Case Information
*1 UNITED STATES BANKRUPTCY COURT DISTRICT OF NEW JERSEY Order Filed on May 8, 2024
by Clerk Caption in Compliance with D.N.J. LBR 9004-1(b) U.S. Bankruptcy Court District of New Jersey PORZIO, BROMBERG & NEWMAN, P.C.
100 Southgate Parkway
P.O. Box 1997
Morristown, New Jersey 07962
(973) 538-4006
(973) 538-5146 Facsimile
Warren J. Martin, Esq. (wjmartin@pbnlaw.com)
Robert M. Schechter, Esq.
(rmschechter@pbnlaw.com) Chapter 11 Attorneys for Zachary Prince and Flori Marquez Case No. 22-19361 (MBK)
(Jointly Administered) In re:
Hearing Date and Time: BLOCKFI INC., et al ., April 25, 2024 at 11:30 a.m. (EST)
Debtors. 1 ORDER GRANTING MOTION OF ZACHARY PRINCE AND FLORI MARQUEZ FOR
AN ORDER TO ALLOW INSURED PERSONS TO ACCESS EXCESS DIRECTORS
AND OFFICERS INSURANCE POLICY FOR DEFENSE COSTS The relief set forth on the following pages, numbered two (2) through five (5) is ORDERED .
DATED: May 8, 2024
Upon consideration of the Motion of Zachary Prince and Flori Marquez for an Order to Allow Insured Persons to Access Excess Directors and Officers Insurance Policy for Defense Costs (the “Motion”) 2 ; and the Court having jurisdiction to consider the Motion and the relief requested therein pursuant to 28 U.S.C. § 157 and Standing Order 12-1 (Simandle, C.J.), Standing Order of Reference to the Bankruptcy Court Under Title 11 , dated September 18, 2012; and consideration of the Motion and the relief requested therein being a core proceeding pursuant to 28 U.S.C. § 157(b); and venue being proper before this Court pursuant to 28 U.S.C. §§ 1408 and 1409; and due and proper notice of the Motion having been provided; and it appearing that no other or further notice need be provided; and the Court having held a hearing to consider the relief requested in the Motion (the “Hearing”); and all objections, if any, to the Motion having been withdrawn, resolved, or overruled; and the Court having found and determined that the relief sought in the Motion is in the best interest of all parties-in-interest; and the Court having determined that the legal and factual bases set forth in the Motion establish just cause for the relief granted herein; and upon the record of the Hearing, and all of the proceedings had before the Court; and after due deliberation and sufficient cause appearing therefor,
IT IS HEREBY ORDERED THAT:
1. The Motion is GRANTED as set forth herein.
2. Movants and the other insured persons (including but not limited to all defendants in the Securities Lawsuit) under the Excess Policy are hereby authorized and permitted to seek coverage for Defense Costs and Mediation Expenses pursuant to the terms and conditions of the Excess Policy.
2 Capitalized terms used but not otherwise defined herein shall have the meanings ascribed to them in the Motion.
3. To the extent applicable, the provisions of the Plan, Confirmation Order and/or automatic stay are waived or do not apply to bar the relief sought in the Motion and/or the payment of covered claims by the carriers under the Excess Policy.
4. Nothing in this Order shall alter, amend, or modify any of the terms, conditions, or provisions of the Excess Policy, which shall remain in full force and effect. All rights of the Wind- Down Debtors, insureds and insurers under the Excess Policy are mutually reserved.
5. For purposes of clarity the Court notes that it is not ruling on any assertions of coverage and that this ruling is limited to authorizing Movants and the other insured persons under the Excess Policy only to assert such rights, if any, to access the Excess Policy for covered Defense Costs and Mediation Expenses.
6. The requirement set forth in Local Rule 9013-1(a)(3) that any motion be accompanied by a memorandum of law is hereby deemed satisfied by the contents of the Motion or is otherwise waived.
7. Under the circumstances of these Chapter 11 Cases, notice of the Motion is adequate under Bankruptcy Rule 6004(a).
8. Notwithstanding the provisions of Bankruptcy Rule 6004(h), this Order shall be immediately effective and enforceable upon its entry.
9. This Court shall retain jurisdiction with respect to all matters arising from or related to the implementation, interpretation, or enforcement of this Order.
United States Bankruptcy Court District of New Jersey In re: Case No. 22-19361-MBK BlockFi Inc. Chapter 11
Debtor
CERTIFICATE OF NOTICE The following symbols are used throughout this certificate: Symbol Definition
+ Addresses marked '+' were corrected by inserting the ZIP, adding the last four digits to complete the zip +4, or replacing an incorrect ZIP. USPS regulations require that automation-compatible mail display the correct ZIP. Notice by first class mail was sent to the following persons/entities by the Bankruptcy Noticing Center on May 10, 2024: Recip ID Recipient Name and Address db + BlockFi Inc., c/o M3 Partners, 1700 Broadway, 19th Floor, New York, NY 10019-5905
TOTAL: 1
Notice by electronic transmission was sent to the following persons/entities by the Bankruptcy Noticing Center. Electronic transmission includes sending notices via email (Email/text and Email/PDF), and electronic data interchange (EDI).
NONE
BYPASSED RECIPIENTS The following addresses were not sent this bankruptcy notice due to an undeliverable address, *duplicate of an address listed above, *P duplicate of a preferred address, or ## out of date forwarding orders with USPS. NONE
NOTICE CERTIFICATION
I, Gustava Winters, declare under the penalty of perjury that I have sent the attached document to the above listed entities in the manner shown, and prepared the Certificate of Notice and that it is true and correct to the best of my information and belief.
Meeting of Creditor Notices only (Official Form 309): Pursuant to Fed .R. Bank. P.2002(a)(1), a notice containing the complete Social Security Number (SSN) of the debtor(s) was furnished to all parties listed. This official court copy contains the redacted SSN as required by the bankruptcy rules and the Judiciary's privacy policies.
Date: May 10, 2024 Signature: /s/Gustava Winters
CM/ECF NOTICE OF ELECTRONIC FILING
The following persons/entities were sent notice through the court's CM/ECF electronic mail (Email) system on May 8, 2024 at the address(es) listed below: Name Email Address
Aaron Garber on behalf of Creditor Kristen Vorhees agarber@wgwc-law.com
Adam S. Ravin on behalf of Interested Party The Foreign Representatives of Three Arrows Capital Ltd. (in liquidation) adam.ravin@lw.com Alan Stuart Maza on behalf of Creditor Securities and Exchange Commission mazaa@sec.gov mazaa@sec.gov Allen I Gorski on behalf of Creditor Estate of Herman Katzenell agorski@gorskiknowlton.com
Allen I Gorski on behalf of Creditor Nancy Fout agorski@gorskiknowlton.com
Allen Joseph Underwood, II on behalf of Interested Party Genesis Global Holdco LLC Genesis Global Capital, LLC and Genesis Asia Pacific Pte. Ltd. aunderwood@litedepalma.com, ajunderwood@ecf.courtdrive.com;grodriguez@litedepalma.com *5 Andrew Marks on behalf of Creditor Matthew Gordon jcardenas@dorflaw.com
Anna Pia Felix on behalf of Creditor Yuri Mushkin afelix@lpgmlaw.com
Anthony J D'Artiglio on behalf of Creditor Kyle Klaus ADARTIGLIO@ANSELL.LAW courtfilings@ansell.law Barbra Rachel Parlin on behalf of Creditor Silvergate Bank barbra.parlin@hklaw.com elvin.ramos@hklaw.com;glenn.huzinec@hklaw.com,HAPI@HKLAW.COM;hapi@hklaw.com;jjalemany@hklaw.com
Brett S. Theisen on behalf of Unknown Role Type Ankura Trust Company LLC btheisen@gibbonslaw.com, nmitchell@gibbonslaw.com Bryan Russell Horton on behalf of Interested Party Scratch Services LLC rhorton@gbkh.com
Carol L. Knowlton on behalf of Creditor George J. Gerro cknowlton@gorskiknowlton.com
Carrie J. Boyle on behalf of Creditor Ge Song cboyle@b-vlaw.com tking@b-vlaw.com;lgrigley@b-vlaw.com;carrie.boyle@comcast.net;jpryor@b-vlaw.com
Catherine B. Heitzenrater on behalf of Defendant ACE American Insurance Company cebeideman@duanemorris.com Catherine B. Heitzenrater on behalf of Creditor Chubb Companies cebeideman@duanemorris.com
Chad Main chadmain@gmail.com
Daniel Stolz on behalf of Attorney Brown Rudnick LLP dstolz@genovaburns.com dstolz@ecf.inforuptcy.com;msousa@genovaburns.com Daniel Stolz on behalf of Other Prof. Elementus Inc. dstolz@genovaburns.com, dstolz@ecf.inforuptcy.com;msousa@genovaburns.com Daniel Stolz on behalf of Other Prof. M3 Partners dstolz@genovaburns.com dstolz@ecf.inforuptcy.com;msousa@genovaburns.com Daniel Stolz on behalf of Creditor Committee Official Committee of Unsecured Creditors dstolz@genovaburns.com dstolz@ecf.inforuptcy.com;msousa@genovaburns.com Daniel Stolz on behalf of Attorney Genova Burns LLC dstolz@genovaburns.com dstolz@ecf.inforuptcy.com;msousa@genovaburns.com Daniel Stolz on behalf of Other Prof. Plan Administrator On Behalf of the Post-Confirmation Debtor dstolz@genovaburns.com, dstolz@ecf.inforuptcy.com;msousa@genovaburns.com Daniel Stolz on behalf of Plaintiff Mohsin Meghji dstolz@genovaburns.com dstolz@ecf.inforuptcy.com;msousa@genovaburns.com Daniel Stolz on behalf of Creditor Committee Official Committee Of Unsecured Creditors dstolz@genovaburns.com dstolz@ecf.inforuptcy.com;msousa@genovaburns.com Daniel Stolz on behalf of Other Prof. Plan Administrator on Behalf of Post-Confirmation Debtor dstolz@genovaburns.com, dstolz@ecf.inforuptcy.com;msousa@genovaburns.com Daniel Stolz on behalf of Plaintiff Official Committee Of Unsecured Creditors dstolz@genovaburns.com dstolz@ecf.inforuptcy.com;msousa@genovaburns.com Daniel Thornburgh on behalf of Creditor Robert Prendimano dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Bobby Strickland dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Brian McWilliams dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Stanley Dunavant dthornburgh@awkolaw.com
Daniel Thornburgh
on behalf of Creditor John Paul Zable dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Van Tu dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Montgomery Glover dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Rachel De Heras dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Sydney Hamilton dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Eric Masden dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Sean Schilder dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Michael Camal dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Randall Bacon dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Vladimir Arutunian dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Matthew Derwinski dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Daniel Schroeder dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Zachary Michaels dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Angel Rodriguez dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor James Switzer dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Noah Powell dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Fausto Castillo dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Carlos Rodriguez dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Robert Mulack dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Ezequiel Nieves dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Bryan Dahl dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Dyson Pullins dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Cory Roth dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Ross Furman dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Oscar Gonzalez dthornburgh@awkolaw.com
Daniel Thornburgh on behalf of Creditor Deborah McWilliams dthornburgh@awkolaw.com
Daniel E. Straffi on behalf of Creditor Ellison Bak bkclient@straffilaw.com g25938@notify.cincompass.com;jrdanielsb124806@notify.bestcase.com
Daniel E. Straffi on behalf of Creditor Michiel Hemminga bkclient@straffilaw.com
g25938@notify.cincompass.com;jrdanielsb124806@notify.bestcase.com
Daniel E. Straffi on behalf of Creditor Clayton Bargsten bkclient@straffilaw.com g25938@notify.cincompass.com;jrdanielsb124806@notify.bestcase.com
Daniel E. Straffi on behalf of Creditor Brandon Weiss bkclient@straffilaw.com g25938@notify.cincompass.com;jrdanielsb124806@notify.bestcase.com
Daniel E. Straffi on behalf of Creditor Daniel Gusovsky bkclient@straffilaw.com g25938@notify.cincompass.com;jrdanielsb124806@notify.bestcase.com
Daniel E. Straffi on behalf of Creditor Andrew Martinez bkclient@straffilaw.com g25938@notify.cincompass.com;jrdanielsb124806@notify.bestcase.com
Daniel E. Straffi on behalf of Creditor Damon Andersson bkclient@straffilaw.com g25938@notify.cincompass.com;jrdanielsb124806@notify.bestcase.com
Daniel E. Straffi on behalf of Creditor Kole Kottmeier bkclient@straffilaw.com g25938@notify.cincompass.com;jrdanielsb124806@notify.bestcase.com
Daniel E. Straffi on behalf of Creditor Ashton Rincon bkclient@straffilaw.com g25938@notify.cincompass.com;jrdanielsb124806@notify.bestcase.com
Daniel E. Straffi on behalf of Creditor Joseph Borremans bkclient@straffilaw.com g25938@notify.cincompass.com;jrdanielsb124806@notify.bestcase.com
Daniel E. Straffi on behalf of Creditor Martin Mikolajczyk bkclient@straffilaw.com g25938@notify.cincompass.com;jrdanielsb124806@notify.bestcase.com
Daniel E. Straffi on behalf of Creditor Steven Lee bkclient@straffilaw.com g25938@notify.cincompass.com;jrdanielsb124806@notify.bestcase.com
Daniel E. Straffi on behalf of Creditor Mitchell Eglar bkclient@straffilaw.com g25938@notify.cincompass.com;jrdanielsb124806@notify.bestcase.com
Daniel E. Straffi on behalf of Creditor Todd Gantt bkclient@straffilaw.com g25938@notify.cincompass.com;jrdanielsb124806@notify.bestcase.com
Daniel E. Straffi on behalf of Creditor Matthew Hoselton bkclient@straffilaw.com g25938@notify.cincompass.com;jrdanielsb124806@notify.bestcase.com
Daniel E. Straffi on behalf of Creditor William Warburton bkclient@straffilaw.com g25938@notify.cincompass.com;jrdanielsb124806@notify.bestcase.com
Daniel E. Straffi on behalf of Creditor Brendan Pena bkclient@straffilaw.com g25938@notify.cincompass.com;jrdanielsb124806@notify.bestcase.com
Daniel E. Straffi on behalf of Creditor Alberto Olivo bkclient@straffilaw.com g25938@notify.cincompass.com;jrdanielsb124806@notify.bestcase.com
Daniel E. Straffi on behalf of Creditor Bruce Gilling bkclient@straffilaw.com *8 g25938@notify.cincompass.com;jrdanielsb124806@notify.bestcase.com
Daniel E. Straffi on behalf of Creditor Scott Aufenanger bkclient@straffilaw.com g25938@notify.cincompass.com;jrdanielsb124806@notify.bestcase.com
Daniel E. Straffi on behalf of Creditor Wayne Akey bkclient@straffilaw.com g25938@notify.cincompass.com;jrdanielsb124806@notify.bestcase.com
David E. Sklar on behalf of Creditor Zachary Lee Prince desklar@pbnlaw.com mpdermatis@pbnlaw.com;pnbalala@pbnlaw.com;jmoconnor@pbnlaw.com
David E. Sklar
on behalf of Creditor Flori Marquez desklar@pbnlaw.com mpdermatis@pbnlaw.com;pnbalala@pbnlaw.com;jmoconnor@pbnlaw.com David J. Adler on behalf of Creditor Committee Official Committee of Unsecured Creditors DAdler@McCarter.com David J. Adler on behalf of Creditor Committee McCarter & English LLP DAdler@McCarter.com David J. Adler on behalf of Attorney McCarter & English DAdler@McCarter.com
Deborah Kovsky Apap on behalf of Interested Party Ad Hoc Committee of Wallet Account Holders deborah.kovsky@troutman.com Donald W Clarke on behalf of Attorney Genova Burns LLC dclarke@genovaburns.com dclarke@ecf.inforuptcy.com;dclarke@ecfalerts.com Donald W Clarke on behalf of Plaintiff Official Committee Of Unsecured Creditors dclarke@genovaburns.com dclarke@ecf.inforuptcy.com;dclarke@ecfalerts.com Donald W Clarke on behalf of Attorney Haynes and Boone LLP dclarke@genovaburns.com dclarke@ecf.inforuptcy.com;dclarke@ecfalerts.com Donald W Clarke on behalf of Attorney Brown Rudnick LLP dclarke@genovaburns.com dclarke@ecf.inforuptcy.com;dclarke@ecfalerts.com Donald W Clarke on behalf of Creditor Committee Official Committee of Unsecured Creditors dclarke@genovaburns.com dclarke@ecf.inforuptcy.com;dclarke@ecfalerts.com Donald W Clarke on behalf of Creditor Committee Official Committee Of Unsecured Creditors dclarke@genovaburns.com dclarke@ecf.inforuptcy.com;dclarke@ecfalerts.com Donald W Clarke on behalf of Other Prof. Plan Administrator on Behalf of Post-Confirmation Debtor dclarke@genovaburns.com, dclarke@ecf.inforuptcy.com;dclarke@ecfalerts.com Donald W Clarke on behalf of Other Prof. Elementus Inc. dclarke@genovaburns.com, dclarke@ecf.inforuptcy.com;dclarke@ecfalerts.com Donald W Clarke on behalf of Other Prof. M3 Partners dclarke@genovaburns.com dclarke@ecf.inforuptcy.com;dclarke@ecfalerts.com Donald W Clarke on behalf of Other Prof. Plan Administrator On Behalf of the Post-Confirmation Debtor dclarke@genovaburns.com, dclarke@ecf.inforuptcy.com;dclarke@ecfalerts.com Douglas J. McGill on behalf of Creditor Gary Ford dmcgill@webbermcgill.com
Douglas J. McGill on behalf of Creditor Ad Hoc Committee of Collaterized Loan Account Holders dmcgill@webbermcgill.com Douglas T Tabachnik on behalf of Defendant Primeblock Operations LLC dtabachnik@dttlaw.com rdalba@dttlaw.com Elisabeth Bruce on behalf of Interested Party Internal Revenue Service elisabeth.m.bruce@usdoj.gov ari.d.kunofsky@usdoj.gov;eastern.taxcivil@usdoj.gov *9 Felice R. Yudkin on behalf of Debtor BlockFi Inc. fyudkin@coleschotz.com fpisano@coleschotz.com Frank F. Velocci on behalf of Interested Party Bermuda Joint Provisional Liquidators of BlockFi International Ltd. frank.velocci@faegredrinker.com cathy.greer@faegredrinker.com Gaston P. Loomis, II on behalf of Creditor New Jersey Bureau of Securities gloomis@mdmc-law.com scarney@mdmc-law.com Gregory S. Kinoian on behalf of Plaintiff Official Committee Of Unsecured Creditors gkinoian@genovaburns.com Gregory S. Kinoian on behalf of Creditor Committee Official Committee of Unsecured Creditors gkinoian@genovaburns.com Gregory S. Kinoian on behalf of Creditor Committee Official Committee Of Unsecured Creditors gkinoian@genovaburns.com Hugh McDonald
on behalf of Creditor Three Arrows Fund Ltd hugh.mcdonald@pillsburylaw.com john.murphy@troutman.com Jack Shrum on behalf of Creditor John M. Von Pischke jshrum@jshrumlaw.com
James C Vandermark on behalf of Creditor Salesforce Inc. vandermarkj@whiteandwilliams.com, vandermark.jamesr106165@notify.bestcase.com James C Vandermark on behalf of Creditor Slack Technologies Inc. vandermarkj@whiteandwilliams.com, vandermark.jamesr106165@notify.bestcase.com James L Bromley on behalf of Interested Party FTX Trading Ltd and Affiliated Debtors bromleyj@sullcrom.com Jason D. Angelo on behalf of Creditor Bryant F. Foulger JAngelo@reedsmith.com sshidner@mdmc-law.com;smullen@mdmc-law.com Jeffrey Bernstein on behalf of Creditor New Jersey Bureau of Securities jbernstein@mdmc-law.com
Jeffrey M. Sponder on behalf of U.S. Trustee U.S. Trustee jeffrey.m.sponder@usdoj.gov jeffrey.m.sponder@usdoj.gov Jeffrey M. Traurig on behalf of Examiner Elise S. Frejka jtraurig@trauriglaw.com
Jeffrey M. Traurig on behalf of Attorney Traurig Law LLC jtraurig@trauriglaw.com
Jessica Cole on behalf of Interested Party United States of America jessica.cole@usdoj.gov
Jessica Cole on behalf of Defendant United States of America jessica.cole@usdoj.gov
Joao Ferreira Magalhaes on behalf of Creditor John William Van Tubergen Jr. jmagalhaes@connellfoley.com John Piskora on behalf of Creditor Deferred 1031 LLC jpiskora@loeb.com nydocket@loeb.com,dbesikof@loeb.com John Piskora on behalf of Creditor Deferred 1031 Series 4 LLC jpiskora@loeb.com nydocket@loeb.com,dbesikof@loeb.com John C. Goodchild on behalf of Defendant Emergent Fidelity Technologies Ltd. john.goodchild@morganlewis.com John C. Goodchild on behalf of Interested Party Emergent Fidelity Technologies Ltd john.goodchild@morganlewis.com John C. Goodchild on behalf of Creditor Emergent Fidelity Technologies Ltd. john.goodchild@morganlewis.com John C. Kilgannon on behalf of Interested Party Towards Equilibrium LLC john.kilgannon@stevenslee.com *10 John C. Kilgannon on behalf of Creditor Equi Real Estate Fund LP john.kilgannon@stevenslee.com
John C. Kilgannon on behalf of Creditor Equi Growth Fund LP john.kilgannon@stevenslee.com
John C. Kilgannon on behalf of Creditor Equi Balanced Fund LP john.kilgannon@stevenslee.com
John D. Giampolo on behalf of Interested Party Paperless Inc. d/b/a Paperless Post jgiampolo@rosenbergestis.com John W. Weiss on behalf of Interested Party The Foreign Representatives of Three Arrows Capital Ltd. (in liquidation) jweiss@pashmanstein.com Jonathan Ohring on behalf of Defendant QED Capital LLC jonathan@yankwitt.com
Jonathan Ohring on behalf of Defendant Sherry Witter jonathan@yankwitt.com
Joseph M. Shapiro on behalf of Creditor John A. Javes jshapiro@middlebrooksshapiro.com
Joseph M. Shapiro
on behalf of Creditor Wilson Cotrim jshapiro@middlebrooksshapiro.com Joshua S. Bauchner on behalf of Creditor Kyle Klaus jbauchner@mblawfirm.com courtfilings@ansellgrimm.com;ajd@ansellgrimm.com Kaitlin R. Walsh on behalf of Defendant Marex Capital Markets Inc. f/k/a ED&F Man Capital Markets Inc. krwalsh@mintz.com, docketing@mintz.com Kaitlin R. Walsh on behalf of Defendant ED&F Man Capital Markets Inc. krwalsh@mintz.com, docketing@mintz.com Kaitlin R. Walsh on behalf of Creditor Marex Capital Markets Inc. krwalsh@mintz.com docketing@mintz.com Kenneth Aulet on behalf of Creditor Committee Official Committee of Unsecured Creditors hcohen@brownrudnick.com Kristin Mayhew on behalf of Creditor State of Connecticut Department of Banking kmayhew@pullcom.com, rmccoy@pullcom.com Kurt F. Gwynne on behalf of Creditor The Ad Hoc Group of Actual Wallet Holders kgwynne@reedsmith.com Kurt F. Gwynne on behalf of Interested Party The Ad Hoc Group of Actual Wallet Holders kgwynne@reedsmith.com Kurt F. Gwynne on behalf of Creditor Bryant F. Foulger kgwynne@reedsmith.com
Kurt F. Gwynne on behalf of Interested Party Ad Hoc Group of Actual Wallet Holders kgwynne@reedsmith.com Kyle McEvilly on behalf of Unknown Role Type Ankura Trust Company LLC kmcevilly@gibbonslaw.com Lauren Bielskie on behalf of U.S. Trustee U.S. Trustee lauren.bielskie@usdoj.gov
Lisa Faucher lfaucher@cherokeeacq.com
Mark Sheridan on behalf of Defendant Axis Insurance Company mark.sheridan@squirepb.com maria.delpinho@squirepb.com,rudy.green@squirepb.com,mark-sheridan-6048@ecf.pacerpro.com,rudy-green-3307@ecf.pacerpro .com
Mark Christopher Errico on behalf of Defendant Axis Insurance Company mark.errico@squirepb.com maria.depinho@squirepb.com;mark-c-errico-7862@ecf.pacerpro.com;rudy.green@squirepb.com;rudy-green-3307@ecf.pacerpro. *11 com
Mary E Putnick on behalf of Creditor Shaoky Taraman marybeth@putnicklegal.com hpenrose@awkolaw.com Mary E Putnick on behalf of Creditor Noah Powell marybeth@putnicklegal.com hpenrose@awkolaw.com Meredith Mitnick on behalf of Creditor Deserve Inc. mmitnick@goodwinlaw.com
Michael D. Sirota on behalf of Debtor BlockFi International Ltd. msirota@coleschotz.com fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael D. Sirota on behalf of Plaintiff BlockFi Services Inc. msirota@coleschotz.com, fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael D. Sirota on behalf of Defendant BlockFi Wallet LLC msirota@coleschotz.com fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael D. Sirota on behalf of Debtor BlockFi Services Inc. msirota@coleschotz.com, fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael D. Sirota on behalf of Defendant BlockFi Services Inc. msirota@coleschotz.com,
fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com Michael D. Sirota on behalf of Debtor BlockFi Ventures LLC msirota@coleschotz.com fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael D. Sirota on behalf of Debtor BlockFi Wallet LLC msirota@coleschotz.com fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael D. Sirota on behalf of Defendant BlockFi Trading LLC msirota@coleschotz.com fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael D. Sirota on behalf of Defendant BlockFi Inc. msirota@coleschotz.com fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael D. Sirota on behalf of Debtor BlockFi Inc. msirota@coleschotz.com fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael D. Sirota on behalf of Defendant BlockFi Lending LLC msirota@coleschotz.com fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael D. Sirota on behalf of Plaintiff BlockFi Lending LLC msirota@coleschotz.com fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael D. Sirota on behalf of Defendant BlockFi Lending II LLC msirota@coleschotz.com fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael D. Sirota *12 on behalf of Defendant BlockFi Ventures LLC msirota@coleschotz.com fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael D. Sirota on behalf of Plaintiff BlockFi Trading LLC msirota@coleschotz.com, fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael D. Sirota on behalf of Debtor BlockFi Investment Products LLC msirota@coleschotz.com fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael D. Sirota on behalf of Plaintiff BlockFi Inc. msirota@coleschotz.com fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael D. Sirota on behalf of Attorney Cole Schotz P.C. msirota@coleschotz.com fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael D. Sirota on behalf of Debtor BlockFi Trading LLC msirota@coleschotz.com fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael D. Sirota on behalf of Defendant BlockFi International Ltd. msirota@coleschotz.com fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael D. Sirota on behalf of Plaintiff BlockFi International Ltd. msirota@coleschotz.com fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael D. Sirota on behalf of Plaintiff BlockFi Investment Products LLC msirota@coleschotz.com fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael D. Sirota on behalf of Plaintiff BlockFi Wallet LLC msirota@coleschotz.com fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael D. Sirota on behalf of Plaintiff BlockFi Ventures LLC msirota@coleschotz.com fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael D. Sirota on behalf of Defendant BlockFi Investment Products LLC msirota@coleschotz.com fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com Michael D. Sirota on behalf of Plaintiff BlockFi Lending II LLC msirota@coleschotz.com fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael D. Sirota on behalf of Debtor BlockFi Lending II LLC msirota@coleschotz.com fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael D. Sirota on behalf of Debtor BlockFi Lending LLC msirota@coleschotz.com fpisano@coleschotz.com;ssallie@coleschotz.com;lmorton@coleschotz.com;pratkowiak@coleschotz.com;ddelehanty@coleschotz .com
Michael S. Etkin on behalf of Interested Party Proposed Lead Plaintiff in Securities Class Action metkin@lowenstein.com *13 Michael S. Etkin on behalf of Interested Party Cameron Wyatt metkin@lowenstein.com
Nicole A. Leonard on behalf of Creditor New Jersey Bureau of Securities nleonard@mdmc-law.com gbressler@mdmc-law.com;dprimack@mdmc-law.com;sshidner@mdmc-law.com
Paul J. Winterhalter on behalf of Creditor Moneeb Waseem pwinterhalter@offitkurman.com cballasy@offitkurman.com Peter Y. Lee on behalf of Creditor Renard Ihlenfeld peter.lee@leeadvocates.com
Rachel Ehrlich Albanese on behalf of Defendant U.S. Specialty Insurance Company rachel.albanese@us.dlapiper.com DLAPiper@ecfxmail.com Rachel Ehrlich Albanese on behalf of Defendant Berkley Insurance Company rachel.albanese@us.dlapiper.com DLAPiper@ecfxmail.com Rachel Ehrlich Albanese on behalf of Other Prof. Berkshire Hathaway Specialty Insurance Company rachel.albanese@us.dlapiper.com DLAPiper@ecfxmail.com Rachel Ehrlich Albanese on behalf of Other Prof. XL Specialty Insurance Company rachel.albanese@us.dlapiper.com DLAPiper@ecfxmail.com Rachel Ehrlich Albanese on behalf of Other Prof. Berkley Insurance Company rachel.albanese@us.dlapiper.com DLAPiper@ecfxmail.com Rachel Ehrlich Albanese on behalf of Defendant Berkshire Hathaway Specialty Insurance Company rachel.albanese@us.dlapiper.com DLAPiper@ecfxmail.com Rachel Ehrlich Albanese on behalf of Other Prof. Arch Insurance Company rachel.albanese@us.dlapiper.com DLAPiper@ecfxmail.com Rachel Ehrlich Albanese on behalf of Defendant Arch Insurance Company rachel.albanese@us.dlapiper.com DLAPiper@ecfxmail.com Rachel Ehrlich Albanese on behalf of Other Prof. U.S. Specialty Insurance Company rachel.albanese@us.dlapiper.com DLAPiper@ecfxmail.com Rachel Ehrlich Albanese on behalf of Defendant XL Specialty Insurance Company rachel.albanese@us.dlapiper.com DLAPiper@ecfxmail.com Richard Kanowitz on behalf of Plaintiff BlockFi International Ltd. richard.kanowitz@haynesboone.com Richard Kanowitz on behalf of Plaintiff BlockFi Lending LLC richard.kanowitz@haynesboone.com
Richard Kanowitz on behalf of Debtor BlockFi Inc. richard.kanowitz@haynesboone.com
Richard Kanowitz on behalf of Plaintiff BlockFi Inc. richard.kanowitz@haynesboone.com
Richard G. Placey on behalf of Stockholder Samuel L. Bankman-Fried rplacey@mmwr.com plorenz@mmwr.com;pat-lorenz-montgomery-mccracken-walker-rhoads-llp-7123@ecf.pacerpro.com
Robert Drain on behalf of Mediator Robert D. Drain robert.drain@skadden.com robert-drain-8056@ecf.pacerpro.com Robert Malone on behalf of Unknown Role Type Ankura Trust Company LLC rmalone@gibbonslaw.com, nmitchell@gibbonslaw.com Robert Aaron Benjamin on behalf of Creditor National Union Fire Insurance Company of Pittsburgh Pa. rbenjamin@kbrlaw.com Robert Aaron Benjamin on behalf of Defendant National Union Fire Insurance Company of Pittsburgh PA rbenjamin@kbrlaw.com Robert M. Schechter on behalf of Creditor Flori Marquez rmschechter@pbnlaw.com mpdermatis@pbnlaw.com;pnbalala@pbnlaw.com;jmoconnor@pbnlaw.com
Robert M. Schechter on behalf of Creditor Zachary Lee Prince rmschechter@pbnlaw.com mpdermatis@pbnlaw.com;pnbalala@pbnlaw.com;jmoconnor@pbnlaw.com
Sam Della Fera, Jr on behalf of Defendant Vrai Nom Investment Limited sdellafera@csglaw.com
Sam Della Fera, Jr on behalf of Creditor Vrai Nom Investment Limited sdellafera@csglaw.com
Scott Fleischer on behalf of Creditor Rui Pedro Vaz dos Santos Teixeira sfleischer@barclaydamon.com Sean James Mack on behalf of Defendant Fiorenzo Manganiello smack@pashmanstein.com smack@pashmanstein.com;Jpadilla@pashmanstein.com
Sean James Mack on behalf of Defendant Digistar Norway AS smack@pashmanstein.com smack@pashmanstein.com;Jpadilla@pashmanstein.com Sean James Mack on behalf of Defendant Nessim-Sariel Gaon smack@pashmanstein.com smack@pashmanstein.com;Jpadilla@pashmanstein.com Seth Brandon Shapiro on behalf of Interested Party United States of America seth.shapiro@usdoj.gov
Seth Brandon Shapiro on behalf of Defendant United States of America seth.shapiro@usdoj.gov
Seth David Griep on behalf of Other Prof. Endurance American Specialty Insurance Company sgriep@kaufmandolowich.com slegros@kaufmandolowich.com Seth David Griep on behalf of Defendant Endurance American Insurance Company sgriep@kaufmandolowich.com slegros@kaufmandolowich.com Stuart M. Brown on behalf of Defendant Arch Insurance Company stuart.brown@us.dlapiper.com DLAPiper@ecfxmail.com;docketingbaltimore@dlapiper.com
Stuart M. Brown on behalf of Defendant U.S. Specialty Insurance Company stuart.brown@us.dlapiper.com DLAPiper@ecfxmail.com;docketingbaltimore@dlapiper.com Stuart M. Brown on behalf of Defendant XL Specialty Insurance Company stuart.brown@us.dlapiper.com DLAPiper@ecfxmail.com;docketingbaltimore@dlapiper.com Stuart M. Brown on behalf of Defendant Berkley Insurance Company stuart.brown@us.dlapiper.com
DLAPiper@ecfxmail.com;docketingbaltimore@dlapiper.com Stuart M. Brown on behalf of Defendant Berkshire Hathaway Specialty Insurance Company stuart.brown@us.dlapiper.com DLAPiper@ecfxmail.com;docketingbaltimore@dlapiper.com Susan Long on behalf of Other Prof. Plan Administrator on Behalf of Post-Confirmation Debtor slong@genovaburns.com Susan Long on behalf of Other Prof. Plan Administrator On Behalf of the Post-Confirmation Debtor slong@genovaburns.com Sydney Schubert on behalf of Attorney Genova Burns LLC sschubert@genovaburns.com
U.S. Trustee USTPRegion03.NE.ECF@usdoj.gov
Virginia T. Shea on behalf of Creditor New Jersey Bureau of Securities vshea@mdmc-law.com gbressler@mdmc-law.com Warren A. Usatine on behalf of Debtor BlockFi Inc. wusatine@coleschotz.com fpisano@coleschotz.com Warren J. Martin, Jr. on behalf of Creditor Flori Marquez wjmartin@pbnlaw.com mpdermatis@pbnlaw.com;pnbalala@pbnlaw.com;raparisi@pbnlaw.com;jmoconnor@pbnlaw.com
Warren J. Martin, Jr. on behalf of Creditor Zachary Lee Prince wjmartin@pbnlaw.com mpdermatis@pbnlaw.com;pnbalala@pbnlaw.com;raparisi@pbnlaw.com;jmoconnor@pbnlaw.com
Wendy M Simkulak on behalf of Creditor Chubb Companies wmsimkulak@duanemorris.com
Wendy M Simkulak on behalf of Defendant ACE American Insurance Company wmsimkulak@duanemorris.com Wendy M Simkulak on behalf of Other Prof. ACE American Insurance Company wmsimkulak@duanemorris.com TOTAL: 230