Shanks v. Celsius Network LLC, ET AL
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 #: | 1:23-ap-01010 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property 91 Bankruptcy - Declaratory judgment |
| Case Filed: | Feb 10, 2023 |
| Terminated: | Dec 01, 2023 |
| Last checked: never |
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Defendant
Celsius Network LLC, ET AL
121 River Street Ph05
Hoboken, NJ 07030 |
Represented By
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Plaintiff
Christopher Lee Shanks
308 Main Street #621
Canon City, CO 81212 |
Represented By
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| Docket last updated: 11/29/2024 1:08 PM EST |
| Tuesday, December 05, 2023 | ||
| 21 | 21
59
pgs
misc
Transcript
Tue 12/05 9:17 AM
Transcript regarding Hearing Held on 11/30/2023 At 10:03 AM RE: Motion To Dismiss. Remote electronic access to the transcript is restricted until 3/4/2024. 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 12/12/2023. Statement of Redaction Request Due By 12/26/2023. Redacted Transcript Submission Due By 1/5/2024. Transcript access will be restricted through 3/4/2024. (Ramos, Jonathan) |
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| Friday, December 01, 2023 | ||
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misc
Close Adversary Proceeding
Fri 12/01 11:15 AM
Adversary Case 1:23-ap-1010 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, November 30, 2023 | ||
| 20 | 20
notice
Notice, Dismissal
Fri 12/01 10:48 AM
Notice of Dismissal filed by Christopher Lee Shanks. (Bush, Brent) |
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| Wednesday, November 29, 2023 | ||
| 19 | 19
misc
Affidavit of Service
Wed 11/29 2:30 PM
Affidavit of Service re: Notice Of Hearing on Debtors Motion to Dismiss The Amended Complaint (Docket No. 18) filed by Stretto.(Klamser, Robert) |
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| Monday, November 20, 2023 | ||
| 18 | 18
notice
Notice, Hearing
Mon 11/20 8:02 PM
Notice of Hearing on Debtors' Motion to Dismiss the Amended Complaint filed by Joshua Sussberg on behalf of Celsius Network LLC. with hearing to be held on 11/30/2023 at 10:00 AM at Courtroom 523 (MG) (Sussberg, Joshua) |
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| Wednesday, August 23, 2023 | ||
| 17 | 17
115
pgs
misc
Transcript
Wed 08/23 8:45 AM
Transcript regarding Hearing Held on 07/18/2023 At 10:01 AM RE: Status Conference.; Etc. Remote electronic access to the transcript is restricted until 11/21/2023. 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 8/30/2023. Statement of Redaction Request Due By 9/13/2023. Redacted Transcript Submission Due By 9/25/2023. Transcript access will be restricted through 11/21/2023. (Ramos, Jonathan) |
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| Tuesday, July 18, 2023 | ||
| 16 | 16
misc
Affidavit of Service
Tue 07/18 7:31 PM
Affidavit of Service re: Notice of Status Conference on the Debtors Motion to Dismiss the Amended Complaint (Docket No. 15) filed by Stretto.(Klamser, Robert) |
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| Friday, July 14, 2023 | ||
| 15 | 15
notice
Notice, Hearing
Fri 07/14 3:21 PM
Notice of Hearing / Notice of Status Conference on Debtors' Motion to Dismiss the Amended Complaint filed by Joshua Sussberg on behalf of Celsius Network LLC. with hearing to be held on 7/18/2023 at 10:00 AM at Videoconference (ZoomGov) (MG) (Sussberg, Joshua) |
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| Wednesday, July 12, 2023 | ||
| 14 | 14
147
pgs
misc
Transcript
Wed 07/12 8:49 AM
Transcript regarding Hearing Held on 06/28/2023 At 10:03 AM RE: Status Conference. Remote electronic access to the transcript is restricted until 10/10/2023. 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 7/19/2023. Statement of Redaction Request Due By 8/2/2023. Redacted Transcript Submission Due By 8/14/2023. Transcript access will be restricted through 10/10/2023. (Ramos, Jonathan) |
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| Wednesday, June 14, 2023 | ||
| 13 | 13
misc
Affidavit of Service
Wed 06/14 2:28 PM
Affidavit of Service re: Notice of Status Conference on Debtors Motion to Dismiss the Amended Complaint (Docket No. 12) filed by Stretto.(Klamser, Robert) |
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| Wednesday, June 07, 2023 | ||
| 12 | 12
notice
Notice, Hearing
Wed 06/07 11:40 PM
Notice of Hearing / Notice of Status Conference on Debtors' Motion to Dismiss the Amended Complaint filed by Joshua Sussberg on behalf of Celsius Network LLC. with hearing to be held on 6/28/2023 at 10:00 AM at Videoconference (ZoomGov) (MG) (Sussberg, Joshua) |
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| Tuesday, May 02, 2023 | ||
| 11 | 11
notice
Notice, Adjournment of Hearing
Tue 05/02 2:21 PM
Notice of Adjournment of Hearing filed by Joshua Sussberg on behalf of Celsius Network LLC. with hearing to be held on 6/28/2023 at 10:00 AM at Videoconference (ZoomGov) (MG) (Sussberg, Joshua) |
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| Thursday, April 13, 2023 | ||
| 10 | 10
misc
Certificate of Service
Thu 04/13 2:16 PM
Certificate of Service Filed by Joshua Sussberg on behalf of Celsius Network Limited. (Sussberg, Joshua) |
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| Wednesday, April 12, 2023 | ||
| 9 | 9
motion
Motion, Dismiss Adversary Proceeding
Wed 04/12 6:11 PM
Motion to Dismiss Adversary Proceeding / Debtors' Motion to Dismiss the Amended Complaint filed by Joshua Sussberg on behalf of Celsius Network LLC. with hearing to be held on 5/17/2023 at 10:00 AM at Videoconference (ZoomGov) (MG) Responses due by 5/10/2023, (Sussberg, Joshua) |
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| Tuesday, April 04, 2023 | ||
| 8 | 8
misc
Affidavit of Service
Wed 04/05 9:10 AM
Affidavit of Service Filed by Christopher Lee Shanks. (Suarez, Aurea) |
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| Monday, March 13, 2023 | ||
| 7 | 7
cmp
Auto Summons and Notice of Pre-Trial Conference
Mon 03/13 2:04 PM
Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 5/17/2023 at 10:00 AM at Videoconference (ZoomGov) (MG), Answer due by 4/12/2023, (Ortiz, Carmen) |
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misc
Receipt of Adversary Proceeding Filing Fee
Mon 03/13 2:23 PM
Receipt of Adversary Proceeding Filing Fee . Fee Amount $ 350 , Receipt Number 10000158. (Su, Kevin) |
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| Friday, March 10, 2023 | ||
| 6 | 6
misc
Letter
Mon 03/13 1:51 PM
Letter Addressed to The Clerk of the Court, dated 3/102023 Re: Request for Subsequent Summons Filed by Christopher Lee Shanks. (Suarez, Aurea) |
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| Wednesday, February 22, 2023 | ||
| 5 | 5
cmp
Auto Summons and Notice of Pre-Trial Conference
Wed 02/22 4:09 PM
Amended Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 4/18/2023 at 10:00 AM at Videoconference (ZoomGov) (MG), Answer due by 3/24/2023, (Ortiz, Carmen) |
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| Tuesday, February 21, 2023 | ||
| 4 | 4
cmp
Amended Complaint
Wed 02/22 11:10 AM
Amended Complaint against all defendants Filed by Christopher Lee Shanks. (Suarez, Aurea) |
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Att: 1
Attachment 1
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Att: 2
Attachment 2
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Att: 3
Attachment 3
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Att: 4
Attachment 4
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Att: 5
Attachment 5
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Att: 6
Attachment 6
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Att: 7
Attachment 7
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Att: 8
Attachment 8
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Att: 9
Attachment 9
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| Monday, February 13, 2023 | ||
| 3 | 3
cmp
Auto Summons and Notice of Pre-Trial Conference
Mon 02/13 3:59 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 3/21/2023 at 10:00 AM at Videoconference (ZoomGov) (MG), Answer due by 3/15/2023, (Su, Kevin) |
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| Friday, February 10, 2023 | ||
| 2 | 2
motion
Motion to Allow
Mon 02/13 12:57 PM
Motion to Allow /Application To Waive Filing Fee. filed by Christopher Lee Shanks. (Suarez, Aurea) |
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| 1 | 1
cmp
Complaint (fee)
Mon 02/13 10:17 AM
Adversary case 23-1010 Complaint against Celsius Network LLC, ET AL (Fee Amount $ 350.). Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)), (91 (Declaratory judgment)) Filed by Christopher Lee Shanks. (Su, Kevin) Docket Text Modified on 2/13/2023 (Bush, Brent) |
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Att: 1
Adversary Cover Sheet
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