Celsius Network LLC v. 168 Trading Limited
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 #: | 1:24-ap-03991 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Jul 12, 2024 |
| Last checked: never |
|
Defendant
168 Trading Limited, Defendant
|
Represented By
|
|
Plaintiff
Celsius Network LLC, Plaintiff
|
Represented By
|
GPO
Aug 02 2024
Memorandum Opinion and Order signed on 8/2/2024 Granting in Part Litigation Administrator's Motion to Seal Certain Exhibits to Plaintiff's Complaint Against 168 Trading Limited. (related document(s)2) (Anderson, Deanna) |
| Docket last updated: 41 minutes ago |
| Thursday, January 30, 2025 | ||
| 9 | 9
misc
Certificate of Service
Thu 01/30 3:00 PM
Certificate of Service Filed by Samuel P Hershey on behalf of Celsius Network LLC. (Hershey, Samuel) |
|
| Wednesday, November 06, 2024 | ||
| 8 | 8
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Wed 11/06 1:45 PM
Amended Foreign Summons and Notice of Pre-Trial Conference against 168 Trading Limited . (Ortiz, Carmen) |
|
|
misc
Request for Subsequent Summons
Wed 11/06 11:34 AM
Request for a Amended Summons (to correct Plaintiff's name) filed by Samuel P Hershey on behalf of Celsius Network LLC. (Hershey, Samuel) |
||
| Monday, August 12, 2024 | ||
| 7 | 7
cmp
Amended Complaint
Mon 08/12 10:43 PM
Amended Complaint against 168 Trading Limited [REDACTED] Filed by Samuel P Hershey on behalf of Celsius Network LLC. (Hershey, Samuel) |
|
| Friday, August 02, 2024 | ||
| 6 | 6
order
Order, Seal
Fri 08/02 1:29 PM
Memorandum Opinion and Order signed on 8/2/2024 Granting in Part Litigation Administrator's Motion to Seal Certain Exhibits to Plaintiff's Complaint Against 168 Trading Limited. (Anderson, Deanna) |
|
| Thursday, August 01, 2024 | ||
| 5 | 5
cmp
Summons and Notice of Pre-Trial Conference (PDF Upload)
Thu 08/01 2:05 PM
Foreign Summons and Notice of Pre-Trial Conference against 168 Trading Limited. (Ramos, Jonathan) |
|
| 4 | 4
86
pgs
misc
Transcript
Thu 08/01 11:46 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 File Under Seal Certain Exhibits to Plaintiffs Complaint...; Etc.. 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) |
|
| Wednesday, July 31, 2024 | ||
| 3 | 3
misc
Transcript
Wed 07/31 10:11 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 File Under Seal Certain Exhibits to Plaintiffs Complaint; Etc. 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) |
|
| Saturday, July 13, 2024 | ||
| 2 | 2
motion
Motion, File Under Seal
Sat 07/13 1:31 AM
Motion to File Under Seal / Plaintiff's Motion for Entry of an Order Authorizing the Plaintiff to File Under Seal Certain Exhibits to Plaintiff's Complaint Against 168 Trading Limited filed by Samuel P Hershey on behalf of Celsius Network 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) |
|
|
Att: 1
Exhibit 1 - Proposed Order
|
||
| Friday, July 12, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Fri 07/12 11:26 PM
Adversary case 24-03991 Complaint against 168 Trading Limited [REDACTED] (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)) Filed by Samuel P Hershey on behalf of Celsius Network LLC. (Hershey, Samuel) |
|