Georgiou et al 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-01016 |
| Nature of Suit | 2 Bankruptcy - Other 21 Bankruptcy - Validity, priority or extent of lien or other interest in property 91 Bankruptcy - Declaratory judgment 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 28, 2023 |
| Last checked: never |
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Defendant
Celsius Network LLC
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Represented By
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Defendant
CELSIUS KEYFI LLC
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Represented By
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Defendant
Celsius Lending LLC
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Represented By
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Defendant
Celsius Mining LLC
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Represented By
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Defendant
Celsius Network Inc.
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Represented By
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Defendant
Celsius Network Limited
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Represented By
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Defendant
Celsius Networks Lending LLC
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Represented By
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Defendant
Celsius US Holding LLC
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Represented By
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Plaintiff
Georges Georgiou
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Represented By
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Plaintiff
Philip Harris Stewart
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Represented By
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Plaintiff
Gilbert Castillo
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Represented By
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| Docket last updated: 8 hours ago |
| Wednesday, August 23, 2023 | ||
| 18 | 18
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 | ||
| 17 | 17
misc
Affidavit of Service
Tue 07/18 7:37 PM
Affidavit of Service re: Notice of Status Conference on Debtors Motion to Dismiss the Complaint and Incorporated Memorandum of Law (Docket No. 16) filed by Stretto.(Klamser, Robert) |
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| Friday, July 14, 2023 | ||
| 16 | 16
notice
Notice, Hearing
Fri 07/14 3:17 PM
Notice of Hearing / Notice of Status Conference on Debtors' Motion to Dismiss the Complaint and Incorporated Memorandum of Law 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 | ||
| 15 | 15
147
pgs
misc
Transcript
Wed 07/12 8:51 AM
Transcript regarding Hearing Held on 06/28/2023 At 10:03 AM RE: Pre-Trial Conference.; etc. 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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| Thursday, June 29, 2023 | ||
| 14 | 14
misc
Affidavit of Service
Thu 06/29 3:11 PM
Affidavit of Service re: Debtors Reply in Support of Debtors Motion to Dismiss the Complaint and Incorporated Memorandum of Law (Docket No. 13) filed by Stretto.(Klamser, Robert) |
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| Wednesday, June 21, 2023 | ||
| 13 | 13
answer
Reply
Wed 06/21 7:30 PM
Reply to Motion / Debtors' Reply in Support of Debtors' Motion to Dismiss the Complaint and Incorporated Memorandum of Law filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua) |
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| Wednesday, June 14, 2023 | ||
| 12 | 12
answer
Opposition
Wed 06/14 3:11 PM
Opposition to Motion to Dismiss Adversary Proceeding filed by Adrienne Woods on behalf of Gilbert Castillo, Georges Georgiou, Philip Harris Stewart. (Woods, Adrienne) |
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| Friday, May 19, 2023 | ||
| 11 | 11
misc
Affidavit of Service
Fri 05/19 11:34 AM
Affidavit of Service re: Notice of Hearing on Debtors Motion to Dismiss the Complaint and Incorporated Memorandum of Law (Docket No. 9) filed by Stretto.(Klamser, Robert) |
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| Thursday, May 18, 2023 | ||
| 10 | 10
misc
Affidavit of Service
Thu 05/18 7:09 PM
Affidavit of Service re: Notice of Adjournment (Docket No. 8) filed by Stretto.(Klamser, Robert) |
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| Wednesday, May 17, 2023 | ||
| 9 | 9
motion
Motion, Dismiss Adversary Proceeding
Wed 05/17 8:35 PM
Motion to Dismiss Adversary Proceeding / Debtors' Motion to Dismiss the Complaint and Incorporated Memorandum of Law 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) Responses due by 6/14/2023, (Sussberg, Joshua) |
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| Tuesday, May 16, 2023 | ||
| 8 | 8
notice
Notice, Adjournment of Hearing
Tue 05/16 12:03 PM
Notice of Adjournment of Hearing / Notice of Adjournment of Pretrial Conference 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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| Friday, May 05, 2023 | ||
| 7 | 7
misc
Affidavit of Service
Fri 05/05 7:48 PM
Affidavit of Service re: Joint Stipulation and Agreed Order by and Among the Debtors and Plaintiffs (Docket No. 5), Joint Stipulation and Agreed Order by and Among the Debtors and Plaintiffs (Docket No. 6) filed by Stretto.(Klamser, Robert) |
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| Wednesday, May 03, 2023 | ||
| 6 | 6
order
~Generic~ Order
Wed 05/03 11:55 AM
Joint Stipulation and Agreed Order by and Among the Debtors and Plaintiffs Signed on 5/3/2023. Hearing to be held on 6/28/2023 at 10:00 AM at Videoconference (ZoomGov) (MG). (Anderson, Deanna) |
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| 5 | 5
misc
Stipulation
Wed 05/03 9:59 AM
Stipulation / Joint Stipulation and Agreed Order by and Among the Debtors and Plaintiffs Filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua) |
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| Friday, April 14, 2023 | ||
| 4 | 4
notice
Notice, Adjournment of Hearing
Fri 04/14 11:36 AM
Notice of Adjournment of Hearing on Pretrial Conference filed by Adrienne Woods on behalf of Georges Georgiou. with hearing to be held on 5/17/2023 at 10:00 AM at Videoconference (ZoomGov) (MG) (Woods, Adrienne) |
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| Friday, March 10, 2023 | ||
| 3 | 3
order
So Ordered Stipulation
Fri 03/10 2:24 PM
Stipulation and Order, Signed on 3/10/2023, Extending Debtor's Time to Answer Through and Including May 9, 2023. (Anderson, Deanna) |
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| Thursday, March 02, 2023 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Thu 03/02 8:59 AM
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 4/3/2023, (Ramos, Jonathan) |
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| Tuesday, February 28, 2023 | ||
| 1 | 1
cmp
Complaint (fee)
Tue 02/28 1:52 PM
Adversary case 23-01016 Complaint against Celsius Network LLC, CELSIUS KEYFI LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC (Fee Amount $ 350.). Nature(s) of Suit: (91 (Declaratory judgment)), (21 (Validity, priority or extent of lien or other interest in property)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))), (14 (Recovery of money/property - other)) Filed by Adrienne Woods on behalf of Georges Georgiou, Philip Harris Stewart, Gilbert Castillo. (Woods, Adrienne) |
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