restructuring.ra.kroll.com
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Submitted URL: https://xgk91kp4.r.eu-central-1.awstrack.me/L0/https:%2F%2Flytics.nl%2Fft1/1/01070191ec39e997-1c0095cb-a9ea-429b-9af0-3e8a28b88306-000000/q5...
Effective URL: https://restructuring.ra.kroll.com/FTX/
Submission: On September 13 via manual from US — Scanned from DE
Effective URL: https://restructuring.ra.kroll.com/FTX/
Submission: On September 13 via manual from US — Scanned from DE
Form analysis
6 forms found in the DOM<form id="form-docket-subscription" class="form" autocomplete="off">
<div class="form-section">
<label for="frequency" class="control-group-title">Repeats</label>
<select name="frequency" id="frequency" class="select select--auto">
<option value="daily">Daily</option>
<option value="weekly">Weekly</option>
<option value="monthly">Monthly</option>
</select>
</div>
<div class="form-section">
<label for="select-repeat-count" class="control-group-title">Repeat Every</label>
<select name="" id="select-repeat-count" class="select select--auto">
<option value="1">1</option>
<option value="2">2</option>
<option value="3">3</option>
<option value="4">4</option>
<option value="5">5</option>
</select>
<span id="day-label" class="inline">Days</span>
<span id="week-label" class="inline is-hidden">Weeks</span>
<span id="month-label" class="inline is-hidden">Months</span>
</div>
<div id="weeklyoptions" class="form-section is-hidden">
<label for="" class="control-group-title">Repeat Every</label>
<div class="control-group">
<label for="sunday" class="inline-label"><input type="checkbox" id="sunday" name="sunday">S</label>
<label for="monday" class="inline-label"><input type="checkbox" id="monday" name="monday">M</label>
<label for="tuesday" class="inline-label"><input type="checkbox" id="tuesday" name="tuesday">T</label>
<label for="wednesday" class="inline-label"><input type="checkbox" id="wednesday" name="wednesday">W</label>
<label for="thursday" class="inline-label"><input type="checkbox" id="thursday" name="thursday">T</label>
<label for="friday" class="inline-label"><input type="checkbox" id="friday" name="friday">F</label>
<label for="saturday" class="inline-label"><input type="checkbox" id="saturday" name="saturday">S</label>
</div>
</div>
<div id="monthlyoptions" class="form-section is-hidden">
<label for="" class="control-group-title">Repeat By</label>
<div class="control-group">
<div id="divMonthRepeatOption">
<label for="dayofmonth" class="inline-label">day of the month</label>
</div>
<label id="lblDayOfMonth" for="dayofmonth" class="inline-label"> Day <input class="maintable" onkeypress="NumOnlyCheck()" onblur="PC_TrimText(this)" type="text" id="txtM1" maxlength="3"> Of Every <input class="maintable"
onkeypress="NumOnlyCheck()" onblur="PC_TrimText(this)" type="text" id="txtM2" maxlength="3"> Month(s) <br>
<br>
</label>
</div>
</div>
<div class="form-section">
<label for="" class="control-group-title">Starts On</label>
<input id="datestart" type="text" class="date-picker js-date-picker flatpickr-input" name="date-start" placeholder="mm/dd/yyyy">
</div>
<div class="form-section relative">
<label class="control-group-title">Time</label>
<div class="control-group">
<select id="selTOD" multiple="" class="multiselect select-time" style="display: none;">
<option value="00:00">00:00</option>
<option value="00:30">00:30</option>
<option value="01:00">01:00</option>
<option value="01:30">01:30</option>
<option value="02:00">02:00</option>
<option value="02:30">02:30</option>
<option value="03:00">03:00</option>
<option value="03:30">03:30</option>
<option value="04:00">04:00</option>
<option value="04:30">04:30</option>
<option value="05:00">05:00</option>
<option value="05:30">05:30</option>
<option value="06:00">06:00</option>
<option value="06:30">06:30</option>
<option value="07:00">07:00</option>
<option value="07:30">07:30</option>
<option value="08:00">08:00</option>
<option value="08:30">08:30</option>
<option value="09:00">09:00</option>
<option value="09:30">09:30</option>
<option value="10:00">10:00</option>
<option value="10:30">10:30</option>
<option value="11:00">11:00</option>
<option value="11:30">11:30</option>
<option value="12:00">12:00</option>
<option value="12:30">12:30</option>
<option value="13:00">13:00</option>
<option value="13:30">13:30</option>
<option value="14:00">14:00</option>
<option value="14:30">14:30</option>
<option value="15:00">15:00</option>
<option value="15:30">15:30</option>
<option value="16:00">16:00</option>
<option value="16:30">16:30</option>
<option value="17:00">17:00</option>
<option value="17:30">17:30</option>
<option value="18:00">18:00</option>
<option value="18:30">18:30</option>
<option value="19:00">19:00</option>
<option value="19:30">19:30</option>
<option value="20:00">20:00</option>
<option value="20:30">20:30</option>
<option value="21:00">21:00</option>
<option value="21:30">21:30</option>
<option value="22:00">22:00</option>
<option value="22:30">22:30</option>
<option value="23:00">23:00</option>
<option value="23:30">23:30</option>
</select>
<div class="chosen-container chosen-container-multi" title="" id="selTOD_chosen" style="width: 220px;">
<ul class="chosen-choices">
<li class="search-field">
<input class="chosen-search-input default" type="text" autocomplete="off" value="Select time of day" style="width: 122.281px;">
</li>
</ul>
<div class="chosen-drop">
<ul class="chosen-results"></ul>
</div>
</div>
<label for="repeat30" class="inline-label setTimePosition"><input type="checkbox" id="repeat30" name="repeat30" class="chosen-toggle select2">every half-hour</label>
</div>
</div>
<div class="form-section" id="ends">
<label class="control-group-title">Ends</label>
<div class="control-group">
<ul class="form-list">
<li>
<label for="endnever" class="inline-label">
<input type="radio" name="ends" value="ROREnd1" id="endnever" checked="">Never </label>
</li>
<li>
<label for="endafter" class="inline-label">
<input type="radio" name="ends" value="ROREnd2" id="endafter">After <input class="inline-control small-text-input" id="txtOccurence" name="txtOccurence" type="text" onkeypress="NumOnlyCheck()" maxlength="3"> Occurrences </label>
</li>
<li>
<label for="afterdate" class="inline-label">
<input type="radio" name="ends" value="ROREnd3" id="afterdate">On <input id="enddate" type="text" class="date-picker js-date-picker flatpickr-input endate" name="end-date" placeholder="mm/dd/yyyy">
</label>
</li>
</ul>
</div>
</div>
<div class="form-section">
<label class="control-group-title">Options</label>
<div class="control-group">
<ul class="form-list" id="options">
<li>
<label class="inline-label">Case</label>
<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>
<option value="901320">Alameda Research Ltd. et al v. Rocket Internet Capital Partners II SCS et al(23-50379)</option>
<option value="901321">Alameda Research Ltd. et al v. Giles et al(23-50380)</option>
<option value="901322">Alameda Research Ltd. et al v. Bankman-Fried et al(23-50381)</option>
<option value="901599">FTX Trading Ltd. et al v. Lorem Ipsum UG et al(23-50437)</option>
<option value="901600">Alameda Research Ltd. et al v. Platform Life Sciences Inc. et al(23-50444)</option>
<option value="901601">FTX Trading Ltd. et al v. LayerZero Labs Ltd. et al(23-50492)</option>
<option value="901604">Alameda Research Ltd et al v. KIVES et al(23-50411)</option>
<option value="901613">Kives et al v. Alameda Research Ltd. et al(23-00915)</option>
<option value="901615">Alameda Research LLC, et al. v. Daniel Friedberg,(23-50419)</option>
<option value="901616">Alameda Research LLC, et al. v. Bankman, et al.,(23-50584)</option>
<option value="901652">FTX Trading Ltd., et al. v. Burgess, et al.(23-50585)</option>
<option value="901657">Alameda Research Ltd et al. v. Bankman-Fried et. al(23-50448)</option>
<option value="901831">FTX Trading Ltd. et al. v. Mirana Corp. et al.(23-50759)</option>
<option value="901836">Kavuri, et al. v. FTX Trading Ltd., et al.(24-50012)</option>
<option value="901845">FTX Trading Ltd. v. Chernyavsky et al(24-50072)</option>
<option value="901849">FTX Trading Ltd., v. Center for Applied Rationality, et al.(24-50066)</option>
</select>
</li>
<li>
<label class="label--inline label--inline-checkbox" for="onlynewdocs">
<input type="checkbox" id="onlynewdocs" name="onlynewdocs">Receive report ONLY if new documents have been filed </label>
</li>
<li><label class="label--inline label--inline-checkbox" for="excludeprohac"><input type="checkbox" id="excludeprohac" name="excludeprohac">Exclude Pro Hac Vice Motions</label></li>
<li><label class="label--inline label--inline-checkbox" for="excludeclaimtransfer"><input type="checkbox" id="excludeclaimtransfer" name="excludeclaimtransfer">Exclude Claim Transfer Notices</label></li>
</ul>
</div>
</div>
<div class="form-section">
<label class="control-group-title">Recipients</label>
<div class="inline-div control-group field-wrap" id="emailrecipients_div">
<input type="text" id="emailrecipients" class="input--text inline-control" required="">
<small>e.g. username@example.com, username2@example.com</small>
<div class="field__messages1"></div>
</div>
</div>
<input class="maintable hideDisplay" onblur="PC_TrimText(this)" type="text" id="txtSN" maxlength="100">
<div class="form-section">
<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" width="304" height="78" role="presentation" name="a-2q226vitz7a5" frameborder="0" scrolling="no"
sandbox="allow-forms allow-popups allow-same-origin allow-scripts allow-top-navigation allow-modals allow-popups-to-escape-sandbox allow-storage-access-by-user-activation"
src="https://www.google.com/recaptcha/api2/anchor?ar=1&k=6LcmgQYTAAAAAF1yAujXY9PQyX8mYOod15fvJvQf&co=aHR0cHM6Ly9yZXN0cnVjdHVyaW5nLnJhLmtyb2xsLmNvbTo0NDM.&hl=de&v=EGbODne6buzpTnWrrBprcfAY&theme=light&size=normal&cb=yo9he3gjb6m7"></iframe>
</div><textarea id="g-recaptcha-response" name="g-recaptcha-response" class="g-recaptcha-response"
style="width: 250px; height: 40px; border: 1px solid rgb(193, 193, 193); margin: 10px 25px; padding: 0px; resize: none; display: none;"></textarea>
</div><iframe style="display: none;"></iframe>
</div>
<input type="hidden" value="0" id="isDSCaptchaValidated">
<div class="captcha_message"></div>
</div>
</div>
<div class="form-section">
<label class="control-group-title summary-title">Summary</label>
<div class="inline-div control-group field-wrap">
<p id="sub-summary-desc" class="sub-summary-desc"></p>
<div class="field__messages"></div>
</div>
</div>
<div id="divWarning_DupDS" class="form-section hideDisplay">
<label class="control-group-title summary-title"></label>
<div class="inline-div control-group field-wrap">
<div id="warning-info" class="field__messages block--help block--help-ds-error">
</div>
</div>
</div>
<div class="form-section form-buttons">
<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">
<label for="OldPasswordShow" class="label field__label">Old Password</label>
<input id="OldPassword" name="OldPassword" type="password" placeholder="Enter Old Password" value="" class="required input-text--inset js-input-text--inset error" data-val="true">
<label title="This field is required." class="error" for="OldPassword"></label>
<span class="field__note error">Enter your old password</span>
</div><!--end field-->
<span class="field-validation-valid" data-valmsg-for="OldPassword" data-valmsg-replace="true"></span>
<div class="field field-wrap">
<label for="newpasswordShow" class="label field__label">New Password</label>
<input id="NewPassword" name="NewPassword" type="password" placeholder="Enter New Password" value="" class="required input-text--inset js-input-text--inset error" data-val="true">
<label title="This field is required." class="error" for="NewPassword"></label>
<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">
<label for="ConpasswordShow" class="label field__label">Re-enter Password</label>
<input id="Conpassword" name="Conpassword" type="password" placeholder="Re-enter New Password" value="" class="required input-text--inset js-input-text--inset error" data-val="true">
<label title="This field is required." class="error" for="Conpassword"></label>
<span class="field__note error">Password must match previously entered new password.</span>
</div><!--end field-->
<span class="field-validation-valid" data-valmsg-for="Conpassword" data-valmsg-replace="true"></span>
<div class="form__actions">
<button type="button" id="btnSubmitChangePassword" class="btn btn--submit">Change Password</button>
</div>
<div>
<label id="LabelErrorChangePassword" class="field-validation-valid"></label>
</div>
</form>
Name: mc-embedded-subscribe-form — POST https://primeclerk.us17.list-manage.com/subscribe/post?u=7a3b3f609080ace694fa0ddc0&id=57a837752f
<form action="https://primeclerk.us17.list-manage.com/subscribe/post?u=7a3b3f609080ace694fa0ddc0&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">
</div>
<div class="mc-field-group">
<label for="mce-LNAME">Last Name </label>
<input type="text" value="" name="LNAME" class="" id="mce-LNAME">
</div>
<div id="mce-responses" class="clear">
<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-->
<div style="position: absolute; left: -5000px;" aria-hidden="true"><input type="text" name="b_7fcc2ec9000f2e336570b7fa4_5eea1bbdd8" tabindex="-1" value=""></div>
<br>
<div class="clear" style="text-align:center">
<input type="submit" value="Subscribe" name="subscribe" id="mc-embedded-subscribe" class="button" style="font-size: 1rem; background: #5f31bc; color: white; width: 120px; height:40px; "> <input type="button" value="Cancel" name="Cancel"
id="btnCancel" class="button" style=" font-size: 1rem; background: #5f31bc; color: white;width: 120px; height: 40px; cursor: pointer;"> <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>
POST //translate.googleapis.com/translate_voting?client=te
<form id="goog-gt-votingForm" action="//translate.googleapis.com/translate_voting?client=te" method="post" target="votingFrame" class="VIpgJd-yAWNEb-hvhgNd-aXYTce"><input type="text" name="sl" id="goog-gt-votingInputSrcLang"><input type="text"
name="tl" id="goog-gt-votingInputTrgLang"><input type="text" name="query" id="goog-gt-votingInputSrcText"><input type="text" name="gtrans" id="goog-gt-votingInputTrgText"><input type="text" name="vote" id="goog-gt-votingInputVote"></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) Alameda Research Ltd. et al v. Rocket Internet Capital Partners II SCS et al(23-50379) Alameda Research Ltd. et al v. Giles et al(23-50380) Alameda Research Ltd. et al v. Bankman-Fried et al(23-50381) FTX Trading Ltd. et al v. Lorem Ipsum UG et al(23-50437) Alameda Research Ltd. et al v. Platform Life Sciences Inc. et al(23-50444) FTX Trading Ltd. et al v. LayerZero Labs Ltd. et al(23-50492) Alameda Research Ltd et al v. KIVES et al(23-50411) Kives et al v. Alameda Research Ltd. et al(23-00915) Alameda Research LLC, et al. v. Daniel Friedberg,(23-50419) Alameda Research LLC, et al. v. Bankman, et al.,(23-50584) FTX Trading Ltd., et al. v. Burgess, et al.(23-50585) Alameda Research Ltd et al. v. Bankman-Fried et. al(23-50448) FTX Trading Ltd. et al. v. Mirana Corp. et al.(23-50759) Kavuri, et al. v. FTX Trading Ltd., et al.(24-50012) FTX Trading Ltd. v. Chernyavsky et al(24-50072) FTX Trading Ltd., v. Center for Applied Rationality, et al.(24-50066) * Receive report ONLY if new documents have been filed * Exclude Pro Hac Vice Motions * Exclude Claim Transfer Notices Recipients e.g. username@example.com, username2@example.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. × × LANGUAGE OPTIONS NOTE: To translate this page, use the Translate feature available in the Google Chrome or Edge browser. FTX Trading Ltd. * language * login * cases ACCOUNT * * * change password Logoff Menu × CLIENT ACCESS LOGIN Login to our enhanced client management system Username Enter your username or email address Password Minimum of 6 characters. Forgot password? Log In Your username or password is incorrect. Please try again or contact your case team to reset your password. × CHANGE YOUR PASSWORD Old Password Enter your old password New Password Minimum of 6 characters. Re-enter Password Password must match previously entered new password. Change Password × -------------------------------------------------------------------------------- * language * cases * login -------------------------------------------------------------------------------- INFO CENTER * CHANGE OF ADDRESS REQUEST * DOCKET SUBSCRIPTION -------------------------------------------------------------------------------- CASE NAVIGATION * Case Info * Docket * Claims * Submit a Claim -------------------------------------------------------------------------------- QUICK LINKS * Plan and Disclosure Statement * Statements & Schedules Summary * FTX Transfer Process Guidelines * FTX Equity Transfer From * FTX Equity Transfer Process Guidelines * Voluntary Petitions * List of Debtors * First Day Motions * First Day Orders * Solicitation Materials * Rescheduled 341 Meeting * Update to September Stakeholder Materials * Sale Documents * Taxation Information * Schedules & SOFA * General Non-Customer & Governmental Bar Date Notice * General Non-Customer & Governmental Bar Date Order * Customer Bar Date Order * Customer Bar Date Notice * Customer Schedules * Notice of Filing First Interim Report * Notice of Filing Second Interim Report * Debtors' Response to the Statement and Reservation of Rights of Official Committee of Unsecured Creditors * Notice of Commencement * Customer FAQs * Customer Bar Date 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 * Alameda Research Ltd. et al v. Rocket Internet Capital Partners II SCS et al * Alameda Research Ltd. et al v. Giles et al * Alameda Research Ltd. et al v. Bankman-Fried et al * FTX Trading Ltd. et al v. Lorem Ipsum UG et al * Alameda Research Ltd. et al v. Platform Life Sciences Inc. et al * FTX Trading Ltd. et al v. LayerZero Labs Ltd. et al * Alameda Research Ltd et al v. KIVES et al * Civil Case - Kives et al v. Alameda Research Ltd. et al (23-00915) * Alameda Research LLC, et al. v. Daniel Friedberg * Alameda Research LLC, et al. v. Bankman, et al. * FTX Trading Ltd., et al. v. Burgess, et al. * Alameda Research Ltd et al. v. Bankman-Fried et. al., Adv. Pro. No. 23-50448 * FTX Trading Ltd. et al. v. Mirana Corp. et al. * Kavuri, et al. v. FTX Trading Ltd., et al. * FTX Trading Ltd. v. Chernyavsky et al * FTX Trading Ltd., et al., v. Center for Applied Rationality, et al. * March 2, 2023 - Preliminary Analysis of Shortfalls at FTX.COM and FTX.US * Important Announcement to Customers * April 14, 2023 - Case Update * August 23, 2023 – Case Update FTX TRADING LTD. Case No. 22-11068 * case info -------------------------------------------------------------------------------- Case Navigation * Case Info * Docket * Claims * Submit a Claim Quick Links * Plan and Disclosure Statement * Statements & Schedules Summary * FTX Transfer Process Guidelines * FTX Equity Transfer From * FTX Equity Transfer Process Guidelines * Voluntary Petitions * List of Debtors * First Day Motions * First Day Orders * Solicitation Materials * Rescheduled 341 Meeting * Update to September Stakeholder Materials * Sale Documents * Taxation Information * Schedules & SOFA * General Non-Customer & Governmental Bar Date Notice * General Non-Customer & Governmental Bar Date Order * Customer Bar Date Order * Customer Bar Date Notice * Customer Schedules * Notice of Filing First Interim Report * Notice of Filing Second Interim Report * Debtors' Response to the Statement and Reservation of Rights of Official Committee of Unsecured Creditors * Notice of Commencement * Customer FAQs * Customer Bar Date 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 * Alameda Research Ltd. et al v. Rocket Internet Capital Partners II SCS et al * Alameda Research Ltd. et al v. Giles et al * Alameda Research Ltd. et al v. Bankman-Fried et al * FTX Trading Ltd. et al v. Lorem Ipsum UG et al * Alameda Research Ltd. et al v. Platform Life Sciences Inc. et al * FTX Trading Ltd. et al v. LayerZero Labs Ltd. et al * Alameda Research Ltd et al v. KIVES et al * Civil Case - Kives et al v. Alameda Research Ltd. et al (23-00915) * Alameda Research LLC, et al. v. Daniel Friedberg * Alameda Research LLC, et al. v. Bankman, et al. * FTX Trading Ltd., et al. v. Burgess, et al. * Alameda Research Ltd et al. v. Bankman-Fried et. al., Adv. Pro. No. 23-50448 * FTX Trading Ltd. et al. v. Mirana Corp. et al. * Kavuri, et al. v. FTX Trading Ltd., et al. * FTX Trading Ltd. v. Chernyavsky et al * FTX Trading Ltd., et al., v. Center for Applied Rationality, et al. * March 2, 2023 - Preliminary Analysis of Shortfalls at FTX.COM and FTX.US * Important Announcement to Customers * April 14, 2023 - Case Update * August 23, 2023 – Case Update * Case Background * Taxation Information * 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 SNG Investments Yatirim Ve Danismanlik Anonim Sirketi (Case No. 22-11093) and FTX Turkey Teknoloji Ve Ticaret Anonim Sirketi (Case No. 22-11170). On August 18, 2023, an order was entered at Docket No. 2207 dismissing the case of FTX Exchange FZE (Case No. 22-11100). On November 13, 2023, an order was entered at Docket No. 3739 dismissing the cases of Liquid Financial USA, Inc. (Case No. 22-11151), LiquidEX LLC (Case No. 22-11152), Zubr Exchanged Ltd (Case No. 22-11132) and DAAG Trading, DMCC (Case No. 22-11163). On March 18, 2024, an order was entered at Docket No. 9585 dismissing the cases of FTX Certificates GmbH (Case No. 22-11164), FTX Crypto Services Ltd. (Case No. 22-11165), FTX Structured Products AG (Case No. 22-11122), FTX Trading GmbH (Case No. 22-11123) and FTX Switzerland GmbH (Case No. 22-11169). On April 19, 2024, an order was entered at Docket No. 12260 dismissing the cases of Alameda Aus Pty Ltd (Case No. 22-11104), Alameda Research Pte Ltd (Case No. 22-11107), Analisya Pte Ltd (Case No. 22-11080), FTX Japan Services KK (Case No. 22-11103), FTX Products (Singapore) Pte Ltd (Case No. 22-11119), Innovatia Ltd (Case No. 22-11128), Liquid Securities Singapore Pte Ltd (Case No. 22-11086), Quoine India Pte Ltd (Case No. 22-11091) and Quoine Vietnam Co. Ltd (Case No. 22-11092). The remaining cases are pending before the Honorable John T. Dorsey and are jointly administered under Case No. 22-11068. TAXATION INFORMATION Please see below for documents related to taxation and 1099 preparation. Note that those holders who have not kept sufficient records should consult with their own tax advisors with respect to estimated or other alternatives on how to prepare their taxes in such circumstances. U.S. Tax Reporting for Customers and/or Vendors U.S. Tax Reporting for Employees 1099 Intake and Document Process FAQs FAQ regarding U.S. Tax Consequences of Receiving Distributions – July 22, 2024 IMPORTANT INFORMATION & DATES PLAN & DISCLOSURE STATEMENT On May 7, 2024, the Debtors filed their Chapter 11 Plan of Reorganization and the Disclosure Statement related thereto. On June 26, 2024, the Bankruptcy Court entered an order approving the Disclosure Statement. The Bankruptcy Court will hold a hearing to consider confirmation of the Plan on October 7, 2024, at 10:00 a.m. (Eastern Time). Please click below to view all documents related to the Debtors' Plan & Disclosure Statement: Plan & Disclosure Statement DEADLINES TO FILE CUSTOMER AND NON-CUSTOMER CLAIMS, GOVERNMENTAL CLAIMS & PROOFS OF INTEREST The Bankruptcy Court has set the following deadlines: * General Non-Customer Bar Date: June 30, 2023, at 4:00 p.m. (Eastern Time) * Proof of Interest Bar Date: June 30, 2023, at 4:00 p.m. (Eastern Time) * Governmental Bar Date: September 29, 2023, at 4:00 p.m. (Eastern Time) * Customer Bar Date: September 29, 2023, at 4:00 p.m. (Eastern Time) * Amended Schedules Bar Date: October 18, 2023, at 4:00 p.m. (Eastern Time) * Amended Bar Date for Certain Customers: February 26, 2024, at 4:00 p.m. (Eastern Time) Click on "Submit a Claim" above to download a proof of claim form and for more information regarding filing a claim against the Debtors. Please click here to download the Non-Customer and Governmental Bar Date Order and here to download the Non-Customer and Governmental Bar Date Notice. Additionally, please click here to download the Customer Bar Date Order. 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. We were informed of a data security incident that has impacted certain information related to this bankruptcy case. Additional information regarding this matter can be found at: https://ftxquestions.kroll.com/. 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 August 16 2024 Voting Deadline 4:00 p.m. (Prevailing Eastern Time) Solicitation P... Add to Calendar September 12 2024 Omnibus Hearing 1:00 p.m. (ET) Amended Notice... Add to Calendar October 7 2024 Confirmation Hearing 10:00 a.m. (ET) Order (I) Appr... 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 Amended Notice of Agenda of Matters Scheduled for Hearing Filed by FTX Trading Ltd.. Hearing scheduled for 4/12/2023 at 01:00 PM at US Bankruptcy Court, 824 Mar... Add to Calendar May 4 1:00 p.m. (ET) 2023 Omnibus Hearing 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., ... Add to Calendar June 8 9:00 a.m. (ET) 2023 Omnibus Hearing 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., ... Add to Calendar June 28 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 6/2... Add to Calendar June 30 4:00 p.m. (ET) 2023 General Non-Customer 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 ... Add to Calendar June 30 4:00 p.m. (ET) 2023 Proof of Interest 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 ... Add to Calendar July 19 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 7/1... Add to Calendar August 2 10:00 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 8/2... Add to Calendar August 23 1:00 p.m. (ET) 2023 Omnibus Hearing 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... Add to Calendar September 13 1:00 p.m. (ET) 2023 Omnibus Hearing Notice of Agenda of Matters Scheduled for Hearing Filed by FTX Trading Ltd.. Hearing scheduled for 9/13/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St.,... Add to Calendar September 29 4:00 p.m. (ET) 2023 Governmental 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 ... Add to Calendar September 29 4:00 p.m. (ET) 2023 Customer Bar Date 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... Add to Calendar October 18 4:00 p.m. (ET) 2023 Amended Schedules Bar Date Add to Calendar October 19 10:00 a.m. (ET) 2023 Omnibus Hearing Order Scheduling Omnibus Hearing Dates (Related Document(s) 2679) Omnibus Hearings scheduled for 10/19/2023 at 10:00 and 11/15/2023 at 01:00 PM. Signed on 9/22/... Add to Calendar October 24 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 10/24/2023 at 10:00 AM at US Bankruptcy Court, 824 Ma... Add to Calendar November 15 1:00 p.m. (ET) 2023 Omnibus Hearing Order Scheduling Omnibus Hearing Dates (Related Document(s) 2679) Omnibus Hearings scheduled for 10/19/2023 at 10:00 and 11/15/2023 at 01:00 PM. Signed on 9/22/... Add to Calendar November 29 3:00 p.m. (ET) 2023 Omnibus Hearing Notice of Agenda of Matters Scheduled for Hearing Filed by FTX Trading Ltd.. Hearing scheduled for 11/29/2023 at 03:00 PM at US Bankruptcy Court, 824 Market St.... Add to Calendar December 13 1:00 p.m. (ET) 2023 Omnibus Hearing Notice of Agenda of Matters Scheduled for Hearing Filed by FTX Trading Ltd.. Hearing scheduled for 12/13/2023 at 01:00 PM at US Bankruptcy Court, 824 Market St.... Add to Calendar January 17 3:00 p.m. (ET) 2024 Omnibus Hearing Notice of Agenda of Matters Scheduled for Hearing Filed by FTX Trading Ltd.. Hearing scheduled for 1/17/2024 at 03:00 PM at US Bankruptcy Court, 824 Market St.,... Add to Calendar January 24 2:00 p.m. (ET) 2024 Omnibus Hearing Amended Notice of Agenda of Matters Scheduled for Hearing Filed by FTX Trading Ltd., Maclaurin Investments Ltd.. Hearing scheduled for 1/24/2024 at 02:00 PM at ... Add to Calendar January 31 10:30 a.m. (ET) 2024 Omnibus Hearing Notice of Agenda of Matters Scheduled for Hearing Filed by Alameda Research LLC, Alameda Research Ltd., FTX Trading Ltd., West Realm Shires Services Inc. (d/b/a... Add to Calendar February 22 1:00 p.m. (ET) 2024 Omnibus Hearing Amended Notice of Agenda of Matters Scheduled for Hearing Filed by Alameda Research LLC, FTX Trading Ltd., West Realm Shires Services Inc. (d/b/a FTX.US), West ... Add to Calendar February 26 4:00 p.m. (ET) 2024 Amended Bar Date for Certain Customers Notice of Bar Date (Notice of Amended Bar Date for Certain Customers) Filed by FTX Trading Ltd.. Proofs of Claims due by 2/26/2024. (Attachments: # 1 Exhibit A) Add to Calendar April 24 2:00 p.m. (ET) 2024 Omnibus Hearing Notice of Rescheduled Hearing (Notice of Rescheduled Omnibus Hearings) Hearing Originally Scheduled for April 24, 2024 at 2:00 p.m. (ET) and May 15, 2024 at 1:0... Add to Calendar May 15 1:00 p.m. (ET) 2024 Omnibus Hearing Notice of Rescheduled Hearing (Notice of Rescheduled Omnibus Hearings) Hearing Originally Scheduled for April 24, 2024 at 2:00 p.m. (ET) and May 15, 2024 at 1:0... Add to Calendar May 23 10:00 a.m. (ET) 2024 Omnibus Hearing Notice of Rescheduled Hearing (Notice of Rescheduled Omnibus Hearings) Hearing Originally Scheduled for April 24, 2024 at 2:00 p.m. (ET) and May 15, 2024 at 1:0... Add to Calendar June 25 10:00 a.m. (ET) 2024 Disclosure Statement Hearing Notice of Agenda of Matters Scheduled for Hearing Filed by FTX Trading Ltd.. Hearing scheduled for 6/25/2024 at 10:00 AM at US Bankruptcy Court, 824 Market St.,... Add to Calendar July 17 1:00 p.m. (ET) 2024 Omnibus Hearing Order Scheduling Omnibus Hearing Dates (Related Document(s) 14229) Omnibus Hearings scheduled for 7/17/2024 at 1:00 PM and 8/15/2024 at 1:00 PM. Signed on 5/7/2... Add to Calendar August 6 2:00 p.m. (ET) 2024 Omnibus Hearing Motion to Approve Compromise under Rule 9019 - Debtors' Motion for Entry of an Order (A) Authorizing the Debtors' Entry Into, and Performance Under, the Propose... Add to Calendar August 15 1:00 p.m. (ET) 2024 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 8/1... Add to Calendar August 16 4:00 p.m. (Prevailing Eastern Time) 2024 Voting Deadline Solicitation Procedures Order Add to Calendar September 12 1:00 p.m. (ET) 2024 Omnibus Hearing Amended Notice of Agenda of Matters Scheduled for Hearing Filed by FTX Trading Ltd.. Hearing scheduled for 9/12/2024 at 01:00 PM at US Bankruptcy Court, 824 Mar... Add to Calendar October 7 10:00 a.m. (ET) 2024 Confirmation Hearing Order (I) Approving the Adequacy of the Disclosure Statement; (II) Approving Solicitation Packages;(III) Approving the Forms of Ballots; (IV) Establishing Votin... Add to Calendar October 22 1:00 p.m. (ET) 2024 Omnibus Hearing Order Scheduling Omnibus Hearing Dates (Related Document(s) 23579) Omnibus Hearings scheduled for 10/22/2024 at 1:00 PM; 11/20/2024 at 2:00 PM; and 12/12/2024 a... Add to Calendar November 20 2:00 p.m. (ET) 2024 Omnibus Hearing Order Scheduling Omnibus Hearing Dates (Related Document(s) 23579) Omnibus Hearings scheduled for 10/22/2024 at 1:00 PM; 11/20/2024 at 2:00 PM; and 12/12/2024 a... Add to Calendar December 12 1:00 p.m. (ET) 2024 Omnibus Hearing Order Scheduling Omnibus Hearing Dates (Related Document(s) 23579) Omnibus Hearings scheduled for 10/22/2024 at 1:00 PM; 11/20/2024 at 2:00 PM; and 12/12/2024 a... Add to Calendar PARTIES DEBTORS' COUNSEL * SULLIVAN & CROMWELL LLP 125 Broad Street New York, NY 10004-2498 https://www.sullcrom.com/New-York-United-States * LANDIS RATH & COBB LLP 919 Market Street Suite 1800 Wilmington, DE 19801 http://lrclaw.com UNITED STATES TRUSTEE AND COURT INFORMATION * OFFICE OF THE UNITED STATES TRUSTEE 844 King Street Suite 2207 Wilmington, DE 19801 http://www.justice.gov/ust/r03/wilmington/index.htm * 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 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 Live chat × SUBSCRIBE * indicates required Email Address * First Name Last Name Info Center * CHANGE OF ADDRESS REQUEST * DOCKET SUBSCRIPTION -------------------------------------------------------------------------------- QUICK SEARCH ClaimsDocket SEARCH SEARCH * disclaimer * terms of use * privacy notice * team * * © 2024 Kroll. All rights reserved. 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