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.
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Cayman Islands Civil Complaint Courts Crypto Documents Liquidations & Insolvencies United States Bankruptcy Court for the Southern District of New York USAJuly 12, 2024
Celsius Network LLC et al v. Digital Asset Arbitrage SP: Complaint (‘$20M 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
Topics
Cayman Islands Crypto Liquidations & Insolvencies USAKeywords
Celsius Network Digital Asset Arbitrage Nickel Digital Asset Fund