New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:22-bk-10964
Case Filed:Jul 13, 2022
Plan Confirmed:Nov 09, 2023

Debtor
Celsius Network LLC
121 River Street PH05
Hoboken, NJ 07030
Represented By
Annemarie V. Reilly
Latham & Watkins LLP
contact info
Joshua Sussberg
Kirkland & Ellis LLP
contact info
Mitchell Hurley
Akin Gump Strauss Hauer & Feld LLP
contact info
Last checked: Thursday Jan 30, 2025 12:26 AM EST
Attorney
Selendy Gay Elsberg PLLC
Attorney
White & Case LLP
Attorney
Karen Cordry
National Assn of Attorneys General 1850 M St., NW 12th Floor
Washington, DC 20036
Represented By
Karen Cordry
National Assoc. Of Attorneys General
contact info
Attorney
Kirkland & Ellis LLP and Kirkland & Ellis International LLP
Represented By
Joshua Sussberg
Kirkland & Ellis LLP
contact info
Attorney
Godfrey & Kahn, S.C.
One East Main Street, Suite 500
Madison, WI 53703
Represented By
Katherine Stadler
Godfrey & Kahn, S.C.
contact info
Auditor
RSM US LLP
Represented By
Joshua Sussberg
Kirkland & Ellis LLP
contact info
Elise S. Frejka
Frejka PLLC
contact info
Broker
Cherokee Acquisition
1384 Broadway Suite 906
New York, NY 10018
Broker
XCLAIM Inc.
Xclaim Inc. 2261 Market Street #4385
San Francisco, CA 94114
Claims and Noticing Agent
Stretto Claims Agent
8269 E. 23rd Avenue Suite 275 www.stretto.com
Denver, CO 80238
Consultant
Elementus Inc.
Represented By
Gregory F Pesce
White & Case LLP
contact info
Consumer Privacy Ombudsman
Consumer Privacy Ombudsman
Livingston PLLC 1455 Pennsylvania Avenue N.W. The Willard Suite 400
Washington, DC 20004
Represented By
Lucy Thomson
contact info
Creditor
, Resources Connection, LLC, dba Resources Global Professionals, aka RGP
650 Town Center Drive Suite 1530
Costa Mesa, CA 92626
Represented By
Paul R. Shankman
Fortis LLP
contact info
Creditor
J. Freires Abuin
Creditor
Ravi Abuvala
Creditor
Alameda Research LLC
Represented By
Brian D. Glueckstein
Sullivan & Cromwell LLP
contact info
Creditor
Jovita K. Alphonse
Creditor
Alfred C. Alspach,
Creditor
Miguel Alvarado
Creditor
AmTrust North America, Inc. on behalf of Associated Industries Insurance Company, Inc.
Represented By
Thomas Robert Dominczyk
Maurice Wutscher, LLP
contact info
Creditor
Tom Anusic
Creditor
Sebastian Aroca
Creditor
Charles M. Atanasio
Creditor
Avi
Creditor
Alexander Barak
Creditor
Fantesini Barbara
Creditor
Nicole Barstow
Creditor
Manuel Basile
Creditor
Dr. JD Beal
Creditor
Robert Beall
Creditor
Carol Becht
Creditor
Tom Behrens
Creditor
Luc Berard
Creditor
Larry Berkowitz
Creditor
Shikher Bisaria
Creditor
Rob Blaze
Creditor
Christian Bleech
Creditor
Jonathan Boldt
Creditor
Scott Bonora
Creditor
Kimberly Bovee
Creditor
Stephen Bralver
Creditor
Joe Breher
Represented By
Steven Mulligan
Coan, Payton & Payne, LLC
contact info
Creditor
Johan Bronge
Creditor
Christopher Brown
Creditor
Abraham Bruck
Creditor
Vito Bruno
Creditor
Patrick Bryant
Creditor
Thomas Bull
Creditor
Dale Butterworth
Creditor
Edouard C.
Creditor
CONTRARIAN FUNDS, LLC
411 West Putnam Avenue, Suite 225
Greenwich, CT 06830
Represented By
Douglas J Schneller
Rimon, P.C.
contact info
Creditor
Jeffrey Cancilla
Creditor
Dennis M. Capps
Creditor
Claudia Carstensen
Creditor
Gilbert Castillo
Represented By
Adrienne Woods
Weinberg Zareh Malkin Price LLP
contact info
Creditor
Jack Cel
Creditor
David Chang
Creditor
Paul Chiapuris
Creditor
Liew Eng Chuan
Creditor
Natakom Chulamorkodt
Represented By
Edward J. LoBello
Bond, Schoeneck & King, PLLC
contact info
Creditor
Robert Cincotta
Creditor
Iulian Cojocaru
Creditor
Alan Comerford
Creditor
Robert J. Cominos
Creditor
Michael Conlon
Represented By
David J. Adler
Mccarter & English, LLP
contact info
Creditor
Micheal Cortes
Creditor
Cameron Crews
Creditor
Caleb Culver
Creditor
Corey D. Dahlquist
Creditor
Dalena
Creditor
John D. Dalisay
Creditor
Maria Dan
Creditor
Jeffrey W. Danese
Creditor
Kevin Daugherty
Creditor
Josef David
Creditor
Chris De Young
Creditor
James DeWalt
Creditor
Dean & Cheryl Pick
Creditor
Samuel Degregori
Creditor
Curt Dell
Creditor
Tibor Dencs
Creditor
Jonathan Dennison
Creditor
Zaryn Dentzel
Represented By
David J. Adler
Mccarter & English, LLP
contact info
Creditor
Lindsey Derence
Creditor
Jens Deweirt
Creditor
Ralphael DiCicco RTT
Creditor
Thomas DiFiore
Represented By
Seth H. Lieberman
Pryor Cashman LLP
contact info
Creditor
Anabelle Dias
521 N. Adams Street
Tallahassee, FL 32301
Represented By
David J. Adler
Mccarter & English, LLP
contact info
Creditor
Joyce Elaine Dibble
Creditor
Jarno Doberg
Creditor
Andrew Dochterman
Creditor
John Doe
Creditor
Dr. Emil Kohan
Creditor
Dr. John Romano
Creditor
Edward Dupay
Creditor
John Dzaran
Represented By
David J. Adler
Mccarter & English, LLP
contact info
Creditor
EMCO Technology, Inc.
42 Orchard Lane
Levittown, PA 19055
Represented By
William D Schroeder, Jr
William D. Schroeder, Jr.
contact info
Creditor
Dierk Eckart
Creditor
Adam Elias
Creditor
Kirk Embrey
Creditor
William Ennis
Creditor
Katherine B . Eykamp
Creditor
Larry F.
Creditor
David Fahey
Creditor
Kyle Farmery
600 Old Country Road Suite 410
Garden City, NY 11530
Represented By
Stuart P. Gelberg
contact info
Creditor
Bruno Fernandes
Creditor
Russell Ferrier
Creditor
Michael Fertik
Creditor
Mark Finelli
Creditor
George Fite
Creditor
Tyler Fitzpatrick
Creditor
K. David Flora
Creditor
Mario Foti
Creditor
Maximilian Frederick
Creditor
Daniel Frishberg
284 Monroe Drive
Mountain View, CA 94040
Creditor
Humberto Fuenmayor
Creditor
GREAT AMERICAN INSURANCE COMPANY
Represented By
Thomas Scott Leo
The Law Offices Of T. Scott Leo, P.C.
contact info
Creditor
Rebecca Gallagher
Creditor
Wilson Galucho
Creditor
Brad Gamble
Creditor
Amanda Gan
Creditor
Carlo Garofalo
Creditor
Abel P. Garza
Creditor
Dennis Gendreau
Creditor
Georges Georgiou
Represented By
Adrienne Woods
Weinberg Zareh Malkin Price LLP
contact info
Creditor
German Celsius customers
Creditor
Brian Gershater
Creditor
Majid Ghanadi
Creditor
Joseph Giarrusso
Creditor
Jack Gibbs
Creditor
Salvador Montoro Goethe
Creditor
Vincent Theodore Goetten
FisherBroyles LLP 445 Park Ave. 9th Floor
New York, NY 10022
Represented By
Hollace T. Cohen
Pierson Ferdinand LLP
contact info
Creditor
Gabriela Gonzales
Creditor
Paul Goodman
Creditor
Darren Gough
Creditor
Chris Greenleaf
Creditor
James Greenleaf
Creditor
Donovan Gregoire
Creditor
Gregory
Creditor
Juan Guerrero
Creditor
Guy and Melissa Guglielmi
Creditor
Mike Davis Hale
Creditor
Thomas A. Hall
Creditor
Martin Hannah
Creditor
Virginia Harry
Creditor
Rasika Harshey
Creditor
Dustin Hatzenbeller
Creditor
Matthew A. Heffington
Creditor
Nolan Hemmings
Creditor
Joseph Hendrickson
Creditor
Thierry Henry
Creditor
Ariel Hensel
Creditor
David Heron
Creditor
Marc Herouard
Creditor
Immanuel Herrmann
Creditor
Mark Hide
Creditor
Todd J. Hills
Creditor
Chris Hinrichs
Creditor
Ricardo Hiraldo
Creditor
Lucas Holcomb
Creditor
Herbert Holroyd
Creditor
John F. Huber
Creditor
Ben Hughes
Creditor
Ruben Husu
Creditor
Akass Ijaz
Creditor
Illinois Secretary of State
Illinois Secretary of State 100 W Randolph, Floor 13
Chicago, IL 60601
Represented By
John Reding
Illinois Attorney General'S Office
contact info
Creditor
Illumiti Corp a/k/a Syntax Systems USA LP
Represented By
Gregory Kopacz
Sills Cummis & Gross PC
contact info
Creditor
James Irwin
Creditor
J.E.M.
Creditor
Junho Jang
Creditor
Andrew M. Jarrett
Creditor
Daniel Johnson
Creditor
Julian
Creditor
Joel Kaiser
Creditor
Matas Kaminskas
Creditor
Kiyomi Kaneda
Creditor
Zack Kaplan
Creditor
Daniel Karna
Creditor
Brian T. Kasper
Creditor
Konstantinos Katraouras
Creditor
Robert Kaufmann
Creditor
Mike Keijer
Creditor
Susan Kendall
Creditor
Raymond Kessler
Creditor
KeyFi Inc.
Roche Freedman LLP 99 Park Avenue Suite 1910
New York, NY 10016
Represented By
Kyle William Roche
Freedman Normand Friedland LLP
contact info
Creditor
Kulpreet Khanuja
Creditor
Gregory Kieser
Represented By
Eduardo J. Glas
Law Office Of Eduardo Glas PC
contact info
David J. Adler
Mccarter & English, LLP
contact info
Creditor
Jin Y Kim
Creditor
Sung Ik Kim
Creditor
Yongsoon Kim
Creditor
Nicolaas Koedijk
Creditor
Sainath Koppula
Creditor
Monika Kosa
1090 NW North River Drive, #201
Miami, FL 33136
Represented By
David J. Adler
Mccarter & English, LLP
contact info
Creditor
Andreas Kumar
Creditor
Kwok Mei Po
Creditor
Christopher La Marca
Creditor
Terrance Lade
Creditor
Brandon Lawrence
Creditor
Harry Lehman
Creditor
Brandon Lentz
Creditor
James Liepa
Creditor
James Steven Liepa
Creditor
Brandon Liljenquist
Creditor
Brandon Lipin
Creditor
Wouter J. Lipsius
Creditor
Christopher Little
Represented By
David J. Adler
Mccarter & English, LLP
contact info
Creditor
David Little
Creditor
Edmundo Lopez
Creditor
Felipe Lordelo
Creditor
Harold M. Lott
Creditor
Joseph Lundquist
Creditor
MRK Spanish Ridge, LLC
60 E. 42nd Street Suite 4700
New York, NY 10165
Represented By
Joshua D Levin-Epstein
Levin-Epstein & Associates, P.C.
contact info
Carl D. Neff
Pierson Ferdinand LLP
contact info
Creditor
Bradley Mackler
Creditor
Rabeca Madsen
Creditor
Pavitra Malhotra
Creditor
Rocco Maltese
Creditor
Brian Manson
Creditor
Matthew W. Marcus
Creditor
Christine Marcy
Creditor
Erin Marie
Creditor
Chase Marsh
Creditor
Joseph Mascia
Creditor
James Mattingly
Creditor
David Mautz
Creditor
Jason Mayhew
Creditor
Karen L. Mays
Creditor
Richard E. Mays
Creditor
Quintin McClellan
Creditor
Craig McGarrah III
Creditor
Stuart McLean
Bernstein-Burkley, P.C. 600 Superior Ave. East Suite 1300
Cleveland, OH 44114
Represented By
Mark A. Lindsay
Raines Feldman Littrell LLP
contact info
Erica Kravchenko
Bernstein Burkley
contact info
Creditor
Karen Mclain
Creditor
Ilanit Megidesh
Creditor
Benno Meier
Creditor
Erik Mendelson
Creditor
Mykola Meshkalov
Creditor
Nol and Nhat Van Meyer
Represented By
Edward J. LoBello
Bond, Schoeneck & King, PLLC
contact info
Creditor
H. Mitton
Creditor
Moustafa Mohamed
Creditor
Jack Monteleone
Creditor
Harold Kevin Montford
Creditor
Sean Moran
Creditor
Tarek Ben Moussa
Creditor
Benjamin Murken
Creditor
Hui Murrow
Creditor
James Edwin Murrow
Creditor
Gary Neville
Creditor
Heidi E. Newell
Creditor
Kevin Nguyen
Creditor
Nghiem B. Nguyen
Creditor
Martin Niemi
Creditor
Mark Ninci
Creditor
Jefferson Nunn
Creditor
Jarno Oberg
Creditor
Israel Ochoa
Creditor
Yoonjung Oh
Creditor
Flori Ohm
Creditor
Frederico Emanuel Oliveira Batista
Creditor
David Ollerhead
Creditor
Oracle America, Inc.
Attn: Amish R. Doshi 1979 Marcus Avenue, Suite 210E
Lake Success, NY 11042
Represented By
Shawn M. Christianson
Buchalter, A Professional Corporation
contact info
Amish R. Doshi
Doshi Legal Group, P.C.
contact info
Creditor
Luke Orr
Creditor
Christian Ostheimer
Creditor
Michael Ovadia
Creditor
Frank Overbeek
Creditor
PREH Spanish Ridge, LLC
60 E. 42nd Street Suite 4700
New York, NY 10165
Represented By
Joshua D Levin-Epstein
Levin-Epstein & Associates, P.C.
contact info
Carl D. Neff
Pierson Ferdinand LLP
contact info
Creditor
Arthur Palmer
Creditor
Robert Palmiter
Creditor
Georgios Papadakis
Creditor
Uday Patel
Creditor
Paola Leano Peralta
Represented By
David J. Adler
Mccarter & English, LLP
contact info
Creditor
Roger Perez
Creditor
Adrian Perez-Siam
Represented By
Malcolm M Bates
Duane Morris LLP
contact info
Lawrence J. Kotler
Duane Morris LLP
contact info
Creditor
Bonnie Petrenko
Creditor
Atanas Petrov
Creditor
Clint Petty
600 Old Country Road Suite 410
Garden City, NY 11530
Represented By
Stuart P. Gelberg
contact info
Creditor
Yasmine Petty
600 Old Country Road Suite 410
Garden City, NY 11530
Represented By
Stuart P. Gelberg
contact info
Creditor
Fred Phillips
Creditor
Thomas Joseph Pick
Creditor
David Pieronowski
Creditor
Matthew Pinto
Weir Greenblatt Pierce LLP 667 Madison Ave., 5th Fl.
New York, NY 10065
Represented By
Bonnie R. Golub
Weir LLP
contact info
Michael P. Broadhurst
Weir Greenblatt Pierce LLP
contact info
Jeffrey S. Cianciulli
Weir LLP
contact info
Creditor
Peter Polombo
Represented By
Mark Norgaard
Norgaard O'Boyle
contact info
Brian G. Hannon
Norgaard O'Boyle
contact info
Creditor
Aldana Porco
Creditor
Matthew Praizner
Creditor
Paresh Puhan
Creditor
Jason G. Pukalo
Creditor
Ashar Qureshi
Creditor
RH Montgomery Properties, Inc.
Represented By
Tyler Nathaniel Layne
Holland & Knight LLP
contact info
Morris D. Weiss
Holland & Knight
contact info
Creditor
Danielle Raabe
Creditor
Jonathan Rabroker
Creditor
Nicholas Race
Creditor
Edwin Rainbow
Creditor
Ramon van Vught
Creditor
Natasha Ramsoomair
Creditor
Damien Raymond
Creditor
Rene Vargas
Creditor
Stephen Richardson
Creditor
Mark Riegen
Creditor
Travis Rodgers
Creditor
Adrian Roman
Creditor
Marco Romano
Creditor
Christopher Romska
Creditor
Xavier Rubio
Creditor
George Rucker
Creditor
Sean Russell
Creditor
Keith Ryals
Bernstein-Burkley, P.C. 600 Superior Ave. East Suite 1300
Cleveland, OH 44114
Represented By
Mark A. Lindsay
Raines Feldman Littrell LLP
contact info
Erica Kravchenko
Bernstein Burkley
contact info
Creditor
V. Elizabeth Ryan
Creditor
SAP America, Inc.
Attn: Julia F. Montgomery 6 North Broad Street
Woodbury, NJ 08096
Represented By
Julie F. Montgomery
Brown & Connery, LLP
contact info
Creditor
Douglas Saker
Creditor
Ram Sar
Creditor
Jeanne Y Savelle
Creditor
Courtney Schoenfeld
Creditor
Marc P. Schweizer
Creditor
Coltyn Seifert
Creditor
Lior Sela
Creditor
Muhammad Shiraz Shafqat
Creditor
Chapman B. Shallcross
Creditor
Robert Shaw
Creditor
Ardianty Nababan Sheeler
Creditor
Faisal Sheikh
Creditor
Om Shrestha
Creditor
Jonathan Jerry Shroyer
Hopkins & Carley, ALC. 70 S. First Streete
San Jose, CA 95113
Represented By
Monique Debrikka Jewett-Brewster
Lathrop Gpm LLP
contact info
Creditor
Robert Sieg
Creditor
Signature Bank
1400 Broadway 7th Floor
New York, NY 10018
Represented By
Scott D. Simon
Goetz Platzer LLP
contact info
Creditor
Alexander Peter Simmons
Creditor
Chris Simpson
Creditor
Roshandip Singh
Creditor
Vatsal Sinha
Creditor
Aaron Smith
Creditor
Ellen A Smith
Creditor
Hayden Smith
Creditor
John Smith
Creditor
James W. Snider, Jr
Creditor
Jeffrey Stangeland
Creditor
Stanley A. Nasraway, MD
Creditor
State of Michigan Department of Treasury
3030 W. Grand Blvd. - Cadillac Place Suite 10-200
Detroit, MI 48202
Represented By
Juandisha Harris
Michigan Department Of Attorney General
contact info
Creditor
Robert Steele
Creditor
Celeste Stephens
Creditor
Christopher Stillwell
Creditor
Jason Stone
Roche Freedman LLP 99 Park Avenue Suite 1910
New York, NY 10016
Represented By
Kyle William Roche
Freedman Normand Friedland LLP
contact info
Creditor
Kyle Stone
Creditor
Sam Stuart
Creditor
Pablo Sturm Hernandez
Creditor
Keith Suckno
Represented By
David J. Adler
Mccarter & English, LLP
contact info
Creditor
Karina Sudyatmiko
Creditor
Jyoti Sukhnani
600 Old Country Road Suite 410
Garden City, NY 11530
Represented By
Stuart P. Gelberg
contact info
Creditor
Nikhil Suri
Creditor
TN Dept of Commerce and Insurance
Bankruptcy Division PO Box 20207
Nashville, TN 37202
Represented By
Marvin E. Clements, Jr.
Office Of The Tennessee Attorney General
contact info
Creditor
D. Tedesco
Creditor
Romuald Tendille
Creditor
Diana Thant
Represented By
Edward J. LoBello
Bond, Schoeneck & King, PLLC
contact info
Creditor
The New Jersey Bureau of Securities
Represented By
Jeffrey Bernstein
Mcelroy Deutsch Mulvaney & Carpenter LLP
contact info
Virginia T. Shea
Mcelroy, Deutsch, Mulvaney & Carpenter,
contact info
Nicole A Leonard
Mcelroy, Deutsch, Mulvaney & Carpenter LLP
contact info
Creditor
Austin J Thesing
Creditor
Thi Khoi Anh Phan
Creditor
Richard Thomas
Creditor
Timothy Traywick
Creditor
Con Tsonis
Creditor
Chuang Chin Tuan (SG)
Creditor
Ignat Tuganov
Represented By
Arie Peled
Venable LLP
contact info
Jeffrey S. Sabin
Venable LLP
contact info
Creditor
Petri Tuomela
Creditor
Victor Ubierna
Creditor
Ellen Uljee
Creditor
Jacobus Uljee
Creditor
Mien Uljee
Creditor
Romain Delano Uljee
Creditor
Brad Ungar
Creditor
Paolo Valdez
Creditor
Vermont Dept. of Financial Regulation
89 Main Street
Montpelier, VT 05620
Represented By
Jennifer Rood
State Of Vermont
contact info
Creditor
Lisa T Vickers
40 Cuttermill Road, Suite 308
Great Neck, NY 11021
Represented By
Richard J. Pilson
Berliner & Pilson, Esq.
contact info
Creditor
Victor Ubierna de las Heras
Creditor
Kevin Vong
Creditor
Brandon Voss
600 Old Country Road Suite 410
Garden City, NY 11530
Represented By
Stuart P. Gelberg
contact info
Creditor
Liam Waddell
Creditor
Rahul Wadhwa
Creditor
Angela Wagner
Creditor
Al Walt
Creditor
Vincent Walters
Creditor
Dan Waltz
Creditor
Washington State Taxing Agencies
800 5th Ave Suite 2000
Seattle, WA 98104
Represented By
Dina L. Yunker Frank
Washington State Office Of The Attorney General
contact info
Creditor
Ian A. Watkins
Creditor
Elizabeth Weiss
Creditor
Paul R. West
Creditor
Brendan White
144 Snowgoose Ct.
Daytona Beach, FL 32119
Represented By
Barry R. Kleiner
Kleinberg, Kaplan, Wolff & Cohen, P.C.
contact info
Creditor
Daniel Wiener
Creditor
Amelia Wijaya
Creditor
Martin Williams
Creditor
Christopher Winter
Creditor
Eric Wohlwend
3930 Fulton Dr NW Ste 100B
Canton, OH 44718
Represented By
Anthony J. DeGirolamo
Anthony J. Degirolamo, Trustee
contact info
Creditor
Jessica Woo
Creditor
Qingsong Yang
Creditor
Anne Yeilding
Creditor
L Ann Yeilding
Creditor
Sean M. Logan
Creditor
Luca Padalini and Natasha Katherine Cuculovski as Trustee for the NKCANDLP SMSF
Creditor
Felipe Lucas
Creditor
Justin Luke
Creditor
Luke Orr on Behalf of Luke Orr Family Super Fund Pty Ltd
Creditor
Lorenzo Lynberg
Creditor
Aaron Lynn
Creditor
Maarten Maan
Creditor
Meenakshi Madhu
Creditor
Thomas Mahala
Creditor
Kevin Makings
Creditor
Manoj Kumar H Dhamwani
Creditor
Georgino Mansour
Creditor
Naif Mansouri
Creditor
Marco Antonio Sabal Farah
Creditor
Matthew Marcus
Creditor
Maria Teresa Hermoso on behalf of Hermoso Capital Investments LLC
Creditor
Maria Teresa Hermoso, on behalf of Hermoso Capital Investments LLC
Creditor
Mark Vozzo on behalf of MVozzo Super Pty. Ltd.
Creditor
William Marlett
Creditor
Marlies de Boer
Creditor
Marlowe Bennett on Behalf of Deka Andres Ependyoun International Incorporated
Creditor
Marlowe Bennett on Behalf of Paule Bennett Family Super Pty Ltd
Creditor
Carla Marshall
Creditor
L. Carla Marshall
Creditor
Patrick Martin
Creditor
Sebastien Martin
Creditor
Alexander Mashinsky
Attn: Sheryl P. Giugliano 1425 RXR Plaza
Uniondale, NY 11556
Represented By
Sheryl P Giugliano
Ruskin Moscou Faltischek, P.C.
contact info
Creditor
James Mason
Creditor
Matej Basic
Creditor
Matthew Milner
Creditor
James Matthews
Creditor
Heinz Mauch
Creditor
Carol Maunder
Creditor
Eoin McAnespy
Creditor
Jason Mcarthur
Creditor
Josh Medley
Creditor
Manisa Meemin
Creditor
Matthias Melitzer
Creditor
Facundo Mendoza
Creditor
Tom Mercuri
Creditor
Michael Salvatore Merson
Creditor
Ryan Meston
Creditor
Justin Metz
Creditor
Arthur Meunier
Creditor
Mia Forrest on Behalf of Good Forrest Super Pty Ltd
Creditor
Michael Phil Maher
Creditor
Miguel Angel Osuna Cifuentes
Creditor
Mark Casey Miller
Creditor
Yenier Mirabales
Creditor
Mischa de Munck
Creditor
Chad Mitchell
Creditor
Joshua Mitchey
Creditor
Angela Moll
Creditor
Sabas E Montiel
Creditor
Carla Moore
Creditor
Claudia Morales
Creditor
Edward Morgan
Creditor
Joseph Cameron Morgan
Creditor
Alexandre Morzy
Creditor
Mostafa Elgindy
Creditor
Robert J. Mulvanny
2399 Falconer Drive
Murrieta, CA 92562
Creditor
Diana Munoz
Creditor
Ian Munro
Creditor
My Hanh Do
Creditor
Mark Nagle
Creditor
Michael Neitzel
Creditor
David Newman
Creditor
Michael Nezgoda
Creditor
Long Ngo
Creditor
Joshua Nguyen
Creditor
Ronald Nicol
Creditor
Michiel Nicolai
Creditor
Michael Niemeijer
Creditor
Keith Noyes
Creditor
Amith Nunna
Creditor
John O'Connor
Creditor
David K. O'Rear
Represented By
Daniel Y Gielchinsky
Dgim Law PLLC
contact info
Creditor
Robert OBrien
Creditor
Andrew Oh
Creditor
Ole Kirk Hansen
Creditor
Oliver Masens on behalf of Masens Super Fund
Creditor
Orlando Gonzalez Vazquez
Creditor
Michael Osborn
Creditor
Marta Otazo
Creditor
Berk Ozturk
Creditor
Luca Padalini, as trustee for the NKCANDLP SMSF
Creditor
Pablo Palacios
Creditor
Stephanie Pappas
Creditor
Gabriele Paraboschi
Creditor
Yoonah Park
Creditor
Pataramon Hawk
Creditor
Yogin Patel
Creditor
Patricia and Sebastian Dannecker
Creditor
Paul Colagiuri on behalf of Siddhartha Super Pty Ltd atf Colagiuri Superfund
Creditor
Oliver Pausch
Creditor
Phillip Pecora
Creditor
Brian Peel
Creditor
Thomas Pelletier
Creditor
Michael Penland
Creditor
Rebekah Penland
Creditor
Dustin Penner
Creditor
Cameron Perry
Creditor
Allan Peska
Creditor
Peter Leopold Marjasin
Creditor
Stephen James Petlenk
Creditor
Pharos USD Fund SP of Pharos Master SPC
Represented By
Jeffrey Chubak
Amini LLC
contact info
Victor Noskov
Quinn Emanuel Urquhart & Sullivan, LLP
contact info
Creditor
Richard Phillips
Creditor
Rick Phillips
Creditor
Nicholas Piscatelli
Creditor
Neil Pithadia
Creditor
Steven Pitts
Creditor
Plaid Inc.
Represented By
Lauren Bolcar
Quarles & Brady LLP
contact info
Creditor
Emile Plise
Creditor
Perry T. Plotkin
Creditor
Joseph Popolizio
Creditor
Dr. Frank Postleb
Creditor
Frank Postleb
Creditor
Roger W. Powers
Creditor
Biwesh Pradhan
Creditor
Prasad Rao on behalf of PR Crypto Fund-I LP
Creditor
Wayne Purser
Creditor
Thomas Quinlan
Creditor
Thomas J. Quinlan
Creditor
Milica Rakic
Creditor
Jonathan Ramirez
Creditor
Kevin Randall
Creditor
Richard Randall
Creditor
Andrew K Rasmussen
Creditor
Reza Rastegarian
Creditor
Yaron Rath
Creditor
Kenneth Reed
Creditor
Rene Terp Harboll Asmussen
Creditor
Riccardo Vieri and Luana Sicari
Creditor
Domenico Ricciardi
Creditor
Leinaala Richardson
Creditor
Riece Keck on behalf of Clypeum, Inc.
Creditor
Sean Ritter
Creditor
Roberto Yadiel Chaparro Ruiz
Creditor
James C. Roberts
Creditor
Rich Rodgers
Creditor
Roei Ben Haim
Creditor
Dan Rogozea
Creditor
Jean Rohrer
Creditor
Abel Aviles Roma
Creditor
George Romanacce
Creditor
Logan Romero
Creditor
Tendille Romuald
Creditor
Grant Romundt
Creditor
John Root
Creditor
Elena Ropaeva
Creditor
William Rosselle
Creditor
Elizabeth Rovira
Creditor
Richard Rubino
Represented By
Richard Rubino
Delray Law, PLLC
contact info
Creditor
Erik Rueckle
Creditor
Brent Russ
Creditor
S:TAR Properties, LLC
Creditor
Nitin Sachan
Creditor
Pooya Sadeghianvarian
Creditor
Felipe Sako
Creditor
Paul Sebastian Saliba
Creditor
Salih Ogulcan Hayirli
Creditor
Araceli Sanchez
Creditor
Edward Sanchez
Creditor
Marcel Sanchez
Represented By
Daniel Y Gielchinsky
Dgim Law PLLC
contact info
Creditor
Manveer Sangha
Creditor
Santosh SureshKumar Bajaj
Creditor
Nuno Saravia
49 Market Street
Morristown, NJ 07960
Represented By
Michael R. Herz
Fox Rothschild LLP
contact info
Creditor
Michael Sarkissian
Creditor
Jenelia A. Sarver
Creditor
Sandeep S. Sastry
Creditor
Ben Savill
Creditor
Gabriella Scaglione
Creditor
Francois Schaller
Creditor
Francois R. Schaller
Creditor
Randy Schaller
Creditor
Sheena Schaller
Creditor
Yolande Schaller
Creditor
Aviv Scharf
Creditor
Werner Schattenmann
Creditor
Rolf Schenk
Creditor
David Schneider
Represented By
Alan L. Frank
Alan L. Frank Law Associates, P.C.
contact info
Creditor
Harrison Schoenau
Represented By
Matthew J. Gold
Kleinberg, Kaplan, Wolff & Cohen, P.C.
contact info
Barry R. Kleiner
Kleinberg, Kaplan, Wolff & Cohen, P.C.
contact info
Creditor
Larry Schoenick
Creditor
Anne-Christine Schwab
Creditor
Christiaan Schwartz
Creditor
Hannes Schweizer
Creditor
Se Hoon Park
Creditor
Jack Seals
Creditor
Sean Xue
Creditor
Sekul Martinov
Creditor
Sekul Sekulov Martinov
Creditor
Serban Lupu
Creditor
Ann Sexton
Creditor
Abdul Shahein
Creditor
Joi Shilling
Creditor
Shing Ivan Hui
Creditor
Siddhartha Super Pty Ltd Alf Colagiuri Superfund
Creditor
Hugo Silva
Creditor
Simon Dixon
Creditor
Francois Siouffi
Creditor
Lapasrada Sirichokkajorn
Creditor
Tom Hubert Jan Sliepen
Creditor
Omar Sobhy
Creditor
Jeff Sommer
Creditor
Michael Song
Creditor
Song Dan Lee
Creditor
Jesse Springer
Creditor
Palita Srisaikham
Creditor
Sean StJohn
Creditor
Peter Stavropoulos
Creditor
Courtney Burks Steadman
Represented By
Mark A. Lindsay
Raines Feldman Littrell LLP
contact info
Creditor
Jamie Stephen
Creditor
Daron Stevens
Creditor
Mela Stewart
Creditor
Philip Harris Stewart
Represented By
Adrienne Woods
Weinberg Zareh Malkin Price LLP
contact info
Creditor
Douglas R. Stringer
Creditor
Joseph Sullivan
Creditor
Suzette Van Reede van Oudtshoorn
Creditor
Natalie Taechariyakul
Creditor
Sze Kwing Tam
Creditor
Tan Chye Teck
Creditor
Teresa Gonzalez Sainz
Creditor
Teresa Gonzalez Sainz on behalf of Ibertrade Representaciones SL
Creditor
Natchata Terlaak
Creditor
The Trustee for the Paule Bennett Family Trust
Creditor
Theresa Rehm-Hamilton
Creditor
Clarence Thomas
Creditor
Evan Thomas
Creditor
Godfrey Thomson
Creditor
Timothy Jukic on behalf of Jukes Property Solutions Limited
Creditor
Timothy Vann on behalf of Digitaurus Pty Ltd ATF Vann Family Superannuation Fund
Creditor
Tinfoil Restructuring LLC
Creditor
Tom Chernaik and on behalf of Group of Loan Creditors (Borrowers)
Creditor
Greg Torrance
Creditor
Emerson Torress
Creditor
Tu Tran
Creditor
Zilya Tres
Creditor
Peter Maurice Truss
Creditor
Hennadii Tsvynda
Creditor
Noyan Tulmen
Creditor
Lance Turner
Creditor
Michael Tuttle
Creditor
Renard Ulrey
Represented By
Aaron Garber
Wadsworth Garber Warner Conrardy PC
contact info
Creditor
Anand Vallamsetla
Creditor
Gianni Vanni
Creditor
Tony Vejseli
Creditor
Christopher Vella
Creditor
Tito Vidinha
Creditor
Julie Ann Villegas
Creditor
Chris Villinger
Represented By
David J. Adler
Mccarter & English, LLP
contact info
Creditor
Viraj Anand on behalf of VP Investments & Assets LLC
Creditor
Viraj Anand, on behalf of VP Investments & Assets LLC
Creditor
Jonathan Vitale
Creditor
Jason Voelker
145 Corte Madera Town Center #146
Corte Madera, CA 94925
Creditor
Pasquale Vultaggio
Creditor
Tetyana Vysochanska
Creditor
Chris Wade
Creditor
Menno D. Wagler
Creditor
Michael David Walton
Creditor
Kevin Wauthij
Creditor
Josh Weaver
Creditor
Sakun Kaveej Weerasinghe
Creditor
Licia Weilenmann
Creditor
Christoph Weiss
Creditor
Nicholas A. Wells
Creditor
Daniel H. Werner
Creditor
Wesley Chang, on behalf of Jinwes LLC
Creditor
John Wesner
Creditor
Douglas Whipp
Creditor
Anthony White
Creditor
Christy Whiteman
Creditor
Zachary Wildes
Creditor
William Hewitt
Creditor
Michael D Windom
Creditor
Michael D. Windom
Creditor
Wing Hong LAI
Creditor
Matthew Winkle
Creditor
Matthew Richard Winkle
Creditor
Daniel Winters
Creditor
Jesse Alexander Wood
Creditor
Andrew Woodhouse
Creditor
Philip Michael Thomas Wright
Creditor
Jin Wu
Creditor
Zoi Xera
Creditor
Valeriya Yanchuk
Creditor
Yvonne Mo Sze Kwan
Creditor
Qinghua Zhang
Creditor
Susanne Parker Ziolkoski
Creditor
Balazs Zsedely
Creditor
Tomas Hetmer
Creditor
COLLINS OHEREIN
Creditor
Parish Pearson
Creditor
Philip Del Pozzo
Creditor
Luca Zara
Creditor
Jeffrey Zats
Creditor
Enda Murphy on behalf of Racecentre Pty Ltd
Creditor
Jennifer Michaela Byrne
Creditor
: Felipe Da Silva Lucas
Creditor
A2E, aka Anything2Everything
Represented By
Daniel J. McCarthy
Hill, Farrer & Burrill, LLP
contact info
Creditor
AM Ventures Holdings Inc.
1425 RXR Plaza 15th Floor
Uniondale, NY 11556
Represented By
Sheryl P Giugliano
Ruskin Moscou Faltischek, P.C.
contact info
Creditor
Abhishek Bhatnagar
Creditor
Artur Abreu
Creditor
Caroline Abruzese
Creditor
Ad Hoc Group of Australian Corporate Creditors
Creditor
Ad Hoc Group of Borrowers
825 8th Avenue 31st Floor
New York, NY 10019
Represented By
David J. Adler
Mccarter & English, LLP
contact info
Creditor
Chris Adkins
Creditor
Volkan Altunbay
Creditor
Erica Amerson
Creditor
Jason Amerson
Creditor
Amon Card Limited
Creditor
Amritpal Singh
Creditor
Viraj Anand
Creditor
Anders Pedersen-Bjergaard
Creditor
Robin Brantford Anderson
Creditor
Timothy Andrus
Creditor
John Ankeney
Creditor
Thomas Luke Anuisc
Creditor
Thomas Anusic
Creditor
David April
Creditor
Arthur Rodriguez on behalf of Art Rod LLC
Creditor
Rungrote Atchariyaphuk
Creditor
James Austin
Creditor
ERNEST GONZALEZ BASOCO
Creditor
BF Portfolio Builder SPC
Creditor
Albert Baranchuk
Creditor
Atilio Bardelli
Creditor
Brian Barnes
Creditor
Bryan Barrett
Creditor
Thomas Bauldree
Creditor
Kevin Bays
Creditor
Brandon Beck
Creditor
John R. Becker
Creditor
Pawel Bednarek
Creditor
Kameron Behnam
Creditor
Jose Beltran
Creditor
Katiuska Beltran
Creditor
Katiuska Cobas Beltran
Creditor
Marlowe Bennett
Creditor
Marc Benzaken
Creditor
Michael Benzaken
Creditor
Weston Bettner
Creditor
Stephen Biscontine
Creditor
Antonino Francesco Bisogni
Creditor
Bisogni Antonino Francesco
Creditor
Catherine Ann Blair
Creditor
Vit Blazej
Creditor
Bnk To The Future
Creditor
Reinier Bodemeijer
Creditor
Elizabeth Bohon
Creditor
Bostjan Bolko
Creditor
Frances Bono
Creditor
Francisca Borges
Creditor
Monica Sofia Borges
Creditor
Laurel Borrel
Creditor
Lennon Borrel
Creditor
Michael Bottjer
Represented By
Adrienne Woods
Weinberg Zareh Malkin Price LLP
contact info
Creditor
Christopher Bradham
Creditor
Jacob Bradshaw
Creditor
Christopher Charles Brand
Creditor
Brett Wilks on behalf of Wilks SMSF PTY LTD
Creditor
Leslie Brockett
Creditor
Daniel D. Brooks
Creditor
Alexander Brown
Creditor
Derek Brown
Creditor
Dominique Brunet
Creditor
Alexander Bruski
Creditor
David Budway
Creditor
Long Bui
Creditor
Lenora Burgess
Creditor
Vincent Burniske
Creditor
Santos Caceres
Creditor
Tom Caldwell
Creditor
Stefan Cardamone
Creditor
Mara Jimena Carmona
Creditor
Maria Carmona
Creditor
Michael Carow
Creditor
Shirley Thandiwe Carroll
Creditor
Eric Cassidy
Creditor
Celsius SPV1 Ltd
WZMP 45 Rockefeller Plaza, Floor 20
New York, NY 10111
Represented By
Adrienne Woods
Weinberg Zareh Malkin Price LLP
contact info
Creditor
Jeffrey Certo
Creditor
Yue Chan
Creditor
Eric Chang
Creditor
Wesley Chang
Creditor
Roberto Chaparro
Creditor
Michael Cheng
Creditor
Thomas Chernaik
Represented By
Richard D. Grossman
contact info
Creditor
Chih Cheng Chang
Creditor
Ryan Chilia
Creditor
Tse Lai Ching
Creditor
Erik Cholewin
Creditor
Christian Funck on behalf of Group of Loan Creditors (Borrowers)
Creditor
Robert Christiansen
Creditor
Chua Soon Guan
Creditor
Chun Ho Wu
Creditor
Grace Chung
Represented By
Mitchell Epner
Kudman Trachten Aloe Posner LLP
contact info
Jennifer Kreder
Rottenberg Lipman Rich PC
contact info
Creditor
Chye Teck Tan
Creditor
Michael Chymbor
Creditor
Damien Citroni
Creditor
Kenneth L. Clark
Creditor
Travis Cleary
Creditor
James Cleverley
Creditor
Paul Colagiuri
Creditor
Joshua B. Cole
Creditor
Jon Collard
Creditor
Colton Ellison Gallant
Creditor
Commonwealth of Pennsylvania Department of Revenue
Bureau of Compliance P O Box 280946
Harrisburg, PA 17128
Represented By
Melissa L. Van Eck
Pa Office Of Attorney General
contact info
Creditor
Emily Conkey
Creditor
Contrarian Funds, LLC
411 West Putnam Ave., Suite 425
Greenwich, CT 06830
Represented By
Douglas J Schneller
Rimon, P.C.
contact info
Creditor
Allen Cook
Creditor
Corporate Creditors Laura McNeiL (representing her parents, Sheri Faller and Bernard Jaob Faller) and Wesley Chang
Creditor
Phillip Coselli
Creditor
Barry Coughlan
Creditor
John Coulson
Creditor
Craig Volchko on behalf of CVOLCHKO RD LLC
Creditor
Craig Volchko on behalf of Craig Volchko 401k
Creditor
Jason Csiszar
Creditor
Eliseu Cunha
Creditor
Vtor Cunha
Creditor
Robert Cunnion
Creditor
ROY DEBASHISH
Creditor
PAUL JAMES DERIEMAKER
Creditor
Nishanth DSouza
Creditor
Nils Dahl
Creditor
David Dalhart
Creditor
Robert S. Dalley
Creditor
Benjamin Dame
Creditor
Daniel A. Daniel A. Frishberg
Creditor
Sebastian Dannecker
Creditor
Florent David
Creditor
Otis Davis
Creditor
Aurelien De Feraudy
Creditor
Petrus De Rooij
Creditor
Victor Ubierna De las Heras
Creditor
James DeNash
Creditor
Deep karan Singh
Creditor
Deka Andres Ependyoun International, Inc.
Creditor
Craig Devitt
Creditor
Sourabh Dhawan
Creditor
Samuel Diamond
Creditor
Craig Dick
Creditor
Dide Helena Maria Lemmen
Creditor
Jon Dimetros
Creditor
Steven Diodonet
Creditor
Marlyn Donald
Creditor
Sean Doyle
Creditor
Zully Doyle
Creditor
Dr. Bryan Stoker
Creditor
Dr. David Oehme on behalf of Oehme Family Super Pty Ltd ATF Oehme Family Super Fund
Creditor
Dr. Dhananjaya Bulathwatta
Creditor
Dr. Sophie Keller
Creditor
Benjamin Dunning
Creditor
Brooks Duvall
Creditor
Dyah Neho on behalf of Illume Capital Pty LTD
Creditor
Nithin Eapen
Creditor
Edward Cetin on behalf of Steinberger Pty Ltd ATF Cetin Investments Super Fund
Creditor
Dan Eilers
Creditor
Daniel C. Eilers
Creditor
Simon Elimelech
Creditor
Emmanuel Gael Grand
Creditor
David Emond
Creditor
Enda Murphy on behalf of E & KL Murphy Superfund
Creditor
Alireza Esfahane
Creditor
Richard Etienne
Creditor
Jake Faller
Creditor
Faller Creditors
670 White Plains Rd. Fl. PH
Scarsdale, NY 10583
Represented By
Joseph E. Sarachek
The Sarachek Law Firm
contact info
Creditor
Jacob Feist
Creditor
Helen F. Ferrante
Creditor
Eric Fett
Creditor
Timothy Fielding
Creditor
Fireblocks Ltd.
Represented By
Scott I. Davidson
King & Spalding LLP
contact info
Creditor
Brett Flora
601 Grant Street 9th Floor
Pittsburgh, PA 15219
Represented By
Mark A. Lindsay
Raines Feldman Littrell LLP
contact info
Creditor
Kim David Flora
601 Grant Street 9th Floor
Pittsburgh, PA 15219
Represented By
Mark A. Lindsay
Raines Feldman Littrell LLP
contact info
Creditor
Fnu Diyan
Creditor
James Foley
Creditor
Alexandre S. Fontanine
Creditor
Craig Foster
Creditor
Frances Jones, Jones Asset Protection Trust
Creditor
Francisco H Limeta III, on behalf of Hermoso Capital Fund LLC
Creditor
Francisco H. Limeta III on behalf of Project Influencers Capital LLC
Creditor
Francisco H. Limeta, III on behalf of Hermoso Capital Fund LLC
Creditor
Francisco J. Munoz Jurado
Creditor
Steven M. Frangos
Creditor
Frederic Le Feurmou
Creditor
Daniel A. Frishberg
Creditor
William James Fullagar
Creditor
Christian Funck
Represented By
Richard D. Grossman
contact info
Creditor
Melanie Gaddin
Creditor
Dimo Ganovski
Creditor
Narendra Garapati
Creditor
Juan Carlos Garcia
Creditor
Rigoberto Bobby Garcia
Creditor
Jillian Garfunkel
Creditor
Alejandro Luis Gari
Creditor
Gartner, Inc.
One Constitution Plaza
Hartford, CT 06103
Represented By
Eric Goldstein
Shipman & Goodwin LLP
contact info
Creditor
Gaston Giannelli
Creditor
George None Galindo
Creditor
Gerald Luo Trust
Creditor
Balazs Gerloczy
Creditor
Markus Geyer
Creditor
Sandeep Ghael
Creditor
Darius Gheorghe
Represented By
Richard D. Grossman
contact info
Creditor
Micah Gianoulis
Creditor
John D. Gibbs
Creditor
Ryan Giertz
Creditor
Andrew Gleeson
Creditor
Vincent T. Goetten
Creditor
Michael Gonzalez
Creditor
Tom Gooch
Creditor
Viktoria Gorelik
Creditor
Svitlana Graves
Creditor
Timothy Gray
Creditor
Group of 75+ Corporate Creditors
Creditor
Mark Gruenbacher
Creditor
Jesse Grunther
Creditor
Melissa Guglielmi
Creditor
Sean Guilfoyle
Creditor
Guofei Guu
Creditor
Vincent Guyader
Creditor
Pierre Haccart
Creditor
Yonus Hammer
Creditor
Timothy Hand
Creditor
Hans Peter Stadelmann
Creditor
Patricia Delmora Hanson
Creditor
Wesley Harrison
Creditor
Harrison John Flavell on behalf of Flavell Pty Ltd the Trustee for H Flavell Super Fund
Creditor
Evan R. Heck
Creditor
Demetrius Heggs
Creditor
David Heiliger
Represented By
Richard D. Grossman
contact info
Creditor
Heinz Mauch as Director of Profax Super Pty Ltd
Creditor
Maria Helioti
Creditor
Louis Henderson
Creditor
Immanuel J. Herrmann
Creditor
Jared Hertzke
Creditor
Matthew Hicks
Creditor
Shantel Higgins
Creditor
Andrew Hill
Creditor
John Hill
Creditor
Hui Ka Hin
Creditor
Andrew Hine
Creditor
Norman Hirsch
Creditor
Brandon Hirth
Creditor
Mary Hobson
Creditor
John Hodson
Creditor
Jeffrey Hoffard
Creditor
Jeremy Cohen Hoffing
Creditor
David Hoffman
630 Third Avenue
New York, NY 10017
Represented By
Susan L Adler
Susan Adler, Esq.
contact info
Creditor
Justin Holec
Creditor
Perry D Holloman
Creditor
Bruce Hoyt
Creditor
Thomas Hubber
Creditor
Austin Hwang
Creditor
Hyunsik Lim
Creditor
Marc Iafrate
Creditor
Ian Mark Munro
Creditor
Ignazio Gaetano Lo Castro
Creditor
Ignazio Lo Castro
Creditor
Marius Imfeld
Creditor
Immanuel Herrmann and 514 Creditors
Creditor
Inhae Kim
Creditor
Jason Iovine
Creditor
Daniele Izzo
Creditor
JR Investment Trust
630 Third Avnue
New York, NY 10017
Represented By
Susan L Adler
Susan Adler, Esq.
contact info
Creditor
Jake & Sheri Faller
Creditor
James Matthews on behalf of himself and Get Streamlined Limited
Creditor
James Matthews, and on behalf of Get Streamlined Limited
Creditor
Janko Jankovic
Creditor
Manveer Jarosz
Creditor
Craig Jarrett
Creditor
Jean Louis Ebeneer
Creditor
Jean Louis Ebener
Creditor
Jeffree Hawk
Creditor
William Jelbert
Creditor
Jenelia Sarver on behalf of DLS Memorial LLC
Creditor
Jesse Jenifer
Creditor
Joshua Jenkins
Creditor
Jayden Jenkinson
Creditor
Jonathan Jenkinson
Creditor
Jessica Ling Ling Yu
Creditor
Jesus Jimenez
Creditor
Jimmy Gay Choon Hee
Creditor
Boonkit Jirapongtanavec
Creditor
James Johantgen
Creditor
John Alan Travis Low
Creditor
John Hitti on behalf of The Trustee for Simba Discretionary Trust
Creditor
John Wesner on Behalf of JDW Investment Trust
Creditor
Brock Johnson
Creditor
Matthew Johnson
Creditor
William Johnson
Creditor
Frances Jones
Creditor
Jason Robert Jones
Creditor
Joshua Max Jones
Creditor
Sarah Jones
Creditor
Joris De Ruiter
Creditor
Priyanka Joseph
Creditor
Joseph Sullivan on behalf of himself and Xshabadux Investments LLC
Creditor
Joshua Scott Clark
Creditor
Juan Antonio Freires Abuin
Creditor
Peter Juiris
Creditor
Timothy Jukic
Creditor
Roger Juninger
Creditor
Justin Dungey on behalf of Dungey Family Super Fund Pty Ltd
Creditor
KB507 LLC
10830 SW 69 Ave.
Pinecrest, FL 33156
Creditor
Ka Hin Hui
Creditor
Thomas Kanschat
Creditor
Naushad Kapasi
Creditor
Coutney Karl
Creditor
Karm Choudhry on behalf of Karma Organization LLC
Creditor
Dimitrios Karypidis
Creditor
Riece Keck
Creditor
Travis Keeney
Creditor
William Robert Keller
Creditor
Jonathan Kelly
Creditor
Chad Kennedy
Creditor
Matthew Kenworthy
Creditor
William Kenyon
Creditor
Kirill Khan
Creditor
Dushyant Singh Khinchi
Creditor
Eric Kimla
Creditor
Dimitry Kirsanov
Creditor
Suzanne Kleiman
Creditor
Thomas Klein
Creditor
Peter Klinkner
Creditor
Alan Knitowski
Creditor
Koala1 LLC
14252 RXR Plaza 15th Floor
Uniondale, NY 11556
Represented By
Sheryl P Giugliano
Ruskin Moscou Faltischek, P.C.
contact info
Creditor
Jon Kokanovich
Creditor
Juanita Kolodychuk
Creditor
Rastgul Kongarsa
Creditor
Nikita Korolko
Creditor
Shawn Koutsouros
Creditor
Georgios Krasadakis
Creditor
Gene Kreyd
Creditor
Daniel Kriger
Creditor
Tatiana B. Krioukova
Creditor
Darren Kubo
Creditor
Roshiv Kirit Kumar
Creditor
Tommy Kusters
Creditor
Madhu Kutty
Creditor
Connie Kwan
Creditor
Margaret Kwan
Creditor
Christopher Lackey
Creditor
Jyotin Lad
Creditor
LaVar Larks
Creditor
Cathy Lau
Creditor
Laura Faller McNeil as Representative for Faller Creditors, Sheri and Bernard Jacob Faller
Creditor
Aline Thuy Le
Creditor
Youri Lee
Creditor
Nisachon Leesawet
Creditor
Adam Lehmann
Creditor
Leigh & LeAnne Anderson
Creditor
Kerry Lemay
Creditor
Leopard Holdings, LLC
Represented By
Douglas J Schneller
Rimon, P.C.
contact info
Creditor
Howard Stephen Lewis
Creditor
Libby Mae Calipusan
Creditor
Liezel Vermeulen
Creditor
Ceri Lines
Creditor
Linus Financial, Inc.
Represented By
Jorian L. Rose
Baker Hostetler LLP
contact info
Creditor
Arturo Lipio
Creditor
Lloyd Michael Cooke
Creditor Committee
The Official Committee of Unsecured Creditors
Represented By
Aaron Colodny
White & Case LLP
contact info
Andrea Amulic
White & Case LLP
contact info
David Turetsky
White & Case
contact info
Keith Wofford
White & Case LLP
contact info
Jennifer Selendy
Selendy Gay PLLC
contact info
Samuel P Hershey
White & Case LLP
contact info
Michael Andolina
White & Case LLP
contact info
Gregory F Pesce
White & Case LLP
contact info
Kimberly Anne Havlin
White & Case LLP
contact info
Joshua Weedman
White & Case LLP
contact info
Creditor Committee
Ad Hoc Committee of Corporate Creditors
670 White Plains Road Fl. PH
Scarsdale, NY 10583
Represented By
Zachary Evan Mazur
Sarachek Law Firm
contact info
Examiner
Shoba Pillay
Represented By
Catherine Steege
Jenner & Block
contact info
Vincent Edward Lazar
Jenner & Block LLP
contact info
Examiner
Sontchi, LLC
Represented By
Carla O. Andres
Godfrey & Kahn, S.C.
contact info
Mark Warren Hancock
Godfrey & Kahn, S.C.
contact info
Katherine Stadler
Godfrey & Kahn, S.C.
contact info
Financial Advisor
Alvarez & Marsal North America, LLC
Represented By
Joshua Sussberg
Kirkland & Ellis LLP
contact info
Financial Advisor
M3 Advisory Partners, LP
Represented By
Gregory F Pesce
White & Case LLP
contact info
Interested Party
John Marchioni
Represented By
Evan J. Zucker
Blank Rome LLP
contact info
Interested Party
State of Wisconsin - Dep't of Financial Instutions
17 West Main P.O. Box 7857
Madison, WI 53707
Represented By
Michael D. Morris
Wisconsin Department Of Justice
contact info
Interested Party
Texas Department of Banking
Bankruptcy & Collections Division P. O. Box 12548
Austin, TX 78711
Represented By
Layla Milligan
Texas Office Of Attorney General
contact info
Interested Party
Texas State Securities Board
Bankruptcy & Collections Division PO Box 12548 MC-008
Austin, TX 78711
Represented By
Roma N Desai
Texas Office Of Attorney General
contact info
Layla Milligan
Texas Office Of Attorney General
contact info
Abigail Ryan
Texas Office Of Attorney General
contact info
Abigail Rushing Ryan
National Association Of Attorneys General
contact info
Interested Party
StarStone Specialty Insurance Company
Represented By
Elan Kandel
Bailey Cavalieri LLC
contact info
Interested Party
Terraform Labs PTE Ltd.
Represented By
Sarah M. Schrag
Dentons Us LLP
contact info
Matthew A. Lafferman
Dentons Us LLP
contact info
Interested Party
U.S. Securities and Exchange Commission
100 F Street, NE
Washington, DC 20549
Represented By
Therese Scheuer
Securities And Exchange Commission
contact info
William Matthew Uptegrove
Securities And Exchange Commission
contact info
Interested Party
WBRR Trust Investments LLC
Represented By
Matthew P. Austria
Austria Legal, LLC
contact info
Interested Party
Willis Towers Watson US LLC
Saul Ewing LLP Attn: Luke Murley 1201 N. Market Street, Suite 2300 P.O. Box 1266
Wilmington, DE 19899
Represented By
Lucian Murley
Saul Ewing LLP
contact info
Joshua Sussberg
Kirkland & Ellis LLP
contact info
Interested Party
Galaxy Digital LP
Represented By
Darren T. Azman
Mcdermott Will & Emery
contact info
Interested Party
Galaxy Digital Mining LLC
Represented By
Darren T. Azman
Mcdermott Will & Emery
contact info
Interested Party
Galaxy Digital Trading LLC
Represented By
Darren T. Azman
Mcdermott Will & Emery
contact info
Mark B Joachim
Polsinelli PC
contact info
Raniero D'Aversa
Orrick, Herrington & Sutcliffe LLP
contact info
Interested Party
Hanoch "Nuke" Goldstein
Represented By
Avi Weitzman
Paul Hastings LLP
contact info
Interested Party
Iheartraves LLC
Represented By
Matthew P. Austria
Austria Legal, LLC
contact info
Interested Party
Into the am clothing llc
Represented By
Matthew P. Austria
Austria Legal, LLC
contact info
Interested Party
MACIEJ P KRZEMINSKI
Represented By
Matthew P. Austria
Austria Legal, LLC
contact info
Interested Party
David Thomas King
Represented By
Matthew P. Austria
Austria Legal, LLC
contact info
Interested Party
Dimitry Kirsanov
Interested Party
Aliza Landes
Represented By
Pieter Van Tol
Van Tol Law PLLC
contact info
Interested Party
Shlomi Daniel Leon
Represented By
Pieter Van Tol
Van Tol Law PLLC
contact info
Interested Party
Litigation Oversight Committee of Celsius Network LLC & Mohsin Y. Meghji solely in his capacity as the Litigation Administrator
Pryor Cashman LLP 7 Times Square
New York, NY 10036
Represented By
Seth H. Lieberman
Pryor Cashman LLP
contact info
Interested Party
JEFFREY CORRALES MAGANIS
Represented By
Matthew P. Austria
Austria Legal, LLC
contact info
Interested Party
MEMM Investments LLC
Represented By
Matthew P. Austria
Austria Legal, LLC
contact info
Interested Party
Mawson Infrastructure Group, Inc., Luna Squares LLC, and Cosmos Infrastructure
Represented By
Isaac M. Hoenig
Fox Rothschild LLP
contact info
Michael R. Herz
Fox Rothschild LLP
contact info
Interested Party
New Jersey Bureau of Securities
Represented By
Jeffrey Bernstein
Mcelroy Deutsch Mulvaney & Carpenter LLP
contact info
Interested Party
Perella Weinberg Partners LP
Represented By
Shaya Rochester
Katten Muchin Rosenman LLP
contact info
Gregory F Pesce
White & Case LLP
contact info
Interested Party
Proposed Lead Plaintiffs In Securities Class Action Litigation
Represented By
Michael S. Etkin
Lowenstein Sandler LLP
contact info
Interested Party
DANIEL ELEAZAR QUINONEZ
Jaimee A. Jones, PC 160 S. 1st Street
Dixon, CA 95620
Represented By
James Richards
Jaimee A. Jones, PLC
contact info
Interested Party
Faisal M Quadri
Represented By
Matthew P. Austria
Austria Legal, LLC
contact info
Interested Party
Ad Hoc Committee of Corporate Creditors
670 White Plains Road Fl. PH
Scarsdale, NY 10583
Represented By
Joseph E. Sarachek
The Sarachek Law Firm
contact info
Interested Party
Ad Hoc Group of Withhold Account Holders and Other Transferees
Represented By
Deborah Kovsky-Apap
Troutman Pepper Locke LLP
contact info
Interested Party
Ad hoc Group of State Securities Departments
Represented By
Patricia A. Molteni
National Association Of Attorneys General
contact info
Interested Party
Adrian Alisie, Amir Ayalon, Tal Bentov, Rod Bolger, Shiran Kleiderman, Jason Perman, Trunshedda Ramos, and Rodney Sunada-Wong
Represented By
Avi Weitzman
Paul Hastings LLP
contact info
Interested Party
Associated Industries Insurance Company, Inc.
Represented By
Elan Kandel
Bailey Cavalieri LLC
contact info
Interested Party
MICHAEL CHIEHCHUIN CHEN
Represented By
Matthew P. Austria
Austria Legal, LLC
contact info
Interested Party
Certain Defendants
Represented By
Deborah Kovsky-Apap
Troutman Pepper Locke LLP
contact info
Interested Party
Coinbase, Inc.
Represented By
Thomas S. Kessler
Cleary Gottlieb Steen & Hamilton LLP
contact info
Interested Party
John Dillon
Represented By
Anne J. Penachio
Penachio Malara LLP
contact info
Interested Party
Simon Dixon
Represented By
William C. Manderson
Ervin Cohen & Jessup LLP
contact info
Chase Aleksander Stone
Ervin Cohen & Jessup LLP
contact info
Interested Party
Kevin Windels Euclid Financial Institution Underwriters, LLC
Kaufman Dolowich Voluck LLP 40 Exchange Place 20th Floor
New York, NY 10005
Represented By
Kevin J. Windels
Kaufman Dolowich & Voluck, LLP
contact info
Interested Party
Ad Hoc Group of Withhold Account Holders
Represented By
Deborah Kovsky-Apap
Troutman Pepper Locke LLP
contact info
Interested Party
Ad Hoc Group of Custodial Account Holders
Represented By
Kyle J. Ortiz
Togut, Segal & Segal LLP
contact info
Bryan Kotliar
Togut, Segal & Segal LLP
contact info
Interested Party
Alabama, Arkansas, California, District of Columbia, Hawaii, Maine, Missouri, North Dakota, and Oklahoma
1850 M St., NW 12th Floor
Washington, DC 20036
Represented By
Karen Cordry
National Assoc. Of Attorneys General
contact info
Interested Party
Cred Inc. Liquidation Trust
Represented By
Darren T. Azman
Mcdermott Will & Emery
contact info
Interested Party
Creditor Rights Coalition
Represented By
Paul N. Silverstein
Hunton Andrews Kurth LLP
contact info
Interested Party
Ashraf Elshafei
Represented By
Jeffrey R. Gleit
Arentfox Schiff LLP
contact info
Interested Party
Federal Trade Commission
600 Pennsylvania Ave., NW CC-9528
Washington, DC 20580
Represented By
Katherine Johnson
Federal Trade Commision
contact info
Katherine Marie Aizpuru
Tycko & Zavareei LLP
contact info
Mediator
Mediator
Other Prof.
Perella Weinberg Partners LP
Other Prof.
Sarachek Law Firm
670 White Plains Road PH Floor
Scarsdale, NY 10583
Represented By
Joseph E. Sarachek
The Sarachek Law Firm
contact info
Other Prof.
Gornitzky & Co.
Represented By
Gregory F Pesce
White & Case LLP
contact info
Other Prof.
Stout Risius Ross, LLC
Represented By
Joshua Sussberg
Kirkland & Ellis LLP
contact info
Other Prof.
Elementus Inc.
Represented By
Gregory F Pesce
White & Case LLP
contact info
Other Prof.
Centerview Partners LLC
Represented By
Joshua Sussberg
Kirkland & Ellis LLP
contact info
Other Prof.
Ernst & Young LLP
Represented By
Joshua Sussberg
Kirkland & Ellis LLP
contact info
Spec. Counsel
A.M. Saccullo Legal, LLC
Represented By
Joshua Sussberg
Kirkland & Ellis LLP
contact info
Spec. Counsel
Shoba Pillay, Examiner, and Jenner & Block LLP
Stockholder
Andersen Invest Luxembourg S.A SPF
630 Third Avenue
New York, NY 10017
Represented By
Susan L Adler
Susan Adler, Esq.
contact info
Stockholder
CDP Investissements Inc.
Represented By
Nelly Cessiska Almeida
Milbank LLP
contact info
Joshua Mester
Jones Day
contact info
Stockholder
Celsius New SPV Investors, LP
Represented By
Julie Marissa Wolf
Milbank LLP
contact info
Nelly Cessiska Almeida
Milbank LLP
contact info
Samir Vora
Milbank LLP
contact info
Stockholder
Celsius SPV Investors, LP
Represented By
Julie Marissa Wolf
Milbank LLP
contact info
Nelly Cessiska Almeida
Milbank LLP
contact info
Samir Vora
Milbank LLP
contact info
Stockholder
Community First Partners, LLC
Represented By
Julie Marissa Wolf
Milbank LLP
contact info
Nelly Cessiska Almeida
Milbank LLP
contact info
Samir Vora
Milbank LLP
contact info
Transferee
Daniel Frishberg
Transferee
Gaston Giannelli
Transferee
Filip Kapular
Transferee
Lantern Ventures Ltd.
Represented By
Jeffrey Chubak
Amini LLC
contact info
Transferee
Marcos Holdings I LLC
Transferee
James Matthews
Transferee
Oroboros Cel 1, LLC
Represented By
Barry R. Kleiner
Kleinberg, Kaplan, Wolff & Cohen, P.C.
contact info
Transferee
Oroboros Cell, LLC
Transferee
Wei Qiang
Transferee
SFLAQ, LLC
Transferee
SLFAQ LLC
670 White Plains Rd Fl. PH
Scarsdale, NY 10583
Transferee
SLFAQ, LLC
Transferee
Serrur Investment Partners, LP
Transferee
Tinfoil Restructuring LLC
Transferee
Vitor Filipe Ribeiro da Cunha
Transferee
117 Partners
Transferee
Arctic Summit, Corp.
Transferee
BFCP IV, LLC
Transferee
Bradford Capital Holdings, LP
Transferee
Johan Bronge
Transferee
CEX Claims US, Corp.
Transferee
Ceratosaurus Investors, L.L.C.
One Maritime Plaza, Suite 2100
San Francisco, CA 94111
Represented By
Andrew Jones
Andrew Jones, Esq
contact info
Transferee
Chua Soon Guan
Transferee
DS3 Investments Ltd
Transferee
EDS Financial Services, Inc.
24 Hammond # C
Irvine, CA 92618
Transferee
Faroe Services, LLC
Transferor
Joseph Avino
Transferor
Bhagamshi Kannegundla
Transferor
DM Karting, Inc.
Transferor
Dylan Jones
U.S. Trustee
United States Trustee
Office of the United States Trustee - NY Alexander Hamilton Custom House One Bowling Green, Room 534
New York, NY 10004
Represented By
Mark Bruh
Doj-Ust
contact info
Shara Claire Cornell
Doj-Ust
contact info
Unknown
Andrew Evelyn
Unknown
1446
Unknown
1453
Unknown
1456
Unknown
1459
Unknown
211
Unknown
2966
Unknown
3152
Unknown
3483
Unknown
462
Unknown
Khaled Abolnaga
Unknown
Alfred C. Alspach,
Unknown
Donald Angle
Unknown
Rishi Arya
Unknown
Merilou Athens-Barnekow
Unknown
Audun
Unknown
Jose Beltran
Unknown
Victor B. Brankovich
Unknown
Jack C.
Unknown
Nate C.
Unknown
Shawn Campbell
Unknown
Wesley Chang
Unknown
James Clifford
Unknown
Bradley Condit
Represented By
Michael Todd Parker
Parker Pohl LLP
contact info
David M Pohl
Parker Pohl LLP
contact info
Unknown
Michael Conlon
Represented By
David J. Adler
Mccarter & English, LLP
contact info
Unknown
Core Scientific, Inc.
Represented By
Ray C Schrock
Latham & Watkins LLP
contact info
Ronit Berkovich
Weil, Gotshal & Manges LLP
contact info
Theodore Elias Tsekerides
Weil, Gotshal & Manges, LLP
contact info
Unknown
Christopher Davis
Unknown
Katie Davis
Unknown
Bruce DeCosta
Unknown
Terence Delaney
Unknown
Terry Delaney
Unknown
Jon Dimetros
Unknown
Coreen Doucett
Unknown
Kyle Drey
Unknown
Irina Dukhon
Unknown
Joseph Eduardo
Represented By
David J. Adler
Mccarter & English, LLP
contact info
Unknown
Liew EngChuan
Unknown
Leiah Fernandez
Unknown
Mark Finelli
Unknown
Larry Fulton
Unknown
Adam Gabriel
Unknown
Sandro Gatillo
Unknown
Dennis Gendreau
Unknown
Emmanuel Grand
Unknown
Brian Green
Unknown
Richard Greenleaf
Unknown
Jesse Grunther
Unknown
Thomas Guzman
Unknown
Leroy Hardman
Unknown
Nolan Hemmings
Unknown
Lucas Holmond
Unknown
Diana Houston
Unknown
Benjamin Ireland
Unknown
Ahmad Jamali
Unknown
Kas Jaz
Unknown
Lisa Jenkins
Unknown
Travis Keeney
Unknown
THOMAS EDWIN MCCANN
Represented By
Richard E. Weltman
Falcon Rappaport & Berkman LLP
contact info
Unknown
WILL THOMAS MCCANN
Represented By
Richard E. Weltman
Falcon Rappaport & Berkman LLP
contact info
Unknown
MICHAEL MERRITT MCCLOY
Represented By
David H. Pikus
Bressler, Amery & Ross, P.C.
contact info
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Unknown
PAUL DARNELL MCNEAL
Represented By
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Unknown
MEHDI FRANCE MERALI
Represented By
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Unknown
TAMAS MULLER
Represented By
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Unknown
Jacob Scott Maentz
Unknown
Mark Vozzo on behalf of MVozzo Super Pty. Ltd.
Unknown
Ricardo Jose Martinez
Unknown
Oliver Masens
Unknown
Alex Mashinsky
Represented By
Jonathan Ohring
Yankwitt LLP
contact info
Benjamin R. Allee
Yankwitt LLP
contact info
Unknown
Laura Faller McNeil
Unknown
Martin McNeill
Unknown
Melissa Mcfarling
Unknown
Mohsin Y. Meghji
Represented By
Ronald Gorsich
White & Case
contact info
Kara E. Casteel
Ask LLP
contact info
Joseph L. Steinfeld, Jr.
Ask LLP
contact info
Gary D. Underdahl
Ask LLP
contact info
Samuel P Hershey
White & Case LLP
contact info
Jason Zakia
White & Case LLP
contact info
Unknown
Brent Meyer
Unknown
Brian Milo
Unknown
Mohsin Y. Meghji as Litigation Administrator
Represented By
Aaron Colodny
White & Case LLP
contact info
Samuel P Hershey
White & Case LLP
contact info
Kathryn Gundersen
White & Case LLP
contact info
Seth H. Lieberman
Pryor Cashman LLP
contact info
Gregory F Pesce
White & Case LLP
contact info
Lucas Gregory Curtis
White & Case LLP
contact info
Unknown
Carla Moore
Unknown
Tomson Mukai
Unknown
Dyah Neho
Unknown
Gareth Nellies
Unknown
Khoa Ngo
Unknown
Luke P. Nowak
Unknown
PETER JOHN OLSON
Represented By
David H. Pikus
Bressler, Amery & Ross, P.C.
contact info
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Unknown
Luke Orr
Unknown
SEAN EARL PETTIS
Represented By
David H. Pikus
Bressler, Amery & Ross, P.C.
contact info
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Unknown
Pharos Fund SP of Pharos Master SPC
Represented By
Jeffrey Chubak
Amini LLC
contact info
Victor Noskov
Quinn Emanuel Urquhart & Sullivan, LLP
contact info
Unknown
Kwok Mei Po
Unknown
Patrice Poujol
Unknown
LARS THOMAS RYDSTROEM
Represented By
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Unknown
Jason T Rainer
Represented By
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Louis Frank Mendez
Bressler, Amery & Ross, P.C.
contact info
Unknown
Daniel Rawles
Unknown
Logan Roberts
Unknown
Christopher Robinson
Unknown
Samuel Rodriguez
Unknown
JACOB MATHEW SETZER
Represented By
David H. Pikus
Bressler, Amery & Ross, P.C.
contact info
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Louis Frank Mendez
Bressler, Amery & Ross, P.C.
contact info
Unknown
JACOB JON STEELE
Represented By
Harley J. Goldstein
Goldstein & Mcclintock Lllp
contact info
Unknown
WENIFREDO LOPEZ SUAREZ
Represented By
David H. Pikus
Bressler, Amery & Ross, P.C.
contact info
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Louis Frank Mendez
Bressler, Amery & Ross, P.C.
contact info
Unknown
MELVIN DUANE SYMES
Represented By
David H. Pikus
Bressler, Amery & Ross, P.C.
contact info
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Louis Frank Mendez
Bressler, Amery & Ross, P.C.
contact info
Unknown
Simon Schmidt
Unknown
Jeff K. Schneider
Unknown
rich-empiric.0h@icloud.com
Unknown
168 Trading Limited
Represented By
Joseph Cioffi
Davis & Gilbert LLP
contact info
Unknown
JASON AWAD
Represented By
David H. Pikus
Bressler, Amery & Ross, P.C.
contact info
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Louis Frank Mendez
Bressler, Amery & Ross, P.C.
contact info
Unknown
Ad Hoc Group of Borrowers
825 8th Avenue 31st Floor
New York, NY 10019
Represented By
David J. Adler
Mccarter & English, LLP
contact info
Unknown
Ad Hoc Group of Earn Account Holders
Represented By
Joyce A. Kuhns
Offit Kurman
contact info
Unknown
Ad Hoc Group of Earn Account Holders including Immanuel Herrmann, Nicholas Farr and Brett Perry
Represented By
Joyce A. Kuhns
Offit Kurman
contact info
Jason A Nagi
Offit Kurman, P.A.
contact info
Unknown
Volkan Altunbay
Unknown
Carlos F. Arias
Unknown
LIONEL GERARD BANCE
Represented By
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Louis Frank Mendez
Bressler, Amery & Ross, P.C.
contact info
Unknown
RICARDO DE JESUS BEAS
Represented By
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Louis Frank Mendez
Bressler, Amery & Ross, P.C.
contact info
Unknown
ABDELKADER MHAMED BENKREIRA
Represented By
David H. Pikus
Bressler, Amery & Ross, P.C.
contact info
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Louis Frank Mendez
Bressler, Amery & Ross, P.C.
contact info
Unknown
ERIK DAVID BRADEN
Represented By
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Louis Frank Mendez
Bressler, Amery & Ross, P.C.
contact info
Unknown
QUOC QUY BUI
Represented By
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Louis Frank Mendez
Bressler, Amery & Ross, P.C.
contact info
Unknown
Stephen John Beaumont
Unknown
Paule Bennett Family
Unknown
Blockchain Recovery Investment Consortium
Represented By
Ronald Gorsich
White & Case
contact info
Brian S. Lennon
Willkie Farr & Gallagher LLP
contact info
Jordan Christopher Wall
Willkie Farr & Gallagher LLP
contact info
Benjamin Finestone
Quinn Emanuel Urquhart & Sullivan, LLP
contact info
Jeffrey Brian Korn
Willkie Farr & Gallagher LLP
contact info
Mario O. Gazzola
Quinn Emanuel Urquhart & Sullivan, LLP
contact info
Stuart Roth Lombardi
Willkie Farr & Gallagher LLP
contact info
Gregory F Pesce
White & Case LLP
contact info
Unknown
Steve Bottorf
Unknown
Nicholas Bottos
Unknown
Johan Bronge
Unknown
DANIEL WARD CASE
Represented By
David H. Pikus
Bressler, Amery & Ross, P.C.
contact info
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Louis Frank Mendez
Bressler, Amery & Ross, P.C.
contact info
Unknown
AUSTIN MICHAEL CRAIG
Represented By
David H. Pikus
Bressler, Amery & Ross, P.C.
contact info
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Unknown
Craig Candelore
Men's Legal Center 940 C Street
San Diego, CA 92101
Unknown
Todd Canfield
Unknown
Maria Jimena Carmona
Unknown
Edward Cetin
Unknown
Mark Chaponot
15 Elm Street
Monson, MA 01057
Unknown
Paul Colagiuri
Unknown
Connor Nolan c/o Wiggin and Dana LLP
Represented By
James I. Glasser
Wiggin And Dana LLP
contact info
Unknown
Core Scientific Operating Company
Represented By
Ronit Berkovich
Weil, Gotshal & Manges LLP
contact info
Unknown
Cameron Crews
Unknown
SERGEY SERGEYEVICH DEMENKO
Represented By
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Unknown
PAUL JAMES DERIEMAKER
Represented By
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Unknown
KYLE ALEXANDER DOOHAN
Unknown
Phuoc Trung Dang
Unknown
Shuaib Davids
Unknown
Otis Davis
320 West 38th Street Apt 1606
New York, NY 10018
Unknown
DelawareADR, LLC
Unknown
Jeremy Duboys
Unknown
Nicolae Dutulescu
Unknown
Ryan Edmonds
Unknown
Taylor Elliott
630 Third Avenue 18th Floor
New York, NY 10017
Represented By
Susan L Adler
Susan Adler, Esq.
contact info
Unknown
Adam Emshwiller
Unknown
RICHARD W FERREE
Represented By
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Louis Frank Mendez
Bressler, Amery & Ross, P.C.
contact info
Unknown
ALEX FLOCAS
Represented By
David H. Pikus
Bressler, Amery & Ross, P.C.
contact info
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Louis Frank Mendez
Bressler, Amery & Ross, P.C.
contact info
Unknown
Fahrenheit, LLC
Represented By
Kenneth Aulet
Brown Rudnick LLP
contact info
Unknown
Robert Fergusion
Unknown
TK Kimmel
Unknown
Alexander Kitayev
Unknown
Kroll Restructuring Administration LLC
(f/k/a Prime Clerk LLC) 1 World Trade Center 31st Floor
New York, NY 10007
Represented By
Adam M. Adler
Kroll Restructuring Administration LLC
contact info
Unknown
Martin Langlois
Represented By
David J. Adler
Mccarter & English, LLP
contact info
Unknown
Chase Marsh
Unknown
Samuel Martin
Unknown
Dave Morton
Unknown
Alexandre Morzy
Unknown
New Spanish Ridge, LLC
60 E. 42nd Street Suite 4700
New York, NY 10165
Represented By
Joshua D Levin-Epstein
Levin-Epstein & Associates, P.C.
contact info
Carl D. Neff
Pierson Ferdinand LLP
contact info
Unknown
Nicholas Weaver, Ph.D.
Unknown
Paul Niehe
Unknown
Non-Accredited Investor
Unknown
Richard Oswald
Unknown
Richard Randall
Unknown
Ripple Labs Inc.
Represented By
Alexandra Steinberg Barrage
Davis Wright Tremaine LLP
contact info
Hugh R. McCullough
Davis Wright Tremaine LLP
contact info
Unknown
Robert Riskin
Unknown
Christopher Rocke
Unknown
Ohmny Romero
Unknown
Joe Rubin
Unknown
Nai San
Unknown
Derrick Schommer
Unknown
Franco Serratore
Unknown
Kon Sevastopoulos
Unknown
Thomas Shannon, D.D.S.
Represented By
Dawn R. Copley
Dickinson Wright PLLC
contact info
Unknown
Aaron Smith
Unknown
Yago Sousa
Unknown
State of Washington
Department of Financial Institutions Office of Attorney General - GCE 1125 Washington Street SE PO Box 40100
Olympia, WA 98504
Represented By
Stephen Manning
Washington Attorney General
contact info
Unknown
Stretto, Inc
410 Exchange Ste 100
Irvine, CA 92602
Represented By
Joshua Sussberg
Kirkland & Ellis LLP
contact info
Unknown
Kim Sung Ik
Unknown
Symbolic Capital Partners
Represented By
Andrew R. Gottesman
Rosenberg & Estis, P.C.
contact info
Unknown
Christopher Szuba
Unknown
Michael Tarsi
Unknown
Tether International Limited
Represented By
Daniel Eggermann
Kramer Levin Naftalis & Frankel LLP
contact info
Unknown
Lucy L. Thomson
Represented By
Joshua Sussberg
Kirkland & Ellis LLP
contact info
Lucy Thomson
contact info
Unknown
Victor Ubierna de las Heras
Unknown
Matthew Whitington
Unknown
Odette Wohlman
630 Third Avenue
New York, NY 10017
Represented By
Susan L Adler
Susan Adler, Esq.
contact info
Unknown
Mohamed Lokman Mohd Yosof
Unknown
Mohamed Lokman Mohd Yusof
Unknown
Tim Sendall
Unknown
Jeffrey Silverberg
Unknown
Christopher L. Smith
Unknown
Courtney Burks Steadman
Unknown
Ashley Swim
Unknown
Swissblock Capital AG
Represented By
Patricia B. Tomasco
Quinn Emanuel Urquhart & Sullivan
contact info
Unknown
Solomon Tadesse
Unknown
Keri David Taiaroa
Unknown
Josh Tornetta
Represented By
Joel L Perrell, Jr
Womble Bond Dickinson (us) LLP
contact info
Emily K. Devan
Miles & Stockbridge PC
contact info
Unknown
Kirk Tsai
Represented By
David H. Pikus
Bressler, Amery & Ross, P.C.
contact info
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Louis Frank Mendez
Bressler, Amery & Ross, P.C.
contact info
Unknown
Brian Robert Tunning
Represented By
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Louis Frank Mendez
Bressler, Amery & Ross, P.C.
contact info
Unknown
Mark Tuttle
Unknown
Piotr Ujma
Unknown
Timothy Vann
Unknown
Tony Vejseli
Unknown
Marlon D. Castro Viancha
Unknown
Ruangwith Viwathanatepa
Unknown
Mark Vozzo
Unknown
ALLISTER JAN WAI LAM
Represented By
David H. Pikus
Bressler, Amery & Ross, P.C.
contact info
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Unknown
Luke Walters
Unknown
Darren West
Unknown
Charles Wherritt
Unknown
Brett Wilks
Unknown
Luca Young
Unknown
Fabio Arraiolos Ferreira
Unknown
Jared Fine
Unknown
Fireblocks Inc.
Represented By
Thaddeus D. Wilson
King & Spalding LLP
contact info
Unknown
Fireblocks Ltd
Represented By
Thaddeus D. Wilson
King & Spalding LLP
contact info
Unknown
Mark Fisher
Unknown
Susan Fitzgerald
Unknown
Joseph M. Forcucci
Unknown
Foreign Representatives of Three Arrows Capital, Ltd.
Represented By
Warren E. Gluck
Holland & Knight LLP
contact info
Unknown
Daniel Frishberg
Unknown
Daniel A. Frishberg
Unknown
George None Galindo
Unknown
Georges Georgiou
Unknown
George Georgious
Unknown
Maria Teresa Gonzalez Sainz
Unknown
DANIEL HERNANDEZ
Represented By
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Louis Frank Mendez
Bressler, Amery & Ross, P.C.
contact info
Unknown
EN FAN HO
Unknown
Immanuel Herrmann
Unknown
Ruth Hoffard
Unknown
Luke Hughes
Represented By
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Louis Frank Mendez
Bressler, Amery & Ross, P.C.
contact info
Unknown
Ibertrade Representaciones SL
Unknown
Ionic Digital Inc.
Represented By
Samuel P Hershey
White & Case LLP
contact info
Jade Yoo
White & Case LLP
contact info
Gregory F Pesce
White & Case LLP
contact info
Unknown
Calum Ip
Unknown
Rahul Jawa
Unknown
Frances Jones
Unknown
KE Andrews
Represented By
Joshua Sussberg
Kirkland & Ellis LLP
contact info
Unknown
KENNETH B KEBBEKUS
Represented By
David H. Pikus
Bressler, Amery & Ross, P.C.
contact info
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Louis Frank Mendez
Bressler, Amery & Ross, P.C.
contact info
Unknown
Jonathan River Kalin
Unknown
Rohit Kamble
Unknown
Jonathan Kelly
Represented By
John D Giampolo
Rosenberg & Estis, P.C.
contact info
Unknown
Kulpreet Khanuja
Unknown
Dimitry Kirsanov
Unknown
Koala 2 LLC
Represented By
Leigh Nathanson
King & Spalding
contact info
Michael R. Handler
King & Spalding LLP
contact info
Unknown
Wing Hong LAI
Unknown
BRIAN DOUGLAS LANGSBARD
Represented By
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Louis Frank Mendez
Bressler, Amery & Ross, P.C.
contact info
Unknown
EDWIN T LAYNG IV
Represented By
Susan Warnock
Susan C. Warnock, Esq.
contact info
Unknown
LITAO LIU
Represented By
David H. Pikus
Bressler, Amery & Ross, P.C.
contact info
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Louis Frank Mendez
Bressler, Amery & Ross, P.C.
contact info
Unknown
LS Defendants
Lowenstein Sandler LLP 1251 Avenue of the Americas
New York, NY 10020
Represented By
Daniel B. Besikof
Lowenstein Sandler LLP
contact info
Unknown
CANG DUY LY
Represented By
David H. Pikus
Bressler, Amery & Ross, P.C.
contact info
Christopher Matthew Vaughan
Bressler, Amery & Ross P.C.
contact info
Louis Frank Mendez
Bressler, Amery & Ross, P.C.
contact info
Unknown
Joseph Lalia
Unknown
Litigation Oversight Committee and Mohsin Y. Meghji as Litigation Administrator
Represented By
Aaron Colodny
White & Case LLP
contact info
Samuel P Hershey
White & Case LLP
contact info
Gregory F Pesce
White & Case LLP
contact info
Unknown
Litigation Oversight Committee, Mohsin Y. Meghji as Litigation Administrator and the Blockchain Recovery Investment Consortium as ARM Litigation Administrator
Represented By
Devin Rivero
White & Case
contact info
Laura Elizabeth Baccash
White & Case LLP
contact info
Jade Yoo
White & Case LLP
contact info
Gregory F Pesce
White & Case LLP
contact info
Unknown
Christopher J. Little

GPO Sep 01 2022
Memorandum Opinion and Order, Signed on 9/1/2022, Sustaining Objections to Lift Stay Motion Filed by Daniel A. Frishberg. (related document(s)609, 620, 625, 655, 342, 618) (Anderson, Deanna)
GPO Sep 28 2022
Memorandum Opinion and Order, Signed on 9/28/2022, on the Debtors' Sealing Motion. (related document(s)639, 602, 18, 344) (Anderson, Deanna)
GPO Oct 24 2022
Memorandum Opinion and Order, Signed on 10/24/2022, Granting Motion to Approve Bidding Procedures in Connection With the Sale of Substantially all the Debtor's Assets. Sale Hearing for Retail Platform Assets and Remaining Assets set for 12/22/2022 at 10 AM or as Soon Thereafter as the Court's Calendar Permits. (related document(s)929) (Anderson, Deanna)
GPO Oct 24 2022
Memorandum Opinion and Order, Signed on 10/24/2022, Denying Motion for the Appointment of an Official Preferred Equity Committee. (related document(s)1166, 880) (Anderson, Deanna)
GPO Nov 02 2022
Memorandum Opinion and Order, Signed on 11/2/2022, Denying Victor Ubierna de las Heras' Motion for an Order Pursuant to Bankruptcy Rule 2004 Compelling the Production of Documents. (related document(s)1053) (Anderson, Deanna)
GPO Nov 02 2022
Memorandum Opinion and Order, Signed on 11/2/2022, Denying Daniel A. Frishberg's Motion to Compel the Debtors or UCC to Bring Insider Clawback Actions. (related document(s)1042, 1052) (Anderson, Deanna)
GPO Nov 02 2022
Memorandum Opinion and Order, Signed on 11/2/2022, Denying Daniel A. Frishberg's Motion for an Order Compelling the Debtors to Institute Cost Saving Measures. (related document(s)1268, 1041) (Anderson, Deanna)
GPO Jan 04 2023
Memorandum Opinion and Order, Signed on 1/4/2023, Regarding Ownership of Earn Account Assets. (related document(s)1325, 832) (Anderson, Deanna)
GPO Jan 26 2023
Memorandum Opinion and Order, Signed on 1/26/2023, Denying Daniel A. Frishberg's Motion for Reconsideration of the GK8 Sale. (related document(s)1794) (Anderson, Deanna)
GPO Jan 26 2023
Memorandum Opinion and Order, Signed on 1/26/2023, Granting Debtors' Motion Requesting Relief With Respect to Certain Institution Loans. (related document(s)1818) (Anderson, Deanna)
GPO Mar 09 2023
Memorandum Opinion signed on 3/9/2023, Regarding Which Debtor Entities Have Liability for Customer Claims Under the Terms of Use. (related document(s)1747) (Anderson, Deanna)
GPO Jul 10 2023
Memorandum Opinion signed on 7/10/2023 Granting Motion for Relief From the Automatic Stay, to Allow Advancement and Payment of Insureds' Defense Costs Under D & O Policies. (related document(s)2585, 2760) (Anderson, Deanna)
GPO Jul 24 2023
Memorandum Opinion signed on 7/24/2023 Approving the Settlement Among the Debtors, the Committee, and the Initial Consenting Series B Preferred Holders. (related document(s)2899) (Anderson, Deanna)
GPO Sep 12 2023
Memorandum Opinion and Order, Signed on 9/12/2023, Denying Joshua B. Cole's Motion for Relief of Automatic Stay and Declaration of Secured Creditor Status. (related document(s)3048) (Anderson, Deanna)
GPO Nov 09 2023
Memorandum Opinion signed on 11/9/2023 Approving the CEL Token Settlement and Resolving Issue of Collateral Ownership in the Modified Joint Chapter 11 Plan of Celsius Network and its Debtor Affiliates. (related document(s)3972) (Anderson, Deanna)
GPO Dec 27 2023
Memorandum Opinion signed on 12/27/2023 Granting the Wind-Down Motion of Debtors and the Committee for Entry of an Order (I) Approving the Implementation of the Miningco Transaction and (II) Related Relief. (related document(s)4050) (Lopez, Mary)
GPO Feb 29 2024
Memorandum Opinion signed on 2/29/2024 Granting in Part and Denying in Part Substantial Contribution Applications. (related document(s)3674, 3671, 3675, 4158, 3666, 3660, 3615, 3662, 3654, 3799, 3672, 3663, 3670) (Anderson, Deanna)
GPO Apr 19 2024
Memorandum Opinion and Order, Signed on 4/19/2024, Denying Motion of the Ad Hoc Group of Earn Account Holders for Reconsideration of the Court's Substantial Contribution Opinion. (related document(s)4658) (Anderson, Deanna)
GPO May 08 2024
Memorandum Opinion and Order, Signed on 5/8/2024, Denying Jason Voelker's Motion for Leave to File an Adversary Proceeding and Request for Permission to Utilize the Electronic Court Filing System. (related document(s)4825) (Anderson, Deanna)
GPO Jun 12 2024
Memorandum Opinion and Order, Signed on 6/12/2024, Denying Dimitry Kirsanov's Motion to Revoke Confirmation Order. (related document(s)4869, 4898, 4902) (Anderson, Deanna)
GPO Jul 02 2024
Memorandum Opinion and Order, signed on 7/2/2024, Adopting Recommedations Of The Fee Examiner On The Fourth Interim And Final Fee Applications. (related document(s)4970, 4835) (Rodriguez-Castillo, Maria)
GPO Aug 02 2024
Memorandum Opinion and Order signed on 8/2/2024 Granting in Part Litigation Administrator's Motion to Seal. The opinion relates to Motions to Seal filed in the following cases: Adv. Pro. Case nos. 24-03986, 24-03987, 24-03990, 24-03991, 24-03993, 24-03995, 24-03996, 24-03997, 24-03998, 24-03999. (Anderson, Deanna)
GPO Oct 03 2024
Memorandum Opinion, Signed on 10/3/2024, Granting in Part and Denying in Part Joint Motion of Post-Effective Date Debtors, the Ad Hoc Committee of Corporate Creditors, and Coinbase, Inc. and (I) Authorizing Supplemental Distribution to Eligible Corporate Creditors, (II) Approving Procedures for Supplemental Corporate Creditor Distributions, (III) Denying Request for $1.5 Million Payment to Ad Hoc Committee of Corporate Creditors, and (IV) Approving Related Relief. (related document(s)6892, 4911) (Anderson, Deanna)
GPO Nov 12 2024
Memorandum Opinion and Order, Signed on 11/12/2024, Denying the Application of Pro se Creditor Laura Faller McNeil for Allowance of Claim for Substantial Contribution. (related document(s)7755) (Anderson, Deanna)
GPO Nov 12 2024
Memorandum Opinion and Order, Signed on 11/12/2024, Approving in Part and Denying in Part the Final Fee Application of the Sarachek Law Firm. (related document(s)7754) (Anderson, Deanna)

1. Celsius Network Files for Chapter 11 Bankruptcy (coindesk.com)
Submitted Thu 07/14/2022
Docket last updated: 14 seconds ago
Friday, February 07, 2025
7965 7965 misc Certificate of No Objection Pursuant to LR 9013-3 Fri 02/07 7:12 PM
Certificate of No Objection Pursuant to LR 9013-3 Regarding The Litigation Administrator's Eighth Omnibus Objection to Certain Proofs of Claim Related [+] Filed by Seth H. Lieberman on behalf of Mohsin Y. Meghji as Litigation Administrator. (Lieberman, Seth)
Related: [-] 7869
7964 7964 misc Status Report Fri 02/07 6:38 PM
Joint Status Report of the Post-Effective Date Debtors and the Ad Hoc Group of Refinancing Retail Borrowers Filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
Related: [-]
7963 7963 misc Certificate of No Objection Pursuant to LR 9013-3 Fri 02/07 6:31 PM
Certificate of No Objection Pursuant to LR 9013-3 Regarding The Litigation Administrator's Fourteenth Omnibus Objection to Certain Proofs of Claim Related [+] Filed by Seth H. Lieberman on behalf of Mohsin Y. Meghji as Litigation Administrator. (Lieberman, Seth)
Related: [-] 7905
7962 7962 misc Certificate of No Objection Pursuant to LR 9013-3 Fri 02/07 6:13 PM
Certificate of No Objection Pursuant to LR 9013-3 Regarding The Litigation Administrator's Ninth Omnibus Objection to Certain Proofs of Claim Related [+] Filed by Seth H. Lieberman on behalf of Mohsin Y. Meghji as Litigation Administrator. (Lieberman, Seth)
Related: [-] 7877
7961 7961 misc Certificate of No Objection Pursuant to LR 9013-3 Fri 02/07 5:45 PM
Certificate of No Objection Pursuant to LR 9013-3 Regarding The Litigation Administrator's Seventh Omnibus Objection to Certain Proofs of Claim Related [+] Filed by Seth H. Lieberman on behalf of Mohsin Y. Meghji as Litigation Administrator. (Lieberman, Seth)
Related: [-] 7868
7960 7960 ans Response Fri 02/07 5:06 PM
Response /The Litigation Administrator's Reply ISO The Thirteenth Omnibus Objection to Certain Proofs of Claim Related [+] filed by Seth H. Lieberman on behalf of Mohsin Y. Meghji as Litigation Administrator. (Lieberman, Seth)
Related: [-] 7916
Att: 1 Exhibit A - Declaration of Kenneth Ehrler ISO Reply
7959 7959 ans Response Fri 02/07 4:49 PM
Response /The Litigation Administrator's Reply ISO The Twelfth Omnibus Objection to Certain Proofs of Claim Related [+] filed by Seth H. Lieberman on behalf of Mohsin Y. Meghji as Litigation Administrator. (Lieberman, Seth)
Related: [-] 7956
Att: 1 Exhibit A - Declaration of Kenneth Ehrler ISO Reply
7958 7958 ans Response Fri 02/07 4:36 PM
Response /The Litigation Administrator's Reply ISO The Eleventh Omnibus Objection to Certain Proofs of Claim Related [+] filed by Seth H. Lieberman on behalf of Mohsin Y. Meghji as Litigation Administrator. (Lieberman, Seth)
Related: [-] 7952
Att: 1 Exhibit A - Declaration of Kenneth Ehrler ISO Reply
misc Close Adversary Proceeding Fri 02/07 9:50 AM
Adversary Case 1:24-ap-2700 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Fri 02/07 9:52 AM
Adversary Case 1:24-ap-2701 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Fri 02/07 9:54 AM
Adversary Case 1:24-ap-2150 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Fri 02/07 9:57 AM
Adversary Case 1:24-ap-2081 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Fri 02/07 10:03 AM
Adversary Case 1:24-ap-1829 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Fri 02/07 10:13 AM
Adversary Case 1:24-ap-2311 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Fri 02/07 10:18 AM
Adversary Case 1:24-ap-2319 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Fri 02/07 10:29 AM
Adversary Case 1:24-ap-2635 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Fri 02/07 10:36 AM
Adversary Case 1:24-ap-1632 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Fri 02/07 10:42 AM
Adversary Case 1:24-ap-3841 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Fri 02/07 10:46 AM
Adversary Case 1:24-ap-1523 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Fri 02/07 4:34 PM
Adversary Case 1:24-ap-3033 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Fri 02/07 4:42 PM
Adversary Case 1:24-ap-2235 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Fri 02/07 4:57 PM
Adversary Case 1:24-ap-2659 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Fri 02/07 5:04 PM
Adversary Case 1:24-ap-1654 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Fri 02/07 5:08 PM
Adversary Case 1:24-ap-2771 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
Thursday, February 06, 2025
7957 7957 ans Response Fri 02/07 2:55 PM
Response to Objection to Proof of Claim filed by David Alexander Perez Rodriguez. (Suarez, Aurea)
Related: [-]
7956 7956 ans Response Thu 02/06 6:39 PM
Response to Litigation Administrators Twelfth Omnibus Objection to Certain Proofs of Claim (Inaccurately Supported Claims) filed by Roger W. Powers. (Bush, Brent)
Related: [-]
Att: 1 Exhibit 1
Att: 2 Exhibit 2
Att: 3 Exhibit 3
Att: 4 Exhibit 4
Att: 5 Exhibit 5
Att: 6 Exhibit 6
Att: 7 Exhibit 7
Att: 8 Exhibit 8
Att: 9 Exhibit 9
Att: 10 Exhibit 10
Att: 11 Exhibit 11
7955 7955 misc Certificate of No Objection Pursuant to LR 9013-3 Thu 02/06 4:11 PM
Certificate of No Objection Pursuant to LR 9013-3 / Certificate of No Objection Regarding the Litigation Administrator's Tenth Omnibus Objection to Certain (A) Insufficient Documentation Claims, and (B) No Liability Claims Related [+] Filed by Samuel P Hershey on behalf of Mohsin Y. Meghji as Litigation Administrator. (Hershey, Samuel)
Related: [-] 7887
7954 7954 misc Letter Thu 02/06 3:20 PM
Letter to The Honorable Martin Glenn Re: I have encountered significant difficulties in accessing my entitled distribution from Celsius Network due to a malfunctioning distribution code. Filed by Corey Woodruff. (Suarez, Aurea)
Related: [-]
Wednesday, February 05, 2025
7953 7953 1 pgs order Order of U.S. District Court Judge Wed 02/05 5:23 PM
ORDER: On April 12, 2024, the Appellee filed a motion to dismiss pro se creditor Richard Phillip's appeal. ECF No. 14. In light of the foregoing, the Court sets the following briefing schedule: Appellant's Opposition Brief: February 26, 2025 Appellee's Reply: March 5, 2025 SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 2/5/2025) ( Appellant Brief due by 2/26/2025., Appellant Reply Brief due by 3/5/2025.) (ks)
Related: [-]
7952 7952 ans Response Wed 02/05 5:11 PM
Response Related [+] filed by Jai Gopal-Singh Khalsa. (Suarez, Aurea)
Related: [-] 7902
misc Close Adversary Proceeding Wed 02/05 8:53 AM
Adversary Case 1:24-ap-3976 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Wed 02/05 8:57 AM
Adversary Case 1:24-ap-3972 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Wed 02/05 8:58 AM
Adversary Case 1:24-ap-1850 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Wed 02/05 9:00 AM
Adversary Case 1:24-ap-3614 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Wed 02/05 9:01 AM
Adversary Case 1:24-ap-2192 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Wed 02/05 9:23 AM
Adversary Case 1:24-ap-3935 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Wed 02/05 12:01 PM
Adversary Case 1:24-ap-1954 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
Tuesday, February 04, 2025
7951 7951 misc Affidavit of Service Tue 02/04 5:25 PM
Affidavit of Service Related [+] Filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
Related: [-] 7927 ,7926
Friday, January 31, 2025
7950 7950 misc Letter Mon 02/03 3:50 PM
Letter to The Honorable Martin Glenn, dated 1/16/2025 Re: Stretto has not provided my settlement, etc. Filed by Charles Edwin Pick. (Suarez, Aurea)
Related: [-]
7949 7949 misc Affidavit of Service Fri 01/31 4:48 PM
Affidavit of Service (Supplemental) re: The Litigation Administrators Twelfth Omnibus Objection to Certain Proofs of Claim (Inaccurately Supported Claims) (Docket No. 7903), Twelfth Omnibus Claims Objection Notice of Objection to Your Proof of Claim and Deadline to File a Response With the Bankruptcy Court, The Litigation Administrator's Thirteenth Omnibus Objection to Certain Proofs of Claim (Inaccurately Supported Claims) (Docket No. 7904), Thirteenth Omnibus Claims Objection Notice of Objection to Your Proof of Claim and Deadline to File a Response With the Bankruptcy Court Related [+] filed by Stretto, Inc.(Klamser, Robert)
Related: [-] 7904 ,7903
7948 7948 misc Status Report Fri 01/31 3:55 PM
Status Report / Litigation Administrators' Quarterly Report Filed by Gregory F Pesce on behalf of Blockchain Recovery Investment Consortium, Mohsin Y. Meghji as Litigation Administrator. (Pesce, Gregory)
Related: [-]
7947 7947 cmp Complaint (fee) Fri 01/31 3:31 PM
Adversary case 25-01027 Complaint against STEVEN CALANDRA (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel)
Related: [-]
7946 7946 cmp Complaint (fee) Fri 01/31 3:30 PM
Adversary case 25-01026 Complaint against SAMUEL SELMAR (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel)
Related: [-]
7945 7945 cmp Complaint (fee) Fri 01/31 3:28 PM
Adversary case 25-01025 Complaint against SAM GARZA (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel)
Related: [-]
7944 7944 cmp Complaint (fee) Fri 01/31 3:26 PM
Adversary case 25-01024 Complaint against ROBERT ST. LEDGER (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel)
Related: [-]
7943 7943 cmp Complaint (fee) Fri 01/31 3:25 PM
Adversary case 25-01023 Complaint against ROBERT BLESSING (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel)
Related: [-]
7942 7942 cmp Complaint (fee) Fri 01/31 3:23 PM
Adversary case 25-01022 Complaint against PAUL CALEB (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel)
Related: [-]
7941 7941 cmp Complaint (fee) Fri 01/31 3:21 PM
Adversary case 25-01021 Complaint against OSCAR RIVERA (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel)
Related: [-]
7940 7940 cmp Complaint (fee) Fri 01/31 3:19 PM
Adversary case 25-01020 Complaint against MINH VUONG (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel)
Related: [-]
7939 7939 cmp Complaint (fee) Fri 01/31 3:16 PM
Adversary case 25-01019 Complaint against MANIK NARAISINGHANI (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel)
Related: [-]
7938 7938 cmp Complaint (fee) Fri 01/31 3:15 PM
Adversary case 25-01018 Complaint against KEVIN CHEN (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel)
Related: [-]
7937 7937 cmp Complaint (fee) Fri 01/31 3:13 PM
Adversary case 25-01017 Complaint against JULIAN SUASO (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel)
Related: [-]
7936 7936 cmp Complaint (fee) Fri 01/31 3:11 PM
Adversary case 25-01016 Complaint against JOSHUA LEE GRABER (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel)
Related: [-]
7935 7935 cmp Complaint (fee) Fri 01/31 3:09 PM
Adversary case 25-01015 Complaint against EMERSON TORRES (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel)
Related: [-]
7934 7934 cmp Complaint (fee) Fri 01/31 3:07 PM
Adversary case 25-01014 Complaint against DAVID MITCHELL (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel)
Related: [-]
7933 7933 cmp Complaint (fee) Fri 01/31 3:06 PM
Adversary case 25-01013 Complaint against DAVID MILLER (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel)
Related: [-]
7932 7932 cmp Complaint (fee) Fri 01/31 3:03 PM
Adversary case 25-01012 Complaint against DAMIAN BAO DAI LAMOUR (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel)
Related: [-]
7931 7931 cmp Complaint (fee) Fri 01/31 3:01 PM
Adversary case 25-01011 Complaint against CHRISTI CHENG (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel)
Related: [-]
7930 7930 cmp Complaint (fee) Fri 01/31 2:58 PM
Adversary case 25-01010 Complaint against CASEY FRIEDER (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel)
Related: [-]
7929 7929 cmp Complaint (fee) Fri 01/31 2:54 PM
Adversary case 25-01009 Complaint against VOE ALLEN BRYSON (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel)
Related: [-]
7928 7928 cmp Complaint (fee) Fri 01/31 2:46 PM
Adversary case 25-01008 Complaint against AMIT MISRA (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel)
Related: [-]
misc Close Adversary Proceeding Fri 01/31 11:42 AM
Adversary Case 1:24-ap-3836 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Fri 01/31 11:44 AM
Adversary Case 1:24-ap-2093 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Fri 01/31 11:46 AM
Adversary Case 1:24-ap-3901 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Fri 01/31 11:48 AM
Adversary Case 1:24-ap-1914 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Fri 01/31 11:51 AM
Adversary Case 1:24-ap-2291 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Fri 01/31 12:27 PM
Adversary Case 1:24-ap-3773 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Fri 01/31 12:29 PM
Adversary Case 1:24-ap-1535 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Fri 01/31 12:41 PM
Adversary Case 1:24-ap-3800 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Fri 01/31 12:57 PM
Adversary Case 1:24-ap-1533 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]
misc Close Adversary Proceeding Fri 01/31 1:01 PM
Adversary Case 1:24-ap-3778 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna)
Related: [-]