Voyager Digital Holdings, Inc. and Voyager Digital, LLC
| Voyager Digital Holdings, Inc. and Voyager Digital, LLC |
| United States Trustee |
| Stretto Claims Agent and Official Committee Of Unsecured Creditors |
| JON GIACOBBE |
| 1:2022bk10943 |
| July 5, 2022 |
| U.S. Bankruptcy Court for the Southern District of New York |
| Michael E Wiles |
| Other |
Docket Report
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This docket was last retrieved on September 1, 2022. A more recent docket listing may be available from PACER.
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| Filing 373 Letter Dated 9/1/2022 ofObjection and Motion for Appointment of an Equity Committee and a Motion to Hold Directors Personally Liable. Filed by Shikar S. Partab. (Cantrell, Deirdra). Related document(s) #287 Docket Text Modified on 9/2/2022 (Bush, Brent) |
| Filing 372 Affidavit of Service re: Notice of Hearing to Consider Approval of Disclosure Statement for the First Amended Joint Plan of Reorganization of Voyager Digital Holdings, Inc. and its Debtor Affiliates Pursuant to Chapter 11 of the Bankruptcy Code (attached hereto as Exhibit A) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 371 Notice of Appearance filed by Randall Adam Swick on behalf of Ed Bolton. (Swick, Randall) |
| Filing 370 Notice of Appearance filed by A. Manny Alicandro on behalf of JON GIACOBBE. (Alicandro, A.) |
| Filing 369 Adversary case 22-01145. Complaint against Voyager Digital Holdings, Inc., Voyager Digital, LLC (Fee Amount $ 350.). Nature(s) of Suit: (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) Filed by A. Manny Alicandro on behalf of JON GIACOBBE. (Attachments: #1 Summons #2 Exhibit #3 Exhibit) (Alicandro, A.) |
| Filing 368 Statement // Second Notice of Virtual Town Hall Meetings Hosted by the Official Committee of Unsecured Creditors filed by Darren T. Azman on behalf of Official Committee Of Unsecured Creditors. (Azman, Darren) |
| Filing 367 Letter To Judge Wiles. Filed by Noha Ali. (Cantrell, Deirdra) |
| Filing 366 Notice of Hearing /Notice of Rescheduled Omnibus Hearing Date (related document(s)#240) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 10/18/2022 at 02:00 PM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 365 Notice of Hearing Notice of Rescheduled Sale and Disclosure Statement Hearing Date (related document(s)#328, #343, #289) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 9/29/2022 at 02:00 PM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 364 Declaration of Disinterestedness of Jackson Lewis P.C. Pursuant to the Order Authorizing the Retention and Compensation of Professionals Utilized in the Ordinary Course of Business filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 363 Affidavit of Service re: First Monthly Fee Statement of Quinn Emanuel Urquhart & Sullivan LLP for Compensation for Services Rendered as Special Counsel to Voyager Digital, LLC During the Period of July 13, 2022 Through July 31, 2022 (Docket No. 358) (related document(s)#358) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 362 Affidavit of Service re: Instructions for the Telephonic Section 341 Meeting of Creditors (Docket No. 356) and Monthly Operating Report for the Period Ending July 31, 2022 (Docket No. 357) (related document(s)#356, #357) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 361 Affidavit of Service re: Order Authorizing the Debtors to Redact and File Under Seal Certain Confidential Information Related to the Debtors Key Employee Retention Plan (Docket No. 344) and Order (I) Approving the Debtors' Key Employee Retention Plan and (II) Granting Related Relief (Docket No. 345) (related document(s)#344, #345) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 360 (Entered in Error, see Document No. #369) Third-Party Complaint against Voyager Digital Holdings, Inc., Voyager Digital, LLC Filed by A. Manny Alicandro on behalf of JON GIACOBBE. (Attachments: #1 Summons #2 Exhibit EXHIBIT 1 #3 Exhibit EXHIBIT 2) (Alicandro, A.) Modified on 9/1/2022 (Bush, Brent) |
| Filing 359 Letter to Judge Wiles. Filed by Jennifer Walsh. (Cantrell, Deirdra) |
| Filing 358 First Monthly Fee Statement of Quinn Emanuel Urquhart & Sullivan, LLP For Compensation for Services Rendered as Special Counsel to Voyager Digital, LLC During the Period of July 13, 2022 through July 31, 2022 Filed by Zachary R. Russell on behalf of Voyager Digital, LLC. (Russell, Zachary) |
| Filing 357 Chapter 11 Monthly Operating Report for the Month Ending: July 31, 2022 Filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 356 Notice of Rescheduled Section 341 Meeting of Creditors. All parties shall appear by phone. See Instructions Included. Filed by Richard C. Morrissey on behalf of United States Trustee. 341(a) meeting to be held on 8/30/2022 at 11:00 AM at Office of UST (TELECONFERENCE ONLY) - CHAPTER 11s. (Morrissey, Richard) |
Filing 355
Order signed on 8/26/2022 admitting Rachel O. Wolkinson, Esq. to practice pro hac vice in this Court (Related Doc #353). (DePierola, Jacqueline)
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Filing 354
Order signed on 8/26/2022 admitting Stephen A. Best, Esq. to practice pro hac vice in this Court (Related Doc #352). (DePierola, Jacqueline)
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| Filing 353 Application for Pro Hac Vice Admission for Rachel O. Wolkinson filed by Sigmund S. Wissner-Gross on behalf of Mark Cuban, Dallas Basketball Limited, d/b/a Dallas Mavericks. (Wissner-Gross, Sigmund) |
| Filing 352 Application for Pro Hac Vice Admission for Stephen A. Best filed by Sigmund S. Wissner-Gross on behalf of Mark Cuban, Dallas Basketball Limited, d/b/a Dallas Mavericks. (Wissner-Gross, Sigmund) |
| Filing 351 Notice of Appearance and Request for Service of Papers filed by Sigmund S. Wissner-Gross on behalf of Dallas Basketball Limited, d/b/a Dallas Mavericks, Mark Cuban. (Wissner-Gross, Sigmund) |
| Receipt of Application for Pro Hac Vice Admission(# 22-10943-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15893933. Fee amount 200.00. (Re: Doc #352) (U.S. Treasury) |
| Receipt of Application for Pro Hac Vice Admission(# 22-10943-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15893937. Fee amount 200.00. (Re: Doc #353) (U.S. Treasury) |
| Filing 350 Affidavit of Service re: Declaration of Disinterestedness of Campbells Legal (BVI) Limited Pursuant to the Order Authorizing the Retention and Compensation of Professionals Utilized in the Ordinary Course of Business (Docket No. 341), Notice of Presentment of Common Interest Confidentiality Stipulation and Protective Order (Docket No. 342), and Amended Notice of Hearing to Consider Approval of Disclosure Statement for the First Amended Joint Plan of Reorganization of Voyager Digital Holdings, Inc. and its Debtor Affiliates Pursuant to Chapter 11 of the Bankruptcy Code (Docket No. 343) (related document(s)#343, #342, #341) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 349 Motion to Approve // Motion of the Official Committee of Unsecured Creditors for Entry of an Order Clarifying the Requirement to Provide Access to Confidential or Privileged Information and Approving a Protocol Regarding Creditor Requests for Information, Effective as of July 19, 2022 filed by Darren T. Azman on behalf of Official Committee Of Unsecured Creditors with hearing to be held on 9/13/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) Responses due by 9/6/2022,. (Azman, Darren) |
| Filing 348 Affidavit of Service re: The Debtors Adversary Complaint to Extend Automatic Stay or, in the Alternative, for Injunctive Relief Enjoining Prosecution of Certain Pending Litigation (Docket No. 326), Notice of Filing of Revised Bidding Procedures (Docket No. 328), Supplemental Declaration of Stephen Ehrlich, Chief Executive Officer of the Debtors, in Support of the Debtors Motion for Entry of an Order (I) Approving the Debtors Key Employee Retention Plan and (II) Granting Related Relief (Docket No. 329), Reply in Support of Debtors Motion for Entry of an Order (I) Approving the Debtors Key Employee Retention Plan and (II) Granting Related Relief (Docket No. 330), Agenda for Hearing to be Held August 24, 2022, at 10:00 A.M. (Prevailing Eastern Time) (Docket No. 334), Declaration of Disinterestedness of Fragomen, Del Rey, Bernsen & Loewy, LLP Pursuant to the Order Authorizing the Retention and Compensation of Professionals Utilized in the Ordinary Course of Business (Docket No. 335), and Declaration of Disinterestedness of Seyfarth Shaw LLP Pursuant to the Order Authorizing the Retention and Compensation of Professionals Utilized in the Ordinary Course of Business (Docket No. 338) (related document(s)#328, #334, #329, #335, #326, #330, #338) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 347 Transcript regarding Hearing Held on 07/19/22 at 10:06 AM RE: OSC RE: Motion to consider Debtors emergency motion authorizing the Debtors to pay prepetition corporate card expenses and granting related relief. Remote electronic access to the transcript is restricted until 11/23/2022. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 9/1/2022. Statement of Redaction Request Due By 9/15/2022. Redacted Transcript Submission Due By 9/26/2022. Transcript access will be restricted through 11/23/2022. (Garcia, Pedro) Modified on 8/25/2022 (Ortiz, Carmen). |
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Filing 345
Order signed on 8/25/2022 approving the Debtors' key employee retention plan and granting related relief (Related Doc #212). (DePierola, Jacqueline)
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Filing 344
Order signed on 8/25/2022 authorizing the Debtors to redact and file under seal certain confidential information related to the Debtors' key employee retention plan (Related Doc #284). (DePierola, Jacqueline)
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| Filing 346 Letter to Judge Wiles in re: Voyager Investments Filed by Christopher Paladino. (Cappiello, Karen) |
| Filing 343 Amended Notice of Hearing to Consider Approval of Disclosure Statement for the First Amended Joint Plan of Reorganization of Voyager Digital Holdings, Inc. and Its Debtor Affiliates Pursuant to Chapter 11 of the Bankruptcy Code (related document(s)#289, #288) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 9/29/2022 (check with court for location) Objections due by 9/22/2022, (Sussberg, Joshua) |
| Filing 342 Notice of Presentment of COMMON INTEREST CONFIDENTIALITY STIPULATION AND PROTECTIVE ORDER filed by Zachary R. Russell on behalf of Voyager Digital, LLC. with presentment to be held on 9/13/2022 (check with court for location) Objections due by 9/6/2022, (Russell, Zachary) |
| Filing 341 Declaration of Disinterestedness of Campbells Legal (BVI) Limited Pursuant to the Order Authorizing the Retention and Compensation of Professionals Utilized in the Ordinary Course of Business (related document(s)#244) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
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Filing 340
Order signed on 8/24/2022 admitting Michael D. Morris, Esq. to practice pro hac vice in this Court (Related Doc #339). (DePierola, Jacqueline)
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| Filing 339 Application for Pro Hac Vice Admission filed by Michael D. Morris on behalf of State of Wisconsin - Dep't of Financial Instutions. (Morris, Michael) |
| Receipt of Application for Pro Hac Vice Admission(# 22-10943-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15890731. Fee amount 200.00. (Re: Doc #339) (U.S. Treasury) |
| Filing 338 Declaration of Disinterestedness of Seyfarth Shaw LLP Pursuant to the Order Authorizing the Retention and Compensation of Professionals Utilized in the Ordinary Course of Business (related document(s)#244) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 337 Affidavit of Service re: Declaration of Disinterestedness of Paul Hastings LLP Pursuant to the Order Authorizing the Retention and Compensation of Professionals Utilized in the Ordinary Course of Business (Docket No. 303), Notice of Amendment to List of Ordinary Course Professionals (Docket No. 305), and Declaration of Disinterestedness of Walkers (Cayman) LLP Pursuant to the Order Authorizing the Retention and Compensation of Professionals Utilized in the Ordinary Course of Business (Docket No. 306) (related document(s)#305, #306, #303) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 336 Notice of Appearance filed by John Reding on behalf of Illinois Secretary of State. (Reding, John) |
| Filing 335 Declaration of Disinterestedness of Fragomen, Del Rey, Bernsen & Loewy, LLP Pursuant to the Order Authorizing the Retention and Compensation of Professionals Utilized in the Ordinary Course of Business (related document(s)#244) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 334 Notice of Agenda (related document(s)#284, #212) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/24/2022 at 10:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
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Filing 333
Order signed on 8/23/2022 admitting Zac Ciullo, Esq. to practice pro hac vice in this Court (Related Doc #327). (DePierola, Jacqueline)
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Filing 332
Order signed on 8/23/2022 admitting Nathan D. Hovey, Esq. to practice pro hac vice in this Court (Related Doc #322). (DePierola, Jacqueline)
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Filing 331
Order signed on 8/23/2022 admitting John P. Reding, Esq. to practice pro hac vice in this Court (Related Doc #313). (DePierola, Jacqueline)
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| Filing 330 Reply to Motion / Reply in Support of Debtors' Motion for Entry of an Order (I) Approving the Debtors' Key Employee Retention Plan and (II) Granting Related Relief (related document(s)#212) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 329 Supplemental Declaration of Stephen Ehrlich, Chief Executive Officer of the Debtors, in Support of the Debtors' Motion for Entry of an Order (I) Approving the Debtors' Key Employee Retention Plan and (II) Granting Related Relief (related document(s)#212) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 328 Statement / Notice of Filing Revised Bidding Procedures (related document(s)#248, #126) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 327 Application for Pro Hac Vice Admission for Zac Ciullo filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 326 Adversary case 22-01138. Complaint against Pierce Robertson / The Debtors' Adversary Complaint to Extend Automatic Stay or, in the Alternative, for Injunctive Relief Enjoining Prosecution of Certain Pending Litigation (Fee Amount $ 350.). Nature(s) of Suit: (91 (Declaratory judgment)), (72 (Injunctive relief - other)) Filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 325 Certificate of Service for Objection of the United States Trustee to (1) Debtors' Motion for Entry of an Order Authorizing the Debtors to Redact and File Under Seal Certain Confidential Information Related to the Debtors' Key Employee Retention Plan, and (2) to Motion of Debtors for Entry of an Order Approving Debtors' Key Employee Retention Plan (related document(s)#284, #212) Filed by Richard C. Morrissey on behalf of United States Trustee. (Attachments: #1 Certificate of Service - supplement re service via email)(Morrissey, Richard) |
| Filing 324 Certificate of Service (related document(s)#316) Filed by Darren T. Azman on behalf of Official Committee Of Unsecured Creditors. (Azman, Darren) |
| Filing 323 Letter received August 22, 2022 to Judge Wiles in re: Assets No Longer Available Filed by Nick Nardone. (Cappiello, Karen) |
| Filing 322 Application for Pro Hac Vice Admission filed by Nathan Hovey on behalf of Georgia Department of Banking and Finance. (Attachments: #1 Exhibit Exhibit A) (Hovey, Nathan) |
| Filing 321 Schedules filed: Schedule A/B - Non-Individual, Schedule D - Non-Individual, Schedule E/F - Non-Individual, Schedule G - Non-Individual, Schedule H - Non-Individual Filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 320 Notice of Withdrawal Without Prejudice Of Matthew Levitt's Cross Motion To Honor Levitt's Withdrawal Request And Grant Related Relief. (related document(s)#161) filed by Ilana Volkov on behalf of Matthew Levitt & The Levitt Group. (Volkov, Ilana) |
| Filing 319 Notice of Appearance And Request For Notices. filed by Ilana Volkov on behalf of Matthew Levitt & The Levitt Group. (Volkov, Ilana) |
| Filing 318 Application to Employ FTI Consulting, Inc. as Financial Advisor to the Official Committee of Unsecured Creditors of Voyager Digital Holdings, Inc., et al. // Application for Order Authorizing the Employment and Retention of FTI Consulting, Inc. as Financial Advisor to the Official Committee of Unsecured Creditors of Voyager Digital Holdings, Inc., et al., Effective as of July 25, 2022 filed by Darren T. Azman on behalf of Official Committee Of Unsecured Creditors Responses due by 9/6/2022,. (Azman, Darren) |
| Filing 317 Application to Employ McDermott Will & Emery LLP as Counsel to the Official Committee of Unsecured Creditors of Voyager Digital Holdings, Inc., et al. // Application for Order Authorizing the Employment and Retention of McDermott Will & Emery LLP as Counsel to the Official Committee of Unsecured Creditors of Voyager Digital Holdings, Inc., et al., Effective as of July 22, 2022 filed by Darren T. Azman on behalf of Official Committee Of Unsecured Creditors Responses due by 9/6/2022,. (Azman, Darren) |
| Receipt of Application for Pro Hac Vice Admission(# 22-10943-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15887932. Fee amount 200.00. (Re: Doc #322) (U.S. Treasury) |
| Receipt of Application for Pro Hac Vice Admission(# 22-10943-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15888308. Fee amount 200.00. (Re: Doc #327) (U.S. Treasury) |
| Filing 316 Objection to Motion // Objection of the Official Committee of Unsecured Creditors to the Debtors' Motion for Entry of an Order (I) Approving the Debtors' Key Employee Retention Plan and (II) Granting Related Relief (related document(s)#212) filed by Darren T. Azman on behalf of Official Committee Of Unsecured Creditors. with hearing to be held on 8/24/2022 at 10:00 AM at Teleconference Line (CourtSolutions) (MEW) (Azman, Darren) |
| Filing 315 Affidavit of Service (SUPPLEMENTAL) re: Notice Regarding Meeting of Creditors to be Held August 30, 2022, at 11:00 A.M. (Prevailing Eastern Time) (Docket No. 71) and Notice of Chapter 11 Bankruptcy Case (attached hereto as Exhibit A) (related document(s)#71) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 314 Objection to Motion /Objection of the United States Trustee to (1) Debtors' Motion for Entry of An Order Authorizing the Debtors to Redact and file Under Seal Certain Confidential Information Related to the Debtors' Key Employee Retention Plan, and (2) to Motion of Debtors for Entry of an Order Approving Debtors' Key Employee Retention Plan (related document(s)#284, #212) filed by Richard C. Morrissey on behalf of United States Trustee. (Morrissey, Richard) |
| Filing 313 Application for Pro Hac Vice Admission filed by John Reding on behalf of Illinois Secretary of State. (Attachments: #1 Proposed Order) (Reding, John) |
| Filing 312 Statement of Financial Affairs - Non-Individual Filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Receipt of Application for Pro Hac Vice Admission(# 22-10943-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15886072. Fee amount 200.00. (Re: Doc #313) (U.S. Treasury) |
| Filing 311 (Wrong PDF File Entered) Schedules filed: Schedule A/B - Non-Individual, Schedule D - Non-Individual, Schedule E/F - Non-Individual, Schedule G - Non-Individual, Schedule H - Non-Individual Filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) Modified on 8/22/2022 (Bush, Brent) |
| Filing 310 Affidavit of Service re: Order Granting the Application of Voyager Digital Holdings, Inc. Authorizing the Employment and Retention of Berkeley Research Group, LLC as Financial Advisor Effective as of July 5, 2022 (Docket No. 297), Order Authorizing the Employment and Retention of Moelis & Company LLC as Investment Banker and Capital Markets Advisor to the Debtors, Effective as of the Petition Date (Docket No. 299), and Order (I) Approving the Share Purchase Agreement by and Among Voyager European Holdings Aps and Ascension Aps and Related Documents, (II) Authorizing the Private Sale of Equity Interests in Coinify Aps, and (III) Granting Related Relief (Docket No. 300) (related document(s)#300, #299, #297) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 309 Notice of Withdrawal as Counsel filed by Jeb Singer on behalf of Matthew Levitt & The Levitt Group. (Singer, Jeb) |
| Filing 308 Affidavit of Service re: Notice of Filing of Revised Proposed Order Authorizing the Employment and Retention of Moelis & Company LLC as Investment Banker and Capital Markets Advisor to the Debtors, Effective as of the Petition Date (Docket No. 290), Declaration of Jared Dermont in Support of the Debtors Motion for Entry of an Order (I) Approving the Share Purchase Agreement by and Among Voyager European Holdings Aps and Ascension Aps and Related Documents, (II) Authorizing the Private Sale of Equity Interests in Coinify Aps, and (III) Granting Related Relief (Docket No. 291), Declaration of Stephen Ehrlich in Support of the Debtors Motion for Entry of an Order (I) Approving the Share Purchase Agreement by and Among Voyager European Holdings Aps and Ascension Aps and Related Documents, (II) Authorizing the Private Sale of Equity Interests in Coinify Aps, and (III) Granting Related Relief (Docket No. 292), Notice of Adjournment of Limited Objection of Matthew Levitt to the Debtors Motion to Honor Withdrawals and Cross Motion to Honor Levitts Withdrawal Request and Grant Related Relief (Docket No. 293) (related document(s)#295, #293, #291, #292, #290) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 307 Affidavit of Service re: Declaration of Disinterestedness of Frankfurt Kurnit Klein & Selz Pursuant to the Order Authorizing the Retention and Compensation of Professionals Utilized in The Ordinary Course of Business (Docket No. 276), Notice of Filing of Revised Proposed Order Granting the Application of Voyager Digital Holdings, Inc. Authorizing the Employment and Retention of Berkeley Research Group, LLC as Financial Advisor Effective as of July 5, 2022 (Docket No. 277),Second Supplemental Declaration of Mark A. Renzi in Support of the Employment and Retention of Berkeley Research Group, LLC as Financial Advisor to the Debtors (Docket No. 278), Declaration of Disinterestedness of Conyers Dill & Pearman Pursuant to the Order Authorizing the Retention and Compensation of Professionals Utilized in the Ordinary Course of Business (Docket No. 280), Debtors Motion for Entry of an Order Authorizing the Debtors to Redact and File Under Seal Certain Confidential Information Related to the Debtors Key Employee Retention Plan (Docket No. 284), Declaration of Stephen Ehrlich, Chief Executive Officer of the Debtors, in Support of the Debtors Motion for Entry of an Order (I) Approving the Debtors Key Employee Retention Plan and (II) Granting Related Relief (Docket No. 285), Agenda for Hearing to be Held August 16, 2022, at 11:00 A.M. (Prevailing Eastern Time) (Docket No. 286), Notice of Filing of First Amended Joint Plan of Reorganization of Voyager Digital Holdings, Inc. and its Debtor Affiliates Pursuant to Chapter 11 of the Bankruptcy Code (Docket No. 287), Disclosure Statement Relating to the First Amended Joint Plan of Reorganization of Voyager Digital Holdings, Inc. and its Debtor Affiliates Pursuant to Chapter 11 of the Bankruptcy Code (Docket No. 288) and Notice of Debtors Motion for Entry of an Order Approving (I) the Adequacy of the Disclosure Statement, (II) Solicitation and Notice Procedures, (III) Forms of Ballots and Notices in Connection Therewith, and (IV) Certain Dates with Respect Thereto (Docket No. 289) (related document(s)#284, #285, #278, #286, #289, #277, #288, #276, #280, #287) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 306 Declaration of Disinterestedness of Walkers (Cayman) LLP Pursuant to the Order Authorizing the Retention and Compensation of Professionals Utilized in the Ordinary Course of Business (related document(s)#244) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 305 Statement / Notice of Amendment to List of Ordinary Course Professionals (related document(s)#96) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 304 Notice of Appearance filed by Nicholas R. Oleski on behalf of Michael Legg. (Oleski, Nicholas) |
| Filing 303 Declaration of Disinterestedness of Paul Hastings LLP Pursuant to the Order Authorizing the Retention and Compensation of Professionals Utilized in the Ordinary Course of Business (related document(s)#244) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 302 Transcript regarding Hearing Held on 08/16/2022 At 11:03 AM RE: Application To Employ Berkeley Research Group, LLC As Financial Advisor Effective As Of July 5, 2022.; Application To Employ Moelis & Company LLC As Investment Banker, Capital Markets Advisor, And Financial Advisor Effective As Of The Petition Date.; Motion Approving The Share Purchase Agreement By And Among Voyager European Holdings Aps And Ascension Aps And Related Documents, Authorizing The Private Sale Of Equity Interests In Coinify Aps, And Granting Related Relief. Remote electronic access to the transcript is restricted until 11/15/2022. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 8/24/2022. Statement of Redaction Request Due By 9/7/2022. Redacted Transcript Submission Due By 9/19/2022. Transcript access will be restricted through 11/15/2022. (Ramos, Jonathan) |
| Filing 301 Notice of Appearance and Request for Notice filed by Chris D. Barski on behalf of Chris Barski. (Barski, Chris) |
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Filing 300
Order signed on 8/16/2022 approving the share purchase agreement by and among Voyager European Holdings APS and Ascension APS and related documents, authorizing the private sale of equity interests in Coinify APS and granting related relief (Related Doc #72). (DePierola, Jacqueline)
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Filing 299
Order signed on 8/16/2022 authorizing the employment and retention of Moelis & Company LLC as investment banker and capital markets advisor to the Debtors, effective as of the petition date (related document(s)#117). (DePierola, Jacqueline)
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| Filing 298 (Entered in Error, see Document No. #299) Order signed on 8/16/2022 authorizing the employment and retention of Moelis & Company LLC as investment banker and capital markets advisor to the Debtors, effective as of the petition date (Related Doc #117). (DePierola, Jacqueline) Modified on 8/17/2022 (Bush, Brent) |
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Filing 297
Order signed on 8/16/2022 granting the application of Voyager digital Holdings, Inc. authorizing the employment and retention of Berkeley Research Group, LLC as financial advisor effective as of July 5, 2022 (Related Doc #115). (DePierola, Jacqueline)
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Filing 296
Order signed on 8/16/2022 admitting Richard U.S. Howell, Esq. to practice pro hac vice in this Court (Related Doc #294). (DePierola, Jacqueline)
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| Filing 295 Amended Notice of Agenda (related document(s)#286) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/16/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 294 Application for Pro Hac Vice Admission of Richard U.S. Howell filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 293 Notice of Adjournment of Hearing of Limited Objection of Matthew Levitt to the Debtors' Motion to Honor Withdrawals and Cross Motion to Honor Levitt's Withdrawal Request and Grant Related Relief filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 9/13/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 292 Declaration of Stephen Ehrlich in Support of the Debtors' Motion for Entry of an Order (I) Approving the Share Purchase Agreement by and Among Voyager European Holdings Aps and Ascension Aps and Related Documents, (II) Authorizing the Private Sale of Equity Interests in Coinify Aps, and (III) Granting Related Relief (related document(s)#72) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Receipt of Application for Pro Hac Vice Admission(# 22-10943-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15879237. Fee amount 200.00. (Re: Doc #294) (U.S. Treasury) |
| Filing 291 Declaration of Jared Dermont in Support of the Debtors' Motion for Entry of an Order (I) Approving the Share Purchase Agreement by and among Voyager European Holdings Aps and Ascension Aps and Related Documents, (II) Authorizing the Private Sale of Equity Interests in Coinify Aps, and (III) Granting Related Relief (related document(s)#72) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 290 Notice of Proposed Order / Notice of Filing of Revised Proposed Order Authorizing the Employment and Retention of Moelis & Company LLC as Investment Banker and Capital Markets Advisor to the Debtors, Effective as of the Petition Date filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 289 Motion to Approve /Debtors' Motion for Entry of an Order Approving (I) the Adequacy of the Disclosure Statement, (II) Solicitation and Notice Procedures, (III) Forms of Ballots and Notices in Connection Therewith, and (IV) Certain Dates with Respect Thereto (related document(s)#288, #287) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc. with hearing to be held on 9/15/2022 at 10:00 AM at Teleconference Line (CourtSolutions) (MEW) Responses due by 9/9/2022,. (Sussberg, Joshua) |
| Filing 288 Disclosure Statement Relating to the First Amended Joint Plan of Reorganization of Voyager Digital Holdings, Inc. and Its Debtor Affiliates Pursuant to Chapter 11 of the Bankruptcy Code filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 287 First Amended Plan /Notice of Filing of First Amended Joint Plan of Reorganization of Voyager Digital Holdings, Inc. and Its Debtor Affiliates Pursuant to Chapter 11 of the Bankruptcy Code (related document(s)#17) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 286 Notice of Agenda /Agenda for Hearing to be held August 16, 2022, at 11:00 a.m. (prevailing Eastern Time) (related document(s)#115, #72) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/16/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 285 Declaration of Stephen Ehrlich, Chief Executive Officer of the Debtors, in Support of the Debtors' Motion for Entry of an Order (I) Approving the Debtors Key Employee Retention Plan and (II) Granting Related Relief (related document(s)#212) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/24/2022 at 10:00 AM at Videoconference (ZoomGov) (MEW) Objections due by 8/17/2022, (Sussberg, Joshua) |
| Filing 284 Motion to File Under Seal /Debtors' Motion for Entry of an Order Authorizing the Debtors to Redact and File Under Seal Certain Confidential Information Related to the Debtors' Key Employee Retention Plan filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc. with hearing to be held on 8/24/2022 at 10:00 AM at Teleconference Line (CourtSolutions) (MEW) Responses due by 8/17/2022,. (Sussberg, Joshua) |
| Filing 283 Affidavit of Service re: Debtors Adversary Complaint to Extend Automatic Stay or, in the Alternative, for Injunctive Relief Enjoining Prosecution of Pending Litigation Against the Debtors Directors and Officers (Docket No. 269), Declaration of Disinterestedness pf Berger Singerman LLP Pursuant to the Order Authorizing the Retention and Compensation of Professionals Utilized in the Ordinary Course of Business (Docket No. 273), and Notice of Filing of Debtors Second Amended Periodic Report Pursuant to Bankruptcy Rule 2015.3 (Docket No. 274) (related document(s)#269, #273, #274) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 282 Affidavit of Service re: Notice of Adjournment of the Debtors Motion for Entry of an Order (I) Approving the Debtors Key Employee Retention Plan and (II) Granting Related Relief (Docket No. 266), Notice of Amendment to List of Ordinary Course Professionals (Docket No. 267), and Notice of Filing of Debtors Amended Periodic Report Pursuant to Bankruptcy Rule 2015.3 (Docket No. 268) (related document(s)#268, #267, #266) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 281 Affidavit of Service (Supplemental) re: Notice Regarding Meeting of Creditors to be Held August 30, 2022, at 11:00 A.M. (Prevailing Eastern Time) (Docket No. 71), Notice of Chapter 11 Bankruptcy Case (attached hereto as Exhibit A) (related document(s)#71) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 280 Declaration of Disinterestedness of Conyers Dill & Pearman Pursuant to the Order Authorizing the Retention and Compensation of Professionals Utilized in the Ordinary Course of Business (related document(s)#244) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 279 Notice of Appearance filed by Angelina E. Lim on behalf of Lisa Snyders, Robert Snyders. (Lim, Angelina) |
| Filing 278 Declaration /Second Supplemental Declaration of Mark A. Renzi in Support of the Employment and Retention of Berkeley Research Group, LLC as Financial Advisor to the Debtors (related document(s)#115) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/16/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 277 Notice of Proposed Order /Notice of Filing of Revised Proposed Order Granting the Application of Voyager Digital Holdings, Inc. Authorizing the Employment and Retention of Berkeley Research Group, LLC as Financial Advisor Effective as of July 5, 2022 (related document(s)#115) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/16/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 276 Declaration of Disinterestedness of Frankfurt Kurnit Klein & Selz Pursuant to the Order Authorizing the Retention and Compensation of Professionals Utilized in the Ordinary Course of Business (related document(s)#244) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 275 Affidavit of Service re: Debtors Objection to Matthew Levitts Cross-Motion on the Debtors Motion to Honor Cash Withdrawals (Docket No. 257), Declaration of Zachary P. Georgeson in Support of Debtors Motion for Entry of an Order (I) Approving the Debtors Key Employee Retention Plan and (II) Granting Related Relief (Docket No. 258), and Notice of Filing of Amended Exhibit to Debtors Objection to Matthew Levitts Cross- Motion on the Debtors Motion to Honor Cash Withdrawals (Docket No. 259) (related document(s)#258, #259, #257) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 274 Statement /Notice of Filing of Debtors' Second Amended Periodic Report Pursuant to Bankruptcy Rule 2015.3 (related document(s)#268, #243) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 273 Declaration of Disinterestedness of Berger Singerman LLP Pursuant to the Order Authorizing the Retention and Compensation of Professionals Utilized in the Ordinary Course of Business (related document(s)#244) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 272 Affidavit of Publication - The New York Times (related document(s)#218, #98) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 271 Affidavit of Publication - Financial Times (related document(s)#218, #98) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 270 Affidavit of Publication - The New York Times (related document(s)#238, #7) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 269 Adversary case 22-01133. Complaint against Francine De Sousa / Debtors' Adversary Complaint to Extend Automatic Stay or, in the Alternative, for Injunctive Relief Enjoining Prosecution of Pending Litigation Against the Debtors' Directors and Officers (Fee Amount $ 350.). Nature(s) of Suit: (91 (Declaratory judgment)), (72 (Injunctive relief - other)) Filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 268 Statement / Notice of Filing of Debtors' Amended Periodic Report Pursuant to Bankruptcy Rule 2015.3 (related document(s)#243) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 267 Statement / Notice of Amendment to List of Ordinary Course Professionals (related document(s)#96) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 266 Notice of Adjournment of Hearing /Notice of Adjournment of the Debtors' Motion for Entry of an Order (I) Approving the Debtors' Key Employee Retention Plan and (II) Granting Related Relief (related document(s)#212) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/24/2022 at 10:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
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Filing 265
Order signed on 8/10/2022 admitting Layla D. Milligan, Esq. to practice pro hac vice in this Court (Related Doc #263). (DePierola, Jacqueline)
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Filing 264
Order signed on 8/10/2022 admitting Abigail R. Ryan, Esq. to practice pro hac vice in this Court (Related Doc #262). (DePierola, Jacqueline)
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| Filing 263 Application for Pro Hac Vice Admission filed by Layla Milligan on behalf of Texas State Securities Board. (Attachments: #1 Proposed Order) (Milligan, Layla) |
| Filing 262 Application for Pro Hac Vice Admission filed by Abigail Ryan on behalf of Texas State Securities Board. (Attachments: #1 Proposed Order) (Ryan, Abigail) |
| Receipt of Application for Pro Hac Vice Admission(# 22-10943-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15874126. Fee amount 200.00. (Re: Doc #262) (U.S. Treasury) |
| Receipt of Application for Pro Hac Vice Admission(# 22-10943-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15874143. Fee amount 200.00. (Re: Doc #263) (U.S. Treasury) |
| Filing 261 Letter dated August 5, 2022 to Judge Wiles in re: Access to Account Filed by Jennifer Walsh. (Cappiello, Karen) |
| Filing 259 Statement /Notice of Filing of Amended Exhibit to Debtors' Objection to Matthew Levitts Cross-Motion on the Debtors' Motion to Honor Cash Withdrawals (related document(s)#257) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 258 Declaration of Zachary P. Georgeson in Support of Debtors Motion for Entry of an Order (I) Approving the Debtors' Key Employee Retention Plan and (II) Granting Related Relief (related document(s)#212) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 257 Objection / Debtors' Objection to Matthew Levitts Cross-Motion on the Debtors' Motion to Honor Cash Withdrawals (related document(s)#161) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 256 Transcript regarding Hearing Held on 08/04/2022 At 11:02 AM RE: Motion Authorizing The Debtors To Pay Their Obligations Under Prepetition Insurance Policies, Continue To Pay Certain Brokerage Fees, Renew, Supplement, Modify, Or Purchase Insurance Coverage, And Maintain Their Surety Bond Program And Granting Related Relief.; Etc. Remote electronic access to the transcript is restricted until 11/7/2022. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 8/16/2022. Statement of Redaction Request Due By 8/30/2022. Redacted Transcript Submission Due By 9/9/2022. Transcript access will be restricted through 11/7/2022. (Ramos, Jonathan) |
| Filing 260 Letter dated August 4, 2022 in re: Assets to be returned Filed by Christine Marcy. (Cappiello, Karen) |
| Filing 255 Affidavit of Service re: Notice, Case Management, and Administrative Procedures (attached hereto as Exhibit A) (related document(s)#240) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 254 Affidavit of Service re: Order Authorizing the Retention and Compensation of Professionals Utilized in the Ordinary Course of Business (Docket No. 244), Declaration of Disinterestedness of Lowenstein Sandler LLP Pursuant to the Order Authorizing the Retention and Compensation of Professionals Utilized in the Ordinary Course of Business (Docket No. 245), Order (I) Authorizing the Debtors to (A) Honor Withdrawals from the MC FBO Accounts, (B) Liquidate Cryptocurrency from Customer Accounts with a Negative Balance, (C) Sweep Cash Held in Third-Party Exchanges, (D) Conduct Ordinary Course Reconciliation of Customer Accounts, and (E) Continue Staking Cryptocurrency, and (II) Granting Related Relief (Docket No. 246), Order (I) Authorizing the Debtors to (A) Honor Withdrawals from the MC FBO Accounts, (B) Liquidate Cryptocurrency from Customer Accounts with a Negative Balance, (C) Sweep Cash Held in Third-Party Exchanges, (D) Conduct Ordinary Course Reconciliation of Customer Accounts, and (E) Continue Staking Cryptocurrency, and (II) Granting Related Relief (Docket No. 247), and Order (I) Approving the Bidding Procedures, (II) Scheduling the Bid Deadlines and the Auction, (III) Approving the Form and Manner of Notice Thereof, (IV) Scheduling Hearings and Objection Deadlines with Respect to the Debtors' Sale, Disclosure Statement and Plan Confirmation and (V) Granting Related Relief (Docket No. 248) (related document(s)#247, #245, #248, #246, #244) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 253 Affidavit of Service re: Notice of Filing of Revised Proposed Order (I) Authorizing the Debtors to (A) Honor Withdrawals from the MC FBO Accounts, (B) Liquidate Cryptocurrency from Customer Accounts with a Negative Balance, (C) Sweep Cash Held in Third-Party Exchanges, (D) Conduct Ordinary Course Reconciliation of Customer Accounts, and (E) Continue Staking Cryptocurrency, and (II) Granting Related Relief (Docket No. 225), Notice of Filing of Revised Proposed Second Interim Order (I) Authorizing the Debtors to (A) Continue to Operate their Cash Management System, (B) Honor Certain Prepetition Obligations Related Thereto, (C) Maintain Existing Business Forms, and (D) Continue to Perform Intercompany Transactions, (II) Granting Superpriority Administrative Expense Status to Postpetition Intercompany Balances, and (III) Granting Related Relief (Docket No. 227), Amended Agenda for Hearing to be Held August 4, 2022, at 11:00 A.M. (Prevailing Eastern Time) (Docket No. 228), Final Order (I) Authorizing the Debtors to (A) Pay Prepetition Employee Wages, Salaries, Other Compensation, and Reimbursable Expenses and (B) Continue Employee Benefits Programs and (II) Granting Related Relief (Docket No. 233), Order Authorizing the Retention and Employment Kirkland & Ellis LLP and Kirkland & Ellis International LLP as Attorneys for the Debtors in Possession Effective as of July 5, 2022 (Docket No. 234), Final Order (I) Authorizing the Payment of Certain Taxes and Fees and (II) Granting Related Relief (Docket No. 235), Order (I) Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals and (II) Granting Related Relief (Docket No. 236), Second Interim Order (I) Authorizing the Debtors to (A) Continue to Operate their Cash Management System, (B) Honor Certain Prepetition Obligations Related Thereto, (C) Maintain Existing Business Forms, and (D) Continue to Perform Intercompany Transactions, (II) Granting Superpriority Administrative Expense Status to Postpetition Intercompany Balances, and (III) Granting Related Relief (Docket No. 237), Final Order (I) Approving Notification and Hearing Procedures for Certain Transfers of and Declarations of Worthlessness with Respect to Common Stock and (II) Granting Related Relief (Docket No. 238), Final Order (I) Authorizing the Debtors to (A) Pay Their Obligations Under Prepetition Insurance Policies (B) Continue to Pay Certain Brokerage Fees, (C) Renew, Supplement, Modify, or Purchase Insurance Coverage, and (D) Maintain Their Surety Bond Program and (II) Granting Related Relief (Docket No. 239), Final Order (I) Establishing Certain Notice, Case Management, and Administrative Procedures and (II) Granting Related Relief (Docket No. 240), Order Authorizing the Employment and Retention of Stretto, Inc. as Administrative Advisor to the Debtors Effective as of the Petition Date (Docket No. 241), Order Pursuant to 11 U.S.C. 327(e) and 328(a) and Fed. R. Bankr. P. 2014, 2016 and 5002 Authorizing Debtor Voyager Digital, LLC to Employ and Retain Quinn Emanuel Urquhart & Sullivan, LLP as Special Counsel Effective July 13, 2022 (Docket No. 242), and Debtors Periodic Report Pursuant to Bankruptcy Rule 2015.3 (Docket No. 243) (related document(s)#238, #242, #235, #234, #240, #236, #233, #228, #237, #241, #225, #227, #243, #239) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 252 Statement // Notice of Virtual Town Hall Meetings Hosted by the Official Committee of Unsecured Creditors filed by Darren T. Azman on behalf of Official Committee Of Unsecured Creditors. (Azman, Darren) |
| Filing 251 Letter to Judge Wiles In Re: Voyager Crypto Investment Filed by Jack Beeler. (Rodriguez, Maria) |
| Filing 250 Decision signed on 8/5/2022 as to motion to permit withdrawals by customers of funds held in FBO accounts at Metropolitan Commercial Bank (related document(s)#247). (DePierola, Jacqueline) |
| Filing 249 Affidavit of Service (Supplemental) re: Notice Regarding Meeting of Creditors to be Held August 30, 2022, at 11:00 A.M. (Prevailing Eastern Time) (Docket No. 71), Debtors Emergency Motion for Entry of an Order (I) Authorizing the Debtors to Pay Prepetition Corporate Card Expenses and (II) Granting Related Relief (Docket No. 84), and Notice of Chapter 11 Bankruptcy Case (attached hereto as Exhibit B) (related document(s)#84, #71) filed by Stretto Claims Agent.(Klamser, Robert) |
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Filing 248
Order signed on 8/5/2022 approving the bidding procedures, scheduling the bid deadlines and the auction, approving the form and manner of notice thereof, scheduling hearings and objection deadlines with respect to the Debtors' sale, disclosure statement, and plan confirmation and granting related relief (related document(s)#126). Sale hearing to be held on 9/8/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW). (DePierola, Jacqueline)
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Filing 247
Order signed on 8/5/2022 authorizing the Debtors to honor withdrawals from the MC FBO accounts, liquidate cryptocurrency from customer accounts with a negative balance, sweep cash held in third-party exchanges, conduct ordinary course reconciliation of customer accounts, and continue staking cryptocurrency, and granting related relief (related document(s)#73). (DePierola, Jacqueline)
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| Filing 246 (Please disregard document# 246. See document# 247 for corrective entry) Order signed on 8/5/2022 authorizing the Debtors to honor withdrawals from the MC FBO accounts, liquidate cryptocurrency from customer accounts with a negative balance, sweep cash held in third-party exchanges, conduct ordinary course reconciliation of customer accounts, and continue staking cryptocurrency, and granting related relief (Related Doc #73). (DePierola, Jacqueline) Modified on 8/8/2022 (Acosta, Annya). |
| Filing 245 Declaration of Disinterestedness of Lowenstein Sandler LLP Pursuant to the Order Authorizing the Retention and Compensation of Professionals Utilized in the Ordinary Course of Business (related document(s)#244) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
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Filing 244
Order signed on 8/5/2022 authorizing the retention and compensation of professionals utilized in the ordinary course of business (Related Doc #96). (DePierola, Jacqueline)
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| Filing 243 Statement / Debtors' Periodic Report Pursuant to Bankruptcy Rule 2015.3 filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
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Filing 242
Order signed on 8/4/2022 authorizing Debtor Voyager Digital, LLC to employ and retain Quinn Emanuel Urquhart & Sullivan, LLP as special counsel effective July 13, 2022 (Related Doc #125). (DePierola, Jacqueline)
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Filing 241
Order signed on 8/4/2022 authorizing the employment and retention of Stretto, Inc. as administrative advisor to the Debtors effective as of the petition date (Related Doc #97). (DePierola, Jacqueline)
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| Filing 240 Final Order signed on 8/4/2022 establishing certain notice, case management, and administrative procedures and granting related relief (Related Doc #12). (DePierola, Jacqueline) |
| Filing 239 Final Order signed on 8/4/2022 authorizing the Debtors to pay their obligations under prepetition insurance policies, continue to pay certain brokerage fees, renew, supplement, modify, or purchase insurance coverage, and maintain their surety bond program and granting related relief (Related Doc #3). (DePierola, Jacqueline) |
| Filing 238 Final Order signed on 8/4/2022 approving notification and hearing procedures for certain transfers of and declarations of worthlessness with respect to common stock and granting related relief (Related Doc #7). (DePierola, Jacqueline) |
| Filing 237 Second Interim Order signed on 8/4/2022 authorizing Debtors to continue to operate their cash management system, honor certain prepetition obligations related thereto, maintain existing business forms, and continue to perform intercompany transactions, granting superpriority administrative expense status to postpetition intercompany balances, and granting related relief (related document(s)#53, #10). Final hearing to be held on 9/27/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW). (DePierola, Jacqueline) |
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Filing 236
Order signed on 8/4/2022 establishing procedures for interim compensation and reimbursement of expenses for retained professionals and granting related relief (Related Doc #95). (DePierola, Jacqueline)
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| Filing 235 Final Order signed on 8/4/2022 authorizing the payment of certain taxes and fees and granting related relief (Related Doc #30). (DePierola, Jacqueline) |
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Filing 234
Order signed on 8/4/2022 authorizing the retention and employment of Kirkland & Ellis LLP and Kirkland & Ellis International LLP as attorneys for the Debtors and Debtors in Possession effective as of July 5, 2022 (Related Doc #116). (DePierola, Jacqueline)
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| Filing 233 Final Order signed on 8/4/2022 authorizing the Debtors to pay prepetition employee wages, salaries, other compensation, and reimbursable expenses and continue employee benefits programs and granting related relief (Related Doc #8). (DePierola, Jacqueline) |
| Filing 232 Letter dated 8/4/2022 Re: Objection to Voyager holding onto these customer assets as they have no claim to them, they were fraudulently solicited, and liquidating this broker-dealer would be most appropriate to protect the customer accounts. Filed by John M. Ruda. (Attachments: #1 Exhibit A)(Suarez, Aurea) |
| Filing 231 Notice of Appearance filed by Jennifer Rood on behalf of VT Department of Financial Regulation. (Rood, Jennifer) |
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Filing 230
Order signed on 8/4/2022 admitting Jennifer Rood, Esq. to practice pro hac vice in this Court (Related Doc #229). (DePierola, Jacqueline)
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| Filing 229 Application for Pro Hac Vice Admission filed by Jennifer Rood on behalf of VT Department of Financial Regulation. (Rood, Jennifer) |
| Filing 228 Amended Notice of Agenda /Amended Agenda for Hearing to be Held August 4, 2022, at 11:00 a.m. (prevailing Eastern Time) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Receipt of Application for Pro Hac Vice Admission(# 22-10943-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15866928. Fee amount 200.00. (Re: Doc #229) (U.S. Treasury) |
| Filing 374 Letter To Judge Wiles. Filed by Jon Quezada. (Cantrell, Deirdra) |
| Filing 227 Notice of Proposed Order /Notice of Filing of Revised Proposed Second Interim Order (I) Authorizing the Debtors to (A) Continue to Operate Their Cash Management System, (B) Honor Certain Prepetition Obligations Related Thereto, (C) Maintain Existing Business Forms, and (D) Continue to Perform Intercompany Transactions, (II) Granting Superpriority Administrative Expense Status to Postpetition Intercompany Balances, and (III) Granting Related Relief (related document(s)#53, #10, #211) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 226 Affidavit of Service re: Proposed Orders, Agenda, and Bar Date Order (Docket Nos 189, 192, 194-195, 197-198, and 200-218) (related document(s)#216, #207, #213, #214, #195, #203, #194, #215, #197, #206, #202, #208, #217, #192, #200, #201, #218, #204, #205, #211, #210, #189, #209, #212, #198) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 225 Notice of Proposed Order /Notice of Filing of Revised Proposed Order (I) Authorizing the Debtors to (A) Honor Withdrawals from the MC FBO Accounts, (B) Liquidate Cryptocurrency from Customer Accounts with a Negative Balance, (C) Sweep Cash Held in Third-Party Exchanges, (D) Conduct Ordinary Course Reconciliation of Customer Accounts, and (E) Continue Staking Cryptocurrency, and (II) Granting Related Relief (related document(s)#73, #200) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 224 Letter to The Honorable Michael E. Wiles, dated 8/3/2022 Re: Request to decline Voyagers proposed restructuring process, specifically for what Voyager proposed for crypto in customers accounts as its in the best interest of Voyager. etc. Filed by Jon Quezada. (Suarez, Aurea) |
| Filing 223 Notice of Appearance and Request for Notice filed by Marvin E. Clements Jr. on behalf of TN Dept of Commerce and Insurance. (Clements, Marvin) |
| Filing 222 Notice of Withdrawal of Limited Objection [Docket No. 159] to Debtors Motion Seeking Entry of an Order (I) Approving the Bidding Procedures and Related Dates and Deadlines, (II) Scheduling Hearings and Objection Deadlines with Respect to the Debtors Sale, Disclosure Statement, and Plan Confirmation, and (III) Granting Related Relief [Docket No. 126] (related document(s)#159) filed by Douglas T. Tabachnik on behalf of Amano Global Holdings, Inc., Emerald Ocean Isle, LLC, Adam Lavine, Shingo Lavine. (Tabachnik, Douglas) |
| Filing 221 Objection Supplemental Exhibit to the Limited Objection of the Texas State Securities Board to Debtors Motion Seeking Entry of an Order (related document(s)#186) filed by Abigail Ryan on behalf of Texas State Securities Board. (Attachments: #1 Exhibit M) (Ryan, Abigail) |
| Filing 220 Supplemental Declaration of Matthew Levitt (related document(s)#173, #73, #174) filed by Jeb Singer on behalf of Matthew Levitt & The Levitt Group. with hearing to be held on 8/4/2022 (check with court for location) (Singer, Jeb) |
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Filing 218
Order signed on 8/3/2022 setting deadlines for submitting proofs of claim, approving procedures for submitting proofs of claim, and approving notice thereof. October 3, 2022 is set as the general claims bar date and January 3, 2023 as the governmental bar date (related document(s)#98, #198). (DePierola, Jacqueline)
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| Filing 217 Notice of Agenda /Agenda for Hearing to be Held August 4, 2022, at 11:00 a.m. (prevailing Eastern Time) (related document(s)#30, #116, #73, #3, #10, #125, #12, #126, #97, #96, #95, #7, #117, #8, #98) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 216 Declaration of Jared Dermont in Support of the Debtors' Omnibus Reply to Objections to Bidding Procedures Motion and FBO Motion (related document(s)#73, #215, #126) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 219 Letter to The Honorable Michael E. Wiles, dated 8/2/2022 Re: Please use the resources you have available to procure competent successful crypto operators that can properly assess the intentional mismanagement of this media scam bankrupt company backed by Mark Cuban. Filed by Glen Bascetta. (Suarez, Aurea) |
| Filing 215 Response /Debtors' Omnibus Reply to Objections to Bidding Procedures Motion and FBO Motion (related document(s)#73, #126) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 214 Declaration /First Supplemental Declaration of Jared Dermont in Support of Application of the Debtors and Debtors in Possession for Entry of Order Authorizing Employment and Retention of Moelis & Company LLC as Investment Banker and Financial Advisor Effective as of the Petition Date (related document(s)#117) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 213 Notice of Proposed Order /Notice of Filing of Revised Proposed Order Authorizing the Employment and Retention of Moelis & Company LLC as Investment Banker, Capital Markets Advisor, and Financial Advisor Effective as of the Petition Date (related document(s)#117) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 212 Motion to Approve /Debtors' Motion for Entry of an Order (I) Approving the Debtors Key Employee Retention Plan and (II) Granting Related Relief filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc. with hearing to be held on 8/16/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) Responses due by 8/9/2022,. (Sussberg, Joshua) |
| Filing 211 Notice of Proposed Order /Notice of Filing of Revised Proposed Second Interim Order (I) Authorizing the Debtors to (A) Continue to Operate Their Cash Management System, (B) Honor Certain Prepetition Obligations Related Thereto, (C) Maintain Existing Business Forms, and (D) Continue to Perform Intercompany Transactions, (II) Granting Superpriority Administrative Expense Status to Postpetition Intercompany Balances, and (III) Granting Related Relief (related document(s)#10) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 210 Notice of Proposed Order /Notice of Filing of Revised Proposed Order (I) Approving the Bidding Procedures, (II) Scheduling the Bid Deadlines and the Auction, (III) Approving the Form and Manner of Notice Thereof, (IV) Scheduling Hearings and Objection Deadlines with Respect to the Debtors Sale, Disclosure Statement, and Plan Confirmation and (V) Granting Related Relief (related document(s)#126) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 209 Notice of Adjournment of Hearing /Notice of Adjournment of Debtors' Motion for Entry of an Order (I) Approving the Share Purchase Agreement by and Among Voyager European Holdings ApS and Ascension ApS and Related Documents, (II) Authorizing the Private Sale of Equity Interests in Coinify ApS and (III) Granting Related Relief (related document(s)#72) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 208 Notice of Adjournment of Hearing /Notice of Adjournment of the Application of Voyager Digital Holdings, Inc. for Entry of an Order Authorizing the Employment and Retention of Berkeley Research Group, LLC as Financial Advisor Effective as of July 5, 2022 (related document(s)#115) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/16/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 207 Notice of Proposed Order /Notice of Filing of Revised Proposed Final Order (I) Approving Notification and Hearing Procedures for Certain Transfers of and Declarations of Worthlessness with Respect to Common Stock and (II) Granting Related Relief (related document(s)#7) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 206 Notice of Proposed Order /Notice of Filing of Revised Proposed Final Order (I) Authorizing the Debtors to (A) Pay Prepetition Employee Wages, Salaries, Other Compensation, and Reimbursable Expenses and (B) Continue Employee Benefits Programs and (II) Granting Related Relief (related document(s)#8) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 205 Notice of Proposed Order /Notice of Filing of Revised Proposed Final Order (I) Establishing Certain Notice, Case Management, and Administrative Procedures and (II) Granting Related Relief (related document(s)#12) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 204 Notice of Proposed Order /Notice of Filing of Revised Proposed Order Pursuant to 11 U.S.C. 327(e) and 328(a) and Fed. R. Bankr. P. 2014, 2016 and 5002 Authorizing Debtor Voyager Digital, LLC to Employ and Retain Quinn Emanuel Urquhart & Sullivan, LLP as Special Counsel Effective July 13, 2022 (related document(s)#125) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 203 Notice of Proposed Order /Notice of Filing of Revised Proposed Final Order (I) Authorizing the Debtors to (A) Pay Their Obligations Under Prepetition Insurance Policies, (B) Continue to Pay Certain Brokerage Fees, (C) Renew, Supplement, Modify, or Purchase Insurance Coverage, and (D) Maintain Their Surety Bond Program and (II) Granting Related Relief (related document(s)#3) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 202 Notice of Proposed Order /Notice of Filing of Revised Proposed Order Authorizing the Retention and Compensation of Professionals Utilized in the Ordinary Course of Business (related document(s)#96) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 201 Declaration /First Supplemental Declaration of Joshua A. Sussberg in Support of the Debtors' Application for Entry of an Order Authorizing the Retention and Employment of Kirkland & Ellis LLP and Kirkland & Ellis International LLP as Attorneys for the Debtors and Debtors in Possession Effective as of July 5, 2022 (related document(s)#116) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 200 Notice of Proposed Order /Notice of Filing of Revised Proposed Order (I) Authorizing the Debtors to (A) Honor Withdrawals from the MC FBO Accounts, (B) Liquidate Cryptocurrency from Customer Accounts with a Negative Balance, (C) Sweep Cash Held in Third-Party Exchanges, (D) Conduct Ordinary Course Reconciliation of Customer Accounts, and (E) Continue Staking Cryptocurrency, and (II) Granting Related Relief filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 199 Affidavit of Service re: Supplement to Debtors Motion for Entry of an Order (I) Authorizing the Debtors to (A) Honor Withdrawals from the MC FBO Accounts, (B) Liquidate Cryptocurrency from Customer Accounts with a Negative Balance, (C) Sweep Cash Held in Third-Party Exchanges, (D) Conduct Ordinary Course Reconciliation of Customer Accounts, and (E) Continue Staking Cryptocurrency, and (II) Granting Related Relief (Docket No. 173) (related document(s)#173) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 198 Notice of Proposed Order /Notice of Filing of Revised Proposed Order (I) Setting Bar Dates for Submitting Proofs of Claim, (II) Approving Procedures for Submitting Proofs of Claim, and (III) Approving Notice Thereof (related document(s)#98) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 197 Notice of Proposed Order /Notice of Filing of Revised Proposed Final Order (I) Authorizing the Payment of Certain Taxes and Fees and (II) Granting Related Relief (related document(s)#30) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 196 Notice of Appearance filed by Roma N Desai on behalf of Texas State Securities Board. (Desai, Roma) |
| Filing 195 Notice of Proposed Order /Notice of Filing of Revised Proposed Order Authorizing the Employment and Retention of Stretto, Inc. as Administrative Advisor to the Debtors Effective as of the Petition Date (related document(s)#97) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 194 Notice of Proposed Order /Notice of Filing of Revised Proposed Order (I) Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals and (II) Granting Related Relief (related document(s)#95) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 193 Statement of the Official Committee of Unsecured Creditors in Support of the Debtors' Motion for Entry of an Order (I) Authorizing the Debtors to (A) Honor Withdrawals from the MC FBO Accounts, (B) Liquidate Cryptocurrency from Customer Accounts with a Negative Balance, (C) Sweep Cash Held in Third-Party Exchanges, (D) Conduct Ordinary Course Reconciliation of Customer Accounts, and (E) Continue Staking Cryptocurrency, and (II) Granting Related Relief (related document(s)#73) filed by Darren T. Azman on behalf of Official Committee Of Unsecured Creditors. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Azman, Darren) |
| Filing 192 Declaration of Stephen Ehrlich in Support of the Debtors' Motion for Entry of an Order (I) Authorizing the Debtors to (A) Honor Withdrawals from the MC FBO Accounts, (B) Liquidate Cryptocurrency from Customer Accounts with a Negative Balance, (C) Sweep Cash Held in Third-Party Exchanges, (D) Conduct Ordinary Course Reconciliation of Customer Accounts, and (E) Continue Staking Cryptocurrency, and (II) Granting Related Relief (related document(s)#73) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 191 Notice of Appearance by John J. Calandra, Joseph B. Evans, Gregg Steinman and Grayson Williams of McDermott Will & Emery LLP filed by Darren T. Azman on behalf of Official Committee Of Unsecured Creditors. (Azman, Darren) |
| Filing 190 Letter to The Honorable Michael E. Wiles,, dated 8/1/2022 Re: Request that current and/or future buyout or third-party proposals be considered over value-less VGX tokens or stock in a company that just defrauded 2.7 million users. Filed by Kim Bohle. (Suarez, Aurea) |
| Filing 189 Statement /Notice of Filing Certain Banking Statements Related to the Debtors' Motion for Entry of an Order (I) Authorizing the Debtors to (A) Honor Withdrawals from the MC FBO Accounts, (B) Liquidate Cryptocurrency from Customer Accounts with a Negative Balance, (C) Sweep Cash Held in Third-Party Exchanges, (D) Conduct Ordinary Course Reconciliation of Customer Accounts, and (E) Continue Staking Cryptocurrency, and (II) Granting Related Relief (related document(s)#73) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 188 Letter to the Honorable Michael E. Wiles, dated 8/1/2022 Re: Unable to access or control investment. Filed by Josh Ragusa. (Suarez, Aurea) |
| Filing 187 Letter to The Honorable Michael E. Wiles, dated 8/1/2022 Re: Recovery of savings, etc. Filed by Hemavathi Payala. (Suarez, Aurea) |
| Filing 186 Objection to Motion Limited Objection of the Texas State Securities Board to Debtors' Motion Seeking Entry of an Order (related document(s)#126) filed by Abigail Ryan on behalf of Texas State Securities Board. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Exhibit D #5 Exhibit E #6 Exhibit F #7 Exhibit G #8 Exhibit H #9 Exhibit I #10 Exhibit J #11 Exhibit K #12 Exhibit L) (Ryan, Abigail) |
| Filing 185 Certificate of Service (related document(s)#159) Filed by Douglas T. Tabachnik on behalf of Amano Global Holdings, Inc., Emerald Ocean Isle, LLC, Adam Lavine, Shingo Lavine. (Tabachnik, Douglas) |
| Filing 184 Letter to The Honorable Michael E. Wiles, dated 8/1/2022 Re: Voyagers poor management of our assets, etc. Filed by Juewett Bostick. (Suarez, Aurea) |
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Filing 182
Order signed on 8/1/2022 admitting Daniel M. Simon, Esq. to practice pro hac vice in this Court (Related Doc #178). (DePierola, Jacqueline)
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Filing 181
Order signed on 8/1/2022 admitting Gregg Steinman, Esq. to practice pro hac vice in this Court (Related Doc #175). (DePierola, Jacqueline)
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Filing 180
Order signed on 8/1/2022 admitting Grayson W. Williams, Esq. to practice pro hac vice in this Court (Related Doc #176). (DePierola, Jacqueline)
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Filing 179
Order signed on 8/1/2022 authorizing Matthew Levitt to file under seal exhibit A to his limited objection at ECF no. 161, and to file a redacted copy of exhibit A on the docket (Related Docs #174 and #161). (DePierola, Jacqueline)
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| Filing 183 Letter to The Honorable Michael E. Wiles, dated 7/31/2022 Re: Requesting the court to consider prioritizing the reimbursement of all deposits made after May 31, 2022. Filed by Jeremy McAleer. (Suarez, Aurea) |
| Filing 178 Application for Pro Hac Vice Admission of Daniel M. Simon of McDermott Will & Emery LLP filed by Darren T. Azman on behalf of Official Committee Of Unsecured Creditors. (Azman, Darren) |
| Filing 177 Statement of Metropolitan Commercial Bank in Support of Debtors Motion for Entry of an Order (I) Authorizing the Debtors to (A) Honor Withdrawals from the MC FBO Accounts, (B) Liquidate Cryptocurrency from Customer Accounts with a Negative Balance, (C) Sweep Cash Held in Third-Party Exchanges, (D) Conduct Ordinary Course Reconciliation of Customer Accounts, and (E) Continue Staking Cryptocurrency, and (II) Granting Related Relief (related document(s)#173, #73) filed by Amy R. Wolf on behalf of Metropolitan Commercial Bank. (Wolf, Amy) |
| Receipt of Application for Pro Hac Vice Admission(# 22-10943-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15860715. Fee amount 200.00. (Re: Doc #178) (U.S. Treasury) |
| Filing 176 Application for Pro Hac Vice Admission of Grayson W. Williams of McDermott Will & Emery LLP filed by Darren T. Azman on behalf of Official Committee Of Unsecured Creditors. (Azman, Darren) |
| Filing 175 Application for Pro Hac Vice Admission of Gregg Steinman of McDermott Will & Emery LLP filed by Darren T. Azman on behalf of Official Committee Of Unsecured Creditors. (Azman, Darren) |
| Filing 174 Motion to File Under Seal (related document(s)#73) filed by Jeb Singer on behalf of Matthew Levitt & The Levitt Group. (Attachments: #1 Exhibit Redacted Ex. A to Levitt Aff.) (Singer, Jeb) |
| Filing 173 Supplemental Motion to Authorize / Notice of Filing of Supplement to Debtors' Motion for Entry of an Order (I) Authorizing the Debtors to (A) Honor Withdrawals from the MC FBO Accounts, (B) Liquidate Cryptocurrency from Customer Accounts with a Negative Balance, (C) Sweep Cash Held in Third-Party Exchanges, (D) Conduct Ordinary Course Reconciliation of Customer Accounts, and (E) Continue Staking Cryptocurrency, and (II) Granting Related Relief (related document(s)#73) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) Responses due by 7/28/2022,. (Sussberg, Joshua) |
| Filing 172 Letter to Judge Wiles In Re: Voyager Crypto Investment Filed by Steven D.. (Rodriguez, Maria) |
| Filing 171 Notice of Appearance filed by Abigail Ryan on behalf of Texas State Securities Board. (Ryan, Abigail) |
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Filing 170
Order signed on 7/29/2022 admitting Matthew E. McClintock, Esq. to practice pro hac vice in this Court (Related Doc #156). (DePierola, Jacqueline)
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| Receipt of Application for Pro Hac Vice Admission(# 22-10943-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15860482. Fee amount 200.00. (Re: Doc #175) (U.S. Treasury) |
| Receipt of Application for Pro Hac Vice Admission(# 22-10943-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15860489. Fee amount 200.00. (Re: Doc #176) (U.S. Treasury) |
| Filing 169 Affidavit of Service re: Declaration of Jared Dermont in Support of the Debtors' Motion Seeking Entry of an Order (I) Approving the Bidding Procedures and Related Dates and Deadlines, (II) Scheduling Hearings and Objection Deadlines with Respect to the Debtors' Sale, Disclosure Statement and Plan Confirmation, and (III) Granting Related Relief (Docket No. 151) (related document(s)#151) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 168 Affidavit of Service re: Notice of Chapter 11 Bankruptcy Case (attached hereto as Exhibit A) and Notice Regarding Meeting of Creditors to be Held August 30, 2022, at 11:00 A.M. (Prevailing Eastern Time) (Docket No. 71) (related document(s)#71) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 167 Supplemental Declaration / First Supplemental Declaration of Mark A. Renzi in Support of the Employment and Retention of Berkeley Research Group, LLC as Financial Advisor to the Debtors (related document(s)#115) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 166 Notice of Appearance filed by Lysbeth George on behalf of Matthew Edwards. (George, Lysbeth) |
| Filing 165 Letter Dated July 24, 2022 to Judge Wiles In Re: Voyager Crypto Investment Filed by Jennifer Walsh. (Rodriguez, Maria) |
| Filing 163 Notice of Appearance (related document(s)#162) filed by Jeb Singer on behalf of Matthew Levitt & The Levitt Group. (Singer, Jeb) |
| Filing 162 Cross Notice of Motion to Set Hearing Cross Motion to Classify Creditor Matthew Levitt as a Cash Customer filed by Jeb Singer on behalf of Matthew Levitt & The Levitt Group. with hearing to be held on 8/16/2022 (check with court for location) Objections due by 8/9/2022, (Singer, Jeb). Related document(s) #161Related Document No. Added on 7/29/2022 (Bush, Brent) |
| Filing 161 Opposition and Cross Motion (related document(s)#73) filed by Jeb Singer on behalf of Matthew Levitt & The Levitt Group. (Attachments: #1 Exhibit Levitt Aff. #2 Exhibit Ex. A to Levitt Aff. - (RESTRICTED) #3 Exhibit Exhibit B. to Levitt Aff. #4 Exhibit Ex. C to Levitt Aff. #5 Exhibit Ex. D to Levitt Aff. #6 Exhibit Ex. E to Levitt Aff. #7 Exhibit Ex. F to Levitt Aff. #8 Exhibit Ex. G to Levitt Aff. #9 Exhibit Ex. H to Levitt Aff. #10 Exhibit Ex. I to Levitt Aff. #11 Exhibit Ex. J to Levitt Aff. #12 Exhibit Ex. K to Levitt Aff. #13 Exhibit Ex. L to Levitt Aff.) (Singer, Jeb) Modified on 7/29/2022 (Gomez, Jessica). |
| Filing 160 Objection to Motion Limited Objection to Debtors' Motion Seeking Entry of an Order (I) Approving the Bidding Procedures and Related Dates and Deadlines, (II) Scheduling Hearings and Objection Deadlines with Respect to the Debtors' Sale, Disclosure Statement, and Plan Confirmation, and (III) Granting Related Relief (related document(s)#126) filed by Andrew G. Dietderich on behalf of Alameda Research LLC. (Dietderich, Andrew) |
| Filing 159 (WITHDRAWN, see Document No. #222) Objection to Motion Limited Objection to Debtors Motion Seeking Entry of an Order (I) Approving the Bidding Procedures and Related Dates and Deadlines; (II) Scheduling Hearings and Objection Deadlines with Respect to the Debtors Sale, Disclosure Statement, and Plan Confirmation, and (III) Granting Related Relief (related document(s)#126) filed by Douglas T. Tabachnik on behalf of Amano Global Holdings, Inc., Emerald Ocean Isle, LLC, Adam Lavine, Shingo Lavine. (Attachments: #1 Exhibit A #2 Exhibit B) (Tabachnik, Douglas) Modified on 8/18/2022 (Bush, Brent) |
| Filing 158 Affidavit of Service re: Notice of Response to Certain Media Statements (Docket No. 136), Notice of Response to Alameda/FTX Press Release (Docket No. 137), and Notice of Filing Certain Banking Agreements Related to the Debtors Motion for Entry of an Order (I) Authorizing the Debtors to (A) Honor Withdrawals from the MC FBO Accounts, (B) Liquidate Cryptocurrency from Customer Accounts with a Negative Balance, (C) Sweep Cash Held in Third-Party Exchanges, (D) Conduct Ordinary Course Reconciliation of Customer Accounts, and (E) Continue Staking Cryptocurrency, and (II) Granting Related Relief (Docket No. 145) (related document(s)#137, #136, #145) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 157 Joint Notice of Appearance of the Law Offices of Douglas T. Tabachnik P.C., and Goldstein & McClintock, LLLP filed by Douglas T. Tabachnik on behalf of Adam Lavine, Shingo Lavine, Amano Global Holdings, Inc., Emerald Ocean Isle, LLC. (Tabachnik, Douglas) |
| Filing 156 Application for Pro Hac Vice Admission of Matthew E. McClintock, Esq. filed by Douglas T. Tabachnik on behalf of Matthew E. McClintock. (Attachments: #1 Proposed Order) (Tabachnik, Douglas) |
| Receipt of Application for Pro Hac Vice Admission(# 22-10943-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15858150. Fee amount 200.00. (Re: Doc #156) (U.S. Treasury) |
| Filing 155 Letter Dated July 27, 2022 to Judge Wiles In Re: Voyager Crypto Investment Filed by Dlany Conny. (Rodriguez, Maria) |
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Filing 154
Order signed on 7/27/2022 admitting Lysbeth George, Esq. to practice pro hac vice in this Court (Related Doc #153). (DePierola, Jacqueline)
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| Filing 153 Application for Pro Hac Vice Admission filed by Lysbeth George on behalf of Matthew Edwards. (George, Lysbeth) |
| Filing 152 Declaration of Status as a Substantial Shareholder filed by Brian D. Glueckstein on behalf of Alameda Research Ventures LLC, Alameda Ventures Ltd.. (Glueckstein, Brian) |
| Receipt of Application for Pro Hac Vice Admission(# 22-10943-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15856825. Fee amount 200.00. (Re: Doc #153) (U.S. Treasury) |
| Filing 164 Letter In Re: Voyager Crypto Investment Filed by Marquis Velazquez. (Rodriguez, Maria) |
| Filing 151 Declaration of Jared Dermont in Support of the Debtors' Motion Seeking Entry of an Order (I) Approving the Bidding Procedures and Related Dates and Deadlines, (II) Scheduling Hearings and Objection Deadlines with Respect to the Debtors' Sale, Disclosure Statement and Plan Confirmation, and (III) Granting Related Relief (related document(s)#126) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 150 Letter to Judge Wiles In Re: Voyager Crypto Investment Filed by Donald Angle. (Rodriguez, Maria) |
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Filing 149
Order signed on 7/25/2022 admitting Catherine Stone Curtis, Esq. to practice pro hac vice in this Court (Related Doc #144). (DePierola, Jacqueline)
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Filing 148
Order signed on 7/25/2022 admitting Eric A. Pullen, Esq. to practice pro hac vice in this Court (Related Doc #143). (DePierola, Jacqueline)
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| Filing 147 Letter Dated 7/18/2022 to Judge Wiles In Re: Voyager Crypto Investment Filed by Jennifer Walsh. (Rodriguez, Maria) |
| Filing 146 Letter Dated 7/18/2022 to Judge Wiles In Re: Voyager Crypto Investment Filed by Jacob Redburn. (Rodriguez, Maria) |
| Filing 145 Statement /Notice of Filing Certain Banking Agreements Related to the Debtors' Motion for Entry of an Order (I) Authorizing the Debtors to (A) Honor Withdrawals from the MC FBO Accounts, (B) Liquidate Cryptocurrency from Customer Accounts with a Negative Balance, (C) Sweep Cash Held in Third-Party Exchanges, (D) Conduct Ordinary Course Reconciliation of Customer Accounts, and (E) Continue Staking Cryptocurrency, and (II) Granting Related Relief (related document(s)#73) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 144 Application for Pro Hac Vice Admission for Catherine S. Curtis filed by Gregg Sofer on behalf of USIO, Inc.. (Sofer, Gregg) |
| Filing 143 Application for Pro Hac Vice Admission for Eric A. Pullen filed by Gregg Sofer on behalf of USIO, Inc.. (Sofer, Gregg) |
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Filing 139
Order signed on 7/25/2022 admitting Charles R. Gibbs, Esq. to practice pro hac vice in this Court (Related Doc #135). (DePierola, Jacqueline)
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Filing 138
Order signed on 7/25/2022 authorizing the Debtors to pay prepetition corporate card expenses and granting related relief (Related Doc #84). (DePierola, Jacqueline)
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| Receipt of Application for Pro Hac Vice Admission(# 22-10943-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15852573. Fee amount 200.00. (Re: Doc #144) (U.S. Treasury) |
| Receipt of Application for Pro Hac Vice Admission(# 22-10943-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15852573. Fee amount 200.00. (Re: Doc #143) (U.S. Treasury) |
| Filing 137 Response /Notice of Response to Alameda/FTX Press Release (related document(s)#17, #126) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 140 Letter Dated 7/23/2022 to Judge Wiles In Re: Voyager Crypto Investment Filed by Chris Mirabs. (Rodriguez, Maria) |
| Filing 136 Statement / Notice of Response to Certain Media Statements filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 135 Application for Pro Hac Vice Admission of Charles R. Gibbs of McDermott Will & Emery LLP filed by Darren T. Azman on behalf of Official Committee Of Unsecured Creditors. (Azman, Darren) |
| Filing 134 Affidavit of Service re: Notice of Debtor Voyager Digital, LLCs Application for Entry of an Order Pursuant to 11 U.S.C. 327(e) and 328(a) and Fed. R. Bankr. P. 2014, 2016 and 5002 Authorizing Employment and Retention of Quinn Emanuel Urquhart & Sullivan LLP as Special Counsel to Voyager Digital, LLP Effective July 13, 2022 (Docket No. 125), and Notice of Hearing of Debtors Motion Seeking Entry of an Order (I) Approving the Bidding Procedures and Related Dates and Deadlines, (II) Scheduling Hearings and Objection Deadlines with Respect to the Debtors Sale, Disclosure Statement, and Plan Confirmation, and (III) Granting Related Relief (Docket No. 126) (related document(s)#125, #126) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 133 Affidavit of Service (SUPPLEMENTAL) re: Notice of Chapter 11 Bankruptcy Case (attached hereto as Exhibit A), Notice of Filing of Revised Proposed Interim Order (I) Authorizing the Payment of Certain Taxes and Fees and (II) Granting Related Relief (Docket No. 41), Second Amended Agenda for First Day Hearing (Docket No. 48), and Interim Order (I) Authorizing the Payment of Certain Taxes and Fees and (II) Granting Related Relief (Docket No. 56) (related document(s)#56, #41, #48) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 132 Affidavit of Service re: Notice of Hearing of Debtors Omnibus Motion for Entry of an Order Authorizing the Debtors to File Under Seal the Names of Certain Customers and Confidential Parties in Interest Related to the Debtors Professional Retention Applications (Docket No. 112), Order Authorizing the Debtors to File Under Seal the Names of Certain Customers and Confidential Parties in Interest Related to the Debtors Professional Retention Applications (Docket No. 113), Notice of Hearing of Application of Voyager Digital Holdings, Inc. for Entry of an Order Authorizing the Employment and Retention of Berkeley Research Group, LLC as Financial Advisor Effective as of July 5, 2022 (Docket No. 115), Notice of Debtors Application for Entry of an Order Authorizing the Retention and Employment of Kirkland & Ellis LLP and Kirkland & Ellis International LLP as Attorneys for the Debtors and Debtors in Possession Effective as of July 5, 2022 (Docket No. 116), and Notice of Hearing of Application of Debtors and Debtors in Possession for Entry of Order Authorizing the Employment and Retention of Moelis & Company LLC as Investment Banker, Capital Markets Advisor, and Financial Advisor Effective as of the Petition Date (Docket No. 117) (related document(s)#116, #112, #113, #115, #117, #114) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 131 Affidavit of Service (SUPPLEMENTAL) re: Debtors Motion Seeking Entry of Interim and Final Orders (I) Approving Notifications and Hearing Procedures for Certain Transfers of and Declarations of Worthlessness with respect to Common Stock and (II) granting related relief (Docket No. 7), Notice of (I) Disclosure Procedures Applicable to Certain Holders of Common Stock, (II) Disclosure Procedures for Transfers of and Declarations of Worthlessness with respect to Common Stock, and (III) Final Hearing on the Application Thereof (attached hereto as Exhibit A), Interim Order (I) Approving Notification and Hearing Procedures for Certain Transfers of and Declarations of Worthlessness with Respect to Common Stock and (II) Granting Related Relief (Docket No. 58), Notice of Chapter 11 Bankruptcy Case (attached hereto as Exhibit B), and Notice Regarding Meeting of Creditors to be Held August 30, 2022 at 11:00 A.M. (Prevailing Eastern Time) (Docket No. 71) (related document(s)#58, #7, #71) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 130 Affidavit of Service re: Order to Show Cause and Scheduling of Hearing to Consider Debtors Emergency Motion for Entry of an Order (I) Authorizing the Debtors to Pay Prepetition Corporate Card Expenses and (II) Granting Related Relief (Docket No. 85), Notice of Hearing of Debtors Emergency Motion for Entry of an Order (I) Authorizing the Debtors to Pay Prepetition Corporate Card Expenses and (II) Granting Related Relief (Docket No. 86), Notice of Debtors Motion for Entry of an Order (I) Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals and (II) Granting Related Relief (Docket No. 95), Notice of Hearing of Debtors Motion Authorizing the Retention and Compensation of Professionals Utilized in the Ordinary Course of Business (Docket No. 96), Notice of Debtors Application for Entry of an Order Authorizing the Employment and Retention of Stretto, Inc. as Administrative Advisor to the Debtors Effective as of the Petition Date (Docket No. 97), and Notice of Hearing of Debtors Motion for Entry of an Order (I) Setting Bar Dates for Submitting Proofs of Claim, (II) Approving Procedures for Submitting Proofs of Claim, and (III) Approving Notice Thereof (Docket No. 98) (related document(s)#86, #97, #96, #95, #85, #98) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 129 Notice of Appearance Request for Notice filed by Shawn M. Christianson on behalf of Oracle America, Inc.. (Christianson, Shawn) |
| Filing 128 Notice of Appearance of McDermott Will & Emery LLP filed by Darren T. Azman on behalf of Official Committee Of Unsecured Creditors. (Azman, Darren) |
| Filing 127 Affidavit of Service (Supplemental) re: Debtors Motion Seeking Entry of Interim and Final Orders (I) Authorizing the Debtors to (A) Continue to Operate Their Cash Management System, (B) Honor Certain Prepetition Obligations Related Thereto, (C) Maintain Existing Business Forms, and (D) Continue to Perform Intercompany Transactions, (II) Granting Superpriority Administrative Expense Status to Postpetition Intercompany Balances, and (III) Granting Related Relief (Docket No. 10), and Interim Order (I) Authorizing the Debtors to (A) Continue to Operate Their Cash Management System, (B) Honor Certain Prepetition Obligations Related Thereto, (C) Maintain Existing Business Forms, and (D) Continue to Perform Intercompany Transactions, (II) Granting Superpriority Administrative Expense Status to Postpetition Intercompany Balances, and (III) Granting Related Relief (Docket No. 53) (related document(s)#53, #10) filed by Stretto Claims Agent.(Klamser, Robert) |
| Receipt of Application for Pro Hac Vice Admission(# 22-10943-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15851390. Fee amount 200.00. (Re: Doc #135) (U.S. Treasury) |
| Filing 142 Letter to Judge Wiles In Re: Voyager Crypto Investment Filed by Analicia V.. (Rodriguez, Maria) |
| Filing 141 Letter to Judge Wiles In Re: Voyager Crypto Investment Filed by Daniel Hawley. (Rodriguez, Maria) |
| Filing 126 Motion to Approve /Debtors' Motion Seeking Entry of an Order (I) Approving the Bidding Procedures and Related Dates and Deadlines, (II) Scheduling Hearings and Objection Deadlines with Respect to the Debtors' Sale, Disclosure Statement, and Plan Confirmation, and (III) Granting Related Relief filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) Responses due by 7/28/2022,. (Sussberg, Joshua) |
| Filing 125 Application to Employ Quinn Emanuel Urquhart & Sullivan LLP as Special Counsel /Debtor Voyager Digital, LLC's Application for Entry of an Order Pursuant to 11 U.S.C. 327(e) and 328(a) and Fed. R. Bankr. P. 2014, 2016 and 5002 Authorizing Employment and Retention of Quinn Emanuel Urquhart & Sullivan, LLP as Special Counsel to Voyager Digital, LLC Effective July 13, 2022 filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 122 Letter Dated 7/18/2022 to Judge Wiles In Re: Voyager Crypto Investment Filed by Lisa Dagnoli. (Rodriguez, Maria) Docket Text Modified on 7/25/2022 (Bush, Brent) |
| Filing 124 Letter Dated 7/20/2022 to Judge Wiles In Re: Voyager Crypto Investment Filed by Jacoub Hammodeh. (Rodriguez, Maria) Docket Text Modified on 7/25/2022 (Bush, Brent) |
| Filing 123 Letter to Judge Wiles In Re: Voyager Crypto Investment Filed by Niraj Jani. (Rodriguez, Maria) Docket Text Modified on 7/25/2022 (Bush, Brent) |
| Filing 121 Affidavit of Service re: Notice of Hearing of Debtors Motion for Entry of an order (I) Approving the Share Purchase Agreement by and Among Voyager European Holdings APS and Ascension APS and Related Documents, (II) Authorizing the Private Sale of Equity Interests in Coinify APS, and (III) Granting Related Relief (Docket No. 72), Notice of Hearing of Debtors Motion for Entry of an Order (I) Authorizing the Debtors to (A) Honor Withdrawals from the MC FBO Accounts, (B) Liquidate Cryptocurrency from Customer Accounts with a Negative Balance, (C) Sweep Cash Held in Third-Party Exchanges, (D) Conduct Ordinary Course Reconciliation of Customer Accounts, and (E) Continue Staking Cryptocurrency, and (II) Granting Related Relief (Docket No. 73), and Debtors Emergency Motion for Entry of an Order (I) Authorizing the Debtors to Pay Prepetition Corporate Card Expenses and (II) Granting Related Relief (Docket No. 84) (related document(s)#73, #84, #72) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 120 Affidavit of Service re: Notice, Case Management, and Administrative Procedures (attached hereto as Exhibit A) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 119 Affidavit of Service re: Debtors Motion Seeking Entry of Interim and Final Orders (I) Approving Notifications and Hearing Procedures for Certain Transfers of and Declarations of Worthlessness with Respect to Common Stock and (II) granting related relief (Docket No. 7), Notice of (I) Disclosure Procedures Applicable to Certain Holders of Common Stock, (II) Disclosure Procedures for Transfers of and Declarations of Worthlessness with Respect to Common Stock, and (III) Final Hearing on the Application Thereof (attached hereto as Exhibit A), Interim Order (I) Approving Notification and Hearing Procedures for Certain Transfers of and Declarations of Worthlessness with Respect to Common Stock and (II) Granting Related Relief (Docket No. 58), Notice of Chapter 11 Bankruptcy Case (attached hereto as Exhibit B), and Notice Regarding Meeting of Creditors to be Held August 30, 2022, at 11:00 A.M. (Prevailing Eastern Time) (Docket No. 71) (related document(s)#58, #7, #71) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 118 Notice of Appearance filed by J. Robert Forshey on behalf of Steve Laird. (Forshey, J.) |
| Filing 117 Application to Employ Moelis & Company LLC as Investment Banker, Capital Markets Advisor, and Financial Advisor /Application of Debtors and Debtors in Possession for Entry of an Order Authorizing the Employment and Retention of Moelis & Company LLC as Investment Banker, Capital Markets Advisor, and Financial Advisor Effective as of the Petition Date (related document(s)#113) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 116 Application to Employ Kirkland & Ellis LLP and Kirkland & Ellis International LLP as Attorneys for the Debtors and Debtors in Possession /Debtors' Application for Entry of an Order Authorizing the Retention and Employment of Kirkland & Ellis LLP and Kirkland & Ellis International LLP as Attorneys for the Debtors and Debtors in Possession Effective as of July 5, 2022 (related document(s)#113) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 115 Application to Employ Berkeley Research Group, LLC as Financial Advisor /Application of Voyager Digital Holdings, Inc. for Entry of an Order Authorizing the Employment and Retention of Berkeley Research Group, LLC as Financial Advisor Effective as of July 5, 2022 filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 114 Letter to Judge Wiles In Re: Voyager Crypto Investment Filed by Digant Goyal. (Rodriguez, Maria) Docket Text Modified on 7/25/2022 (Bush, Brent) |
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Filing 113
Order signed on 7/20/2022 authorizing the Debtors to file under seal the names of certain customers and confidential parties in interest related to the Debtors' professional retention applications (Related Doc #112). (DePierola, Jacqueline)
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| Filing 112 Motion to File Under Seal /Debtors' Omnibus Motion for Entry of an Order Authorizing the Debtors to File under Seal the Names of Certain Customers and Confidential Parties in Interest Related to the Debtors' Professional Retention Applications filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 111 Letter to Judge Wiles In Re: Voyager Crypto Investment Filed by Vincent T. Sasso. (Rodriguez, Maria) Docket Text Modified on 7/25/2022 (Bush, Brent) |
| Filing 110 (Entered in Error, see Document No. #113 for Corrective Entry) Order signed on 7/20/2022 authorizing the Debtors to file under seal the names of certain customers and confidential parties in interest related to the Debtors' professional retention applications. (DePierola, Jacqueline) Modified on 7/20/2022 (Bush, Brent) |
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Filing 107
Order signed on 7/20/2022 admitting Paul R. Hage, Esq. to practice pro hac vice in this Court (Related Doc #103). (DePierola, Jacqueline)
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| Filing 109 Letter to Judge Wiles In Re: Voyager Crypto Investment Filed by Analicia Van. (Rodriguez, Maria) Modified on 7/25/2022 (Bush, Brent) |
| Filing 108 Letter to Judge Wiles In Re: Voyager Crypto Investment Filed by Aristea Theodoropoulus. (Rodriguez, Maria) Modified on 7/25/2022 (Bush, Brent) |
| Filing 106 Amended Appointment of Official Creditors' Committee Filed by Richard C. Morrissey on behalf of United States Trustee. (Morrissey, Richard) |
| Filing 105 Letter Dated 7/19/2022 to Judge Wiles In Re: Voyager Crypto Investment Filed by Alireza Johartchi. (Rodriguez, Maria) Modified on 7/25/2022 (Bush, Brent) |
| Filing 104 Notice of Appearance filed by Paul R. Hage on behalf of Jason Raznick. (Hage, Paul) |
| Filing 103 Application for Pro Hac Vice Admission filed by Paul R. Hage on behalf of Jason Raznick. (Hage, Paul) |
| Filing 102 Appointment of Official Creditors' Committee Filed by Richard C. Morrissey on behalf of United States Trustee. (Morrissey, Richard) |
| Filing 101 Letter to Judge Wiles In Re: Voyager Crypto Investment Filed by Gerardo Pedraza. (Rodriguez, Maria) Modified on 7/25/2022 (Bush, Brent) |
| Filing 100 Letter to Judge Wiles In Re: Voyager Crypto Investment Filed by Gregory Foss. (Rodriguez, Maria) Modified on 7/25/2022 (Bush, Brent) |
| Receipt of Application for Pro Hac Vice Admission(# 22-10943-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15845154. Fee amount 200.00. (Re: Doc #103) (U.S. Treasury) |
| Filing 99 Affidavit of Service re: Order (I) Authorizing and Approving the Appointment of Stretto, Inc. as Claims and Noticing Agent and (II) Granting Related Relief (Docket No. 67) (related document(s)#67) filed by Stretto Claims Agent.(Klamser, Robert) |
| Filing 98 Motion to Set Last Day to File Proofs of Claim /Debtors' Motion for Entry of an Order (I) Setting Bar Dates for Submitting Proofs of Claim, (II) Approving Procedures for Submitting Proofs of Claim, and (III) Approving Notice Thereof filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) Responses due by 7/28/2022,. (Sussberg, Joshua) |
| Filing 97 Application to Employ Stretto, Inc. as Administrative Advisor /Debtors' Application for Entry of an Order Authorizing the Employment and Retention of Stretto, Inc. as Administrative Advisor to the Debtors Effective as of the Petition Date (Hearing: August 4, 2022 at 11:00 a.m. - prevailing Eastern Time) (Objection Deadline: July 28, 2022 at 4:00 p.m. - prevailing Eastern Time) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 96 Motion to Authorize /Debtors' Motion Authorizing the Retention and Compensation of Professionals Utilized in the Ordinary Course of Business filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) Responses due by 7/28/2022,. (Sussberg, Joshua) |
| Filing 95 Motion to Approve /Debtors' Motion for Entry of an Order (I) Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals and (II) Granting Related Relief filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) Responses due by 7/28/2022,. (Sussberg, Joshua) |
| Filing 94 Letter Dated 7/18/2022 to Judge Wiles In Re: Voyager Crypto Investment Filed by John Suh Lee. (Rodriguez, Maria) Docket Text Modified on 7/22/2022 (Bush, Brent) |
| Filing 93 Letter to Judge Wiles In Re: Voyager Crypto Investment Filed by Xiaojie Dai. (Rodriguez, Maria) Docket Text Modified on 7/22/2022 (Bush, Brent) |
| Filing 92 Letter to Judge Wiles In Re: Voyager Crypto Investment Filed by Trevor Brucker. (Rodriguez, Maria) Docket Text Modified on 7/22/2022 (Bush, Brent) |
| Filing 91 (Entered in Error - Incomplete Filing) Statement filed by William George. (Rodriguez, Maria) Modified on 7/18/2022 (Bush, Brent) |
| Filing 90 Letter Filed by Ryan Bednarski. (Rodriguez, Maria) |
| Filing 89 (Entered in Error - Incomplete Filing) Statement filed by Sariena Carmichael. (Rodriguez, Maria) Modified on 7/18/2022 (Bush, Brent) |
| Filing 88 (Entered in Error - Incomplete Filing) Statement filed by Sariena Carmichael. (Rodriguez, Maria) Modified on 7/18/2022 (Bush, Brent) |
| Filing 86 Notice of Hearing of Debtors' Emergency Motion for Entry of an Order (I) Authorizing the Debtors to Pay Prepetition Corporate Card Expenses and (II) Granting Related Relief (related document(s)#84, #85) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 7/19/2022 at 10:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 85 OSC signed on 7/16/2022 and scheduling of hearing to consider Debtors' emergency motion authorizing the Debtors to pay prepetition corporate card expenses and granting related relief (related document(s)#84). With hearing to be held on 7/19/2022 at 10:00 AM at Teleconference Line (CourtSolutions) (MEW). (DePierola, Jacqueline) |
| Filing 87 (Entered in Error - Incomplete Filing) Statement filed by Aristea Theodoropoulos. (Rodriguez, Maria) Modified on 7/18/2022 (Bush, Brent) |
| Filing 84 Emergency Motion to Authorize / Debtors' Emergency Motion for Entry of an Order (I) Authorizing the Debtors to Pay Prepetition Corporate Card Expenses and (II) Granting Related Relief (related document(s)#10) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Attachments: #1 Declaration of Joshua A. Sussberg in Support of Order to Show Cause and Notice Fixing Hearing and Objection Deadline to Consider Debtors Emergency Motion for Entry of an Order (I) Authorizing the Debtors to Pay Prepetition Corporate Card Expenses and (II) #2 Order to Show Cause and Scheduling of Hearing to Consider Debtors Emergency Motion for Entry of an Order (I) Authorizing the Debtors to Pay Prepetition Corporate Card Expenses and (II) Granting Related Relief) (Sussberg, Joshua) |
| Filing 83 Amended Notice of Appearance (related document(s)#36) filed by Aaron L. Hammer on behalf of Kelleher Place Management, LLC. (Hammer, Aaron) |
| Filing 82 Affidavit of Service re: Notice of Chapter 11 Bankruptcy Case (attached hereto as Exhibit A) filed by Stretto, Inc.(Klamser, Robert) |
| Filing 81 (The Wrong Event Code Entered) Personal Financial Management Course Certificate For Debtor Voyager Digital Holdings, Inc. Provided By Minh-Thien Dang Nguyen, 7209394091. (certfiler) Modified on 7/15/2022 (Acosta, Annya). |
| Filing 80 Affidavit of Service re: Notice of Filing of Exclusive Claims Data Access Agreement (Docket No. 64) (related document(s)#64) filed by Stretto, Inc.(Klamser, Robert) |
| Filing 79 Affidavit of Service (SUPPLEMENTAL) re: Interim Order (I) Authorizing the Debtors to (A) Continue to Operate Their Cash Management System, (B) Honor Certain Prepetition Obligations Related Thereto, (C) Maintain Existing Business Forms, and (D) Continue to perform Intercompany Transactions, (II) Granting Superpriority Administrative Expense Status to Postpetition Intercompany Balances, and (III) Granting Related Relief (Docket No. 53) (related document(s)#53) filed by Stretto, Inc.(Klamser, Robert) |
| Filing 78 Affidavit of Service re: Interim and Proposed Orders and First Day Agenda (related document(s)#38, #57, #44, #54, #53, #42, #59, #56, #55, #52, #58, #41, #46, #37, #48, #43, #40, #60, #45) filed by Stretto, Inc.(Klamser, Robert) |
| Filing 77 Letter to Judge Wiles In Re: Voyager Crypto Investment Filed by Ryan Hourigan. (Rodriguez, Maria) Docket Text Modified on 7/22/2022 (Bush, Brent) |
| Filing 76 Letter In Re: Voyager Crypto Investment Filed by David.. (Rodriguez, Maria) Docket Text Modified on 7/22/2022 (Bush, Brent) |
| Filing 75 Letter to Judge Wiles In Re: Voyager Crypto Investment Filed by Grant Pritchard. (Rodriguez, Maria) Modified on 7/22/2022 (Bush, Brent). |
| Filing 74 Notice of Withdrawal of Notice of Appearance (related document(s)#47) filed by Rachel S. Blumenfeld on behalf of Matthew Levitt & The Levitt Group. (Blumenfeld, Rachel) |
| Filing 73 Motion to Authorize /Debtors' Motion for Entry of an Order (I) Authorizing the Debtors to (A) Honor Withdrawals from the MC FBO Accounts, (B) Liquidate Cryptocurrency from Customer Accounts with a Negative Balance, (C) Sweep Cash Held in Third-Party Exchanges, (D) Conduct Ordinary Course Reconciliation of Customer Accounts, and (E) Continue Staking Cryptocurrency, and (II) Granting Related Relief filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) Responses due by 7/28/2022,. (Sussberg, Joshua) |
| Filing 72 Motion to Approve /Debtors' Motion for Entry of an Order (I) Approving the Share Purchase Agreement by and Among Voyager European Holdings ApS and Ascension ApS and Related Documents, (II) Authorizing the Private Sale of Equity Interests in Coinify ApS, and (III) Granting Related Relief filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc. with hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) Responses due by 7/28/2022,. (Sussberg, Joshua) |
| Filing 71 Notice of Meeting of Creditors /Notice Regarding Meeting of Creditors to be Held August 30, 2022, at 11:00 a.m. (prevailing Eastern Time) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. 341(a) meeting to be held on 8/30/2022 at 11:00 AM at Office of UST (TELECONFERENCE ONLY). (Sussberg, Joshua) |
| Filing 70 Letter to Judge Wiles In Re: Voyager Crypto Investment Filed by Marc Ruiz. (Rodriguez, Maria) Modified on 7/22/2022 (Bush, Brent). |
| Filing 68 Affidavit of Publication - The New York Times (related document(s)#7) Filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 69 Letter to Judge Wiles In Re:Voyager Crypto Investment Filed by Xiang Chi. (Rodriguez, Maria) Modified on 7/22/2022 (Bush, Brent). |
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Filing 67
Order signed on 7/13/2022 authorizing and approving the appointment of STretto, Inc. as claims and noticing agent and granting related relief (Related Doc #5). (DePierola, Jacqueline)
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| Filing 66 Letter Dated 7/12/2022 to Judge Wiles In Re: Voyager Crypto Investment Filed by Desiree Fire. (Rodriguez, Maria) Docket Text Modified on 7/22/2022 (Bush, Brent) |
| Filing 65 Notice of Appearance and Request for Notices and Service of Papers filed by Amy R. Wolf on behalf of Metropolitan Commercial Bank. (Wolf, Amy) |
| Filing 64 Statement / Notice of FIling of Exclusive Claims Data Access Agreement (related document(s)#5) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 63 Letter to Judge Wiles In Re: Inquire on MC Bank Fundst Filed by Christopher Rouse. (Rodriguez, Maria) Docket Text Modified on 7/22/2022 (Bush, Brent) |
| Filing 62 (This Document is Restricted from Public View to Comply With Fed R. Bankr. P. 9037) Letter Re: Claiming Funds Filed by Christopher Rouse. (Rodriguez, Maria) Modified on 7/12/2022 (Bush, Brent) |
| Filing 61 Transcript regarding Hearing Held on 07/08/2022 At 11:00 AM RE: Hearing On First Day Motions. Remote electronic access to the transcript is restricted until 10/11/2022. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 7/18/2022. Statement of Redaction Request Due By 8/1/2022. Redacted Transcript Submission Due By 8/11/2022. Transcript access will be restricted through 10/11/2022. (Ramos, Jonathan) |
| Filing 60 Interim Order signed on 7/8/2022 establishing certain notice, case management, and administrative procedures and granting related relief (related document(s)#12). Final hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW). (DePierola, Jacqueline) |
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Filing 59
Order signed on 7/8/2022 extending time to file schedules of assets and liabilities, schedules of current income and expenditures, schedules of executory contracts and unexpired leases, statements of financial affairs, and rule 2015.3 financial reports, waiving requirements to file list of equity holders, and granting related relief (Related Doc #9). (DePierola, Jacqueline)
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| Filing 58 Interim Order signed on 7/8/2022 approving notification and hearing procedures for certain transfers of and declarations of worthlessness with respect to common stock and granting related relief (related document(s)#7). Final hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW). (DePierola, Jacqueline) |
| Filing 57 Interim Order signed on 7/8/2022 authorizing the Debtors to pay prepetition employee wages, salaries, other compensation, and reimbursable expenses and continue employee benefits programs and granting related relief (related document(s)#8). Final hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW). (DePierola, Jacqueline) |
| Filing 56 Interim Order signed on 7/8/2022 authorizing the payment of certain taxes and fees and granting related relief (related document(s)#30). Final hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW). (DePierola, Jacqueline) |
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Filing 55
Order signed on 7/8/2022 restating and enforcing the worldwide automatic stay, anti-discrimination provisions, and ipso facto protections of the Bankruptcy Code, approving the form and manner of notice, and granting related relief (Related Doc #6). (DePierola, Jacqueline)
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Filing 54
Order signed on 7/8/2022 authorizing the Debtors to file a consolidated list of creditors in lieu of submitting a separate mailing matrix for each Debtor, authorizing the Debtors to file a consolidated list of the Debtors' fifty largest unsecured creditors, authorizing the Debtors to redact certain personally identifiable information, approving the form and manner of notifying creditors of commencement of these chapter 11 cases, and granting related relief (Related Doc #13). (DePierola, Jacqueline)
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| Filing 53 Interim Order signed on 7/8/2022 authorizing the Debtors to continue to operate their cash management system, honor certain prepetition obligations related thereto, maintain existing business forms, and continue to perform intercompany transactions, granting superpriority administrative expense status to postpetition intercompany balances, and granting related relief (related document(s)#10). Final hearing to be held on 8/4/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW). (DePierola, Jacqueline) |
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Filing 52
Order signed on 7/8/2022 authorizing Voyager Digital Ltd. to act as foreign representative and granting related relief (Related Doc #4). (DePierola, Jacqueline)
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Filing 51
Order signed on 7/8/2022 admitting George H. Singer, Esq. to practice pro hac vice in this Court (Related Doc #49). (DePierola, Jacqueline)
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| Filing 50 Notice of Appearance of George H. Singer, Esquire as counsel for Metropolitan Commercial Bank filed by Laurel D. Roglen on behalf of Metropolitan Commercial Bank. (Roglen, Laurel) |
| Filing 49 Application for Pro Hac Vice Admission of George H. Singer, Esquire of Ballard Spahr LLP filed by Laurel D. Roglen on behalf of Metropolitan Commercial Bank. (Roglen, Laurel) |
| Filing 48 Amended Notice of Agenda /Second Amended Agenda for First Day Hearing (related document(s)#33) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 7/8/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 47 Notice of Appearance for Matthew Levitt & The Levitt Group filed by Rachel S. Blumenfeld on behalf of Matthew Levitt & The Levitt Group. (Blumenfeld, Rachel) |
| Filing 46 Notice of Proposed Order / Notice of Filing Revised Proposed Interim Order (I) Authorizing the Debtors to (A) Continue to Operate their Cash Management System, (B) Honor Certain Prepetition Obligations Related thereto, (C) Maintain Existing Business Forms, and (D) Continue to Preform Intercompany Transactions, (II) Granting Superpriority Administrative Expense Status to Postpetition Intercompany Balances, and (III) Granting Related Relief (related document(s)#10) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 45 Notice of Proposed Order / Notice of Filing Revised Proposed Interim Order (I) Establishing Certain Notice, Case Management, and Administrative Procedures and (II) Granting Related Relief (related document(s)#12) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Receipt of Application for Pro Hac Vice Admission(# 22-10943-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15831225. Fee amount 200.00. (Re: Doc #49) (U.S. Treasury) |
| Filing 44 Declaration / Supplemental Declaration of Eric Kurtzman in Support of Debtors' Entry of an Order (I) Authorizing and Approving the Appointment of Stretto, Inc. as Claims and Noticing Agent and (II) Granting Related Relief (related document(s)#42, #5) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 43 Notice of Proposed Order / Notice of Filing Revised Proposed Interim Order (I) Authorizing the Debtors to (A) Pay Prepetition Employee Wages, Salaries, Other Compensation, and Reimbursable Expenses and (B) Continue Employee Benefits Program and (II) Granting Related Relief (related document(s)#8) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 42 Notice of Counter-Proposed Order / Notice of Filing Revised Proposed Order (I) Authorizing and Approving the Appointment of Stretto, Inc. as Claims and Noticing Agent and (II) Granting Related Relief (related document(s)#5) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 41 Notice of Proposed Order / Notice of Filing Revised Proposed Interim Order (I) Authorizing the Payment of Certain Taxes and Fees and (II) Granting Related Relief (related document(s)#30) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 40 Notice of Proposed Order / Notice of Filing Revised Proposed Interim Order (I) Approving Notification and Hearing Procedures for Certain Transfers of and Declarations of Worthlessness with Respect to Common Stock and (II) Granting Related (related document(s)#7) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 39 Notice of Appearance filed by Brian D. Glueckstein on behalf of Alameda Research LLC. (Glueckstein, Brian) |
| Filing 38 Notice of Proposed Order / Notice of Filing Revised Proposed Order (I) Restating and Enforcing the Worldwide Automatic Stay, Anti-Discrimination Provisions, and Ipso Facto Protections of the Bankruptcy Code, (II) Approving the Form and Manner of Notice, and (III) Granting Related Relief (related document(s)#6) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 37 Notice of Proposed Order / Notice of Filing Revised Proposed Order (I) Authorizing Voyager Digital Ltd. to Act as Foreign Representative and (II) Granting Related Relief (related document(s)#4) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 36 Notice of Appearance and request for Service of All Pleadings filed by Aaron L. Hammer on behalf of Murphy Place Management LLC. (Hammer, Aaron) |
| Filing 35 Affidavit of Service re: Amended Notice of Commencement of Chapter 11 Cases and Hearing on First Day Motions (Docket No. 32) and Amended Agenda for First Day Hearing (Docket No. 33) (related document(s)#32, #33) filed by Stretto.(Klamser, Robert) |
| Filing 34 Affidavit of Service re: First-Day Motions and Orders (DNs 4-13, 15-18, 24, 30) (related document(s)#4, #18, #30, #9, #6, #17, #3, #11, #10, #15, #16, #12, #24, #5, #7, #13, #8, #2) filed by Stretto.(Klamser, Robert) |
| Filing 33 Amended Notice of Agenda /Amended Agenda for First Day Hearing (related document(s)#4, #31, #30, #9, #6, #3, #11, #10, #15, #12, #7, #13, #8) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 7/8/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 32 Amended Notice of Hearing /Amended Notice of Commencement of Chapter 11 Cases and Hearing on First Day Motions (related document(s)#4, #30, #9, #6, #3, #11, #10, #15, #12, #24, #5, #7, #13, #8) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 7/8/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 31 Notice of Agenda for First Day Hearing (related document(s)#24) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 7/8/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 30 Motion to Authorize / Debtors' Motion for Entry of Interim and Final Orders (I) Authorizing the Payment of Certain Taxes and Fees and (II) Granting Related Relief filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
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Filing 29
Order signed on 7/6/2022 admitting Nicholas Adzima, Esq. to practice pro hac vice in this Court (Related Doc #23). (DePierola, Jacqueline)
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Filing 28
Order signed on 7/6/2022 admitting Michael B. Slade, Esq. to practice pro hac vice in this Court (Related Doc #22). (DePierola, Jacqueline)
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Filing 27
Order signed on 7/6/2022 admitting Nikki Sauer, Esq. to practice pro hac vice in this Court (Related Doc #21). (DePierola, Jacqueline)
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Filing 26
Order signed on 7/6/2022 admitting Erica D. Clark, Esq. to practice pro hac vice in this Court (Related Doc #20). (DePierola, Jacqueline)
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Filing 25
Order signed on 7/6/2022 admitting Allyson B. Smith, Esq. to practice pro hac vice in this Court (Related Doc #19). (DePierola, Jacqueline)
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| Filing 24 Notice of Hearing /Notice of Commencement of Chapter 11 Cases and Hearing on First Day Motions (related document(s)#4, #9, #6, #3, #11, #10, #15, #14, #12, #5, #7, #13, #8, #2) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 7/8/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua) |
| Filing 23 Application for Pro Hac Vice Admission of Nicholas Adzima filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 22 Application for Pro Hac Vice Admission of Michael B. Slade filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 21 Application for Pro Hac Vice Admission of Nikki Sauer filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 20 Application for Pro Hac Vice Admission of Erica D. Clark filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 19 Application for Pro Hac Vice Admission for Allyson B. Smith filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
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Filing 18
Order signed on 7/6/2022 directing joint administration of the chapter 11 cases (22-10943, 22-10944 and 22-10945 under 22-10943 (Voyager digital Holdings, Inc. et al) as the lead case) and granting related relief (Related Doc #2). (DePierola, Jacqueline)
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| Filing 17 Joint Chapter 11 Plan / Joint Plan of Reorganization of Voyager Digital Holdings, Inc. and Its Debtor Affiliates Pursuant to Chapter 11 of the Bankruptcy Code filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 16 Declaration / Declaration of Jared Dermont Regarding the Debtors' Marketing Process and in Support of the Debtors' Chapter 11 Petitions and First Day Motions filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 15 Declaration Declaration of Stephen Ehrlich, Chief Executive Officer of the Debtors, in Support of Chapter 11 Petitions and First Day Motions filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 14 Amended Voluntary Petition Filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 13 Motion to Authorize / Debtors' Motion Seeking Entry of an Order (I) Authorizing the Debtors to File a Consolidated List of Creditors in Lieu of Submitting a Separate Mailing Matrix for Each Debtor, (II) Authorizing the Debtor to File A Consolidated List of the Debtors' Fifty Largest Unsecured Creditors, (III) Authorizing the Debtors to Redact Certain Personally Identifiable Information, (IV) Approving the Form and Manner of Notifying Creditors of Commencement, and (V) Granting Related Relief filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 12 Motion to Authorize / Debtors' Motion for Entry of Interim and Final Orders (I) Establishing Certain Notice, Case Management, and Administrative Procedures and (II) Granting Related Relief filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 11 Motion to Authorize / Debtors' Motion for Entry of Interim and Final Orders (I) Authorizing the Debtors to Honor Certain Debits Under the Voyager Debit Card to Customers in the Debtors' Sole Discretion and (II) Granting Related Relief filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 10 Motion to Authorize / Debtors' Motion Seeking Entry of Interim and Final Orders (I) Authorizing the Debtors to (A) Continue to Operate their Cash Management System, (B) Honor Certain Prepetition Obligations Related thereto, (C) Maintain Existing Business Forms, and (D) Continue to Preform Intercompany Transactions, (II) Granting Superpriority Administrative Expense Status to Postpetition Intercompany Balances, and (III) Granting Related Relief filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 9 Motion to Authorize Debtors' Motion for Entry of an Order (I) Extending Time to File Schedules of Assets and Liabilities, Schedules of Current Income and Expenditures, Schedules of Executory Contracts and Unexpired Leases, Statements of Financial Affairs, and Rule 2015.3 Financial Reports, (II) Waiving Requirements to File List of Equity Holders, and (III) Granting Related Relief filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 8 Motion to Authorize / Debtors' Motion for Entry of Interim and Final Orders (I) Authorizing the Debtors to (A) Pay Prepetition Employee Wages, Salaries, Other Compensation, and Reimbursable Expenses and (B) Continue Employee Benefits Program and (II) Granting Related Relief filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 7 Motion to Authorize / Debtors' Motion Seeking Entry of Interim and Final Orders (I) Approving Notification and Hearing Procedures for Certain Transfers of and Declarations of Worthlessness with Respect to Common Stock and (II) Granting Related Relief filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 6 Motion to Impose Automatic Stay / Debtors' Motion for Entry of an Order (I) Restating and Enforcing the Worldwide Automatic Stay, Anti-Discrimination Provisions, and Ipso Facto Protections of the Bankruptcy Code, (II) Approving the Form and Manner of Notice, and (III) Granting Related Relief filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 5 Motion to Appoint Stretto, Inc. as Claims and Noticing Agent / Debtors' Application Seeking Entry of An Order (I) Authorizing and Approving the Appointment of Stretto, Inc. as Claims and Noticing Agent and (II) Granting Related Relief filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 4 Motion to Authorize / Debtors' Motion for Entry of an Order (I) Authorizing Voyager Digital Ltd. to Act as Foreign Representative and (II) Granting Related Relief filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 3 Motion to Authorize / Debtors' Motion for Entry of Interim and Final Orders (I) Authorizing the Debtors to (A) Pay their Obligations Under Prepetition Insurance Policies, (B) Continue to Pay Certain Brokerage Fees, (C) Renew, Supplement, Modify, or Purchase Insurance Coverage, and (D) Maintain their Surety Bond Program and (II) Granting Related Relief filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Filing 2 Motion for Joint Administration / Debtors' Motion for Entry of an Order (I) Directing Joint Administration of the Chapter 11 Cases and (II) Granting Related Relief filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
| Receipt of Voluntary Petition (Chapter 11)(# 22-10943) [misc,824] (1738.00) Filing Fee. Receipt number A15827831. Fee amount 1738.00. (Re: Doc #1) (U.S. Treasury) |
| Receipt of Application for Pro Hac Vice Admission(# 22-10943-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15828617. Fee amount 200.00. (Re: Doc #21) (U.S. Treasury) |
| Receipt of Application for Pro Hac Vice Admission(# 22-10943-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15828617. Fee amount 200.00. (Re: Doc #23) (U.S. Treasury) |
| Receipt of Application for Pro Hac Vice Admission(# 22-10943-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15828617. Fee amount 200.00. (Re: Doc #22) (U.S. Treasury) |
| Receipt of Application for Pro Hac Vice Admission(# 22-10943-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15828617. Fee amount 200.00. (Re: Doc #20) (U.S. Treasury) |
| Judge Michael E. Wiles added to the case. (Porter, Minnie). |
| Receipt of Application for Pro Hac Vice Admission(# 22-10943-mew) [motion,122] ( 200.00) Filing Fee. Receipt number A15828617. Fee amount 200.00. (Re: Doc #19) (U.S. Treasury) |
| Filing 1 Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Case Designated As Mega as per LBR 1073-1. Chapter 11 Plan due by 11/2/2022, Disclosure Statement due by 11/2/2022, Initial Case Conference due by 8/4/2022, Filed by Joshua Sussberg of Kirkland & Ellis LLP on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua) |
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