Celsius Mining LLC v. Mawson Infrastructure Group Inc. 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-01202 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property |
| Case Filed: | Nov 21, 2023 |
| Last checked: Friday Jan 19, 2024 8:58 AM EST |
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Defendant
Mawson Infrastructure Group Inc.
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Represented By
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Defendant
Luna Squares LLC
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Represented By
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Defendant
Cosmos Infrastructure LLC
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Represented By
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Plaintiff
Celsius Mining LLC
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Represented By
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Unknown
Stretto
410 Exchange, Ste. 100
Irvine, CA 92602 |
GPO
Feb 27 2024
Memorandum Opinion and Order, Signed on 2/27/2024, Granting in Part and Denying in Part Defendants' Motion to Compel Arbitration and Dismiss or Stay Adversary Proceeding Pending Arbitration. (related document(s)11, 1) (Anderson, Deanna) |
| Docket last updated: 8 hours ago |
| Friday, August 02, 2024 | ||
| 43 | 43
order
Motion, File Under Seal
Fri 08/02 3:16 PM
Order Signed on 8/2/2024 (a) Authorizing the Plaintiff to Redact and File Under Seal Certain Portions of the Exhibits Attached to the Motion for Leave to File First Amended Complaint Against Mawson Infrastructure Group Inc., Luna Squares LLC, and Cosmos Infrastructure LLC and (b) provide unredacted versions solely to the Receiving Parties, all as more fully set forth in the Motion; . (Anderson, Deanna) |
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| Thursday, August 01, 2024 | ||
| 42 | 42
86
pgs
misc
Transcript
Thu 08/01 11:37 AM
REVISED Transcript regarding Hearing Held on 07/29/2024 At 2:02 PM RE: Plaintiff's Motion For Entry Of An Order Authorizing The Plaintiff To Redact And File Under Seal Certain Portions Of The Exhibits Attached To The Motion For Leave To File First Amended Complaint Against Mawson Infrastructure Group Inc., Luna Squares LLC, And Cosmos Infrastructure LLC. Remote electronic access to the transcript is restricted until 10/30/2024. 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 8/8/2024. Statement of Redaction Request Due By 8/22/2024. Redacted Transcript Submission Due By 9/3/2024. Transcript access will be restricted through 10/30/2024. (Ramos, Jonathan) Modified on 8/1/2024 (Braithwaite, Kenishia) |
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| Wednesday, July 31, 2024 | ||
| 41 | 41
misc
Transcript
Wed 07/31 10:27 AM
Transcript regarding Hearing Held on 07/29/2024 At 2:02 PM RE: Plaintiff's Motion For Entry Of An Order Authorizing The Plaintiff To Redact And File Under Seal Certain Portions Of The Exhibits Attached To The Motion For Leave To File First Amended Complaint Against Mawson Infrastructure Group Inc., Luna Squares LLC, And Cosmos Infrastructure LLC. Remote electronic access to the transcript is restricted until 10/29/2024. 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 8/7/2024. Statement of Redaction Request Due By 8/21/2024. Redacted Transcript Submission Due By 9/3/2024. Transcript access will be restricted through 10/29/2024. (Ramos, Jonathan) |
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| Thursday, July 25, 2024 | ||
| 40 | 40
order
Motion, Attachment
Thu 07/25 2:42 PM
Agreed Order, Signed on 7/25/2024, Granting Plaintiffs' Motion for Leave to File First Amended Complaint . (Anderson, Deanna) |
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| Monday, July 22, 2024 | ||
| 39 | 39
answer
Opposition
Mon 07/22 8:41 PM
Opposition to Plaintiff's Motion for Leave to File First Amended Complaint filed by Isaac M. Hoenig on behalf of Cosmos Infrastructure LLC, Luna Squares LLC, Mawson Infrastructure Group Inc.. (Hoenig, Isaac) |
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Att: 1
Declaration of Isaac Hoenig ISO Opposition to Plaintiff's Motion for Leave to File First Amended Complaint
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Att: 2
Exhibit 1 - Email Exchange
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Att: 3
Exhibit 2 - Draft Stipulation and Agreed Order
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| Monday, July 15, 2024 | ||
| 38 | 38
order
Application, Pro Hac Vice
Mon 07/15 8:26 AM
Order Granting Application for Pro Hac Vice Admission of Ronald Gorsich signed on 7/15/2024. (Anderson, Deanna) |
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| Saturday, July 13, 2024 | ||
| 37 | 37
motion
Motion, Attachment
Sat 07/13 4:45 PM
Motion for Attachment / Notice of and Plaintiffs' Motion for Leave to File First Amended Complaint filed by Samuel P Hershey on behalf of Celsius Mining LLC, Celsius Network Ltd., Ionic Digital Mining LLC. with hearing to be held on 7/29/2024 at 02:00 PM at Courtroom 523 (MG) Responses due by 7/22/2024, (Hershey, Samuel) |
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Att: 1
Exhibit 1 - Proposed Order
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Att: 2
Exhibit 2 - Amended Adversary Complaint
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Att: 3
Exhibit 3 - Redline
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| 36 | 36
cmp
Amended Complaint
Sat 07/13 4:37 PM
Amended Complaint against Cosmos Infrastructure LLC, Luna Squares LLC, Mawson Infrastructure Group Inc. / Amended Adversary Complaint Filed by Samuel P Hershey on behalf of Ionic Digital Mining LLC, Celsius Network Ltd., Celsius Mining LLC. (Hershey, Samuel) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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Att: 6
Exhibit F
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Att: 7
Exhibit G
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Att: 8
Exhibit H
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Att: 9
Exhibit I
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Att: 10
Exhibit J
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Att: 11
Exhibit K
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Att: 12
Exhibit L
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Att: 13
Exhibit M
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Att: 14
Exhibit N
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Att: 15
Exhibit O
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Att: 16
Exhibit P
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Att: 17
Exhibit Q
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Att: 18
Exhibit R
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Att: 19
Exhibit S
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Att: 20
Exhibit T
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Att: 21
Exhibit U
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| Friday, July 12, 2024 | ||
| 35 | 35
motion
Motion, File Under Seal
Fri 07/12 4:59 PM
Motion to File Under Seal / Plaintiff's Motion for Entry of an Order Authorizing the Plaintiff to Redact and File Under Seal Certain Portions of the Exhibits Attached to the Motion for Leave to File First Amended Complaint Against Mawson Infrastructure Group Inc., Luna Squares LLC, and Cosmos Infrastructure LLC filed by Samuel P Hershey on behalf of Blockchain Recovery Investment Consortium, LLC. with hearing to be held on 7/29/2024 at 02:00 PM at Courtroom 523 (MG) Responses due by 7/22/2024, (Hershey, Samuel) |
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Att: 1
Exhibit 1 - Text of Proposed Order
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Att: 2
Exhibit 2 - Exhibits to be Sealed
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| 34 | 34
motion
Application, Pro Hac Vice Admission
Fri 07/12 3:49 PM
Application for Pro Hac Vice Admission filed by Ronald Gorsich on behalf of Blockchain Recovery Investment Consortium, LLC. (Gorsich, Ronald) |
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Att: 1
Text of Proposed Order
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crditcrd
Auto - docket of credit card
Fri 07/12 3:52 PM
Receipt of Application for Pro Hac Vice Admission([LINK 23-01202 mg] ) [motion,122] ( 200.00) Filing Fee. Receipt number A16711041. Fee amount 200.00. (U.S. Treasury) |
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| Wednesday, May 15, 2024 | ||
| 33 | 33
19
pgs
order
Order of U.S. District Court Judge
Wed 05/15 12:42 PM
Copy of Order of U.S. District Court Judge Colleen McMahon signed on 4/22/2024. The Bankruptcy Court's order is vacated. (Rouzeau, Anatin) |
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| Thursday, March 28, 2024 | ||
| 32 | 32
ans
Statement
Thu 03/28 2:14 PM
Statement /Defendants' Supplement to Local Rule 8010-1 Notice and Notice of Entry of District Court Order Granting Stay Pending Appeal filed by Isaac M. Hoenig on behalf of Cosmos Infrastructure LLC, Luna Squares LLC, Mawson Infrastructure Group Inc.. (Hoenig, Isaac) |
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| Tuesday, March 26, 2024 | ||
| 31 | 31
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Statement
Tue 03/26 6:33 PM
Statement / Notice of Filing of Emergency Motion for Stay Pending Appeal in the District Court filed by Isaac M. Hoenig on behalf of Cosmos Infrastructure LLC, Luna Squares LLC, Mawson Infrastructure Group Inc.. (Hoenig, Isaac) |
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Att: 1
Exhibit 1 - Emergency Motion for Stay Pending Appeal
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Att: 2
Exhibit 2 - Memorandum of Law in Support of Emergency Motion
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Att: 3
Exhibit 3 - Declaration of Isaac Hoenig in Support of Emergency Motion
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| Monday, March 25, 2024 | ||
| 30 | 30
appeal
Civil Cover Sheet
Mon 03/25 1:53 PM
Civil Cover Sheet from U.S. District Court, Case Number: 24-cv-2063 Judge Colleen McMahon (Rouzeau, Anatin) |
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| Thursday, March 21, 2024 | ||
| 29 | 29
appeal
Statement of Issues
Thu 03/21 4:25 PM
Statement of Issues for Appeal filed by Isaac M. Hoenig on behalf of Cosmos Infrastructure LLC, Luna Squares LLC, Mawson Infrastructure Group Inc.. (Hoenig, Isaac) |
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| 28 | 28
appeal
Designation of Contents (appellant)
Thu 03/21 4:23 PM
Designation of Contents (appellant). /Defendants' Designation of Record for Appeal filed by Isaac M. Hoenig on behalf of Cosmos Infrastructure LLC, Luna Squares LLC, Mawson Infrastructure Group Inc.. (Hoenig, Isaac) |
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| Friday, March 15, 2024 | ||
| 27 | 27
4
pgs
misc
Stipulation
Fri 03/15 2:35 PM
Stipulation /Joint Stipulation and Agreed Order Between the Post Effective Date Debtors and Defendants Mawson Infrastructure Group Inc., Luna Squares LLC, and Cosmos Infrastructure LLC Regarding Stay Pending Appeal Filed by Isaac M. Hoenig on behalf of Cosmos Infrastructure LLC, Luna Squares LLC, Mawson Infrastructure Group Inc.. (Hoenig, Isaac) |
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| Tuesday, March 12, 2024 | ||
| 26 | 26
appeal
Election to Appeal
Tue 03/12 11:48 AM
Notice of Appeal , Election to Appeal to US District Court filed by Michael R. Herz on behalf of Cosmos Infrastructure LLC, Luna Squares LLC, Mawson Infrastructure Group Inc.. (Herz, Michael) |
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crditcrd
Auto - docket of credit card
Tue 03/12 11:50 AM
Receipt of Notice of Appeal([LINK 23-01202 mg] ) [appeal,97] ( 298.00) Filing Fee. Receipt number A16546449. Fee amount 298.00. (U.S. Treasury) |
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| Tuesday, February 27, 2024 | ||
| 25 | 25
37
pgs
order
Written Opinion
Tue 02/27 1:01 PM
Memorandum Opinion and Order, Signed on 2/27/2024, Granting in Part and Denying in Part Defendants' Motion to Compel Arbitration and Dismiss or Stay Adversary Proceeding Pending Arbitration. (Anderson, Deanna) |
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| Friday, February 23, 2024 | ||
| 24 | 24
56
pgs
misc
Transcript
Fri 02/23 3:09 PM
Transcript regarding Hearing Held on 02/21/2024 At 10:00 AM RE: Hybrid Pretrial Conference.; Etc. Remote electronic access to the transcript is restricted until 5/23/2024. 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 3/1/2024. Statement of Redaction Request Due By 3/15/2024. Redacted Transcript Submission Due By 3/25/2024. Transcript access will be restricted through 5/23/2024. (Ramos, Jonathan) |
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| Friday, February 16, 2024 | ||
| 23 | 23
answer
Reply
Fri 02/16 5:22 PM
Reply to Motion /Reply in Support of Defendants' Motion to Compel Arbitration and Dismiss or Stay Adversary Proceeding Pending Arbitration filed by Michael R. Herz on behalf of Cosmos Infrastructure LLC, Luna Squares LLC, Mawson Infrastructure Group Inc.. (Herz, Michael) |
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| Tuesday, February 06, 2024 | ||
| 22 | 22
misc
Affidavit of Service
Tue 02/06 6:31 PM
Affidavit of Service re: Debtor Celsius Mining LLCs Opposition to Defendants Motion to Compel Arbitration and Dismiss or Stay Adversary Proceeding and Incorporated Memorandum of Law (Docket No. 21) filed by Stretto.(Klamser, Robert) |
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| Tuesday, January 30, 2024 | ||
| 21 | 21
ans
Opposition Brief
Tue 01/30 3:58 PM
Opposition Brief / Debtor Celsius Mining LLC's Opposition to Defendants' Motion to Compel Arbitration and Dismiss or Stay Adversary Proceeding and Incorporated Memorandum of Law filed by Joshua Sussberg on behalf of Celsius Mining LLC. (Sussberg, Joshua) |
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| Monday, January 15, 2024 | ||
| 20 | 20
misc
Affidavit of Service
Mon 01/15 1:27 PM
Affidavit of Service re: Joint Stipulation and Agreed Order Between the Debtors and Defendants Mawson Infrastructure Group Inc., Luna Squares LLC, and Cosmos Infrastructure LLC Regarding Adjournment of Hearings and Extension of Deadline to Respond (Docket No. 18) filed by Stretto.(Klamser, Robert) |
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| Thursday, January 11, 2024 | ||
| 19 | 19
order
Scheduling Order
Thu 01/11 1:10 PM
Joint Stipulation and Agreed Order Between the Debtors and Defendants Mawson Infrastructure Group Inc., Luna Squares LLC, and Cosmos Infrastructure LLC Regarding Adjournment of Hearings and Extension of Deadline to Respond Signed on 1/11/2024. Hybrid hearing to be held on 2/21/2024 at 10:00 AM at Courtroom 523 (MG). (Anderson, Deanna) |
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| Wednesday, January 10, 2024 | ||
| 18 | 18
misc
Stipulation
Wed 01/10 9:55 AM
Stipulation / Joint Stipulation and Agreed Order Between the Debtors and Defendants Mawson Infrastructure Group Inc., Luna Squares LLC, and Cosmos Infrastructure LLC Regarding Adjournment of Hearings and Extension of Deadline to Respond Filed by Joshua Sussberg on behalf of Celsius Mining LLC. (Sussberg, Joshua) |
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| Friday, January 05, 2024 | ||
| 17 | 17
notice
Notice, Appearance
Fri 01/05 10:19 AM
Notice of Appearance filed by Isaac M. Hoenig on behalf of Cosmos Infrastructure LLC, Luna Squares LLC, Mawson Infrastructure Group Inc.. (Hoenig, Isaac) |
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| Thursday, January 04, 2024 | ||
| 16 | 16
order
Application, Pro Hac Vice
Thu 01/04 1:39 PM
Order, Signed on 1/4/2024, Granting Application for Pro Hac Vice Admission of Martin R. Martos, II . (Anderson, Deanna) |
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| 15 | 15
motion
Application, Pro Hac Vice Admission
Thu 01/04 1:19 PM
Application for Pro Hac Vice Admission for Martin R. Martos, II, Esquire filed by Michael R. Herz on behalf of Cosmos Infrastructure LLC, Luna Squares LLC, Mawson Infrastructure Group Inc.. (Herz, Michael) |
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Att: 1
proposed order
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crditcrd
Auto - docket of credit card
Thu 01/04 1:20 PM
Receipt of Application for Pro Hac Vice Admission([LINK 23-01202 mg] ) [motion,122] ( 200.00) Filing Fee. Receipt number A16468858. Fee amount 200.00. (U.S. Treasury) |
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| Wednesday, January 03, 2024 | ||
| 14 | 14
notice
Notice, Appearance in Adversary Proceeding
Wed 01/03 5:03 PM
Notice of Appearance in Adversary Proceeding filed by Michael Sweet on behalf of Cosmos Infrastructure LLC, Luna Squares LLC, Mawson Infrastructure Group Inc.. (Sweet, Michael) |
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| 13 | 13
misc
Certificate of Service
Wed 01/03 1:47 PM
Certificate of Service of Defendants' Motion to Compel Arbitration and Dismiss or Stay Adversary Proceeding and Corporate Ownership Statement Filed by Michael R. Herz on behalf of Cosmos Infrastructure LLC, Luna Squares LLC, Mawson Infrastructure Group Inc.. (Herz, Michael) |
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| Tuesday, January 02, 2024 | ||
| 12 | 12
misc
Corporate Ownership Statement
Tue 01/02 5:18 PM
Corporate Ownership Statement . Filed by Michael R. Herz on behalf of Cosmos Infrastructure LLC, Luna Squares LLC, Mawson Infrastructure Group Inc.. (Herz, Michael) |
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| 11 | 11
2
pgs
motion
Motion, Dismiss Adversary Proceeding
Tue 01/02 5:14 PM
Motion to Dismiss Adversary Proceeding /Defendants' Motion to Compel Arbitration and Dismiss or Stay Adversary Proceeding filed by Michael R. Herz on behalf of Cosmos Infrastructure LLC, Luna Squares LLC, Mawson Infrastructure Group Inc.. with hearing to be held on 1/30/2024 at 02:00 PM at Courtroom 523 (MG) Responses due by 1/16/2024, (Herz, Michael) |
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Att: 1
Exhibit A
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Att: 2
32 pgs
Memorandum of Law
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Att: 3
23 pgs
Declaration of Timothy Broadfoot
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Att: 4
Notice of Motion
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| Tuesday, December 26, 2023 | ||
| 10 | 10
155
pgs
misc
Transcript
Tue 12/26 9:56 AM
Transcript regarding Hearing Held on 12/21/2023 At 10:06 AM RE: Debtor's Motion For Entry Of An Order (I) Authorizing The Debtors To Redact And File Under Seal Certain Portions Of The Adversary Complaint Against Mawson Infrastructure Group Inc., Luna Squares LLC, And Cosmos Infrastructure LLC And (II) Granting Related Relief. Remote electronic access to the transcript is restricted until 3/25/2024. 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 1/2/2024. Statement of Redaction Request Due By 1/16/2024. Redacted Transcript Submission Due By 1/26/2024. Transcript access will be restricted through 3/25/2024. (Ramos, Jonathan) |
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| Friday, December 22, 2023 | ||
| 9 | 9
order
Motion, File Under Seal
Fri 12/22 9:54 AM
Order Signed on 12/22/2023 (I) Authorizing the Debtors to Redact and File Under Seal Certain Portions of the Debtors Adversary Complaint Against Mawson Infrastructure Group Inc., Luna Squares LLC, and Cosmos Infrastructure LLC and (II) Granting Related Relief . (Anderson, Deanna) |
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| Monday, December 04, 2023 | ||
| 8 | 8
misc
Affidavit of Service
Mon 12/04 12:04 PM
Affidavit of Service Filed by Joshua Sussberg on behalf of Celsius Mining LLC. (Sussberg, Joshua) |
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| 7 | 7
misc
Affidavit of Service
Mon 12/04 12:02 PM
Affidavit of Service Filed by Joshua Sussberg on behalf of Celsius Mining LLC. (Sussberg, Joshua) |
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| 6 | 6
misc
Affidavit of Service
Mon 12/04 11:58 AM
Affidavit of Service Filed by Joshua Sussberg on behalf of Celsius Mining LLC. (Sussberg, Joshua) |
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| Friday, December 01, 2023 | ||
| 5 | 5
cmp
Auto Summons and Notice of Pre-Trial Conference
Fri 12/01 11:41 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 1/11/2024 at 10:00 AM at Courtroom 523 (MG), Answer due by 1/2/2024, (Ramos, Jonathan) |
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| Wednesday, November 29, 2023 | ||
| 4 | 4
misc
Affidavit of Service
Wed 11/29 2:49 PM
Affidavit of Service re: Notice of Hearing on Debtors Motion for Entry of an Order (I) Authorizing the Debtors to File Under Seal Certain Portions of the Adversary Complaint Against Mawson Infrastructure Group Inc., Luna Squares LLC, and Cosmos Infrastructure LLC and Redact Certain Information Contained Therein and (II) Granting Related Relief (Docket No. 2) filed by Stretto.(Klamser, Robert) |
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| 3 | 3
misc
Affidavit of Service
Wed 11/29 2:41 PM
Affidavit of Service re: Adversary Complaint (Docket No. 1) filed by Stretto.(Klamser, Robert) |
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| Tuesday, November 21, 2023 | ||
| 2 | 2
motion
Motion, File Under Seal
Tue 11/21 10:57 PM
Motion to File Under Seal / Debtors' Motion for Entry of An Order (I) Authorizing the Debtors to Redact and File Under Seal Certain Portions of the Adversary Complaint Against Mawson Infrastructure Group Inc., Luna Squares LLC, and Cosmos Infrastructure LLC and (II) Granting Related Relief filed by Joshua Sussberg on behalf of Celsius Mining LLC. with hearing to be held on 12/21/2023 at 10:00 AM at Courtroom 523 (MG) Responses due by 12/14/2023, (Sussberg, Joshua) |
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Att: 1
Exhibit 1
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Att: 2
Exhibit 2
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Att: 3
Exhibit 3
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Att: 4
Exhibit 4
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Att: 5
Exhibit 5
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| 1 | 1
cmp
Complaint (fee)
Tue 11/21 9:17 PM
Adversary case 23-01202 Complaint against Mawson Infrastructure Group Inc., Luna Squares LLC, Cosmos Infrastructure LLC (Fee Amount $ 350.). Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)) Filed by Joshua Sussberg on behalf of Celsius Mining LLC. (Sussberg, Joshua) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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Att: 5
Exhibit E
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Att: 6
Exhibit F
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Att: 7
Exhibit G
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Att: 8
Exhibit H
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Att: 9
Exhibit I
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Att: 10
Exhibit J
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Att: 11
Exhibit K
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Att: 12
Exhibit L
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Att: 13
Exhibit M
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Att: 14
Exhibit N
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Att: 15
Exhibit O
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Att: 16
Exhibit P
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Att: 17
Exhibit Q
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Att: 18
Exhibit R
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Att: 19
Exhibit S
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