Celsius Network LLC v. BC1299841 bc ltd.: Complaint (‘$1.5M 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. BC1299841 bc ltd., of Canada, at the U.S. Bankruptcy Court for the Southern District of New York.

Pages: 27

Date: July 05, 2024

Defendants/Respondents: BC1299841 bc ltd.

Plaintiffs/Applicants Attorneys: White & Case, ASK LLP, Joshua Weedman

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

BC1299841 bc Celsius Network

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Celsius Network LLC v. BC1299841 bc ltd.: Complaint (‘$1.5M Preferential Transfers’)

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