Celsius Network Ltd. v. Equities First Holdings LLC et al: Complaint
Complaint in Celsius Network Ltd. v. Equities First Holdings LLC and Alexander Christy at the U.S. Bankruptcy Court for the Southern District of New York.
Celsius Network Ltd. v. Fabric Ventures Group SÃ rl: Complaint (‘$6M Unpaid Crypto Investment’)
Complaint alleging breach of contract in Celsius Network Limited, of England, described as "a crypto-based financial platform" v. Fabric Ventures Group SÃ rl, of Luxembourg, described as "a venture-capital firm that contractually committed to purchase Series B preferred shares of CNL", at the U.S. Bankruptcy Court for the Southern District of New York.
GK8 Ltd. et al: Chapter 11 Petition (‘Celsius Network Affiliates’)
Chapter 11 Petition by GK8 Ltd., GK8 UK Limited, and GK8 USA LLC, which are all identified as being based in Israel and affiliates of the Celsius Network crypto group, filed at the U.S. Bankruptcy Court for the Southern District of New York.
BlockFi Inc. et al: Chapter 11 Petition (‘Crypto Lender’)
Chapter 11 Petition by crypto lending firms BlockFi Inc., BlockFi Wallet LLC, BlockFi Ventures LLC, BlockFi Trading LLC, BlockFi Services Inc., BlockFi Lending LLC, BlockFi Lending II LLC and BlockFi Investment Products LLC, all of Delaware, and BlockFi International Ltd., of Bermuda, at the U.S. Bankruptcy Court for the Southern District of New Jersey. In the proceedings, the group disclosed that "BlockFi Inc. has twelve wholly-owned subsidiary entities that are organized under the laws of Delaware, Bermuda, England and Wales, Cayman, and Singapore."
Voyager Digital Holdings Inc. v. Adam Lavine et al: Complaint & TRO Motion
Complaint and Emergency Motion for a Temporary Restraining Order alleging "threats and actions carried out by two disgruntled former employees of the Debtors" in Voyager Digital Holdings Inc., Voyager Digital Ltd., and Voyager Digital LLC v. Adam Lavine and Shingo Lavine at the U.S. Bankruptcy Court for the Southern District of New York.
Voyager Digital Holdings Inc. et al: Response to Media Statements (‘False Claims by KaJ Labs’)
'Notice of Response to Certain Media Statements' by KaJ Labs in the matter of Voyager Digital Holdings Inc., Voyager Digital LLC, and Voyager Digital Ltd. at the U.S. Bankruptcy Court for the Southern District of New York.
Celsius Network LLC et al: Chapter 11 Petition
Chapter 11 Petition by Celsius Network LLC, Celsius Network Inc., Celsius Network Limited, Celsius KeyFi LLC, Celsius Mining LLC, Celsius Networks Lending LLC, Celsius Lending LLC, and Celsius US Holding LLC, collectively "one of the largest and most sophisticated cryptocurrency based finance platforms in the world and provide financial services to institutional, corporate, and retail clients across more than 100 countries", at the U.S. Bankruptcy Court for the Southern District of New York.
Voyager Digital Holdings Inc. et al: Chapter 11 Petition
Chapter 11 Petition by Voyager Digital Holdings Inc., of New York; Voyager Digital LLC, of New Jersey, and Voyager Digital Ltd., of Canada, which are part of a group comprising entities in Canada, Cayman Islands, Denmark, Estonia, France, United Kingdom, and USA that operates "a cryptocurrency brokerage" that is "facing a short-term 'run on the bank' due to the downturn in the cryptocurrency industry generally and the default of a significant loan made to a third party", which was identified as British Virgin Islands-domiciled, Singapore-based "cryptocurrency hedge fund" Three Arrows Capital Ltd., filed at the U.S. Bankruptcy Court for the Southern District of New York.
AllSaints USA Ltd: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in England and Wales by Richard Dixon Fleming, of Alvarez & Marsal Europe, as the Foreign Representative of All Saints USA Ltd., described as a fashion retailer that is part of a group that comprises "26 legal entities in over 27 countries" and ultimately owned by entities in Britain and the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of Texas.
Mood Media Corporation: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Canada by Michael F. Zendan II, as the Foreign Representative of Mood Media Corporation, Convergence LLC, DMX Holdings LLC, DMX Residential Holdings LLC, DMX Residential LLC, DMX LLC, Mood Media North America Holdings Corp., Mood Media North America LLC, Mood US Acquisition1 LLC, Muzak Capital LLC, Muzak Holdings LLC, Muzak LLC, Servicenet Exp LLC, Technomedia NY LLC, and Technomedia Solutions LLC, at the U. S. Bankruptcy Court for the Southern District of New York.