Celsius Network et al: List of ‘Preferential Transfers’ Complaints (July 1-5, 2024)

A list of ‘preferential transfers’ cases filed by 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, at the U.S. Bankruptcy Court for the Southern District of New York from July 1st to July 5th, 2024.

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Pages: 67

Topic: Crypto, Liquidations & Insolvencies

Plaintiffs/Applicants Attorneys: White & Case, ASK LLP

Date: July 06, 2024

Plaintiffs/Applicants: 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, GK8 USA LLC

Insolvency Practitioner: Mohsin Meghji

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Celsius Network

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Celsius Network et al: List of ‘Preferential Transfers’ Complaints (July 1-5, 2024)

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Bankrupt crypto lender Celsius sues 1,300+ individuals and entities that ‘each received preferential transfers of more than $100K’