Celsius Network Limited et al v. Prime Trust, LLC
Adversary Proceeding
Lead BK case is: 1:22-bk-10964
Lead BK case is: 1:22-bk-10964
| New York Southern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Martin Glenn |
| Case #: | 1:22-ap-01140 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property |
| Case Filed: | Aug 23, 2022 |
| Terminated: | Jan 04, 2023 |
| Last checked: never |
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Defendant
Prime Trust, LLC
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Represented By
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Plaintiff
Celsius Network Limited
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Represented By
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Plaintiff
Celsius Network LLC
121 River Street PH05
Hoboken, NJ 07030 |
Represented By
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| Docket last updated: 11/29/2024 1:08 PM EST |
| Wednesday, January 04, 2023 | ||
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misc
Close Adversary Proceeding
Wed 01/04 9:28 AM
Adversary Case 1:22-ap-1140 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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| Thursday, December 22, 2022 | ||
| 23 | 23
misc
Certificate of Service
Thu 12/22 5:07 PM
Certificate of Service filed by Mitchell Hurley on behalf of Celsius Network LLC, Celsius Network Limited. (Hurley, Mitchell) |
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| Tuesday, December 20, 2022 | ||
| 22 | 22
notice
Notice, Dismissal
Tue 12/20 6:03 PM
Notice of Dismissal / Plaintiff's Notice of Voluntary Dismissal filed by Mitchell Hurley on behalf of Celsius Network LLC, Celsius Network Limited. (Hurley, Mitchell) |
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misc
Case Reopen
Tue 12/20 12:06 PM
(This Case was Closed in Error and has been Restored to an Open Status) Case Reopen. (Bush, Brent) |
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| Friday, December 09, 2022 | ||
| 21 | 21
261
pgs
misc
Transcript
Fri 12/09 4:16 PM
Transcript regarding Hearing Held on 12/05/2022 At 9:57 AM RE: Motion To Approve Settlement With Prime Trust, LLC Pursuant To Rule 9019 Of The Federal Rules Of Bankruptcy Procedure. Remote electronic access to the transcript is restricted until 3/9/2023. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.) . Notice of Intent to Request Redaction Deadline Due By 12/16/2022. Statement of Redaction Request Due By 12/30/2022. Redacted Transcript Submission Due By 1/9/2023. Transcript access will be restricted through 3/9/2023. (Ramos, Jonathan) |
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| Tuesday, December 06, 2022 | ||
| 20 | 20
order
Motion, Approve Compromise
Tue 12/06 1:10 PM
Order, Signed on 12/6/2022, Granting Motion to Approve Settlement With Prime Trust, LLC Pursuant to Rule 9019 of the Federal Rules of Bankruptcy Procedure . (Anderson, Deanna) |
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misc
Close Adversary Proceeding
Tue 12/06 1:48 PM
Adversary Case 1:22-ap-1140 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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| Thursday, December 01, 2022 | ||
| 19 | 19
misc
Certificate of Service
Thu 12/01 5:35 PM
Certificate of Service filed by Mitchell Hurley on behalf of Celsius Network LLC, Celsius Network Limited. (Hurley, Mitchell) |
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| Wednesday, November 30, 2022 | ||
| 18 | 18
notice
Notice, Proposed Order/Presentment
Wed 11/30 10:42 PM
Notice of Proposed Order / Notice of Filing of Amended Stipulation and Proposed Order Granting Motion to Approve Settlement with Prime Trust, LLC Pursuant to Rule 9019 of the Federal Rules of Bankruptcy Procedure filed by Mitchell Hurley on behalf of Celsius Network LLC, Celsius Network Limited.(Hurley, Mitchell) |
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Att: 1
Exhibit A - Amended Proposed Order
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Att: 2
Exhibit B - Amended Stipulation
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Att: 3
Exhibit C - Blackline of the Amended Proposed Order Marked Against the Original Proposed Order
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Att: 4
Exhibit D - Blackline of the Amended Stipulation Marked Against the Original Stipulation
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| Thursday, November 17, 2022 | ||
| 17 | 17
misc
Certificate of Service
Thu 11/17 7:45 PM
Certificate of Service filed by Mitchell Hurley on behalf of Celsius Network LLC, Celsius Network Limited. (Hurley, Mitchell) |
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| Monday, November 14, 2022 | ||
| 16 | 16
answer
Declaration
Mon 11/14 11:22 PM
Declaration of Shiran Kleiderman in Support of Celsius' Motion for Preliminary Injunction filed by Mitchell Hurley on behalf of Celsius Network LLC, Celsius Network Limited. (Hurley, Mitchell) |
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| 15 | 15
answer
Memorandum of Law
Mon 11/14 10:42 PM
Memorandum of Law / Memorandum in Support of Motion for Preliminary Injunction filed by Mitchell Hurley on behalf of Celsius Network LLC, Celsius Network Limited. (Hurley, Mitchell) |
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| 14 | 14
motion
Motion, Preliminary Injunction
Mon 11/14 10:38 PM
Motion for Preliminary Injunction / Motion of Plaintiffs for Preliminary Injunction Pursuant to Rule 7065 of the Federal Rules of Bankruptcy Procedure filed by Mitchell Hurley on behalf of Celsius Network LLC, Celsius Network Limited. with hearing to be held on 12/5/2022 at 02:00 PM at Videoconference (ZoomGov) (MG) Responses due by 11/28/2022, (Hurley, Mitchell) |
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| 13 | 13
motion
Motion, Approve Compromise
Mon 11/14 7:55 PM
Motion to Approve Compromise / Motion to Approve Settlement with Prime Trust, LLC Pursuant to Rule 9019 of the Federal Rules of Bankruptcy Procedure filed by Mitchell Hurley on behalf of Celsius Network LLC, Celsius Network Limited with hearing to be held on 12/5/2022 at 02:00 PM at Videoconference (ZoomGov) (MG) Responses due by 11/28/2022,. (Hurley, Mitchell) |
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Att: 1
Exhibit A - Proposed Order
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Att: 2
Exhibit B - The Stipulation
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| Wednesday, October 26, 2022 | ||
| 12 | 12
120
pgs
misc
Transcript
Wed 10/26 11:44 AM
Transcript regarding Hearing Held on 10/20/2022 At 10:01 AM RE: Pre-Trial Conference.; Etc. Remote electronic access to the transcript is restricted until 1/24/2023. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext Legal Solutions.]. (See the Courts Website for contact information for the Transcription Service Agency.) . Notice of Intent to Request Redaction Deadline Due By 11/2/2022. Statement of Redaction Request Due By 11/16/2022. Redacted Transcript Submission Due By 11/28/2022. Transcript access will be restricted through 1/24/2023. (Ramos, Jonathan) |
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| Tuesday, October 18, 2022 | ||
| 11 | 11
notice
Notice, Agenda
Tue 10/18 11:16 PM
Notice of Agenda for Hearing to be Held on October 20, 2022 filed by Joshua Sussberg on behalf of Celsius Network LLC, Celsius Network Limited. with hearing to be held on 10/20/2022 at 10:00 AM at Videoconference (ZoomGov) (MG) (Sussberg, Joshua) |
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| 10 | 10
order
Application, Pro Hac Vice
Tue 10/18 3:39 PM
Order, Signed on 10/18/2022, Granting Application for Pro Hac Vice Admission of Elizabeth D. Scott (Anderson, Deanna) . (Anderson, Deanna) |
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| 9 | 9
motion
Application, Pro Hac Vice Admission
Tue 10/18 3:37 PM
Application for Pro Hac Vice Admission (MADE AS ADMINISTRATIVE ENTRY ONLY. DUPLICATE OF CASE NO. 22-10964 DOC. NO. 1101) filed by Mitchell Hurley on behalf of Celsius Network LLC. Filing fee collected, receipt #A15960862. (Anderson, Deanna) |
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| Thursday, September 29, 2022 | ||
| 8 | 8
notice
Notice, Adjournment of Hearing
Thu 09/29 4:23 PM
Notice of Adjournment of Hearing on Certain Motions, Applications, and Status Conferences to October 20, 2022 at 10:00 A.M. (Prevailing Eastern Time) filed by Joshua Sussberg on behalf of Celsius Network LLC, Celsius Network Limited. with hearing to be held on 10/20/2022 at 10:00 AM at Videoconference (ZoomGov) (MG) Objections due by 10/13/2022, (Sussberg, Joshua) |
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| Friday, September 23, 2022 | ||
| 7 | 7
ans
Statement
Fri 09/23 6:12 PM
Statement / Joint Rule 26(f) Report filed by Mitchell Hurley on behalf of Celsius Network LLC, Celsius Network Limited. (Hurley, Mitchell) |
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Att: 1
Exhibit A
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| Thursday, September 01, 2022 | ||
| 6 | 6
notice
Notice, Appearance in Adversary Proceeding
Thu 09/01 3:12 PM
Notice of Appearance in Adversary Proceeding filed by Howard Steel on behalf of Prime Trust, LLC. (Steel, Howard) |
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| Wednesday, August 31, 2022 | ||
| 5 | 5
notice
Notice, Appearance in Adversary Proceeding
Wed 08/31 9:52 AM
Notice of Appearance in Adversary Proceeding filed by John Kane on behalf of Celsius Network LLC, Celsius Network Limited. (Kane, John) |
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| Tuesday, August 30, 2022 | ||
| 4 | 4
notice
Notice, Appearance in Adversary Proceeding
Tue 08/30 4:55 PM
Notice of Appearance in Adversary Proceeding filed by Dean Lindsay Chapman Jr. on behalf of Celsius Network LLC, Celsius Network Limited. (Chapman, Dean) |
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| Monday, August 29, 2022 | ||
| 3 | 3
misc
Affidavit of Service
Mon 08/29 7:12 PM
Affidavit of Service of Summons and Notice of Pretrial Conference in an Adversary Proceeding, Adversary Complaint with Exhibits A-D Filed by Mitchell Hurley on behalf of Celsius Network LLC, Celsius Network Limited. (Hurley, Mitchell) |
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| Tuesday, August 23, 2022 | ||
| 2 | 2
1
pgs
cmp
Auto Summons and Notice of Pre-Trial Conference
Tue 08/23 4:09 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 10/6/2022 at 10:00 AM at Videoconference (ZoomGov) (MG), Answer due by 9/22/2022, (Ramos, Jonathan) |
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| 1 | 1
12
pgs
cmp
Complaint (fee)
Tue 08/23 12:12 PM
Adversary case 22-01140 Complaint against Prime Trust, LLC (Fee Amount $ 350.). Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)) Filed by Mitchell Hurley on behalf of Celsius Network Limited, Celsius Network LLC. (Hurley, Mitchell) |
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Att: 1
13 pgs
Exhibit A
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Att: 2
12 pgs
Exhibit B
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Att: 3
13 pgs
Exhibit C
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Att: 4
4 pgs
Exhibit D
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