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FTX Trading Ltd. - Adversary Proceeding — Entry #98: Notice of Service of K5 Defendants' Responses and Objections to Plaintiffs First Set of Interrogatories and the K5 Defendants Responses and Objections to…

Case: FTX Trading Ltd. - Adversary Proceeding deb · 23-50411

filed June 22, 2023

What this document is

Docket entry #98 · filed May 06, 2024

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)

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Case 23-50411-JTD               Doc 98       Filed 05/06/24         Page 1 of 4


                           IN THE UNITED STATES BANKRUPTCY COURT
                                FOR THE DISTRICT OF DELAWARE

    In re
                                                               Chapter 11
    FTX TRADING LTD, et al.,1
                                                               Case No. 22-11068 (JTD)
               Debtors.
                                                               (Jointly Administered)

    ALAMEDA RESEARCH LTD. and
    CLIFTON BAY INVESTMENTS LLC f/k/a
    ALAMEDA RESEARCH VENTURES LLC,

               Plaintiffs,
                                                               Adv. Pro. No. 23-50411 (JTD)
    v.

    MICHAEL KIVES, BRYAN BAUM, K5
    GLOBAL HOLDINGS LLC, K5 GLOBAL
    TECHNOLOGY LLC, MBK CAPITAL LP
    SERIES T, K5 GROWTH CO-INVEST I GP
    LLC, K5 GLOBAL GROWTH FUND I GP
    LLC, K5 GLOBAL VENTURES LLC,
    MOUNT OLYMPUS CAPITAL LP,
    MOUNT OLYMPUS CAPITAL LLC, K5
    GLOBAL GROWTH FUND II LP, K5
    GLOBAL GROWTH FUND II GP LLC,
    K5X FUND I LP, K5X FUND I LLC, and
    SGN ALBANY LLC,

               Defendants.


                        NOTICE OF SERVICE OF DISCOVERY RESPONSES

            PLEASE TAKE NOTICE that on May 6, 2024, Defendants Michael Kives, Bryan Baum,

K5 Global Holdings, LLC, K5 Global Technology, LLC, MBK Capital, LP - Series T, K5 Global

Growth Co-Invest I GP, LLC, K5 Global Growth Fund I GP, LLC, K5 Global Ventures, LLC,


1
    The last four digits of FTX Trading Ltd.’s and Alameda Research LLC’s tax identification numbers are 3288 and
    4063, respectively. Due to the large number of debtor entities in these Chapter 11 Cases (the “Debtors”), a complete
    list of Debtors and the last four digits of their federal tax identification numbers is not provided herein. A complete
    list of such information may be obtained on the website of Debtors’ claims and noticing agent at
    https://cases.ra.kroll.com/FTX. The principal place of business of Debtor Emergent Fidelity Technologies Ltd is
    Unit 3B, Bryson’s Commercial Complex, Friars Hill Road, St. John’s, Antigua and Barbuda.


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                Case 23-50411-JTD         Doc 98        Filed 05/06/24   Page 2 of 4


Mount Olympus Capital, LP, Mount Olympus Capital, LLC, K5 Global Growth Fund II, LP, K5

Global Growth Fund II GP, LLC, K5X Fund I, LP, and K5X Fund I, LLC (collectively, the “K5

Defendants”), by and through its undersigned counsel, served a copy of the 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 upon the

parties listed on the attached service list by electronic mail.


Dated: May 6, 2024
       Wilmington, Delaware                POTTER ANDERSON & CORROON LLP

                                            /s/ Jeremy W. Ryan
                                            Jeremy W. Ryan (No. 4057)
                                            Kevin R. Shannon (No. 3137)
                                            Andrew L. Brown (No. 6766)
                                            1313 N. Market Street, 6th Floor
                                            Wilmington, DE 19801-6108
                                            Telephone: (302) 984-6108
                                            Facsimile: (302) 658-1192
                                            Email: jryan@potteranderson.com
                                                    kshannon@potteranderson.com
                                                    abrown@potteranderson.com

                                            -and-

                                            LATHAM & WATKINS LLP
                                            James E. Brandt (admitted pro hac vice)
                                            Suzzanne Uhland (admitted pro hac vice)
                                            Hugh Murtagh (admitted pro hac vice)
                                            1271 Avenue of the Americas
                                            New York, New York 10020
                                            Telephone: (212) 906-1200
                                            Facsimile: (212) 751-4864
                                            Email: james.brandt@lw.com
                                                  suzzanne.uhland@lw.com
                                                  hugh.murtagh@lw.com

                                            -and-


                                                    2

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              Case 23-50411-JTD   Doc 98       Filed 05/06/24   Page 3 of 4


                                   Michael J. Reiss (admitted pro hac vice)
                                   355 S. Grand Avenue, Suite 100
                                   Los Angeles, CA 90071
                                   Telephone: (213) 485-1234
                                   Facsimile: (213) 891-8763
                                   Email: michael.reiss@lw.com

                                   -and-

                                   Michael E. Bern (admitted pro hac vice)
                                   555 11th St. NW
                                   Washington, DC 20004
                                   Telephone: (202) 637-2200
                                   Facsimile: (202) 637-2201
                                   Email: michael.bern@lw.com

                                   Attorneys for K5 Defendants Michael Kives, Bryan
                                   Baum, K5 Global Holdings, LLC, K5 Global
                                   Technology, LLC, MBK Capital, LP – Series T, K5
                                   Global Growth Co-Invest I GP, LLC, K5 Global Growth
                                   Fund I GP, LLC, K5 Global Ventures, LLC, Mount
                                   Olympus Capital, LP, Mount Olympus Capital, LLC, K5
                                   Global Growth Fund II, LP, K5 Global Growth Fund II
                                   GP, LLC, K5X Fund I, LP, and K5X Fund I, LLC


                                           3

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              Case 23-50411-JTD       Doc 98       Filed 05/06/24   Page 4 of 4


                                      SERVICE LIST


 Adam G. Landis, Esq.                                Andrew G. Dietderich, Esq.
 Matthew B. McGuire, Esq.                            Brian D. Glueckstein, Esq.
 Kimberly A. Brown, Esq.                             Christopher J. Dunne, Esq.
 Matthew R. Pierce, Esq.                             Jacob M. Croke, Esq.
 LANDIS RATH & COBB LLP                              Hilary M. Williams, Esq.
 919 Market Street, Suite 1800                       SULLIVAN & CROMWELL LLP
 Wilmington, Delaware 19801                          125 Broad Street
 Email: landis@lrclaw.com                            New York, NY 10004
         mcguire@lrclaw.com                          Email: dietdericha@sullcrom.com
         brown@lrclaw.com                                    gluecksteinb@sullcrom.com
         pierce@lrclaw.com                                   dunnec@sullcrom.com
                                                             crokej@sullcrom.com
 Counsel for the Debtors, Debtors-in-Possession,             williamsh@sullcrom.com
 and Plaintiffs
                                                     Counsel for the Debtors, Debtors-in-Possession,
 By Electronic Mail                                  and Plaintiffs

                                                     By Electronic Mail


                                              4

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