Authorizing and Approving Debtors' Entry into, and Performance Under, the Purchase and Sale Agreement; (III) Authorizing and Approving Assumption and Assignment of Certain Contracts; and (IV) Granting Related Relief (Related Doc # 1598, 1596) Order Signed on 6/9/2023. (LJH)
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|
Request |
|
|
|
| 1601 |
Filed: 6/9/2023, Entered: 6/9/2023 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
PDF with attached Audio File. Court Date & Time [06/09/2023 09:30:10 AM]. File Size [ 119474 KB ]. Run Time [ 04:26:26 ]. (admin).
|
|
Request |
|
|
|
| 1600 |
Filed: 6/9/2023, Entered: 6/9/2023 |
Minutes of Proceedings |
|
Minute Entry Re: [1595]; Hearing Held Re: [1137], [1192], [1324]; Ad-Hoc Committee of Non-US Customers' motion to file under seal ([1137]) is DENIED; JPL's stay motion ([1192]) is DENIED; joint motion of debtors and UCC to redact certain confidential information ([1324]) is GRANTED IN PART AND DENIED IN PART; parties to confer and submit orders incorporating the Court's rulings to be submitted (under certification of counsel, where necessary) and uploaded for signing; Appearances: (See Attached Sign-In/Registration Sheets) (RC)
|
|
Request |
|
|
|
| 1599 |
Filed: 6/9/2023, Entered: 6/9/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Motion to Sale of Property Free and Clear of Liens( 22-11068-JTD) [motion,msell] ( 188.00). Receipt Number A11121628, amount $ 188.00. (U.S. Treasury)
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|
|
|
|
|
| 1598 |
Filed: 6/8/2023, Entered: 6/8/2023, Terminated: 6/9/2023 |
Motion to Shorten (B) |
|
Motion to Shorten Time for Notice of Motion of Debtors for Entry of an Order (I) Authorizing and Approving Sale of Debtors' Interests in SCHF Cayman, L.P. Free and Clear of All Liens, Claims, Interests and Encumbrances; (II) Authorizing and Approving Debtors' Entry into, and Performance Under, the Purchase and Sale Agreement; (III) Authorizing and Approving Assumption and Assignment of Certain Contracts; and (IV) Granting Related Relief (related document(s)1596) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit 1) (Pierce, Matthew)
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|
Request |
|
|
|
| 1597 |
Filed: 6/8/2023, Entered: 6/8/2023 |
Declaration |
|
Declaration of Demetrios Fifis in Support of Motion of Debtors for Entry of an Order (I) Authorizing and Approving Sale of Debtors' Interests in SCHF Cayman, L.P. Free and Clear of All Liens, Claims, Interests and Encumbrances; (II) Authorizing and Approving Debtors' Entry into, and Performance Under, the Purchase and Sale Agreement; (III) Authorizing and Approving Assumption and Assignment of Certain Contracts; and (IV) Granting Related Relief (related document(s)1596) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1596 |
Filed: 6/8/2023, Entered: 6/8/2023, Terminated: 6/28/2023 |
Motion to Sale of Property Free and Clear of Liens |
|
Motion For Sale of Property Free and Clear of Liens(FEE) (Motion of Debtors for Entry of an Order (I) Authorizing and Approving Sale of Debtors' Interests in SCHF Cayman, L.P. Free and Clear of All Liens, Claims, Interests and Encumbrances; (II) Authorizing and Approving Debtors' Entry into, and Performance Under, the Purchase and Sale Agreement; (III) Authorizing and Approving Assumption and Assignment of Certain Contracts; and (IV) Granting Related Relief) Fee Amount $188 Filed by FTX Trading Ltd.. Hearing scheduled for 6/28/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 6/22/2023. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1595 |
Filed: 6/8/2023, Entered: 6/8/2023 |
Notice of Matters Scheduled for Hearing (A) |
|
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by FTX Trading Ltd.. Hearing scheduled for 6/9/2023 at 09:30 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Pierce, Matthew)
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|
Request |
|
|
|
| 1594 |
Filed: 6/8/2023, Entered: 6/8/2023, Terminated: 6/23/2023 |
Motion to Extend (B) |
|
Motion to Extend - Motion of Debtors for Entry of an Order Further Extending the Time Period Within Which the Debtors May File Notices to Remove Actions Pursuant to 28 U.S.C. § 1452 and Rules 9027 and 9006 of the Federal Rules of Bankruptcy Procedure Filed by FTX Trading Ltd.. Hearing scheduled for 6/28/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 6/21/2023. (Attachments: # 1 Notice # 2 Exhibit A (PFO)) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1593 |
Filed: 6/8/2023, Entered: 6/8/2023 |
Notice of Withdrawal of Appearance |
|
Notice of Withdrawal of Appearance. terminating Daniel K. Astin has withdrawn from the case. Filed by Edward Moncada. (Astin, Daniel)
|
|
Request |
|
|
|
| 1592 |
Filed: 6/8/2023, Entered: 6/8/2023 |
Notice of Withdrawal of Appearance |
|
Notice of Withdrawal of Appearance. terminating Daniel K. Astin has withdrawn from the case. Filed by Charles Mason. (Astin, Daniel)
|
|
Request |
|
|
|
| 1591 |
Filed: 6/8/2023, Entered: 6/8/2023 |
Notice of Withdrawal of Appearance |
|
Notice of Withdrawal of Appearance. terminating Daniel K. Astin has withdrawn from the case. Filed by Peter Lau. (Astin, Daniel)
|
|
Request |
|
|
|
| 1590 |
Filed: 6/8/2023, Entered: 6/8/2023 |
Order |
|
[SEALED] Order Authorizing Implementation of a Key Employee Incentive Plan (Related Document(s) 1359, 1435, 1477, 1559) Order Signed on 6/8/2023. (Attachments: # 1 Exhibit A) (RC)
|
|
Request |
|
|
|
| 1589 |
Filed: 6/8/2023, Entered: 6/8/2023 |
Order on Motion to Authorize |
|
Order Authorizing Implementation of a Key Employee Incentive Plan (Related Doc # 1359, 1435, 1477, 1559, 1563) Order Signed on 6/8/2023. (Attachments: # 1 Exhibit A) (LJH)
|
|
Request |
|
|
|
| 1588 |
Filed: 6/8/2023, Entered: 6/8/2023 |
Motion to file under Seal |
|
Order (A) Authorizing the Debtors to File Certain Information Contained in Exhibits A and A-1 to the Revised Order Authorizing Implementation of a Key Employee Incentive Plan Under Seal and (B) Granting Related Relief. (Related Doc # 1561, 1359) Order Signed on 6/8/2023. (LJH)
|
|
Request |
|
|
|
| 1587 |
Filed: 6/8/2023, Entered: 6/8/2023 |
Minutes of Proceedings |
|
Minute Entry Re: [1581]; Hearing Held Re: [1137], [1192], [1324], [1561]; motion to seal certain information contained in KEIP motion ([1561]) is GRANTED; order to be entered; hearing ADJOURNED to 6/9/2023 at 9:30 AM; Appearances: (See Attached Sign-In/Registration Sheets) (RC)
|
|
Request |
|
|
|
| 1586 |
Filed: 6/8/2023, Entered: 6/8/2023 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
PDF with attached Audio File. Court Date & Time [06/08/2023 09:05:47 AM]. File Size [ 118969 KB ]. Run Time [ 04:14:12 ]. (admin).
|
|
Request |
|
|
|
| 1585 |
Filed: 6/8/2023, Entered: 6/8/2023 |
Order |
|
Joint Final Pretrial Order (related document(s)1192, 1577) Order Signed on 6/8/2023. (Attachments: # 1 Exhibit A # 2 Exhibit B) (LJH)
|
|
Request |
|
|
|
| 1584 |
Filed: 6/8/2023, Entered: 6/8/2023 |
Motion to Authorize (B) |
|
Motion to Authorize // Motion for the Entry of an Order (I) Authorizing and Directing the Debtors to Return Certain Postpetition Cryptocurrency Deposits to D1 Ventures and (II) Granting Related Relief Filed by D1 Ventures. Hearing scheduled for 7/19/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 6/22/2023. (Attachments: # 1 Notice # 2 Schedules 1 & 2 # 3 Exhibit A # 4 Exhibit B # 5 Certificate of Service) (Robinson, Colin)
|
|
Request |
|
|
|
| 1583 |
Filed: 6/8/2023, Entered: 6/8/2023 |
Claims Register |
|
[SEALED] Quarterly Claims Register (Alpha). Filed by Kroll Restructuring Administration LLC. (Attachments: # 1 (Numeric) Quarterly Claims Register) (Adler, Adam)
|
|
Request |
|
|
|
| 1582 |
Filed: 6/8/2023, Entered: 6/8/2023 |
Claims Register |
|
Quarterly Claims Register (Alpha). Filed by Kroll Restructuring Administration LLC. (Attachments: # 1 (Numeric) Quarterly Claims Register) (Adler, Adam)
|
|
Request |
|
|
|
| 1581 |
Filed: 6/7/2023, Entered: 6/7/2023 |
Notice of Matters Scheduled for Hearing (B) |
|
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by FTX Trading Ltd.. Hearing scheduled for 6/8/2023 at 09:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1580 |
Filed: 6/7/2023, Entered: 6/7/2023 |
Proposed Version of Document |
|
(REDACTED) Verified First Supplemental Statement of Eversheds Sutherland (US) LLP and Morris, Nichols, Arsht, & Tunnell LLP Pursuant to Bankruptcy Rule 2019 (related document(s)1579) Filed by Ad Hoc Committee of Non-US Customers of FTX.com. (Attachments: # 1 Exhibit A) (Harvey, Matthew)
|
|
Request |
|
|
|
| 1579 |
Filed: 6/7/2023, Entered: 6/7/2023 |
Verified Statement |
|
[SEALED] Verified Statement Filed by Ad Hoc Committee of Non-US Customers of FTX.com. (Attachments: # 1 Exhibit A) (Harvey, Matthew)
|
|
Request |
|
|
|
| 1578 |
Filed: 6/7/2023, Entered: 6/7/2023 |
Declaration |
|
Declaration of Emma Walsh Regarding Ernst & Young LLP (EY UK)'s Disinterestedness as a Subcontractor of Ernst & Young LLP (EY LLP) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1577 |
Filed: 6/7/2023, Entered: 6/7/2023 |
Exhibit(s) |
|
Exhibit(s) // Notice of Filing of Proposed Joint Pretrial Order (related document(s)1192) Filed by Joint Provisional Liquidators of FTX Digital Markets Ltd. (In Provisional Liquidation). (Attachments: # 1 Exhibit 1) (Schlauch, Brendan)
|
|
Request |
|
|
|
| 1576 |
Filed: 6/6/2023, Entered: 6/6/2023 |
Certificate of No Objection - No Order Required |
|
Certificate of No Objection - No Order Required Regarding Second Monthly Fee Statement of Ernst & Young LLP for the period January 1, 2023 to January 31, 2023 (related document(s)1500) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1575 |
Filed: 6/6/2023, Entered: 6/6/2023 |
Certificate of Mailing |
|
Certificate of Mailing of Nadia Alazri. Filed by Epiq Corporate Restructuring, LLC. (related document(s)1550, 1551, 1552) (Gallerie, Bridget)
|
|
Request |
|
|
|
| 1574 |
Filed: 6/6/2023, Entered: 6/6/2023 |
Application for Compensation (Attorney) |
|
Application for Compensation - Fifth Monthly Fee Statement of Quinn Emanuel Urquhart & Sullivan, LLP for the period April 1, 2023 to April 30, 2023 Filed by FTX Trading Ltd.. Objections due by 6/26/2023. (Attachments: # 1 Notice # 2 Exhibit A # 3 Exhibit B # 4 Certification of Sascha N. Rand) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1572 |
Filed: 6/6/2023, Entered: 6/6/2023 |
Notice of Matters Scheduled for Hearing (B) |
|
Notice of Agenda of Matters Scheduled for Hearing Filed by FTX Trading Ltd.. Hearing scheduled for 6/8/2023 at 09:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1571 |
Filed: 6/6/2023, Entered: 6/6/2023 |
Exhibit(s) |
|
Exhibit(s) // The Ad Hoc Committee of Non-US Customers of FTX.com's Witness List of June 8, 2023 Hearing (related document(s)1137) Filed by Ad Hoc Committee of Non-US Customers of FTX.com. (Attachments: # 1 Certificate of Service) (Ingrassia, Michael)
|
|
Request |
|
|
|
| 1570 |
Filed: 6/6/2023, Entered: 6/6/2023 |
Exhibit(s) |
|
Exhibit(s) - Notice of the Debtors' and the Official Committee of Unsecured Creditors' Exhibit LIst and Intent to Offer Witness Testimony at the Hearing on June 8, 2023 in Connection with the Joint Motion of the Debtors and the Official Committee of Unsecured Creditors for an Order Authorizing the Movants to Redact or Withhold Certain Confidential Information of Customers and Personal Information of Individuals (related document(s)1324, 1325, 1406, 1467, 1567) Filed by FTX Trading Ltd., Official Committee of Unsecured Creditors. (Poppiti, Jr., Robert)
|
|
Request |
|
|
|
| 1569 |
Filed: 6/5/2023, Entered: 6/5/2023 |
Certificate of Publication |
|
Certificate of Publication of Liz Santodomingo Regarding Notice of Entry of Bar Date Order Establishing Deadlines for Filing of Proofs of Claim (related document(s)1521). Filed by Kroll Restructuring Administration LLC. (related document(s)1521) (Steele, Benjamin)
|
|
Request |
|
|
|
| 1568 |
Filed: 6/5/2023, Entered: 6/5/2023 |
Application for Compensation (Attorney) |
|
Application for Compensation - Sixth Monthly Fee Statement of Perella Weinberg Partners LP for the period April 1, 2023 to April 30, 2023 Filed by FTX Trading Ltd.. Objections due by 6/26/2023. (Attachments: # 1 Notice # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Exhibit D # 6 Certification of Bruce Mendelsohn) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1567 |
Filed: 6/5/2023, Entered: 6/5/2023 |
Reply (A) |
|
Reply of the Debtors and the Official Committee of Unsecured Creditors in Support of Motion for an Order Authorizing the Movants to Redact or Withhold Certain Confidential Information of Customers and Personal Information of Individuals (related document(s)1324, 1325, 1406, 1467) Filed by FTX Trading Ltd. (Brown, Kimberly)
|
|
Request |
|
|
|
| 1566 |
Filed: 6/5/2023, Entered: 6/5/2023 |
Order on Motion to Extend/Limit Exclusivity Period |
|
Order Extending the Exclusive Periods During Which Only the Emergent Debtor May File a Chapter 11 Plan and Solicit Acceptances Thereof (Related Doc # 1524, 1565) Order Signed on 6/5/2023. (LJH)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 1565 |
Filed: 6/4/2023, Entered: 6/4/2023 |
Certificate of No Objection |
|
Certificate of No Objection Emergent Debtors Motion for Entry of an Order Extending the Exclusive Periods During Which Only the Emergent Debtor May File a Chapter 11 Plan and Solicit Acceptances Thereof (related document(s)1524, 1528) Filed by Emergent Fidelity Technologies Ltd.. (Attachments: # 1 Proposed Form of Order Exhibit A - Proposed Order # 2 Certificate of Service) (Barillare, Jody)
|
|
Request |
|
|
|
| 1564 |
Filed: 6/2/2023, Entered: 6/2/2023 |
Affidavit/Declaration of Mailing |
|
Affidavit/Declaration of Mailing of Humas Ali Regarding Notice of Assumption and Assignment of the Oracle Contract. Filed by Kroll Restructuring Administration LLC. (related document(s)1507) (Steele, Benjamin)
|
|
Request |
|
|
|
| 1563 |
Filed: 6/2/2023, Entered: 6/2/2023 |
Proposed Version of Document |
|
(REDACTED) Certification of Counsel Regarding Motion of Debtors for Entry of an Order Authorizing Implementation of a Key Employee Incentive Plan (related document(s)1559) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Brown, Kimberly)
|
|
Request |
|
|
|
| 1562 |
Filed: 6/2/2023, Entered: 6/2/2023, Terminated: 6/21/2023 |
Motion to Authorize (B) |
|
Motion to Authorize (Motion of Debtors for Entry of an Order (A) Authorizing the Debtors to Enter into Stipulation with the Metropolitan Museum of Art, (B) Approving the Stipulation, and (C) Granting Related Relief) Filed by FTX Trading Ltd.. Hearing scheduled for 6/28/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 6/16/2023. (Attachments: # 1 Notice # 2 Exhibit A) (McGuire, Matthew)
|
|
Request |
|
|
|
| 1561 |
Filed: 6/2/2023, Entered: 6/2/2023, Terminated: 6/8/2023 |
Motion to File Under Seal (B) |
|
Motion to File Under Seal- Motion of Debtors for Entry of an Order (A) Authorizing the Debtors to File Certain Information Contained in Exhibits A and A-1 to the Revised Order Authorizing Implementation of a Key Employee Incentive Plan Under Seal and (B) Granting Related Relief Filed by FTX Trading Ltd.. Hearing scheduled for 6/8/2023 at 09:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Attachments: # 1 Notice # 2 Exhibit A) (Brown, Kimberly)
|
|
Request |
|
|
|
| 1560 |
Filed: 6/2/2023, Entered: 6/2/2023, Terminated: 6/26/2023 |
Application for Compensation (Attorney) |
|
Application for Compensation Fifth Monthly Fee Statement of AlixPartners, LLP for the period April 1, 2023 to April 30, 2023 Filed by FTX Trading Ltd.. Objections due by 6/22/2023. (Attachments: # 1 Notice # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C (Certification of Matthew Evans)) (Brown, Kimberly)
|
|
Request |
|
|
|
| 1559 |
Filed: 6/2/2023, Entered: 6/2/2023 |
Certification of Counsel |
|
[SEALED] Certification of Counsel Regarding Motion of Debtors for Entry of an Order Authorizing Implementation of a Key Employee Incentive Plan (related document(s)1359, 1435, 1477) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Brown, Kimberly)
|
|
Request |
|
|
|
| 1558 |
Filed: 6/2/2023, Entered: 6/2/2023 |
Affidavit/Declaration of Mailing |
|
Affidavit/Declaration of Mailing (Supplemental) of Paul Pullo Regarding Motion of Debtors for Turnover of Assets Held by Exchange Entities, Declaration of David Ratiney, and Supplemental Declaration of Bruce Mendelsohn in Support of Entry of the Order (I) Approving the LedgerX Business Purchase Agreement, (II) Approving the Sale of the LedgerX Business Free and Clear of all Liens, Claims, Interests and Encumbrances, (III) Authorizing Assumption and Assignment of Certain Executory Contracts and (IV) Granting Related Relief. Filed by Kroll Restructuring Administration LLC. (related document(s)1189, 1190, 1414) (Malo, David)
|
|
Request |
|
|
|
| 1557 |
Filed: 6/1/2023, Entered: 6/1/2023, Terminated: 6/22/2023 |
Application for Compensation (Attorney) |
|
Application for Compensation - Fifth Monthly Fee Statement of Landis Rath & Cobb LLP for the period April 1, 2023 to April 30, 2023 Filed by FTX Trading Ltd.. Objections due by 6/21/2023. (Attachments: # 1 Notice # 2 Exhibit A # 3 Exhibit B # 4 Certification of Kimberly A. Brown) (Brown, Kimberly)
|
|
Request |
|
|
|
| 1556 |
Filed: 6/1/2023, Entered: 6/1/2023, Terminated: 6/22/2023 |
Application for Compensation (Attorney) |
|
Application for Compensation - Sixth Monthly Fee Statement of Sullivan & Cromwell LLP for the period April 1, 2023 to April 30, 2023 Filed by FTX Trading Ltd.. Objections due by 6/21/2023. (Attachments: # 1 Notice # 2 Exhibit A # 3 Exhibit B # 4 Certification of Andrew G. Dietderich) (Brown, Kimberly)
|
|
Request |
|
|
|
| 1555 |
Filed: 6/1/2023, Entered: 6/1/2023, Terminated: 6/22/2023 |
Application for Compensation (Attorney) |
|
Application for Compensation - Sixth Monthly Fee Statement of Alvarez & Marsal North America, LLC for the period April 1, 2023 to April 30, 2023 Filed by FTX Trading Ltd.. Objections due by 6/21/2023. (Attachments: # 1 Notice # 2 Exhibit A-F # 3 Certification of Edgar W. Mosley) (Brown, Kimberly)
|
|
Request |
|
|
|
| 1554 |
Filed: 6/1/2023, Entered: 6/1/2023 |
Exhibit(s) |
|
Exhibit(s) (Notice of Proposed Sale of Certain Assets Free and Clear of any Liens, Claims, Interests and Encumbrances) (related document(s)702) Filed by FTX Trading Ltd.. (Brown, Kimberly)
|
|
Request |
|
|
|
| 1553 |
Filed: 6/1/2023, Entered: 6/1/2023 |
Letter |
|
Letter regarding Claim Filed by SB Min.. (TM)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Receipt Number and Filing Fee |
|
Receipt Number 94443, Fee Amount $78.00 (related document(s)1542, 1543, 1544, [1545]) (COH)
|
|
|
|
|
|
| 1573 |
Filed: 5/31/2023, Entered: 6/6/2023 |
Complaint |
|
Adversary case 23-50397. Complaint by Leslie Stuart against FTX Trading Ltd.. Receipt Number 0, Fee Amount $350 (91 (Declaratory judgment)). AP Summons Served due date: 9/5/2023. (JC)
|
|
Request |
|
|
|
| 1552 |
Filed: 5/31/2023, Entered: 5/31/2023, Terminated: 6/21/2023 |
Application for Compensation (Attorney) |
|
Application for Compensation (Fourth) and Reimbursement of Expenses of FTI Consulting, Inc. for the period March 1, 2023 to March 31, 2023 Filed by Official Committee of Unsecured Creditors. Objections due by 6/20/2023. (Attachments: # 1 Notice # 2 Exhibit) (Poppiti, Jr., Robert)
|
|
Request |
|
|
|
| 1551 |
Filed: 5/31/2023, Entered: 5/31/2023, Terminated: 6/21/2023 |
Application for Compensation (Attorney) |
|
Application for Compensation (Fourth) and Reimbursement of Expenses of Young Conaway Stargatt & Taylor, LLP for the period March 1, 2023 to March 31, 2023 Filed by Official Committee of Unsecured Creditors. Objections due by 6/20/2023. (Attachments: # 1 Notice # 2 Exhibit) (Poppiti, Jr., Robert)
|
|
Request |
|
|
|
| 1550 |
Filed: 5/31/2023, Entered: 5/31/2023, Terminated: 6/21/2023 |
Application for Compensation (Attorney) |
|
Application for Compensation (Fourth) and Reimbursement of Expenses of Paul Hastings LLP for the period March 1, 2023 to March 31, 2023 Filed by Official Committee of Unsecured Creditors. Objections due by 6/20/2023. (Attachments: # 1 Notice # 2 Exhibit) (Poppiti, Jr., Robert)
|
|
Request |
|
|
|
| 1549 |
Filed: 5/31/2023, Entered: 5/31/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11110505, amount $ 26.00. (U.S. Treasury)
|
|
|
|
|
|
| 1548 |
Filed: 5/31/2023, Entered: 5/31/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11110505, amount $ 26.00. (U.S. Treasury)
|
|
|
|
|
|
| 1547 |
Filed: 5/31/2023, Entered: 5/31/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 1 Transferor: CUSTOMER CODE 04620318 To CONTRARIAN FUNDS, LLC. Filed by Contrarian Funds, LLC. (Schneller, Douglas)
|
|
Request |
|
|
|
| 1546 |
Filed: 5/31/2023, Entered: 5/31/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 1 Transferor: CUSTOMER CODE 00151618 To CONTRARIAN FUNDS, LLC. Filed by Contrarian Funds, LLC. (Schneller, Douglas)
|
|
Request |
|
|
|
| 1545 |
Filed: 5/31/2023, Entered: 5/31/2023 |
VAN-441 Notice of Filing Fee(s) Due |
|
ENTERED IN ERROR Notice of Filing Fee(s) Due From Benjamin Zhu. Filing Fee Due by 5/31/2023. (related document(s)1542, 1543, 1544) (TM) Modified on 6/2/2023 (SH).
|
|
|
|
|
|
| 1544 |
Filed: 5/31/2023, Entered: 5/31/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transferor: Name (Redacted) To Azure Tide Holdings PTE Ltd.. Filed by Redacted. (TM)
|
|
Request |
|
|
|
| 1543 |
Filed: 5/31/2023, Entered: 5/31/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transferor: Name (Redacted) To Azure Tide Holdings PTE Ltd.. Filed by Redacted. (TM)
|
|
Request |
|
|
|
| 1542 |
Filed: 5/31/2023, Entered: 5/31/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transferor: Name (Redacted) To Azure Tide Holdings PTE Ltd.. Filed by Redacted. (TM)
|
|
Request |
|
|
|
| 1541 |
Filed: 5/30/2023, Entered: 5/30/2023 |
Exhibit(s) |
|
Exhibit(s) (Fifth Interim Financial Update) Filed by FTX Trading Ltd.. (Brown, Kimberly)
|
|
Request |
|
|
|
| 1540 |
Filed: 5/30/2023, Entered: 5/30/2023 |
Order |
|
COPY FROM DISTRICT COURT Order (related document(s)805) Order Signed on 5/30/2023. (Attachments: # BAP# 23-241 (1) Exhibit order) (LBr) Modified on 5/30/2023 (LBr).
|
|
Request |
|
|
|
| 1539 |
Filed: 5/30/2023, Entered: 5/30/2023 |
Statement of Professionals' Compensation |
|
Statement of Professionals' Compensation (Debtors' Statement of Payment of Ordinary Course Professionals) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A) (Brown, Kimberly)
|
|
Request |
|
|
|
| 1538 |
Filed: 5/26/2023, Entered: 5/26/2023 |
Declaration |
|
Declaration in Support of Kantenwein Zimmermann Spatscheck & Partner as Professional Utilized in the Ordinary Course of Business Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1537 |
Filed: 5/25/2023, Entered: 5/25/2023 |
Certificate of No Objection - No Order Required |
|
Certificate of No Objection - No Order Required Fifth Monthly Fee Statement of Perella Weinberg Partners LP as Investment Banker to the Debtors and Debtors-in-Possession for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from March 1, 2023 Through and Including March 31, 2023 (related document(s)1434) Filed by FTX Trading Ltd.. (Pierce, Matthew) Modified text on 5/26/2023 (SJS).
|
|
Request |
|
|
|
| 1536 |
Filed: 5/25/2023, Entered: 5/25/2023 |
Order on motion to extend time |
|
Order Extending Deadline to File a Complaint to Determine Dischargeability of Certain Debts Pursuant to 11 U.S.C. § 1141(D)(6) (Related Doc # 1455, 1527) Order Signed on 5/25/2023. (LJH)
|
|
Request |
|
|
|
| 1535 |
Filed: 5/25/2023, Entered: 5/25/2023 |
Declaration |
|
Declaration of Jun Nakagami Regarding Ernst & Young Tax Co.'s Disinterestedness as a Subcontractor of Ernst & Young LLP Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1534 |
Filed: 5/25/2023, Entered: 5/25/2023 |
Certificate of service |
|
Certificate of Service Regarding Notice of Deposition of Peter Greaves (related document(s)1531) Filed by FTX Trading Ltd.. (McGuire, Matthew)
|
|
Request |
|
|
|
| 1533 |
Filed: 5/24/2023, Entered: 5/24/2023 |
Notice of Deposition(B) |
|
Amended Notice of Deposition (Second Amended Notice of Deposition of Edgar W. Mosley II) (related document(s)1458, 1463) Filed by Joint Provisional Liquidators of FTX Digital Markets Ltd. (In Provisional Liquidation). (Schlauch, Brendan)
|
|
Request |
|
|
|
| 1532 |
Filed: 5/24/2023, Entered: 5/24/2023 |
Declaration in Support |
|
Declaration in Support of HARRIS KYRIAKIDES as Professional Utilized in the Ordinary Course of Business Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1531 |
Filed: 5/24/2023, Entered: 5/24/2023 |
Notice of Deposition(B) |
|
Notice of Deposition of Peter Greaves (related document(s)1192) Filed by FTX Trading Ltd.. (McGuire, Matthew)
|
|
Request |
|
|
|
| 1530 |
Filed: 5/24/2023, Entered: 5/24/2023 |
Certificate of No Objection - No Order Required |
|
Certificate of No Objection - No Order Required Regarding Application for Compensation and Reimbursement of Expenses of Jefferies LLC for the period February 1, 2023 to February 28, 2023 (related document(s)1394) Filed by Official Committee of Unsecured Creditors. (Kochenash, Jared)
|
|
Request |
|
|
|
| 1529 |
Filed: 5/24/2023, Entered: 5/24/2023 |
Exhibit(s) |
|
Exhibit(s) (Notice of Filing of Fourth Amended OCP List) (related document(s)282, 432, 747, 1196, 1443) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1528 |
Filed: 5/24/2023, Entered: 5/24/2023 |
Certificate of service |
|
Certificate of Service Regarding Emergent Debtor's Motion for Entry of an Order Extending the Exclusive Periods During Which Only the Emergent Debtor May File a Chapter 11 Plan and Solicit Acceptances Thereof (related document(s)1524) Filed by Emergent Fidelity Technologies Ltd.. (Barillare, Jody)
|
|
Request |
|
|
|
| 1527 |
Filed: 5/23/2023, Entered: 5/23/2023 |
Certificate of No Objection |
|
Certificate of No Objection Regarding Second Motion of Debtors for Entry of an Order Extending Deadline to File a Complaint to Determine Dischargeability of Certain Debts Pursuant to 11 U.S.C. § 1141(D)(6) (related document(s)1455) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1526 |
Filed: 5/23/2023, Entered: 5/23/2023 |
Certificate of No Objection - No Order Required |
|
Certificate of No Objection - No Order Required Regarding Fourth Monthly Fee Statement of Quinn Emanuel Urquhart & Sullivan, LLP for the period March 1, 2023 to March 31, 2023 (related document(s)1399) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1525 |
Filed: 5/23/2023, Entered: 5/23/2023 |
Certificate of No Objection - No Order Required |
|
Certificate of No Objection - No Order Required Regarding Fourth Monthly Fee Statement of AlixPartners, LLP for the period March 1, 2023 to March 31, 2023 (related document(s)1397) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1524 |
Filed: 5/23/2023, Entered: 5/23/2023, Terminated: 6/5/2023 |
Motion to Extend/Limit Exclusivity Period (B) |
|
Motion to Extend Exclusivity Period for Filing a Chapter 11 Plan and Disclosure Statement Filed by Emergent Fidelity Technologies Ltd.. Hearing scheduled for 6/8/2023 at 09:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 6/1/2023. (Attachments: # 1 Proposed Form of Order Exhibit A - Proposed Order # 2 Notice) (Barillare, Jody)
|
|
Request |
|
|
|
| 1523 |
Filed: 5/22/2023, Entered: 5/22/2023 |
Monthly Staffing Report |
|
Monthly Staffing Report for Filing Period April 1, 2023 Through April 30, 2023 and Compensation Report by Owl Hill Advisory, LLC Filed by FTX Trading Ltd.. Objections due by 6/5/2023. (Attachments: # 1 Exhibit A) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1522 |
Filed: 5/19/2023, Entered: 5/19/2023 |
Monthly Staffing Report |
|
Monthly Staffing Report for Filing Period April 1, 2023 Through April 30, 2023 and Compensation Report by RLKS Executive Solutions LLC Filed by FTX Trading Ltd.. Objections due by 6/2/2023. (Attachments: # 1 Exhibit A) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1521 |
Filed: 5/19/2023, Entered: 5/19/2023 |
Notice of Bar Date |
|
Notice of Bar Date - Notice of Deadlines Requiring Filing of (I) Non-Customer Proofs of Claim and Proofs of Interest on or Before June 30, 2023, (II) Proofs of Claims for Claims Held By Governmental Units on or Before September 29, 2023, (III) Non-Customer Proofs of Claim Affected By the Rejection of an Executory Contract or Lease and (IV) Non-Customer Proofs of Claim Affected By the Amendment of or Supplement to the Debtors' Schedules of Assets and Liabilities and Statements of Financial Affairs Filed by FTX Trading Ltd.. Proofs of Claims due by 6/30/2023. (Brown, Kimberly)
|
|
Request |
|
|
|
| 1520 |
Filed: 5/19/2023, Entered: 5/19/2023 |
Declaration |
|
Declaration // Second Supplemental Declaration of Matthew B. Lunn in Support of Application of the Official Committee of Unsecured Creditors to Retain and Employ Young Conaway Stargatt & Taylor, LLP as Co-Counsel, Effective as of December 22, 2022 (related document(s)522) Filed by Official Committee of Unsecured Creditors. (Lunn, Matthew)
|
|
Request |
|
|
|
| 1519 |
Filed: 5/19/2023, Entered: 5/19/2023 |
Order on Motion to Authorize |
|
Order (I)(A) Establishing Deadlines for Filing Non-Customer and Government Proofs of Claim and Proofs of Interest and (B) Approving the Form and Manner of Notice Thereof and (II) Granting Related Relief (Related Doc # 1416, 1466, 1508) Order Signed on 5/19/2023. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4) (LJH)
|
|
Request |
|
|
|
| 1518 |
Filed: 5/19/2023, Entered: 5/19/2023 |
Certificate of No Objection - No Order Required |
|
Certificate of No Objection - No Order Required Regarding Fifth Monthly Fee Statement of Alvarez & Marsal North America, LLC for the period March 1, 2023 to March 31, 2023 (related document(s)1390) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1517 |
Filed: 5/19/2023, Entered: 5/19/2023 |
Certificate of No Objection - No Order Required |
|
Certificate of No Objection - No Order Required Regarding Fourth Monthly Fee Statement of Landis Rath & Cobb LLP for the period March 1, 2023 to March 31, 2023 (related document(s)1389) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1516 |
Filed: 5/19/2023, Entered: 5/19/2023 |
Certificate of No Objection - No Order Required |
|
Certificate of No Objection - No Order Required Regarding Fifth Monthly Fee Statement of Sullivan & Cromwell LLP for the period March 1, 2023 to March 31, 2023 (related document(s)1388) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1515 |
Filed: 5/19/2023, Entered: 5/19/2023 |
Declaration in Support |
|
Declaration in Support of Employment of S&N Partners as Professional Utilized in the Ordinary Course of Business Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1514 |
Filed: 5/19/2023, Entered: 5/19/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11097752, amount $ 26.00. (U.S. Treasury)
|
|
|
|
|
|
| 1513 |
Filed: 5/19/2023, Entered: 5/19/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11097752, amount $ 26.00. (U.S. Treasury)
|
|
|
|
|
|
| 1512 |
Filed: 5/19/2023, Entered: 5/19/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Arceau 507 II LLC. Filed by XCLAIM Inc.. (Sedigh, Matthew)
|
|
Request |
|
|
|
| 1511 |
Filed: 5/19/2023, Entered: 5/19/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Arceau 507 II LLC. Filed by XCLAIM Inc.. (Sedigh, Matthew)
|
|
Request |
|
|
|
| 1510 |
Filed: 5/19/2023, Entered: 5/19/2023 |
Chapter 11 Monthly Operating Report UST Form 11-MOR |
|
Chapter 11 Monthly Operating Report for Case Number 23-10149 for the Month Ending: 04/30/2023 Filed by Emergent Fidelity Technologies Ltd.. (Attachments: # 1 Certificate of Service) (Barillare, Jody)
|
|
Request |
|
|
|
| 1509 |
Filed: 5/19/2023, Entered: 5/19/2023 |
Affidavit/Declaration of Mailing |
|
Affidavit/Declaration of Mailing (Supplemental) of Paul Pullo Regarding Notice of Auction for Ledgerx Business, and Re-Notice of Motion and Hearing. Filed by Kroll Restructuring Administration LLC. (related document(s)1211, 1213) (Malo, David)
|
|
Request |
|
|
|
| 1508 |
Filed: 5/18/2023, Entered: 5/18/2023 |
Certification of Counsel |
|
Certification of Counsel Regarding Motion of Debtors for Entry of an Order (I)(A) Establishing Deadlines for Filing Non-Customer and Government Proofs of Claim and Proofs of Interest and (B) Approving the Form and Manner of Notice Thereof and (II) Granting Related Relief (related document(s)1416, 1466) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J) (Brown, Kimberly)
|
|
Request |
|
|
|
| 1507 |
Filed: 5/18/2023, Entered: 5/18/2023 |
Assumption of Lease/Executory Contract |
|
Notice of Assumption of Lease/Executory Contract (Notice of Assumption and Assignment of the Oracle Contract) (related document(s)487, 1433). Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1506 |
Filed: 5/18/2023, Entered: 5/18/2023 |
Order on Motion to appear pro hac vice |
|
Order Granting Motion for Admission pro hac vice of Steven L. Holley, Esquire of Sullivan & Cromwell LLP (Related Doc # 1505) Order Signed on 5/18/2023. (LJH)
|
|
Request |
|
|
|
| 1505 |
Filed: 5/17/2023, Entered: 5/17/2023, Terminated: 5/18/2023 |
Motion to Appear pro hac vice (B) |
|
Motion to Appear pro hac vice of Steven L. Holley, Esquire of Sullivan & Cromwell LLP. Receipt Number 4138430, Filed by FTX Trading Ltd.. (McGuire, Matthew)
|
|
Request |
|
|
|
| 1504 |
Filed: 5/17/2023, Entered: 5/17/2023 |
Complaint |
|
Adversary case 23-50381. Complaint by Alameda Research Ltd., West Realm Shires, Inc., West Realm Shires Services, Inc. against Samuel Bankman-Fried, Nishad Singh, Zixiao "Gary" Wang. Fee Amount $350 (12 (Recovery of money/property - 547 preference)),(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 8/15/2023. (McGuire, Matthew)
|
|
Request |
|
|
|
| 1503 |
Filed: 5/17/2023, Entered: 5/17/2023 |
Complaint |
|
Adversary case 23-50380. Complaint by Alameda Research Ltd., West Realm Shires, Inc., West Realm Shires Services, Inc. against Michael Giles, Harland Group LLC, Propel Venture Partners, LLC Propel Venture Partners US Fund I, L.P., LGF II, L.P., Buckley Ventures GP, LLC Buckley Ventures, LP, Laurence Beal, Y Combinator ES20, LLC, Acrew Capital MGP, LLC Acrew Capital Fund, L.P., Homebrew Ventures III, LP, SWS Holding Company, LLC, Treasury Fund I, LP, Bain Capital Venture Fund 2019 LP, Fund I, a series of 20VC, LP, Soma Capital Fund III Partners LLC SOMA Capital Fund, III, LP, Kerr Investment Holdings Pty Ltd atf The Kerr Family Trust, The 2016 Karkal Family Trust, YCC20, L.P., Yaselleraph Finance Pty Ltd atf Yaselleraph Finance Trust, S20, a series of Chris Golda Investments, LP, Launchpad Capital Fund I LP, Motivate Ventures QP Fund I, LP, Liquid 2 Ventures Fund II, L.P., Correlation Ventures II, L.P., Adapt VC LLC, AAVCF3 LP, Basecamp Fund 201 via Alumni Ventures Group Embedded Trust, The Gardner 2008 Living Trust, Cathexis Subsidiaries GP, LLC, Cathexis Ventures LP, Craig Shindledecker, Operator Partners, LLC, Acrew Capital Fund (A), L.P., Motivate Ventures Motivate Ventures Fund I, LP, Adam Boryenace, Stuart Sopp, VentureSouq Capital SPC o/b/o VSQ SP 59 (YCS20), Jonathan Weiner, James Nichols, Peter T. Lawler Living Trust, Carol H. Duggan Revocable Living Trust, KV5 Pty Ltd a/t/f KV5 Trust, Michael Ferrari, Stanton Camp, Mike McGee, BCIP Venture Associates II, L.P., Aaron Frank, Benjamin Londergan, Jonathan Christodoro, Z Perret Trust, Paul Akhil, Fairchild Fund III, LLC, BCV 2019-MD Primary, L.P., Kamran Ansari, BCIP Venture Associates II-B, L.P., Monique Saugstad, Christopher Young, Derek Clark, Joshua Allen Slate, Justin Lovero, Tana Lawler, Tim Millar, Dena Wever, John Dwyer, Brandon Mann, David Meents, Lindsey Boerner, Brent Johnson, David Streckert, Kiara Baudoin, TI Platform NLI Venture Limited II, Torch Capital II, LP, PruVen Capital Partners Fund I, LP, Fin VC Regatta I, LP, TI Platform Fund II, LP, Thomas G. Miglis Revocable Trust, Alumni Ventures Group - Embedded Financial Trust A, Philippe Jabre, Silverstone Venture Investments Limited, EM Fund I, a series of Chris Golda Investments, LP, TriplePoint Private Venture Credit Inc., Fund 1, a Series of Not Boring Capital, LP, Warren Lowell Putnam & Brynn Jinnett Putnam, Tenants in Common, TriplePoint Ventures 5 LLC, Embedfi June 2021, a Series of Party Round LLC, TriplePoint Venture Lending Fund, LLC, Joe Percoco, Clayton Gardner, Kick the Hive LLC, Stephen Harper, Samuel Jones, Jonathan Duarte, Christian Nordby, Christopher Harper, Paul Trone, Matthew Lyon, Transpose Platform Fintech Fund II, L.P.. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 8/15/2023. (Attachments: # 1 Exhibit A) (McGuire, Matthew)
|
|
Request |
|
|
|
| 1502 |
Filed: 5/17/2023, Entered: 5/17/2023 |
Complaint |
|
Adversary case 23-50379. Complaint by Alameda Research Ltd., West Realm Shires, Inc., West Realm Shires Services, Inc. against Rocket Internet Capital Partners II SCS, Rocket Internet Capital Partners (Euro) II SCS, GFC Global Founders Capital GMBH, GFC Global Founders Capital GMBH & Co. Beteiligungs KG Nr. 1, William Hockey Living Trust, 9Yards Capital Investments II LP. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 8/15/2023. (Attachments: # 1 Exhibit A) (McGuire, Matthew)
|
|
Request |
|
|
|
| 1501 |
Filed: 5/17/2023, Entered: 5/17/2023 |
Response (B) |
|
Amended Response of Pateno Payments, Inc.'s Contesting Jurisdiction to Motion of the Debtors for Entry an Order (I) Enforcing the Automatic Stay and (II) Awarding the Debtors Attorneys' Fees and Expenses (related document(s)1417, 1418, 1471) Filed by Pateno Payments, Inc. (Attachments: # 1 Exhibits 1-3) (Meloro, Dennis)
|
|
Request |
|
|
|
| 1500 |
Filed: 5/16/2023, Entered: 5/16/2023, Terminated: 6/6/2023 |
Application for Compensation (Attorney) |
|
Application for Compensation - Second Monthly Fee Statement of Ernst & Young LLP for the period January 1, 2023 to January 31, 2023 Filed by FTX Trading Ltd.. Objections due by 6/5/2023. (Attachments: # 1 Notice # 2 Exhibit A # 3 Exhibit B # 4 Certification of Thomas M. Shea) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1499 |
Filed: 5/16/2023, Entered: 5/16/2023 |
Certificate of service |
|
Certificate of Service Regarding Notice of Deposition of Peter Greaves (related document(s)1415, 1465) Filed by FTX Trading Ltd.. (McGuire, Matthew)
|
|
Request |
|
|
|
| 1498 |
Filed: 5/16/2023, Entered: 5/16/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11093670, amount $ 26.00. (U.S. Treasury)
|
|
|
|
|
|
| 1497 |
Filed: 5/16/2023, Entered: 5/16/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Blue Basin Ventures LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
|
|
Request |
|
|
|
| 1496 |
Filed: 5/16/2023, Entered: 5/16/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11093568, amount $ 26.00. (U.S. Treasury)
|
|
|
|
|
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| 1495 |
Filed: 5/16/2023, Entered: 5/16/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Cherokee Debt Acquisition, LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
|
|
Request |
|
|
|
| 1494 |
Filed: 5/16/2023, Entered: 5/16/2023 |
Certificate of service |
|
Certificate of Service Regarding Notice of Deposition of Edgar W. Mosley II [Docket No. 1458] and Amended Notice of Deposition of Edgar W. Mosley II [Docket No. 1463] (related document(s)1458, 1463) Filed by Joint Provisional Liquidators of FTX Digital Markets Ltd. (In Provisional Liquidation). (Schlauch, Brendan)
|
|
Request |
|
|
|
| 1493 |
Filed: 5/16/2023, Entered: 5/16/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11093279, amount $ 26.00. (U.S. Treasury)
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|
|
|
|
|
| 1492 |
Filed: 5/16/2023, Entered: 5/16/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Blue Basin Ventures LLC. Filed by XCLAIM Inc.. (Sedigh, Matthew)
|
|
Request |
|
|
|
| 1491 |
Filed: 5/15/2023, Entered: 5/15/2023 |
Notice of Rescheduled Hearing(B) |
|
Notice of Rescheduled Hearing Date Hearing Originally Scheduled for May 17, 2023 at 9:00 a.m. has been rescheduled. Filed by FTX Trading Ltd.. Hearing scheduled for 6/8/2023 at 09:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1490 |
Filed: 5/15/2023, Entered: 5/15/2023 |
Declaration |
|
Supplemental Declaration of James E. Scott as Sole Owner of JES37, LLC (related document(s)559) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1489 |
Filed: 5/15/2023, Entered: 5/15/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11091356, amount $ 26.00. (U.S. Treasury)
|
|
|
|
|
|
| 1488 |
Filed: 5/15/2023, Entered: 5/15/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To SPCP Institutional Group, LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
|
|
Request |
|
|
|
| 1487 |
Filed: 5/15/2023, Entered: 5/15/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11091290, amount $ 26.00. (U.S. Treasury)
|
|
|
|
|
|
| 1486 |
Filed: 5/15/2023, Entered: 5/15/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To SPCP Group, LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
|
|
Request |
|
|
|
| 1485 |
Filed: 5/15/2023, Entered: 5/15/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11091216, amount $ 26.00. (U.S. Treasury)
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|
|
|
|
|
| 1484 |
Filed: 5/15/2023, Entered: 5/15/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Animoca Brands Limited To DCP Master Investments XIV LLC. Filed by DCP Master Investments XIV LLC. (Janover, Thomas)
|
|
Request |
|
|
|
| 1483 |
Filed: 5/15/2023, Entered: 5/15/2023 |
Certificate of service |
|
Certificate of Service (related document(s)1477) Filed by U.S. Trustee. (Sarkessian, Juliet)
|
|
Request |
|
|
|
| 1482 |
Filed: 5/12/2023, Entered: 5/12/2023 |
Order on Motion to appear pro hac vice |
|
Order Granting Motion to Appear Pro Hac Vice of David A. Wender of Eversheds Sutherland (US) LLP (Related Document(s) 1478) Order Signed on 5/12/2023. (RC)
|
|
Request |
|
|
|
| 1481 |
Filed: 5/12/2023, Entered: 5/12/2023 |
Declaration in Support |
|
Declaration in Support (Declaration of Brett Bakemeyer in Support of the Omnibus Reply of The Joint Provisional Liquidators of FTX Digital Markets Ltd. to Objections to the Motion for a Determination that the U.S. Debtors Automatic Stay does not Apply to, or in the Alternative for Relief from Stay for Filing of the Application in the Supreme Court of the Commonwealth of the Bahamas Seeking Resolution of Non-US Law and other Issues) (related document(s)1480) Filed by Joint Provisional Liquidators of FTX Digital Markets Ltd. (In Provisional Liquidation). (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F # 7 Exhibit G # 8 Exhibit H # 9 Exhibit I # 10 Exhibit J # 11 Exhibit K # 12 Exhibit L # 13 Exhibit M) (Schlauch, Brendan)
|
|
Request |
|
|
|
| 1480 |
Filed: 5/12/2023, Entered: 5/12/2023 |
Reply (A) |
|
Omnibus Reply of The Joint Provisional Liquidators of FTX Digital Markets Ltd. to Objections to the Motion for a Determination that the U.S. Debtors' Automatic Stay does not Apply to, or in the Alternative for Relief from Stay for Filing of the Application in the Supreme Court of the Commonwealth of the Bahamas Seeking Resolution of Non-US Law and other Issues (related document(s)1192, 1408, 1409) Filed by Joint Provisional Liquidators of FTX Digital Markets Ltd. (In Provisional Liquidation) (Schlauch, Brendan)
|
|
Request |
|
|
|
| 1479 |
Filed: 5/12/2023, Entered: 5/12/2023 |
Reply (A) |
|
Reply // Ad Hoc Committee of Non-US Customers of FTX.com's (A) Reply in Support of the Motion to File Under Seal (I) Verified Statement of Eversheds Sutherland (US) LLP and Morris, Nichols, Arsht & Tunnell LLP Pursuant to Bankruptcy Rule 2019 and (II) the Supporting Declaration, and (B) Joinder to Joint Motion of the Debtors and Official Committee of Unsecured Creditors for an Order Authorizing the Movants to Redact or Withhold Certain Confidential Information of Customers and Personal Information of Individuals (related document(s)1137, 1226, 1324, 1467) Filed by Ad Hoc Committee of Non-US Customers of FTX.com (Attachments: # 1 Certificate of Service) (Ingrassia, Michael)
|
|
Request |
|
|
|
| 1478 |
Filed: 5/12/2023, Entered: 5/12/2023, Terminated: 5/12/2023 |
Motion to Appear pro hac vice (B) |
|
Motion to Appear pro hac vice of David A. Wender of Eversheds Sutherland (US) LLP. Receipt Number 4134957, Filed by Ad Hoc Committee of Non-US Customers of FTX.com. (Ingrassia, Michael)
|
|
Request |
|
|
|
| 1477 |
Filed: 5/11/2023, Entered: 5/11/2023 |
Objection |
|
Objection of United States Trustee to the Motion of Debtors for Entry of an Order Authorizing Implementation of a Key Employee Incentive Plan (related document(s)1359) Filed by U.S. Trustee (Sarkessian, Juliet)
|
|
Request |
|
|
|
| 1476 |
Filed: 5/11/2023, Entered: 5/11/2023 |
Notice of Service |
|
Notice of Service Regarding Debtors' Responses and Objections to Joint Provisional Liquidators' Requests for Production of Documents and Debtors' Second Request for Production of Documents to Joint Provisional Liquidators of FTX Digital Markets Ltd. Filed by FTX Trading Ltd.. (McGuire, Matthew)
|
|
Request |
|
|
|
| 1475 |
Filed: 5/11/2023, Entered: 5/11/2023 |
Declaration |
|
Declaration in Support of Employment of Hamel-Smith Caribbean as Professional Utilized in the Ordinary Course of Business Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1474 |
Filed: 5/10/2023, Entered: 5/10/2023 |
Certificate of Mailing |
|
Certificate of Mailing re: Objection of the Official Committee of Unsecured Creditors to Motion of the Joint Provisional Liquidators for a Determination that the U.S. Debtors Automatic Stay Does Not Apply to, or in the Alternative for Relief From Stay for Filing of the Application in the Supreme Court of the Commonwealth of the Bahamas Seeking Resolution of Non-US Law and Other Issues; and Declaration of Kenneth Pasquale in Support of Objection of the Official Committee of Unsecured Creditors to Motion of the Joint Provisional Liquidators for a Determination that the U.S. Debtors Automatic Stay Does Not Apply to, or in the Alternative for Relief From Stay for Filing of the Application in the Supreme Court of the Commonwealth of the Bahamas Seeking Resolution of Non-US Law and Other Issues. Filed by Epiq Corporate Restructuring, LLC. (related document(s)1408, 1410) (Gallerie, Bridget)
|
|
Request |
|
|
|
| 1473 |
Filed: 5/10/2023, Entered: 5/10/2023 |
Exhibit(s) |
|
Exhibit(s) (Report of Asset Sales Pursuant to Order Authorizing and Approving Procedures for the Sale or Transfer of De Minimis Assets and Fund Assets Free and Clear of All Liens, Claims, Interests and Encumbrances) (related document(s)702) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1472 |
Filed: 5/10/2023, Entered: 5/10/2023 |
Response (B) |
|
Response - Statement of the Ad Hoc Group of Customers in Partial Support of the Motion of the Joint Provisional Liquidators for a Determination that the Debtors' Automatic Stay Does Not Apply To, or in the Alternative, for Relief from the Stay for Filing of, the Application in the Supreme Court of the Commonwelath of the Bahamas Seeking Resolution of Non-U.S. Law and Other Issues (related document(s)1192) Filed by Ad Hoc Committee of Customers and Creditors of FTX Trading Ltd. et al. (Attachments: # 1 Certificate of Service) (O'Brien, Daniel)
|
|
Request |
|
|
|
| 1471 |
Filed: 5/10/2023, Entered: 5/10/2023 |
Response (B) |
|
Limited Response of Pateno Payments, Inc.'s Contesting Jurisdiction to Motion of the Debtors for Entry an Order (I) Enforcing the Automatic Stay and (II) Awarding the Debtors Attorneys' Fees and Expenses (related document(s)1417, 1418) Filed by Pateno Payments, Inc. (Attachments: # 1 Exhibits A & B) (Meloro, Dennis)
|
|
Request |
|
|
|
| 1470 |
Filed: 5/10/2023, Entered: 5/10/2023 |
Certificate of Mailing |
|
Certificate of Mailing re: Third Monthly Fee Application of Jefferies LLC for Allowance of Compensation for Services Rendered and Reimbursement of Expenses Incurred as Investment Banker for the Official Committee of Unsecured Creditors for the Period From February 1, 2023 to and Including February 28, 2023. Filed by Epiq Corporate Restructuring, LLC. (related document(s)1394) (Gallerie, Bridget)
|
|
Request |
|
|
|
| 1469 |
Filed: 5/10/2023, Entered: 5/10/2023 |
Order |
|
Order (FINAL) (I) Authorizing Joint Administration of the Emergent Debtor's Chapter 11 Case and (II) Granting Related Relief (related document(s)1246, 1459) Order Signed on 5/10/2023. (LJH)
|
|
Request |
|
|
|
| 1468 |
Filed: 5/10/2023, Entered: 5/10/2023 |
Certificate of service |
|
Certificate of Service (related document(s)1467) Filed by U.S. Trustee. (Sarkessian, Juliet)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 1467 |
Filed: 5/9/2023, Entered: 5/9/2023 |
Objection |
|
Omnibus Objection of the U.S. Trustee to the (A) Joint Motion of the Debtors and the Official Committee of Unsecured Creditors for an Order Authorizing the Movants to Redact or Withhold Certain Confidential Information of Customers and Personal Information of Individuals, and (B) the Ad Hoc Committee of Non-US Customers of FTX.Coms Motion to File Under Seal (I) the Verified Statement of Eversheds Sutherland (US) LLP and Morris Nichols, Arsht & Tunnell LLP Pursuant to Bankruptcy Rule 2019 and (II) the Supporting Declaration (related document(s)1137, 1324) Filed by U.S. Trustee (Attachments: # 1 Exhibit A # 2 Exhibit B) (Sarkessian, Juliet)
|
|
Request |
|
|
|
| 1466 |
Filed: 5/9/2023, Entered: 5/9/2023 |
Exhibit(s) |
|
Exhibit(s) (Notice of Revised Proposed Order Regarding Motion of Debtors for Entry of an Order (I)(A) Establishing Deadlines for Filing Non-Customer and Government Proofs of Claim and Proofs of Interest and (B) Approving the Form and Manner of Notice Thereof and (II) Granting Related Relief) (related document(s)1416) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1465 |
Filed: 5/9/2023, Entered: 5/9/2023 |
Notice of Deposition(B) |
|
Notice of Deposition of Peter Greaves (related document(s)1415) Filed by FTX Trading Ltd.. (McGuire, Matthew)
|
|
Request |
|
|
|
| 1464 |
Filed: 5/9/2023, Entered: 5/9/2023 |
Notice of Service |
|
Notice of Service Regarding The Joint Provisional Liquidators Request for Production of Documents to U.S. Debtors Filed by Joint Provisional Liquidators of FTX Digital Markets Ltd. (In Provisional Liquidation). (Attachments: # 1 Certificate of Service) (Queroli, David)
|
|
Request |
|
|
|
| 1463 |
Filed: 5/9/2023, Entered: 5/9/2023 |
Notice of Deposition(B) |
|
Amended Notice of Deposition of Edgar W. Mosley II (related document(s)1458) Filed by Joint Provisional Liquidators of FTX Digital Markets Ltd. (In Provisional Liquidation). (Schlauch, Brendan)
|
|
Request |
|
|
|
| 1462 |
Filed: 5/9/2023, Entered: 5/9/2023 |
Certificate of No Objection - No Order Required |
|
Certificate of No Objection - No Order Required Regarding Third Application for Compensation and Reimbursement of Expenses of FTI Consulting, Inc. for the period February 1, 2023 to February 28, 2023 (related document(s)1302) Filed by Official Committee of Unsecured Creditors. (Kochenash, Jared)
|
|
Request |
|
|
|
| 1461 |
Filed: 5/9/2023, Entered: 5/9/2023 |
Certificate of No Objection - No Order Required |
|
Certificate of No Objection - No Order Required Regarding Third Application for Compensation and Reimbursement of Expenses of Young Conaway Stargatt & Taylor, LLP for the period February 1, 2023 to February 28, 2023 (related document(s)1301) Filed by Official Committee of Unsecured Creditors. (Kochenash, Jared)
|
|
Request |
|
|
|
| 1460 |
Filed: 5/9/2023, Entered: 5/9/2023 |
Certificate of No Objection - No Order Required |
|
Certificate of No Objection - No Order Required Regarding Third Application for Compensation and Reimbursement of Expenses of Paul Hastings LLP for the period February 1, 2023 to February 28, 2023 (related document(s)1300) Filed by Official Committee of Unsecured Creditors. (Kochenash, Jared)
|
|
Request |
|
|
|
| 1459 |
Filed: 5/9/2023, Entered: 5/9/2023 |
Certificate of No Objection |
|
Certificate of No Objection Regarding Entry of Final Order (I) Authorizing Joint Administration of the Emergent Debtor's Chapter 11 Case and (II) Granting Related Relief (related document(s)1246, 1259) Filed by Emergent Fidelity Technologies Ltd.. (Attachments: # 1 Proposed Form of Order Exhibit A - Proposed Final Order # 2 Exhibit B - Redline # 3 Certificate of Service) (Barillare, Jody)
|
|
Request |
|
|
|
| 1458 |
Filed: 5/9/2023, Entered: 5/9/2023 |
Notice of Deposition(B) |
|
Notice of Deposition of Edgar W. Mosley II (related document(s)1409) Filed by Joint Provisional Liquidators of FTX Digital Markets Ltd. (In Provisional Liquidation). (Schlauch, Brendan)
|
|
Request |
|
|
|
| 1457 |
Filed: 5/9/2023, Entered: 5/9/2023 |
Declaration |
|
Declaration in Support of Employment of CDB Legal Services, Inc., as Professional Utilized in the Ordinary Course of Business Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1456 |
Filed: 5/9/2023, Entered: 5/9/2023 |
Notice of Rescheduled Hearing(B) |
|
Notice of Rescheduled Hearing Time Hearing Originally Scheduled for May 17, 2023 at 1:00 p.m. has been rescheduled. Filed by FTX Trading Ltd.. Hearing scheduled for 5/17/2023 at 09:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Brown, Kimberly)
|
|
Request |
|
|
|
| 1455 |
Filed: 5/8/2023, Entered: 5/8/2023, Terminated: 5/25/2023 |
Motion to Extend (B) |
|
Motion to Extend - Second Motion of Debtors for Entry of an Order Extending Deadline to File a Complaint to Determine Dischargeability of Certain Debts Pursuant to 11 U.S.C. § 1141(D)(6) Filed by FTX Trading Ltd.. Hearing scheduled for 6/28/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 5/22/2023. (Attachments: # 1 Notice # 2 Exhibit A) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1454 |
Filed: 5/8/2023, Entered: 5/8/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11084656, amount $ 26.00. (U.S. Treasury)
|
|
|
|
|
|
| 1453 |
Filed: 5/8/2023, Entered: 5/8/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: 2755451 Ontario Incorporated To DCP Master Investments XVI LLLC. Filed by DCP Master Investments XVI LLC. (Janover, Thomas)
|
|
Request |
|
|
|
| 1452 |
Filed: 5/8/2023, Entered: 5/8/2023 |
Withdrawal - Notice |
|
Notice of Withdrawal of Transfer of Claim Other Than for Security (related document(s)1377) Filed by DCP Master Investments XVI LLC. (Janover, Thomas)
|
|
Request |
|
|
|
| 1451 |
Filed: 5/8/2023, Entered: 5/8/2023 |
Order on Motion to appear pro hac vice |
|
Order Granting Motion for Admission pro hac vice of Ashley R. Chase of White & Case LLP (Related Doc # 1450) Order Signed on 5/8/2023. (LJH)
|
|
Request |
|
|
|
| 1450 |
Filed: 5/8/2023, Entered: 5/8/2023, Terminated: 5/8/2023 |
Motion to Appear pro hac vice (B) |
|
Motion to Appear pro hac vice of Ashley R. Chase of White & Case LLP. Receipt Number 4130581, Filed by Joint Provisional Liquidators of FTX Digital Markets Ltd. (In Provisional Liquidation). (Heath, Paul)
|
|
Request |
|
|
|
| 1449 |
Filed: 5/8/2023, Entered: 5/8/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11083482, amount $ 26.00. (U.S. Treasury)
|
|
|
|
|
|
| 1448 |
Filed: 5/8/2023, Entered: 5/8/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To Cherokee Debt Acquisition, LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
|
|
Request |
|
|
|
| 1447 |
Filed: 5/8/2023, Entered: 5/8/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11083472, amount $ 26.00. (U.S. Treasury)
|
|
|
|
|
|
| 1446 |
Filed: 5/8/2023, Entered: 5/8/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To SHZ Aviation LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
|
|
Request |
|
|
|
| 1445 |
Filed: 5/5/2023, Entered: 5/5/2023 |
Certificate of service |
|
Certificate of Service and Service List for service of Notice of Appearance and Demand for Notice and for Service of Papers (related document(s)1380) Filed by D1 Ventures. (Robinson, Colin)
|
|
Request |
|
|
|
| 1444 |
Filed: 5/5/2023, Entered: 5/5/2023 |
Declaration in Support |
|
Declaration in Support of Employment of Groom Law Group as Professional Utilized in the Ordinary Course of Business Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1443 |
Filed: 5/5/2023, Entered: 5/5/2023 |
Exhibit(s) |
|
Exhibit(s) (Notice of Filing of Third Amended OCP List) (related document(s)282, 432, 747, 1196) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1442 |
Filed: 5/5/2023, Entered: 5/5/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11082394, amount $ 26.00. (U.S. Treasury)
|
|
|
|
|
|
| 1441 |
Filed: 5/5/2023, Entered: 5/5/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11082394, amount $ 26.00. (U.S. Treasury)
|
|
|
|
|
|
| 1440 |
Filed: 5/5/2023, Entered: 5/5/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Park Walk Credit Partners LLC To SPCP Institutional Group, LLC. Filed by SPCP Institutional Group, LLC. (Beacher, Ronald)
|
|
Request |
|
|
|
| 1439 |
Filed: 5/5/2023, Entered: 5/5/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Park Walk Credit Partners LLC To SPCP Group, LLC. Filed by SPCP Group, LLC. (Beacher, Ronald)
|
|
Request |
|
|
|
| 1438 |
Filed: 5/5/2023, Entered: 5/5/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11082103, amount $ 26.00. (U.S. Treasury)
|
|
|
|
|
|
| 1437 |
Filed: 5/5/2023, Entered: 5/5/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Merkle Tree Markets Ltd. To Park Walk Credit Partners LLC. Filed by Park Walk Credit Partners LLC. (Indelicato, Mark)
|
|
Request |
|
|
|
| 1436 |
Filed: 5/5/2023, Entered: 5/5/2023 |
transcript |
|
Transcript regarding Hearing Held 5/4/2023 RE: Sale Hearing. Remote electronic access to the transcript is restricted until 8/3/2023. The transcript may be viewed at the Bankruptcy Court Clerk's Office. For information about how to obtain a transcript, call the Clerk's Office or Contact the Court Reporter/Transcriber at Telephone number 302-654-8080. Filed by FTX Trading Ltd. . Notice of Intent to Request Redaction Deadline Due By 5/12/2023. Redaction Request Due By 5/26/2023. Redacted Transcript Submission Due By 6/5/2023. Transcript access will be restricted through 8/3/2023. (JC)
|
|
Request |
|
|
|
| 1435 |
Filed: 5/4/2023, Entered: 5/4/2023 |
Exhibit(s) |
|
Exhibit(s) Notice of Revised Proposed Order (related document(s)1359) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 C) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1434 |
Filed: 5/4/2023, Entered: 5/4/2023, Terminated: 5/25/2023 |
Application for Compensation (Attorney) |
|
Application for Compensation - Fifth Monthly Fee Statement of Perella Weinberg Partners LP for the period March 1, 2023 to March 31, 2023 Filed by FTX Trading Ltd.. Objections due by 5/24/2023. (Attachments: # 1 Notice # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Exhibit D # 6 Certification of Bruce Mendelsohn) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1433 |
Filed: 5/4/2023, Entered: 5/4/2023 |
Order |
|
Order (I) Approving the LedgerX Business Purchase Agreement, (II) Approving the Sale of the LedgerX Business Free and Clear of all Liens, Claims, Interests and Encumbrances, (III) Authorizing Assumption and Assignment of Certain Executory Contracts and (IV) Granting Related Relief (related document(s)233, 487) Order Signed on 5/4/2023. (Attachments: # 1 Exhibit A) (LJH)
|
|
Request |
|
|
|
| 1432 |
Filed: 5/4/2023, Entered: 5/4/2023 |
Declaration |
|
Declaration of Juan Leston Regarding Ernst & Young AG's Disinterestedness as a Subcontractor of Ernst & Young LLP Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1431 |
Filed: 5/4/2023, Entered: 5/4/2023 |
Declaration |
|
Declaration of Ki-Soo Lee Regarding Ernst & Young Han Young's Disinterestedness as a Subcontractor of Ernst & Young LLP Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1430 |
Filed: 5/4/2023, Entered: 5/4/2023 |
Declaration |
|
Declaration of Maren Osmers Regarding Ernst & Young Gmbh Wirtschaftsprufungsgesellschaft's Disinterestedness as a Subcontractor of Ernst & Young LLP Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1429 |
Filed: 5/4/2023, Entered: 5/4/2023 |
Declaration |
|
Declaration of Bjorn Delff Regarding Ernst & Young Gmbh Wirtschaftsprufungsgesellschaft's Disinterestedness as a Subcontractor of Ernst & Young LLP Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1428 |
Filed: 5/4/2023, Entered: 5/4/2023 |
Declaration |
|
Declaration of Andy Tse Regarding Ernst & Young LLP's Disinterestedness as a Subcontractor of Ernst & Young LLP Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1427 |
Filed: 5/4/2023, Entered: 5/4/2023 |
Motion to file under Seal |
|
Order (A) Authorizing the Debtors to File Certain Disclosure Schedules to the Interest Purchase Agreement Between Ledger Holdings Inc., M 7 Holdings, LLC and Miami International Holdings, Inc. Under Seal and (B) Granting Related Relief. (Related Doc # 1350, 1341, 1342, 1350, 1422) Order Signed on 5/4/2023. (LJH)
|
|
Request |
|
|
|
| 1426 |
Filed: 5/4/2023, Entered: 5/4/2023 |
[[ITALIC]]Description not available[[/ITALIC]] |
|
PDF with attached Audio File. Court Date & Time [05/04/2023 01:04:08 PM]. File Size [ 3099 KB ]. Run Time [ 00:06:26 ]. (admin).
|
|
Request |
|
|
|
| 1425 |
Filed: 5/4/2023, Entered: 5/4/2023 |
Minutes of Proceedings |
|
Minute Entry Re: [1424]; Hearing Held Re: [233] and [1350]; sale motion ([233]) is GRANTED; seal motion ([1350]) is GRANTED; orders to be uploaded for signing; Appearances: (See Attached Sign-In/Registration Sheets) (RC)
|
|
Request |
|
|
|
| 1424 |
Filed: 5/4/2023, Entered: 5/4/2023 |
Notice of Matters Scheduled for Hearing (B) |
|
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by FTX Trading Ltd.. Hearing scheduled for 5/4/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1423 |
Filed: 5/4/2023, Entered: 5/4/2023 |
Exhibit(s) |
|
Exhibit(s) (Notice of Revised Proposed Order) (related document(s)1350) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1422 |
Filed: 5/4/2023, Entered: 5/4/2023 |
Exhibit(s) |
|
Exhibit(s) (Notice of Revised LedgerX Proposed Sale Order and Revised Sealed Disclosure Schedules) (related document(s)233, 487, 751, 1342) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A # 2 Exhibit B-1 # 3 Exhibit B-2) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1421 |
Filed: 5/4/2023, Entered: 5/4/2023 |
Order on Motion to appear pro hac vice |
|
Order Granting Motion to Appear Pro Hac Vice for Robert B. Wasserman (Related Document(s) 1407) Order Signed on 5/4/2023. (RC)
|
|
Request |
|
|
|
| 1420 |
Filed: 5/4/2023, Entered: 5/4/2023 |
Order on Motion to appear pro hac vice |
|
Order Granting Motion to Appear Pro Hac Vice for Lisa M. Schweitzer (Related Document(s) 1419) Order Signed on 5/4/2023. (RC)
|
|
Request |
|
|
|
| 1419 |
Filed: 5/4/2023, Entered: 5/4/2023, Terminated: 5/4/2023 |
Motion to Appear pro hac vice (B) |
|
Motion to Appear pro hac vice for Lisa M. Schweitzer. Receipt Number 4127914, Filed by M 7 Holdings, LLC. (Busenkell, Michael)
|
|
Request |
|
|
|
| 1418 |
Filed: 5/3/2023, Entered: 5/3/2023 |
Declaration |
|
Declaration of Brian D. Glueckstein in Support of Motion of the Debtors for Entry an Order (I) Enforcing the Automatic Stay and (II) Awarding the Debtors Attorneys' Fees and Expenses (related document(s)1417) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A-H) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1417 |
Filed: 5/3/2023, Entered: 5/3/2023 |
Motion to Enforce the Automatic Stay |
|
Motion to Enforce the Automatic Stay (Motion of the Debtors for Entry an Order (I) Enforcing the Automatic Stay and (II) Awarding the Debtors Attorneys' Fees and Expenses) Filed by FTX Trading Ltd.. Hearing scheduled for 5/17/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 5/10/2023. (Attachments: # 1 Notice # 2 Exhibit 1) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1416 |
Filed: 5/3/2023, Entered: 5/3/2023, Terminated: 5/19/2023 |
Motion to Authorize (B) |
|
Motion to Authorize (Motion of Debtors for Entry of an Order (I)(A) Establishing Deadlines for Filing Non-Customer and Government Proofs of Claim and Proofs of Interest and (B) Approving the Form and Manner of Notice Thereof and (II) Granting Related Relief) Filed by FTX Trading Ltd.. Hearing scheduled for 5/17/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. Objections due by 5/10/2023. (Attachments: # 1 Notice # 2 Exhibit A) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1415 |
Filed: 5/3/2023, Entered: 5/3/2023 |
Notice of Deposition(B) |
|
Notice of Deposition of Peter Greaves Filed by FTX Trading Ltd.. (McGuire, Matthew)
|
|
Request |
|
|
|
| 1414 |
Filed: 5/3/2023, Entered: 5/3/2023 |
Declaration |
|
Supplemental Declaration of Bruce Mendelsohn in Support of Entry of the Order (I) Approving the LedgerX Business Purchase Agreement, (II) Approving the Sale of the LedgerX Business Free and Clear of all Liens, Claims, Interests and Encumbrances, (III) Authorizing Assumption and Assignment of Certain Executory Contracts and (IV) Granting Related Relief (related document(s)233, 487, 1341, 1342, 1344) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1413 |
Filed: 5/3/2023, Entered: 5/3/2023 |
Exhibit(s) |
|
Exhibit(s) (Notice of Proposed Sale of Certain Assets Free and Clear of any Liens, Claims, Interests and Encumbrances) (related document(s)702) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1412 |
Filed: 5/3/2023, Entered: 5/3/2023 |
Objection |
|
Objection to the Motion of the Joint Provisional Liquidators (related document(s)1192) Filed by Austin Onusz (Kriner, Robert)
|
|
Request |
|
|
|
| 1411 |
Filed: 5/3/2023, Entered: 5/3/2023 |
Declaration |
|
Declaration of Edgar W. Mosley II in Support of Debtors' Objection to Motion of the Joint Provisional Liquidators for a Determination that The U.S. Debtors' Automatic Stay Does not Apply to, or in the Alternative for Relief from Stay for Filing of the Application in the Supreme Court of the Commonwealth of the Bahamas Seeking Resolution of Non-Us Law and Other Issues (related document(s)1409) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A - P) (Brown, Kimberly)
|
|
Request |
|
|
|
| 1410 |
Filed: 5/3/2023, Entered: 5/3/2023 |
Declaration |
|
Declaration of Kenneth Pasquale in Support of Objection to Motion of the Joint Provisional Liquidators for a Determination That the U.S. Debtors' Automatic Stay Does Not Apply to, or in the Alternative for Relief From Stay for Filing of the Application in the Supreme Court of the Commonwealth of the Bahamas Seeking Resolution of Non-US Law and Other Issues (related document(s)1192, 1408) Filed by Official Committee of Unsecured Creditors. (Poppiti, Jr., Robert)
|
|
Request |
|
|
|
| 1409 |
Filed: 5/3/2023, Entered: 5/3/2023 |
Objection |
|
Objection (Debtors' Objection to Motion of the Joint Provisional Liquidators for a Determination that The U.S. Debtors' Automatic Stay Does not Apply to, or in the Alternative for Relief from Stay for Filing of the Application in the Supreme Court of the Commonwealth of the Bahamas Seeking Resolution of Non-Us Law and Other Issues) (related document(s)1192, 1213) Filed by FTX Trading Ltd. (Brown, Kimberly)
|
|
Request |
|
|
|
| 1408 |
Filed: 5/3/2023, Entered: 5/3/2023 |
Objection |
|
Objection to Motion of the Joint Provisional Liquidators for a Determination That the U.S. Debtors' Automatic Stay Does Not Apply to, or in the Alternative for Relief From Stay for Filing of the Application in the Supreme Court of the Commonwealth of the Bahamas Seeking Resolution of Non-US Law and Other Issues (related document(s)1192) Filed by Official Committee of Unsecured Creditors (Poppiti, Jr., Robert)
|
|
Request |
|
|
|
| 1407 |
Filed: 5/3/2023, Entered: 5/3/2023, Terminated: 5/4/2023 |
Motion to Appear pro hac vice (B) |
|
Motion to Appear pro hac vice . Receipt Number Exempt, Filed by Commodity Futures Trading Commission. (White, Martin) Modified on 5/3/2023 (COH).
|
|
Request |
|
|
|
| 1406 |
Filed: 5/3/2023, Entered: 5/3/2023 |
Objection |
|
Objection to the Joint Motion of the Debtors and the Official Committee of Unsecured Creditors for an Order Authorizing the Movants to Redact or Withhold Certain Confidential Information of Customers and Personal Information of Individuals (related document(s)1350) Filed by Bloomberg L.P., Dow Jones & Company, Inc., The Financial Times Ltd., The New York Times Company (Finger, David)
|
|
Request |
|
|
|
| 1405 |
Filed: 5/2/2023, Entered: 5/2/2023 |
Notice of Matters Scheduled for Hearing (B) |
|
Notice of Agenda of Matters Scheduled for Hearing Filed by FTX Trading Ltd.. Hearing scheduled for 5/4/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1404 |
Filed: 5/2/2023, Entered: 5/2/2023 |
Exhibit(s) |
|
Exhibit(s) (Notice of Debtors' Intent to Offer Witness Testimony at the Hearing on May 4, 2023) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1403 |
Filed: 5/2/2023, Entered: 5/2/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11077313, amount $ 26.00. (U.S. Treasury)
|
|
|
|
|
|
| 1402 |
Filed: 5/2/2023, Entered: 5/2/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To SPCP Institutional Group, LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
|
|
Request |
|
|
|
| 1401 |
Filed: 5/2/2023, Entered: 5/2/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11077302, amount $ 26.00. (U.S. Treasury)
|
|
|
|
|
|
| 1400 |
Filed: 5/2/2023, Entered: 5/2/2023 |
Transfer/Assignment of Claim |
|
Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To SPCP Group, LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
|
|
Request |
|
|
|
| 1399 |
Filed: 5/1/2023, Entered: 5/1/2023, Terminated: 5/23/2023 |
Application for Compensation (Attorney) |
|
Application for Compensation - Fourth Monthly Fee Statement of Quinn Emanuel Urquhart & Sullivan, LLP for the period March 1, 2023 to March 31, 2023 Filed by FTX Trading Ltd.. Objections due by 5/22/2023. (Attachments: # 1 Notice # 2 Exhibit A # 3 Exhibit B # 4 Certification of Sascha N. Rand) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1398 |
Filed: 5/1/2023, Entered: 5/1/2023 |
Exhibit(s) |
|
Exhibit(s) (Notice of Filing Blackline of Proposed LedgerX Business Sale Order) (related document(s)233, 487, 750, 751, 1341, 1342) Filed by FTX Trading Ltd.. (Attachments: # 1 Exhibit A) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1397 |
Filed: 5/1/2023, Entered: 5/1/2023, Terminated: 5/23/2023 |
Application for Compensation (Attorney) |
|
Application for Compensation - Fourth Monthly Fee Statement of AlixPartners, LLP for the period March 1, 2023 to March 31, 2023 Filed by FTX Trading Ltd.. Objections due by 5/22/2023. (Attachments: # 1 Notice # 2 Exhibit A # 3 Exhibit B # 4 Certification of Matthew Evans) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1396 |
Filed: 5/1/2023, Entered: 5/1/2023 |
Notice of Withdrawal of Appearance |
|
Notice of Withdrawal of Appearance. David M. Grable of Quinn Emanuel Urquhart & Sullivan, LLP has withdrawn from the case. Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1395 |
Filed: 5/1/2023, Entered: 5/1/2023 |
Certificate of service |
|
Certificate of Service (related document(s)1391) Filed by U.S. Trustee. (Hackman, Benjamin)
|
|
Request |
|
|
|
| 1394 |
Filed: 5/1/2023, Entered: 5/1/2023, Terminated: 5/24/2023 |
Application for Compensation (Attorney) |
|
Application for Compensation and Reimbursement of Expenses of Jefferies LLC for the period February 1, 2023 to February 28, 2023 Filed by Official Committee of Unsecured Creditors. Objections due by 5/22/2023. (Attachments: # 1 Notice # 2 Exhibit) (Kochenash, Jared)
|
|
Request |
|
|
|
| 1393 |
Filed: 5/1/2023, Entered: 5/1/2023 |
Notice of Appearance(B) |
|
Notice of Appearance. Filed by Commodity Futures Trading Commission. (White, Martin)
|
|
Request |
|
|
|
| 1392 |
Filed: 5/1/2023, Entered: 5/1/2023 |
Certificate of No Objection - No Order Required |
|
Certificate of No Objection - No Order Required Regarding Third Monthly Fee Statement of Quinn Emanuel Urquhart & Sullivan, LLP (related document(s)1241) Filed by FTX Trading Ltd.. (Pierce, Matthew)
|
|
Request |
|
|
|
| 1391 |
Filed: 4/28/2023, Entered: 4/28/2023 |
Designation of Items (Appellant) (Ap) |
|
Appellant Designation of Items For Inclusion in Record On Appeal Notice of Filing of Attachment 2 (related document(s)746, 805, 809, 1122) Filed by U.S. Trustee. (Attachments: # 1 Exhibit Joint Exhibit 17: Debtors' Responses and Objections to the United States Trustee's First Set of Interrogatories to Debtors, Dated January 31, 2023) (Hackman, Benjamin)
|
|
Request |
|
|
|
| 1390 |
Filed: 4/28/2023, Entered: 4/28/2023, Terminated: 5/19/2023 |
Application for Compensation (Attorney) |
|
Application for Compensation - Fifth Monthly Fee Statement of Alvarez & Marsal North America, LLC for the period March 1, 2023 to March 31, 2023 Filed by FTX Trading Ltd.. Objections due by 5/18/2023. (Attachments: # 1 Notice # 2 Exhibits A-F # 3 Certification of Edgar W. Mosley) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1389 |
Filed: 4/28/2023, Entered: 4/28/2023, Terminated: 5/19/2023 |
Application for Compensation (Attorney) |
|
Modified to terminate fee application. Application for Compensation - Fourth Monthly Fee Statement of Landis Rath & Cobb LLP for the period March 1, 2023 to March 31, 2023 Filed by FTX Trading Ltd.. Objections due by 5/18/2023. (Attachments: # 1 Notice # 2 Exhibit A # 3 Exhibit B # 4 Certification of Kimberly A. Brown) (Brown, Kimberly) Modified on 5/22/2023 (ALD).
|
|
Request |
|
|
|
| 1388 |
Filed: 4/28/2023, Entered: 4/28/2023, Terminated: 5/19/2023 |
Application for Compensation (Attorney) |
|
Application for Compensation - Fifth Monthly Fee Statement of Sullivan & Cromwell LLP for the period March 1, 2023 to March 31, 2023 Filed by FTX Trading Ltd.. Objections due by 5/18/2023. (Attachments: # 1 Notice # 2 Exhibit A # 3 Exhibit B # 4 Certification of Andrew G. Dietderich) (Pierce, Matthew)
|
|
Request |
|
|
|
| 1387 |
Filed: 4/28/2023, Entered: 4/28/2023 |
Affidavit/Declaration of Mailing |
|
Affidavit/Declaration of Mailing of Nelson Crespin Regarding Staffing and Compensation Report of RLKS Executive Solutions LLC, Statement of the Debtors Regarding Filing of Schedules and Statements and Issuance of Unique Customer Codes, First Interim Fee Application of Sullivan & Cromwell LLP, First Interim Fee Application of Landis Rath & Cobb LLP, First Interim Fee Application of Perella Weinberg Partners LP, First Interim Fee Application of Alvarez & Marsal North America, LLC, First Interim Application of AlixPartners, LLP, Forensic Investigation Consultant to the Chapter 11 Debtors and Debtors-in-Possession, for Compensation for Professional Services Rendered and Reimbursement of Expenses Incurred for the Period from November 28, 2022 through January 31, 2023, and First Interim Fee Application of Quinn Emanuel Urquhart & Sullivan, LLP. Filed by Kroll Restructuring Administration LLC. (related document(s)857, 1098, 1112, 1113, 1114, 1115, 1116, 1117) (Malo, David)
|
|
Request |
|
|
|
| 1386 |
Filed: 4/28/2023, Entered: 4/28/2023 |
Order on Motion to appear pro hac vice |
|
Order Granting Motion to Appear Pro Hac Vice for Teddy M. Kapur of Pachulski Stang Ziehl & Jones LLP (Related Document(s) 1382) Order Signed on 4/28/2023. (RC)
|
|
Request |
|
|
|
| 1385 |
Filed: 4/28/2023, Entered: 4/28/2023 |
Order on Motion to appear pro hac vice |
|
Order Granting Motion to Appear Pro Hac Vice for Jason H. Rosell of Pachulski Stang Ziehl & Jones LLP (Related Document(s) 1381) Order Signed on 4/28/2023. (RC)
|
|
Request |
|
|
|
| 1384 |
Filed: 4/28/2023, Entered: 4/28/2023 |
Affidavit/Declaration of Mailing |
|
Affidavit/Declaration of Mailing of Aqeel Ahmed Regarding Order Granting Motion for Entry of an Order Shortening the Time for Motion of Debtors for Entry of an Order (A) Authorizing the Debtors to Enter into the Stipulation with the Voyager Debtors and (B) Granting Related Relief, Notice of Withdrawal of Motion of the Joint Provisional Liquidators of FTX Digital Markets Ltd. to Dismiss the Chapter 11 Case of FTX Property Holdings Ltd. and Declaration of Brian C. Simms KC in Support of Motion of the Joint Provisional Liquidators of FTX Digital Markets Ltd. to Dismiss the Chapter 11 Case of FTX Property Holdings Ltd., Notice of Hearing Regarding Motion of Debtors for Entry of an Order (A) Authorizing the Debtors and the Committee to Enter into Stipulation with the Voyager and Voyager Committee, (B) Approving the Stipulation, and (C) Granting Related Relief, Supplemental Declaration in Support of Employment of Schurti Partners Attorneys at Law Ltd. as Professional Utilized in the Ordinary Course of Business, Second Interim Financial Update for the Month Ending January 31, 2023, Order Granting the Debtors Motion to Extend the Time Period Within Which the Debtors May File Notices to Remove Actions Pursuant to 28 U.S.C. § 1452 and Rules 9027 and 9006 of the Federal Rules of Bankruptcy Procedure, Debtors' Statement of Payment of Ordinary Course Professionals, Order Extending Deadline to File a Complaint to Determine Dischargeability of Certain Debts Pursuant to 11 U.S.C. §1141(d)(6), Lease Extension Order, Stock Purchase Agreement Order, and Form Interest Purchase Agreement Order. Filed by Kroll Restructuring Administration LLC. (related document(s)771, 772, 773, 775, 781, 788, 794, 799, 800, 801, 802) (Malo, David)
|
|
Request |
|
|
|
| 1383 |
Filed: 4/28/2023, Entered: 4/28/2023 |
Affidavit/Declaration of Mailing |
|
[SEALED] Affidavit/Declaration of Mailing of Aqeel Ahmed Regarding Order Granting Motion for Entry of an Order Shortening the Time for Motion of Debtors for Entry of an Order (A) Authorizing the Debtors to Enter into the Stipulation with the Voyager Debtors and (B) Granting Related Relief, Notice of Withdrawal of Motion of the Joint Provisional Liquidators of FTX Digital Markets Ltd. to Dismiss the Chapter 11 Case of FTX Property Holdings Ltd. and Declaration of Brian C. Simms KC in Support of Motion of the Joint Provisional Liquidators of FTX Digital Markets Ltd. to Dismiss the Chapter 11 Case of FTX Property Holdings Ltd., Notice of Hearing Regarding Motion of Debtors for Entry of an Order (A) Authorizing the Debtors and the Committee to Enter into Stipulation with the Voyager and Voyager Committee, (B) Approving the Stipulation, and (C) Granting Related Relief, Supplemental Declaration in Support of Employment of Schurti Partners Attorneys at Law Ltd. as Professional Utilized in the Ordinary Course of Business, Second Interim Financial Update for the Month Ending January 31, 2023, Order Granting the Debtors Motion to Extend the Time Period Within Which the Debtors May File Notices to Remove Actions Pursuant to 28 U.S.C. § 1452 and Rules 9027 and 9006 of the Federal Rules of Bankruptcy Procedure, Debtors' Statement of Payment of Ordinary Course Professionals, Order Extending Deadline to File a Complaint to Determine Dischargeability of Certain Debts Pursuant to 11 U.S.C. §1141(d)(6), Lease Extension Order, Stock Purchase Agreement Order, and Form Interest Purchase Agreement Order. Filed by Kroll Restructuring Administration LLC. (related document(s)771, 772, 773, 775, 781, 788, 794, 799, 800, 801, 802) (Malo, David)
|
|
Request |
|
|
|
| 1382 |
Filed: 4/28/2023, Entered: 4/28/2023, Terminated: 4/28/2023 |
Motion to Appear pro hac vice (B) |
|
Motion to Appear pro hac vice for Teddy M. Kapur of Pachulski Stang Ziehl & Jones LLP. Receipt Number ADEDC41239, Filed by D1 Ventures. (Robinson, Colin)
|
|
Request |
|
|
|
| 1381 |
Filed: 4/28/2023, Entered: 4/28/2023, Terminated: 4/28/2023 |
Motion to Appear pro hac vice (B) |
|
Motion to Appear pro hac vice for Jason H. Rosell of Pachulski Stang Ziehl & Jones LLP. Receipt Number ADEDC41239, Filed by D1 Ventures. (Robinson, Colin)
|
|
Request |
|
|
|
| 1380 |
Filed: 4/28/2023, Entered: 4/28/2023 |
Notice of Appearance(B) |
|
Notice of Appearance. Filed by D1 Ventures. (Robinson, Colin)
|
|
Request |
|
|
|
| 1379 |
Filed: 4/28/2023, Entered: 4/28/2023 |
Affidavit/Declaration of Mailing |
|
Affidavit/Declaration of Mailing of Aqeel Ahmed Regarding Notice of Revised Dates for Sale of LedgerX Business, Modulo Settlement Agreement, Sale Motion, Debtors Objection to Motion for Entry of an Order Shortening Time for the Motion of the United States Trustee to Certify Direct Appeal to the Court of Appeals Under 28 U.S.C. § 158(D), and Notice of Filing of Monthly Staffing Report and Compensation Report by RLKS Executive Solutions LLC for the Period February 1, 2023 through February 28, 2023. Filed by Kroll Restructuring Administration LLC. (related document(s)1118, 1133, 1140, 1152, 1154) (Malo, David)
|
|
Request |
|
|
|
| 1378 |
Filed: 4/28/2023, Entered: 4/28/2023 |
Auto- docket of credit card |
|
Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11073871, amount $ 26.00. (U.S. Treasury)
|
|
|
|
|
|
| 1377 |
Filed: 4/28/2023, Entered: 4/28/2023, Terminated: 5/8/2023 |
Transfer/Assignment of Claim |
|
(WITHDRAWN ON 5/8/23 - SEE DOCKET NO. 1452) Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: 2755451 Ontario Incorporated To DCP Master Investments XVI LLLC. Filed by DCP Master Investments XVI LLC. (Janover, Thomas) Modified on 5/9/2023 (SJS).
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Request |
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| 1376 |
Filed: 4/28/2023, Entered: 4/28/2023 |
Withdrawal - Notice |
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Notice of Withdrawal of Transfer of Claim Other Than for Security (related document(s)1360) Filed by DCP Master Investments XIV LLC. (Janover, Thomas)
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Request |
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| 1375 |
Filed: 4/28/2023, Entered: 4/28/2023 |
Affidavit/Declaration of Mailing |
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[SEALED] Affidavit/Declaration of Mailing of Aqeel Ahmed Regarding Notice of Revised Dates for Sale of LedgerX Business, Modulo Settlement Agreement, Sale Motion, Debtors Objection to Motion for Entry of an Order Shortening Time for the Motion of the United States Trustee to Certify Direct Appeal to the Court of Appeals Under 28 U.S.C. § 158(D), and Notice of Filing of Monthly Staffing Report and Compensation Report by RLKS Executive Solutions LLC for the Period February 1, 2023 through February 28, 2023. Filed by Kroll Restructuring Administration LLC. (related document(s)1118, 1133, 1140, 1152, 1154) (Malo, David)
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Request |
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| 1374 |
Filed: 4/28/2023, Entered: 4/28/2023 |
Exhibit(s) |
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Exhibit(s) (Fourth Interim Financial Update) Filed by FTX Trading Ltd.. (Brown, Kimberly)
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Request |
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| 1373 |
Filed: 4/28/2023, Entered: 4/28/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11073441, amount $ 26.00. (U.S. Treasury)
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| 1372 |
Filed: 4/28/2023, Entered: 4/28/2023 |
Transfer/Assignment of Claim |
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Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To SPCP Group, LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
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Request |
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| 1371 |
Filed: 4/28/2023, Entered: 4/28/2023 |
Auto- docket of credit card |
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Receipt of filing fee for Transfer/Assignment of Claim( 22-11068-JTD) [claims,trclm] ( 26.00). Receipt Number A11073423, amount $ 26.00. (U.S. Treasury)
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| 1370 |
Filed: 4/28/2023, Entered: 4/28/2023 |
Transfer/Assignment of Claim |
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Transfer/Assignment of Claim. Fee Amount $26 Transfer Agreement 3001 (e) 2 Transferor: Name (Redacted) To SPCP Institutional Group, LLC. Filed by Cherokee Acquisition. (Faucher, Lisa)
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Request |
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| 1369 |
Filed: 4/28/2023, Entered: 4/28/2023 |
Affidavit/Declaration of Mailing |
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Affidavit/Declaration of Mailing of Shunte Jones Regarding Rejection Contract Order, Notice of Agenda, Owl Hill Staffing and Compensation Report, Fee Statement of Alvarez & Marsal, Quinn Second Monthly Fee Statement, Fee Statement of Perella LP, Second Fee Statement of Landis Rath, AlixPartners Fee Statement, Bid Deadline Extension Notice, Sullivan & Cromwell Fee Statement, Reservation of Rights of the Joint Provisional Liquidators of FTX Digital Markets LTD. Regarding the Motion of Debtors for Entry of an Order (A) Authorizing the Debtors and the Committee to Enter into Stipulation with Voyager Debtors and Voyager Committee, (B) Approving the Stipulation and (C) Granting Related Relief, Notice of Examination of Prager Metis CPAs, LLC Under Bankruptcy Rule 2004 and Local Bankruptcy Rule 2004-1, Amended Notice of Agenda for Hearing Scheduled for March 8, 2023, at 1:00 p.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, Second Amended Notice of Agenda for Hearing Scheduled for March 8, 2023, at 1:00 p.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, Voyager 9019 Motion, Supplemental Declaration, Link Partners Declaration, Disinterestedness Declaration, Agreement and Stipulated Order, Voyager 9019 Order, Fee Examiner Order, Omnibus Hearing Order, KERP Motion, Sale Order, Exclusivity Motion, Ernst & Young Fee Statement, Seal Motion, Covington Declaration, and RLKS Staffing Report. Filed by Kroll Restructuring Administration LLC. (related document(s)769, 806, 811, 812, 813, 814, 815, 816, 817, 818, 819, 820, 823, 824, 827, 828, 829, 832, 833, 834, 835, 838, 839, 846, 847, 849, 850, 851) (Malo, David)
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Request |
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| 1368 |
Filed: 4/28/2023, Entered: 4/28/2023 |
Affidavit/Declaration of Mailing |
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[SEALED] Affidavit/Declaration of Mailing of Shunte Jones Regarding Rejection Contract Order, Notice of Agenda, Owl Hill Staffing and Compensation Report, Fee Statement of Alvarez & Marsal, Quinn Second Monthly Fee Statement, Fee Statement of Perella LP, Second Fee Statement of Landis Rath, AlixPartners Fee Statement, Bid Deadline Extension Notice, Sullivan & Cromwell Fee Statement, Reservation of Rights of the Joint Provisional Liquidators of FTX Digital Markets LTD. Regarding the Motion of Debtors for Entry of an Order (A) Authorizing the Debtors and the Committee to Enter into Stipulation with Voyager Debtors and Voyager Committee, (B) Approving the Stipulation and (C) Granting Related Relief, Notice of Examination of Prager Metis CPAs, LLC Under Bankruptcy Rule 2004 and Local Bankruptcy Rule 2004-1, Amended Notice of Agenda for Hearing Scheduled for March 8, 2023, at 1:00 p.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, Second Amended Notice of Agenda for Hearing Scheduled for March 8, 2023, at 1:00 p.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, Voyager 9019 Motion, Supplemental Declaration, Link Partners Declaration, Disinterestedness Declaration, Agreement and Stipulated Order, Voyager 9019 Order, Fee Examiner Order, Omnibus Hearing Order, KERP Motion, Sale Order, Exclusivity Motion, Ernst & Young Fee Statement, Seal Motion, Covington Declaration, and RLKS Staffing Report. Filed by Kroll Restructuring Administration LLC. (related document(s)769, 806, 811, 812, 813, 814, 815, 816, 817, 818, 819, 820, 823, 824, 827, 828, 829, 832, 833, 834, 835, 838, 839, 846, 847, 849, 850, 851) (Malo, David)
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Request |
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