FTX DIGITAL MARKETS LTD. and Brian C. Simms

Bankruptcy Case New York Southern Bankruptcy Court, Case No. 22-11516-mew
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Last Updated November 17, 2022 at 10:45 AM EST (2.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
FTX DIGITAL MARKETS LTD. FTX DIGITAL MARKETS LTD., Debtor

Represented by Holland & Knight, LLP

Name Phone Fax E-Mail
Space Warren Ernest Gluck +1 212 513 3200 +1 212 385 9010 warren.gluck@hklaw.com
No Logo Simms, Brian C., Foreign Representative
Office of the United States Trustee Office of the United States Trustee, Trustee
Officially listed as "United States Trustee"
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Timeline
  Entries (11) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 9 Filed: 11/17/2022, Entered: 11/17/2022 Notice of Appearance
Notice of Appearance Notice of Appearance and Request for Service of Papers filed by James L. Bromley on behalf of FTX Trading Ltd. et al. (Bromley, James)
Request RequestSpace LREF
Legal Document 8 Filed: 11/16/2022, Entered: 11/16/2022 Declaration
Supplemental Declaration of Brian Cecil Simms KC in Support of Petition For Recognition Under Chapter 15 of The Bankruptcy Code (related document(s)7) filed by Warren E. Gluck on behalf of FTX DIGITAL MARKETS LTD., Brian C. Simms. (Gluck, Warren)
LREF
Legal Document 7 Filed: 11/16/2022, Entered: 11/16/2022 Motion for Provisional Relief under Section 1519
Emergency Motion for Provisional Relief under 11 U.S.C. Section 1519 , 105(A) and 1521, filed by Warren E. Gluck on behalf of FTX DIGITAL MARKETS LTD., Brian C. Simms. (Attachments: # 1 Exhibit A- Proposed Provisional Relief Order) (Gluck, Warren)
LREF
Legal Document 6 Filed: 11/16/2022, Entered: 11/16/2022 Scheduling Order
Order signed on 11/16/2022 scheduling initial case conference. With hearing to be held on 12/13/2022 at 10:00 AM at Teleconference Line (CourtSolutions) (MEW). (DePierola, Jacqueline)
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Blank  Filed: None, Entered: None Add Judge
Judge Michael E. Wiles added to the case. (Porter, Minnie).
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Legal Document 5 Filed: 11/15/2022, Entered: 11/15/2022 Declaration
Declaration Sophia T. Rolle-Kapousouzoglou, re Foreign Law (related document(s)1) filed by Warren E. Gluck on behalf of FTX DIGITAL MARKETS LTD.. (Attachments: # 1 Exhibit 1 - Dare Act # 2 Exhibit 2 - CWUA Act # 3 Exhibit 3 - Bahamian Court Provisional Liquidator Order) (Gluck, Warren)
LREF
Legal Document 4 Filed: 11/15/2022, Entered: 11/15/2022 Motion to Approve
Motion to Approve Order (A) Scheduling Recognition Hearing And (B) Specifying Form And Manner of Service of Notice (related document(s)1) filed by Warren E. Gluck on behalf of FTX DIGITAL MARKETS LTD.. (Attachments: # 1 Exhibit A - Proposed Order # 2 Exhibit B - Proposed form of notice) (Gluck, Warren)
LREF
Legal Document 3 Filed: 11/15/2022, Entered: 11/15/2022 Motion to Approve
Motion to Approve Order Shortening The Notice Periods For Emergency Hearing on Motions of Foreign Representatives, (related document(s)1) filed by Warren E. Gluck on behalf of FTX DIGITAL MARKETS LTD.. (Attachments: # 1 Exhibit A - proposed order) (Gluck, Warren)
LREF
Legal Document 2 Filed: 11/15/2022, Entered: 11/15/2022 Declaration
Declaration of Brian Cecil Simms KC (related document(s)1) filed by Warren E. Gluck on behalf of Brian C. Simms. (Attachments: # 1 Exhibit 1 - Bahams Petition # 2 Exhibit 2 - Provisional Liquidation Order) (Gluck, Warren)
LREF
Legal Document 1 Filed: 11/15/2022, Entered: 11/15/2022 Petition for Recognition of Foreign Proceeding (Chapter 15)
Chapter 15 Petition for Recognition of Foreign Proceeding and Related Relief. Fee Amount $1738 Filed by Warren E. Gluck of Holland & Knight LLP on behalf of FTX DIGITAL MARKETS LTD., Brian C. Simms. (Attachments: # 1 Exhibit 1 - proposed order) (Gluck, Warren)
LREF
Blank  Filed: None, Entered: None Auto- docket of credit card
Receipt of Petition for Recognition of Foreign Proceeding (Chapter 15)( 22-11516) [misc,petfp15] (1738.00) Filing Fee. Receipt number A15992381. Fee amount 1738.00. (Re: Doc # 1) (U.S. Treasury)
LREF

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