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.
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- Celsius Network et al v. Deep Blue International FZ-LLC: Complaint (‘$567K Preferential Transfers’)
Civil Complaint Courts Crypto Documents Liquidations & Insolvencies United Arab Emirates United States Bankruptcy Court for the Southern District of New York USAJuly 8, 2024
Celsius Network et al v. Deep Blue International FZ-LLC: Complaint (‘$567K Preferential Transfers’)
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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
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Crypto Liquidations & Insolvencies USA United Arab EmiratesKeywords
Celsius Network Deep Blue International