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Celsius Network LLC et al v. Link Zootopia Pty Ltd.: Complaint (‘$4.9M 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. Link Zootopia Pty Ltd., as Trustee for Alpha Tsen Family Trust, of Australia, at the U.S. Bankruptcy Court for the Southern District of New York.


  • 27
    July 10, 2024
    Link Zootopia Pty Ltd.
    White & Case, ASK LLP, Marianna Udem
    Xx Xx Xx
    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