Celsius Network LLC et al v. Cascata Ltd.: Complaint (‘$5.5M 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. Cascata Limited, of Hong Kong, at the U.S. Bankruptcy Court for the Southern District of New York.

Pages: 27

Date: July 08, 2024

Defendants/Respondents: Cascata Limited

Plaintiffs/Applicants Attorneys: White & Case, ASK LLP, Nikita Ash

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

Cascata Limited Celsius Network

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

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