FTX Recovery Trust v. Ryan Salame
Adversary Proceeding
Lead BK case is: 1:22-bk-11068
Lead BK case is: 1:22-bk-11068
| Delaware Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Karen B Owens |
| Case #: | 1:24-ap-50186 |
| Nature of Suit | 2 Bankruptcy - Other 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer |
| Case Filed: | Nov 04, 2024 |
| Last checked: Friday Jan 31, 2025 2:26 PM EST |
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Claims Agent
Kroll Restructuring Administration LLC
www.kroll.com/kra 1 World Trade Center 31st Floor
New York, NY 10007 |
Represented By
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Defendant
Ryan Salame
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Represented By
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Interested Party
Michelle Bond
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Represented By
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Other Prof.
FTX Recovery Trust
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Represented By
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Plaintiff
FTX Trading Ltd.
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Represented By
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Plaintiff
Alameda Research LLC
3500 South Dupont Highway
Dover, DE 19901 |
Represented By
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Plaintiff
Alameda Research Ltd.
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Represented By
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Plaintiff
North Dimension Inc.
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Represented By
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Plaintiff
West Realm Shires, Inc.
167 N Green Street Suite 1102
Chicago, IL 60607 |
Represented By
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Plaintiff
West Realm Shires Services, Inc.
167 N Green Street Suite 1102
Chicago, IL 60607 |
Represented By
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| Docket last updated: 12 hours ago |
| Wednesday, May 07, 2025 | ||
| 186 | 186
misc
Withdrawal of Appearance - Notice
Wed 05/07 12:19 PM
Notice of Withdrawal of Appearance. terminating Gregory T. Donilon and Marc J. Phillips has withdrawn from the case. Filed by Sam Bankman-Fried, John Conbere, Joshua Leyton, Luis Scott-Vargas, Matthew Nass, Matthew Place, Ryan Salame. (Phillips, Marc) |
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| Tuesday, May 06, 2025 | ||
| 185 | 185
claims
Affidavit/Declaration of Mailing
Tue 05/06 11:05 AM
Affidavit/Declaration of Mailing of Nelson Crespin Regarding Notice of Agenda for Virtual Status Conference Scheduled for April 30, 2025 at 11:00 a.m. (ET), before the Honorable Karen B. Owens, Chief Judge, at the United States Bankruptcy Court for the District of Delaware, Located at 824 North Market Street, 6th Floor, Courtroom No. 3, Wilmington, Delaware 19801 . Filed by Kroll Restructuring Administration LLC. (Steele, Benjamin) |
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| 184 | 184
claims
Affidavit/Declaration of Mailing
Tue 05/06 10:58 AM
Affidavit/Declaration of Mailing of Nelson Crespin Regarding Motion of Plaintiff for Entry of an Order (I) Authorizing Plaintiff to File Under Seal the Reply Brief in Support of Plaintiffs Motion for a Preliminary Injunction; and (II) Granting Related Relief, and Reply Brief in Support of Plaintiffs Motion for a Preliminary Injunction . Filed by Kroll Restructuring Administration LLC. (Steele, Benjamin) |
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| 183 | 183
claims
Affidavit/Declaration of Mailing
Tue 05/06 9:34 AM
Affidavit/Declaration of Mailing of Nelson Crespin Regarding Plaintiffs Opposition to Intervenor Bonds Motion for Entry of an Order Scheduling an Emergency Hearing on Bonds Motion for Modification of the Temporary Restraining Order for Payment of Legal Fees and Expenses . Filed by Kroll Restructuring Administration LLC. (Malo, David) |
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| Monday, May 05, 2025 | ||
| 182 | 182
notice
Notice of Service
Mon 05/05 4:00 PM
Notice of Service Filed by Michelle Bond (Ross, Sommer) |
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| 181 | 181
notice
Service of Discovery - Notice
Mon 05/05 10:57 AM
Notice of Service of Discovery / Notice of Service of Defendant Ryan Salame's Responses to Plaintiff's First Set of Requests for Production of Documents Filed by Ryan Salame (Phillips, Marc) |
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| Friday, May 02, 2025 | ||
| 180 | 180
3
pgs
misc
Declaration in Support
Fri 05/02 9:53 PM
Declaration in Support of Intervenor Michelle Bond's Brief in Opposition to Plaintiff's Motion to Hold Michelle Bond in Civil Contempt for Violating Temporary Restraining Order and/or For Sanctions Filed by Michelle Bond. (Ross, Sommer) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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| 179 | 179
notice
Withdrawal - Notice
Fri 05/02 9:51 PM
Notice of Withdrawal of Adversary Docket No. 178 Filed by Michelle Bond (Ross, Sommer) |
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| 178 | 178
misc
Declaration in Support
Fri 05/02 9:05 PM
**WITHDRAWAL - See Docket No.179 ** Declaration in Support of Intervenor Michelle Bond's Brief in Opposition to Plaintiff's Motion to Hold Michelle Bond in Civil Contempt for Violating Temporary Restraining Order and/or For Sanctions Filed by Michelle Bond. (Ross, Sommer)Modified on 5/5/2025 (ALD) |
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| 177 | 177
21
pgs
answer
Objection
Fri 05/02 9:02 PM
Objection / Intervenor Michelle Bond's Brief in Opposition to Plaintiff's Motion to Hold Michelle Bond in Civil Contempt for Violating Temporary Restraining Order and/or For Sanctions Filed by Michelle Bond (Ross, Sommer) |
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| 176 | 176
claims
Affidavit/Declaration of Mailing
Fri 05/02 11:34 AM
Affidavit/Declaration of Mailing of Ishrat Khan Regarding Notice of Intent to Serve Subpoena on Non-Party JPMorgan Chase Bank, N.A . Filed by Kroll Restructuring Administration LLC. (Malo, David) |
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| 175 | 175
notice
Notice of Service
Fri 05/02 9:59 AM
Notice of Service Filed by Michelle Bond (Ross, Sommer) |
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| 174 | 174
misc
Transcript
Fri 05/02 9:33 AM
Transcript regarding Hearing Held 4/30/25 RE: Status Conference. Remote electronic access to the transcript is restricted until 7/31/2025. The transcript may be viewed at the Bankruptcy Court Clerk's Office. For information about how to obtain a transcript, call the Clerk's Office or Contact the Court Reporter/Transcriber, Reliable, at Telephone number 302-654-8080. Filed by FTX Recovery Trust . Notice of Intent to Request Redaction Deadline Due By 5/9/2025. Redaction Request Due By 5/23/2025. Redacted Transcript Submission Due By 6/2/2025. Transcript access will be restricted through 7/31/2025. (JC) |
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| Wednesday, April 30, 2025 | ||
| 173 | 173
court
Hearing Held
Wed 04/30 5:48 PM
Zoom Hearing Held. Motion to Shorten "DENIED". (Mml) |
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| 172 | 172
audio
Wed 04/30 3:00 PM
Court Date & Time [04/30/2025 02:58:15 PM]. File Size [ 29275 KB ]. Run Time [ 01:02:23 ]. (admin) |
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| 171 | 171
92
pgs
notice
Intent - Notice
Wed 04/30 2:25 PM
Notice of Intent to Serve Subpoena on Non-Parties Filed by FTX Recovery Trust. (Robertson, Howard) |
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