Celsius Network LLC et al v. MAKE Investments Ltd.: Complaint (‘$3.5M 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. MAKE Investments Ltd., of the Seychelles, at the U.S. Bankruptcy Court for the Southern District of New York.

Pages: 27

Date: July 09, 2024

Defendants/Respondents: MAKE Investments Ltd.

Plaintiffs/Applicants Attorneys: White & Case, ASK LLP, Joshua Weedman

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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Keywords

Celsius Network MAKE Investments

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Celsius Network LLC et al v. MAKE Investments Ltd.: Complaint (‘$3.5M Preferential Transfers’)

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