Celsius Network LLC et al v. Odum Group Ltd.: Complaint (‘$1M 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. Odum Group Ltd., of the Cayman Islands, at the U.S. Bankruptcy Court for the Southern District of New York.


  • 27
    July 10, 2024
    Odum Group Ltd.
    White & Case, ASK LLP, Samuel Hershey
    Xx Xx Xx
    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
    Mohsin Meghji