In Re: FTX Trading Ltd.

1:24-mc-00563 | Delaware District Court

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Division Wilmington
Judge Judge Thomas L. Ambro
Filed Nov. 7, 2024
Terminated Jan. 31, 2025
Case Flags CLOSED
Nature of Suit 422 Bankruptcy Appeal
Cause 28:0158 Bankruptcy Appeal from Judgment/Order
Jury Demand None
Last Updated: 2 months ago Show Interactive Timeline
Filing Date # Docket Text
1/31/2025CASE CLOSED per D.I. 6 Order (jfm) (Entered: 02/03/2025)
1/31/20256
  • Order
ORAL ORDER: The Motion for Leave to Appeal (D.I. 1 ) is DENIED as moot. Plaintiffs have filed Amended Complaints in the underlying adversary proceedings (Adv. Pro No. 23-50379, Adv. Pro. No. 23-50380), and Defendants have moved to dismiss those amended complaints, with briefing to conclude by March 3, 2025. (See 23-50379 D.I. 198; 23-50380 D.I. 376.) This Court will consider renewed motions for leave to appeal, should any be filed, upon the Bankruptcy Court's disposition of the pending motions to dismiss. Ordered by Judge Thomas L. Ambro on 1/31/2025. (jfm) (Entered: 01/31/2025)
1/16/2025Case Reassigned to Judge Thomas L. Ambro of the United States Court of Appeals for the Third Circuit. Please include the initials of the Judge (TLA) after the case number on all documents filed. Associated Cases: 1:25-cv-00002-TLA; 1:24-cv-01175-TLA; 1:24-cv-01176-TLA; 11:24-cv-01178-TLA; 1:24-cv-01180-TLA; 1:24-cv-00804-TLA; 1:24-cv-00806-TLA; 1:24-mc-00562-TLA; 1:24-mc-00563-TLA; 1:24-mc-00568-TLA; 1:24-mc-00577-TLA (rjb) (Entered: 01/16/2025)
1/16/2025
  • Order
ORDER: DESIGNATION OF CIRCUIT JUDGE TO HOLD A DISTRICT COURT WITHIN THE CIRCUIT, designating and assigning the Honorable Thomas L. Ambro of the United States Court of Appeals for the Third Circuit. Signed by Judge Michael A. Chagares, Chief Judge of the United States Court of Appeals for the Third Circuit on 1/16/2025. (rjb) (Entered: 01/16/2025)
12/3/2024 STATEMENT (Corporate Disclosure Statement) by FTX Trading Ltd., FTX Trading Ltd., et al.. (McGuire, Matthew) (Entered: 12/03/2024)
11/20/2024
  • Response
RESPONSE to Motion re 1 MOTION for Leave to Appeal (Plaintiffs' Opposition to Defendants' Motions For Leave to Appeal) filed by FTX Trading Ltd., Alameda Research Ltd., West Realm Shires, Inc., West Realm Shires Services, Inc.. (McGuire, Matthew) (Entered: 11/20/2024)
11/13/2024
  • Standing Order
STANDING ORDER REGARDING BRIEFING IN ALL CASES. (mws) (Entered: 11/13/2024)
11/13/2024Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (nms) (Entered: 11/13/2024)
11/7/2024Remark: Case submitted for Routine Judicial Assignment (cdd) (Entered: 11/07/2024)
11/7/2024
  • Motion
MOTION for Leave to Appeal (Fee Status - Paid) - filed by Acrew Capital Fund (A), L.P., Acrew Capital Fund, L.P., Acrew Capital MGP, LLC, Kamran Ansari, BCIP Venture Associates II, L.P., BCIP Venture Associates II-B, L.P., BCV 2019-MD Primary, L.P., Bain Capital Venture Fund 2019 LP, Buckley Ventures GP, LLC, Buckley Ventures, LP, Jonathan Christodoro, Correlation Ventures II, LP, Fin VC Regatta I, LP, Homebrew Ventures III, LP, Samuel Jones, LGF II, L.P., Launchpad Capital Fund I LP, Liquid 2 Ventures Fund II, L.P., Propel Venture Partners US Fund I LP, Propel Venture Partners, LLC, Brynn Jinnett Putnam, Warren Lowell Putnam, TI Platform Fund II, LP, TI Platform NLI Venture Limited II, The 2016 Karkal Family Trust, Torch Capital II, LP, Transpose Platform, Transpose Platform Fintech Fund II, L.P., Treasury Fund I, LP, Y Combinator ES20, LLC., YCC20, L.P. (*Filing fee status - Paid) (Attachments: # 1 Notice of Appeal, # 2 Memorandum Opinion, # 3 Order on Appeal, # 4 Bankruptcy Court Transmittal)(cdd). (Entered: 11/07/2024)