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. Profluent Trading Inc., of the British Virgin Islands, at the U.S. Bankruptcy Court for the Southern District of New York.
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- Celsius Network LLC et al v. Profluent Trading Inc.: Complaint (‘$49M Preferential Transfers’)
British Virgin Islands Civil Complaint Courts Crypto Documents Liquidations & Insolvencies Puerto Rico United States Bankruptcy Court for the Southern District of New York USAJuly 11, 2024
Celsius Network LLC et al v. Profluent Trading Inc.: Complaint (‘$49M Preferential Transfers’)
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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
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British Virgin Islands Crypto Liquidations & Insolvencies Puerto Rico USAKeywords
Celsius Network Profluent Trading