Celsius Network LLC and affiliated post-Effective v. Chainalysis, Inc.
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 #: | 1:25-ap-01045 |
| Nature of Suit | 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Mar 22, 2025 |
| Terminated: | May 06, 2025 |
| Last checked: never |
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Defendant
Chainalysis, Inc.
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Represented By
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Plaintiff
Celsius Network LLC and affiliated post-Effective Date Debtors, by and through the Blockchain Recovery Investment Consortium, LLC, acting in its capacity as the Complex Asset Recovery Manager and Liti
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Represented By
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| Docket last updated: 9 hours ago |
| Tuesday, May 06, 2025 | ||
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misc
Close Adversary Proceeding
Tue 05/06 10:07 AM
Adversary Case 1:25-ap-1045 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Anderson, Deanna) |
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| Thursday, April 17, 2025 | ||
| 19 | 19
6
pgs
order
Order of U.S. District Court Judge
Thu 04/17 11:46 AM
Copy of Order of U.S. District Court Judge Margaret M. Garnett signed on 4/8/2025 Granting Motion to Withdraw the Reference. (Rouzeau, Anatin) |
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| Monday, March 31, 2025 | ||
| 18 | 18
misc
Certificate of Service
Mon 03/31 8:21 PM
Certificate of Service Filed by Alex Drylewski on behalf of Chainalysis, Inc.. (Drylewski, Alex) |
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| 17 | 17
appeal
Civil Cover Sheet
Mon 03/31 5:55 PM
Civil Cover Sheet from U.S. District Court, Case Number: 25-cv-2669 Judge Margaret M. Garnett (Rouzeau, Anatin) |
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| 16 | 16
2
pgs
answer
Declaration
Mon 03/31 4:34 PM
Declaration of Alexander C. Drylewski in Support of Motion to Withdraw the Reference filed by Alex Drylewski on behalf of Chainalysis, Inc.. (Drylewski, Alex) |
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Att: 1
59 pgs
Exhibit 1 - Complaint
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Att: 2
6 pgs
Exhibit 2 - Proof of Claim
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| 15 | 15
16
pgs
answer
Memorandum of Law
Mon 03/31 4:27 PM
Memorandum of Law in Support of Motion to Withdraw the Reference filed by Alex Drylewski on behalf of Chainalysis, Inc.. (Drylewski, Alex) |
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| 14 | 14
motion
Motion, Withdraw the Reference (fee)
Mon 03/31 4:13 PM
Motion to Withdraw the Reference filed by Alex Drylewski on behalf of Chainalysis, Inc.. (Drylewski, Alex) |
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Att: 1
Civil Cover Sheet
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| 13 | 13
misc
Corporate Ownership Statement
Mon 03/31 3:28 PM
Corporate Ownership Statement . Filed by Alex Drylewski on behalf of Chainalysis, Inc.. (Drylewski, Alex) |
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| 12 | 12
notice
Notice, Appearance in Adversary Proceeding
Mon 03/31 3:22 PM
Notice of Appearance in Adversary Proceeding and Request for Service of Papers filed by Lara A. Flath on behalf of Chainalysis, Inc.. (Flath, Lara) |
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| 11 | 11
notice
Notice, Appearance in Adversary Proceeding
Mon 03/31 3:19 PM
Notice of Appearance in Adversary Proceeding and Request for Service of Papers filed by Alex Drylewski on behalf of Chainalysis, Inc.. (Drylewski, Alex) |
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| 10 | 10
notice
Notice, Appearance in Adversary Proceeding
Mon 03/31 3:14 PM
Notice of Appearance in Adversary Proceeding and Request for Service of Papers filed by Robert Drain on behalf of Chainalysis, Inc.. (Drain, Robert) |
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crditcrd
Auto - docket of credit card
Mon 03/31 4:16 PM
Receipt of Motion to Withdraw the Reference (fee)([LINK 25-01045 mg] ) [motion,205] ( 199.00) Filing Fee. Receipt number A17020849. Fee amount 199.00. (U.S. Treasury) |
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| Friday, March 28, 2025 | ||
| 9 | 9
order
Application, Pro Hac Vice
Fri 03/28 9:06 AM
Order, Signed on 3/28/2025, Granting Application for Pro Hac Vice Admission of Charles Garabedian . (Anderson, Deanna) |
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| 8 | 8
order
Application, Pro Hac Vice
Fri 03/28 9:02 AM
Order, Signed on 3/28/2025, Granting Application for Pro Hac Vice Admission of Joshua Migdal . (Anderson, Deanna) |
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| 7 | 7
order
Application, Pro Hac Vice
Fri 03/28 8:57 AM
Order, Signed on 3/28/2025, Granting Application for Pro Hac Vice Admission of Daija P. Lifshitz . (Anderson, Deanna) |
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| Thursday, March 27, 2025 | ||
| 6 | 6
motion
Application, Pro Hac Vice Admission
Thu 03/27 4:19 PM
Application for Pro Hac Vice Admission (Charles Garabedian) filed by Jeffrey S. Sabin on behalf of Celsius Network LLC and affiliated post-Effective Date Debtors, by and through the Blockchain Recovery Investment Consortium, LLC, acting in its capacity as the Complex Asset Recovery Manager and Liti. (Sabin, Jeffrey) |
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Att: 1
Proposed Order
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| 5 | 5
motion
Application, Pro Hac Vice Admission
Thu 03/27 4:15 PM
Application for Pro Hac Vice Admission (Joshua Migdal) filed by Jeffrey S. Sabin on behalf of Celsius Network LLC and affiliated post-Effective Date Debtors, by and through the Blockchain Recovery Investment Consortium, LLC, acting in its capacity as the Complex Asset Recovery Manager and Liti. (Sabin, Jeffrey) |
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Att: 1
Proposed Order
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| 4 | 4
motion
Application, Pro Hac Vice Admission
Thu 03/27 4:10 PM
Application for Pro Hac Vice Admission (Daija P. Lifshitz) filed by Jeffrey S. Sabin on behalf of Celsius Network LLC and affiliated post-Effective Date Debtors, by and through the Blockchain Recovery Investment Consortium, LLC, acting in its capacity as the Complex Asset Recovery Manager and Liti. (Sabin, Jeffrey) |
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Att: 1
Proposed Order
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| 3 | 3
notice
Notice, Appearance in Adversary Proceeding
Thu 03/27 4:06 PM
Notice of Appearance in Adversary Proceeding / Notice of Appearance and Request for Service of Papers filed by Jeffrey S. Sabin on behalf of Celsius Network LLC and affiliated post-Effective Date Debtors, by and through the Blockchain Recovery Investment Consortium, LLC, acting in its capacity as the Complex Asset Recovery Manager and Liti. (Sabin, Jeffrey) |
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crditcrd
Auto - docket of credit card
Thu 03/27 4:12 PM
Receipt of Application for Pro Hac Vice Admission([LINK 25-01045 mg] ) [motion,122] ( 200.00) Filing Fee. Receipt number A17017030. Fee amount 200.00. (U.S. Treasury) |
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crditcrd
Auto - docket of credit card
Thu 03/27 4:17 PM
Receipt of Application for Pro Hac Vice Admission([LINK 25-01045 mg] ) [motion,122] ( 200.00) Filing Fee. Receipt number A17017048. Fee amount 200.00. (U.S. Treasury) |
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crditcrd
Auto - docket of credit card
Thu 03/27 4:22 PM
Receipt of Application for Pro Hac Vice Admission([LINK 25-01045 mg] ) [motion,122] ( 200.00) Filing Fee. Receipt number A17017059. Fee amount 200.00. (U.S. Treasury) |
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| Monday, March 24, 2025 | ||
| 2 | 2
cmp
Auto Summons and Notice of Pre-Trial Conference
Mon 03/24 3:00 PM
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 4/30/2025 at 10:00 AM at Videoconference (ZoomGov) (MG), Answer due by 4/23/2025, (Ramos, Jonathan) |
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| Saturday, March 22, 2025 | ||
| 1 | 1
cmp
Complaint (fee)
Sat 03/22 6:19 PM
Adversary case 25-01045 Complaint against Chainalysis, Inc. (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by Jeffrey S. Sabin on behalf of Celsius Network LLC and affiliated post-Effective Date Debtors, by and through the Blockchain Recovery Investment Consortium, LLC, acting in its capacity as the Complex Asset Recovery Manager and Liti. (Sabin, Jeffrey) |
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Att: 1
Exhibit A
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