United States Bankruptcy Court for the Southern District of New York

Spirit Airlines Inc.: Chapter 11 Petition

November 18, 2024

Chapter 11 Petition by Spirit Airlines, Inc., described as "a leading ultra low-cost carrier committed to delivering value to its guests by offering an enhanced travel experience with flexible, affordable options", at the U.S. Bankruptcy Court for the Southern District of New York.

Unigel Participações S.A. et al: Chapter 15 Petition (Brazil)

November 15, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by André Luis da Costa Gaia, as the Foreign Representative of Unigel Participações S.A., Companhia Brasileira de Estireno, Proquigel Química S.A., all of Brazil, and Unigel Luxembourg S.A., of Luxembourg, collectively part of "a Brazilian corporate group that is a leader in the production of a diverse portfolio of petrochemicals for the global market", filed at the U.S. Bankruptcy Court for the Southern District of New York.

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

November 6, 2024

Ad Hoc Group's Objection to 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.

Canterbury Securities, Ltd.: Chapter 15 Petition (Cayman Islands)

October 21, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Karen Scott and Russell Homer, of Chris Johnson Associates, as the Foreign Representatives of Canterbury Securities, Ltd., filed at the U.S. Bankruptcy Court for the Southern District of New York.

Yuzhou Group Holdings Company Ltd.: Chapter 15 Petition (Hong Kong)

August 22, 2024

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Hong Kong by Kwok Ying Lan, as the Foreign Representative of Yuzhou Group Holdings Company Limited, described as a Cayman Islands "holding company" for a group that is "a leading property developer in Hong Kong and the People’s Republic of China that is principally engaged in property development, property investment, property management and hotel operations", filed at the U.S. Bankruptcy Court for the Southern District of New York.

Celsius Network Ltd. et al v. Tether Ltd. et al: Complaint (‘BTC 57.4K Preferential Transfers’)

August 9, 2024

Complaint "to avoid and recover preferential and fraudulent transfers" totaling 57,428.64 Bitcoin in Celsius Network Limited, of England, and Celsius Network LLC, of New Jersey, USA v. Tether Limited, of Hong Kong; Tether Holdings Limited, Tether International Limited, and Tether Operations Limited, all of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

Silicon Valley Bank v. SVB Financial Group: Complaint (‘$294M Upstream Distribution’)

July 24, 2024

Complaint to void a "$294 Million distribution made by Silicon Valley Bank to SVBFG, its sole shareholder, at a time when the Bank’s insolvency and collapse was a certainty and overlapping board of directors and officers were well aware of SVB’s critical financial distress" in Andrew Childe, Niall Ledwidge, and Michael Pearson, as Joint Official Liquidators of Silicon Valley Bank (in Official Liquidation), of the Cayman Islands v. SVB Financial Group at the U.S. Bankruptcy 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. Into The Block Corp.: Complaint (’90 BTC Breach of Contract & Negligence’)

July 15, 2024

Complaint alleging breach of contract and negligence 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. Into The Block Corp., described as a Delaware company based in Miami, Florida, USA, that "describes itself as an intelligence company that uses machine learning and statistical modeling to deliver actionable intelligence for crypto assets and smart financial software solutions", 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. 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.