Voyager Digital Holdings, Inc. and Michael Wyse
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Michael E Wiles |
| Case #: | 1:22-bk-10943 |
| Case Filed: | Jul 05, 2022 |
| Plan Confirmed: | Mar 10, 2023 |
| Type | Corporation |
| Tax ID | subscribers only |
| # of Creditors | Over 100,000 |
| Est. Assets | $1,000,000,001 to $10 billion |
| Est. Liabilities | $1,000,000,001 to $10 billion |
| Nature of Business | Other |
| Nature of Debts | Primarily Business |
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Debtor
Voyager Digital Holdings, Inc.
33 Irving Place 3rd Floor
New York, NY 10003 |
Represented By
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| Last checked: Wednesday Apr 12, 2023 6:06 PM EDT |
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Attorney
Matthew E. McClintock
Goldstein & McClintock LLLP 111 W Washington Street, Suite 1221
Chicago, IL 60602 |
Represented By
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Attorney
Karen Cordry
National Assn of Attorneys General 1850 M St., NW 12th Floor
Washington, DC 20036 |
Represented By
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Attorney
Paul Hastings LLP
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Claims and Noticing Agent
Stretto Claims Agent
8269 E. 23rd Avenue Suite 275 www.stretto.com
Denver, CO 80238 |
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Creditor
Alameda Research LLC
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Creditor
Glen Bascetta
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Creditor
Kim Bohle
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Creditor
Juewett Bostick
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Creditor
Matthew Edwards
8101 S Walker, Suite F
Oklahoma City, OK 73139 |
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Creditor
Kelleher Place Management, LLC
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Creditor
Christine Marcy
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Creditor
Matthew Levitt & The Levitt Group
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Creditor
Jeremy McAleer
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Creditor
Metropolitan Commercial Bank
99 Park Avenue 12th Floor
New York, NY 10016 |
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Creditor
Murphy Place Management LLC
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Creditor
Nick Nardone
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Creditor
Oracle America, Inc.
Buchaler PC c/o Shawn M. Christianson, Esq. 425 Market St., Suite 2900
San Francisco, CA 94105 |
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Creditor
Hemavathi Payala
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Creditor
Jon Quezada
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Creditor
Josh Ragusa
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Creditor
Jason Raznick
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Creditor
John M. Ruda
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Creditor
Lisa Snyders
4819 Longwater Way
Tampa, FL 33615 |
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Creditor
Robert Snyders
4819 Longwater Way
Tampa, FL 33615 |
Represented By
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Creditor
TN Dept of Commerce and Insurance
Bankruptcy Division PO Box 20207
Nashville, TN 37202 |
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Creditor
USIO, Inc.
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Creditor
VT Department of Financial Regulation
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Creditor
Joseph Kevin Akers
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Creditor
Zainab Ali
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Creditor
Ed Bolton
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Creditor
Amy Brown
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Creditor
JON GIACOBBE
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Creditor
Thomas N. Gibson
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Creditor
Aaron Niman
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Creditor
Andrew Rizk
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Creditor
Pierce Robertson
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Creditor
Aaron Sherbondy
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Creditor
Michael Simari
9 Nathan Pratt Drive, Unit 1
Concord, MA 01742 |
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Creditor
TN Dept of Revenue
Bankruptcy Division PO Box 20207
Nashville, TN 37202 |
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Creditor
The New Jersey Bureau of Securities
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Creditor
U.S. Securities and Exchange Commission
100 F. Street, NE
Washington, DC 20549 |
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Creditor
Jennifer Walsh
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Creditor
Wells Fargo Bank, N.A.
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Creditor
Robert Beaucage
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Creditor
Contrarian Funds, LLC
411 West Putnam Ave., Ste. 425
Greenwich, CT 06830 |
Represented By
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Creditor
Michelle D. DiVita
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Creditor
Marcio Ferreira
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Creditor
Murray Fisch
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Creditor
Benjamin Fleck
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Creditor
Collin Groebe
1801 N. Pearl Street Apt. 4006
Dallas, TX 75201 |
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Creditor
Tracy Hendershott
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Creditor
Jumbo Jeter
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Creditor
James Johns
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Creditor
Seth Jones
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Creditor
Aunali S. Khaku
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Creditor
Heath Mendelsohn
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Creditor
Daniel Newsom
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Creditor
Yousef Qasem
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Creditor
Anthony G. Rega
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Creditor
Jessica Roth
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Creditor
Rawand Salah
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Creditor
Alah Shehadeh
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Creditor
THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK
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Creditor Committee
Official Committee Of Unsecured Creditors
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Interested Party
Amano Global Holdings, Inc.
1798 Hovenweep Road
Wesley Chapel, FL 33543 |
Represented By
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Interested Party
Emerald Ocean Isle, LLC
1798 Hovenweep Road
Wesley Chapel, FL 33543 |
Represented By
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Interested Party
Adam Lavine
1798 Hovenweep Road
Wesley Chapel, FL 33543 |
Represented By
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Interested Party
Shingo Lavine
1798 Hovenweep Road
Wesley Chapel, FL 33543 |
Represented By
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Interested Party
State of Wisconsin - Dep't of Financial Instutions
17 West Main P.O. Box 7857
Madison, WI 53707 |
Represented By
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Interested Party
Texas State Securities Board
Bankruptcy & Collections Division PO Box 12548
Austin, TX 78711 |
Represented By
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Interested Party
Ad Hoc Group of Equity Interest Holders of Voyager Digital Ltd.
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Represented By
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Interested Party
Federal Trade Commission
600 Pennsylvania Ave., NW CC-9528
Washington, DC 20580 |
Represented By
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Interested Party
New York State Department of Financial Services
One State Street
New York, NY 10004 |
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Interested Party
State of Washington
Department of Financial Institutions Office of Attorney General - GCE 1125 Washington Street SE PO Box 40100
Olympia, WA 98504 |
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Interested Party
Texas Department of Banking
Bankruptcy & Collections Division P. O. Box 12548
Austin, TX 78711 |
Represented By
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Interested Party
BAM Trading Services Inc. d/b/a Binance.US
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Interested Party
Matthew D. Ray, Independent Director of Voyager Digital Ltd.
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Represented By
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Interested Party
New York State Office of Attorney General
28 Liberty Street
New York, NY 10005 |
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Interested Party
U.S. Securities and Exchange Commission
100 F Street, NE
Washington, DC 20549 |
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Interested Party
United States Of America
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Other Prof.
Epiq Corporate Restructuring, LLC
777 Third Avenue, 12th Floor www.epiqglobal.com
New York, NY 10017 |
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U.S. Trustee
United States Trustee
Office of the United States Trustee - NY Alexander Hamilton Custom House One Bowling Green, Room 534
New York, NY 10004 |
Represented By
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Unknown
Alameda Research Ventures LLC
2000 Centre Street, 4th Floor
Berkeley, CA 94704 |
Represented By
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Unknown
Alameda Ventures Ltd.
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Unknown
Donald Angle
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Unknown
Chris Barski
Barski Law PLC 9375 E. Shea Blvd. Suite 100
Scottsdale, AZ 85260 |
Represented By
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Unknown
Ryan Bednarski
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Unknown
Jack Beeler
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Unknown
Trevor Brucker
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Unknown
Sariena Carmichael
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Unknown
Xiang Chi
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Unknown
Dlany Conny
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Unknown
Mark Cuban
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Unknown
Steven D.
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Unknown
Lisa Dagnoli
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Unknown
Xiaojie Dai
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Unknown
Dallas Basketball Limited, d/b/a Dallas Mavericks
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Unknown
David.
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Unknown
Desiree Fire
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Unknown
Gregory Foss
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Unknown
William George
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Unknown
Georgia Department of Banking and Finance
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Unknown
Digant Goyal
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Unknown
Jacoub Hammodeh
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Unknown
Daniel Hawley
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Unknown
Ryan Hourigan
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Unknown
Illinois Secretary of State
Illinois Secretary of State 100 W Randolph, Floor 13
Chicago, IL 60601 |
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Unknown
Niraj Jani
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Unknown
Alireza Johartchi
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Unknown
Steve Laird
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Unknown
John Suh Lee
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Unknown
Michael Legg
300 Crest Road
Ridgewood, NJ 07450 |
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Unknown
Chris Mirabs
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Unknown
Christopher Paladino
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Unknown
Gerardo Pedraza
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Unknown
Grant Pritchard
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Unknown
Jacob Redburn
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Unknown
Christopher Rouse
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Unknown
Marc Ruiz
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Unknown
Vincent T. Sasso
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Unknown
Aristea Theodoropoulos
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Unknown
Aristea Theodoropoulus
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Unknown
Analicia V.
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Unknown
Analicia Van
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Unknown
Marquis Velazquez
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Unknown
Jennifer Walsh
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Unknown
Noha Ali
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Unknown
Cherokee Acquisition
1384 Broadway Suite 906
New York, NY 10018 |
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Unknown
JON GIACOBBE
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Represented By
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Unknown
Alfred Gentilini
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Unknown
Marcum LLP
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Represented By
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Unknown
Shikar S. Partab
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Unknown
Jon Quezada
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Unknown
David Stephenson
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Unknown
Voyager Digital Holdings, Inc.
33 Irving Place 3rd Floor
New York, NY 10003 |
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Unknown
Voyager Digital, LLC
78 SW 7th Street 8th Floor
Miami, FL 33130 |
Represented By
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Unknown
Berkeley Reseach Group, LLC
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Unknown
Celsius Network LLC
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Unknown
New Jersey Bureau of Securities
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Unknown
Kyle Timco
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Unknown
Jon Warren
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GPO
Aug 05 2022
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) |
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GPO
Mar 11 2023
Decision signed on 3/11/2023 regarding approval of the Debtors' disclosure statement, confirmation of the Debtors' plan of reorganization, motions seeking the appointment of a trustee, motions requesting full customer access to account holdings, and related matters (related document(s)1166). (DePierola, Jacqueline) |
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GPO
Mar 15 2023
Decision and Order signed on 3/15/2023 denying the Government's motion for a stay of the confirmation order pending appeal (related document(s)1181). (DePierola, Jacqueline) |
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GPO
Jun 30 2023
Decision and Order signed on 6/30/2023 with respect to the computation of the allowed claim of Alah Shehadeh (related document(s)1178). (DePierola, Jacqueline) |
| 1. | Crypto brokerage Voyager Digital files for Chapter 11 bankruptcy protection (cnbc.com) |
| Submitted Mon 07/11/2022 | |
| Docket last updated: 12 minutes ago |
| Thursday, May 01, 2025 | ||
| 1816 | 1816
misc
Status Report
Thu 05/01 10:11 AM
Ninth Status Report // Plan Administrator's Ninth Status Report to Creditors Filed by Darren T. Azman on behalf of Plan Administrator. (Azman, Darren) |
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