FTX Trading Ltd.
Case No. 22-11068
Case Background
On November 11, 2022 and November 14, 2022, FTX Trading Ltd. and 101 affiliated debtors (collectively, the "Debtors") each filed a voluntary petition for relief under Chapter 11 of the United States Bankruptcy Code in the United States Bankruptcy Court for the District of Delaware. The cases are pending before the Honorable John T. Dorsey, and are jointly administered under Case No. 22-11068.
Important Information & Dates
Meeting of Creditors
The Meeting of Creditors (the “section 341 meeting”) will be held telephonically on December 20, 2022 at 10:00 a.m. (prevailing Eastern Time). To join the meeting, please call 888-790-3561 and use access code 7861992.
Please click here to view and download the Meeting of Creditors/Notice of Commencement document.
First Day Hearing
A hearing on the First Day Motions (the “First Day Hearing”) was held on November 22, 2022 at 11:00 a.m. (prevailing Eastern Time) before the Honorable John T. Dorsey, United States Bankruptcy Judge, in the United States Bankruptcy Court for the District of Delaware, 824 North Market Street, 5th Floor, Courtroom No. 5, Wilmington, Delaware 19801. A final hearing on certain of the First Day Motions will be held on January 11, 2023, at 10:00 a.m. (prevailing Eastern Time).
Please click below to view and download the Debtors' First Day Motions & First Day Orders:
Dates
Parties
Debtors' Counsel
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Sullivan & Cromwell LLP
125 Broad Street
New York, NY 10004-2498
https://www.sullcrom.com/New-York-United-States
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Landis Rath & Cobb LLP
919 Market Street
Suite 1800
Wilmington, DE 19801
http://lrclaw.com
United States Trustee and Court Information
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Office of the United States Trustee
844 King Street
Suite 2207
Wilmington, DE 19801
http://www.justice.gov/ust/r03/wilmington/index.htm
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United States Bankruptcy Court
District of Delaware
824 Market Street North, 3rd Floor
Wilmington, DE 19801
http://www.deb.uscourts.gov/
Debtors
| Case Number | Debtor Name | Petition Date |
|---|---|---|
| Case Number 22-11068 | Debtor Name FTX Trading Ltd. | Petition Date November 11, 2022 |
| Case Number 22-11066 | Debtor Name Alameda Research LLC | Petition Date November 11, 2022 |
| Case Number 22-11067 | Debtor Name Alameda Research Ltd | Petition Date November 11, 2022 |
| Case Number 22-11069 | Debtor Name Alameda Research Holdings Inc. | Petition Date November 11, 2022 |
| Case Number 22-11070 | Debtor Name Clifton Bay Investments LLC | Petition Date November 11, 2022 |
| Case Number 22-11071 | Debtor Name West Realm Shires Services Inc. | Petition Date November 11, 2022 |
| Case Number 22-11072 | Debtor Name West Realm Shires Financial Services Inc. | Petition Date November 11, 2022 |
| Case Number 22-11073 | Debtor Name Ledger Holdings Inc. | Petition Date November 11, 2022 |
| Case Number 22-11074 | Debtor Name FTX Japan Holdings K.K. | Petition Date November 11, 2022 |
| Case Number 22-11075 | Debtor Name FTX Europe AG | Petition Date November 11, 2022 |
| Case Number 22-11076 | Debtor Name FTX Property Holdings Ltd | Petition Date November 11, 2022 |
| Case Number 22-11077 | Debtor Name LT Baskets Ltd | Petition Date November 11, 2022 |
| Case Number 22-11078 | Debtor Name Alameda TR Ltd | Petition Date November 11, 2022 |
| Case Number 22-11079 | Debtor Name Allston Way Ltd | Petition Date November 11, 2022 |
| Case Number 22-11080 | Debtor Name Analisya Pte Ltd | Petition Date November 11, 2022 |
| Case Number 22-11081 | Debtor Name Atlantis Technology Ltd. | Petition Date November 11, 2022 |
| Case Number 22-11082 | Debtor Name Bancroft Way Ltd | Petition Date November 11, 2022 |
| Case Number 22-11083 | Debtor Name Blue Ridge Ltd | Petition Date November 11, 2022 |
| Case Number 22-11084 | Debtor Name Cardinal Ventures Ltd | Petition Date November 11, 2022 |
| Case Number 22-11085 | Debtor Name Cedar Bay Ltd | Petition Date November 11, 2022 |
| Case Number 22-11086 | Debtor Name Liquid Securities Singapore Pte Ltd | Petition Date November 11, 2022 |
| Case Number 22-11087 | Debtor Name Maclaurin Investments Ltd. | Petition Date November 11, 2022 |
| Case Number 22-11088 | Debtor Name Mangrove Cay Ltd | Petition Date November 11, 2022 |
| Case Number 22-11089 | Debtor Name Paper Bird Inc | Petition Date November 11, 2022 |
| Case Number 22-11090 | Debtor Name Pioneer Street Inc. | Petition Date November 11, 2022 |
| Case Number 22-11091 | Debtor Name Quoine India Pte Ltd | Petition Date November 11, 2022 |
| Case Number 22-11092 | Debtor Name Quoine Vietnam Co. Ltd | Petition Date November 11, 2022 |
| Case Number 22-11093 | Debtor Name SNG INVESTMENTS YATIRIM VE DANISMANLIK ANONIM SIRKETI | Petition Date November 11, 2022 |
| Case Number 22-11094 | Debtor Name Strategy Ark Collective Ltd. | Petition Date November 11, 2022 |
| Case Number 22-11095 | Debtor Name Technology Services Bahamas Limited | Petition Date November 11, 2022 |
| Case Number 22-11096 | Debtor Name Verdant Canyon Capital LLC | Petition Date November 11, 2022 |
| Case Number 22-11097 | Debtor Name West Innovative Barista Ltd. | Petition Date November 11, 2022 |
| Case Number 22-11098 | Debtor Name Western Concord Enterprises Ltd. | Petition Date November 11, 2022 |
| Case Number 22-11099 | Debtor Name FTX Equity Record Holdings Ltd | Petition Date November 11, 2022 |
| Case Number 22-11100 | Debtor Name FTX Exchange FZE | Petition Date November 11, 2022 |
| Case Number 22-11101 | Debtor Name FTX Hong Kong Ltd | Petition Date November 11, 2022 |
| Case Number 22-11102 | Debtor Name FTX Japan K.K. | Petition Date November 11, 2022 |
| Case Number 22-11103 | Debtor Name FTX Japan Services KK | Petition Date November 11, 2022 |
| Case Number 22-11104 | Debtor Name Alameda Aus Pty Ltd | Petition Date November 11, 2022 |
| Case Number 22-11105 | Debtor Name Alameda Research (Bahamas) Ltd | Petition Date November 11, 2022 |
| Case Number 22-11106 | Debtor Name Alameda Research KK | Petition Date November 11, 2022 |
| Case Number 22-11107 | Debtor Name Alameda Research Pte Ltd | Petition Date November 11, 2022 |
| Case Number 22-11108 | Debtor Name Alameda Research Yankari Ltd | Petition Date November 11, 2022 |
| Case Number 22-11109 | Debtor Name Alameda TR Systems S. de R. L. | Petition Date November 11, 2022 |
| Case Number 22-11110 | Debtor Name Blockfolio, Inc. | Petition Date November 11, 2022 |
| Case Number 22-11111 | Debtor Name Clifton Bay Investments Ltd | Petition Date November 11, 2022 |
| Case Number 22-11112 | Debtor Name Cottonwood Grove Ltd | Petition Date November 11, 2022 |
| Case Number 22-11113 | Debtor Name Crypto Bahamas LLC | Petition Date November 11, 2022 |
| Case Number 22-11114 | Debtor Name Deep Creek Ltd | Petition Date November 11, 2022 |
| Case Number 22-11115 | Debtor Name Digital Custody Inc. | Petition Date November 11, 2022 |
| Case Number 22-11116 | Debtor Name FTX (Gibraltar) Ltd | Petition Date November 11, 2022 |
| Case Number 22-11117 | Debtor Name FTX Canada Inc | Petition Date November 11, 2022 |
| Case Number 22-11118 | Debtor Name FTX Digital Holdings (Singapore) Pte Ltd | Petition Date November 11, 2022 |
| Case Number 22-11119 | Debtor Name FTX Products (Singapore) Pte Ltd | Petition Date November 11, 2022 |
| Case Number 22-11120 | Debtor Name FTX Services Solutions Ltd. | Petition Date November 11, 2022 |
| Case Number 22-11122 | Debtor Name FTX Structured Products AG | Petition Date November 11, 2022 |
| Case Number 22-11123 | Debtor Name FTX Trading GmbH | Petition Date November 11, 2022 |
| Case Number 22-11124 | Debtor Name FTX Zuma Ltd | Petition Date November 11, 2022 |
| Case Number 22-11125 | Debtor Name Global Compass Dynamics Ltd. | Petition Date November 11, 2022 |
| Case Number 22-11126 | Debtor Name Goodman Investments Ltd. | Petition Date November 11, 2022 |
| Case Number 22-11127 | Debtor Name Hawaii Digital Assets Inc. | Petition Date November 11, 2022 |
| Case Number 22-11128 | Debtor Name Innovatia Ltd | Petition Date November 11, 2022 |
| Case Number 22-11129 | Debtor Name Island Bay Ventures Inc | Petition Date November 11, 2022 |
| Case Number 22-11131 | Debtor Name Killarney Lake Investments Ltd | Petition Date November 11, 2022 |
| Case Number 22-11132 | Debtor Name Zubr Exchange Ltd | Petition Date November 11, 2022 |
| Case Number 22-11134 | Debtor Name Alameda Global Services Ltd. | Petition Date November 11, 2022 |
| Case Number 22-11136 | Debtor Name Cottonwood Technologies Ltd | Petition Date November 11, 2022 |
| Case Number 22-11138 | Debtor Name Deck Technologies Holdings LLC | Petition Date November 11, 2022 |
| Case Number 22-11139 | Debtor Name Deck Technologies Inc. | Petition Date November 11, 2022 |
| Case Number 22-11141 | Debtor Name Euclid Way Ltd | Petition Date November 11, 2022 |
| Case Number 22-11143 | Debtor Name FTX Digital Assets LLC | Petition Date November 11, 2022 |
| Case Number 22-11145 | Debtor Name FTX EMEA Ltd. | Petition Date November 11, 2022 |
| Case Number 22-11149 | Debtor Name FTX US Trading, Inc. | Petition Date November 11, 2022 |
| Case Number 22-11150 | Debtor Name Hive Empire Trading Pty Ltd | Petition Date November 11, 2022 |
| Case Number 22-11151 | Debtor Name Liquid Financial USA Inc. | Petition Date November 11, 2022 |
| Case Number 22-11152 | Debtor Name LiquidEX LLC | Petition Date November 11, 2022 |
| Case Number 22-11153 | Debtor Name North Dimension Inc | Petition Date November 11, 2022 |
| Case Number 22-11154 | Debtor Name North Wireless Dimension Inc. | Petition Date November 11, 2022 |
| Case Number 22-11155 | Debtor Name LedgerPrime Bitcoin Yield Enhancement Master Fund, LLC | Petition Date November 11, 2022 |
| Case Number 22-11156 | Debtor Name LedgerPrime Digital Asset Opportunities Fund, LLC | Petition Date November 11, 2022 |
| Case Number 22-11157 | Debtor Name LedgerPrime Digital Asset Opportunities Master Fund LP | Petition Date November 11, 2022 |
| Case Number 22-11158 | Debtor Name LedgerPrime LLC | Petition Date November 11, 2022 |
| Case Number 22-11159 | Debtor Name LedgerPrime Ventures, LP | Petition Date November 11, 2022 |
| Case Number 22-11160 | Debtor Name North Dimension Ltd | Petition Date November 11, 2022 |
| Case Number 22-11161 | Debtor Name Quoine Pte Ltd | Petition Date November 11, 2022 |
| Case Number 22-11162 | Debtor Name Cedar Grove Technology Services, Ltd. | Petition Date November 11, 2022 |
| Case Number 22-11163 | Debtor Name DAAG Trading, DMCC | Petition Date November 11, 2022 |
| Case Number 22-11164 | Debtor Name FTX Certificates GmbH | Petition Date November 11, 2022 |
| Case Number 22-11165 | Debtor Name FTX Crypto Services Ltd. | Petition Date November 11, 2022 |
| Case Number 22-11166 | Debtor Name FTX EU Ltd. | Petition Date November 11, 2022 |
| Case Number 22-11167 | Debtor Name FTX Lend Inc. | Petition Date November 11, 2022 |
| Case Number 22-11168 | Debtor Name FTX Marketplace, Inc. | Petition Date November 11, 2022 |
| Case Number 22-11169 | Debtor Name FTX Switzerland GmbH | Petition Date November 11, 2022 |
| Case Number 22-11170 | Debtor Name FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET | Petition Date November 11, 2022 |
| Case Number 22-11171 | Debtor Name FTX US Services, Inc. | Petition Date November 11, 2022 |
| Case Number 22-11172 | Debtor Name FTX Ventures Ltd. | Petition Date November 11, 2022 |
| Case Number 22-11173 | Debtor Name GG Trading Terminal Ltd | Petition Date November 11, 2022 |
| Case Number 22-11174 | Debtor Name Good Luck Games, LLC | Petition Date November 11, 2022 |
| Case Number 22-11175 | Debtor Name Hannam Group Inc | Petition Date November 11, 2022 |
| Case Number 22-11176 | Debtor Name Hilltop Technology Services LLC | Petition Date November 11, 2022 |
| Case Number 22-11177 | Debtor Name LedgerPrime Bitcoin Yield Enhancement Fund, LLC | Petition Date November 11, 2022 |
| Case Number 22-11183 | Debtor Name West Realm Shires Inc. | Petition Date November 14, 2022 |