FTX Trading Ltd. - Adversary Proceeding
deb · 23-50411
Why this case is on jain.com
We follow this case because it names a company we track, although that company is not a party:
- IREN: its former name “Iris Energy Pty Ltd” appears in a filing in this case.
…DATED 7/26/2021 Iris Energy Pty Ltd 2.213 lease is for and the nature…
Parties
| Party | Role / type | Attorneys |
|---|---|---|
| Clifton Bay Investments LLC | Plaintiff | , , |
| Kroll Restructuring Administration LLC | Claims Agent | |
| SGN ALBANY LLC | Defendant | , , , , , , , |
| K5X FUND I LLC | Defendant | , , , , , , , |
| K5X FUND I LP | Defendant | , , , , , , , |
| K5 GLOBAL GROWTH FUND II GP LLC | Defendant | , , , , , , , |
| K5 GLOBAL GROWTH FUND II LP | Defendant | , , , , , , |
| MOUNT OLYMPUS CAPITAL LLC | Defendant | , , , , , , , |
| MOUNT OLYMPUS CAPITAL LP | Defendant | , , , , , , , |
| K5 GLOBAL VENTURES LLC | Defendant | , , , , , , , |
| K5 GLOBAL GROWTH FUND I GP LLC | Defendant | , , , , , , , |
| K5 Global Growth Co-Invest I GP LLC | Defendant | , , , , , , , |
| MBK CAPITAL LP SERIES T | Defendant | , , , , , , , |
| K5 GLOBAL TECHNOLOGY LLC | Defendant | , , , , , , , |
| K5 GLOBAL HOLDINGS LLC | Defendant | , , , , , , , |
| BRYAN BAUM | Defendant | , , , , , , , |
| MICHAEL KIVES | Defendant | , , , , , , , |
| Alameda Research Ltd | Plaintiff | , , |
Docket entries showing 20 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=67520403&page_size=40
#- · 2025-02-03
Adversary Case 1:23-ap-50411 Closed (SH)
#101 · 2025-03-14
Judge Karen B. Owens added to case. Involvement of Judge John T Dorsey Terminated (KAR) (Entered: 03/14/2025)
#- · 2025-02-03
(no description on the docket)
#100 · 2025-01-31
Notice of Dismissal (Voluntary Notice of Dismissal) Filed by FTX Recovery Trust (McGuire, Matthew) (Entered: 01/31/2025) Read the filing
#99 · 2024-05-16
Notice of Service of Discovery // Notice of Service of K5 Defendants' Objections and Responses to Plaintiffs' Alameda Research Ltd. and Clifton Bay Investments, LLC's Notice of Deposition Pursuant to Fed. R. Civ. P. 30(B)(6) Filed by BRYAN BAUM, K5 GLOBAL GROWTH FUND I GP LLC, K5 GLOBAL GROWTH FUND II GP LLC, K5 GLOBAL GROWTH FUND II LP, K5 GLOBAL HOLDINGS LLC, K5 GLOBAL TECHNOLOGY LLC, K5 GLOBAL VENTURES LLC, K5 Global Growth Co-Invest I GP LLC, K5X FUND I LLC, K5X FUND I LP, MICHAEL KIVES, MBK CAPITAL LP SERIES T, MOUNT OLYMPUS CAPITAL LLC, MOUNT OLYMPUS CAPITAL LP (Ryan, Jeremy) (Entered: 0 Read the filing
#98 · 2024-05-06
Notice of Service of K5 Defendants' Responses and Objections to Plaintiffs First Set of Interrogatories and the K5 Defendants Responses and Objections to Plaintiffs Second Request for Production of Documents Filed by BRYAN BAUM, K5 GLOBAL GROWTH FUND I GP LLC, K5 GLOBAL GROWTH FUND II GP LLC, K5 GLOBAL GROWTH FUND II LP, K5 GLOBAL HOLDINGS LLC, K5 GLOBAL TECHNOLOGY LLC, K5 GLOBAL VENTURES LLC, K5 Global Growth Co-Invest I GP LLC, K5X FUND I LLC, K5X FUND I LP, MICHAEL KIVES, MBK CAPITAL LP SERIES T, MOUNT OLYMPUS CAPITAL LLC, MOUNT OLYMPUS CAPITAL LP. (Ryan, Jeremy) (Entered: 05/06/2024) Read the filing
#97 · 2024-04-22
Notice of Service of Non-Party Parrot Tech, Inc.'s Responses and Objections to Plaintiffs' Subpoena to Produce Documents Filed by Parrot Tech, Inc.. (Katona, Shanti) (Entered: 04/22/2024)
#96 · 2024-04-17
Notice of Service of Discovery of Astronomer, Inc.'s Responses and Objections to Subpoena to Produce Documents, Information, or Objects or to Permit Inspection in a Bankruptcy Case or Adversary Proceeding Filed by Astronomer, Inc. (Lyons, Catherine) (Entered: 04/17/2024)
#95 · 2024-04-12
Notice of Service Regarding Plaintiffs' Responses and Objections to the K5 Defendants' First Set of Interrogatories and Plaintiffs' Responses and Objections to the K5 Defendants' Third Set of Requests for Production Filed by Alameda Research Ltd, Clifton Bay Investments LLC f/k/a Alameda Research Ventures LLC (McGuire, Matthew) (Entered: 04/12/2024)
#92 · 2024-04-04
Notice of Service of Subpoena Filed by Alameda Research Ltd, Clifton Bay Investments LLC f/k/a Alameda Research Ventures LLC (McGuire, Matthew) (Entered: 04/04/2024)
#93 · 2024-04-04
Notice of Service of Subpoena Filed by Alameda Research Ltd, Clifton Bay Investments LLC f/k/a Alameda Research Ventures LLC (McGuire, Matthew) (Entered: 04/04/2024)
#94 · 2024-04-04
Notice of Service of Subpoena Filed by Alameda Research Ltd, Clifton Bay Investments LLC f/k/a Alameda Research Ventures LLC (McGuire, Matthew) (Entered: 04/04/2024)
#91 · 2024-04-03
Affidavit/Declaration of Mailing of Brian Horman Regarding Third Amended Notice of Agenda for Hearing Scheduled for March 26, 2024 at 10:00 a.m. (ET), before the Honorable John T. Dorsey at the United States Bankruptcy Court for the District of Delaware, Located at 824 North Market Street, 5th Floor, Courtroom No. 5, Wilmington, Delaware 19801. Filed by Kroll Restructuring Administration LLC. (related document(s)84) (Malo, David) (Entered: 04/03/2024)
#90 · 2024-04-01
Affidavit/Declaration of Mailing of Brian Horman Regarding Second Amended Notice of Agenda for Hearing Scheduled for March 25, 2024 at 9:30 a.m. (ET), before the Honorable John T. Dorsey at the United States Bankruptcy Court for the District of Delaware, Located at 824 North Market Street, 5th Floor, Courtroom No. 5, Wilmington, Delaware 19801. Filed by Kroll Restructuring Administration LLC. (related document(s)83) (Malo, David) (Entered: 04/01/2024)
#89 · 2024-03-28
Notice of Service of Subpoena of Raintank, Inc. d/b/a Grafana Labs Filed by Alameda Research Ltd, Clifton Bay Investments LLC f/k/a Alameda Research Ventures LLC (McGuire, Matthew) (Entered: 03/28/2024)
#88 · 2024-03-28
Affidavit/Declaration of Mailing of Liz Santodomingo Regarding Notice of Agenda for Hearing Scheduled for March 20, 2024 at 10:00 a.m. (ET), before the Honorable John T. Dorsey at the United States Bankruptcy Court for the District of Delaware, Located at 824 North Market Street, 5th Floor, Courtroom No. 5, Wilmington, Delaware 19801. Filed by Kroll Restructuring Administration LLC. (related document(s)79) (Malo, David) (Entered: 03/28/2024)
#86 · 2024-03-27
Notice of Service of Subpoena on Parrot Tech, Inc. Filed by Alameda Research Ltd, Clifton Bay Investments LLC f/k/a Alameda Research Ventures LLC (McGuire, Matthew) (Entered: 03/27/2024)
#87 · 2024-03-27
Notice of Service of Subpoena on Functional Software, Inc. d/b/a Sentry Filed by Alameda Research Ltd, Clifton Bay Investments LLC f/k/a Alameda Research Ventures LLC (McGuire, Matthew) (Entered: 03/27/2024)
#85 · 2024-03-27
Affidavit/Declaration of Mailing of Liz Santodomingo Regarding Letter of the Debtors to the Honorable John T. Dorsey Regarding March 20, 2024 Status Conference and Amended Notice of Agenda for Hearing Scheduled for March 20, 2024 at 10:00 a.m. (ET), before the Honorable John T. Dorsey at the United States Bankruptcy Court for the District of Delaware, Located at 824 North Market Street, 5th Floor, Courtroom No. 5, Wilmington, Delaware 19801. Filed by Kroll Restructuring Administration LLC. (related document(s)81, 82) (Steele, Benjamin) (Entered: 03/27/2024)
#84 · 2024-03-25
Amended Notice of Agenda of Matters Scheduled for Hearing Filed by Alameda Research Ltd, Clifton Bay Investments LLC f/k/a Alameda Research Ventures LLC, FTX Trading Ltd.. Hearing scheduled for 3/26/2024 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Brown, Kimberly) (Entered: 03/25/2024)