Celsius Network LLC

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: Tuesday Nov 29, 2022 1:23 PM EST
Attorney
Godfrey & Kahn, S.C.
One East Main Street, Suite 500
Madison, WI 53703
Represented By
Katherine Stadler
Godfrey & Kahn, S.C.
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
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
Creditor
Jack Cel
Creditor
David Chang
Creditor
Paul Chiapuris
Creditor
Liew Eng Chuan
Creditor
Natakom Chulamorkodt
Represented By
Edward J. LoBello
Meyer, Suozzi, English & Klein, P.C.
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
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
Fisherbroyles, 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
Kyle Roche P.A.
contact info
Creditor
Kulpreet Khanuja
Creditor
Gregory Kieser
Represented By
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
Fisherbroyles, 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
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
Meyer, Suozzi, English & Klein, P.C.
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.
Buchalter PC c/o Shawn M. Christianson 425 Market St., Suite 2900
San Francisco, CA 94105
Represented By
Shawn M. Christianson
Buchalter, A Professional Corporation
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
Fisherbroyles, 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
Michael P. Broadhurst
Weir Greenblatt Pierce LLP
contact info
Bonnie R. Golub
Weir Greenblatt Pierce LLP
contact info
Jeffrey S. Cianciulli
Weir Greenblatt Pierce
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
Waller Lansden Dortch & Davis, LLP
contact info
Morris D. Weiss
Waller Lansden Dortch & Davis LLP
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
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
Hopkins & Carley
contact info
Creditor
Robert Sieg
Creditor
Signature Bank
1400 Broadway 7th Floor
New York, NY 10018
Represented By
Scott D. Simon
Goetz Fitzpatrick 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
Kyle Roche P.A.
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
Meyer, Suozzi, English & Klein, P.C.
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
Luca Zara
Creditor
Jeffrey Zats
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
Samuel P Hershey
White & Case LLP
contact info
Michael Andolina
White & Case LLP
contact info
Gregory F Pesce
White & Case LLP
contact info
Examiner
Fee Examiner Sontchi
Represented By
Katherine Stadler
Godfrey & Kahn, S.C.
contact info
Examiner
Shoba Pillay
Represented By
Catherine Steege
Jenner & Block
contact info
Vincent Edward Lazar
Jenner & Block LLP
contact info
Financial Advisor
M3 Advisory Partners, LP
Represented By
Gregory F Pesce
White & Case LLP
contact info
Interested Party
Ad Hoc Group of Withhold Account Holders
Represented By
Deborah Kovsky-Apap
Troutman Pepper Hamilton Sanders 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 LLP
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
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
Other Prof.
Elementus Inc.
Represented By
Gregory F Pesce
White & Case LLP
contact info
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
Joshua Mester
Jones Day
contact info
Stockholder
Celsius New SPV Investors, LP
Represented By
Nelly Cessiska Almeida
Milbank LLP
contact info
Stockholder
Celsius SPV Investors, LP
Represented By
Nelly Cessiska Almeida
Milbank LLP
contact info
Stockholder
Community First Partners, LLC
Represented By
Nelly Cessiska Almeida
Milbank LLP
contact info
U.S. Trustee
United States Trustee
Office of the United States Trustee U.S. Federal Office Building 201 Varick Street, Room 1006
New York, NY 10014
Represented By
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
Ronit Berkovich
Weil, Gotshal & Manges LLP
contact info
Theodore Elias Tsekerides
Weil, Gotshal & Manges, LLP
contact info
Ray C Schrock
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
TK Kimmel
Unknown
Alexander Kitayev
Unknown
Kroll Restructuring Administration LLC
(f/k/a Prime Clerk LLC) 55 East 52nd Street 17th Floor
New York, NY 10055
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
Fisherbroyles, 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
Unknown
Kim Sung Ik
Unknown
Symbolic Capital Partners
Represented By
Andrew R. Gottesman
Mintz & Gold, LLP
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
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
rich-empiric.0h@icloud.com

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: 6 minutes ago
Wednesday, November 27, 2024
misc Close Adversary Proceeding Wed 11/27 8:30 AM
Adversary Case 1:24-ap-2133 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 11/27 8:32 AM
Adversary Case 1:24-ap-3189 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 11/27 8:35 AM
Adversary Case 1:24-ap-1847 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 11/27 8:38 AM
Adversary Case 1:24-ap-2281 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 11/27 8:40 AM
Adversary Case 1:24-ap-3046 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 11/27 8:42 AM
Adversary Case 1:24-ap-1652 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 11/27 9:26 AM
Adversary Case 1:24-ap-1912 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 11/27 9:30 AM
Adversary Case 1:24-ap-2147 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 11/27 10:32 AM
Adversary Case 1:24-ap-2643 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 11/27 11:03 AM
Adversary Case 1:24-ap-1645 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, November 26, 2024
7869 7869 18 pgs motion Motion, Objection to Claim Tue 11/26 3:38 PM
Eighth Motion for Omnibus Objection to Claim(s) /The Litigation Administrator's Eighth Omnibus Objection to Certain Proofs of Claim filed by Seth H. Lieberman on behalf of Mohsin Y. Meghji as Litigation Administrator with hearing to be held on 1/14/2025 at 02:00 PM at Courtroom 523 (MG) Responses due by 1/7/2025,. (Lieberman, Seth)
Related: [-]
Att: 1 Exhibit A - Proposed Order & Schedule 1
Att: 2 Exhibit B - Declaration of Kenneth Ehrler
7868 7868 motion Motion, Objection to Claim Tue 11/26 3:21 PM
Seventh Motion for Omnibus Objection to Claim(s) /The Litigation Administrator's Seventh Omnibus Objection to Certain Proofs of Claim filed by Seth H. Lieberman on behalf of Mohsin Y. Meghji as Litigation Administrator with hearing to be held on 1/14/2025 at 02:00 PM at Courtroom 523 (MG) Responses due by 1/7/2025,. (Lieberman, Seth)
Related: [-]
Att: 1 Exhibit A - Proposed Order & Schedule 1
Att: 2 Exhibit B - Declaration of Kenneth Ehrler
7867 7867 appeal Notice, Appeal (fee) Tue 11/26 3:07 PM
Notice of Appeal Related [+] filed by Zachary Evan Mazur on behalf of Ad Hoc Committee of Corporate Creditors. Appellant Designation due by 12/10/2024,(Mazur, Zachary)
Related: [-] 7810 ,7726 ,7747
Att: 1 Exhibit A - Memorandum Opinion Granting in Part and Denying in Part Joint Motion
Att: 2 Exhibit B - Order Authorizing Supplemental Distribution
Att: 3 Exhibit C - Memorandum Opinion and Order Approving in Part and Denying in Part the Final Fee Application
Att: 4 Exhibit Civil Cover Sheet
misc Close Adversary Proceeding Tue 11/26 2:51 PM
Adversary Case 1:24-ap-1842 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: [-]
crditcrd Auto - docket of credit card Tue 11/26 3:09 PM
Receipt of Notice of Appeal([LINK 22-10964 mg] ) [appeal,97] ( 298.00) Filing Fee. Receipt number A16879839. Fee amount 298.00. Related [+] (U.S. Treasury)
Related: [-] Doc #7867
Monday, November 25, 2024
7866 7866 misc Transcript Mon 11/25 10:10 AM
Transcript regarding Hearing Held on 11/13/2024 At 10:00 AM RE: Status Update On Distributions Held.; Etc. Remote electronic access to the transcript is restricted until 2/24/2025. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.) Related [+]. Notice of Intent to Request Redaction Deadline Due By 12/2/2024. Statement of Redaction Request Due By 12/16/2024. Redacted Transcript Submission Due By 12/26/2024. Transcript access will be restricted through 2/24/2025. (Ramos, Jonathan)
Related: [-] 7806 ,7730 ,7803 ,7712 ,7842 ,7716 ,7711 ,7762 ,7773 ,7790 ,7766 ,7835 ,7767 ,7703 ,7781 ,7768 ,7701
Friday, November 22, 2024
7865 7865 3 pgs motion Motion, Join Fri 11/22 4:44 PM
Motion to Join Related [+] filed by Mischa de Munck. (Suarez, Aurea)
Related: [-] 7771
Thursday, November 21, 2024
7863 7863 misc Affidavit of Service Thu 11/21 3:51 PM
Affidavit of Service re: Order Sustaining the Litigation Administrators Third Omnibus Objection to Certain Inaccurately Supported Claims (Docket No. 7851), Order Sustaining the Litigation Administrators Fourth Omnibus Objection to Certain Inaccurately Supported Claims (Docket No. 7852), Order Sustaining the Litigation Administrators Fifth Omnibus Objection to Certain Inaccurately Supported Claims (Docket No. 7853), Order Sustaining the Litigation Administrators Sixth Omnibus Objection to Certain Inaccurately Supported Claims (Docket No. 7860) Related [+] filed by Stretto, Inc.(Klamser, Robert)
Related: [-] 7853 ,7852 ,7851 ,7860
Wednesday, November 20, 2024
7864 7864 misc Letter Thu 11/21 5:35 PM
Letter filed November 20, 2024 Requesting Help Getting Settlement Payment to Coin Base Account Filed by Ian Munro. (Acosta, Annya)
Related: [-]
7862 7862 claims Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY) Wed 11/20 3:03 PM
Transfer Agreement FRBP. Schedule F Line (3.1.108334) Transfer Agreement 3001 (e) 2 Transferors: Christopher Wright (Claim No. 22076) To Ceratosaurus Investors, LLC filed by Cherokee Acquisition.(Faucher, Lisa)
Related: [-]
misc Close Adversary Proceeding Wed 11/20 11:21 AM
Adversary Case 1:24-ap-1589 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: [-]
crditcrd Auto - docket of credit card Wed 11/20 3:05 PM
Receipt of Transfer Agreement FRBP 3001(e) (CLAIMS AGENT CASES ONLY)([LINK 22-10964 mg] ) [claims,transclm] ( 28.00) Filing Fee. Receipt number A16873019. Fee amount 28.00. Related [+] (U.S. Treasury)
Related: [-] Doc #7862