FTX Trading Ltd. et al v. Binance Holdings Limited et al

Bankruptcy Case Delaware Bankruptcy Court, Case No. 24-50222-JTD
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Last Updated November 12, 2024 at 12:45 AM EST (2.3 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
Alameda Research LLC Alameda Research LLC, Plaintiff
Alameda Research Ltd. Alameda Research Ltd., Plaintiff

Represented by Richards, Layton & Finger, PA

No Logo Clifton Bay Investments LLC, Plaintiff

Represented by Richards, Layton & Finger, PA

No Logo Cottonwood Grove Ltd., Plaintiff

Represented by Richards, Layton & Finger, PA

No Logo Euclid Way Ltd., Plaintiff

Represented by Richards, Layton & Finger, PA

FTX DIGITAL MARKETS LTD. FTX DIGITAL MARKETS LTD., Plaintiff

Represented by Richards, Layton & Finger, PA

FTX Trading Ltd. FTX Trading Ltd., Plaintiff

Represented by Richards, Layton & Finger, PA

No Logo Paper Bird Inc., Plaintiff

Represented by Richards, Layton & Finger, PA

No Logo West Realm Shires Inc., Plaintiff

Represented by Richards, Layton & Finger, PA

No Logo West Realm Shires Services Inc., Plaintiff

Represented by Richards, Layton & Finger, PA

v.
No Logo Binance (Services) Holdings Limited, Defendant
No Logo Binance Capital Management Co. Ltd., Defendant
No Logo Binance Holdings (IE) Limited, Defendant
Binance Holdings Limited Binance Holdings Limited, Defendant
Zhao, Changpeng Zhao, Changpeng, Defendant
Officially listed as "Changpeng Zhao"
No Logo Dinghua Xiao, Defendant
No Logo Does 1-1000, Defendant
No Logo Samuel Wenjun Lim, Defendant
Attributes
Timeline
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Blank 3 Filed: 11/11/2024, Entered: 11/11/2024 Auto- docket of credit card
Receipt of filing fee for Complaint( 24-50222-JTD) [cmp,cmp] ( 350.00). Receipt Number A11884548, amount $ 350.00. (U.S. Treasury)
LREF
Legal Document (Payment Possibly Required) 2 Filed: 11/10/2024, Entered: 11/10/2024 Corporate Ownership Statement
Corporate Ownership Statement pursuant to F.R.B.P. 7007.1(a) Filed by Alameda Research LLC, Alameda Research Ltd., Clifton Bay Investments LLC, Cottonwood Grove Ltd., Euclid Way Ltd., FTX Digital Markets, Ltd., FTX Trading Ltd., Paper Bird Inc., West Realm Shires Inc., West Realm Shires Services Inc.. (Schlauch, Brendan)
Request RequestSpace LREF
Legal Document 1 Filed: 11/10/2024, Entered: 11/10/2024 Complaint
Adversary case 24-50222. Complaint by FTX Trading Ltd., Alameda Research LLC, Alameda Research Ltd., West Realm Shires Inc., West Realm Shires Services Inc., Clifton Bay Investments LLC, Cottonwood Grove Ltd., Euclid Way Ltd., Paper Bird Inc., FTX Digital Markets, Ltd. against Binance Holdings Limited, Binance Capital Management Co. Ltd., Binance Holdings (IE) Limited, Binance (Services) Holdings Limited, Changpeng Zhao, Dinghua Xiao, Samuel Wenjun Lim, Does 1-1000. Fee Amount $350 (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))). (Schlauch, Brendan)
LREF

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