Voyager Digital Holdings, Inc. v. De Sousa

Adversary Proceeding
Lead BK case is: 1:22-bk-10943

New York Southern Bankruptcy Court
Chapter 11
Judge:Michael E Wiles
Case #: 1:22-ap-01133
Nature of Suit72 Bankruptcy - Injunctive relief - other
91 Bankruptcy - Declaratory judgment
Case Filed:Aug 10, 2022
Last checked: never
Defendant
Francine De Sousa, et al
Represented By
Francine De Sousa
contact info
Plaintiff
Voyager Digital Holdings, Inc., et al
33 Irving Place 3rd Floor
New York, NY 10003
Represented By
Joshua Sussberg
Kirkland & Ellis LLP
contact info


Docket last updated: 9 hours ago
Thursday, May 11, 2023
25 25 375 pgs misc Transcript Thu 05/11 3:33 PM
Transcript regarding Hearing Held on 03/06/2023 At 10:08 AM RE: Motion To Extend Automatic Stay Or, In The Alternative, For Injunctive Relief Enjoining Prosecution Of Certain Pending Litigation Against The Debtors, Directors, And Officers. Remote electronic access to the transcript is restricted until 8/9/2023. 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 5/18/2023. Statement of Redaction Request Due By 6/1/2023. Redacted Transcript Submission Due By 6/12/2023. Transcript access will be restricted through 8/9/2023. (Ramos, Jonathan)
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Thursday, March 09, 2023
24 24 404 pgs misc Transcript Thu 03/09 10:07 AM
Transcript regarding Hearing Held on 3/3/2023 at 10:08am RE: Motion to extend automatic stay or, in the alternative, for injuctive relief enjoining prosecution of certain pending litigation against the debtors, directors and officers. Remote electronic access to the transcript is restricted until 6/7/2023. 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 3/16/2023. Statement of Redaction Request Due By 3/30/2023. Redacted Transcript Submission Due By 4/10/2023. Transcript access will be restricted through 6/7/2023. (Garcia, Pedro)
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Tuesday, March 07, 2023
23 23 317 pgs misc Transcript Tue 03/07 7:13 AM
Transcript regarding Hearing Held on 3/2/2023 at 9:58am RE: Motion to extend automatic stay or, in the alternative, for injunctive relief enjoining prosecution of certain pending litigation against the debtors, directors and officers. Remote electronic access to the transcript is restricted until 6/5/2023. 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 3/14/2023. Statement of Redaction Request Due By 3/28/2023. Redacted Transcript Submission Due By 4/7/2023. Transcript access will be restricted through 6/5/2023. (Garcia, Pedro)
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Friday, January 20, 2023
22 22 2 pgs notice Notice, Adjournment of Hearing Fri 01/20 5:18 PM
Notice of Adjournment of Hearing / Notice of Adjournment of Certain Pleadings Related [+] filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 3/2/2023 at 10:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua)
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Tuesday, December 06, 2022
21 21 3 pgs notice Notice, Adjournment of Hearing Tue 12/06 11:57 AM
Notice of Adjournment of Hearing /Notice of (I) Cancellation of the Hearing Scheduled for December 8, 2022, and (II) Adjournment of Matters Related Thereto filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 1/24/2023 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua)
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Monday, November 14, 2022
20 20 misc Affidavit of Service Mon 11/14 6:31 PM
Affidavit of Service re: Notice of Adjournment of Debtors' Motion to Extend Automatic Stay or, in the Alternative, for Injunctive Relief Enjoining Prosecution of Certain Pending Litigation Against the Debtors' Directors and Officers (Docket No. 19) Related [+] filed by Stretto.(Klamser, Robert)
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Monday, November 07, 2022
19 19 3 pgs notice Notice, Adjournment of Hearing Mon 11/07 11:03 PM
Notice of Adjournment of Hearing / Notice of Adjournment of Debtors' Motion to Extend Automatic Stay or, in the Alternative, for Injunctive Relief Enjoining Prosecution of Certain Pending Litigation Against the Debtors' Directors and Officers Related [+] filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 12/8/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua)
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Tuesday, October 25, 2022
18 18 120 pgs misc Transcript Tue 10/25 6:54 AM
Transcript regarding Hearing Held on 10/19/2022 at 2:03pm RE: Motion of the Official Committee of Unsecured Creditors to Intervene in adversary proceeding. Remote electronic access to the transcript is restricted until 1/23/2023. 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 11/1/2022. Statement of Redaction Request Due By 11/15/2022. Redacted Transcript Submission Due By 11/28/2022. Transcript access will be restricted through 1/23/2023. (Garcia, Pedro)
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Tuesday, October 18, 2022
17 17 2 pgs order Motion, Intervene Tue 10/18 9:59 AM
Order signed on 10/18/2022 granting motion of the Official Committee of Unsecured Creditors to intervene in adversary proceeding Related [+]. (DePierola, Jacqueline)
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Monday, October 17, 2022
16 16 14 pgs notice Notice, Agenda Mon 10/17 9:46 PM
Notice of Agenda / Agenda for Hearing to be Held October 19, 2022, at 2:00 P.M. (Prevailing Eastern Time) filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 10/19/2022 at 02:00 PM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua)
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Friday, October 14, 2022
15 15 4 pgs misc Certificate of No Objection Pursuant to LR 9075-2 Fri 10/14 10:20 PM
Certificate of No Objection Pursuant to LR 9075-2 Regarding Motion of the Official Committee of Unsecured Creditors Pursuant to Federal Rule 24 and Bankruptcy Rule 7024 to Intervene in Adversary Proceeding Related [+] Filed by Darren T. Azman on behalf of Official Committee Of Unsecured Creditors.(Azman, Darren)
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Att: 1 Exhibit A - Proposed Order
Thursday, October 06, 2022
14 14 3 pgs notice Notice, Adjournment of Hearing Thu 10/06 10:28 PM
Notice of Adjournment of Hearing /Notice of (I) Cancellation of the Hearing Scheduled for October 18, 2022 and (II) Adjournment of Matters Related Thereto Related [+] filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. with hearing to be held on 10/19/2022 at 02:00 PM at Teleconference Line (CourtSolutions) (MEW) (Sussberg, Joshua)
Related: [-] 10
Tuesday, September 27, 2022
13 13 5 pgs notice Notice, Hearing Tue 09/27 11:28 PM
Amended Notice of Hearing // Amended Notice of Motion of the Official Committee of Unsecured Creditors Pursuant to Federal Rule 24 and Bankruptcy Rule 7024 to Intervene in Adversary Proceeding Related [+] filed by Darren T. Azman on behalf of Official Committee Of Unsecured Creditors. with hearing to be held on 10/18/2022 at 02:00 PM at Teleconference Line (CourtSolutions) (MEW) Objections due by 10/11/2022, (Azman, Darren)
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Monday, September 26, 2022
12 12 5 pgs notice Notice, Hearing Mon 09/26 5:43 PM
Notice of Hearing // Notice of Motion of the Official Committee of Unsecured Creditors Pursuant to Federal Rule 24 and Bankruptcy Rule 7024 to Intervene in Adversary Proceeding Related [+] filed by Darren T. Azman on behalf of Official Committee Of Unsecured Creditors. with hearing to be held on 10/18/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW) Objections due by 10/11/2022, (Azman, Darren)
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Wednesday, September 14, 2022
11 11 62 pgs misc Transcript Wed 09/14 12:19 PM
Transcript regarding Hearing Held on 08/24/2022 At 10:32 AM RE: Motion To Extend Automatic Stay Or, In The Alternative, For Injunctive Relief Enjoining Prosecution Of Certain Pending Litigation Against The Debtors, Directors And Officers. Remote electronic access to the transcript is restricted until 12/13/2022. 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 9/21/2022. Statement of Redaction Request Due By 10/5/2022. Redacted Transcript Submission Due By 10/17/2022. Transcript access will be restricted through 12/13/2022. (Ramos, Jonathan)
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Friday, August 26, 2022
10 10 14 pgs motion Motion, Intervene Fri 08/26 3:04 PM
Motion to Intervene Motion of the Official Committee of Unsecured Creditors Pursuant to Federal Rule 24 and Bankruptcy Rule 7024 to Intervene in Adversary Proceeding filed by Darren T. Azman on behalf of Official Committee Of Unsecured Creditors. (Azman, Darren)
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Att: 1 Exhibit A
Att: 2 Certificate of Service
Thursday, August 25, 2022
9 9 misc Affidavit of Service Thu 08/25 3:58 PM
Affidavit of Service re: Stipulation (Docket No. 7), and Notice of Adjournment of Debtors Motion to Extend Automatic Stay or, in the Alternative, for Injunctive Relief Enjoining Prosecution of Certain Pending Litigation Against the Debtors Directors and Officers (Docket No. 8) Related [+] filed by Stretto.(Klamser, Robert)
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Saturday, August 20, 2022
8 8 3 pgs motion Motion, Adjournment Sat 08/20 3:57 PM
Motion for Adjournment / Notice of Adjournment of Debtors' Motion to Extend Automatic Stay or, in the Alternative, for Injunctive Relief Enjoining Prosecution of Certain Pending Litigation Against the Debtors' Directors and Officers Related [+] filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc. with hearing to be held on 11/15/2022 at 11:00 AM at Teleconference Line (CourtSolutions) (MEW). (Sussberg, Joshua)
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7 7 3 pgs misc Stipulation Sat 08/20 3:46 PM
Stipulation Related [+] Filed by Joshua Sussberg on behalf of Voyager Digital Holdings, Inc.. (Sussberg, Joshua)
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Thursday, August 11, 2022
6 6 1 pgs cmp Auto Summons and Notice of Pre-Trial Conference Thu 08/11 2:30 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 9/20/2022 at 10:00 AM at Teleconference Line (CourtSolutions) (MEW), Answer due by 9/12/2022, (Ramos, Jonathan)
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5 5 1 pgs cmp Auto Summons and Notice of Pre-Trial Conference Thu 08/11 1:45 PM
(Please Disregard entry, See Document # 6 For Correct Entry) Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 9/20/2022 at 10:00 AM at Office of UST (TELECONFERENCE ONLY), Answer due by 9/12/2022, (Ramos, Jonathan) Modified on 8/11/2022 (Ortiz, Carmen)
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4 4 3 pgs notice Notice, Hearing Thu 08/11 12:45 AM
Notice of Hearing of the Debtors' Motion to Extend Automatic Stay or, in the Alternative, for Injunctive Relief Enjoining Prosecution of Certain Pending Litigation Against the Debtors' Directors and Officers Related [+] 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) Objections due by 8/17/2022, (Sussberg, Joshua)
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3 3 141 pgs motion Motion, Extend Automatic Stay Thu 08/11 12:11 AM
Motion to Extend Automatic Stay or, in the Alternative, for Injunctive Relief Enjoining Prosecution of Certain Pending Litigation Against the Debtors' Directors and Officers 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) Objections due by 8/17/2022,. (Sussberg, Joshua) Docket Text Objection Date Modified on 8/11/2022 (Bush, Brent)
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Wednesday, August 10, 2022
2 2 110 pgs answer Declaration Wed 08/10 11:56 PM
Declaration / Declaration of Michael B. Slade in Support of the Debtors' Motion to Extend Automatic Stay or, in the Alternative, for Injunctive Relief Enjoining Prosecution of Certain Pending Litigation Against the Debtors' Directors and Officers 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) Objections due by 8/17/2022, (Sussberg, Joshua) Docket Text Objection Date Modified on 8/11/2022 (Bush, Brent)
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1 1 122 pgs cmp Complaint (fee) Wed 08/10 11:38 PM
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)
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