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.
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Australia Civil Complaint Courts Crypto Documents Liquidations & Insolvencies United States Bankruptcy Court for the Southern District of New York USAJuly 8, 2024
Celsius Network LLC et al v. ER Retirement Fund Pty Ltd.: Complaint (‘$558K 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
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Australia Crypto Liquidations & Insolvencies USAKeywords
Celsius Network ER Retirement Fund