Case number: 1:22-bk-11516 - FTX DIGITAL MARKETS LTD. and Kevin G. Cambridge - New York Southern Bankruptcy Court

Case Information
  • Case title

    FTX DIGITAL MARKETS LTD. and Kevin G. Cambridge

  • Court

    New York Southern (nysbke)

  • Chapter

    15

  • Judge

    Michael E. Wiles

  • Filed

    11/15/2022

  • Last Filing

    12/02/2022

  • Asset

    No

  • Vol

    v

Docket Header
CLOSED



U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Bankruptcy Petition #: 22-11516-mew

Assigned to: Judge Michael E. Wiles
Chapter 15
Voluntary



Debtor disposition:  Interdistrict Case Transfer
Date filed:  11/15/2022
Date terminated:  12/02/2022

Debtor

FTX DIGITAL MARKETS LTD.

Bldg 27, Veridian Corp. Centre W. Bay St
Nassau
OUTSIDE U. S.
The Bahamas
Tax ID / EIN: 00-0000000

represented by
Warren E. Gluck

Holland & Knight LLP
31 W 52nd Street
12th Floor
New York, NY 10019
(212) 513-3396
Fax : (212) 385-9010
Email: warren.gluck@hklaw.com

Richard Kebrdle

White & Case LLP
200 South Biscayne Blvd.
Suite 4900
Miami, FL 33131
305-371-2700
Email: rkebrdle@whitecase.com

Marie E Larsen

Holland & Knight LLP
31 West 52nd Street
New York, NY 10019
212-513-3200
Fax : 212-385-9010
Email: marie.larsen@hklaw.com

Jessica Lauria

White & Case
1221 Avenue of the Americas
New York, NY 10020
212-819-7097
Email: jessica.lauria@whitecase.com

Thomas Lauria

White & Case LLP
Southeast Financial Center
200 South Biscayne Boulevard
Miami, FL 33131-2352
305-995-5282
Email: tlauria@whitecase.com

Barbra R. Parlin

Holland & Knight, LLP
31 West 52nd Street
New York, NY 10019
(212) 513-3210
Fax : (212) 385-9010
Email: barbra.parlin@hklaw.com

Foreign Representative

Brian C. Simms

3 Bayside Executve Park
Nassau
OUTSIDE U. S.
The Bahamas

represented by
Warren E. Gluck

(See above for address)

Richard Kebrdle

(See above for address)

Marie E Larsen

(See above for address)

Jessica Lauria

(See above for address)

Thomas Lauria

(See above for address)

Barbra R. Parlin

(See above for address)

Foreign Representative

Peter Greaves

OUTSIDE U. S.

represented by
Richard Kebrdle

(See above for address)

Marie E Larsen

(See above for address)

Jessica Lauria

(See above for address)

Thomas Lauria

(See above for address)

Barbra R. Parlin

(See above for address)

Foreign Representative

Kevin G. Cambridge

OUTSIDE U. S.

represented by
Richard Kebrdle

(See above for address)

Marie E Larsen

(See above for address)

Jessica Lauria

(See above for address)

Thomas Lauria

(See above for address)

Barbra R. Parlin

(See above for address)

U.S. Trustee

United States Trustee

Office of the United States Trustee - NY
Alexander Hamilton Custom House
One Bowling Green, Room 534
New York, NY 10004-1408
(212) 510-0500
 
 

Latest Dockets

Date Filed#Docket Text
12/02/2022Case Closed. (Ho, Amanda). (Entered: 12/02/2022)
12/01/202230Certificate of Mailing. (related document(s) (Related Doc # 28)) . Notice Date 12/01/2022. (Admin.) (Entered: 12/02/2022)
11/29/202228
Notice of Inter-District Transfer to United States Bankruptcy Court District of Delaware, Under Case Number 22-11217.
(Ho, Amanda). (Entered: 11/29/2022)
11/29/202227
(Disregard. See Corrected Entry.)
Notice of Inter-District Transfer to United States Bankruptcy Court District of Delaware, Under Case Number 22-11217. (Ho, Amanda). Modified on 11/29/2022 (Gomez, Jessica). (Entered: 11/29/2022)
11/28/202226Affidavit of Service (related document(s)24) filed by Jessica Lauria on behalf of Kevin G. Cambridge, FTX DIGITAL MARKETS LTD., Peter Greaves, Brian C. Simms. (Lauria, Jessica) (Entered: 11/28/2022)
11/28/202225Copy of Agreed Order to Transfer Venue signed on 11/22/2022 by the Honorable John T. Dorsey of U.S. Bankruptcy Court for the District of Delaware. (Lopez, Mary) Modified on 11/28/2022 (Gomez, Jessica). (Entered: 11/28/2022)
11/25/202224Notice of Hearing / Cancelation of Hearing (related document(s)7, 1) filed by Jessica Lauria on behalf of Kevin G. Cambridge, FTX DIGITAL MARKETS LTD., Peter Greaves, Brian C. Simms. (Lauria, Jessica) (Entered: 11/25/2022)
11/22/202223Order signed on 11/22/2022 admitting Richard S. Kebrdle, Esq. to practice pro hac vice in this Court (Related Doc # 21). (DePierola, Jacqueline) (Entered: 11/22/2022)
11/22/202222Order signed on 11/22/2022 admitting Thomas E. Lauria, Esq. to practice pro hac vice in this Court (Related Doc # 20). (DePierola, Jacqueline) (Entered: 11/22/2022)
11/21/2022Receipt of Application for Pro Hac Vice Admission( 22-11516-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15998658. Fee amount 200.00. (Re: Doc # 21) (U.S. Treasury) (Entered: 11/21/2022)