Ad Hoc Group of Borrowers v. Celsius Network LLC et al: Complaint (‘Crypto Dispute’)

Complaint in Ad Hoc Group of Borrowers v. Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, and Celsius US Holding LLC at the U.S. Bankruptcy Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 21

Date: February 07, 2023

Defendants/Respondents: Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC

Plaintiffs/Applicants: Ad Hoc Group of Borrowers

Case Number: Xx Xx Xx

Topic: Crypto, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: McCarter & English, Derek Adler

Topics

United Kingdom

[ 1 more... ] [ top 5 ]

Keywords

Alex Mashinsky Celsius Network

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Ad Hoc Group of Borrowers v. Celsius Network LLC et al: Complaint (‘Crypto Dispute’)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Celsius Network LLC et al: Chapter 11 Petition