restructuring.ra.kroll.com Open in urlscan Pro
108.138.7.107  Public Scan

URL: https://restructuring.ra.kroll.com/FTX/
Submission: On April 03 via manual from GB — Scanned from GB

Form analysis 5 forms found in the DOM

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          <select class="select select--auto" id="DebtorID" name="DebtorID">
            <option selected="selected" value="900807">FTX Trading Ltd.(22-11068)</option>
            <option value="900919">Onusz et al v. West Realm Shires Inc. et al(22-50513)</option>
            <option value="900920">Ad Hoc Committee of Non-US Customers of FTX.com v. FTX Trading Ltd. et al(22-50514)</option>
            <option value="900924">Alameda Research Ltd. v. Voyager Digital, LLC et al(23-50084)</option>
            <option value="901016">Alameda Research LLC et al v. FTX Digital Markets Ltd et al(23-50145)</option>
          </select>
        </li>
        <li>
          <label class="label--inline label--inline-checkbox" for="onlynewdocs">
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      <small>e.g. cschepper@kroll.com, bsteele@kroll.com</small>
      <div class="field__messages1"></div>
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    <label class="control-group-title summary-title"></label>
    <div class="inline-div control-group field-wrap">
      <label for="" class="field__label label">Verify you are human</label>
      <div id="recaptchaDS">
        <div style="width: 304px; height: 78px;">
          <div><iframe title="reCAPTCHA"
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    <button id="btnCancelDocketSub" type="button" value="Cancel" class="btn btn--secondary" data-toggle="modal" data-target="modal-docket-subscription">cancel</button>
    <img id="LAW" src="" class="hideDisplay">
    <button type="submit" id="btn-submit-docket-sub" class="btn btn--submit" data-toggle="modal" data-target="modal-docket-submit" disabled="">SUBMIT</button>
  </div>
</form>

<form class="frmChangePassword" id="frmChangePassword">
  <div class="field field-wrap">
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    <label title="This field is required." class="error" for="OldPassword"></label>
    <span class="field__note error">Enter your old password</span>
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  <div class="field field-wrap">
    <label for="newpasswordShow" class="label field__label">New Password</label>
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    <span class="field__note error">Minimum of 6 characters.</span>
  </div><!--end field-->
  <span class="field-validation-valid" data-valmsg-for="NewPassword" data-valmsg-replace="true"></span>
  <div class="field field-wrap">
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  <div class="form__actions">
    <button type="button" id="btnSubmitChangePassword" class="btn btn--submit">Change Password</button>
  </div>
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    <label id="LabelErrorChangePassword" class="field-validation-valid"></label>
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</form>

Name: mc-embedded-subscribe-formPOST https://primeclerk.us17.list-manage.com/subscribe/post?u=7a3b3f609080ace694fa0ddc0&id=57a837752f

<form action="https://primeclerk.us17.list-manage.com/subscribe/post?u=7a3b3f609080ace694fa0ddc0&amp;id=57a837752f" method="post" id="mc-embedded-subscribe-form" name="mc-embedded-subscribe-form" class="validate" target="_blank"
  novalidate="novalidate">
  <div class="btnCloseX"></div>
  <div id="mc_embed_signup_scroll">
    <h2 style="font-size: 2rem;">Subscribe</h2>
    <div class="indicates-required"><span class="asterisk">*</span> indicates required</div>
    <div class="mc-field-group">
      <label for="mce-EMAIL">Email Address <span class="asterisk">*</span></label>
      <input type="email" value="" name="EMAIL" class="required email" id="mce-EMAIL" aria-required="true">
    </div>
    <div class="mc-field-group">
      <label for="mce-FNAME">First Name </label>
      <input type="text" value="" name="FNAME" class="" id="mce-FNAME">
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    <div class="mc-field-group">
      <label for="mce-LNAME">Last Name </label>
      <input type="text" value="" name="LNAME" class="" id="mce-LNAME">
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      <div class="response" id="mce-error-response" style="display:none"></div>
      <div class="response" id="mce-success-response" style="display:none"></div>
    </div> <!-- real people should not fill this in and expect good things - do not remove this or risk form bot signups-->
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    <br>
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        id="btnCancel" class="button" style=" font-size: 1rem; background: #5f31bc; color: white;width: 120px; height: 40px; cursor: pointer;"> &nbsp;<input type="button" value="Clear" name="Clear" id="btnClear" class="button"
        style="font-size: 1rem; background: #5f31bc; color: white;width: 120px; height: 40px; cursor: pointer;">
    </div>
  </div>
</form>

GET /FTX/Home-ClaimInfo

<form action="/FTX/Home-ClaimInfo" method="get" id="frmClaims">
  <input placeholder="enter name or number" class="search__input" name="ClaimSearchValue">
  <button class="btn btn--submit qsearch__form__button" id="cmdClaimSearch">SEARCH</button>
</form>

GET /FTX/Home-DocketInfo

<form action="/FTX/Home-DocketInfo" method="get" id="frmDocket">
  <input placeholder="enter name or number" class="search__input" name="DockSearchValue">
  <button class="btn btn--submit qsearch__form__button" id="cmdDocketSearch">SEARCH</button>
</form>

Text Content

×


DOCKET SUBSCRIPTION SCHEDULER

Create a recurring email based on criteria you specify below

Repeats Daily Weekly Monthly
Repeat Every 1 2 3 4 5 Days Weeks Months
Repeat Every
S M T W T F S
Repeat By
day of the month
Day Of Every Month(s)


Starts On
Time
00:00 00:30 01:00 01:30 02:00 02:30 03:00 03:30 04:00 04:30 05:00 05:30 06:00
06:30 07:00 07:30 08:00 08:30 09:00 09:30 10:00 10:30 11:00 11:30 12:00 12:30
13:00 13:30 14:00 14:30 15:00 15:30 16:00 16:30 17:00 17:30 18:00 18:30 19:00
19:30 20:00 20:30 21:00 21:30 22:00 22:30 23:00 23:30 every half-hour
Ends
 * Never
 * After Occurrences
 * On

Options
 * Case FTX Trading Ltd.(22-11068) Onusz et al v. West Realm Shires Inc. et
   al(22-50513) Ad Hoc Committee of Non-US Customers of FTX.com v. FTX Trading
   Ltd. et al(22-50514) Alameda Research Ltd. v. Voyager Digital, LLC et
   al(23-50084) Alameda Research LLC et al v. FTX Digital Markets Ltd et
   al(23-50145)
 * Receive report ONLY if new documents have been filed
 * Exclude Pro Hac Vice Motions
 * Exclude Claim Transfer Notices

Recipients
e.g. cschepper@kroll.com, bsteele@kroll.com

Verify you are human


Summary



cancel SUBMIT

Kroll Restructuring Administration (formerly known as Prime Clerk) collects your
email for the sole purpose of sending you updates on the docket activity for the
case you select at the frequency and for the duration that you designate. You
may unsubscribe by clicking the “Unsubscribe” link at the bottom of the email
updates you receive.

PRIME CLERK IS NOW KROLL RESTRUCTURING ADMINISTRATION. ALL PRIME CLERK URLS AND
EMAIL ADDRESSES ARE AUTOMATICALLY REDIRECTED.

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LANGUAGE OPTIONS

▼
Select a language Afrikaans Albanian Amharic Arabic Armenian Azeerbaijani Basque
Belarusian Bengali Bosnian Bulgarian Catalan Cebuano Chinese (Simplified)
Chinese (Traditional) Corsican Croatian Czech Danish Dutch English Esperanto
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Creole Hausa Hawaiian Hebrew Hindi Hmong Hungarian Icelandic Igbo Indonesian
Irish Italian Japanese Javanese Kannada Kazakh Khmer Korean Kurdish Kyrgyz Lao
Latin Latvian Lithuanian Luxembourgish Macedonian Malagasy Malay Malayalam
Maltese Maori Marathi Mongolian Myanmar (Burmese) Nepali Norwegian Nyanja
(Chichewa) Pashto Persian Polish Portuguese (Portugal, Brazil) Punjabi Romanian
Russian Samoan Scots Gaelic Serbian Sesotho Shona Sindhi Sinhala (Sinhalese)
Slovak Slovenian Somali Spanish Sundanese Swahili Swedish Tagalog (Filipino)
Tajik Tamil Telugu Thai Turkish Ukrainian Urdu Uzbek Vietnamese Welsh Xhosa
Yiddish Yoruba Zulu
FTX Trading Ltd.
 * language
 * login
 * cases


ACCOUNT

 * 
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 * change password

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CLIENT ACCESS LOGIN

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Password

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Your username or password is incorrect. Please try again or contact your case
team to reset your password.
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CHANGE YOUR PASSWORD

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New Password Minimum of 6 characters.
Re-enter Password Password must match previously entered new password.
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--------------------------------------------------------------------------------

 * language
 * cases
 * login

--------------------------------------------------------------------------------

INFO CENTER
 * DOCKET SUBSCRIPTION
   

--------------------------------------------------------------------------------

CASE NAVIGATION
 * Case Info
 * Docket
 * Claims
 * Submit a Claim

--------------------------------------------------------------------------------

QUICK LINKS
 * Voluntary Petitions
 * List of Debtors
 * First Day Motions
 * First Day Orders
 * Sale Documents
 * Statements & Schedules Summary
 * Schedules & SOFA
 * Customer Schedules
 * Notice of Commencement
 * Customer FAQs
 * Consent Orders
 * Hearing Audio Files
 * January 17, 2023 – Maximizing FTX Recoveries: Management & Committee Meeting
   Presentation
 * FTX Debtors Statement Regarding Filing of Creditor Matrix
 * Onusz et al v. West Realm Shires Inc. et al
 * Alameda Research Ltd. v. Voyager Digital, LLC et al
 * Ad Hoc Committee of Non-US Customers of FTX.com v. FTX Trading Ltd. et al
 * Alameda Research LLC et al v. FTX Digital Markets Ltd et al
 * March 2, 2023 - Preliminary Analysis of Shortfalls at FTX.COM and FTX.US
 * Important Announcement to Customers


FTX TRADING LTD.

Case No. 22-11068

 * case info

--------------------------------------------------------------------------------

Case Navigation
 * Case Info
 * Docket
 * Claims
 * Submit a Claim

Quick Links
 * Voluntary Petitions
 * List of Debtors
 * First Day Motions
 * First Day Orders
 * Sale Documents
 * Statements & Schedules Summary
 * Schedules & SOFA
 * Customer Schedules
 * Notice of Commencement
 * Customer FAQs
 * Consent Orders
 * Hearing Audio Files
 * January 17, 2023 – Maximizing FTX Recoveries: Management & Committee Meeting
   Presentation
 * FTX Debtors Statement Regarding Filing of Creditor Matrix
 * Onusz et al v. West Realm Shires Inc. et al
 * Alameda Research Ltd. v. Voyager Digital, LLC et al
 * Ad Hoc Committee of Non-US Customers of FTX.com v. FTX Trading Ltd. et al
 * Alameda Research LLC et al v. FTX Digital Markets Ltd et al
 * March 2, 2023 - Preliminary Analysis of Shortfalls at FTX.COM and FTX.US
 * Important Announcement to Customers

 * Case Background
 * Important Information & Dates
 * Parties
 * Debtors


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.  On February 13, 2023, an order
was entered at Docket No. 711 dismissing the cases of Debtors SNG Investments
Yatirim Ve Danismanlik Anonim Sirketi (Case No. 22-11093) and FTX Turkey
Teknoloji Ve Ticaret Anonim Sirketi (Case No. 22-11170). The remaining 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”) was held telephonically on
December 20, 2022 at 10:00 a.m. (prevailing Eastern Time).  

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 was 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:

First Day Motions

First Day Orders


CUSTOMER ALERTS

We are aware of active third-party scams and frauds seeking to take advantage of
FTX customers.  Please note that neither the FTX debtors nor any of their agents
will ask you for money, fees, payments, or any passwords for your accounts in
connection with the return or prospective return of customer assets.  If you
receive a message asking you for any information in connection with FTX or the
FTX bankruptcy proceedings, do not hesitate to contact the FTX debtors directly
at inquiry@ftx.com to confirm whether such message is a legitimate message from
the FTX debtors or their agents prior to providing any such information.


COMMITTEE INFORMATION SHARING PROCEDURES

On February 7, 2023, the United States Bankruptcy Court for the District of
Delaware entered an order [Docket No. 633] (the “Committee Information Sharing
Procedures Order”), among other things, approving a protocol regarding creditor
requests for information and authorizing the Official Committee of Unsecured
Creditors appointed in the Debtors’ chapter 11 cases (the “Creditors Committee”)
to establish a website (the “Creditors Committee Website”) whereby the Debtors’
creditors may access certain non-confidential and non-privileged information, as
determined by the Committee in its sole discretion, that is either not otherwise
readily available or that the Creditors Committee determines should be further
highlighted for the Debtors’ unsecured creditors.  The Creditors Committee
Website can be accessed by clicking here or visiting
https://dm.epiq11.com/case/ftx/info. A copy of the Committee Information Sharing
Procedures Order may be accessed by clicking here or visiting the Creditors
Committee Website.  Certain other Committee Information Platforms may be
accessed by visiting the Creditors Committee Website.

--------------------------------------------------------------------------------


DATES

DonwlaodClaim
November 11 2022 Petition Date Voluntary Peti... Add to Calendar
March 29 2023 Cancelled: Omnibus Hearing 10:00 a.m. (ET) Amended HEARIN... Add
to Calendar
April 12 2023 Omnibus Hearing 1:00 p.m. (ET) Order Scheduli... Add to Calendar
+ SHOW ALL DATES
November 11 2022
Petition Date Voluntary Petitions Add to Calendar
November 21 10:00 a.m. (ET) 2022
Cancelled: Omnibus Hearing Add to Calendar
November 22 11:00 a.m. (ET) 2022
First Day Hearing Add to Calendar
December 14 11:00 a.m. (ET) 2022
Omnibus Hearing Notice of Agenda of Matters Scheduled for Hearing Filed by FTX
Trading Ltd.. Hearing scheduled for 12/14/2022 at 11:00 AM at US Bankruptcy
Court, 824 Market St.... Add to Calendar
December 16 10:00 a.m. (ET) 2022
Omnibus Hearing Amended Notice of Agenda of Matters Scheduled for Hearing Filed
by FTX Trading Ltd.. Hearing scheduled for 12/16/2022 at 10:00 AM at US
Bankruptcy Court, 824 Ma... Add to Calendar
December 20 10:00 a.m. (ET) 2022
Meeting of Creditors Notice of Meeting of Creditors/Commencement of Case to be
held Telephonically Filed by FTX Trading Ltd.. 341(a) meeting to be held on
12/20/2022 at 10:00 AM (ch... Add to Calendar
January 4 2:00 p.m. (ET) 2023
Hearing on Outstanding Scheduling Issues Agenda of Matters Scheduled for
Telephonic Hearing Filed by FTX Trading Ltd.. Hearing scheduled for 1/4/2023 at
02:00 PM at US Bankruptcy Court, 824 Market St.,... Add to Calendar
January 11 9:00 a.m. (ET) 2023
Second Day Hearing Amended Notice of Agenda of Matters Scheduled for Hearing
Filed by FTX Trading Ltd.. Hearing scheduled for 1/11/2023 at 09:00 AM at US
Bankruptcy Court, 824 Mar... Add to Calendar
January 13 11:00 a.m. (ET) 2023
Cancelled: Omnibus Hearing HEARING CANCELLED. Notice of Agenda of Matters not
going forward. The following hearing has been cancelled. Filed by FTX Trading
Ltd.. Hearing scheduled for 1/1... Add to Calendar
January 20 10:00 a.m. (ET) 2023
Hearing on Stay Motion Amended Notice of Agenda of Matters Scheduled for Hearing
Filed by FTX Trading Ltd.. Hearing scheduled for 1/20/2023 at 10:00 AM at US
Bankruptcy Court, 824 Mar... Add to Calendar
February 6 9:30 a.m. (ET) 2023
Hearing on Appointment of Examiner Amended Notice of Agenda of Matters Scheduled
for Hearing Filed by FTX Trading Ltd.. Hearing scheduled for 2/6/2023 at 09:30
AM at US Bankruptcy Court, 824 Mark... Add to Calendar
February 8 1:00 p.m. (ET) 2023
Cancelled: Omnibus Hearing HEARING CANCELLED. Notice of Agenda of Matters not
going forward. The following hearing has been cancelled. Filed by FTX Trading
Ltd.. Hearing scheduled for 2/8... Add to Calendar
February 15 10:00 a.m. (ET) 2023
Omnibus Hearing Amended Notice of Agenda of Matters Scheduled for Hearing Filed
by FTX Trading Ltd.. Hearing scheduled for 2/15/2023 at 10:00 AM at US
Bankruptcy Court, 824 Mar... Add to Calendar
March 8 1:00 p.m. (ET) 2023
Cancelled: Omnibus Hearing HEARING CANCELLED. Notice of Agenda of Matters not
going forward. The following hearing has been cancelled. Filed by FTX Trading
Ltd.. Hearing scheduled for 3/8... Add to Calendar
March 29 10:00 a.m. (ET) 2023
Cancelled: Omnibus Hearing Amended HEARING CANCELLED. Notice of Agenda of
Matters not going forward. The following hearing has been cancelled. Filed by
FTX Trading Ltd.. Hearing scheduled... Add to Calendar
April 12 1:00 p.m. (ET) 2023
Omnibus Hearing Order Scheduling Omnibus Hearing Dates (Related Document(s) 239)
Omnibus Hearings scheduled for 2/8/2023 at 01:00 PM; 3/8/2023 at 01:00 PM; and
4/12/2023 at 01:... Add to Calendar
May 17 1:00 p.m. (ET) 2023
Omnibus Hearing Order Scheduling Omnibus Hearing Dates (Related Document(s) 831)
Omnibus Hearings scheduled for 5/17/2023 at 01:00 PM; 6/28/2023 at 01:00 PM; and
7/19/2023 at 0... Add to Calendar
June 28 1:00 p.m. (ET) 2023
Omnibus Hearing Order Scheduling Omnibus Hearing Dates (Related Document(s) 831)
Omnibus Hearings scheduled for 5/17/2023 at 01:00 PM; 6/28/2023 at 01:00 PM; and
7/19/2023 at 0... Add to Calendar
July 19 1:00 p.m. (ET) 2023
Omnibus Hearing Order Scheduling Omnibus Hearing Dates (Related Document(s) 831)
Omnibus Hearings scheduled for 5/17/2023 at 01:00 PM; 6/28/2023 at 01:00 PM; and
7/19/2023 at 0... Add to Calendar


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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, LP 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

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