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
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Last checked: Thursday Jan 30, 2025 12:26 AM EST |
Attorney
Selendy Gay Elsberg PLLC
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Attorney
White & Case LLP
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Attorney
Karen Cordry
National Assn of Attorneys General 1850 M St., NW 12th Floor
Washington, DC 20036 |
Represented By
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Attorney
Kirkland & Ellis LLP and Kirkland & Ellis International LLP
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Represented By
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Attorney
Godfrey & Kahn, S.C.
One East Main Street, Suite 500
Madison, WI 53703 |
Represented By
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Auditor
RSM US LLP
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Represented By
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Broker
Cherokee Acquisition
1384 Broadway Suite 906
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Broker
XCLAIM Inc.
Xclaim Inc. 2261 Market Street #4385
San Francisco, CA 94114 |
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Claims and Noticing Agent
Stretto Claims Agent
8269 E. 23rd Avenue Suite 275 www.stretto.com
Denver, CO 80238 |
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Consultant
Elementus Inc.
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Represented By
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Consumer Privacy Ombudsman
Consumer Privacy Ombudsman
Livingston PLLC 1455 Pennsylvania Avenue N.W. The Willard Suite 400
Washington, DC 20004 |
Represented By
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Creditor
, Resources Connection, LLC, dba Resources Global Professionals, aka RGP
650 Town Center Drive Suite 1530
Costa Mesa, CA 92626 |
Represented By
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Creditor
J. Freires Abuin
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Ravi Abuvala
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Alameda Research LLC
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Represented By
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Creditor
Jovita K. Alphonse
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Creditor
Alfred C. Alspach,
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Creditor
Miguel Alvarado
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Creditor
AmTrust North America, Inc. on behalf of Associated Industries Insurance Company, Inc.
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Represented By
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Creditor
Tom Anusic
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Creditor
Sebastian Aroca
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Creditor
Charles M. Atanasio
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Creditor
Avi
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Creditor
Alexander Barak
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Creditor
Fantesini Barbara
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Creditor
Nicole Barstow
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Creditor
Manuel Basile
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Creditor
Dr. JD Beal
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Creditor
Robert Beall
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Creditor
Carol Becht
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Creditor
Tom Behrens
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Creditor
Luc Berard
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Creditor
Larry Berkowitz
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Creditor
Shikher Bisaria
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Creditor
Rob Blaze
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Creditor
Christian Bleech
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Creditor
Jonathan Boldt
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Creditor
Scott Bonora
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Creditor
Kimberly Bovee
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Creditor
Stephen Bralver
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Creditor
Joe Breher
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Represented By
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Creditor
Johan Bronge
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Creditor
Christopher Brown
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Creditor
Abraham Bruck
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Creditor
Vito Bruno
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Creditor
Patrick Bryant
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Creditor
Thomas Bull
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Creditor
Dale Butterworth
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Creditor
Edouard C.
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Creditor
CONTRARIAN FUNDS, LLC
411 West Putnam Avenue, Suite 225
Greenwich, CT 06830 |
Represented By
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Creditor
Jeffrey Cancilla
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Creditor
Dennis M. Capps
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Creditor
Claudia Carstensen
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Creditor
Gilbert Castillo
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Represented By
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Creditor
Jack Cel
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Creditor
David Chang
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Creditor
Paul Chiapuris
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Creditor
Liew Eng Chuan
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Creditor
Natakom Chulamorkodt
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Represented By
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Creditor
Robert Cincotta
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Creditor
Iulian Cojocaru
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Creditor
Alan Comerford
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Creditor
Robert J. Cominos
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Creditor
Michael Conlon
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Represented By
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Creditor
Micheal Cortes
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Creditor
Cameron Crews
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Creditor
Caleb Culver
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Creditor
Corey D. Dahlquist
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Creditor
Dalena
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Creditor
John D. Dalisay
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Creditor
Maria Dan
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Creditor
Jeffrey W. Danese
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Creditor
Kevin Daugherty
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Creditor
Josef David
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Creditor
Chris De Young
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Creditor
James DeWalt
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Creditor
Dean & Cheryl Pick
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Creditor
Samuel Degregori
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Creditor
Curt Dell
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Creditor
Tibor Dencs
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Creditor
Jonathan Dennison
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Creditor
Zaryn Dentzel
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Represented By
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Creditor
Lindsey Derence
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Creditor
Jens Deweirt
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Creditor
Ralphael DiCicco RTT
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Creditor
Thomas DiFiore
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Represented By
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Creditor
Anabelle Dias
521 N. Adams Street
Tallahassee, FL 32301 |
Represented By
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Creditor
Joyce Elaine Dibble
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Creditor
Jarno Doberg
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Creditor
Andrew Dochterman
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Creditor
John Doe
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Creditor
Dr. Emil Kohan
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Creditor
Dr. John Romano
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Creditor
Edward Dupay
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Creditor
John Dzaran
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Represented By
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Creditor
EMCO Technology, Inc.
42 Orchard Lane
Levittown, PA 19055 |
Represented By
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Creditor
Dierk Eckart
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Creditor
Adam Elias
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Creditor
Kirk Embrey
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Creditor
William Ennis
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Creditor
Katherine B . Eykamp
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Creditor
Larry F.
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Creditor
David Fahey
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Creditor
Kyle Farmery
600 Old Country Road Suite 410
Garden City, NY 11530 |
Represented By
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Creditor
Bruno Fernandes
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Creditor
Russell Ferrier
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Creditor
Michael Fertik
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Creditor
Mark Finelli
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Creditor
George Fite
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Creditor
Tyler Fitzpatrick
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Creditor
K. David Flora
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Creditor
Mario Foti
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Creditor
Maximilian Frederick
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Creditor
Daniel Frishberg
284 Monroe Drive
Mountain View, CA 94040 |
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Creditor
Humberto Fuenmayor
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Creditor
GREAT AMERICAN INSURANCE COMPANY
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Represented By
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Creditor
Rebecca Gallagher
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Creditor
Wilson Galucho
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Creditor
Brad Gamble
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Creditor
Amanda Gan
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Creditor
Carlo Garofalo
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Creditor
Abel P. Garza
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Creditor
Dennis Gendreau
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Creditor
Georges Georgiou
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Represented By
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Creditor
German Celsius customers
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Creditor
Brian Gershater
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Creditor
Majid Ghanadi
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Creditor
Joseph Giarrusso
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Creditor
Jack Gibbs
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Creditor
Salvador Montoro Goethe
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Creditor
Vincent Theodore Goetten
FisherBroyles LLP 445 Park Ave. 9th Floor
New York, NY 10022 |
Represented By
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Creditor
Gabriela Gonzales
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Creditor
Paul Goodman
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Creditor
Darren Gough
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Creditor
Chris Greenleaf
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Creditor
James Greenleaf
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Creditor
Donovan Gregoire
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Creditor
Gregory
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Creditor
Juan Guerrero
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Creditor
Guy and Melissa Guglielmi
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Creditor
Mike Davis Hale
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Creditor
Thomas A. Hall
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Creditor
Martin Hannah
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Creditor
Virginia Harry
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Creditor
Rasika Harshey
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Creditor
Dustin Hatzenbeller
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Creditor
Matthew A. Heffington
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Creditor
Nolan Hemmings
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Creditor
Joseph Hendrickson
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Creditor
Thierry Henry
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Creditor
Ariel Hensel
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Creditor
David Heron
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Creditor
Marc Herouard
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Creditor
Immanuel Herrmann
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Creditor
Mark Hide
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Creditor
Todd J. Hills
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Creditor
Chris Hinrichs
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Creditor
Ricardo Hiraldo
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Creditor
Lucas Holcomb
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Creditor
Herbert Holroyd
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Creditor
John F. Huber
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Creditor
Ben Hughes
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Creditor
Ruben Husu
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Creditor
Akass Ijaz
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Creditor
Illinois Secretary of State
Illinois Secretary of State 100 W Randolph, Floor 13
Chicago, IL 60601 |
Represented By
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Creditor
Illumiti Corp a/k/a Syntax Systems USA LP
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Represented By
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Creditor
James Irwin
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Creditor
J.E.M.
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Creditor
Junho Jang
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Creditor
Andrew M. Jarrett
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Creditor
Daniel Johnson
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Creditor
Julian
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Creditor
Joel Kaiser
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Creditor
Matas Kaminskas
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Creditor
Kiyomi Kaneda
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Creditor
Zack Kaplan
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Creditor
Daniel Karna
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Creditor
Brian T. Kasper
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Creditor
Konstantinos Katraouras
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Creditor
Robert Kaufmann
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Creditor
Mike Keijer
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Creditor
Susan Kendall
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Creditor
Raymond Kessler
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Creditor
KeyFi Inc.
Roche Freedman LLP 99 Park Avenue Suite 1910
New York, NY 10016 |
Represented By
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Creditor
Kulpreet Khanuja
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Creditor
Gregory Kieser
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Represented By
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Creditor
Jin Y Kim
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Creditor
Sung Ik Kim
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Creditor
Yongsoon Kim
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Creditor
Nicolaas Koedijk
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Creditor
Sainath Koppula
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Creditor
Monika Kosa
1090 NW North River Drive, #201
Miami, FL 33136 |
Represented By
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Creditor
Andreas Kumar
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Creditor
Kwok Mei Po
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Creditor
Christopher La Marca
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Creditor
Terrance Lade
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Creditor
Brandon Lawrence
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Creditor
Harry Lehman
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Creditor
Brandon Lentz
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Creditor
James Liepa
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Creditor
James Steven Liepa
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Creditor
Brandon Liljenquist
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Creditor
Brandon Lipin
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Creditor
Wouter J. Lipsius
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Creditor
Christopher Little
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Represented By
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Creditor
David Little
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Creditor
Edmundo Lopez
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Creditor
Felipe Lordelo
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Creditor
Harold M. Lott
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Creditor
Joseph Lundquist
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Creditor
MRK Spanish Ridge, LLC
60 E. 42nd Street Suite 4700
New York, NY 10165 |
Represented By
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Creditor
Bradley Mackler
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Creditor
Rabeca Madsen
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Creditor
Pavitra Malhotra
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Creditor
Rocco Maltese
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Creditor
Brian Manson
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Creditor
Matthew W. Marcus
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Creditor
Christine Marcy
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Creditor
Erin Marie
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Creditor
Chase Marsh
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Creditor
Joseph Mascia
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Creditor
James Mattingly
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Creditor
David Mautz
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Creditor
Jason Mayhew
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Creditor
Karen L. Mays
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Creditor
Richard E. Mays
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Creditor
Quintin McClellan
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Creditor
Craig McGarrah III
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Creditor
Stuart McLean
Bernstein-Burkley, P.C. 600 Superior Ave. East Suite 1300
Cleveland, OH 44114 |
Represented By
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Creditor
Karen Mclain
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Creditor
Ilanit Megidesh
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Creditor
Benno Meier
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Creditor
Erik Mendelson
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Creditor
Mykola Meshkalov
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Creditor
Nol and Nhat Van Meyer
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Creditor
H. Mitton
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Creditor
Moustafa Mohamed
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Creditor
Jack Monteleone
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Creditor
Harold Kevin Montford
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Creditor
Sean Moran
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Creditor
Tarek Ben Moussa
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Creditor
Benjamin Murken
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Creditor
Hui Murrow
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Creditor
James Edwin Murrow
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Creditor
Gary Neville
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Creditor
Heidi E. Newell
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Creditor
Kevin Nguyen
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Creditor
Nghiem B. Nguyen
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Creditor
Martin Niemi
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Creditor
Mark Ninci
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Creditor
Jefferson Nunn
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Creditor
Jarno Oberg
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Creditor
Israel Ochoa
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Creditor
Yoonjung Oh
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Creditor
Flori Ohm
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Creditor
Frederico Emanuel Oliveira Batista
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Creditor
David Ollerhead
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Creditor
Oracle America, Inc.
Attn: Amish R. Doshi 1979 Marcus Avenue, Suite 210E
Lake Success, NY 11042 |
Represented By
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Creditor
Luke Orr
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Creditor
Christian Ostheimer
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Creditor
Michael Ovadia
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Creditor
Frank Overbeek
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Creditor
PREH Spanish Ridge, LLC
60 E. 42nd Street Suite 4700
New York, NY 10165 |
Represented By
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Creditor
Arthur Palmer
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Creditor
Robert Palmiter
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Creditor
Georgios Papadakis
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Creditor
Uday Patel
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Creditor
Paola Leano Peralta
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Represented By
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Creditor
Roger Perez
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Creditor
Adrian Perez-Siam
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Represented By
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Creditor
Bonnie Petrenko
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Creditor
Atanas Petrov
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Creditor
Clint Petty
600 Old Country Road Suite 410
Garden City, NY 11530 |
Represented By
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Creditor
Yasmine Petty
600 Old Country Road Suite 410
Garden City, NY 11530 |
Represented By
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Creditor
Fred Phillips
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Creditor
Thomas Joseph Pick
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Creditor
David Pieronowski
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Creditor
Matthew Pinto
Weir Greenblatt Pierce LLP 667 Madison Ave., 5th Fl.
New York, NY 10065 |
Represented By
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Creditor
Peter Polombo
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Represented By
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Creditor
Aldana Porco
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Creditor
Matthew Praizner
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Creditor
Paresh Puhan
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Creditor
Jason G. Pukalo
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Creditor
Ashar Qureshi
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Creditor
RH Montgomery Properties, Inc.
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Represented By
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Creditor
Danielle Raabe
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Creditor
Jonathan Rabroker
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Creditor
Nicholas Race
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Creditor
Edwin Rainbow
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Creditor
Ramon van Vught
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Creditor
Natasha Ramsoomair
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Creditor
Damien Raymond
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Creditor
Rene Vargas
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Creditor
Stephen Richardson
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Creditor
Mark Riegen
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Creditor
Travis Rodgers
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Creditor
Adrian Roman
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Creditor
Marco Romano
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Creditor
Christopher Romska
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Creditor
Xavier Rubio
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Creditor
George Rucker
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Creditor
Sean Russell
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Creditor
Keith Ryals
Bernstein-Burkley, P.C. 600 Superior Ave. East Suite 1300
Cleveland, OH 44114 |
Represented By
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Creditor
V. Elizabeth Ryan
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Creditor
SAP America, Inc.
Attn: Julia F. Montgomery 6 North Broad Street
Woodbury, NJ 08096 |
Represented By
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Creditor
Douglas Saker
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Creditor
Ram Sar
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Creditor
Jeanne Y Savelle
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Creditor
Courtney Schoenfeld
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Creditor
Marc P. Schweizer
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Creditor
Coltyn Seifert
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Creditor
Lior Sela
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Creditor
Muhammad Shiraz Shafqat
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Creditor
Chapman B. Shallcross
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Creditor
Robert Shaw
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Creditor
Ardianty Nababan Sheeler
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Creditor
Faisal Sheikh
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Creditor
Om Shrestha
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Creditor
Jonathan Jerry Shroyer
Hopkins & Carley, ALC. 70 S. First Streete
San Jose, CA 95113 |
Represented By
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Creditor
Robert Sieg
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Creditor
Signature Bank
1400 Broadway 7th Floor
New York, NY 10018 |
Represented By
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Creditor
Alexander Peter Simmons
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Creditor
Chris Simpson
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Creditor
Roshandip Singh
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Creditor
Vatsal Sinha
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Creditor
Aaron Smith
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Creditor
Ellen A Smith
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Creditor
Hayden Smith
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Creditor
John Smith
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Creditor
James W. Snider, Jr
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Creditor
Jeffrey Stangeland
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Creditor
Stanley A. Nasraway, MD
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Creditor
State of Michigan Department of Treasury
3030 W. Grand Blvd. - Cadillac Place Suite 10-200
Detroit, MI 48202 |
Represented By
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Creditor
Robert Steele
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Creditor
Celeste Stephens
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Creditor
Christopher Stillwell
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Creditor
Jason Stone
Roche Freedman LLP 99 Park Avenue Suite 1910
New York, NY 10016 |
Represented By
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Creditor
Kyle Stone
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Creditor
Sam Stuart
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Creditor
Pablo Sturm Hernandez
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Creditor
Keith Suckno
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Represented By
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Creditor
Karina Sudyatmiko
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Creditor
Jyoti Sukhnani
600 Old Country Road Suite 410
Garden City, NY 11530 |
Represented By
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Creditor
Nikhil Suri
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Creditor
TN Dept of Commerce and Insurance
Bankruptcy Division PO Box 20207
Nashville, TN 37202 |
Represented By
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Creditor
D. Tedesco
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Creditor
Romuald Tendille
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Creditor
Diana Thant
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Represented By
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Creditor
The New Jersey Bureau of Securities
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Represented By
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Creditor
Austin J Thesing
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Creditor
Thi Khoi Anh Phan
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Creditor
Richard Thomas
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Creditor
Timothy Traywick
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Creditor
Con Tsonis
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Creditor
Chuang Chin Tuan (SG)
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Creditor
Ignat Tuganov
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Represented By
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Creditor
Petri Tuomela
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Creditor
Victor Ubierna
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Creditor
Ellen Uljee
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Creditor
Jacobus Uljee
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Creditor
Mien Uljee
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Creditor
Romain Delano Uljee
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Creditor
Brad Ungar
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Creditor
Paolo Valdez
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Creditor
Vermont Dept. of Financial Regulation
89 Main Street
Montpelier, VT 05620 |
Represented By
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Creditor
Lisa T Vickers
40 Cuttermill Road, Suite 308
Great Neck, NY 11021 |
Represented By
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Creditor
Victor Ubierna de las Heras
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Creditor
Kevin Vong
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Creditor
Brandon Voss
600 Old Country Road Suite 410
Garden City, NY 11530 |
Represented By
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Creditor
Liam Waddell
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Creditor
Rahul Wadhwa
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Creditor
Angela Wagner
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Creditor
Al Walt
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Creditor
Vincent Walters
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Creditor
Dan Waltz
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Creditor
Washington State Taxing Agencies
800 5th Ave Suite 2000
Seattle, WA 98104 |
Represented By
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Creditor
Ian A. Watkins
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Creditor
Elizabeth Weiss
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Creditor
Paul R. West
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Creditor
Brendan White
144 Snowgoose Ct.
Daytona Beach, FL 32119 |
Represented By
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Creditor
Daniel Wiener
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Creditor
Amelia Wijaya
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Creditor
Martin Williams
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Creditor
Christopher Winter
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Creditor
Eric Wohlwend
3930 Fulton Dr NW Ste 100B
Canton, OH 44718 |
Represented By
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Creditor
Jessica Woo
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Creditor
Qingsong Yang
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Creditor
Anne Yeilding
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Creditor
L Ann Yeilding
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Creditor
Sean M. Logan
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Creditor
Luca Padalini and Natasha Katherine Cuculovski as Trustee for the NKCANDLP SMSF
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Creditor
Felipe Lucas
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Creditor
Justin Luke
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Creditor
Luke Orr on Behalf of Luke Orr Family Super Fund Pty Ltd
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Creditor
Lorenzo Lynberg
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Creditor
Aaron Lynn
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Creditor
Maarten Maan
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Creditor
Meenakshi Madhu
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Creditor
Thomas Mahala
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Creditor
Kevin Makings
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Creditor
Manoj Kumar H Dhamwani
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Creditor
Georgino Mansour
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Creditor
Naif Mansouri
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Creditor
Marco Antonio Sabal Farah
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Creditor
Matthew Marcus
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Creditor
Maria Teresa Hermoso on behalf of Hermoso Capital Investments LLC
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Creditor
Maria Teresa Hermoso, on behalf of Hermoso Capital Investments LLC
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Creditor
Mark Vozzo on behalf of MVozzo Super Pty. Ltd.
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Creditor
William Marlett
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Creditor
Marlies de Boer
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Creditor
Marlowe Bennett on Behalf of Deka Andres Ependyoun International Incorporated
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Creditor
Marlowe Bennett on Behalf of Paule Bennett Family Super Pty Ltd
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Creditor
Carla Marshall
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Creditor
L. Carla Marshall
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Creditor
Patrick Martin
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Creditor
Sebastien Martin
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Creditor
Alexander Mashinsky
Attn: Sheryl P. Giugliano 1425 RXR Plaza
Uniondale, NY 11556 |
Represented By
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Creditor
James Mason
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Creditor
Matej Basic
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Creditor
Matthew Milner
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Creditor
James Matthews
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Creditor
Heinz Mauch
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Creditor
Carol Maunder
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Creditor
Eoin McAnespy
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Creditor
Jason Mcarthur
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Creditor
Josh Medley
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Creditor
Manisa Meemin
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Creditor
Matthias Melitzer
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Creditor
Facundo Mendoza
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Creditor
Tom Mercuri
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Creditor
Michael Salvatore Merson
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Creditor
Ryan Meston
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Creditor
Justin Metz
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Creditor
Arthur Meunier
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Creditor
Mia Forrest on Behalf of Good Forrest Super Pty Ltd
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Creditor
Michael Phil Maher
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Creditor
Miguel Angel Osuna Cifuentes
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Creditor
Mark Casey Miller
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Creditor
Yenier Mirabales
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Creditor
Mischa de Munck
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Creditor
Chad Mitchell
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Creditor
Joshua Mitchey
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Creditor
Angela Moll
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Creditor
Sabas E Montiel
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Creditor
Carla Moore
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Creditor
Claudia Morales
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Creditor
Edward Morgan
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Creditor
Joseph Cameron Morgan
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Creditor
Alexandre Morzy
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Creditor
Mostafa Elgindy
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Creditor
Robert J. Mulvanny
2399 Falconer Drive
Murrieta, CA 92562 |
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Creditor
Diana Munoz
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Creditor
Ian Munro
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Creditor
My Hanh Do
|
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Creditor
Mark Nagle
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Creditor
Michael Neitzel
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Creditor
David Newman
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Creditor
Michael Nezgoda
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Creditor
Long Ngo
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Creditor
Joshua Nguyen
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Creditor
Ronald Nicol
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Creditor
Michiel Nicolai
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Creditor
Michael Niemeijer
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Creditor
Keith Noyes
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Creditor
Amith Nunna
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Creditor
John O'Connor
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Creditor
David K. O'Rear
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Represented By
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Creditor
Robert OBrien
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Creditor
Andrew Oh
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Creditor
Ole Kirk Hansen
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Creditor
Oliver Masens on behalf of Masens Super Fund
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Creditor
Orlando Gonzalez Vazquez
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Creditor
Michael Osborn
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Creditor
Marta Otazo
|
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Creditor
Berk Ozturk
|
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Creditor
Luca Padalini, as trustee for the NKCANDLP SMSF
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Creditor
Pablo Palacios
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Creditor
Stephanie Pappas
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Creditor
Gabriele Paraboschi
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Creditor
Yoonah Park
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Creditor
Pataramon Hawk
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Creditor
Yogin Patel
|
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Creditor
Patricia and Sebastian Dannecker
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Creditor
Paul Colagiuri on behalf of Siddhartha Super Pty Ltd atf Colagiuri Superfund
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Creditor
Oliver Pausch
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Creditor
Phillip Pecora
|
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Creditor
Brian Peel
|
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Creditor
Thomas Pelletier
|
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Creditor
Michael Penland
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Creditor
Rebekah Penland
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Creditor
Dustin Penner
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Creditor
Cameron Perry
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Creditor
Allan Peska
|
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Creditor
Peter Leopold Marjasin
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Creditor
Stephen James Petlenk
|
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Creditor
Pharos USD Fund SP of Pharos Master SPC
|
Represented By
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Creditor
Richard Phillips
|
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Creditor
Rick Phillips
|
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Creditor
Nicholas Piscatelli
|
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Creditor
Neil Pithadia
|
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Creditor
Steven Pitts
|
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Creditor
Plaid Inc.
|
Represented By
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Creditor
Emile Plise
|
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Creditor
Perry T. Plotkin
|
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Creditor
Joseph Popolizio
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Creditor
Dr. Frank Postleb
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Creditor
Frank Postleb
|
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Creditor
Roger W. Powers
|
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Creditor
Biwesh Pradhan
|
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Creditor
Prasad Rao on behalf of PR Crypto Fund-I LP
|
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Creditor
Wayne Purser
|
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Creditor
Thomas Quinlan
|
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Creditor
Thomas J. Quinlan
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Creditor
Milica Rakic
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Creditor
Jonathan Ramirez
|
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Creditor
Kevin Randall
|
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Creditor
Richard Randall
|
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Creditor
Andrew K Rasmussen
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Creditor
Reza Rastegarian
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Creditor
Yaron Rath
|
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Creditor
Kenneth Reed
|
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Creditor
Rene Terp Harboll Asmussen
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Creditor
Riccardo Vieri and Luana Sicari
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Creditor
Domenico Ricciardi
|
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Creditor
Leinaala Richardson
|
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Creditor
Riece Keck on behalf of Clypeum, Inc.
|
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Creditor
Sean Ritter
|
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Creditor
Roberto Yadiel Chaparro Ruiz
|
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Creditor
James C. Roberts
|
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Creditor
Rich Rodgers
|
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Creditor
Roei Ben Haim
|
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Creditor
Dan Rogozea
|
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Creditor
Jean Rohrer
|
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Creditor
Abel Aviles Roma
|
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Creditor
George Romanacce
|
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Creditor
Logan Romero
|
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Creditor
Tendille Romuald
|
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Creditor
Grant Romundt
|
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Creditor
John Root
|
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Creditor
Elena Ropaeva
|
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Creditor
William Rosselle
|
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Creditor
Elizabeth Rovira
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Creditor
Richard Rubino
|
Represented By
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Creditor
Erik Rueckle
|
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Creditor
Brent Russ
|
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Creditor
S:TAR Properties, LLC
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Creditor
Nitin Sachan
|
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Creditor
Pooya Sadeghianvarian
|
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Creditor
Felipe Sako
|
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Creditor
Paul Sebastian Saliba
|
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Creditor
Salih Ogulcan Hayirli
|
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Creditor
Araceli Sanchez
|
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Creditor
Edward Sanchez
|
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Creditor
Marcel Sanchez
|
Represented By
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Creditor
Manveer Sangha
|
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Creditor
Santosh SureshKumar Bajaj
|
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Creditor
Nuno Saravia
49 Market Street
Morristown, NJ 07960 |
Represented By
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Creditor
Michael Sarkissian
|
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Creditor
Jenelia A. Sarver
|
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Creditor
Sandeep S. Sastry
|
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Creditor
Ben Savill
|
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Creditor
Gabriella Scaglione
|
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Creditor
Francois Schaller
|
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Creditor
Francois R. Schaller
|
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Creditor
Randy Schaller
|
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Creditor
Sheena Schaller
|
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Creditor
Yolande Schaller
|
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Creditor
Aviv Scharf
|
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Creditor
Werner Schattenmann
|
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Creditor
Rolf Schenk
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Creditor
David Schneider
|
Represented By
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Creditor
Harrison Schoenau
|
Represented By
|
Creditor
Larry Schoenick
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Creditor
Anne-Christine Schwab
|
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Creditor
Christiaan Schwartz
|
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Creditor
Hannes Schweizer
|
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Creditor
Se Hoon Park
|
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Creditor
Jack Seals
|
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Creditor
Sean Xue
|
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Creditor
Sekul Martinov
|
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Creditor
Sekul Sekulov Martinov
|
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Creditor
Serban Lupu
|
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Creditor
Ann Sexton
|
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Creditor
Abdul Shahein
|
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Creditor
Joi Shilling
|
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Creditor
Shing Ivan Hui
|
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Creditor
Siddhartha Super Pty Ltd Alf Colagiuri Superfund
|
|
Creditor
Hugo Silva
|
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Creditor
Simon Dixon
|
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Creditor
Francois Siouffi
|
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Creditor
Lapasrada Sirichokkajorn
|
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Creditor
Tom Hubert Jan Sliepen
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Creditor
Omar Sobhy
|
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Creditor
Jeff Sommer
|
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Creditor
Michael Song
|
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Creditor
Song Dan Lee
|
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Creditor
Jesse Springer
|
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Creditor
Palita Srisaikham
|
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Creditor
Sean StJohn
|
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Creditor
Peter Stavropoulos
|
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Creditor
Courtney Burks Steadman
|
Represented By
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Creditor
Jamie Stephen
|
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Creditor
Daron Stevens
|
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Creditor
Mela Stewart
|
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Creditor
Philip Harris Stewart
|
Represented By
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Creditor
Douglas R. Stringer
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Creditor
Joseph Sullivan
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Creditor
Suzette Van Reede van Oudtshoorn
|
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Creditor
Natalie Taechariyakul
|
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Creditor
Sze Kwing Tam
|
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Creditor
Tan Chye Teck
|
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Creditor
Teresa Gonzalez Sainz
|
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Creditor
Teresa Gonzalez Sainz on behalf of Ibertrade Representaciones SL
|
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Creditor
Natchata Terlaak
|
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Creditor
The Trustee for the Paule Bennett Family Trust
|
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Creditor
Theresa Rehm-Hamilton
|
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Creditor
Clarence Thomas
|
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Creditor
Evan Thomas
|
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Creditor
Godfrey Thomson
|
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Creditor
Timothy Jukic on behalf of Jukes Property Solutions Limited
|
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Creditor
Timothy Vann on behalf of Digitaurus Pty Ltd ATF Vann Family Superannuation Fund
|
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Creditor
Tinfoil Restructuring LLC
|
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Creditor
Tom Chernaik and on behalf of Group of Loan Creditors (Borrowers)
|
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Creditor
Greg Torrance
|
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Creditor
Emerson Torress
|
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Creditor
Tu Tran
|
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Creditor
Zilya Tres
|
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Creditor
Peter Maurice Truss
|
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Creditor
Hennadii Tsvynda
|
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Creditor
Noyan Tulmen
|
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Creditor
Lance Turner
|
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Creditor
Michael Tuttle
|
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Creditor
Renard Ulrey
|
Represented By
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Creditor
Anand Vallamsetla
|
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Creditor
Gianni Vanni
|
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Creditor
Tony Vejseli
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Creditor
Christopher Vella
|
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Creditor
Tito Vidinha
|
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Creditor
Julie Ann Villegas
|
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Creditor
Chris Villinger
|
Represented By
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Creditor
Viraj Anand on behalf of VP Investments & Assets LLC
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Creditor
Viraj Anand, on behalf of VP Investments & Assets LLC
|
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Creditor
Jonathan Vitale
|
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Creditor
Jason Voelker
145 Corte Madera Town Center #146
Corte Madera, CA 94925 |
|
Creditor
Pasquale Vultaggio
|
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Creditor
Tetyana Vysochanska
|
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Creditor
Chris Wade
|
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Creditor
Menno D. Wagler
|
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Creditor
Michael David Walton
|
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Creditor
Kevin Wauthij
|
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Creditor
Josh Weaver
|
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Creditor
Sakun Kaveej Weerasinghe
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Creditor
Licia Weilenmann
|
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Creditor
Christoph Weiss
|
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Creditor
Nicholas A. Wells
|
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Creditor
Daniel H. Werner
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Creditor
Wesley Chang, on behalf of Jinwes LLC
|
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Creditor
John Wesner
|
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Creditor
Douglas Whipp
|
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Creditor
Anthony White
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Creditor
Christy Whiteman
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Creditor
Zachary Wildes
|
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Creditor
William Hewitt
|
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Creditor
Michael D Windom
|
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Creditor
Michael D. Windom
|
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Creditor
Wing Hong LAI
|
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Creditor
Matthew Winkle
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Creditor
Matthew Richard Winkle
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Creditor
Daniel Winters
|
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Creditor
Jesse Alexander Wood
|
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Creditor
Andrew Woodhouse
|
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Creditor
Philip Michael Thomas Wright
|
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Creditor
Jin Wu
|
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Creditor
Zoi Xera
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Creditor
Valeriya Yanchuk
|
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Creditor
Yvonne Mo Sze Kwan
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Creditor
Qinghua Zhang
|
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Creditor
Susanne Parker Ziolkoski
|
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Creditor
Balazs Zsedely
|
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Creditor
Tomas Hetmer
|
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Creditor
COLLINS OHEREIN
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Creditor
Parish Pearson
|
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Creditor
Philip Del Pozzo
|
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Creditor
Luca Zara
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Creditor
Jeffrey Zats
|
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Creditor
Enda Murphy on behalf of Racecentre Pty Ltd
|
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Creditor
Jennifer Michaela Byrne
|
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Creditor
: Felipe Da Silva Lucas
|
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Creditor
A2E, aka Anything2Everything
|
Represented By
|
Creditor
AM Ventures Holdings Inc.
1425 RXR Plaza 15th Floor
Uniondale, NY 11556 |
Represented By
|
Creditor
Abhishek Bhatnagar
|
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Creditor
Artur Abreu
|
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Creditor
Caroline Abruzese
|
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Creditor
Ad Hoc Group of Australian Corporate Creditors
|
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Creditor
Ad Hoc Group of Borrowers
825 8th Avenue 31st Floor
New York, NY 10019 |
Represented By
|
Creditor
Chris Adkins
|
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Creditor
Volkan Altunbay
|
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Creditor
Erica Amerson
|
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Creditor
Jason Amerson
|
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Creditor
Amon Card Limited
|
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Creditor
Amritpal Singh
|
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Creditor
Viraj Anand
|
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Creditor
Anders Pedersen-Bjergaard
|
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Creditor
Robin Brantford Anderson
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Creditor
Timothy Andrus
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Creditor
John Ankeney
|
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Creditor
Thomas Luke Anuisc
|
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Creditor
Thomas Anusic
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Creditor
David April
|
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Creditor
Arthur Rodriguez on behalf of Art Rod LLC
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Creditor
Rungrote Atchariyaphuk
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Creditor
James Austin
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Creditor
ERNEST GONZALEZ BASOCO
|
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Creditor
BF Portfolio Builder SPC
|
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Creditor
Albert Baranchuk
|
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Creditor
Atilio Bardelli
|
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Creditor
Brian Barnes
|
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Creditor
Bryan Barrett
|
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Creditor
Thomas Bauldree
|
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Creditor
Kevin Bays
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Creditor
Brandon Beck
|
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Creditor
John R. Becker
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Creditor
Pawel Bednarek
|
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Creditor
Kameron Behnam
|
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Creditor
Jose Beltran
|
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Creditor
Katiuska Beltran
|
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Creditor
Katiuska Cobas Beltran
|
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Creditor
Marlowe Bennett
|
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Creditor
Marc Benzaken
|
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Creditor
Michael Benzaken
|
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Creditor
Weston Bettner
|
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Creditor
Stephen Biscontine
|
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Creditor
Antonino Francesco Bisogni
|
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Creditor
Bisogni Antonino Francesco
|
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Creditor
Catherine Ann Blair
|
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Creditor
Vit Blazej
|
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Creditor
Bnk To The Future
|
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Creditor
Reinier Bodemeijer
|
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Creditor
Elizabeth Bohon
|
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Creditor
Bostjan Bolko
|
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Creditor
Frances Bono
|
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Creditor
Francisca Borges
|
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Creditor
Monica Sofia Borges
|
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Creditor
Laurel Borrel
|
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Creditor
Lennon Borrel
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Creditor
Michael Bottjer
|
Represented By
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Creditor
Christopher Bradham
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Creditor
Jacob Bradshaw
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Creditor
Christopher Charles Brand
|
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Creditor
Brett Wilks on behalf of Wilks SMSF PTY LTD
|
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Creditor
Leslie Brockett
|
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Creditor
Daniel D. Brooks
|
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Creditor
Alexander Brown
|
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Creditor
Derek Brown
|
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Creditor
Dominique Brunet
|
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Creditor
Alexander Bruski
|
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Creditor
David Budway
|
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Creditor
Long Bui
|
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Creditor
Lenora Burgess
|
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Creditor
Vincent Burniske
|
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Creditor
Santos Caceres
|
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Creditor
Tom Caldwell
|
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Creditor
Stefan Cardamone
|
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Creditor
Mara Jimena Carmona
|
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Creditor
Maria Carmona
|
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Creditor
Michael Carow
|
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Creditor
Shirley Thandiwe Carroll
|
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Creditor
Eric Cassidy
|
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Creditor
Celsius SPV1 Ltd
WZMP 45 Rockefeller Plaza, Floor 20
New York, NY 10111 |
Represented By
|
Creditor
Jeffrey Certo
|
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Creditor
Yue Chan
|
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Creditor
Eric Chang
|
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Creditor
Wesley Chang
|
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Creditor
Roberto Chaparro
|
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Creditor
Michael Cheng
|
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Creditor
Thomas Chernaik
|
Represented By
|
Creditor
Chih Cheng Chang
|
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Creditor
Ryan Chilia
|
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Creditor
Tse Lai Ching
|
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Creditor
Erik Cholewin
|
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Creditor
Christian Funck on behalf of Group of Loan Creditors (Borrowers)
|
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Creditor
Robert Christiansen
|
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Creditor
Chua Soon Guan
|
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Creditor
Chun Ho Wu
|
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Creditor
Grace Chung
|
Represented By
|
Creditor
Chye Teck Tan
|
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Creditor
Michael Chymbor
|
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Creditor
Damien Citroni
|
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Creditor
Kenneth L. Clark
|
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Creditor
Travis Cleary
|
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Creditor
James Cleverley
|
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Creditor
Paul Colagiuri
|
|
Creditor
Joshua B. Cole
|
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Creditor
Jon Collard
|
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Creditor
Colton Ellison Gallant
|
|
Creditor
Commonwealth of Pennsylvania Department of Revenue
Bureau of Compliance P O Box 280946
Harrisburg, PA 17128 |
Represented By
|
Creditor
Emily Conkey
|
|
Creditor
Contrarian Funds, LLC
411 West Putnam Ave., Suite 425
Greenwich, CT 06830 |
Represented By
|
Creditor
Allen Cook
|
|
Creditor
Corporate Creditors Laura McNeiL (representing her parents, Sheri Faller and Bernard Jaob Faller) and Wesley Chang
|
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Creditor
Phillip Coselli
|
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Creditor
Barry Coughlan
|
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Creditor
John Coulson
|
|
Creditor
Craig Volchko on behalf of CVOLCHKO RD LLC
|
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Creditor
Craig Volchko on behalf of Craig Volchko 401k
|
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Creditor
Jason Csiszar
|
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Creditor
Eliseu Cunha
|
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Creditor
Vtor Cunha
|
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Creditor
Robert Cunnion
|
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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
|
Creditor
Jacob Feist
|
|
Creditor
Helen F. Ferrante
|
|
Creditor
Eric Fett
|
|
Creditor
Timothy Fielding
|
|
Creditor
Fireblocks Ltd.
|
Represented By
|
Creditor
Brett Flora
601 Grant Street 9th Floor
Pittsburgh, PA 15219 |
Represented By
|
Creditor
Kim David Flora
601 Grant Street 9th Floor
Pittsburgh, PA 15219 |
Represented By
|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
Creditor
Howard Stephen Lewis
|
|
Creditor
Libby Mae Calipusan
|
|
Creditor
Liezel Vermeulen
|
|
Creditor
Ceri Lines
|
|
Creditor
Linus Financial, Inc.
|
Represented By
|
Creditor
Arturo Lipio
|
|
Creditor
Lloyd Michael Cooke
|
|
Creditor Committee
The Official Committee of Unsecured Creditors
|
Represented By
|
Creditor Committee
Ad Hoc Committee of Corporate Creditors
670 White Plains Road Fl. PH
Scarsdale, NY 10583 |
Represented By
|
Examiner
Shoba Pillay
|
Represented By
|
Examiner
Sontchi, LLC
|
Represented By
|
Financial Advisor
Alvarez & Marsal North America, LLC
|
Represented By
|
Financial Advisor
M3 Advisory Partners, LP
|
Represented By
|
Interested Party
John Marchioni
|
Represented By
|
Interested Party
State of Wisconsin - Dep't of Financial Instutions
17 West Main P.O. Box 7857
Madison, WI 53707 |
Represented By
|
Interested Party
Texas Department of Banking
Bankruptcy & Collections Division P. O. Box 12548
Austin, TX 78711 |
Represented By
|
Interested Party
Texas State Securities Board
Bankruptcy & Collections Division PO Box 12548 MC-008
Austin, TX 78711 |
Represented By
|
Interested Party
StarStone Specialty Insurance Company
|
Represented By
|
Interested Party
Terraform Labs PTE Ltd.
|
Represented By
|
Interested Party
U.S. Securities and Exchange Commission
100 F Street, NE
Washington, DC 20549 |
Represented By
|
Interested Party
WBRR Trust Investments LLC
|
Represented By
|
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
|
Interested Party
Galaxy Digital LP
|
Represented By
|
Interested Party
Galaxy Digital Mining LLC
|
Represented By
|
Interested Party
Galaxy Digital Trading LLC
|
Represented By
|
Interested Party
Hanoch "Nuke" Goldstein
|
Represented By
|
Interested Party
Iheartraves LLC
|
Represented By
|
Interested Party
Into the am clothing llc
|
Represented By
|
Interested Party
MACIEJ P KRZEMINSKI
|
Represented By
|
Interested Party
David Thomas King
|
Represented By
|
Interested Party
Dimitry Kirsanov
|
|
Interested Party
Aliza Landes
|
Represented By
|
Interested Party
Shlomi Daniel Leon
|
Represented By
|
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
|
Interested Party
JEFFREY CORRALES MAGANIS
|
Represented By
|
Interested Party
MEMM Investments LLC
|
Represented By
|
Interested Party
Mawson Infrastructure Group, Inc., Luna Squares LLC, and Cosmos Infrastructure
|
Represented By
|
Interested Party
New Jersey Bureau of Securities
|
Represented By
|
Interested Party
Perella Weinberg Partners LP
|
Represented By
|
Interested Party
Proposed Lead Plaintiffs In Securities Class Action Litigation
|
Represented By
|
Interested Party
DANIEL ELEAZAR QUINONEZ
Jaimee A. Jones, PC 160 S. 1st Street
Dixon, CA 95620 |
Represented By
|
Interested Party
Faisal M Quadri
|
Represented By
|
Interested Party
Ad Hoc Committee of Corporate Creditors
670 White Plains Road Fl. PH
Scarsdale, NY 10583 |
Represented By
|
Interested Party
Ad Hoc Group of Withhold Account Holders and Other Transferees
|
Represented By
|
Interested Party
Ad hoc Group of State Securities Departments
|
Represented By
|
Interested Party
Adrian Alisie, Amir Ayalon, Tal Bentov, Rod Bolger, Shiran Kleiderman, Jason Perman, Trunshedda Ramos, and Rodney Sunada-Wong
|
Represented By
|
Interested Party
Associated Industries Insurance Company, Inc.
|
Represented By
|
Interested Party
MICHAEL CHIEHCHUIN CHEN
|
Represented By
|
Interested Party
Certain Defendants
|
Represented By
|
Interested Party
Coinbase, Inc.
|
Represented By
|
Interested Party
John Dillon
|
Represented By
|
Interested Party
Simon Dixon
|
Represented By
|
Interested Party
Kevin Windels Euclid Financial Institution Underwriters, LLC
Kaufman Dolowich Voluck LLP 40 Exchange Place 20th Floor
New York, NY 10005 |
Represented By
|
Interested Party
Ad Hoc Group of Withhold Account Holders
|
Represented By
|
Interested Party
Ad Hoc Group of Custodial Account Holders
|
Represented By
|
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
|
Interested Party
Cred Inc. Liquidation Trust
|
Represented By
|
Interested Party
Creditor Rights Coalition
|
Represented By
|
Interested Party
Ashraf Elshafei
|
Represented By
|
Interested Party
Federal Trade Commission
600 Pennsylvania Ave., NW CC-9528
Washington, DC 20580 |
Represented By
|
Mediator
Mediator
|
|
Other Prof.
Perella Weinberg Partners LP
|
|
Other Prof.
Sarachek Law Firm
670 White Plains Road PH Floor
Scarsdale, NY 10583 |
Represented By
|
Other Prof.
Gornitzky & Co.
|
Represented By
|
Other Prof.
Stout Risius Ross, LLC
|
Represented By
|
Other Prof.
Elementus Inc.
|
Represented By
|
Other Prof.
Centerview Partners LLC
|
Represented By
|
Other Prof.
Ernst & Young LLP
|
Represented By
|
Spec. Counsel
A.M. Saccullo Legal, LLC
|
Represented By
|
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
|
Stockholder
CDP Investissements Inc.
|
Represented By
|
Stockholder
Celsius New SPV Investors, LP
|
Represented By
|
Stockholder
Celsius SPV Investors, LP
|
Represented By
|
Stockholder
Community First Partners, LLC
|
Represented By
|
Transferee
Daniel Frishberg
|
|
Transferee
Gaston Giannelli
|
|
Transferee
Filip Kapular
|
|
Transferee
Lantern Ventures Ltd.
|
Represented By
|
Transferee
Marcos Holdings I LLC
|
|
Transferee
James Matthews
|
|
Transferee
Oroboros Cel 1, LLC
|
Represented By
|
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
|
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
|
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
|
Unknown
Michael Conlon
|
Represented By
|
Unknown
Core Scientific, Inc.
|
Represented By
|
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
|
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
|
Unknown
WILL THOMAS MCCANN
|
Represented By
|
Unknown
MICHAEL MERRITT MCCLOY
|
Represented By
|
Unknown
PAUL DARNELL MCNEAL
|
Represented By
|
Unknown
MEHDI FRANCE MERALI
|
Represented By
|
Unknown
TAMAS MULLER
|
Represented By
|
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
|
Unknown
Laura Faller McNeil
|
|
Unknown
Martin McNeill
|
|
Unknown
Melissa Mcfarling
|
|
Unknown
Mohsin Y. Meghji
|
Represented By
|
Unknown
Brent Meyer
|
|
Unknown
Brian Milo
|
|
Unknown
Mohsin Y. Meghji as Litigation Administrator
|
Represented By
|
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
|
Unknown
Luke Orr
|
|
Unknown
SEAN EARL PETTIS
|
Represented By
|
Unknown
Pharos Fund SP of Pharos Master SPC
|
Represented By
|
Unknown
Kwok Mei Po
|
|
Unknown
Patrice Poujol
|
|
Unknown
LARS THOMAS RYDSTROEM
|
Represented By
|
Unknown
Jason T Rainer
|
Represented By
|
Unknown
Daniel Rawles
|
|
Unknown
Logan Roberts
|
|
Unknown
Christopher Robinson
|
|
Unknown
Samuel Rodriguez
|
|
Unknown
JACOB MATHEW SETZER
|
Represented By
|
Unknown
JACOB JON STEELE
|
Represented By
|
Unknown
WENIFREDO LOPEZ SUAREZ
|
Represented By
|
Unknown
MELVIN DUANE SYMES
|
Represented By
|
Unknown
Simon Schmidt
|
|
Unknown
Jeff K. Schneider
|
|
Unknown
rich-empiric.0h@icloud.com
|
|
Unknown
168 Trading Limited
|
Represented By
|
Unknown
JASON AWAD
|
Represented By
|
Unknown
Ad Hoc Group of Borrowers
825 8th Avenue 31st Floor
New York, NY 10019 |
Represented By
|
Unknown
Ad Hoc Group of Earn Account Holders
|
Represented By
|
Unknown
Ad Hoc Group of Earn Account Holders including Immanuel Herrmann, Nicholas Farr and Brett Perry
|
Represented By
|
Unknown
Volkan Altunbay
|
|
Unknown
Carlos F. Arias
|
|
Unknown
LIONEL GERARD BANCE
|
Represented By
|
Unknown
RICARDO DE JESUS BEAS
|
Represented By
|
Unknown
ABDELKADER MHAMED BENKREIRA
|
Represented By
|
Unknown
ERIK DAVID BRADEN
|
Represented By
|
Unknown
QUOC QUY BUI
|
Represented By
|
Unknown
Stephen John Beaumont
|
|
Unknown
Paule Bennett Family
|
|
Unknown
Blockchain Recovery Investment Consortium
|
Represented By
|
Unknown
Steve Bottorf
|
|
Unknown
Nicholas Bottos
|
|
Unknown
Johan Bronge
|
|
Unknown
DANIEL WARD CASE
|
Represented By
|
Unknown
AUSTIN MICHAEL CRAIG
|
Represented By
|
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
|
Unknown
Core Scientific Operating Company
|
Represented By
|
Unknown
Cameron Crews
|
|
Unknown
SERGEY SERGEYEVICH DEMENKO
|
Represented By
|
Unknown
PAUL JAMES DERIEMAKER
|
Represented By
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Unknown
KYLE ALEXANDER DOOHAN
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Unknown
Phuoc Trung Dang
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Unknown
Shuaib Davids
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Unknown
Otis Davis
320 West 38th Street Apt 1606
New York, NY 10018 |
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Unknown
DelawareADR, LLC
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Unknown
Jeremy Duboys
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Unknown
Nicolae Dutulescu
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Unknown
Ryan Edmonds
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Unknown
Taylor Elliott
630 Third Avenue 18th Floor
New York, NY 10017 |
Represented By
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Unknown
Adam Emshwiller
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Unknown
RICHARD W FERREE
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Represented By
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Unknown
ALEX FLOCAS
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Represented By
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Unknown
Fahrenheit, LLC
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Represented By
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Unknown
Robert Fergusion
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Unknown
TK Kimmel
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Unknown
Alexander Kitayev
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Unknown
Kroll Restructuring Administration LLC
(f/k/a Prime Clerk LLC) 1 World Trade Center 31st Floor
New York, NY 10007 |
Represented By
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Unknown
Martin Langlois
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Represented By
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Unknown
Chase Marsh
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Unknown
Samuel Martin
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Unknown
Dave Morton
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Unknown
Alexandre Morzy
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Unknown
New Spanish Ridge, LLC
60 E. 42nd Street Suite 4700
New York, NY 10165 |
Represented By
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Unknown
Nicholas Weaver, Ph.D.
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Unknown
Paul Niehe
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Unknown
Non-Accredited Investor
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Unknown
Richard Oswald
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Unknown
Richard Randall
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Unknown
Ripple Labs Inc.
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Represented By
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Unknown
Robert Riskin
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Unknown
Christopher Rocke
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Unknown
Ohmny Romero
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Unknown
Joe Rubin
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Unknown
Nai San
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Unknown
Derrick Schommer
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Unknown
Franco Serratore
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Unknown
Kon Sevastopoulos
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Unknown
Thomas Shannon, D.D.S.
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Represented By
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Unknown
Aaron Smith
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Unknown
Yago Sousa
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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
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Unknown
Stretto, Inc
410 Exchange Ste 100
Irvine, CA 92602 |
Represented By
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Unknown
Kim Sung Ik
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Unknown
Symbolic Capital Partners
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Represented By
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Unknown
Christopher Szuba
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Unknown
Michael Tarsi
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Unknown
Tether International Limited
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Represented By
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Unknown
Lucy L. Thomson
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Represented By
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Unknown
Victor Ubierna de las Heras
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Unknown
Matthew Whitington
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Unknown
Odette Wohlman
630 Third Avenue
New York, NY 10017 |
Represented By
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Unknown
Mohamed Lokman Mohd Yosof
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Unknown
Mohamed Lokman Mohd Yusof
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Unknown
Tim Sendall
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Unknown
Jeffrey Silverberg
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Unknown
Christopher L. Smith
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Unknown
Courtney Burks Steadman
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Unknown
Ashley Swim
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Unknown
Swissblock Capital AG
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Represented By
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Unknown
Solomon Tadesse
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Unknown
Keri David Taiaroa
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Unknown
Josh Tornetta
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Represented By
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Unknown
Kirk Tsai
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Represented By
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Unknown
Brian Robert Tunning
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Represented By
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Unknown
Mark Tuttle
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Unknown
Piotr Ujma
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Unknown
Timothy Vann
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Unknown
Tony Vejseli
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Unknown
Marlon D. Castro Viancha
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Unknown
Ruangwith Viwathanatepa
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Unknown
Mark Vozzo
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Unknown
ALLISTER JAN WAI LAM
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Represented By
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Unknown
Luke Walters
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Unknown
Darren West
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Unknown
Charles Wherritt
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Unknown
Brett Wilks
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Unknown
Luca Young
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Unknown
Fabio Arraiolos Ferreira
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Unknown
Jared Fine
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Unknown
Fireblocks Inc.
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Represented By
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Unknown
Fireblocks Ltd
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Represented By
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Unknown
Mark Fisher
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Unknown
Susan Fitzgerald
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Unknown
Joseph M. Forcucci
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Unknown
Foreign Representatives of Three Arrows Capital, Ltd.
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Represented By
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Unknown
Daniel Frishberg
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Unknown
Daniel A. Frishberg
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Unknown
George None Galindo
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Unknown
Georges Georgiou
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Unknown
George Georgious
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Unknown
Maria Teresa Gonzalez Sainz
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Unknown
DANIEL HERNANDEZ
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Represented By
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Unknown
EN FAN HO
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Unknown
Immanuel Herrmann
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Unknown
Ruth Hoffard
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Unknown
Luke Hughes
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Represented By
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Unknown
Ibertrade Representaciones SL
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Unknown
Ionic Digital Inc.
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Represented By
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Unknown
Calum Ip
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Unknown
Rahul Jawa
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Unknown
Frances Jones
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Unknown
KE Andrews
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Represented By
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Unknown
KENNETH B KEBBEKUS
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Represented By
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Unknown
Jonathan River Kalin
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Unknown
Rohit Kamble
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Unknown
Jonathan Kelly
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Represented By
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Unknown
Kulpreet Khanuja
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Unknown
Dimitry Kirsanov
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Unknown
Koala 2 LLC
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Represented By
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Unknown
Wing Hong LAI
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Unknown
BRIAN DOUGLAS LANGSBARD
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Represented By
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Unknown
EDWIN T LAYNG IV
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Represented By
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Unknown
LITAO LIU
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Represented By
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Unknown
LS Defendants
Lowenstein Sandler LLP 1251 Avenue of the Americas
New York, NY 10020 |
Represented By
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Unknown
CANG DUY LY
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Represented By
|
Unknown
Joseph Lalia
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Unknown
Litigation Oversight Committee and Mohsin Y. Meghji as Litigation Administrator
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Represented By
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Unknown
Litigation Oversight Committee, Mohsin Y. Meghji as Litigation Administrator and the Blockchain Recovery Investment Consortium as ARM Litigation Administrator
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Represented By
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Unknown
Christopher J. Little
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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 Filed by Seth H. Lieberman on behalf of Mohsin Y. Meghji as Litigation Administrator. (Lieberman, Seth) |
|
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) |
|
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 Filed by Seth H. Lieberman on behalf of Mohsin Y. Meghji as Litigation Administrator. (Lieberman, Seth) |
|
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 Filed by Seth H. Lieberman on behalf of Mohsin Y. Meghji as Litigation Administrator. (Lieberman, Seth) |
|
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 Filed by Seth H. Lieberman on behalf of Mohsin Y. Meghji as Litigation Administrator. (Lieberman, Seth) |
|
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 filed by Seth H. Lieberman on behalf of Mohsin Y. Meghji as Litigation Administrator. (Lieberman, Seth) |
|
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 filed by Seth H. Lieberman on behalf of Mohsin Y. Meghji as Litigation Administrator. (Lieberman, Seth) |
|
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 filed by Seth H. Lieberman on behalf of Mohsin Y. Meghji as Litigation Administrator. (Lieberman, Seth) |
|
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) |
||
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) |
||
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) |
||
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) |
||
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) |
||
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) |
||
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) |
||
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) |
||
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) |
||
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) |
||
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) |
||
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) |
||
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) |
||
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) |
||
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) |
||
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) |
||
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) |
|
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) |
|
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 Filed by Samuel P Hershey on behalf of Mohsin Y. Meghji as Litigation Administrator. (Hershey, Samuel) |
|
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) |
|
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) |
|
7952 | 7952
ans
Response
Wed 02/05 5:11 PM
Response filed by Jai Gopal-Singh Khalsa. (Suarez, Aurea) |
|
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) |
||
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) |
||
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) |
||
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) |
||
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) |
||
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) |
||
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) |
||
Tuesday, February 04, 2025 | ||
7951 | 7951
misc
Affidavit of Service
Tue 02/04 5:25 PM
Affidavit of Service Filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua) |
|
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) |
|
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 filed by Stretto, Inc.(Klamser, Robert) |
|
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) |
|
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) |
|
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) |
|
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) |
|
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) |
|
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) |
|
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) |
|
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) |
|
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) |
|
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) |
|
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) |
|
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) |
|
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) |
|
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) |
|
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) |
|
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) |
|
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) |
|
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) |
|
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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |