Celsius Network LLC et al v. Plexus Resource Solutions Ltd.: Complaint (‘$3M 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. Plexus Resource Solutions Limited, of England, at the U.S. Bankruptcy Court for the Southern District of New York.

Pages: 27

Date: July 10, 2024

Defendants/Respondents: Plexus Resource Solutions Limited

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

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Celsius Network Plexus Resource Solutions

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Celsius Network LLC et al v. Plexus Resource Solutions Ltd.: Complaint (‘$3M Preferential Transfers’)

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