Celsius Network LLC et al v. Zerocap Ltd.: Complaint (‘$1.7M 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. Zerocap Ltd., of England, at the U.S. Bankruptcy Court for the Southern District of New York.

Pages: 27

Date: July 11, 2024

Defendants/Respondents: Zerocap Ltd.

Plaintiffs/Applicants Attorneys: White & Case, ASK LLP, Marianna Udem

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 Zerocap Ltd.

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Celsius Network LLC et al v. Zerocap Ltd.: Complaint (‘$1.7M Preferential Transfers’)

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