Celsius Network Limited et al v. Tether Limited 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 #: | 1:24-ap-04018 |
| Nature of Suit | 2 Bankruptcy - Other 12 Bankruptcy - Recovery of money/property - §547 preference 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Aug 09, 2024 |
| Last checked: Friday Jan 17, 2025 6:16 PM EST |
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Defendant
Tether Limited
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Represented By
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Defendant
Tether Holdings Limited
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Represented By
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Defendant
Tether International Limited
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Represented By
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Defendant
Tether Operations Limited
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Represented By
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Plaintiff
Celsius Network Limited
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Represented By
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Plaintiff
Celsius Network LLC
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Represented By
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| Docket last updated: 02/07/2025 1:08 PM EST |
| Wednesday, February 05, 2025 | ||
| 36 | 36
notice
Notice, Appearance in Adversary Proceeding
Wed 02/05 1:23 PM
Notice of Appearance in Adversary Proceeding filed by Trevor Bondy Gopnik on behalf of Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited. (Gopnik, Trevor) |
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| 35 | 35
notice
Notice, Appearance in Adversary Proceeding
Wed 02/05 1:21 PM
Notice of Appearance in Adversary Proceeding filed by Barry H. Berke on behalf of Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited. (Berke, Barry) |
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| 34 | 34
notice
Notice, Appearance in Adversary Proceeding
Wed 02/05 1:19 PM
Notice of Appearance in Adversary Proceeding filed by Christopher Lee Wilson on behalf of Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited. (Wilson, Christopher) |
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| Friday, January 17, 2025 | ||
| 33 | 33
57
pgs
answer
Memorandum of Law
Fri 01/17 5:15 PM
Memorandum of Law / Memorandum of Law in Support of Defendants' Motion to Dismiss filed by Ariel Norman Lavinbuk on behalf of Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited. (Lavinbuk, Ariel) |
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Att: 1
46 pgs
Amended Carrington Declaration
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Att: 2
29 pgs
Amended Eisenberger Declaration
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Att: 3
25 pgs
Amended Hilliard Declaration
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Att: 4
17 pgs
Sanz Declaration
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| 32 | 32
6
pgs
motion
Motion, Dismiss Adversary Proceeding
Fri 01/17 5:08 PM
Motion to Dismiss Adversary Proceeding / Defendants' Motion to Dismiss the Amended Complaint filed by Ariel Norman Lavinbuk on behalf of Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited. (Lavinbuk, Ariel) |
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| Friday, December 27, 2024 | ||
| 31 | 31
2
pgs
order
Order RE: Motion to Allow
Fri 12/27 1:48 PM
Order, Signed on 12/27/2024, Granting Defendants' Unopposed Motion to Exceed Page Limit in Connection with Motion to Dismiss Due January 17, 2025 . (Anderson, Deanna) |
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| 30 | 30
8
pgs
motion
Motion to Allow
Fri 12/27 12:30 PM
Motion to Allow / Defendants' Unopposed Motion to Exceed Page Limit in Connection with Motion to Dismiss Due January 17, 2025 filed by Ariel Norman Lavinbuk on behalf of Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited. (Lavinbuk, Ariel) |
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| Wednesday, December 11, 2024 | ||
| 29 | 29
notice
Notice, Appearance in Adversary Proceeding
Wed 12/11 5:43 PM
Notice of Appearance in Adversary Proceeding filed by Arman Cuneo on behalf of Celsius Network LLC, Celsius Network Limited. (Cuneo, Arman) |
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| 28 | 28
notice
Notice, Appearance in Adversary Proceeding
Wed 12/11 5:29 PM
Notice of Appearance in Adversary Proceeding filed by Anil Raj Makhijani on behalf of Celsius Network LLC, Celsius Network Limited. (Makhijani, Anil) |
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| Tuesday, December 10, 2024 | ||
| 27 | 27
3
pgs
order
So Ordered Stipulation
Tue 12/10 4:06 PM
Joint Stipulation and Agreed Order Between Post-Effective Date Debtors and Defendants Tether Limited, Tether Holdings Limited, Tether International Limited, and Tether Operations Limited Establishing Briefing Schedule and Page Limitations signed on 12/10/2024. (Anderson, Deanna) |
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| 26 | 26
3
pgs
misc
Stipulation
Tue 12/10 2:06 PM
Stipulation / Joint Stipulation and Agreed Order Between Post-Effective Date Debtors and Defendants Tether Limited, Tether Holdings Limited, Tether International Limited, and Tether Operations Limited Establishing Briefing Schedule and Page Limitations Filed by Ariel Norman Lavinbuk on behalf of Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited. (Lavinbuk, Ariel) |
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| Thursday, December 05, 2024 | ||
| 25 | 25
39
pgs
cmp
Amended Complaint
Thu 12/05 9:15 PM
Amended Complaint against Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited Filed by Benjamin Finestone on behalf of Celsius Network LLC, Celsius Network Limited. (Finestone, Benjamin) |
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Att: 1
Amended Complaint Redline
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| Friday, November 15, 2024 | ||
| 24 | 24
order
Motion, File Under Seal
Fri 11/15 2:32 PM
Order Authorizing Defendants' to File Under Seal Certain Personally Identifiable Information Submitted in Connection with the Defendants' Motion to Dismiss signed on 11/15/2024. (Anderson, Deanna) |
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| Thursday, November 14, 2024 | ||
| 23 | 23
22
pgs
motion
Motion, File Under Seal
Thu 11/14 9:58 PM
Motion to File Under Seal / Defendants' Ex Parte Motion to File Under Seal Certain Personally Identifiable Information Submitted in Connection with the Defendants' Motion to Dismiss filed by Ariel Norman Lavinbuk on behalf of Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited. (Lavinbuk, Ariel) |
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| 22 | 22
51
pgs
answer
Memorandum of Law
Thu 11/14 9:54 PM
Memorandum of Law / Memorandum of Law in Support of Defendants' Motion to Dismiss filed by Ariel Norman Lavinbuk on behalf of Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited. (Lavinbuk, Ariel) |
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Att: 1
38 pgs
Carrington Declaration
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Att: 2
29 pgs
Eisenberger Declaration
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Att: 3
20 pgs
Hilliard Declaration
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Att: 4
41 pgs
Opalinski Declaration
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| 21 | 21
6
pgs
motion
Motion, Dismiss Adversary Proceeding
Thu 11/14 9:48 PM
Motion to Dismiss Adversary Proceeding / Defendants' Motion to Dismiss the Complaint filed by Ariel Norman Lavinbuk on behalf of Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited. Responses due by 1/21/2025, (Lavinbuk, Ariel) |
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| 20 | 20
2
pgs
misc
Corporate Ownership Statement
Thu 11/14 9:46 PM
Corporate Ownership Statement / Defendants' Corporate Ownership Statement . Filed by Ariel Norman Lavinbuk on behalf of Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited. (Lavinbuk, Ariel) |
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| Wednesday, November 13, 2024 | ||
| 19 | 19
misc
Transcript
Wed 11/13 2:52 PM
Transcript regarding Hearing Held on 09/24/2024 At 3:55 PM RE: Case Management Conference. Remote electronic access to the transcript is restricted until 2/11/2025. 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 11/20/2024. Statement of Redaction Request Due By 12/4/2024. Redacted Transcript Submission Due By 12/16/2024. Transcript access will be restricted through 2/11/2025. (Ramos, Jonathan) |
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| Friday, November 01, 2024 | ||
| 18 | 18
order
Application, Pro Hac Vice
Fri 11/01 9:22 AM
Order, Signed on 11/1/2024, Granting Application for Pro Hac Vice Admission of Jane Jacobs . (Anderson, Deanna) |
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| 17 | 17
order
Application, Pro Hac Vice
Fri 11/01 9:18 AM
Order, Signed on 11/1/2024, Granting Application for Pro Hac Vice Admission of Gabriel Eisenberger . (Anderson, Deanna) |
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| Thursday, October 31, 2024 | ||
| 16 | 16
motion
Application, Pro Hac Vice Admission
Thu 10/31 5:10 PM
Application for Pro Hac Vice Admission filed by Gabriel Eisenberger on behalf of Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited. (Eisenberger, Gabriel) |
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| 15 | 15
motion
Application, Pro Hac Vice Admission
Thu 10/31 5:01 PM
Application for Pro Hac Vice Admission filed by Jane Hilary Jacobs on behalf of Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited. (Jacobs, Jane) |
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crditcrd
Auto - docket of credit card
Thu 10/31 5:03 PM
Receipt of Application for Pro Hac Vice Admission([LINK 24-04018 mg] ) [motion,122] ( 200.00) Filing Fee. Receipt number A16848305. Fee amount 200.00. (U.S. Treasury) |
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crditcrd
Auto - docket of credit card
Thu 10/31 5:12 PM
Receipt of Application for Pro Hac Vice Admission([LINK 24-04018 mg] ) [motion,122] ( 200.00) Filing Fee. Receipt number A16848332. Fee amount 200.00. (U.S. Treasury) |
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| Friday, October 11, 2024 | ||
| 14 | 14
order
So Ordered Stipulation
Fri 10/11 9:35 AM
Confidentiality Agreement and Stipulated Protective Order Signed on 10/11/2024. (Anderson, Deanna) |
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| 13 | 13
3
pgs
order
So Ordered Stipulation
Fri 10/11 8:57 AM
Joint Stipulation and Agreed Order, Signed on 10/11/2024, Between Post-Effective Date Debtors and Defendants Tether Limited, Tether Holdings Limited, Tether International Limited, and Tether Operations Limited Establishing Briefing Schedule and Page Limitations. (Anderson, Deanna) |
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| 12 | 12
order
Scheduling Order
Fri 10/11 8:26 AM
So Ordered Joint Rule 26(f) Report and Case Management and Scheduling Order Signed on 10/11/2024. Case Management Conference to be held on 2/26/2025 at 10:00 AM at Videoconference (ZoomGov) (MG). (Anderson, Deanna) |
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| Thursday, October 10, 2024 | ||
| 11 | 11
misc
Stipulation
Thu 10/10 4:21 PM
Stipulation (Proposed) Confidentiality Agreement and Stipulated Protective Order Filed by Benjamin Finestone on behalf of Celsius Network LLC, Celsius Network Limited. (Finestone, Benjamin) |
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| Tuesday, September 24, 2024 | ||
| 10 | 10
13
pgs
ans
Statement
Tue 09/24 1:03 PM
Statement (Joint Rule 26(f) Report) filed by Benjamin Finestone on behalf of Celsius Network LLC, Celsius Network Limited. (Finestone, Benjamin) |
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| Wednesday, September 18, 2024 | ||
| 9 | 9
2
pgs
order
Scheduling Order
Wed 09/18 9:09 AM
Order signed on 9/18/2024 Setting Preliminary Case Management Conference. Conference to be held on 9/24/2024 at 04:00 PM at Videoconference (ZoomGov) (MG). (Anderson, Deanna) |
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| Tuesday, September 17, 2024 | ||
| 8 | 8
3
pgs
misc
Letter
Tue 09/17 4:36 PM
Letter / Reply Letter to Honorable Martin Glenn in Response to Plaintiffs' Letter Filed by Ariel Norman Lavinbuk on behalf of Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited. (Lavinbuk, Ariel) |
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| 7 | 7
3
pgs
misc
Stipulation
Tue 09/17 3:04 PM
Stipulation (Joint) and Agreed Order Establishing Briefing Schedule and Page Limitations. Filed by Benjamin Finestone on behalf of Celsius Network LLC, Celsius Network Limited. (Finestone, Benjamin) |
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| 6 | 6
3
pgs
misc
Letter
Tue 09/17 2:48 PM
Letter to Honorable Martin Glenn requesting a conference. Filed by Benjamin Finestone on behalf of Celsius Network LLC, Celsius Network Limited. (Finestone, Benjamin) |
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| Tuesday, August 20, 2024 | ||
| 5 | 5
3
pgs
notice
Notice, Appearance in Adversary Proceeding
Tue 08/20 11:04 AM
Notice of Appearance in Adversary Proceeding filed by Ariel Norman Lavinbuk on behalf of Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited. (Lavinbuk, Ariel) |
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| 4 | 4
notice
Notice, Appearance in Adversary Proceeding
Tue 08/20 11:02 AM
Notice of Appearance in Adversary Proceeding filed by Daniel Eggermann on behalf of Tether Holdings Limited, Tether International Limited, Tether Limited, Tether Operations Limited. (Eggermann, Daniel) |
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| Tuesday, August 13, 2024 | ||
| 3 | 3
1
pgs
ans
Statement
Tue 08/13 3:36 PM
Statement (Waiver of the Service of Summons) filed by Benjamin Finestone on behalf of Celsius Network LLC, Celsius Network Limited. (Finestone, Benjamin) |
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| Monday, August 12, 2024 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference TO BE DETERMINED (Use with Supervisor Approval ONLY)
Mon 08/12 10:07 AM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office. Pre-Trial date to be determined by Court Order. (Ortiz, Carmen) |
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| Friday, August 09, 2024 | ||
| 1 | 1
cmp
Complaint (fee)
Fri 08/09 10:20 PM
Adversary case 24-04018 Complaint against Tether Limited, Tether Holdings Limited, Tether International Limited, Tether Operations Limited (Fee Amount $ 350.). Nature(s) of Suit: (12 (Recovery of money/property - 547 preference)), (14 (Recovery of money/property - other)), (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))), (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by Benjamin Finestone on behalf of Celsius Network Limited, Celsius Network LLC. (Finestone, Benjamin) |
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Att: 1
16 pgs
Exhibit A
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Att: 2
Form B1040
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