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Bhutan 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. Druk Holding & Investments Ltd.: Complaint (‘$102M 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. Druk Holding & Investments Limited, of Bhutan, at the U.S. Bankruptcy Court for the Southern District of New York.


    • 29
    July 12, 2024
    Druk Holding & Investments Limited
    White & Case, ASK LLP, Brigette McGrath
    Xx Xx Xx
    Crypto, Liquidations & Insolvencies
    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
    Mohsin Meghji

    Topics

    Bhutan Crypto Liquidations & Insolvencies USA

    Keywords

    Celsius Network Druk Holding & Investments