FTX Digital Claim Portal and Bahamas Process documents
- FTX DM Election Process Overview
- FTX Digital Markets Claim User Guide
- Notice to Creditors to Prove Debt
Communications and notices to creditors
- Update on the next stage of the Liquidation (sent on or around 12 June 2024)
- Extension of Bar Date for Customer Claims (sent on or around 10 May 2024)
- Update for Non-Customer Creditors (9 May 2024)
- Minutes of the First Meeting of Creditors (15 March 2024)
- Notice of the First Meeting of Creditors (sent on or around 14 February 2024)
- First Creditor Meeting Voting and Proof of Debt - Electronic Submission (sent on or around 14 February 2024)
- Second communication to creditors (sent on or around 27 March 2023)
- First communication to creditors (sent on or around 6 January 2023)
Progress reports
- Third update from the JPLs (10 Nov 2023)
- Second update from the JPLs (24 May 2023)
- First update from the JPLs (8 Feb 2023)
Bahamas public notices regarding sale of assets
- Request for Expressions of Interest from Real Estate Brokers for the sale of property
- Public notice regarding sale of chattels
Bahamian court filings (by date of application)
- Approval of Estimation Methodology (20 June 2024)
- Sanction of the Global Settlement Agreement (31 January 2024)
- Fifth Affidavit of Brian Simms KC (12 January 2024)
- Affidavit of Luke Groth (12 January 2024)
- Summons re GSA Approval Application (11 January 2024)
- Order granting leave to apply for Motion to Lift Stay in Delaware (21 March 2023)
- Ex-Parte summons re Grant of leave to apply for Motion to Lift Stay in Delaware (15 March 2023)
- Affidavit of Brian C Simms KC in relation to Directions Application on Critical Matters (15 March 2023)
- Order approving Cooperation Agreement (filed 9 February 2023)
US court filings (by date of application)
- Chapter 11 Plan of Reorganization - Joint Chapter 11 Plan of Reorganization of FTX Trading Ltd. and Its Debtor Affiliates Filed by FTX Trading Ltd. (filed 27 June 2024)
- Disclosure Statement for Debtors' Joint Chapter 11 Plan of Reorganization of FTX Trading Ltd. and Its Debtor Affiliates and Debtors-in-Possession (filed 27 June 2024)
- Order authorizing and approving entry into the Global Settlement Agreement (filed 24 January 2024)
- Statement under US Bankruptcy Code, Section 1518, notifying the Court of developments (filed 21 November 2023)
- Motion to lift stay in order to file for directions in The Bahamas (filed 29 March 2023)
- Order granting Chapter 15 recognition of foreign main proceedings (filed 15 February 2023)
- Sanction of the Cooperation Agreement (filed 6 February 2023)
Key appointment & recognition documents
- Winding up order
- Appointment Orders for Joint Provisional Liquidators
- Chapter 15 recognition of foreign main proceeding in the United States
- Cooperation agreement between JPLs and Chapter 11 Debtors
- Draft application from the JPLs seeking court directions on critical matters
- 11 July 2024 - FTX Digital Markets Ltd. press release
- 19 December 2023 - FTX Digital Markets Limited press release
- 15 December 2022 - Update by the Joint Provisional Liquidators of FTX Digital Markets Ltd.
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