Adversary Proceeding
Lead BK case is: 1:22-bk-10964

New York Southern Bankruptcy Court
Chapter 11
Judge:Martin Glenn
Case #: 1:23-ap-01104
Nature of Suit13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer
Case Filed:May 01, 2023
Last checked: never
Defendant
Celsius Network Limited
Represented By
Celsius Network Limited
contact info
Plaintiff
Official Committee of Unsecured Creditors, OF CELSIUS NETWORK LLC, et al., on behalf of the estate of Celsius Network LLC
Represented By
Samuel P Hershey
White & Case LLP
contact info


Docket last updated: 9 hours ago
Wednesday, July 12, 2023
7 7 147 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.) Related [+]. 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)
Related: [-] 11 ,1 , 12 ,2 , 9 ,6 ,7 ,5 , 13 ,5 ,6
Wednesday, May 31, 2023
6 6 misc Affidavit of Service Wed 05/31 5:16 PM
Affidavit of Service of Amy Castillo Regarding Notice of Presentment of the Stipulation and Agreed Order Between the Official Committee of Unsecured Creditors and the Debtors with Respect to Certain Deadlines Related [+] filed by Kroll Restructuring Administration LLC.(Steele, Benjamin)
Related: [-] 3
Friday, May 26, 2023
5 5 order So Ordered Stipulation Fri 05/26 8:52 AM
So Ordered Stipulation and Agreed Order signed on 5/26/2023 Between the Official Committee of Unsecured Creditors and the Debtors with Respect to Certain Deadlines Related [+]. (Gomez, Jessica)
Related: [-] 3
Tuesday, May 23, 2023
4 4 misc Affidavit of Service Tue 05/23 4:46 PM
Affidavit of Service of Liz Santodomingo Regarding Adversary Case 23-01104 Complaint Against Celsius Network Limited filed by Kroll Restructuring Administration LLC.(Malo, David)
Related: [-]
Monday, May 22, 2023
3 3 notice Notice, Proposed Order/Presentment Mon 05/22 2:58 PM
Notice of Presentment of the Stipulation and Agreed Order Between the Official Committee of Unsecured Creditors and the Debtors with Respect to Certain Deadlines filed by Samuel P Hershey on behalf of Official Committee of Unsecured Creditors. with presentment to be held on 5/26/2023 at 12:00 PM at Courtroom 523 (MG) Objections due by 5/25/2023, (Hershey, Samuel)
Related: [-]
Tuesday, May 02, 2023
2 2 cmp Auto Summons and Notice of Pre-Trial Conference Tue 05/02 11:23 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 6/28/2023 at 10:00 AM at Videoconference (ZoomGov) (MG), Answer due by 6/1/2023, (Ortiz, Carmen)
Related: [-]
Monday, May 01, 2023
1 1 cmp Complaint (fee) Mon 05/01 11:44 PM
Adversary case 23-01104 Complaint against Celsius Network Limited (Fee Amount $ 350.). Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by Samuel P Hershey on behalf of Official Committee of Unsecured Creditors. (Hershey, Samuel)
Related: [-]
Att: 1 Exhibit A
Att: 2 Exhibit B
Att: 3 Exhibit C