Celsius Network LLC et al v. KKTD Management Limited Sub-1: Complaint (‘$6.5M 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. KKTD Management Limited Sub-1, of Hong Kong, at the U.S. Bankruptcy Court for the Southern District of New York.

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Pages: 27

Date: July 09, 2024

Defendants/Respondents: KKTD Management Limited Sub-1

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

Topics

Keywords

Celsius Network KKTD Management

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