Celsius Network LLC et al v. ER Retirement Fund Pty Ltd.: Complaint (‘$558K 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. ER Retirement Fund Pty Ltd., of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.

Pages: 27

Date: July 08, 2024

Defendants/Respondents: ER Retirement Fund Pty Ltd.

Plaintiffs/Applicants Attorneys: White & Case, ASK LLP, Brigette McGrath

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

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Celsius Network ER Retirement Fund

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Celsius Network LLC et al v. ER Retirement Fund Pty Ltd.: Complaint (‘$558K Preferential Transfers’)

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