Celsius Network LLC et al v. Onchain Custodian Pte Ltd.: Complaint (‘$250K 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. Onchain Custodian Pte Ltd., of Singapore, at the U.S. Bankruptcy Court for the Southern District of New York.

Pages: 27

Date: July 12, 2024

Defendants/Respondents: Onchain Custodian Pte Ltd.

Plaintiffs/Applicants Attorneys: White & Case, Samuel Hershey

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 Onchain Custodian

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Celsius Network LLC et al v. Onchain Custodian Pte Ltd.: Complaint (‘$250K Preferential Transfers’)

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