Celsius Network LLC et al v. Sino Hope Investments Ltd.: Complaint (‘$1.14M 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. Sino Hope Investments Limited, of Hong Kong, at the U.S. Bankruptcy Court for the Southern District of New York.


  • ADDITIONAL INFORMATION
    27
    July 04, 2024
    Sino Hope Investments Ltd.
    White & Case, ASK LLP, Nikita Ash
    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