{"cached_at":"2026-11-01T10:52:41.247896+00:00","cl_docket_id":"67520403","docket":{"resource_uri":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","id":67520403,"court":"https://www.courtlistener.com/api/rest/v4/courts/deb/","court_id":"deb","original_court_info":null,"idb_data":null,"clusters":["https://www.courtlistener.com/api/rest/v4/clusters/9989759/"],"audio_files":[],"assigned_to":"https://www.courtlistener.com/api/rest/v4/people/8737/","referred_to":null,"bankruptcy_information":null,"absolute_url":"/docket/67520403/ftx-trading-ltd-adversary-proceeding/","date_created":"2023-06-22T10:01:05.592035-07:00","date_modified":"2026-05-18T07:12:33.999585-07:00","source":1,"appeal_from_str":"","assigned_to_str":"Jud Karen B. Owens","referred_to_str":"","panel_str":"","date_last_index":"2024-12-10T13:40:30.720427-08:00","date_cert_granted":null,"date_cert_denied":null,"date_argued":null,"date_reargued":null,"date_reargument_denied":null,"date_filed":"2023-06-22","date_terminated":"2025-02-03","date_last_filing":"2025-03-14","case_name_short":"","case_name":"FTX Trading Ltd. - Adversary Proceeding","case_name_full":"","slug":"ftx-trading-ltd-adversary-proceeding","docket_number":"23-50411","docket_number_core":"23050411","docket_number_raw":"23-50411","docket_number_source":0,"federal_dn_office_code":"","federal_dn_case_type":"","federal_dn_judge_initials_assigned":"KBO","federal_dn_judge_initials_referred":"","federal_defendant_number":null,"pacer_case_id":"190118","cause":"","nature_of_suit":"12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other; 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)","jury_demand":"","jurisdiction_type":"","appellate_fee_status":"","appellate_case_type_information":"","mdl_status":"","filepath_ia":"","filepath_ia_json":"","ia_upload_failure_count":null,"ia_needs_upload":true,"ia_date_first_change":"2023-06-22T10:01:05.590435-07:00","date_blocked":"2023-06-22","blocked":true,"appeal_from":null,"parent_docket":null,"tags":[],"panel":[]},"parties":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/parties/14862068/","id":14862068,"attorneys":[{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/9371093/","attorney_id":9371093,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8503494/","attorney_id":8503494,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/9371094/","attorney_id":9371094,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10}],"party_types":[{"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"name":"Plaintiff","date_terminated":null,"extra_info":"","highest_offense_level_opening":"","highest_offense_level_terminated":"","criminal_counts":[],"criminal_complaints":[]}],"date_created":"2024-12-10T13:27:09.587309-08:00","date_modified":"2024-12-10T13:27:09.587330-08:00","name":"Clifton Bay Investments LLC","extra_info":""},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/parties/12866342/","id":12866342,"attorneys":[{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8616192/","attorney_id":8616192,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10}],"party_types":[{"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"name":"Claims Agent","date_terminated":null,"extra_info":"www.kroll.com/kra\n1 World Trade Center\n31st Floor\nNew York, NY 10007","highest_offense_level_opening":"","highest_offense_level_terminated":"","criminal_counts":[],"criminal_complaints":[]}],"date_created":"2023-08-11T06:26:19.469930-07:00","date_modified":"2023-08-11T06:26:19.469943-07:00","name":"Kroll Restructuring Administration LLC","extra_info":""},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/parties/12709574/","id":12709574,"attorneys":[{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8503510/","attorney_id":8503510,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640961/","attorney_id":8640961,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640962/","attorney_id":8640962,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8671646/","attorney_id":8671646,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640964/","attorney_id":8640964,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/10038496/","attorney_id":10038496,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8831376/","attorney_id":8831376,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640966/","attorney_id":8640966,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2}],"party_types":[{"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"name":"Defendant","date_terminated":"2023-09-26","extra_info":"TERMINATED: 09/26/2023","highest_offense_level_opening":"","highest_offense_level_terminated":"","criminal_counts":[],"criminal_complaints":[]}],"date_created":"2023-06-23T04:17:08.665358-07:00","date_modified":"2023-06-23T04:17:08.665367-07:00","name":"SGN ALBANY LLC","extra_info":""},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/parties/12709573/","id":12709573,"attorneys":[{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640961/","attorney_id":8640961,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640962/","attorney_id":8640962,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8671646/","attorney_id":8671646,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640963/","attorney_id":8640963,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640964/","attorney_id":8640964,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/10038496/","attorney_id":10038496,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8831376/","attorney_id":8831376,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640966/","attorney_id":8640966,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2}],"party_types":[{"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"name":"Defendant","date_terminated":null,"extra_info":"","highest_offense_level_opening":"","highest_offense_level_terminated":"","criminal_counts":[],"criminal_complaints":[]}],"date_created":"2023-06-23T04:17:08.649256-07:00","date_modified":"2023-06-23T04:17:08.649276-07:00","name":"K5X FUND I LLC","extra_info":""},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/parties/12709572/","id":12709572,"attorneys":[{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640961/","attorney_id":8640961,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640962/","attorney_id":8640962,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8671646/","attorney_id":8671646,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640963/","attorney_id":8640963,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640964/","attorney_id":8640964,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/10038496/","attorney_id":10038496,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8831376/","attorney_id":8831376,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640966/","attorney_id":8640966,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2}],"party_types":[{"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"name":"Defendant","date_terminated":null,"extra_info":"","highest_offense_level_opening":"","highest_offense_level_terminated":"","criminal_counts":[],"criminal_complaints":[]}],"date_created":"2023-06-23T04:17:08.632583-07:00","date_modified":"2023-06-23T04:17:08.632591-07:00","name":"K5X FUND I LP","extra_info":""},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/parties/12709571/","id":12709571,"attorneys":[{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640961/","attorney_id":8640961,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640962/","attorney_id":8640962,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8671646/","attorney_id":8671646,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640963/","attorney_id":8640963,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640964/","attorney_id":8640964,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/10038496/","attorney_id":10038496,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8831376/","attorney_id":8831376,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640966/","attorney_id":8640966,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2}],"party_types":[{"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"name":"Defendant","date_terminated":null,"extra_info":"","highest_offense_level_opening":"","highest_offense_level_terminated":"","criminal_counts":[],"criminal_complaints":[]}],"date_created":"2023-06-23T04:17:08.617154-07:00","date_modified":"2023-06-23T04:17:08.617175-07:00","name":"K5 GLOBAL GROWTH FUND II GP LLC","extra_info":""},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/parties/12709570/","id":12709570,"attorneys":[{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640961/","attorney_id":8640961,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640962/","attorney_id":8640962,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8671646/","attorney_id":8671646,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640963/","attorney_id":8640963,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640964/","attorney_id":8640964,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/10038496/","attorney_id":10038496,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640966/","attorney_id":8640966,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2}],"party_types":[{"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"name":"Defendant","date_terminated":null,"extra_info":"","highest_offense_level_opening":"","highest_offense_level_terminated":"","criminal_counts":[],"criminal_complaints":[]}],"date_created":"2023-06-23T04:17:08.600130-07:00","date_modified":"2023-06-23T04:17:08.600140-07:00","name":"K5 GLOBAL GROWTH FUND II LP","extra_info":""},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/parties/12709569/","id":12709569,"attorneys":[{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640961/","attorney_id":8640961,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640962/","attorney_id":8640962,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8671646/","attorney_id":8671646,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640963/","attorney_id":8640963,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640964/","attorney_id":8640964,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/10038496/","attorney_id":10038496,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8831376/","attorney_id":8831376,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640966/","attorney_id":8640966,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2}],"party_types":[{"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"name":"Defendant","date_terminated":null,"extra_info":"","highest_offense_level_opening":"","highest_offense_level_terminated":"","criminal_counts":[],"criminal_complaints":[]}],"date_created":"2023-06-23T04:17:08.584300-07:00","date_modified":"2023-06-23T04:17:08.584319-07:00","name":"MOUNT OLYMPUS CAPITAL LLC","extra_info":""},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/parties/12709568/","id":12709568,"attorneys":[{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640961/","attorney_id":8640961,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640962/","attorney_id":8640962,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8671646/","attorney_id":8671646,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640963/","attorney_id":8640963,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640964/","attorney_id":8640964,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/10038496/","attorney_id":10038496,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8831376/","attorney_id":8831376,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640966/","attorney_id":8640966,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2}],"party_types":[{"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"name":"Defendant","date_terminated":null,"extra_info":"","highest_offense_level_opening":"","highest_offense_level_terminated":"","criminal_counts":[],"criminal_complaints":[]}],"date_created":"2023-06-23T04:17:08.564148-07:00","date_modified":"2023-06-23T04:17:08.564157-07:00","name":"MOUNT OLYMPUS CAPITAL LP","extra_info":""},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/parties/12709567/","id":12709567,"attorneys":[{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640961/","attorney_id":8640961,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640962/","attorney_id":8640962,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8671646/","attorney_id":8671646,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640963/","attorney_id":8640963,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640964/","attorney_id":8640964,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/10038496/","attorney_id":10038496,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8831376/","attorney_id":8831376,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640966/","attorney_id":8640966,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2}],"party_types":[{"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"name":"Defendant","date_terminated":null,"extra_info":"","highest_offense_level_opening":"","highest_offense_level_terminated":"","criminal_counts":[],"criminal_complaints":[]}],"date_created":"2023-06-23T04:17:08.547150-07:00","date_modified":"2023-06-23T04:17:08.547161-07:00","name":"K5 GLOBAL VENTURES LLC","extra_info":""},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/parties/12709566/","id":12709566,"attorneys":[{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640961/","attorney_id":8640961,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640962/","attorney_id":8640962,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8671646/","attorney_id":8671646,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640963/","attorney_id":8640963,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640964/","attorney_id":8640964,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/10038496/","attorney_id":10038496,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8831376/","attorney_id":8831376,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640966/","attorney_id":8640966,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2}],"party_types":[{"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"name":"Defendant","date_terminated":null,"extra_info":"","highest_offense_level_opening":"","highest_offense_level_terminated":"","criminal_counts":[],"criminal_complaints":[]}],"date_created":"2023-06-23T04:17:08.531570-07:00","date_modified":"2023-06-23T04:17:08.531579-07:00","name":"K5 GLOBAL GROWTH FUND I GP LLC","extra_info":""},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/parties/12709565/","id":12709565,"attorneys":[{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640961/","attorney_id":8640961,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640962/","attorney_id":8640962,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8671646/","attorney_id":8671646,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640963/","attorney_id":8640963,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640964/","attorney_id":8640964,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/10038496/","attorney_id":10038496,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8831376/","attorney_id":8831376,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640966/","attorney_id":8640966,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2}],"party_types":[{"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"name":"Defendant","date_terminated":null,"extra_info":"","highest_offense_level_opening":"","highest_offense_level_terminated":"","criminal_counts":[],"criminal_complaints":[]}],"date_created":"2023-06-23T04:17:08.515853-07:00","date_modified":"2023-06-23T04:17:08.515863-07:00","name":"K5 Global Growth Co-Invest I GP LLC","extra_info":""},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/parties/12709564/","id":12709564,"attorneys":[{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640961/","attorney_id":8640961,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640962/","attorney_id":8640962,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8671646/","attorney_id":8671646,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640963/","attorney_id":8640963,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640964/","attorney_id":8640964,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/10038496/","attorney_id":10038496,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8831376/","attorney_id":8831376,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640966/","attorney_id":8640966,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2}],"party_types":[{"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"name":"Defendant","date_terminated":null,"extra_info":"","highest_offense_level_opening":"","highest_offense_level_terminated":"","criminal_counts":[],"criminal_complaints":[]}],"date_created":"2023-06-23T04:17:08.496889-07:00","date_modified":"2023-06-23T04:17:08.496899-07:00","name":"MBK CAPITAL LP SERIES T","extra_info":""},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/parties/12709563/","id":12709563,"attorneys":[{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640961/","attorney_id":8640961,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640962/","attorney_id":8640962,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8671646/","attorney_id":8671646,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640963/","attorney_id":8640963,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640964/","attorney_id":8640964,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/10038496/","attorney_id":10038496,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8831376/","attorney_id":8831376,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640966/","attorney_id":8640966,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2}],"party_types":[{"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"name":"Defendant","date_terminated":null,"extra_info":"","highest_offense_level_opening":"","highest_offense_level_terminated":"","criminal_counts":[],"criminal_complaints":[]}],"date_created":"2023-06-23T04:17:08.480890-07:00","date_modified":"2023-06-23T04:17:08.480900-07:00","name":"K5 GLOBAL TECHNOLOGY LLC","extra_info":""},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/parties/12709562/","id":12709562,"attorneys":[{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640961/","attorney_id":8640961,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640962/","attorney_id":8640962,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8671646/","attorney_id":8671646,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640963/","attorney_id":8640963,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640964/","attorney_id":8640964,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/10038496/","attorney_id":10038496,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8831376/","attorney_id":8831376,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640966/","attorney_id":8640966,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2}],"party_types":[{"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"name":"Defendant","date_terminated":null,"extra_info":"","highest_offense_level_opening":"","highest_offense_level_terminated":"","criminal_counts":[],"criminal_complaints":[]}],"date_created":"2023-06-23T04:17:08.462109-07:00","date_modified":"2023-06-23T04:17:08.462122-07:00","name":"K5 GLOBAL HOLDINGS LLC","extra_info":""},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/parties/12709561/","id":12709561,"attorneys":[{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640961/","attorney_id":8640961,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640962/","attorney_id":8640962,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8671646/","attorney_id":8671646,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640963/","attorney_id":8640963,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640964/","attorney_id":8640964,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/10038496/","attorney_id":10038496,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8831376/","attorney_id":8831376,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640966/","attorney_id":8640966,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2}],"party_types":[{"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"name":"Defendant","date_terminated":null,"extra_info":"","highest_offense_level_opening":"","highest_offense_level_terminated":"","criminal_counts":[],"criminal_complaints":[]}],"date_created":"2023-06-23T04:17:08.440438-07:00","date_modified":"2023-06-23T04:17:08.440449-07:00","name":"BRYAN BAUM","extra_info":""},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/parties/12709560/","id":12709560,"attorneys":[{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640961/","attorney_id":8640961,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640962/","attorney_id":8640962,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8671646/","attorney_id":8671646,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640963/","attorney_id":8640963,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640964/","attorney_id":8640964,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/10038496/","attorney_id":10038496,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8831376/","attorney_id":8831376,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8640966/","attorney_id":8640966,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":2}],"party_types":[{"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"name":"Defendant","date_terminated":null,"extra_info":"","highest_offense_level_opening":"","highest_offense_level_terminated":"","criminal_counts":[],"criminal_complaints":[]}],"date_created":"2023-06-23T04:17:08.411703-07:00","date_modified":"2023-06-23T04:17:08.411713-07:00","name":"MICHAEL KIVES","extra_info":""},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/parties/12709558/","id":12709558,"attorneys":[{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/9371093/","attorney_id":9371093,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/8503494/","attorney_id":8503494,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10},{"attorney":"https://www.courtlistener.com/api/rest/v4/attorneys/9371094/","attorney_id":9371094,"date_action":null,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"role":10}],"party_types":[{"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","docket_id":67520403,"name":"Plaintiff","date_terminated":null,"extra_info":"Tortola Pier Park\nBuilding 1, Second Floor, Wickhams Cay 1\nRoadtown, Tortola, VG VG1110\nTax ID / EIN: 98-1631725","highest_offense_level_opening":"","highest_offense_level_terminated":"","criminal_counts":[],"criminal_complaints":[]}],"date_created":"2023-06-23T04:17:08.323759-07:00","date_modified":"2023-06-23T04:17:08.323773-07:00","name":"Alameda Research Ltd","extra_info":""}],"entries":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/464078094/","id":464078094,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/479241798/","id":479241798,"tags":[],"absolute_url":"","date_created":"2026-05-14T11:50:25.609976-07:00","date_modified":"2026-05-14T11:50:25.628263-07:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"","attachment_number":null,"pacer_doc_id":"","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"","acms_document_guid":""}],"date_created":"2026-05-14T11:50:25.593803-07:00","date_modified":"2026-05-14T11:50:25.593813-07:00","date_filed":"2025-02-03","time_filed":null,"entry_number":null,"recap_sequence_number":"2025-02-03.001","pacer_sequence_number":null,"description":"Adversary Case 1:23-ap-50411 Closed (SH)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/419328601/","id":419328601,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/433247399/","id":433247399,"tags":[],"absolute_url":"/docket/67520403/101/ftx-trading-ltd-adversary-proceeding/","date_created":"2025-03-14T12:04:21.335079-07:00","date_modified":"2026-05-14T11:50:25.689805-07:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"101","attachment_number":null,"pacer_doc_id":"042022164464","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Case Reassigned","acms_document_guid":""}],"date_created":"2025-03-14T12:04:21.320670-07:00","date_modified":"2026-05-14T11:50:25.650163-07:00","date_filed":"2025-03-14","time_filed":"14:32:13","entry_number":101,"recap_sequence_number":"2025-03-14.001","pacer_sequence_number":451,"description":"Judge Karen B. Owens added to case. Involvement of Judge John T Dorsey Terminated (KAR) (Entered: 03/14/2025)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/415357994/","id":415357994,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/429056177/","id":429056177,"tags":[],"absolute_url":"","date_created":"2025-02-03T06:34:51.989646-08:00","date_modified":"2025-02-03T06:34:52.018862-08:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"","attachment_number":null,"pacer_doc_id":"","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Close Adversary Case","acms_document_guid":""}],"date_created":"2025-02-03T06:34:51.941589-08:00","date_modified":"2025-02-03T06:34:51.941616-08:00","date_filed":"2025-02-03","time_filed":"09:26:27","entry_number":null,"recap_sequence_number":"2025-02-03.001","pacer_sequence_number":null,"description":"","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/415219525/","id":415219525,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/428897957/","id":428897957,"tags":[],"absolute_url":"/docket/67520403/100/ftx-trading-ltd-adversary-proceeding/","date_created":"2025-01-31T13:31:50.663357-08:00","date_modified":"2026-05-22T03:50:47.654667-07:00","sha1":"5f069842fac632fa728eabc38effe6a8a7b14571","page_count":2,"file_size":174368,"filepath_local":"recap/gov.uscourts.deb.190118/gov.uscourts.deb.190118.100.0.pdf","filepath_ia":"https://archive.org/download/gov.uscourts.deb.190118/gov.uscourts.deb.190118.100.0.pdf","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":" Case 23-50411-KBO Doc 100 Filed 01/31/25 Page 1 of 2\n\n\n\n\n IN THE UNITED STATES BANKRUPTCY COURT\n FOR THE DISTRICT OF DELAWARE\n\n In re:\n\n FTX TRADING LTD., et al., 1 Chapter 11\n\n Debtors. Case No. 22-11068 (JTD)\n\n (Jointly Administered)\n _________________________________________\n ALAMEDA RESEARCH LTD. AND CLIFTON\n BAY INVESTMENTS LLC F/K/A ALAMEDA\n RESEARCH VENTURES LLC,\n Adv. Pro. No. 23-50411 (JTD)\n Plaintiffs,\n\n -against-\n\n MICHAEL KIVES, BRYAN BAUM,\n K5 GLOBAL HOLDINGS LLC, K5 GLOBAL\n TECHNOLOGY LLC, MBK CAPITAL LP\n SERIES T, K5 GROWTH CO-INVEST I GP\n LLC, K5 GLOBAL GROWTH FUND I GP\n LLC, K5 GLOBAL VENTURES LLC, MOUNT\n OLYMPUS CAPITAL LP, MOUNT OLYMPUS\n CAPITAL LLC, K5 GLOBAL GROWTH\n FUND II LP, K5 GLOBAL GROWTH FUND II\n GP LLC, K5X FUND I LP, K5X FUND I LLC,\n AND SGN ALBANY LLC,\n\n Defendants.\n\n VOLUNTARY NOTICE OF DISMISSAL\n\n Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), made applicable to this adversary proceeding by\n\nFed. R. Bankr. P. 7041, the FTX Recovery Trust 2, by and through its undersigned counsel, hereby\n\n\n1\n The last four digits of FTX Trading Ltd.\u2019s and Alameda Research LLC\u2019s tax identification numbers are 3288 and\n 4063, respectively. Due to the large number of debtor entities in these Chapter 11 Cases, a complete list of the\n Debtors and the last four digits of their federal tax identification numbers is not provided herein. A complete list\n of such information may be obtained on the website of the Debtors\u2019 claims and noticing agent at\n https://cases.ra.kroll.com/FTX.\n2\n Pursuant to the Second Amended Joint Chapter 11 Plan of Reorganization of FTX Trading Ltd. and Its Debtor\n Affiliates [D.I. 26404], which became effective on January 3, 2025 [D.I. 29127], the Debtors\u2019 interest in the above-\n\f Case 23-50411-KBO Doc 100 Filed 01/31/25 Page 2 of 2\n\n\n\n\nvoluntarily dismisses the Complaint [Adv. Pro. D.I. 1] pending in the above-captioned adversary\n\nproceeding, with prejudice.\n\nDated: January 31, 2025 LANDIS RATH & COBB LLP\n Wilmington, Delaware\n /s/ Matthew B. McGuire\n Adam G. Landis (No. 3407)\n Matthew B. McGuire (No. 4366)\n Kimberly A. Brown (No. 5138)\n Matthew R. Pierce (No. 5946)\n 919 Market Street, Suite 1800\n Wilmington, Delaware 19801\n Telephone: (302) 467-4400\n Facsimile: (302) 467-4450\n E-mail: landis@lrclaw.com\n mcguire@lrclaw.com\n brown@lrclaw.com\n pierce@lrclaw.com\n -and-\n SULLIVAN & CROMWELL LLP\n Steven L. Holley (admitted pro hac vice)\n Andrew G. Dietderich (admitted pro hac vice)\n Brian D. Glueckstein (admitted pro hac vice)\n Christopher J. Dunne (admitted pro hac vice)\n Jacob M. Croke (admitted pro hac vice)\n Hilary M. Williams (admitted pro hac vice)\n 125 Broad Street\n New York, NY 10004\n Telephone: (212) 558-4000\n Facsimile: (212) 558-3588\n E-mail: holleys@sullcrom.com\n dietdericha@sullcrom.com\n gluecksteinb@sullcrom.com\n dunnec@sullcrom.com\n crokej@sullcrom.com\n williamsh@sullcrom.com\n Counsel to the FTX Recovery Trust\n\n\n\n\n captioned adversary proceeding was transferred to the FTX Recovery Trust. On January 24, 2025, the FTX\n Recovery Trust filed the Omnibus Motion of the FTX Recovery Trust to Substitute Plaintiffs in Adversary\n Proceedings [D.I. 29390], seeking to substitute the FTX Recovery Trust as plaintiff in various adversary\n proceedings, including the above-captioned adversary proceeding.\n\n\n 2\n\f","ocr_status":2,"date_upload":"2026-05-18T07:12:33.849918-07:00","document_number":"100","attachment_number":null,"pacer_doc_id":"042022081655","is_available":true,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Dismissal - Notice","acms_document_guid":""}],"date_created":"2025-01-31T13:31:50.587470-08:00","date_modified":"2026-05-14T11:50:25.542491-07:00","date_filed":"2025-01-31","time_filed":"16:28:28","entry_number":100,"recap_sequence_number":"2025-01-31.001","pacer_sequence_number":436,"description":"Notice of Dismissal (Voluntary Notice of Dismissal) Filed by FTX Recovery Trust (McGuire, Matthew) (Entered: 01/31/2025)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/390298725/","id":390298725,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/399238111/","id":399238111,"tags":[],"absolute_url":"/docket/67520403/99/ftx-trading-ltd-adversary-proceeding/","date_created":"2024-05-16T09:02:29.962085-07:00","date_modified":"2026-05-14T11:50:25.457790-07:00","sha1":"ae937010985a5f105c7405d32084081f5f905557","page_count":4,"file_size":415957,"filepath_local":"recap/gov.uscourts.deb.190118/gov.uscourts.deb.190118.99.0.pdf","filepath_ia":"https://archive.org/download/gov.uscourts.deb.190118/gov.uscourts.deb.190118.99.0.pdf","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":" Case 23-50411-JTD Doc 99 Filed 05/16/24 Page 1 of 4\n\n\n\n IN THE UNITED STATES BANKRUPTCY COURT\n FOR THE DISTRICT OF DELAWARE\n\n In re\n Chapter 11\n FTX TRADING LTD, et al.,1\n Case No. 22-11068 (JTD)\n Debtors.\n (Jointly Administered)\n\n ALAMEDA RESEARCH LTD. and\n CLIFTON BAY INVESTMENTS LLC f/k/a\n ALAMEDA RESEARCH VENTURES LLC,\n\n Plaintiffs,\n Adv. Pro. No. 23-50411 (JTD)\n v.\n\n MICHAEL KIVES, BRYAN BAUM, K5\n GLOBAL HOLDINGS LLC, K5 GLOBAL\n TECHNOLOGY LLC, MBK CAPITAL LP\n SERIES T, K5 GROWTH CO-INVEST I GP\n LLC, K5 GLOBAL GROWTH FUND I GP\n LLC, K5 GLOBAL VENTURES LLC,\n MOUNT OLYMPUS CAPITAL LP,\n MOUNT OLYMPUS CAPITAL LLC, K5\n GLOBAL GROWTH FUND II LP, K5\n GLOBAL GROWTH FUND II GP LLC,\n K5X FUND I LP, K5X FUND I LLC, and\n SGN ALBANY LLC,\n\n Defendants.\n\n\n NOTICE OF SERVICE OF DISCOVERY RESPONSES\n\n PLEASE TAKE NOTICE that on May 15, 2024, Defendants Michael Kives, Bryan\n\nBaum, K5 Global Holdings, LLC, K5 Global Technology, LLC, MBK Capital, LP - Series T, K5\n\nGlobal Growth Co-Invest I GP, LLC, K5 Global Growth Fund I GP, LLC, K5 Global Ventures,\n\n\n1\n The last four digits of FTX Trading Ltd.\u2019s and Alameda Research LLC\u2019s tax identification numbers are 3288 and\n 4063, respectively. Due to the large number of debtor entities in these Chapter 11 Cases (the \u201cDebtors\u201d), a complete\n list of Debtors and the last four digits of their federal tax identification numbers is not provided herein. A complete\n list of such information may be obtained on the website of Debtors\u2019 claims and noticing agent at\n https://cases.ra.kroll.com/FTX. The principal place of business of Debtor Emergent Fidelity Technologies Ltd is\n Unit 3B, Bryson\u2019s Commercial Complex, Friars Hill Road, St. John\u2019s, Antigua and Barbuda.\n\n11506259v.1\n\f Case 23-50411-JTD Doc 99 Filed 05/16/24 Page 2 of 4\n\n\n\nLLC, Mount Olympus Capital, LP, Mount Olympus Capital, LLC, K5 Global Growth Fund II, LP,\n\nK5 Global Growth Fund II GP, LLC, K5X Fund I, LP, and K5X Fund I, LLC (collectively, the\n\n\u201cK5 Defendants\u201d), by and through its undersigned counsel, served a copy of the K5 Defendants\u2019\n\nObjections and Responses to Plaintiffs\u2019 Alameda Research Ltd. and Clifton Bay Investments,\n\nLLC\u2019s Notice of Deposition Pursuant to Fed. R. Civ. P. 30(B)(6) upon the parties listed on the\n\nattached service list by electronic mail.\n\n\n\nDated: May 16, 2024\n Wilmington, Delaware POTTER ANDERSON & CORROON LLP\n\n /s/ Jeremy W. Ryan\n Jeremy W. Ryan (No. 4057)\n Kevin R. Shannon (No. 3137)\n Andrew L. Brown (No. 6766)\n 1313 N. Market Street, 6th Floor\n Wilmington, Delaware 19801-6108\n Telephone: (302) 984-6108\n Facsimile: (302) 658-1192\n Email: jryan@potteranderson.com\n kshannon@potteranderson.com\n abrown@potteranderson.com\n\n -and-\n\n LATHAM & WATKINS LLP\n James E. Brandt (admitted pro hac vice)\n Suzzanne Uhland (admitted pro hac vice)\n Hugh Murtagh (admitted pro hac vice)\n 1271 Avenue of the Americas\n New York, New York 10020\n Telephone: (212) 906-1200\n Facsimile: (212) 751-4864\n Email: james.brandt@lw.com\n suzzanne.uhland@lw.com\n hugh.murtagh@lw.com\n\n -and-\n\n\n\n 2\n\n11506259v.1\n\f Case 23-50411-JTD Doc 99 Filed 05/16/24 Page 3 of 4\n\n\n\n Michael J. Reiss (admitted pro hac vice)\n 355 S. Grand Avenue, Suite 100\n Los Angeles, CA 90071\n Telephone: (213) 485-1234\n Facsimile: (213) 891-8763\n Email: michael.reiss@lw.com\n\n -and-\n\n Michael E. Bern (admitted pro hac vice)\n 555 11th St. NW\n Washington, DC 20004\n Telephone: (202) 637-2200\n Facsimile: (202) 637-2201\n Email: michael.bern@lw.com\n\n Attorneys for K5 Defendants Michael Kives, Bryan\n Baum, K5 Global Holdings, LLC, K5 Global\n Technology, LLC, MBK Capital, LP \u2013 Series T, K5\n Global Growth Co-Invest I GP, LLC, K5 Global Growth\n Fund I GP, LLC, K5 Global Ventures, LLC, Mount\n Olympus Capital, LP, Mount Olympus Capital, LLC, K5\n Global Growth Fund II, LP, K5 Global Growth Fund II\n GP, LLC, K5X Fund I, LP, and K5X Fund I, LLC\n\n\n\n\n 3\n\n11506259v.1\n\f Case 23-50411-JTD Doc 99 Filed 05/16/24 Page 4 of 4\n\n\n\n\n SERVICE LIST\n\n\n\n Adam G. Landis, Esq. Andrew G. Dietderich, Esq.\n Matthew B. McGuire, Esq. Brian D. Glueckstein, Esq.\n Kimberly A. Brown, Esq. Christopher J. Dunne, Esq.\n Matthew R. Pierce, Esq. Jacob M. Croke, Esq.\n LANDIS RATH & COBB LLP Michael T. Tomaino, Jr., Esq.\n 919 Market Street, Suite 1800 Jonathan M. Sedlak, Esq.\n Wilmington, Delaware 19801 Hilary M. Williams, Esq.\n Email: landis@lrclaw.com Mark C. Bennett, Esq.\n mcguire@lrclaw.com Luke W. Ross, Esq.\n brown@lrclaw.com SULLIVAN & CROMWELL LLP\n pierce@lrclaw.com 125 Broad Street\n New York, NY 10004\n Counsel for the Debtors, Debtors-in-Possession, Email: dietdericha@sullcrom.com\n and Plaintiffs gluecksteinb@sullcrom.com\n dunnec@sullcrom.com\n By Electronic Mail crokej@sullcrom.com\n tomainoM@sullcrom.com\n sedlakj@sullcrom.com\n williamsh@sullcrom.com\n bennettmar@sullcrom.com\n rossl@sullcrom.com\n\n Counsel for the Debtors, Debtors-in-Possession,\n and Plaintiffs\n\n By Electronic Mail\n\n\n\n\n11506259v.1\n\f","ocr_status":2,"date_upload":"2025-01-09T08:46:48.754325-08:00","document_number":"99","attachment_number":null,"pacer_doc_id":"042021578271","is_available":true,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Notice of Service of Discovery (A)","acms_document_guid":""}],"date_created":"2024-05-16T09:02:29.937273-07:00","date_modified":"2026-05-14T11:50:25.421020-07:00","date_filed":"2024-05-16","time_filed":"11:31:21","entry_number":99,"recap_sequence_number":"2024-05-16.001","pacer_sequence_number":434,"description":"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: 05/16/2024)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/388822595/","id":388822595,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/397740755/","id":397740755,"tags":[],"absolute_url":"/docket/67520403/98/ftx-trading-ltd-adversary-proceeding/","date_created":"2024-05-06T17:33:37.397048-07:00","date_modified":"2026-05-14T11:50:25.397584-07:00","sha1":"4acf513896a9152308cd95df3f864e37f2bc2942","page_count":4,"file_size":59426,"filepath_local":"recap/gov.uscourts.deb.190118/gov.uscourts.deb.190118.98.0.pdf","filepath_ia":"https://archive.org/download/gov.uscourts.deb.190118/gov.uscourts.deb.190118.98.0.pdf","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":" Case 23-50411-JTD Doc 98 Filed 05/06/24 Page 1 of 4\n\n\n\n IN THE UNITED STATES BANKRUPTCY COURT\n FOR THE DISTRICT OF DELAWARE\n\n In re\n Chapter 11\n FTX TRADING LTD, et al.,1\n Case No. 22-11068 (JTD)\n Debtors.\n (Jointly Administered)\n\n ALAMEDA RESEARCH LTD. and\n CLIFTON BAY INVESTMENTS LLC f/k/a\n ALAMEDA RESEARCH VENTURES LLC,\n\n Plaintiffs,\n Adv. Pro. No. 23-50411 (JTD)\n v.\n\n MICHAEL KIVES, BRYAN BAUM, K5\n GLOBAL HOLDINGS LLC, K5 GLOBAL\n TECHNOLOGY LLC, MBK CAPITAL LP\n SERIES T, K5 GROWTH CO-INVEST I GP\n LLC, K5 GLOBAL GROWTH FUND I GP\n LLC, K5 GLOBAL VENTURES LLC,\n MOUNT OLYMPUS CAPITAL LP,\n MOUNT OLYMPUS CAPITAL LLC, K5\n GLOBAL GROWTH FUND II LP, K5\n GLOBAL GROWTH FUND II GP LLC,\n K5X FUND I LP, K5X FUND I LLC, and\n SGN ALBANY LLC,\n\n Defendants.\n\n\n NOTICE OF SERVICE OF DISCOVERY RESPONSES\n\n PLEASE TAKE NOTICE that on May 6, 2024, Defendants Michael Kives, Bryan Baum,\n\nK5 Global Holdings, LLC, K5 Global Technology, LLC, MBK Capital, LP - Series T, K5 Global\n\nGrowth Co-Invest I GP, LLC, K5 Global Growth Fund I GP, LLC, K5 Global Ventures, LLC,\n\n\n1\n The last four digits of FTX Trading Ltd.\u2019s and Alameda Research LLC\u2019s tax identification numbers are 3288 and\n 4063, respectively. Due to the large number of debtor entities in these Chapter 11 Cases (the \u201cDebtors\u201d), a complete\n list of Debtors and the last four digits of their federal tax identification numbers is not provided herein. A complete\n list of such information may be obtained on the website of Debtors\u2019 claims and noticing agent at\n https://cases.ra.kroll.com/FTX. The principal place of business of Debtor Emergent Fidelity Technologies Ltd is\n Unit 3B, Bryson\u2019s Commercial Complex, Friars Hill Road, St. John\u2019s, Antigua and Barbuda.\n\n\n11493452v.2\n\f Case 23-50411-JTD Doc 98 Filed 05/06/24 Page 2 of 4\n\n\n\nMount Olympus Capital, LP, Mount Olympus Capital, LLC, K5 Global Growth Fund II, LP, K5\n\nGlobal Growth Fund II GP, LLC, K5X Fund I, LP, and K5X Fund I, LLC (collectively, the \u201cK5\n\nDefendants\u201d), by and through its undersigned counsel, served a copy of the K5 Defendants\u2019\n\nResponses and Objections to Plaintiffs\u2019 First Set of Interrogatories and the K5 Defendants\u2019\n\nResponses and Objections to Plaintiffs\u2019 Second Request for Production of Documents upon the\n\nparties listed on the attached service list by electronic mail.\n\n\n\nDated: May 6, 2024\n Wilmington, Delaware POTTER ANDERSON & CORROON LLP\n\n /s/ Jeremy W. Ryan\n Jeremy W. Ryan (No. 4057)\n Kevin R. Shannon (No. 3137)\n Andrew L. Brown (No. 6766)\n 1313 N. Market Street, 6th Floor\n Wilmington, DE 19801-6108\n Telephone: (302) 984-6108\n Facsimile: (302) 658-1192\n Email: jryan@potteranderson.com\n kshannon@potteranderson.com\n abrown@potteranderson.com\n\n -and-\n\n LATHAM & WATKINS LLP\n James E. Brandt (admitted pro hac vice)\n Suzzanne Uhland (admitted pro hac vice)\n Hugh Murtagh (admitted pro hac vice)\n 1271 Avenue of the Americas\n New York, New York 10020\n Telephone: (212) 906-1200\n Facsimile: (212) 751-4864\n Email: james.brandt@lw.com\n suzzanne.uhland@lw.com\n hugh.murtagh@lw.com\n\n -and-\n\n\n\n\n 2\n\n11493452v.2\n\f Case 23-50411-JTD Doc 98 Filed 05/06/24 Page 3 of 4\n\n\n\n Michael J. Reiss (admitted pro hac vice)\n 355 S. Grand Avenue, Suite 100\n Los Angeles, CA 90071\n Telephone: (213) 485-1234\n Facsimile: (213) 891-8763\n Email: michael.reiss@lw.com\n\n -and-\n\n Michael E. Bern (admitted pro hac vice)\n 555 11th St. NW\n Washington, DC 20004\n Telephone: (202) 637-2200\n Facsimile: (202) 637-2201\n Email: michael.bern@lw.com\n\n Attorneys for K5 Defendants Michael Kives, Bryan\n Baum, K5 Global Holdings, LLC, K5 Global\n Technology, LLC, MBK Capital, LP \u2013 Series T, K5\n Global Growth Co-Invest I GP, LLC, K5 Global Growth\n Fund I GP, LLC, K5 Global Ventures, LLC, Mount\n Olympus Capital, LP, Mount Olympus Capital, LLC, K5\n Global Growth Fund II, LP, K5 Global Growth Fund II\n GP, LLC, K5X Fund I, LP, and K5X Fund I, LLC\n\n\n\n\n 3\n\n11493452v.2\n\f Case 23-50411-JTD Doc 98 Filed 05/06/24 Page 4 of 4\n\n\n\n SERVICE LIST\n\n\n\n Adam G. Landis, Esq. Andrew G. Dietderich, Esq.\n Matthew B. McGuire, Esq. Brian D. Glueckstein, Esq.\n Kimberly A. Brown, Esq. Christopher J. Dunne, Esq.\n Matthew R. Pierce, Esq. Jacob M. Croke, Esq.\n LANDIS RATH & COBB LLP Hilary M. Williams, Esq.\n 919 Market Street, Suite 1800 SULLIVAN & CROMWELL LLP\n Wilmington, Delaware 19801 125 Broad Street\n Email: landis@lrclaw.com New York, NY 10004\n mcguire@lrclaw.com Email: dietdericha@sullcrom.com\n brown@lrclaw.com gluecksteinb@sullcrom.com\n pierce@lrclaw.com dunnec@sullcrom.com\n crokej@sullcrom.com\n Counsel for the Debtors, Debtors-in-Possession, williamsh@sullcrom.com\n and Plaintiffs\n Counsel for the Debtors, Debtors-in-Possession,\n By Electronic Mail and Plaintiffs\n\n By Electronic Mail\n\n\n\n\n 4\n\n11493452v.2\n\f","ocr_status":2,"date_upload":"2025-01-09T08:59:11.276919-08:00","document_number":"98","attachment_number":null,"pacer_doc_id":"042021558594","is_available":true,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Notice of Service","acms_document_guid":""}],"date_created":"2024-05-06T17:33:37.380343-07:00","date_modified":"2026-05-14T11:50:25.373603-07:00","date_filed":"2024-05-06","time_filed":"20:04:14","entry_number":98,"recap_sequence_number":"2024-05-06.001","pacer_sequence_number":432,"description":"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)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/385717017/","id":385717017,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/394162075/","id":394162075,"tags":[],"absolute_url":"/docket/67520403/97/ftx-trading-ltd-adversary-proceeding/","date_created":"2024-04-22T08:30:26.826737-07:00","date_modified":"2026-05-14T11:50:25.313050-07:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"97","attachment_number":null,"pacer_doc_id":"042021529306","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Notice of Service","acms_document_guid":""}],"date_created":"2024-04-22T08:30:26.811428-07:00","date_modified":"2026-05-14T11:50:25.291009-07:00","date_filed":"2024-04-22","time_filed":"11:05:09","entry_number":97,"recap_sequence_number":"2024-04-22.001","pacer_sequence_number":428,"description":"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)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/385042276/","id":385042276,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/393320476/","id":393320476,"tags":[],"absolute_url":"/docket/67520403/96/ftx-trading-ltd-adversary-proceeding/","date_created":"2024-04-17T14:33:19.194674-07:00","date_modified":"2026-05-14T11:50:25.262688-07:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"96","attachment_number":null,"pacer_doc_id":"042021523283","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Notice of Service of Discovery (A)","acms_document_guid":""}],"date_created":"2024-04-17T14:33:19.122611-07:00","date_modified":"2026-05-14T11:50:25.234761-07:00","date_filed":"2024-04-17","time_filed":"17:09:58","entry_number":96,"recap_sequence_number":"2024-04-17.001","pacer_sequence_number":424,"description":"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)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/384589472/","id":384589472,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/392828523/","id":392828523,"tags":[],"absolute_url":"/docket/67520403/95/ftx-trading-ltd-adversary-proceeding/","date_created":"2024-04-12T15:04:29.730868-07:00","date_modified":"2026-05-14T11:50:25.206674-07:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"95","attachment_number":null,"pacer_doc_id":"042021515482","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Notice of Service","acms_document_guid":""}],"date_created":"2024-04-12T15:04:29.715466-07:00","date_modified":"2026-05-14T11:50:25.137655-07:00","date_filed":"2024-04-12","time_filed":"17:51:29","entry_number":95,"recap_sequence_number":"2024-04-12.001","pacer_sequence_number":422,"description":"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)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/383263688/","id":383263688,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/391168332/","id":391168332,"tags":[],"absolute_url":"/docket/67520403/92/ftx-trading-ltd-adversary-proceeding/","date_created":"2024-04-04T15:03:04.694305-07:00","date_modified":"2026-05-14T11:50:24.960633-07:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"92","attachment_number":null,"pacer_doc_id":"042021501645","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Notice of Service","acms_document_guid":""}],"date_created":"2024-04-04T15:03:04.663415-07:00","date_modified":"2026-05-14T11:50:24.934346-07:00","date_filed":"2024-04-04","time_filed":"17:39:37","entry_number":92,"recap_sequence_number":"2024-04-04.001","pacer_sequence_number":416,"description":"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)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/383263672/","id":383263672,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/391168316/","id":391168316,"tags":[],"absolute_url":"/docket/67520403/93/ftx-trading-ltd-adversary-proceeding/","date_created":"2024-04-04T15:03:02.276267-07:00","date_modified":"2026-05-14T11:50:25.011564-07:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"93","attachment_number":null,"pacer_doc_id":"042021501648","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Notice of Service","acms_document_guid":""}],"date_created":"2024-04-04T15:03:02.204856-07:00","date_modified":"2026-05-14T11:50:24.988359-07:00","date_filed":"2024-04-04","time_filed":"17:42:01","entry_number":93,"recap_sequence_number":"2024-04-04.002","pacer_sequence_number":418,"description":"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)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/383263669/","id":383263669,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/391168313/","id":391168313,"tags":[],"absolute_url":"/docket/67520403/94/ftx-trading-ltd-adversary-proceeding/","date_created":"2024-04-04T15:03:01.895914-07:00","date_modified":"2026-05-14T11:50:25.088485-07:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"94","attachment_number":null,"pacer_doc_id":"042021501651","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Notice of Service","acms_document_guid":""}],"date_created":"2024-04-04T15:03:01.850493-07:00","date_modified":"2026-05-14T11:50:25.045759-07:00","date_filed":"2024-04-04","time_filed":"17:44:06","entry_number":94,"recap_sequence_number":"2024-04-04.003","pacer_sequence_number":420,"description":"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)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/382983362/","id":382983362,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/390825035/","id":390825035,"tags":[],"absolute_url":"/docket/67520403/91/ftx-trading-ltd-adversary-proceeding/","date_created":"2024-04-03T11:30:55.324029-07:00","date_modified":"2026-05-14T11:50:24.907063-07:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"91","attachment_number":null,"pacer_doc_id":"042021497624","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Affidavit/Declaration of Mailing","acms_document_guid":""}],"date_created":"2024-04-03T11:30:55.311303-07:00","date_modified":"2026-05-14T11:50:24.878739-07:00","date_filed":"2024-04-03","time_filed":"14:03:29","entry_number":91,"recap_sequence_number":"2024-04-03.001","pacer_sequence_number":413,"description":"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)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/382779024/","id":382779024,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/390601340/","id":390601340,"tags":[],"absolute_url":"/docket/67520403/90/ftx-trading-ltd-adversary-proceeding/","date_created":"2024-04-01T15:03:34.150162-07:00","date_modified":"2026-05-14T11:50:24.852905-07:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"90","attachment_number":null,"pacer_doc_id":"042021493188","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Affidavit/Declaration of Mailing","acms_document_guid":""}],"date_created":"2024-04-01T15:03:34.082693-07:00","date_modified":"2026-05-14T11:50:24.831935-07:00","date_filed":"2024-04-01","time_filed":"17:35:58","entry_number":90,"recap_sequence_number":"2024-04-01.001","pacer_sequence_number":410,"description":"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)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/382491434/","id":382491434,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/390308247/","id":390308247,"tags":[],"absolute_url":"/docket/67520403/89/ftx-trading-ltd-adversary-proceeding/","date_created":"2024-03-28T16:03:33.876887-07:00","date_modified":"2026-05-14T11:50:24.803093-07:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"89","attachment_number":null,"pacer_doc_id":"042021489064","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Notice of Service","acms_document_guid":""}],"date_created":"2024-03-28T16:03:33.849418-07:00","date_modified":"2026-05-14T11:50:24.783886-07:00","date_filed":"2024-03-28","time_filed":"18:42:52","entry_number":89,"recap_sequence_number":"2024-03-28.002","pacer_sequence_number":408,"description":"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)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/382403586/","id":382403586,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/390219148/","id":390219148,"tags":[],"absolute_url":"/docket/67520403/88/ftx-trading-ltd-adversary-proceeding/","date_created":"2024-03-28T07:32:09.547841-07:00","date_modified":"2026-05-14T11:50:24.750668-07:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"88","attachment_number":null,"pacer_doc_id":"042021487701","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Affidavit/Declaration of Mailing","acms_document_guid":""}],"date_created":"2024-03-28T07:32:09.525171-07:00","date_modified":"2026-05-14T11:50:24.730949-07:00","date_filed":"2024-03-28","time_filed":"10:03:48","entry_number":88,"recap_sequence_number":"2024-03-28.001","pacer_sequence_number":405,"description":"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)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/382357864/","id":382357864,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/390172814/","id":390172814,"tags":[],"absolute_url":"/docket/67520403/86/ftx-trading-ltd-adversary-proceeding/","date_created":"2024-03-27T15:33:10.862008-07:00","date_modified":"2026-05-14T11:50:24.675506-07:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"86","attachment_number":null,"pacer_doc_id":"042021487122","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Notice of Service","acms_document_guid":""}],"date_created":"2024-03-27T15:33:10.840016-07:00","date_modified":"2026-05-14T11:50:24.657071-07:00","date_filed":"2024-03-27","time_filed":"18:01:20","entry_number":86,"recap_sequence_number":"2024-03-27.002","pacer_sequence_number":401,"description":"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)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/382357847/","id":382357847,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/390172798/","id":390172798,"tags":[],"absolute_url":"/docket/67520403/87/ftx-trading-ltd-adversary-proceeding/","date_created":"2024-03-27T15:33:09.802888-07:00","date_modified":"2026-05-14T11:50:24.711788-07:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"87","attachment_number":null,"pacer_doc_id":"042021487131","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Notice of Service","acms_document_guid":""}],"date_created":"2024-03-27T15:33:09.786621-07:00","date_modified":"2026-05-14T11:50:24.696176-07:00","date_filed":"2024-03-27","time_filed":"18:04:09","entry_number":87,"recap_sequence_number":"2024-03-27.003","pacer_sequence_number":403,"description":"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)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/382334171/","id":382334171,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/390148816/","id":390148816,"tags":[],"absolute_url":"/docket/67520403/85/ftx-trading-ltd-adversary-proceeding/","date_created":"2024-03-27T13:05:09.984641-07:00","date_modified":"2026-05-14T11:50:24.627893-07:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"85","attachment_number":null,"pacer_doc_id":"042021486712","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Affidavit/Declaration of Mailing","acms_document_guid":""}],"date_created":"2024-03-27T13:05:09.965270-07:00","date_modified":"2026-05-14T11:50:24.606835-07:00","date_filed":"2024-03-27","time_filed":"15:39:45","entry_number":85,"recap_sequence_number":"2024-03-27.001","pacer_sequence_number":397,"description":"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)","tags":[]},{"resource_uri":"https://www.courtlistener.com/api/rest/v4/docket-entries/382130885/","id":382130885,"docket":"https://www.courtlistener.com/api/rest/v4/dockets/67520403/","recap_documents":[{"resource_uri":"https://www.courtlistener.com/api/rest/v4/recap-documents/389942405/","id":389942405,"tags":[],"absolute_url":"/docket/67520403/84/ftx-trading-ltd-adversary-proceeding/","date_created":"2024-03-26T08:07:09.244224-07:00","date_modified":"2026-05-14T11:50:24.574194-07:00","sha1":"","page_count":null,"file_size":null,"filepath_local":null,"filepath_ia":"","ia_upload_failure_count":null,"thumbnail":null,"thumbnail_status":0,"plain_text":"","ocr_status":null,"date_upload":null,"document_number":"84","attachment_number":null,"pacer_doc_id":"042021482475","is_available":false,"is_free_on_pacer":null,"is_sealed":null,"document_type":1,"description":"Notice of Matters Scheduled for Hearing (A)","acms_document_guid":""}],"date_created":"2024-03-26T08:07:09.158819-07:00","date_modified":"2026-05-14T11:50:24.552781-07:00","date_filed":"2024-03-25","time_filed":"18:12:10","entry_number":84,"recap_sequence_number":"2024-03-25.001","pacer_sequence_number":395,"description":"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)","tags":[]}],"entries_total":"https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=67520403&page_size=40"}