FTX Trading Ltd. et al v. Working America
Adversary Proceeding
Lead BK case is: 1:22-bk-11068
Lead BK case is: 1:22-bk-11068
| Delaware Bankruptcy Court | |
| Chapter 11 | |
| Judge: | John T Dorsey |
| Case #: | 1:24-ap-50204 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Nov 08, 2024 |
| Last checked: never |
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Defendant
Working America
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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 Ltd.
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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: 05/09/2025 1:05 PM EDT |
| Thursday, May 01, 2025 | ||
| 21 | 21
2
pgs
order
Order
Thu 05/01 12:47 PM
Order Approving Fourth Stipulation for Extension of Time for Defendant to Answer, Move or Otherwise Respond to the Complaint Order Signed on 5/1/2025. (Mml) |
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Att: 1
Exhibit A
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| Wednesday, April 30, 2025 | ||
| 20 | 20
misc
Certification of Counsel(Adv)
Wed 04/30 12:30 PM
Certification of Counsel Regarding Order Approving Fourth Stipulation for Extension of Time for Defendant to Answer, Move or Otherwise Respond to the Complaint Filed by FTX Recovery Trust. (Robertson, Howard) |
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Att: 1
Exhibit 1
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| Thursday, April 17, 2025 | ||
| 19 | 19
claims
Affidavit/Declaration of Mailing
Thu 04/17 6:54 PM
Affidavit/Declaration of Mailing of Nelson Crespin Regarding Order Approving Third Stipulation for Extension of Time for Defendant to Answer, Move or Otherwise Respond to the Complaint . Filed by Kroll Restructuring Administration LLC. (Malo, David) |
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| 18 | 18
claims
Affidavit/Declaration of Mailing
Thu 04/17 6:45 PM
Affidavit/Declaration of Mailing of Reese Campanalonga Regarding Certification of Counsel . Filed by Kroll Restructuring Administration LLC. (Malo, David) |
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| Tuesday, April 01, 2025 | ||
| 17 | 17
2
pgs
order
Order
Tue 04/01 5:40 PM
Order Approving Third Stipulation for Extension of Time for Defendant to Answer, Move or Otherwise Respond to the Complaint Order Signed on 4/1/2025. (Mml) |
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Att: 1
Exhibit A
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| Monday, March 31, 2025 | ||
| 16 | 16
misc
Certification of Counsel(Aty)
Mon 03/31 3:16 PM
Certification of Counsel Regarding Order Approving Third Stipulation for Extension of Time for Defendant to Answer, Move or Otherwise Respond to the Complaint Filed by FTX Recovery Trust. (Robertson, Howard) |
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Att: 1
Exhibit 1
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| Friday, March 14, 2025 | ||
| 15 | 15
court
Case Reassigned
Fri 03/14 3:14 PM
Order of Reassignment. Judge Karen B. Owens added to case. Involvement of Judge John T Dorsey Terminated (KAR) |
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| Friday, February 14, 2025 | ||
| 14 | 14
misc
Exhibit
Fri 02/14 9:49 PM
Exhibit(s) (Notice of Substitution of Plaintiff) Filed by FTX Recovery Trust. (Robertson, Howard) |
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| 13 | 13
claims
Affidavit/Declaration of Mailing
Fri 02/14 2:40 PM
Affidavit/Declaration of Mailing of Brian Horman Regarding Order Approving Second Stipulation for Extension of Time for Defendant to Answer, Move or Otherwise Respond to the Complaint . Filed by Kroll Restructuring Administration LLC. (Malo, David) |
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| Friday, January 24, 2025 | ||
| 12 | 12
2
pgs
order
Order
Fri 01/24 9:10 AM
Order Approving Second Stipulation for Extension of Time for Defendant to Answer, Move or Otherwise Respond to the Complaint Order Signed on 1/24/2025. (LJH) |
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Att: 1
Exhibit A
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| Thursday, January 23, 2025 | ||
| 11 | 11
misc
Certification of Counsel(Aty)
Thu 01/23 4:12 PM
Certification of Counsel Regarding Order Approving Second Stipulation for Extension of Time for Defendant to Answer, Move or Otherwise Respond to the Complaint Filed by Alameda Research Ltd., FTX Trading Ltd., West Realm Shires Services, Inc., West Realm Shires, Inc.. (Robertson, Howard) |
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Att: 1
Exhibit 1
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| Wednesday, January 22, 2025 | ||
| 10 | 10
notice
Agenda of Matters Scheduled for Hearing (HEARING CANCELLED) - Notice
Wed 01/22 1:14 PM
HEARING CANCELLED. Notice of Agenda of Matters not going forward. The following hearing has been cancelled. Filed by FTX Recovery Trust. Hearing scheduled for 1/23/2025 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Pierce, Matthew) |
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| Tuesday, December 17, 2024 | ||
| 9 | 9
claims
Affidavit/Declaration of Mailing
Tue 12/17 4:24 PM
Affidavit/Declaration of Mailing of Amy Castillo Regarding Order Approving Stipulation for Extension of Time for Defendant to Answer, Move or Otherwise Respond to the Complaint . Filed by Kroll Restructuring Administration LLC. (Malo, David) |
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| Thursday, December 05, 2024 | ||
| 8 | 8
2
pgs
order
Order
Thu 12/05 2:03 PM
Order Approving Stipulation for Extension of Time for Defendant to Answer, Move or Otherwise Respond to the Complaint Order Signed on 12/5/2024. (LJH) |
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Att: 1
Exhibit A
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| 7 | 7
misc
Certification of Counsel(Adv)
Thu 12/05 1:47 PM
Certification of Counsel Regarding Stipulation for Extension of Time for Defendant to Answer, Move or Otherwise Respond to the Complaint Filed by Alameda Research Ltd., FTX Trading Ltd., West Realm Shires Services, Inc., West Realm Shires, Inc.. (Robertson, Howard) |
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Att: 1
Exhibit 1
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| Tuesday, November 26, 2024 | ||
| 6 | 6
notice
Summons and Notice of Pretrial Conference
Tue 11/26 4:39 PM
Summons and Notice of Pretrial Conference Served on Defendant Working America. Pretrial Conference set for 1/23/2025 at 10:00 AM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #5, Wilmington, Delaware. (Robertson, Howard) |
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| Friday, November 22, 2024 | ||
| 5 | 5
order
Appear pro hac vice
Fri 11/22 12:19 PM
Order Granting Motion for Admission pro hac vice of Rachel Ehrlich Albanese Order Signed on 11/22/2024. (LJH) |
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| 4 | 4
2
pgs
motion
Pro Hac Vice Admission - Motion
Fri 11/22 10:37 AM
Motion to Appear pro hac vice for Rachel Ehrlich Albanese . Receipt Number 4392220, Filed by Working America. (Sarna, Matthew) |
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| 3 | 3
notice
Appearance - Notice
Fri 11/22 10:17 AM
Notice of Appearance. Filed by Working America (Sarna, Matthew) |
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Att: 1
Certificate of Service
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misc
Add Attorney
Fri 11/22 10:20 AM
Attorney Rachel E. Albanese and Matthew Steven Sarna for Working America added to case Filed by Working America. (Sarna, Matthew) |
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| Friday, November 08, 2024 | ||
| 2 | 2
crditcrd
none
Fri 11/08 8:51 PM
Receipt of filing fee for Complaint([LINK 24-50204 JTD] ) [cmp,cmp] ( 350.00). Receipt Number A11884319, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
RETIRED - Complaint
Fri 11/08 5:12 PM
Adversary case 24-50204 Complaint for Avoidance and Recovery of Transfer Pursuant to 11 U.S.C. §§ 105, 544, 548, and 550 and Del. Code Ann. Tit. 6, §§ 1304 and 1305 by FTX Trading Ltd., Alameda Research Ltd., West Realm Shires, Inc., West Realm Shires Services, Inc. against Working America. Fee Amount $350 (13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)). AP Summons Served due date: 2/6/2025. (McGuire, Matthew) |
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