United States Bankruptcy Court for the District of Delaware

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    Sunil Kavuri et al v. FTX Trading Ltd. et al: Complaint (‘Foreign FTX Customers’)

    Complaint by "Customers of FTX.com located outside the United States of America, who held accounts on the FTX.com platform as of the Petition Date" seeking "a declaration that assets customers deposited, held, received, or acquired on the FTX.com platform are customer property and not property of the Debtors’ estates" in Sunil Kavuri, a citizen and resident of the United Kingdom; Ahmed Abd-El-Razek Noia Capital SÀRL, of Luxembourg, and Patrick Rabbitte v. FTX Trading Ltd., Alameda Research LLC, Alameda Research Ltd, Alameda Research Holdings Inc., Clifton Bay Investments LLC, West Realm Shires Services Inc., West Realm Shires Financial Services Inc., Ledger Holdings Inc., FTX Japan Holdings K.K., FTX Europe AG, FTX Property Holdings Ltd, LT Baskets Ltd., Alameda TR Ltd, Allston Way Ltd, Analisya Pte Ltd, Atlantis Technology Ltd., Bancroft Way Ltd, Blue Ridge Ltd, Cardinal Ventures Ltd, Cedar Bay Ltd, Liquid Securities Singapore Pte Ltd, Maclaurin Investments Ltd., Mangrove Cay Ltd, Paper Bird Inc, Pioneer Street Inc., Quoine India Pte Ltd, Quoine Vietnam Co. Ltd, SNG INVESTMENTS YATIRIM VE DANISMANLIK ANONIM SIRKETI, Strategy Ark Collective Ltd., Technology Services Bahamas Limited, Verdant Canyon Capital LLC, West Innovative Barista Ltd., Western Concord Enterprises Ltd., FTX Equity Record Holdings Ltd, FTX Exchange FZE, FTX Hong Kong Ltd, FTX Japan K.K., FTX Japan Services KK, Alameda Aus Pty Ltd, Alameda Research (Bahamas) Ltd, Alameda Research KK, Alameda Research Pte Ltd, Alameda Research Yankari Ltd, Alameda TR Systems S. de R. L., Blockfolio, Inc., Clifton Bay Investments Ltd, Cottonwood Grove Ltd, Crypto Bahamas LLC, Deep Creek Ltd, Digital Custody Inc., FTX Canada Inc, FTX Digital Holdings (Singapore) Pte Ltd, FTX Products (Singapore) Pte Ltd, FTX Services Solutions Ltd., FTX Structured Products AG, FTX Trading GmbH, FTX Zuma Ltd, Global Compass Dynamics Ltd., Goodman Investments Ltd., Hawaii Digital Assets Inc., Innovatia Ltd, Island Bay Ventures Inc, Killarney Lake Investments Ltd, Zubr Exchange Ltd, Alameda Global Services Ltd., Cottonwood Technologies Ltd, Deck Technologies Holdings LLC, Deck Technologies Inc., Euclid Way Ltd, FTX Digital Assets LLC, FTX EMEA Ltd., FTX US Trading, Inc., Hive Empire Trading Pty Ltd, Liquid Financial USA Inc., LiquidEX LLC, North Dimension Inc, North Wireless Dimension Inc., LedgerPrime Bitcoin Yield Enhancement Master Fund, LLC, LedgerPrime Digital Asset Opportunities Fund, LLC, LedgerPrime Digital Asset Opportunities Master Fund LP, LedgerPrime LLC, LedgerPrime Ventures, LP, North Dimension Ltd, Quoine Pte Ltd, Cedar Grove Technology Services, Ltd., DAAG Trading, DMCC, FTX Certificates GmbH, FTX Crypto Services Ltd., FTX EU Ltd., FTX Lend Inc., FTX Marketplace, Inc., FTX Switzerland GmbH, FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET, FTX US Services, Inc., FTX Ventures Ltd., GG Trading Terminal Ltd, Good Luck Games, LLC, Hannam Group Inc, Hilltop Technology Services LLC, West Realm Shires Inc., and LedgerPrime Bitcoin Yield Enhancement Fund, LLC at the U.S. Bankruptcy Court for the District of Delaware.

    SimEx Inc. et al: Chapter 15 Petition (Canada)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Jordan Sleeth, of Deloitte Restructuring Inc., as the Foreign Representative of SimEx Inc., Iwerks Entertainment, Inc., and SimEx-Iwerks Myrtle Beach, LLC, which "operate a single, united business enterprise specializing in “4D” motion rides and cinematic attractions", filed at the U.S. Bankruptcy Court for the District of Delaware.

    Chaucer Insurance Company DAC v. Vesttoo Bay XXIV LP et al: Complaint

    Complaint in Chaucer Insurance Company DAC, of Ireland, and Chaucer Syndicates Ltd., of England, as managing agent for Lloyd's Syndicate 1084 v. Vesttoo Bay XXIV, Limited Partnership, of Israel; White Rock Insurance (SAC) Ltd. in respect of Segregated Account T108-Chaucer, described as "a segregated account formed pursuant to the Bermuda SAC Act", and Charles Thresh and Michael Morrison, as Joint Provisional Liquidators of White Rock Insurance (SAC) Ltd., of Bermuda, at the U.S. Bankruptcy Court for the District of Delaware.

    Black Press Ltd. et al: Chapter 15 Petition (Canada)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Christopher Hargreaves, as the Foreign Representative of Black Press Ltd., San Francisco Print Media Co., 311773 B.C. Ltd., 0922015 B.C. Ltd., Black Press Group Ltd., Central Web Offset Ltd., Oahu Publications, Inc., Sound Publishing Holding, Inc., Sound Publishing Properties, Inc., Sound Publishing, Inc., The Beacon Journal Publishing Company, and WWA (BPH) Publications, Inc., collectively described as "an award-winning news publisher – both online and in print – and a full-service marketing agency and commercial printer", filed at the U.S. Bankruptcy Court for the District of Delaware.

    Nexii Building Solutions Inc. et al: Chapter 15 Petition (Canada)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by William Tucker, as the Foreign Representative of Nexii Building Solutions Inc., Nexii Construction Inc., NBS IP Inc., and Nexii Holdings Inc., collectively described as "a green construction company that uses its proprietary material, Nexiite, to manufacture high performance cladding and structural wall panels which are used in the construction of high-performance buildings", filed at the U.S. Bankruptcy Court for the District of Delaware.

    Duvaltex Inc. et al: Chapter 15 Petition (Canada)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Alain Duval, as the Foreign Representative of Duvaltex Inc., Les Lainages Victor Ltee, Armfoam Inc., Duval Acquisition Inc., Duvaltex (Canada) Inc., Duvaltex (America), Inc., and Duvaltex (US), Inc., part of a group that "specializes in the design and production of woolen fabrics, which it used to manufacture woolen blankets that were sold to various customers, including the Canadian army", filed at the U.S. Bankruptcy Court for the District of Delaware.

    Near Intelligence Inc. et al: Chapter 11 Petition

    Chapter 11 Petition by Near Intelligence Inc., of California, USA; Near Intelligence LLC, of California, USA; Near Intelligence Pte. Ltd., of Singapore, and Near North America, Inc., of California, USA, collectively described as "a full stack, data intelligence software provider of enriched data on people and places", at the U.S. Bankruptcy Court for the District of Delaware.

    Spark Networks SE et al: Chapter 15 Petition (Germany)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Adrian Frankum, as the Foreign Representative of Spark Networks SE, Spark Networks Inc., and Zoosk Inc., described as being part of a group that is "a leader in social dating platforms focusing on the 40+ age demographic and faith-based affiliations", filed at the U.S. Bankruptcy Court for the District of Delaware.

    FTX Trading Ltd. et al v. Mirana Corp. et al: Complaint (‘$953M Preferential Transfers’)

    Complaint to recover "preferential transfers" in FTX Trading Ltd., of Antigua and Barbuda; West Realm Shires Services Inc., of Delaware, and Alameda Research Ltd., of the British Virgin Islands v. Mirana Corp., of the Seychelles; Bybit Fintech Ltd., of the Seychelles; Time Research Ltd., of the Seychelles; Sin Wei 'Sean' Tan, of Singapore; Wei Lin 'Germaine' Tan, of Singapore; Weizheng Ye, of Singapore, and Nashon Loo Shun Liang, of Singapore, at the U.S. Bankruptcy Court for the District of Delaware.

    Olympus Peak Trade Claims Opportunities Fund I Non-ECI Master LP v. Ethereal Tech Pte. Ltd. et al: Complaint (‘FTX Discounted Crypto Claims Dispute’)

    Complaint alleging breach of contract regarding an agreement to purchase claims against the FTX crypto group "for 30% of the face value of the claims " in Olympus Peak Trade Claims Opportunities Fund I Non-ECI Master LP, of Delaware v. Ethereal Tech Pte. Ltd., of Singapore, and Burdy Technology Limited, of Hong Kong, at the U.S. Bankruptcy Court for the District of Delaware.

    LM BP Holdings LLC: Chapter 15 Petition (Canada)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by NextPoint Financial Inc., as the Foreign Representative of LM BP Holdings LLC, described as "a member of the 'LoanMe group of companies'", filed at the U.S. Bankruptcy Court for the District of Delaware.

    FTX Trading Ltd. et al v. Michael Burgess et al: Complaint (‘$157M Transfers’)

    Complaint in FTX Trading Ltd., of Antigua and Barbuda, and West Realm Shires Services Inc., of Delaware v. Michael Burgess, Huy Xuan 'Kevin' Nguyen, Jing Yu 'Darren' Wong, Matthew Burgess, Lesley Burgess, described as "former employees of Salameda Ltd."; 3Twelve Ventures Ltd., of the British Virgin Islands, and BDK Consulting Ltd., of Hong Kong, at the U.S. District Court for the District of Delaware

    Alameda Research LLC et al v. Allan Bankman et al: Complaint (‘Fraudulent Transfers’)

    Complaint "to recover millions of dollars in fraudulently transferred and misappropriated funds from the parents of FTX Founder Samuel Bankman-Fried" in Alameda Research LLC, a Delaware, USA-domiciled company "that had operations in the United States, Hong Kong, and The Bahamas"; Alameda Research Ltd., of the British Virgin Islands; FTX Trading Ltd., of Antigua and Barbuda; West Realm Shires Inc., of Delaware, USA, and West Realm Shires Services Inc., d.b.a. FTX.US, of Delaware, USA v. Allan Joseph Bankman, described as "a tenured Stanford Law School professor with decades of experience in tax law", and Barbara Fried, described as "a Stanford Law School professor who willingly enmeshed herself in the FTX Insiders' world", at the U.S. District Court for the District of Delaware.

    FTX Trading Ltd. et al v. LayerZero Labs Ltd. et al: Complaint (‘Fraudulent Transfers’)

    Complaint in FTX Trading Ltd., an Antigua and Barbuda company that was based in the Bahamas; Maclaurin Investments Ltd., formerly known as Alameda Ventures Ltd., of the Seychelles, and West Realm Shires Services Inc., of Delaware, USA v. LayerZero Labs Ltd., of the British Virgin Islands; Ari Litan, described as a resident of Florida, USA, and Skip & Goose LLC, of Kansas, USA, at the U.S. Bankruptcy Court for the District of Delaware.

    AgileThought Inc. et al: Chapter 11 Petition

    Chapter 11 Petition in the matter of AgileThought, Inc., AgileThought, S.A.P.I. de C.V., AN Global LLC, 4th Source Holding Corp., 4th Source Mexico, LLC, 4th Source, LLC, AgileThought Argentina, S.A., AgileThought Brasil-Consultoria Em Tecnologia LTDA, AgileThought Brasil Servicos de Consultoria Em Software, AgileThought Costa Rica, S.A., AgileThought Digital Solutions, S.A.P.I. de C.V., AgileThought México, S.A. de C.V., AgileThought, LLC, AgileThought Servicios Administrativos, S.A. de C.V., AgileThought Servicios Mexico, S.A. de C.V., AGS Alpama Global Services México, S.A. de C.V., AGS Alpama Global Services USA, LLC, AN Data Intelligence SA de CV, AN Extend, S.A. de C.V., AN Evolution S. de R.L. de C.V., AN USA, AN UX, S.A. de C.V., Anzen Soluciones, S.A. de C.V., Cuarto Origen, S. de R.L. de C.V., Entrepids México, S.A. de C.V., Entrepids Technology Inc., Facultas Analytics, S.A.P.I. de C.V., Faktos Inc, S.A.P.I. de C.V., IT Global Holding LLC, QMX Investment Holdings USA, Inc., and Tarnow Investment, S.L. at the U.S. Bankruptcy Court for the District of Delaware.

    Mallinckrodt Plc et al: Chapter 11 Petition

    Chapter 11 Petition by Mallinckrodt Plc, Acthar IP Unlimited Company, IMC Exploration Company, Infacare Pharmaceutical Corporation, INO Therapeutics LLC, Ludlow LLC, MAK LLC, Mallinckrodt APAP LLC, Mallinckrodt ARD Finance LLC, Mallinckrodt ARD Holdings Inc., Mallinckrodt ARD Holdings Limited, Mallinckrodt ARD IP Unlimited Company, Mallinckrodt ARD LLC, Mallinckrodt Brand Pharmaceuticals LLC, Mallinckrodt Buckingham Unlimited Company, Mallinckrodt CB LLC, Mallinckrodt Critical Care Finance LLC, Mallinckrodt Enterprises Holdings, Inc., Mallinckrodt Enterprises LLC, Mallinckrodt Enterprises UK Limited, Mallinckrodt Equinox Finance LLC, Mallinckrodt Hospital Products Inc., Mallinckrodt Hospital Products IP Unlimited Company, Mallinckrodt International Finance S.A., Mallinckrodt International Holdings S.à r.l., Mallinckrodt IP Unlimited Company, Mallinckrodt LLC, Mallinckrodt Lux IP S.à r.l., Mallinckrodt Manufacturing LLC, Mallinckrodt Pharma IP Trading Unlimited Company, Mallinckrodt Pharmaceuticals Ireland Limited, Mallinckrodt Pharmaceuticals Limited, Mallinckrodt Quincy S.à r.l., Mallinckrodt UK Finance LLP, Mallinckrodt UK Ltd., Mallinckrodt US Holdings LLC, Mallinckrodt US Pool LLC, Mallinckrodt Veterinary, Inc., Mallinckrodt Windsor Ireland Finance Unlimited Company, Mallinckrodt Windsor S.à r.l., MCCH LLC, MEH, Inc., MHP Finance LLC, MKG Medical UK Ltd., MNK 2011 LLC, MUSHI UK Holdings Limited, Ocera Therapeutics, Inc., Petten Holdings Inc., SpecGx Holdings LLC, SpecGx LLC, ST Operations LLC, ST Shared Services LLC, ST US Holdings LLC, ST US Pool LLC, Stratatech Corporation, Sucampo Holdings Inc., Sucampo Pharma Americas LLC, Sucampo Pharmaceuticals LLC, Therakos, Inc., Vtesse LLC, and WebsterGx Holdco LLC at the U.S. Bankruptcy Court for the District of Delaware.

    North Channel Bank GmbH & Co.: Chapter 15 Petition (Germany)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Germany by Dietmar Haffa, as the Foreign Representative of North Channel Bank GmbH & Co., filed at the U.S. Bankruptcy Court for the District of Delaware.

    White Rock Insurance (SAC) Ltd.: Chapter 15 Petition (Bermuda)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison and Charles Thresh, as the Foreign Representatives of White Rock Insurance (SAC) Limited, described as "an indirectly controlled subsidiary of Aon Plc, a global professional services firm providing a broad range of services, including insurance and reinsurance brokerage and insurance management services", filed at the U.S. Bankruptcy Court for the District of Delaware. Editor's Note: The underlying insolvency proceedings are being conducted in secret at Bermuda Supreme Court, in keeping with the Court's policy of concealing negative information about Bermuda businesses from the general public.

    Vesttoo Ltd. et al: Chapter 11 Petition

    Chapter 11 Petition by Vesttoo US Inc., Vesttoo Ltd., Vesttoo SPV Holdings LLC, Vesttoo Reinsurance Intermediary Services Inc., Vesttoo Asset Management LLC, Vesttoo Securities (USA) LLC, Vesttoo UK Ltd., Vesttoo Japan Co., Ltd., Vesttoo Korea Inc., Vesttoo Holdings Ltd., Vesttoo Hong Kong Limited, Vesttoo Malta Ltd., Vesttoo Malta Trading Ltd., Vesttoo Marketplace Ltd., Vesttoo Alpha Holdings Ltd., Vesttoo Bermudian Bay Ltd., Vesttoo Alpha P&C Ltd., Vesttoo Alpha Special Purpose Trust, Vesttoo Alpha Manager Ltd., Vesttoo Alpha P&C Fund GP L.P., Vesttoo Alpha P&C Fund L.P., Vescor Bay GP L.P., Vescor Bay L.P., Vesttoo Partners 101 L.P., Vesttoo Partners 102 L.P., Vesttoo Partners 103 L.P., Vesttoo Partners 104 L.P., Vesttoo Partners 105 L.P., Vesttoo Bay One Limited Partnership, Vesttoo Bay X Limited Partnership, Vesttoo Bay XI Limited Partnership, Vesttoo Bay XII Limited Partnership, Vesttoo Bay XIII Limited Partnership, Vesttoo Bay XIV Limited Partnership, Vesttoo Bay FIFTEEN Limited Partnership, Vesttoo Bay XVI Limited Partnership, Vesttoo Bay XVII Limited Partnership, Vesttoo Bay XVIII Limited Partnership, Vesttoo Bay XIX Limited Partnership, Vesttoo Bay XX Limited Partnership, Vesttoo Bay XXI Limited Partnership, Vesttoo Bay XXII Limited Partnership, Vesttoo Bay XXIII Limited Partnership, Vesttoo Bay XXIV Limited Partnership, Vesttoo Bay XXV Limited Partnership, Vesttoo Bay One Hundred Limited Partnership, Vesttoo Bay One Hundred One Limited Partnership, Vesttoo Bay One Hundred Two Limited Partnership, and Vesttoo Bay 103 Limited Partnership at the U.S. Bankruptcy Court for the District of Delaware.

    Lighthouse Immersive Inc. et al: Chapter 15 Petition (Canada)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Corey Ross, as the Foreign Representative of Lighthouse Immersive Inc. and Lighthouse Immersive USA Inc., described as being "in the business of producing immersive show exhibits in Canada, the United States, and various cities around the world", most notably "Immersive Van Gogh", filed at the U.S. Bankruptcy Court for the District of Delaware.

    NextPoint Financial Inc. et al: Chapter 15 Petition (Canada)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Peter Kravitz, as the Foreign Representative of NextPoint Financial Inc., NPI Holdco LLC, NPLM Holdco LLC, LT Holdco LLC, MMS Servicing LLC, LT Intermediate Holdco LLC, LoanMe LLC, SiempreTax+ LLC, JTH Tax LLC, LoanMe Funding LLC, Liberty Tax Holding Corporation, LM Retention Holdings LLC, LoanMe Trust Prime 2018-1, LoanMe Trust SBL 2019-1, LoanMe Stores LLC, InsightsLogic LLC, LM 2020 CM I SPE LLC, Liberty Tax Service Inc., JTH Financial LLC, JTH Properties 1632 LLC, Liberty Credit Repair LLC, Wefile LLC, JTH Tax Office Properties LLC, LTS Software LLC, JTH Court Plaza LLC, 360 Accounting Solutions LLC, LTS Properties LLC, CTAX Acquisition LLC, Community Tax Puerto Rico LLC, and Community Tax LLC at the U.S. Bankruptcy Court for the District of Delaware.

    FTX Trading Ltd. et al v. Sam Bankman-Fried et al: Complaint (‘$1B+ Fraudulent Transfers’)

    Complaint "to avoid and recover unlawful transfers of hundreds of millions of dollars that Defendants misappropriated" in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research LLC, Alameda Research Ltd., of the British Virgin Islands; North Dimension Inc., Cottonwood Grove Ltd., and West Realm Shires Inc. v. Samuel Bankman-Fried, Zixiao 'Gary' Wang, Nishad Singh, and Caroline Ellison at the U.S. Bankruptcy Court for the District of Delaware.

    Alameda Research Ltd. et al v. Platform Life Sciences Inc. et al: Complaint (‘$71M Fraudulent Transfers’)

    Complaint in alameda Research Ltd., of the British Virgin Islands, and FTX Trading Ltd., of Antigua and Barbuda v. Platform Life Sciences Inc., of Canada; Lumen Bioscience Inc., GreenLight Biosciences Holdings PBC, Riboscience LLC, Genetic Networks LLC, 4J Therapeutics Inc., Latona Biosciences Group, of the Bahamas; FTX Foundation, Samuel Bankman-Fried, Ross Rheingans-Yoo, and Nicholas Beckstead at the U.S. District Court for the District of Delaware.

    Alameda Research LLC et al v. Daniel Friedberg: Complaint (‘Legal Malpractice’)

    Complaint "to recover damages caused by breaches of fiduciary duties, legal malpractice, and other wrongdoing, and to recover fraudulent transfers" in Alameda Research LLC, described as "a Delaware limited liability company that had operations in the United States, Hong Kong, and The Bahamas"; FTX Trading Ltd., of Antigua and Barbuda; West Realm Shires Inc., and West Realm Shires Services Inc. v. Daniel Friedberg, who allegedly served as General Counsel and "Chief Compliance/Regulatory Officer" of the FTX Group, at the U.S. Bankruptcy Court for the District of Delaware.

    Alameda Research Ltd. et al v. Michael Kives et al: Complaint (‘$700M Fraudulent Transfers’)

    Complaint "to avoid and recover $700 million in transfers" in Alameda Research Ltd. and Clifton Bay Investments LLC, formerly known as Alameda Research Ventures LLC v. Michael Kives, Bryan Baum, K5 Global Holdings LLC, K5 Global Technology LLC, MBK Capital LP Series T, K5 Global Growth Co-Invest I GP LLC, K5 Global Growth Fund I GP LLC, K5 Global Ventures LLC, Mount Olympus Capital LP, Mount Olympus Capital LLC, K5 Global Growth Fund II LP, K5 Global Growth Fund II GP LLC, K5X Fund I LP, K5X Fund I LLC, and SGN Albany LLC at the U.S. Bankruptcy Court for the District of Delaware.

    Alameda Research LLC et al v. FTX Digital Markets Ltd. et al: Amended Complaint (‘Bahamas-USA Jurisdictional Battle’)

    Amended Complaint "in response to serial threats by the JPLs to attempt to relocate these global bankruptcy cases to The Bahamas" in Alameda Research LLC, Alameda Research Ltd., FTX Trading Ltd., West Realm Shires Inc., and West Realm Shires Services Inc. v. FTX Digital Markets Ltd., Brian C. Simms, Kevin G. Cambridge, and Peter Greaves at the U.S. Bankruptcy Court for the District of Delaware.

    Alameda Research Ltd. et al v. Michael Giles et al: Complaint (‘$63M Fraudulent Transfers’)

    Complaint in Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., and West Realm Shires Services Inc., both of Delaware v. Michael Giles, Harland Group LLC, Propel Venture Partners, LLC Propel Venture Partners US Fund I, L.P., LGF II, L.P., Buckley Ventures GP, LLC Buckley Ventures, LP, Laurence Beal, Y Combinator ES20, LLC, Acrew Capital MGP, LLC Acrew Capital Fund, L.P., Homebrew Ventures III, LP, SWS Holding Company, LLC, Treasury Fund I, LP, Bain Capital Venture Fund 2019 LP, Fund I, a series of 20VC, LP, Soma Capital Fund III Partners LLC SOMA Capital Fund, III, LP, Kerr Investment Holdings Pty Ltd atf The Kerr Family Trust, The 2016 Karkal Family Trust, YCC20, L.P., Yaselleraph Finance Pty Ltd atf Yaselleraph Finance Trust, S20, a series of Chris Golda Investments, LP, Launchpad Capital Fund I LP, Motivate Ventures QP Fund I, LP, Liquid 2 Ventures Fund II, L.P., Correlation Ventures II, L.P., Adapt VC LLC, AAVCF3 LP, Basecamp Fund 201 via Alumni Ventures Group Embedded Trust, The Gardner 2008 Living Trust, Cathexis Subsidiaries GP, LLC, Cathexis Ventures LP, Craig Shindledecker, Operator Partners, LLC, Acrew Capital Fund (A), L.P., Motivate Ventures Motivate Ventures Fund I, LP, Adam Boryenace, Stuart Sopp, VentureSouq Capital SPC o/b/o VSQ SP 59 (YCS20), Jonathan Weiner, James Nichols, Peter T. Lawler Living Trust, Carol H. Duggan Revocable Living Trust, KV5 Pty Ltd a/t/f KV5 Trust, Michael Ferrari, Stanton Camp, Mike McGee, BCIP Venture Associates II, L.P., Aaron Frank, Benjamin Londergan, Jonathan Christodoro, Z Perret Trust, Paul Akhil, Fairchild Fund III, LLC, BCV 2019-MD Primary, L.P., Kamran Ansari, BCIP Venture Associates II-B, L.P., Monique Saugstad, Christopher Young, Derek Clark, Joshua Allen Slate, Justin Lovero, Tana Lawler, Tim Millar, Dena Wever, John Dwyer, Brandon Mann, David Meents, Lindsey Boerner, Brent Johnson, David Streckert, Kiara Baudoin, TI Platform NLI Venture Limited II, Torch Capital II, LP, PruVen Capital Partners Fund I, LP, Fin VC Regatta I, LP, TI Platform Fund II, LP, Thomas G. Miglis Revocable Trust, Alumni Ventures Group - Embedded Financial Trust A, Philippe Jabre, Silverstone Venture Investments Limited, EM Fund I, a series of Chris Golda Investments, LP, TriplePoint Private Venture Credit Inc., Fund 1, a Series of Not Boring Capital, LP, Warren Lowell Putnam & Brynn Jinnett Putnam, Tenants in Common, TriplePoint Ventures 5 LLC, Embedfi June 2021, a Series of Party Round LLC, TriplePoint Venture Lending Fund, LLC, Joe Percoco, Clayton Gardner, Kick the Hive LLC, Stephen Harper, Samuel Jones, Jonathan Duarte, Christian Nordby, Christopher Harper, Paul Trone, Matthew Lyon, and Transpose Platform Fintech Fund II, L.P. at the U.S. Bankruptcy Court for the District of Delaware.

    Alameda Research Ltd. et al v. Rocket Internet Capital Partners II SCS et al: Complaint (‘$6.9M Fraudulent Transfers’)

    Complaint in Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., and West Realm Shires Services Inc., both of Delaware v. Rocket Internet Capital Partners II SCS, Rocket Internet Capital Partners (Euro) II SCS, GFC Global Founders Capital GmbH, GFC Global Founders Capital GmbH & Co., Beteiligungs KG Nr. 1, William Hockey Living Trust, and 9Yards Capital Investments II LP at the U.S. Bankruptcy Court for the District of Delaware.

    Vyera Pharmaceuticals LLC et al: Chapter 11 Petition

    Chapter 11 Petition by Vyera Pharmaceuticals LLC, SevenScore Pharmaceuticals, LLC, Oakrum Pharma, LLC, Dermelix Biotherapeutics, LLC, Phoenixus AG, of Switzerland, and Orpha Labs AG, of Switzerland, filed at the U.S. Bankruptcy Court for the District of Delaware.

    Bittrex Inc. et al: Chapter 11 Petition (Crypto Exchange)

    Chapter 11 Petition by Desolation Holdings LLC, of Bellevue, Washington, USA; Bittrex, Inc., of Seattle, Washington, USA; Bittrex Malta Holdings Ltd., and Bittrex Malta Ltd., both of Malta, at the U.S. Bankruptcy Court for the District of Delaware.

    IMV Inc. et al: Chapter 15 Petition (Canada)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Andrew Hall, as the Foreign Representative of IMV Inc., Immunovaccine Technologies Inc., and IMV USA Inc., filed at the U.S. Bankruptcy Court for the District of Delaware.

    Virgin Orbit Holdings Inc. et al: Chapter 11 Petition

    Chapter 11 Petition by Virgin Orbit Holdings Inc., JACM Holdings inc., Vieco USA Inc., Virgin Orbit LLC, and Virgin Orbit National Systems LLC, filed at the U.S. Bankruptcy Court for the District of Delaware.

    Alameda Research LLC et al v. FTX Digital Markets Ltd. et al: Complaint (‘Bahamas-USA Jurisdictional Battle’)

    Complaint "in response to serial threats by the JPLs to attempt to relocate these global bankruptcy cases to The Bahamas" in Alameda Research LLC, Alameda Research Ltd., FTX Trading Ltd., West Realm Shires Inc., and West Realm Shires Services Inc. v. FTX Digital Markets Ltd., Brian C. Simms, Kevin G. Cambridge, and Peter Greaves at the U.S. Bankruptcy Court for the District of Delaware.

    World Marine Offshore A/S: Chapter 15 Petition (Denmark)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Denmark by Michala Roepstorff and John Sommer Schmidt, as the Foreign Representatives of World Marine Offshore A/S, described as a Danish entity that "ran a shipping company providing services to the offshore wind industry", filed at the U.S. Bankruptcy Court for the District of Delaware.

    Acerus Pharmaceuticals Corporation et al: Chapter 15 Petition (Canada)

    Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Naveed Manzoor, as the Foreign Representative of Acerus Pharmaceuticals Corporation, Acerus Pharmaceuticals USA LLC, and Acerus Biopharma Inc., filed at the U.S. Bankruptcy Court for the District of Delaware.

    FTX Trading Ltd. et al: Affidavit Supporting Chapter 11 Petitions (‘Complete Absence of Trustworthy Financial Information’)

    Affidavit of John J. Ray III, including statements that "Never in my career have I seen such a complete failure of corporate controls and such a complete absence of trustworthy financial information as occurred here" and "related party loans" were made to Sam Bankman-Fried, $1 billion; Nishad Aingh, $543 million, and Ryan Salame, $55 million, in support of Chapter 11 Petitions by 102 entities comprising the FTX crypto group, including those in Antigua and Barbuda, Australia, Bahamas, British Virgin Islands, Canada, Cayman Islands, Cyprus, Egypt, Germany, Ghana, Gibraltar, Hong Kong, India, Ireland, Japan, Kenya, Liechtenstein, Nigeria, Panama, Senegal, Seychelles, Singapore, South Africa, South Korea, Switzerland, Tanzania, Turkey, Uganda, United Arab Emirates, USA, and Vietnam, filed at the U.S. Bankruptcy Court for the District of Delaware.