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

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.

Pages: 23

Date: July 12, 2024

Defendants/Respondents: 168 Trading Limited

Plaintiffs/Applicants Attorneys: White & Case, Samuel Hershey

Case Number: Xx Xx Xx

Topic: Crypto, Liquidations & Insolvencies

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

Topics

Keywords

168 Trading Celsius Network

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

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

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Topics

Keywords