Celsius Network LLC et al v. The Precept International Fund Ltd.: Complaint (‘$8M 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. The Precept International Fund, Ltd., of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of New York.

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Pages: 27

Date: July 04, 2024

Defendants/Respondents: The Precept International Fund Ltd.

Plaintiffs/Applicants Attorneys: White & Case, ASK LLP, Lucas Curtis

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 Precept International Fund

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Celsius Network LLC et al v. The Precept International Fund Ltd.: Complaint (‘$8M Preferential Transfers’)

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