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.
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- Celsius Network LLC v. BC1299841 bc ltd.: Complaint (‘$1.5M Preferential Transfers’)
Canada Civil Complaint Courts Crypto Documents Liquidations & Insolvencies United States Bankruptcy Court for the Southern District of New York USAJuly 5, 2024
Celsius Network LLC v. BC1299841 bc ltd.: Complaint (‘$1.5M 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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Canada Crypto Liquidations & Insolvencies USAKeywords
BC1299841 bc Celsius Network