Celsius Customer Preference Actions 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-04024 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Sep 06, 2024 |
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Debtor
Celsius Customer Preference Actions
In re: Celsius Network LLC Case No. 22-10964
Hoboken, NJ 07030 |
Represented By
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| Last checked: never |
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Plaintiff
Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors
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Represented By
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| Docket last updated: 11/29/2024 1:08 PM EST |
| Monday, November 25, 2024 | ||
| 42 | 42
notice
Notice, Appearance
Mon 11/25 1:51 PM
Notice of Appearance and Request for Service of Documents filed by L. Reid Skibell on behalf of MALCOLM ANTHONY MONAGHAN. (Skibell, L. Reid) |
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| Tuesday, November 19, 2024 | ||
| 41 | 41
notice
Notice, Appearance
Tue 11/19 5:40 PM
Notice of Appearance and Request for Service of Documents filed by Margaret Lovric on behalf of MALCOLM ANTHONY MONAGHAN. (Lovric, Margaret) |
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| Monday, November 18, 2024 | ||
| 40 | 40
misc
Certificate of Service
Mon 11/18 9:27 AM
Certificate of Service Filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel) |
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| Friday, November 15, 2024 | ||
| 39 | 39
misc
Affidavit of Service
Fri 11/15 5:36 PM
Affidavit of Service re: Notice of Filling of Form Hardship Application and Proposed Sealing Order (Docket No. 37) filed by Stretto.(Klamser, Robert) |
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| Thursday, November 14, 2024 | ||
| 38 | 38
order
Order, Seal
Thu 11/14 12:28 PM
Order signed on 11/14/2024 Authorizing Customer Preference Action Defendants to File Hardship Applications and Objections Under Seal. (Gomez, Jessica) |
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| Tuesday, November 12, 2024 | ||
| 37 | 37
ans
Statement
Tue 11/12 10:24 PM
Statement / Notice of Filing of Form Hardship Application and Proposed Sealing Order filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel) |
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| Thursday, November 07, 2024 | ||
| 36 | 36
order
Motion, Approve
Thu 11/07 8:57 AM
Order, Signed on 11/7/2024, Granting Revised Motion for an Order Establishing Streamlined Procedures Governing Avoidance Actions Pursuant to Sections 502, 547, and 550 of the Bankruptcy Code . (Anderson, Deanna) |
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| Friday, November 01, 2024 | ||
| 35 | 35
misc
Certificate of Service
Fri 11/01 1:35 PM
Certificate of Service Filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel) |
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| Wednesday, October 30, 2024 | ||
| 34 | 34
misc
Affidavit of Service
Wed 10/30 5:05 PM
Affidavit of Service re: Notice of Filing of Second Revised Proposed Order Establishing Streamlined Procedures Governing Avoidance Actions Pursuant to Sections 502, 547, and 550 of the Bankruptcy Code (Docket No. 33) filed by Stretto.(Klamser, Robert) |
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| Tuesday, October 29, 2024 | ||
| 33 | 33
ans
Statement
Tue 10/29 6:02 PM
Statement / Notice of Filing of Second Revised Proposed Order Establishing Streamlined Procedures Governing Avoidance Actions Pursuant to Sections 502, 547, and 550 of the Bankruptcy Code filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel) |
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| Monday, October 21, 2024 | ||
| 32 | 32
misc
Affidavit of Service
Mon 10/21 5:31 PM
Affidavit of Service re: Notice of Update to Consolidated Docket for Celsius Customer Preference Actions (Docket No. 31) filed by Stretto.(Klamser, Robert) |
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| Wednesday, October 16, 2024 | ||
| 31 | 31
answer
Statement
Wed 10/16 4:34 PM
Statement / Notice of Update to Consolidated Docket for Celsius Customer Preference Actions filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel) |
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| Monday, October 14, 2024 | ||
| 30 | 30
misc
Affidavit of Service
Mon 10/14 3:37 PM
Affidavit of Service re: Amended Notice of Deadline to Accept Settlement Offer in Connection with Celsius Customer Preference Actions (Docket No. 27) filed by Stretto.(Klamser, Robert) |
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| Friday, October 11, 2024 | ||
| 29 | 29
misc
Transcript
Fri 10/11 9:46 AM
Transcript regarding Hearing Held on 10/08/2024 At 2:01 PM RE: Revised Motion For An Order Establishing Streamlined Procedures Governing Avoidance Actions Pursuant To Sections 502, 547, And 550 Of The Bankruptcy Code. Remote electronic access to the transcript is restricted until 1/9/2025. 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 10/18/2024. Statement of Redaction Request Due By 11/1/2024. Redacted Transcript Submission Due By 11/12/2024. Transcript access will be restricted through 1/9/2025. (Ramos, Jonathan) |
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| Thursday, October 10, 2024 | ||
| 28 | 28
order
~Generic~ Order
Thu 10/10 1:06 PM
Order, Signed on 10/10/2024, Staying all Deadlines in Celsius Customer Preference Actions. (Anderson, Deanna) |
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| 27 | 27
answer
Statement
Thu 10/10 9:45 AM
Statement / Amended Notice of Deadline to Accept Settlement Offer in connection with Celsius Customer Preference Actions [Related Document(s) 4] filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel) |
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| Monday, October 07, 2024 | ||
| 26 | 26
notice
Notice, Appearance in Adversary Proceeding
Mon 10/07 10:08 PM
Notice of Appearance in Adversary Proceeding filed by Susan Warnock on behalf of EDWIN T LAYNG IV, BRADLEY HOWARD STANBROUGH. (Warnock, Susan) |
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| Thursday, October 03, 2024 | ||
| 25 | 25
misc
Affidavit of Service
Thu 10/03 4:18 PM
Affidavit of Service re: Second Amended Notice of October Omnibus Hearing Regarding Change in Start Time (Docket No. 22) filed by Stretto.(Klamser, Robert) |
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| 24 | 24
misc
Affidavit of Service
Thu 10/03 4:11 PM
Affidavit of Service re: Litigation Administrator's Omnibus Reply in Support of Revised Motion for an Order Establishing Streamlined Procedures Governing Avoidance Actions Pursuant to Sections 502, 547, and 550 of the Bankruptcy Code (Docket No. 21) filed by Stretto.(Klamser, Robert) |
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| 23 | 23
misc
Certificate of Service
Thu 10/03 1:49 PM
Certificate of Service Filed by Brigette McGrath on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (McGrath, Brigette) |
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| Wednesday, October 02, 2024 | ||
| 22 | 22
notice
Notice, Hearing
Wed 10/02 11:43 AM
Amended Notice of Hearing / Second Amended Notice of October Omnibus Hearing Regarding Change in Start Time filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. with hearing to be held on 10/8/2024 at 02:00 PM at Videoconference (ZoomGov) (MG) (Hershey, Samuel) |
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| Tuesday, October 01, 2024 | ||
| 21 | 21
answer
Reply
Tue 10/01 4:19 PM
Reply to Motion / Litigation Administrator's Omnibus Reply in Support of Revised Motion for an Order Establishing Streamlined Procedures Governing Avoidance Actions Pursuant to Sections 502, 547, and 550 of the Bankruptcy Code filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel) |
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| Monday, September 30, 2024 | ||
| 20 | 20
notice
Notice, Appearance
Mon 09/30 11:38 AM
Notice of Appearance filed by David Edelberg on behalf of JAMES ALEXANDER BUCKMAN, JASON R KIRBY. (Edelberg, David) |
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| Friday, September 27, 2024 | ||
| 19 | 19
misc
Affidavit of Service
Fri 09/27 8:40 PM
Affidavit of Service re: Amended Notice of October Omnibus Hearing to Be Held Remotely (Docket No. 16) filed by Stretto.(Klamser, Robert) |
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| Thursday, September 26, 2024 | ||
| 18 | 18
notice
Notice, Appearance
Thu 09/26 9:09 PM
Notice of Appearance filed by Michael Dal Lago on behalf of MICHAEL DEAN RIEMAN. (Dal Lago, Michael) |
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| 17 | 17
notice
Notice, Appearance
Thu 09/26 9:03 PM
Notice of Appearance filed by Michael Dal Lago on behalf of CHRIS BYRON CAMPBELL. (Dal Lago, Michael) |
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| Wednesday, September 25, 2024 | ||
| 16 | 16
notice
Notice, Hearing
Wed 09/25 6:05 PM
Amended Notice of Hearing / Amended Notice of October Omnibus Hearing to be held Remotely filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. with hearing to be held on 10/8/2024 at 10:00 AM at Videoconference (ZoomGov) (MG) (Hershey, Samuel) |
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| Tuesday, September 24, 2024 | ||
| 15 | 15
10
pgs
answer
Objection
Wed 09/25 11:41 AM
Objection to Motion filed by Juan Carlos Garcia. (Suarez, Aurea) |
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| 14 | 14
4
pgs
answer
Objection
Tue 09/24 5:08 PM
Objection to Motion filed by Richard E. Weltman on behalf of LIJUN TAN, STEVEN JEFFERY HOTMAR, HIrvine III Fund LLC, JEFFERY HOWARD GIBSON, DAVID ERIC ANDERSON, WILL THOMAS MCCANN, THOMAS EDWIN MCCANN. (Weltman, Richard) |
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| 13 | 13
3
pgs
answer
Objection
Tue 09/24 4:46 PM
Objection to Motion to Establish Streamlined Procedures filed by Harley J. Goldstein on behalf of Jacob Jon Steele. (Goldstein, Harley) |
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| 12 | 12
4
pgs
answer
Objection
Tue 09/24 3:36 PM
Objection to Motion filed by Louis Frank Mendez on behalf of The Bressler Defendants. with hearing to be held on 10/8/2024 at 10:00 AM at Videoconference (ZoomGov) (MG) (Mendez, Louis) |
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| 11 | 11
9
pgs
answer
Objection
Tue 09/24 3:28 PM
Objection to Motion / Limited Objection of The Troutman Group and Lowenstein Group to Plaintiff's Revised Motion for an Order Establishing Streamlined Procedures Governing Avoidance Actions Pursuant To Sections 502, 547, and 550 of The Bankruptcy Code filed by Deborah Kovsky-Apap on behalf of The Troutman Group. (Kovsky-Apap, Deborah) |
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Att: 1
Certificate of Service
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| 10 | 10
answer
Objection
Tue 09/24 1:24 PM
Objection to Motion , Limited Objection To The Litigation Administrators Motion For Order Establishing Streamlined Procedures Governing Avoidance Actions Pursuant To Sections 502, 547 and 550 of The Bankruptcy Code filed by Aaron A. Romney on behalf of Justin Ireland, Jeffrey Lacerte, Westen Norris. (Romney, Aaron) |
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| 9 | 9
answer
Objection
Tue 09/24 7:33 AM
Objection to Motion filed by Eduardo J. Glas on behalf of Daniel A. Valenzuela. with hearing to be held on 10/8/2024 (check with court for location) Objections due by 9/24/2024, Reply due by 10/1/2024, (Glas, Eduardo) |
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| Friday, September 20, 2024 | ||
| 8 | 8
misc
Certificate of Service
Fri 09/20 11:45 AM
Certificate of Service Filed by Brigette McGrath on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (McGrath, Brigette) |
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| Thursday, September 19, 2024 | ||
| 7 | 7
notice
Notice, Appearance in Adversary Proceeding
Thu 09/19 11:35 AM
Notice of Appearance in Adversary Proceeding filed by Anne J. Penachio on behalf of John Dillon. (Penachio, Anne) |
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| Tuesday, September 17, 2024 | ||
| 6 | 6
misc
Certificate of Service
Tue 09/17 11:34 AM
Certificate of Service Filed by Brigette McGrath on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (McGrath, Brigette) |
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| Friday, September 13, 2024 | ||
| 5 | 5
misc
Affidavit of Service
Fri 09/13 7:33 PM
Affidavit of Service re: Notice of Revised Motion for an Order Establishing Streamlined Procedures Governing Avoidance Actions Pursuant to Sections 502, 547, and 550 of the Bankruptcy Code (Docket No. 3) filed by Stretto.(Klamser, Robert) |
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| 4 | 4
ans
Statement
Fri 09/13 3:42 PM
Statement / Notice of Deadline to Accept Settlement Offer in Connection with Celsius Customer Preference Actions filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel) |
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| Tuesday, September 10, 2024 | ||
| 3 | 3
motion
Motion, Approve
Tue 09/10 11:09 PM
Motion to Approve / Revised Motion for an Order Establishing Streamlined Procedures Governing Avoidance Actions Pursuant to Sections 502, 547, and 550 of the Bankruptcy Code filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors with hearing to be held on 10/8/2024 at 10:00 AM at Courtroom 523 (MG) Responses due by 9/24/2024,. (Hershey, Samuel) |
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| Monday, September 09, 2024 | ||
| 2 | 2
ans
Statement
Mon 09/09 6:22 PM
Statement / Notice of Creation of Consolidated Docket for Celsius Customer Preference Actions filed by Samuel P Hershey on behalf of Mohsin Y. Meghji, Litigation Administrator, As Representative for the Post-Effective Date Debtors. (Hershey, Samuel) |
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| Friday, September 06, 2024 | ||
| 1 | 1
notice
Transfer Order
Fri 09/06 3:39 PM
Pursuant to the Courts instruction at the August 27, 2024 hearing in In re Celsius Network LLC, Case No. 22-10964 a consolidated docket has been created for filings relating generally to litigation against certain customers of Celsius Network LLC and its affiliated post-effective date debtors who withdrew assets during the 90 days before the bankruptcy filing. Accordingly, all filings relating generally to the Customer Preference Actions and/or involving two or more Customer Preference Actions must be filed on the Consolidated Docket and contain both the case caption of the Consolidated Docket and the individual case caption for the specific Customer Preference Action. Filings relating to only one specific Customer Preference Action should be filed only on the docket for that specific Customer Preference Action. (Gomez, Jessica) |
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