FTX Recovery Trust v. Binance Holdings Limited et al
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-50222 |
| Nature of Suit | 2 Bankruptcy - Other 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Nov 10, 2024 |
| Last checked: Monday Nov 11, 2024 6:14 PM EST |
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Defendant
Samuel Wenjun Lim
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Defendant
Binance (Services) Holdings Limited
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Defendant
Binance Capital Management Co. Ltd.
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Defendant
Binance Holdings (IE) Limited
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Defendant
Binance Holdings Limited
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Defendant
Changpeng Zhao
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Defendant
Does 1-1000
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Defendant
Dinghua Xiao
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Plaintiff
Cottonwood Grove Ltd.
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Plaintiff
Clifton Bay Investments LLC
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Plaintiff
Euclid Way Ltd.
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Plaintiff
FTX Digital Markets, Ltd.
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Plaintiff
FTX Trading Ltd.
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Plaintiff
Paper Bird Inc.
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Plaintiff
Alameda Research Ltd.
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Plaintiff
West Realm Shires Inc.
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Plaintiff
West Realm Shires Services Inc.
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Plaintiff
Alameda Research LLC
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| Docket last updated: 11/04/2026 1:05 PM EST |
| Friday, October 30, 2026 | ||
| 272 | 272
notice
Notice of Service
Fri 10/30 9:16 PM
Notice of Service of Subpoenas Filed by Binance (Services) Holdings Limited, Binance Holdings (IE) Limited, Binance Holdings Limited (Whirley, Alderman) |
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Att: 1
Exhibits 1-2 (Teknos Associates LLC and Michael Lewis Subpoenas)
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| 271 | 271
order
Reconsider
Fri 10/30 3:44 PM
Order Denying Defendant Changpeng Zhaos Motion for Reconsideration and The BHL Defendants Joinder in Changpeng Zhaos Motion for Reconsideration . Order Signed on 10/30/2026. (CEB) |
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| Tuesday, October 27, 2026 | ||
| 270 | 270
order
Appear pro hac vice
Tue 10/27 11:38 AM
Order Granting Motion for Admission pro hac vice of Alexandra Trujillo, Esquire Order Signed on 10/27/2026. (CEB) |
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| Monday, October 26, 2026 | ||
| 269 | 269
motion
Pro Hac Vice Admission - Motion
Mon 10/26 3:50 PM
Motion to Appear pro hac vice of Alexandra Trujillo . Receipt Number 5098096, Filed by Changpeng Zhao. (Neminski, Michael) |
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| 268 | 268
notice
Notice of Service
Mon 10/26 1:40 PM
Notice of Service of Subpoenas Filed by Changpeng Zhao (Neminski, Michael) |
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Att: 1
Exhibit 1- Paradigm One LP Subpoena
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Att: 2
Exhibit 2 - Paradigm Green Fortitudo LP Subpoena
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