White & Case

FTX Trading Ltd. et al v. Binance Holdings Ltd. et al: Complaint (‘$1.8B Fraudulent Transfers’)

November 10, 2024

Complaint in FTX Trading Ltd., of Antigua and Barbuda; Alameda Research LLC, Alameda Research Ltd., of the British Virgin Islands; West Realm Shires Inc., West Realm Shires Services Inc., Clifton Bay Investments LLC, Cottonwood Grove Ltd., of Hong Kong; Euclid Way Ltd., of Antigua and Barbuda; Paper Bird Inc., and FTX Digital Markets Ltd., of the Bahamas v. Binance Holdings Limited, of the Cayman Islands; Binance Capital Management Co. Ltd., of the British Virgin Islands; Binance Holdings (IE) Limited, of Ireland; Binance (Services) Holdings Limited, of Ireland; Changpeng Zhao, Dinghua Xiao, of China; Samuel Wenjun Lim, and Does 1-1000 at the U.S. Bankruptcy Court for the District of Delaware.

Light S.A.: Chapter 15 Petition (Brazil)

October 15, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Antonio Reinaldo Rabelo Filho, as the Foreign Representative of Light S.A., described as "the parent entity of one of the largest electric power corporations in Brazil", filed at the U.S. Bankruptcy Court for the Southern District of Texas.

Huarong Tianze (Hong Kong) Investment Partnership v. Lan Huang: Petition to Enforce Foreign Arbitration Award ($20M+)

August 28, 2024

Petition to Confirm and Enforce Foreign Arbitration Award in Huarong Tianze (Hong Kong) Investment Partnership, of Hong Kong v. Lan Huang, described as a citizen of China residing in New York, USA, at the U.S. District Court for the Southern District of New York.

InterCement Brasil S.A. et al: Chapter 15 Petition (Brazil)

July 15, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Antonio Reinaldo Rabelo Filho, as the Foreign Representative of InterCement Brasil S.A., InterCement Participações S.A., InterCement Financial Operations B.V., and InterCement Trading e Inversiones S.A., described as being part of a group that is "the third largest cement and concrete producers in Brazil and market leaders in Argentina", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Matrix Port Technologies (Hong Kong) Ltd.: Complaint (‘$15.5M Preferential Transfers’)

July 13, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Matrix Port Technologies (Hong Kong) Limited, of Hong Kong, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Blockchain Access UK Ltd.: Complaint (‘$12.9M Preferential Transfers’)

July 13, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Blockchain Access UK Limited, of England, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Tower BC Ltd.: Complaint (‘$7.3M Preferential Transfers’)

July 13, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Nascent LP, of Tower BC Limited, of England, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Point95 Global (Hong Kong) Ltd.: Complaint (‘$23.9M Preferential Transfers’)

July 12, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Point95 Global (Hong Kong) Limited, of Hong Kong, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. B2C2 Ltd.: Complaint (‘$50M Preferential Transfers’)

July 12, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. B2C2 Ltd., of England, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Onchain Custodian Pte Ltd.: Complaint (‘$250K Preferential Transfers’)

July 12, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Onchain Custodian Pte Ltd., of Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Nascent LP: Complaint (‘19.7M Preferential Transfers’)

July 12, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Nascent LP, of Quebec, Canada, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Druk Holding & Investments Ltd.: Complaint (‘$102M Preferential Transfers’)

July 12, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Druk Holding & Investments Limited, of Bhutan, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. 168 Trading Ltd.: Complaint (‘$1.6M Preferential Transfers’)

July 12, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. 168 Trading Limited, of Gibraltar, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Digital Asset Arbitrage SP: Complaint (‘$20M Preferential Transfers’)

July 12, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Digital Asset Arbitrage SP-Institutional, a Segregated Portfolio of Nickel Digital Asset Fund SPC, of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Profluent Trading Inc.: Complaint (‘$49M Preferential Transfers’)

July 11, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Profluent Trading Inc., of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC v. Woolf Superannuation Fund: Complaint (‘$1.1M Preferential Transfers’)

July 11, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Woolf Superannuation Fund, of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Z6 s.r.o.: Complaint (‘$794K Preferential Transfers’)

July 11, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Z6 s.r.o., of Slovakia, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Zerocap Ltd.: Complaint (‘$1.7M Preferential Transfers’)

July 11, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Zerocap Ltd., of England, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Zipmex Asia Pte Ltd.: Complaint (‘$14.3M Preferential Transfers’)

July 11, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Zipmex Asia Pte Ltd., of Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Alex Mashinsky et al: Complaint (‘Fraud & $44M Preferential Transfers’)

July 10, 2024

Complaint alleging "(1) breaches of the Defendants’ fiduciary duties to Celsius and aiding and abetting those breaches, (2) fraudulent misrepresentation, conspiracy to fraudulently misrepresent, and violations of applicable state consumer fraud statutes, (3) avoidance of actual, preferential, and constructive transfers, and (4) equitable subordination and/or disallowance of Defendants’ claims" in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Alexander Mashinsky, Shlomi Daniel Leon, Hanoch Goldstein, Roni Cohen-Pavon, Harumi Urata-Thompson, Jeremie Beaudry, Johannes Treutler, Kristine Meehan Mashinsky, Aliza Landes, AM Ventures Holding, Inc., Koala1 LLC, Koala2 LLC, Koala3 LLC, Alchemy Capital Partners LP, Bits of Sunshine LLC, and Four Thirteen LLC at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Link Zootopia Pty Ltd.: Complaint (‘$4.9M Preferential Transfers’)

July 10, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Link Zootopia Pty Ltd., as Trustee for Alpha Tsen Family Trust, of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Rooware Trading Pty Ltd.: Complaint (‘$609K Preferential Transfers’)

July 10, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Rooware Trading Pty Ltd., of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Plexus Resource Solutions Ltd.: Complaint (‘$3M Preferential Transfers’)

July 10, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Plexus Resource Solutions Limited, of England, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Odum Group Ltd.: Complaint (‘$1M Preferential Transfers’)

July 10, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Odum Group Ltd., of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. New Vision Global Prime Fund SPC-Yield Enhancement SP 1: Complaint (‘$4.3M Preferential Transfers’)

July 10, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. New Vision Global Prime Fund SPC-Yield Enhancement SP 1, of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. MFox Trading AG: Complaint (‘$868K Preferential Transfers’)

July 10, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. MFox Trading AG, of Switzerland, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Impact Media Sp. z o.o.: Complaint (‘$276K Preferential Transfer’)

July 9, 2024

Complaint to void and recover a “preferential transfer” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Impact Media Sp. z o.o., of Poland, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Inverted Group Ltd.: Complaint (‘$849K Preferential Transfers’)

July 9, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Inverted Group Ltd., of Canada, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Lykar Investments Trust (‘$253K Preferential Transfers’)

July 9, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Lykar Investments Trust, of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. KKTD Management Limited Sub-2: Complaint (‘$4.8M Preferential Transfers’)

July 9, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. KKTD Management Limited Sub-2, of Hong Kong, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. KKTD Management Limited Sub-1: Complaint (‘$6.5M Preferential Transfers’)

July 9, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. KKTD Management Limited Sub-1, of Hong Kong, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. KKTD Management Ltd.: Complaint (‘$2.4M Preferential Transfers’)

July 9, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. KKTD Management Limited, of Hong Kong, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Lyncher One Ltd.: Complaint (‘$1.2M Preferential Transfers’)

July 9, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Lyncher One Limited, of England, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Lazarou Digital Ltd.: Complaint (‘$1.3M Preferential Transfers’)

July 9, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Lazarou Digital Ltd., of Wales, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. INDX Group Ltd. (Acct. No. 2): Complaint (‘$8.7M Preferential Transfers’)

July 9, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. INDX Group Limited (Acct. No. 2), of England, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Legendary Star Holdings Inc.: Complaint (‘$697K Preferential Transfers’)

July 9, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Legendary Star Holdings Inc., of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. MAKE Investments Ltd.: Complaint (‘$3.5M Preferential Transfers’)

July 9, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. MAKE Investments Ltd., of the Seychelles, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. DCHODL Lifetime Super Fund: Complaint (‘$529K Preferential Transfer’)

July 8, 2024

Complaint to void and recover a “preferential transfer” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. DCHODL Lifetime Super Fund, of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Coinmerce BV: Complaint (‘$21.6M Preferential Transfers’)

July 8, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Coinmerce BV, of the Netherlands, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Goudkuipje B.V.: Complaint (‘$909K Preferential Transfers’)

July 8, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Goudkuipje B.V., of the Netherlands, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. ER Retirement Fund Pty Ltd.: Complaint (‘$558K Preferential Transfers’)

July 8, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. ER Retirement Fund Pty Ltd., of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Coinlend GmbH: Complaint (‘$1.5M Preferential Transfers’)

July 8, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Coinlend GmbH, of Germany, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Coinhouse LLC: Complaint (‘$12.1M Preferential Transfers’)

July 8, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Coinhouse LLC, of France, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Geometric Quant Alpha Fund, Ltd.: Complaint (‘$31.6M Preferential Transfers’)

July 8, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Geometric Quant Alpha Fund, Ltd., of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network et al v. Deep Blue International FZ-LLC: Complaint (‘$567K Preferential Transfers’)

July 8, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Deep Blue International FZ-LLC, of Ras Al Khaimah, United Arab Emirates, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Digital Asset Ventures Ltd.: Complaint (‘$336K Preferential Transfers’)

July 8, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Digital Asset Ventures Limited, of Anguilla, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Finder Wallet Pty Ltd.: Complaint (‘$6.8M Preferential Transfers’)

July 8, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Finder Wallet Pty Ltd., of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Caleb and Brown Pty Ltd.: Complaint (‘$709K Preferential Transfers’)

July 8, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Caleb and Brown Pty Ltd., of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Cascata Ltd.: Complaint (‘$5.5M Preferential Transfers’)

July 8, 2024

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Cascata Limited, of Hong Kong, at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network LLC et al v. Cartesi Labs Ltd.: Complaint (‘$980K Preferential Transfer’)

July 8, 2024

Complaint to void and recover a “preferential transfer” in Mohsin Y. Meghji, as Litigation Administrator for 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, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Bernat Family Office SL, of Spain, at the U.S. Bankruptcy Court for the Southern District of New York.