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 341 |
Filed: 8/3/2022, Entered: 8/3/2022 |
Letter |
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Letter to The Honorable Martin Glenn, dated 8/3/2022 Re: Return of Investment, etc. Filed by Kirk Embrey. (Suarez, Aurea)
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 Request |
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| 340 |
Filed: 8/3/2022, Entered: 8/3/2022 |
Letter |
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Letter to The Honorable Martin Glenn, dated 8/3/2022 Re: Return of funds, rather than serving the interest of large clients or institutional clients. Filed by Chris Greenleaf. (Suarez, Aurea)
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Request |
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| 339 |
Filed: 8/2/2022, Entered: 8/3/2022 |
Letter |
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Letter to The Honorable Martin Glenn, dated 8/2/2022 Re: That Celsius employees to only get paid minimum wages on the fiat currency, and get reminder of the salaries in CEL token (i.e., calculated at CEL $3 to USD $1), and get locked up until all the customers get paid first. Filed by Kiyomi Kaneda. (Suarez, Aurea)
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Request |
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| 337 |
Filed: 8/2/2022, Entered: 8/2/2022 |
Affidavit of Service |
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Affidavit of Service re: Notice of Chapter 11 Bankruptcy Case (attached hereto as Exhibit E) filed by Stretto, Inc.(Klamser, Robert)
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Request |
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| 336 |
Filed: 8/2/2022, Entered: 8/2/2022 |
Affidavit |
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Affidavit Declaration of Status as a Substantial Shareholder Filed by Joshua Mester on behalf of CDP Investissements Inc.. (Mester, Joshua)
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Request |
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| 335 |
Filed: 8/2/2022, Entered: 8/2/2022 |
Notice of Appearance |
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Notice of Appearance filed by Roma N Desai on behalf of Texas State Securities Board. (Desai, Roma)
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Request |
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| 334 |
Filed: 8/2/2022, Entered: 8/2/2022 |
Objection to Motion |
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Objection to Motion /Debtors' Motion For Entry Of An Order Authorizing the Debtors To Enter Into An Advisory Agreement With Rod Bolger Pursuant To Sections 363(B) And 503(C)(3) Of The Bankruptcy Code (related document(s)191) filed by David J. Adler on behalf of Keith Suckno. with hearing to be held on 8/8/2022 (check with court for location) (Adler, David)
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Request |
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| 332 |
Filed: 8/2/2022, Entered: 8/2/2022 |
Notice to Add Creditors |
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Notice to Add Creditors Notice of Reclamation Claim and Demand filed by Barry R. Kleiner on behalf of Brendan White. (Attachments: # 1 Exhibit Reclamation Demand Letter)(Kleiner, Barry)
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Request |
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| 331 |
Filed: 8/2/2022, Entered: 8/2/2022 |
Notice of Appearance |
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Notice of Appearance and Demand for Service of Papers filed by William D Schroeder Jr on behalf of EMCO Technology, Inc.. (Schroeder, William)
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Request |
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| 330 |
Filed: 8/2/2022, Entered: 8/2/2022 |
Notice of Appearance |
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Notice of Appearance /Notice of Appearance and Request for Service of Papers filed by Kyle J. Ortiz on behalf of Ad Hoc Group of Custodial Account Holders. (Ortiz, Kyle)
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Request |
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| 327 |
Filed: 8/2/2022, Entered: 8/2/2022 |
Letter |
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Letter to The Honorable Martin Glenn, dated 8/2/2022 Re: Consider the termination of most or almost all Celsius employees. Filed by Jeffrey Cancilla. (Suarez, Aurea)
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Request |
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| 338 |
Filed: 8/1/2022, Entered: 8/3/2022 |
Letter |
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Letter dated: 8/1/2022. To The Honorable Judge Glenn, Re: XRP Tokens. Filed by Jose Beltran. (Cantrell, Deirdra)
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Request |
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| 328 |
Filed: 8/1/2022, Entered: 8/2/2022 |
Letter |
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Letter to Chief Judge Glenn Re: Account was paused all transfers, stopping its users from withdrawing any and all assets Filed by Jose Beltran. (Ho, Amanda)
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Request |
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| 326 |
Filed: 8/1/2022, Entered: 8/2/2022 |
Letter |
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Letter to The Honorable Martin Glenn, dated 8/1/2022 Re: Why is Celsius being allowed to use MY FUNDS to provide themselves the ABSOLUTE BEST Legal defense money can buy, etc. Filed by Edward Dupay. (Suarez, Aurea)
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Request |
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| 325 |
Filed: 8/1/2022, Entered: 8/2/2022 |
Letter |
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Letter to The Honorable Martin Glenn, dated 8/1/2022 Re: To request records of transactions of the officers and employees of Celsius prior to their notice on 12 June 2022 to freeze customer transactions and accounts. Filed by Amelia Wijaya. (Suarez, Aurea)
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Request |
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| 324 |
Filed: 8/1/2022, Entered: 8/2/2022 |
Letter |
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Letter to The Honorable Martin Glenn, dated 8/1/2022 Re: To request records of transactions of the officers and employees of Celsius prior to their notice on 12 June 2022 to freeze customer transactions and accounts. Filed by Kevin Nguyen. (Suarez, Aurea)
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Request |
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| 323 |
Filed: 8/1/2022, Entered: 8/1/2022 |
Letter |
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Letter to The Honorable Martin Glenn, dated 8/1/2022 Re: Celsius' fundamental mismanagement and inadequuate risk mismanagement which lead to the loss of millions of dollars for clients who trusted them with their retirement savings like myself. Filed by Christian Ostheimer. (Suarez, Aurea)
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Request |
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| 316 |
Filed: 8/1/2022, Entered: 8/1/2022 |
Letter |
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Letter to The Honorable Martin Glenn, dated 8/1/2022 Re: Request that Celsius Custody Service accounts will be prioritized to allow for the full withdrawal of assets off the platform. Filed by Richard Thomas. (Suarez, Aurea)
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Request |
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| 315 |
Filed: 8/1/2022, Entered: 8/1/2022 |
Letter |
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Letter to The Honorable Martin Glenn, dated 8/1/2022 Re: Request that any financial capital (cryptocurrency or fiat) currently held or raised in the future by Celsius be distributed to all users so everyone recovers their assets in full. Filed by Maximilian Frederick. (Suarez, Aurea)
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Request |
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| 314 |
Filed: 8/1/2022, Entered: 8/1/2022 |
Letter |
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Letter dated 7/24/2022 to Judge Glenn in re: Celsius should pay their members in full Filed by Karina Sudyatmiko. (Cappiello, Karen)
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Request |
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| 312 |
Filed: 8/1/2022, Entered: 8/1/2022 |
Letter |
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Letter to Judge Glenn in re: Items of Consideration Filed by Dr. JD Beal. (Cappiello, Karen)
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Request |
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| 310 |
Filed: 8/1/2022, Entered: 8/1/2022 |
Letter |
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Letter dated 7/29/2022 to Judge Glenn in re: Consideration to return funds Filed by Yoonjung Oh. (Cappiello, Karen)
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Request |
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| 308 |
Filed: 8/1/2022, Entered: 8/1/2022 |
Letter |
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Letter dated 7/20/2022 to the Honorable Martin Glenn in re: Loan Contract Filed by Chris Hinrichs. (Cappiello, Karen)
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Request |
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| 305 |
Filed: 8/1/2022, Entered: 8/1/2022 |
Order Re: Application for Pro Hac Vice |
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Order, Signed on 8/1/2022, Granting Application for Pro Hac Vice Admission of William D. Schroeder, Jr. (Related Doc # 164). (Anderson, Deanna)
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Request |
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| 304 |
Filed: 8/1/2022, Entered: 8/1/2022 |
Order ( generic) |
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Order, signed on 8/1/2022, Granting Application for Pro Hac Vice Admission of Gregory F. Pesce (related document(s)302) (Anderson, Deanna)
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Request |
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| 303 |
Filed: 8/1/2022, Entered: 8/1/2022 |
Order Re: Application for Pro Hac Vice |
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Order, signed on 8/1/2022, Granting Application for Pro Hac Vice Admission of Aaron E. Colodny (Related Doc # 300). (Anderson, Deanna)
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Request |
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| 302 |
Filed: 8/1/2022, Entered: 8/1/2022, Terminated: 8/1/2022 |
Order Re: Application for Pro Hac Vice |
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(The Wrong PDF File was Entered, see Document No. 304 for Corrective Entry) Order, signed on 8/1/2022, Granting Application for Pro Hac Vice Admission of Gregory F. Pesce (Related Doc 299). (Anderson, Deanna) Modified on 8/1/2022 (Bush, Brent)
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Request |
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| 301 |
Filed: 8/1/2022, Entered: 8/1/2022 |
Order ( generic) |
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Order, Signed on 8/1/2022, That Debtors File Terms of Use. (related document(s)23) (Anderson, Deanna)
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Request |
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| 313 |
Filed: 7/30/2022, Entered: 8/1/2022 |
Letter |
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Letter to The Honorable Martin Glenn, dated 7/30/2022 Re: Asking that the interests and of the everyday retail customers be held high in whatever outcome is decided. Filed by James Greenleaf. (Suarez, Aurea)
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Request |
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| 300 |
Filed: 7/30/2022, Entered: 7/30/2022, Terminated: 8/1/2022 |
Application for Pro Hac Vice Admission |
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Application for Pro Hac Vice Admission for Aaron E. Colodny filed by Aaron Colodny on behalf of The Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit A - Proposed Order) (Colodny, Aaron)
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Request |
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| 299 |
Filed: 7/30/2022, Entered: 7/30/2022, Terminated: 8/1/2022 |
Application for Pro Hac Vice Admission |
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Application for Pro Hac Vice Admission for Gregory F. Pesce filed by Gregory F Pesce on behalf of The Official Committee of Unsecured Creditors. (Attachments: # 1 Exhibit A - Proposed Order) (Pesce, Gregory)
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Request |
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| 298 |
Filed: 7/30/2022, Entered: 7/30/2022 |
Notice of Appearance |
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Notice of Appearance and Request for Service of Papers filed by Samuel P Hershey on behalf of The Official Committee of Unsecured Creditors. (Hershey, Samuel)
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Request |
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Filed: None, Entered: None |
Auto- docket of credit card |
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Receipt of Application for Pro Hac Vice Admission( 22-10964-mg) [motion,122] ( 200.00) Filing Fee. Receipt number A15860598. Fee amount 200.00. (Re: Doc # 300) (U.S. Treasury)
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Filed: None, Entered: None |
Auto- docket of credit card |
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Receipt of Application for Pro Hac Vice Admission( 22-10964-mg) [motion,122] ( 200.00) Filing Fee. Receipt number A15860532. Fee amount 200.00. (Re: Doc # 299) (U.S. Treasury)
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| 329 |
Filed: 7/29/2022, Entered: 8/2/2022 |
Letter |
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Letter to The Honorable Martin Glenn, dated 7/29/2022 Re: Do not allow Celsius and the Celsius Board's legal plan to be implemented and settle in a timely fashion so that the creditors get a reasonable settlement. Filed by Herbert Holroyd. (Suarez, Aurea)
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Request |
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| 311 |
Filed: 7/29/2022, Entered: 8/1/2022 |
Letter |
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Letter dated 7/29/2022 Re: Repayment of Loans in U.S. Dollars and return of the full amount of collateral I originally sent to Celsius. Filed by Hayden Smith. (Suarez, Aurea)
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Request |
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| 309 |
Filed: 7/29/2022, Entered: 8/1/2022 |
Letter |
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Letter to the Honorable Martin Glenn, dated 7/29/2022 Re: Request to rule that pre-Earn/Custody loans can, on request or by default, have their collateral transferred back to Custody, and not Earn accounts. Filed by Chris Simpson. (Suarez, Aurea)
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Request |
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| 307 |
Filed: 7/29/2022, Entered: 8/1/2022 |
Letter |
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Letter to the Honorable Martin Glenn, dated 7/28/2022 Re: Request for Ruling on Custody Accounts. Filed by Karen Mclain. (Suarez, Aurea)
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Request |
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| 306 |
Filed: 7/29/2022, Entered: 8/1/2022 |
Letter |
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Letter to the Honorable Martin Glenn, dated 7/29/2022 Re: Investment Losses. Filed by Maria Dan. (Suarez, Aurea)
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Request |
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| 297 |
Filed: 7/29/2022, Entered: 7/29/2022 |
Notice of Meeting of Creditors |
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Notice of Meeting of Creditors filed by Joshua Sussberg on behalf of Celsius Network LLC. with meeting to be held on 8/19/2022 (check with U.S. Trustee for location). (Sussberg, Joshua)
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Request |
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| 296 |
Filed: 7/29/2022, Entered: 7/29/2022 |
Affidavit of Service |
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Affidavit of Service re: Case Management Procedures (attached hereto as Exhibit A), Notice of Interim Order (I) Approving Notification and Hearing Procedures for Certain Transfers of and Declarations of Worthlessness with Respect to Common Stock and Preferred Stock and (II) Granting Related Relief (attached hereto as Exhibit B) filed by Stretto, Inc.(Klamser, Robert)
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Request |
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| 295 |
Filed: 7/29/2022, Entered: 7/29/2022 |
Notice of Appearance |
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Notice of Appearance Peter Polombo filed by Mark Norgaard on behalf of Peter Polombo. (Norgaard, Mark)
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Request |
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| 294 |
Filed: 7/29/2022, Entered: 7/29/2022 |
Notice of Appearance |
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Notice of Appearance Peter Polombo filed by Brian G. Hannon on behalf of Peter Polombo. (Hannon, Brian)
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Request |
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| 293 |
Filed: 7/29/2022, Entered: 7/29/2022 |
Letter |
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Letter to The Honorable Martin Glenn, dated 7/29/2022 Re: Repayment of loan in full. Filed by Kyle Stone. (Suarez, Aurea)
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Request |
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| 292 |
Filed: 7/29/2022, Entered: 7/29/2022 |
Letter |
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Letter to The Honorable Martin Glenn, dated 7/29/2022 Re: The recovery solutions outlined very forcibly in the media by Dixon of Bank To The Future should be adopted by the existing Celsius board under the Celsius brand. Filed by Edwin Rainbow. (Suarez, Aurea)
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Request |
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| 291 |
Filed: 7/29/2022, Entered: 7/29/2022 |
Letter |
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Letter to The Honorable Martin Glenn, dated 7/29/2022 Re: The exorbitant and egregious proposed salaries by the Celsius Management team, etc. Filed by Scott Bonora. (Suarez, Aurea)
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Request |
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| 289 |
Filed: 7/29/2022, Entered: 7/29/2022 |
Affidavit of Service |
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Affidavit of Service (Supplemental) re: First-Day Motions (Docket Nos. 4, 5, 6, 7, 8, 15, 18, and 20), Declaration of Robert Campagna, Managing Director of Alvarez & Marsal North America, LLC, in Support of Chapter 11 Petitions and First Day Motions (Docket No. 22), Declaration of Alex Mashinsky, Chief Executive Officer of Celsius Network LLC, in Support of Chapter 11 Petitions and First Day Motions (Docket No. 23), Notice of Commencement of Chapter 11 Cases and Hearing on First Day Motions (Docket No. 24), and Agenda for First Day Hearing (Docket No. 25) (related document(s)6, 15, 4, 8, 24, 18, 22, 7, 20, 23, 36, 25, 5) filed by Stretto, Inc.(Klamser, Robert)
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Request |
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| 333 |
Filed: 7/28/2022, Entered: 8/2/2022 |
Letter |
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Letter to The Honorable Martin Glenn, dated 7/28/2022 Re: Force Celsius to automatically move all non-accredited depositer holdings into custody accounts, etc. Filed by Lindsey Derence. (Suarez, Aurea)
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Request |
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| 320 |
Filed: 7/28/2022, Entered: 8/1/2022 |
Letter |
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Letter Dated 7/25/2022 to Judge Glenn In Re: Return of Celsius Funds Filed by Ellen A Smith. (Bush, Brent)
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Request |
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| 319 |
Filed: 7/28/2022, Entered: 8/1/2022 |
Letter |
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Letter Dated 7/26/2022 to Judge Glenn In Re: Celsisus Network Withdrawal Filed by Travis Rodgers. (Bush, Brent)
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Request |
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| 318 |
Filed: 7/28/2022, Entered: 8/1/2022 |
Letter |
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Letter Dated 7/25/2022 to Judge Glenn In Re: Celsius Crypto Investments Filed by Jin Y Kim. (Bush, Brent)
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Request |
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| 288 |
Filed: 7/28/2022, Entered: 7/29/2022 |
Letter |
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Letter to The Honorable Martin Glenn, dated 7/28/2022 Re: To decline any requests by current Celsius employees, upper management or board members in allowing any exclusivity to the proposed bankruptcy solutions. Filed by Mark Riegen. (Suarez, Aurea)
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Request |
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| 287 |
Filed: 7/28/2022, Entered: 7/29/2022 |
Letter |
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Letter to The Honorable Martin Glenn, dated 7/28/2022 re: Celsius employee accessed a list of Celsius client email addresses held on the platform and transferred those emails to a third party. Filed by Jeffrey Zats. (Suarez, Aurea)
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Request |
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| 286 |
Filed: 7/28/2022, Entered: 7/28/2022 |
Affidavit of Service |
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Affidavit of Service re: First-Day Orders (Docket Nos. 37-40, 43, 53-63, and 80) (related document(s)58, 39, 61, 55, 54, 38, 43, 57, 56, 53, 60, 37, 40, 80, 63, 62, 59) filed by Stretto, Inc.(Klamser, Robert)
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Request |
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| 285 |
Filed: 7/28/2022, Entered: 7/28/2022 |
Letter |
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Letter dated 7-28-2022. To The Honorable Martin Glenn, Re:Investment Loses. Filed by Emmanuel Grand. (Cantrell, Deirdra)
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Request |
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| 284 |
Filed: 7/28/2022, Entered: 7/28/2022 |
Letter |
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Letter dated the 7-28-2022. To The Honorable Martin Glenn, Re:Investment Loses. Filed by Terry Delaney. (Cantrell, Deirdra)
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Request |
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| 282 |
Filed: 7/28/2022, Entered: 7/28/2022 |
Letter |
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Letter to Judge Glenn RE: Requesting all loan repayments made to all loan originators with unperfected security interests Filed by Lucas Holmond. (Ho, Amanda)
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Request |
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| 281 |
Filed: 7/28/2022, Entered: 7/28/2022 |
Notice of Appearance |
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Notice of Appearance filed by Tyler Nathaniel Layne on behalf of RH Montgomery Properties, Inc.. (Layne, Tyler)
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Request |
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| 280 |
Filed: 7/28/2022, Entered: 7/28/2022 |
Notice of Appearance |
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Notice of Appearance filed by Morris D. Weiss on behalf of RH Montgomery Properties, Inc.. (Weiss, Morris)
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Request |
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| 279 |
Filed: 7/28/2022, Entered: 7/28/2022 |
Letter |
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Letter to Judge Glenn dated 7/27/2022 Re: Transferring all pension savings as an investment Filed by Paul Niehe. (Ho, Amanda)
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Request |
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| 278 |
Filed: 7/28/2022, Entered: 7/28/2022 |
Letter |
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Letter dated 7/28/2022 to Judge Glenn Re: A large chunk of retirement funds put in this organization and will be severely affected by any loss Filed by Terence Delaney. (Ho, Amanda)
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Request |
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| 277 |
Filed: 7/28/2022, Entered: 7/28/2022 |
Notice of Appearance |
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Notice of Appearance and Demand for Service of Papers filed by Jeffrey R. Gleit on behalf of Ashraf Elshafei. (Gleit, Jeffrey)
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Request |
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| 275 |
Filed: 7/28/2022, Entered: 7/28/2022 |
Letter |
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Letter to Judge Glenn Re: Celsius wrongfully frozen assets, still letting people add collateral, stop withdrawals and request to offer retail users to possibly get back their assets Filed by Alexandre Morzy. (Ho, Amanda)
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Request |
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| 290 |
Filed: 7/27/2022, Entered: 7/29/2022 |
Letter |
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Letter to The Honorable Martin Glenn, dated 7/27/2022 RE: We pledge and urge you to do all in your power to hold Celsius responsible and set a recovery plan. Filed by Paresh Puhan. (Suarez, Aurea)
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Request |
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| 283 |
Filed: 7/27/2022, Entered: 7/28/2022 |
Letter |
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Letter dated 7-27-2022. To The Honorable Martin Glenn, Re:Investment Loses Filed by Sandro Gatillo. (Cantrell, Deirdra)
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Request |
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| 276 |
Filed: 7/27/2022, Entered: 7/28/2022 |
Letter |
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Letter to Judge Glenn Re: Pay back the principal on the loans if there is assurances get back collateral Filed by Benjamin Ireland. (Ho, Amanda)
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Request |
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| 274 |
Filed: 7/27/2022, Entered: 7/27/2022 |
Letter |
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Letter to The Honorable Martin Glenn, dated 7/27/2022 Re: Request recovery of Bitcoin investment. Filed by Humberto Fuenmayor. (Suarez, Aurea)
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Request |
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| 273 |
Filed: 7/27/2022, Entered: 7/27/2022 |
Letter |
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Letter to The Honorable Martin Glenn, dated 7/27/2022 Re: that the Custody accounts remain distinguished from the Earn and Borrow accounts, Alex Machinsky must be held accountable for all his lies and deception which has caused so much harm to innocent people, etc. Filed by Brandon Liljenquist. (Suarez, Aurea)
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Request |
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| 270 |
Filed: 7/27/2022, Entered: 7/27/2022 |
Letter |
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Letter dated 7-27-2022. To The Honorable Martin Glenn, Re:Prioritize Individual Investors and Prosecute Celsius Management Filed by James Clifford. (Cantrell, Deirdra)
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Request |
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| 268 |
Filed: 7/27/2022, Entered: 7/27/2022 |
Application for Pro Hac Vice Admission |
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Application for Pro Hac Vice Admission filed by Dawn R. Copley on behalf of Thomas Shannon, D.D.S.. (Copley, Dawn)
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Request |
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| 267 |
Filed: 7/27/2022, Entered: 7/27/2022 |
Letter |
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Letter to The Honorable Martin Glenn, dated 7/27/2022 Re: The rationale as to why Celsius customers, having cryptocurrencies on Celsius Network, should be treated the same as other creditors with respect to return of assets. Filed by Joseph Lundquist. (Suarez, Aurea)
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Request |
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| 265 |
Filed: 7/27/2022, Entered: 7/27/2022 |
Notice of Appearance |
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Notice of Appearance filed by David J. Adler on behalf of Monika Kosa. (Adler, David)
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Request |
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| 264 |
Filed: 7/27/2022, Entered: 7/27/2022 |
Letter |
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Letter to The Honorable Martin Glenn, dated 7/25/2022 Re: Expressing concerns about the fraudulent activity taken place by Celsius Filed by Harry Lehman. (Suarez, Aurea)
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Request |
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| 263 |
Filed: 7/27/2022, Entered: 7/27/2022 |
Letter |
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Letter dated 7/27/2022 to Judge Glenn Re: How Celsius lied to customers and continued to provide false information about the stability of Celsius and how our assets were safe Filed by Ahmad Jamali. (Ho, Amanda)
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Request |
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| 254 |
Filed: 7/27/2022, Entered: 7/27/2022 |
Notice of Appearance |
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Notice of Appearance of McDermott Will & Emery LLP filed by Darren T. Azman on behalf of Cred Inc. Liquidation Trust. (Azman, Darren)
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Request |
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| 241 |
Filed: 7/27/2022, Entered: 7/27/2022 |
Notice Appointing Creditors' Committee |
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Notice Appointing Creditors Committee The Official Committee of Unsecured Creditors filed by Shara Claire Cornell on behalf of United States Trustee. (Cornell, Shara)
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Request |
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Filed: None, Entered: None |
Auto- docket of credit card |
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Receipt of Application for Pro Hac Vice Admission( 22-10964-mg) [motion,122] ( 200.00) Filing Fee. Receipt number A15856750. Fee amount 200.00. (Re: Doc # 268) (U.S. Treasury)
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| 321 |
Filed: 7/26/2022, Entered: 8/1/2022 |
Letter |
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Letter Dated 7/20/2022 to Judge Glenn In Re: Celsius Crypto Investments Filed by Jeanne Y Savelle. (Bush, Brent)
|
|
Request |
|
|
|
| 272 |
Filed: 7/26/2022, Entered: 7/27/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/26/2022 Re: Alex Machinsky, will be removed and competent leadership emerge under these bankruptcy proceedings to give us, the depositors and investors, a chance to recover our assets over time. Filed by George Fite. (Suarez, Aurea)
|
|
Request |
|
|
|
| 271 |
Filed: 7/26/2022, Entered: 7/27/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/26/2022 Re: Request return of investment. Filed by Josef David. (Suarez, Aurea)
|
|
Request |
|
|
|
| 269 |
Filed: 7/26/2022, Entered: 7/27/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/20/2022 Re: Request for the immediate removal of Mr. Mashinsky as CEO of Celsius, reduce the 120-day exclusivity period for Celsius, etc. Filed by Zack Kaplan. (Suarez, Aurea)
|
|
Request |
|
|
|
| 253 |
Filed: 7/26/2022, Entered: 7/27/2022 |
Letter |
|
Letter dated 7-26-2022. To The Honorable Martin Glenn, Re:Investment Loses. Filed by Ohmny Romero. (Cantrell, Deirdra)
|
|
Request |
|
|
|
| 250 |
Filed: 7/26/2022, Entered: 7/27/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/26/2022 Re: I implore you to take action to seize any property from Alex and his associates involved to refund depositors money urgently. Filed by Luke Orr. (Suarez, Aurea)
|
|
Request |
|
|
|
| 248 |
Filed: 7/26/2022, Entered: 7/27/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/26/2022 Re: Those who violate the law should be held accountable and depositors must be relieved their pain Filed by Junho Jang. (Suarez, Aurea)
|
|
Request |
|
|
|
| 222 |
Filed: 7/26/2022, Entered: 7/26/2022 |
Letter |
|
Letter dated 7-26-2022. To The Honorable Martin Glenn, Re:Investment Loses. Filed by Richard Greenleaf. (Cantrell, Deirdra)
|
|
Request |
|
|
|
| 210 |
Filed: 7/26/2022, Entered: 7/26/2022 |
Letter |
|
Letter to Judge Re: Celsius stolen, fraud and would much rather see orginal crypto asset deposits reimbursebed Filed by Thomas Guzman. (Ho, Amanda)
|
|
Request |
|
|
|
| 208 |
Filed: 7/26/2022, Entered: 7/26/2022 |
Letter |
|
Letter to Judge Glenn Re: Substantial amount of money in Celsius Network Filed by Alexander Kitayev. (Ho, Amanda)
|
|
Request |
|
|
|
| 192 |
Filed: 7/26/2022, Entered: 7/26/2022 |
Notice of hearing |
|
Notice of Hearing / Notice of Second Day Hearing (related document(s)17, 15, 3, 19, 18, 185, 190, 16, 20, 21, 186, 188, 189, 187, 191, 5) filed by Joshua Sussberg on behalf of Celsius Network LLC. with hearing to be held on 8/8/2022 at 10:00 AM at Videoconference (ZoomGov) (MG) Objections due by 8/5/2022, (Sussberg, Joshua)
|
|
Request |
|
|
|
| 322 |
Filed: 7/25/2022, Entered: 8/1/2022 |
Letter |
|
Letter Dated 7/18/2022 to Judge Glenn In Re: Celsuis and Alex Mashinsky Negligence Filed by Ralphael DiCicco RTT. (Bush, Brent)
|
|
Request |
|
|
|
| 317 |
Filed: 7/25/2022, Entered: 8/1/2022 |
Letter |
|
Letter Dated 7/21/2022 to Judge Glenn In Re: Requesting for Mr. Mashinsky to be removed as CEO Filed by Gregory. (Bush, Brent)
|
|
Request |
|
|
|
| 266 |
Filed: 7/25/2022, Entered: 7/27/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/25/2022 Re: Celsius illegally liquidating loans after closing all their operations on June 12th but still liquidating loans without giving its customers the possibility to resolve these loans by adding more collateral or paying back the loan. Filed by Iulian Cojocaru. (Suarez, Aurea)
|
|
Request |
|
|
|
| 244 |
Filed: 7/25/2022, Entered: 7/27/2022 |
Letter |
|
Letter To The Honorable Martin Glenn, dated 7/22/2022 Re: Alex Mashinsky and Celsius consistently lied, withheld crucial information, and inflated the true value one could earn on their cryptocurrency through Celsius, etc. Filed by J.E.M.. (Suarez, Aurea)
|
|
Request |
|
|
|
| 220 |
Filed: 7/25/2022, Entered: 7/26/2022 |
Letter |
|
Letter dated 7-25-2022. To The Honorable Martin Glenn, Re:Requesting Clarity of Obligations on Maturing Loans during Chapter 11 Freeze. Filed by Dennis Gendreau. (Cantrell, Deirdra)
|
|
Request |
|
|
|
| 218 |
Filed: 7/25/2022, Entered: 7/26/2022 |
Letter |
|
Letter dated 7-25-2022. To The Honorable Martin Glenn, Re:Investment Loses., Filed by Donald Angle. (Cantrell, Deirdra)
|
|
Request |
|
|
|
| 211 |
Filed: 7/25/2022, Entered: 7/26/2022 |
Letter |
|
Letter to Judge Glenn Re: Experiences of Celsius product and about the recent Bankruptcy (and freezing) of my assets. Filed by Derrick Schommer. (Ho, Amanda)
|
|
Request |
|
|
|
| 209 |
Filed: 7/25/2022, Entered: 7/26/2022 |
Letter |
|
Letter dated 7-25-2022. To The Honorable Martin Glenn, Re:Celsius Networks handling of unregistered securities offerings as ordered by the States of Texas, New Jersey, Kentucky and Alabama. Filed by Richard Oswald. (Cantrell, Deirdra)
|
|
Request |
|
|
|
| 205 |
Filed: 7/25/2022, Entered: 7/26/2022 |
Letter |
|
Letter dated 7-25-2022. To The Honorable Martin Glenn, Re:Investment Loses Filed by Kon Sevastopoulos. (Cantrell, Deirdra)
|
|
Request |
|
|
|
| 202 |
Filed: 7/25/2022, Entered: 7/26/2022 |
Letter |
|
Letter Dated, 7/25/2022, to Judge Martin Glenn In Re: Stop Celsius From Deleting Content And Muzzling Customer Voices Filed by Immanuel Herrmann. (Braithwaite, Kenishia)
|
|
Request |
|
|
|
| 201 |
Filed: 7/25/2022, Entered: 7/26/2022 |
Letter |
|
Letter Dated, 7/24/2022 to Judge Martin Glenn, In Re: To Explain The Basis Where Celsius Has Misled And Deceived, etc.. Filed by Martin Hannah. (Braithwaite, Kenishia)
|
|
Request |
|
|
|
| 200 |
Filed: 7/25/2022, Entered: 7/26/2022 |
Letter |
|
Letter to Judge Glenn Re: Money put into Celsius Network Filed by Leroy Hardman. (Ho, Amanda)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 198 |
Filed: 7/25/2022, Entered: 7/26/2022 |
Letter |
|
Letter to Judge Glenn Re: Personal Saving Invested into Celsius Filed by Christopher Davis, Katie Davis. (Ho, Amanda)
|
|
Request |
|
|
|
| 191 |
Filed: 7/25/2022, Entered: 7/25/2022 |
Motion to Authorize |
|
Motion to Authorize / Debtors' Motion for Entry of an Order Authorizing the Debtors to Enter into an Advisory Agreement with Rod Bolger Pursuant to Sections 363(b) and 503(c)(3) of the Bankruptcy Code filed by Joshua Sussberg on behalf of Celsius Network LLC with hearing to be held on 8/8/2022 at 10:00 AM at Videoconference (ZoomGov) (MG) Responses due by 8/5/2022,. (Sussberg, Joshua)
|
|
Request |
|
|
|
| 190 |
Filed: 7/25/2022, Entered: 7/25/2022 |
Motion to Authorize |
|
Motion to Authorize / Debtors' Motion Authorizing the Retention and Compensation of Professionals Utilized in the Ordinary Course of Business filed by Joshua Sussberg on behalf of Celsius Network LLC with hearing to be held on 7/8/2022 at 10:00 AM at Videoconference (ZoomGov) (MG) Responses due by 8/5/2022,. (Sussberg, Joshua)
|
|
Request |
|
|
|
| 189 |
Filed: 7/25/2022, Entered: 7/25/2022 |
Motion to Approve |
|
Motion to Approve / Debtors' Motion to Approve Procedures for De Minimis Asset Transactions filed by Joshua Sussberg on behalf of Celsius Network LLC with hearing to be held on 8/8/2022 at 10:00 AM at Videoconference (ZoomGov) (MG) Responses due by 8/5/2022,. (Sussberg, Joshua)
|
|
Request |
|
|
|
| 188 |
Filed: 7/25/2022, Entered: 7/25/2022 |
Motion to Approve |
|
Motion to Approve / Debtors' Motion Seeking Entry of (I) an Order (A) Approving Bidding Procedures for the Potential Sale of Certain of the Debtors' Assets, (B) Scheduling Certain Dates with Respect Thereto, (C) Approving the Form and Manner of Notice Thereof, (D) Approving Bid Protections, (E) Approving Contract Assumption and Assignment Procedures, (II) an Order Authorizing the Debtors to Enter into A Definitive Purchase Agreement, and (III) Granting Related Relief filed by Joshua Sussberg on behalf of Celsius Network LLC with hearing to be held on 8/8/2022 at 10:00 AM at Videoconference (ZoomGov) (MG) Responses due by 8/5/2022,. (Sussberg, Joshua)
|
|
Request |
|
|
|
| 187 |
Filed: 7/25/2022, Entered: 7/25/2022 |
Motion to Authorize |
|
Motion to Authorize / Debtors' Motion Seeking Entry of an Order (I) Permitting the Sale of the Debtors' Mined Bitcoin in the Ordinary Course and (II) Granting Related Relief filed by Joshua Sussberg on behalf of Celsius Network LLC with hearing to be held on 8/8/2022 at 10:00 AM at Videoconference (ZoomGov) (MG) Responses due by 8/5/2022,. (Sussberg, Joshua)
|
|
Request |
|
|
|
| 186 |
Filed: 7/25/2022, Entered: 7/25/2022 |
Motion to Authorize |
|
Motion to Authorize / Debtors' Motion for Entry of an Order (I) Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Retained Professionals and (II) Granting Related Relief filed by Joshua Sussberg on behalf of Celsius Network LLC with hearing to be held on 8/8/2022 at 10:00 AM at Videoconference (ZoomGov) (MG) Responses due by 8/5/2022,. (Sussberg, Joshua)
|
|
Request |
|
|
|
| 185 |
Filed: 7/25/2022, Entered: 7/25/2022 |
Motion to Authorize |
|
Motion to Authorize / Debtors' Motion for Entry of an Order (I) Authorizing and Approving Procedures to Reject, Assume, or Assume and Assign Executory Contracts and Unexpired Leases and (II) Granting Related Relief filed by Joshua Sussberg on behalf of Celsius Network LLC with hearing to be held on 8/8/2022 at 10:00 AM at Videoconference (ZoomGov) (MG) Responses due by 8/5/2022,. (Sussberg, Joshua)
|
|
Request |
|
|
|
| 174 |
Filed: 7/25/2022, Entered: 7/25/2022 |
Notice of Appearance |
|
Notice of Appearance filed by David J. Adler on behalf of Martin Langlois. (Adler, David)
|
|
Request |
|
|
|
| 164 |
Filed: 7/25/2022, Entered: 7/25/2022, Terminated: 8/1/2022 |
Application for Pro Hac Vice Admission |
|
Application for Pro Hac Vice Admission filed by William D Schroeder Jr on behalf of EMCO Technology, Inc.. (Attachments: # 1 Proposed Order) (Schroeder, William)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Auto- docket of credit card |
|
Receipt of Application for Pro Hac Vice Admission( 22-10964-mg) [motion,122] ( 200.00) Filing Fee. Receipt number A15852018. Fee amount 200.00. (Re: Doc # 164) (U.S. Treasury)
|
|
|
|
|
|
| 262 |
Filed: 7/24/2022, Entered: 7/27/2022 |
Letter |
|
Letter to Judge Glenn In Re: Celsius Crypto Funds Filed by Matthew A. Heffington. (Bush, Brent)
|
|
Request |
|
|
|
| 261 |
Filed: 7/24/2022, Entered: 7/27/2022 |
Letter |
|
Letter Dated 7/24/2022 to Judge Glenn In Re: Requesting Celsius to Allow Withdrawals Filed by Christopher La Marca. (Bush, Brent)
|
|
Request |
|
|
|
| 260 |
Filed: 7/24/2022, Entered: 7/27/2022 |
Letter |
|
Letter Dated 7/22/2022 In Re: Celsius Investment Filed by Edouard C.. (Bush, Brent)
|
|
Request |
|
|
|
| 259 |
Filed: 7/24/2022, Entered: 7/27/2022 |
Letter |
|
Letter to Judge Glenn In Re: Celsius Life Savings Filed by Dalena. (Bush, Brent)
|
|
Request |
|
|
|
| 256 |
Filed: 7/24/2022, Entered: 7/27/2022 |
Letter |
|
Letter Dated 7/24/2022 to Judge Glenn In Re: Alex Mashinsky's Interviews Filed by Nicholas Race. (Bush, Brent)
|
|
Request |
|
|
|
| 255 |
Filed: 7/24/2022, Entered: 7/27/2022 |
Letter |
|
Letter to Judge Glenn In Re: Celsius Recklessness Filed by Avi. (Bush, Brent)
|
|
Request |
|
|
|
| 249 |
Filed: 7/24/2022, Entered: 7/27/2022 |
Letter |
|
Letter to Judge Glenn In Re: Celsius Investments Filed by Hui Murrow. (Bush, Brent)
|
|
Request |
|
|
|
| 247 |
Filed: 7/24/2022, Entered: 7/27/2022 |
Letter |
|
Letter to Judge Glenn In Re: Requesting Return of Crypto Funds Filed by Salvador Montoro Goethe. (Bush, Brent)
|
|
Request |
|
|
|
| 246 |
Filed: 7/24/2022, Entered: 7/27/2022 |
Letter |
|
Letter to Whom it May Concern In Re: Celsius Investment Filed by Frederico Emanuel Oliveira Batista. (Bush, Brent)
|
|
Request |
|
|
|
| 245 |
Filed: 7/24/2022, Entered: 7/27/2022 |
Letter |
|
Letter to Judge Glenn In Re: Alex Mashinky's Deceitful Statements Filed by James Edwin Murrow. (Bush, Brent)
|
|
Request |
|
|
|
| 239 |
Filed: 7/24/2022, Entered: 7/26/2022 |
Letter |
|
Letter Dated 7/24/2022 to Judge Glenn In Re: Response to First Day Hearing and Concerns of Celsius Protection Filed by Ariel Hensel. (Bush, Brent)
|
|
Request |
|
|
|
| 238 |
Filed: 7/24/2022, Entered: 7/26/2022 |
Letter |
|
Letter Dated 7/24/2022 to Judge Glenn In Re: Celsius Network Stolen Funds Filed by Micheal Cortes. (Bush, Brent)
|
|
Request |
|
|
|
| 237 |
Filed: 7/23/2022, Entered: 7/26/2022 |
Letter |
|
Letter to Judge Glenn In Re: Celsius Account Withdrawal Filed by Arthur Palmer. (Bush, Brent)
|
|
Request |
|
|
|
| 236 |
Filed: 7/23/2022, Entered: 7/26/2022 |
Letter |
|
Letter to Judge Glenn In Re: Celsius and Mashinsky Recklessness Filed by Gabriela Gonzales. (Bush, Brent)
|
|
Request |
|
|
|
| 235 |
Filed: 7/23/2022, Entered: 7/26/2022 |
Letter |
|
Letter Dated 7/23/2022 to Judge Glenn In Re: Celsius Account Filed by Israel Ochoa. (Bush, Brent)
|
|
Request |
|
|
|
| 234 |
Filed: 7/23/2022, Entered: 7/26/2022 |
Letter |
|
Letter Dated 7/23/2022 to Judge Glenn In Re: Alex Mashinsky's Misrepresentations (Updated) Filed by Jeffrey Zats. (Bush, Brent)
|
|
Request |
|
|
|
| 233 |
Filed: 7/23/2022, Entered: 7/26/2022 |
Letter |
|
Letter Dated 7/23/2022 to Judge Glenn In Re: Alex Mashinsky Transparency Filed by Rob Blaze. (Bush, Brent)
|
|
Request |
|
|
|
| 232 |
Filed: 7/23/2022, Entered: 7/26/2022 |
Letter |
|
Letter Dated 7/23/2022 to Judge Glenn In Re: Alex Mashinsky's Misrepresentations Filed by Jeffrey Zats. (Bush, Brent)
|
|
Request |
|
|
|
| 231 |
Filed: 7/23/2022, Entered: 7/26/2022 |
Letter |
|
Letter to Judge Glenn In Re: Celsius Insurance Filed by Julian. (Bush, Brent)
|
|
Request |
|
|
|
| 230 |
Filed: 7/23/2022, Entered: 7/26/2022 |
Letter |
|
Letter to Judge Glenn In Re: Celsius Cryptocurrency Holdings Filed by Austin J Thesing. (Bush, Brent)
|
|
Request |
|
|
|
| 229 |
Filed: 7/23/2022, Entered: 7/26/2022 |
Letter |
|
Letter to Judge Glenn In Re: Celsius Cryto Holdings Filed by Matas Kaminskas. (Bush, Brent)
|
|
Request |
|
|
|
| 228 |
Filed: 7/23/2022, Entered: 7/26/2022 |
Letter |
|
Letter Dated 7/23/2002 to Judge Glenn In Re: Celsius Money Withdrawal Filed by Ruben Husu. (Bush, Brent)
|
|
Request |
|
|
|
| 227 |
Filed: 7/23/2022, Entered: 7/26/2022 |
Letter |
|
Letter Dated 7/23/2022 to Judge Glenn In Re: Celsius Life Savings Filed by J. Freires Abuin. (Bush, Brent)
|
|
Request |
|
|
|
| 226 |
Filed: 7/23/2022, Entered: 7/26/2022 |
Letter |
|
Letter to Judge Glenn In Re: Celsius Crypto Savings Filed by Tibor Dencs. (Bush, Brent)
|
|
Request |
|
|
|
| 225 |
Filed: 7/23/2022, Entered: 7/26/2022 |
Letter |
|
Letter Dated 7/23/2022 to Judge Glenn In Re: Celsius Family Funds Filed by Paolo Valdez. (Bush, Brent)
|
|
Request |
|
|
|
| 224 |
Filed: 7/23/2022, Entered: 7/26/2022 |
Letter |
|
Letter Dated 7/23/2022 to Judge Glenn In Re: Depositor Rights Filed by James Irwin. (Bush, Brent)
|
|
Request |
|
|
|
| 216 |
Filed: 7/23/2022, Entered: 7/26/2022 |
Letter |
|
Letter Dated 7/23/2022 to Judge Glenn In Re: Celsuis Crypto Investment Filed by Wouter J. Lipsius. (Bush, Brent)
|
|
Request |
|
|
|
| 213 |
Filed: 7/23/2022, Entered: 7/26/2022 |
Letter |
|
Letter to Judge Glenn In Re: Celsius Lifesavings Investment Filed by Vatsal Sinha. (Bush, Brent)
|
|
Request |
|
|
|
| 207 |
Filed: 7/23/2022, Entered: 7/26/2022 |
Letter |
|
Letter Dated 7/23/2022 to Judge Glenn In Re: Celsius Family Crypto Funds Filed by Fred Phillips. (Bush, Brent)
|
|
Request |
|
|
|
| 206 |
Filed: 7/23/2022, Entered: 7/26/2022 |
Letter |
|
Letter to Judge Glenn In Re: Celsuis Lending Practices Filed by Charles M. Atanasio. (Bush, Brent)
|
|
Request |
|
|
|
| 197 |
Filed: 7/23/2022, Entered: 7/26/2022 |
Letter |
|
Letter to Judge Glenn In Re: 2 Celsius Investments Filed by Chuang Chin Tuan (SG). (Bush, Brent)
|
|
Request |
|
|
|
| 195 |
Filed: 7/23/2022, Entered: 7/26/2022 |
Letter |
|
Letter Dated 7/23/2022 to Judge Glenn In Re: Celsius Life Savings Filed by Thomas Bull. (Bush, Brent)
|
|
Request |
|
|
|
| 194 |
Filed: 7/23/2022, Entered: 7/26/2022 |
Letter |
|
Letter Dated 7/22/2022 to Judge Glenn In Re: Requesting the Removal of Celsius CEO Mashinsky Filed by Jon Dimetros. (Bush, Brent)
|
|
Request |
|
|
|
| 193 |
Filed: 7/23/2022, Entered: 7/26/2022 |
Letter |
|
Letter Dated 7/22/2022 to Judge Glenn In Re: Celsius' XRP Customers Filed by Christopher Szuba. (Bush, Brent)
|
|
Request |
|
|
|
| 180 |
Filed: 7/23/2022, Entered: 7/25/2022 |
Letter |
|
Letter to Judge Glenn In Re: Celsius Crypto Investment Losses. Filed by Nate C.. (Bush, Brent)
|
|
Request |
|
|
|
| 179 |
Filed: 7/23/2022, Entered: 7/25/2022 |
Letter |
|
Letter Dated 7/22/2022 to Judge Glenn In Re: Financial and Investment Status for Celsius Filed by Merilou Athens-Barnekow. (Bush, Brent)
|
|
Request |
|
|
|
| 258 |
Filed: 7/22/2022, Entered: 7/27/2022 |
Letter |
|
Letter /AMENDED Letter to The Honorable Martin Glenn, dated 7/22/2022 Re: Requesting recovery of bitcoin investment; that Celsius top Management, especially the CEO Alex Mashinsky, be denied the outrageous amount compensation they are requesting to continue operation; request that leadership and management be handed to someone more competent someone who knows what they are doing like Simon Dixon, etc. (related document(s)257) Filed by John D. Dalisay. (Suarez, Aurea)
|
|
Request |
|
|
|
| 257 |
Filed: 7/22/2022, Entered: 7/27/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/22/2022 Re: Requesting recovery of bitcoin investment, that Celsius top Management, especially the CEO Alex Mashinsky, be denied the outrageous amount compensation they are requesting to continue operation; request that leadership and management be handed to someone more competent someone who knows what they are doing like Simon Dixon, etc. Filed by John D. Dalisay. (Suarez, Aurea)
|
|
Request |
|
|
|
| 252 |
Filed: 7/22/2022, Entered: 7/27/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/22/2022 Re: Allow those with frozen assets to move those assets in full, and let all Celsius depositors withdraw their crypto currency 100%, rather than converting our claims into dollar amounts on a fixed date. Filed by Jonathan Dennison. (Suarez, Aurea)
|
|
Request |
|
|
|
| 251 |
Filed: 7/22/2022, Entered: 7/27/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/22/2022 Re: please consider that we need to set precedence for the future that the court will fight for us small depositors. Filed by Edmundo Lopez. (Suarez, Aurea)
|
|
Request |
|
|
|
| 243 |
Filed: 7/22/2022, Entered: 7/27/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/22/2022 Re: Return of crypto coins and currencies. Filed by Uday Patel. (Suarez, Aurea)
|
|
Request |
|
|
|
| 242 |
Filed: 7/22/2022, Entered: 7/27/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/22/2022 Re: Please do what is right and punish the parties that have committed a real crime and help the rest of us to not lose everything. Filed by Courtney Schoenfeld. (Suarez, Aurea)
|
|
Request |
|
|
|
| 240 |
Filed: 7/22/2022, Entered: 7/27/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/22/2022 Re: The unethical decision from Celsius that cost a lot of heartaches for users along with myself. Filed by Donovan Gregoire. (Suarez, Aurea)
|
|
Request |
|
|
|
| 223 |
Filed: 7/22/2022, Entered: 7/26/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/22/2022 Re: Request for ruling on custody accounts. Filed by Chase Marsh. (Suarez, Aurea)
|
|
Request |
|
|
|
| 221 |
Filed: 7/22/2022, Entered: 7/26/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/22/2022 Re: Allowing Celsius take away our life savings and nothing can be done about it is a tragedy and unjust. Filed by Kimberly Bovee. (Suarez, Aurea)
|
|
Request |
|
|
|
| 219 |
Filed: 7/22/2022, Entered: 7/26/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/22/2022 Re: Please do you best to help us small regular folks get what is ours back. Filed by Frank Overbeek. (Suarez, Aurea)
|
|
Request |
|
|
|
| 217 |
Filed: 7/22/2022, Entered: 7/26/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/22/2022 Re: Outlining several major points the Court should consider, etc. Filed by Paul Chiapuris. (Suarez, Aurea)
|
|
Request |
|
|
|
| 215 |
Filed: 7/22/2022, Entered: 7/26/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/22/2022 Re: request is that myself and all other Celsius Network users adversely affected by the Celsius Network Borrow service be given the opportunity to appropriately and fairly repay borrowed funds to close outstanding loans which have been wrongly liquidated in return for 100% of the supplied collateral. Filed by Matthew W. Marcus. (Suarez, Aurea)
|
|
Request |
|
|
|
| 214 |
Filed: 7/22/2022, Entered: 7/26/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/22/2022 Re: I beg the Court to distinguish assets which were deemed to be held in Custody. Custodial assets do not earn yield and as such should not have any counterparty risk, etc Filed by Dierk Eckart. (Suarez, Aurea)
|
|
Request |
|
|
|
| 212 |
Filed: 7/22/2022, Entered: 7/26/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/22/2022 Re: How we investors were lied to, misled, tricked and defrauded, and how Mashinsky and his friends looted the investors crypto, etc. Filed by Mark Ninci. (Suarez, Aurea)
|
|
Request |
|
|
|
| 204 |
Filed: 7/22/2022, Entered: 7/26/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/22/2022 Re: Please do whatever is possible to save depositors money and please allow us to benefit from increases in crypto prices that will surely come at some point in the future. Filed by John Doe. (Suarez, Aurea)
|
|
Request |
|
|
|
| 203 |
Filed: 7/22/2022, Entered: 7/26/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/22/2022 Re: No one would have touched Celsius if they knew how it would use customer money behind the scenes. Now the executives of this quasi-ponzi scheme are squeezing millions in wages and payouts from the company's budget before they cut and run. Filed by Quintin McClellan. (Suarez, Aurea)
|
|
Request |
|
|
|
| 199 |
Filed: 7/22/2022, Entered: 7/26/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/22/2022 Re: Please allow assets held in custody accounts to be withdrawn as soon as possible and not subject to length court proceedings. Filed by Erin Marie. (Suarez, Aurea)
|
|
Request |
|
|
|
| 196 |
Filed: 7/22/2022, Entered: 7/26/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Why wasn't Celsius overseen by the necessary institutions, etc. Filed by Atanas Petrov. (Suarez, Aurea)
|
|
Request |
|
|
|
| 184 |
Filed: 7/22/2022, Entered: 7/25/2022 |
Letter |
|
Letter To The Honorable Martin Glenn, dated 7/22/2022 Re: Investment losses Filed by Christopher Winter. (Suarez, Aurea)
|
|
Request |
|
|
|
| 183 |
Filed: 7/22/2022, Entered: 7/25/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/22/2022 Re: Request that the court research if any of the Celsius Executive Team Members or Any of the Employees of Celsius withdrew their cryptocurrencies before Celsius paused withdrawals, especially the weeks before the paused took place, which was June 12th, 2022. Filed by Timothy Traywick. (Suarez, Aurea)
|
|
Request |
|
|
|
| 182 |
Filed: 7/22/2022, Entered: 7/25/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/22/2022 Re: Help global depositors, not help Celsius commit more fraud under Bankruptcy protection. Filed by Alexander Peter Simmons. (Suarez, Aurea) Docket Text Modified on 7/26/2022 (Bush, Brent)
|
|
Request |
|
|
|
| 178 |
Filed: 7/22/2022, Entered: 7/25/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/22/2022 Re: Take into account the thousands of investors like me that poured blood sweat and tears into their investment. Filed by Alan Comerford. (Suarez, Aurea)
|
|
Request |
|
|
|
| 177 |
Filed: 7/22/2022, Entered: 7/25/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/22/2022 Re: Bring a fair solution to this case and that all people who have trusted this company for years get their money back. Filed by Christian Bleech. (Suarez, Aurea)
|
|
Request |
|
|
|
| 176 |
Filed: 7/22/2022, Entered: 7/25/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/22/2022 Re: How can Terms of Service even be valid if the Service delivered is patently different to the one that is represented? Filed by David Ollerhead. (Suarez, Aurea)
|
|
Request |
|
|
|
| 175 |
Filed: 7/22/2022, Entered: 7/25/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/22/2022 Re: Celsius proclaimed to be safe, secure and almost impenetrable. I entrusted them with everything and, instead, I am left in a desperate situation. Filed by Ben Hughes. (Suarez, Aurea)
|
|
Request |
|
|
|
| 173 |
Filed: 7/22/2022, Entered: 7/25/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/22/2022 Re: Requesting that Celsius Network return to us our crypto assets. Filed by Amanda Gan. (Suarez, Aurea)
|
|
Request |
|
|
|
| 172 |
Filed: 7/22/2022, Entered: 7/25/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/22/2022 Re: Return of funds [long crypto is also ok, if it means getting all the crypto back]. Filed by Con Tsonis. (Suarez, Aurea)
|
|
Request |
|
|
|
| 160 |
Filed: 7/22/2022, Entered: 7/22/2022 |
Letter |
|
Letter to Judge Glenn dated 7/21/2022 Re: Protesting that Celsius senior leadership should get little to no pay during bankruptcy proceedings Filed by Brian T. Kasper. (Acosta, Annya)
|
|
Request |
|
|
|
| 157 |
Filed: 7/22/2022, Entered: 7/22/2022 |
Letter |
|
Letter to Judge Glenn dated 7/22/2022 Re: Request Return of Depositor's Funds in 100% Crypto Filed by Flori Ohm. (Acosta, Annya)
|
|
Request |
|
|
|
| 156 |
Filed: 7/22/2022, Entered: 7/22/2022 |
Letter |
|
Letter to Judge Glenn dated 7/22/2022 Re: Request to Hold Celsius Executives Accountable Filed by Paul R. West. (Acosta, Annya)
|
|
Request |
|
|
|
| 155 |
Filed: 7/22/2022, Entered: 7/22/2022 |
Letter |
|
Letter to Judge Glenn dated 7/22/2022 Re: Request that the current management of Celsius Network be completely replaced and any funds paid to depositors are paid back in cryptocurrency that was deposited Filed by Liam Waddell. (Acosta, Annya)
|
|
Request |
|
|
|
| 153 |
Filed: 7/22/2022, Entered: 7/22/2022 |
Letter |
|
Letter to Judge Glenn dated 7/22/2022 Re: Request to Not Allow Celsius to Implement Recovery Plan under Alex Mashinsky; Request to Allow the Simon Dixon Plan for Recovery Filed by Pablo Sturm Hernandez. (Acosta, Annya)
|
|
Request |
|
|
|
| 150 |
Filed: 7/22/2022, Entered: 7/22/2022 |
Letter |
|
Letter to Judge Glenn dated 7/22/2022 Re: Requesting that the modified April Terms of Service; specifically the section changing the titling of the coins to Celsius Networks be thrown out Filed by Chris De Young. (Acosta, Annya)
|
|
Request |
|
|
|
| 149 |
Filed: 7/22/2022, Entered: 7/22/2022 |
Letter |
|
Letter to Judge Glenn dated 7/22/2022 Re: Distressed and request access to collateral and help recover loss of life savings Filed by Nolan Hemmings. (Acosta, Annya)
|
|
Request |
|
|
|
| 145 |
Filed: 7/22/2022, Entered: 7/22/2022 |
Letter |
|
Letter to Judge Glenn dated 7/22/2022 Re:Request Consideration and Access to Life Savings & Retirement Invested in Celsius Filed by Andrew Dochterman. (Acosta, Annya)
|
|
Request |
|
|
|
| 143 |
Filed: 7/22/2022, Entered: 7/22/2022 |
Letter |
|
Letter to Judge Glenn dated 7/22/2022 Re: Requesting an immediate ruling on custody accounts Filed by Ravi Abuvala. (Acosta, Annya)
|
|
Request |
|
|
|
| 141 |
Filed: 7/22/2022, Entered: 7/22/2022 |
Letter |
|
Letter to Judge Glenn dated 7/22/2022 Re: Requesting Custody Clients receive access to their accounts immediately Filed by Vito Bruno. (Acosta, Annya)
|
|
Request |
|
|
|
| 138 |
Filed: 7/22/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Lies and misinformation by the leadership of Celsius to secure and maximize company profits over depositors, which is the opposite of all the claims that CEO Mashinsky has made in multiple AMAs and broadcasts. Filed by Brandon Lentz. (Suarez, Aurea)
|
|
Request |
|
|
|
| 137 |
Filed: 7/22/2022, Entered: 7/22/2022 |
Letter |
|
Letter dated 7/22/2022 to Judge Glenn, Re: Consideration to Return Depositor Flori Ohm's funds Filed by Yongsoon Kim. (Acosta, Annya)
|
|
Request |
|
|
|
| 106 |
Filed: 7/22/2022, Entered: 7/22/2022 |
Notice of Appearance |
|
Notice of Appearance filed by David J. Adler on behalf of John Dzaran. (Adler, David)
|
|
Request |
|
|
|
| 105 |
Filed: 7/22/2022, Entered: 7/22/2022 |
Notice of Appearance |
|
Notice of Appearance filed by David J. Adler on behalf of Christopher Little. (Adler, David)
|
|
Request |
|
|
|
| 171 |
Filed: 7/21/2022, Entered: 7/25/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: The lives that have been ruined by the thoughtless, selfish, and in my opinion, outright fraudulent actions of Alex Mashinksy and his team, etc. Filed by Todd J. Hills. (Suarez, Aurea)
|
|
Request |
|
|
|
| 170 |
Filed: 7/21/2022, Entered: 7/25/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Request that Celsius not be liquidated and dissolved; Alex Mashinsky needs to be removed from this process as he is clearly not acting in the depositors best interest. Filed by Roger Perez. (Suarez, Aurea)
|
|
Request |
|
|
|
| 169 |
Filed: 7/21/2022, Entered: 7/25/2022 |
Letter |
|
Letter dated 7/21/2022 Re: I would like to pay my loan back and receive my collateral back, like Celsius did. Filed by Katherine B. Eykamp. (Suarez, Aurea)
|
|
Request |
|
|
|
| 168 |
Filed: 7/21/2022, Entered: 7/25/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: We hope that the legal team on this case will place everyday retail customers high on the list when it comes to returning funds and make equitable decisions instead of focusing on only large clients or institutional clients best needs. Filed by Celeste Stephens. (Suarez, Aurea)
|
|
Request |
|
|
|
| 167 |
Filed: 7/21/2022, Entered: 7/25/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Where is all the Celsius creditors crypto actually held; it is not in the interest of Celsius creditors, nor beneficial for this Chapter 11 proceeding to permit CEO Mashinsky or others retain control of the company, etc. Filed by Russell Ferrier. (Suarez, Aurea)
|
|
Request |
|
|
|
| 166 |
Filed: 7/21/2022, Entered: 7/25/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Request you offer retail users the opportunity to withdraw our hard-earned savings (USDC stable coin and other cryptocurrencies) so that it does not have a detrimental impact on my life and the lives of my wife and children. Filed by Abel P. Garza. (Suarez, Aurea) Additional attachment(s) added on 7/25/2022 (Bush, Brent).
|
|
Request |
|
|
|
| 165 |
Filed: 7/21/2022, Entered: 7/25/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: How about paying back the little people like me who were misled in a most fraudulent manner. Filed by James Mattingly. (Suarez, Aurea)
|
|
Request |
|
|
|
| 163 |
Filed: 7/21/2022, Entered: 7/25/2022 |
Letter |
|
Letter To The Honorable Martin Glenn, dated 7/21/2022 Re: When you place your life savings into an institution that has promised you security within a volatile crypto space and it fails before the volatile market fails thats just not right. Filed by Chapman B. Shallcross. (Suarez, Aurea)
|
|
Request |
|
|
|
| 162 |
Filed: 7/21/2022, Entered: 7/25/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Request that the court determine the appropriate treatment of the "Withhold" account type. Filed by Larry F.. (Suarez, Aurea)
|
|
Request |
|
|
|
| 161 |
Filed: 7/21/2022, Entered: 7/25/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Not allow Celsius to continue their reckless activities. Filed by Brad Ungar. (Suarez, Aurea)
|
|
Request |
|
|
|
| 159 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to Judge Glenn dated 7/21/2022 Re: Request to make Celsius depositors whole Filed by Daniel Johnson. (Acosta, Annya)
|
|
Request |
|
|
|
| 158 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to Judge Glenn dated 7/21/2022 Re: Request Return of Funds in Cryptocurrency Filed by Bruno Fernandes. (Acosta, Annya)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 154 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Transactions Celsius and Mashinsky have made; if there is evidence that they dumped all of their CEL tokens on the open market prior to the mid-June pause, then these people need to be jailed for their actions, starting with Alex Mashinsky. Their property seized and sold carefully so-as to make certain that enough funds are raised to fully refund all depositors their crypto, but this should be done quickly, etc. Filed by Jonathan Rabroker. (Suarez, Aurea)
|
|
Request |
|
|
|
| 152 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: The impact of not being able to withdraw my deposits has left my family in limbo and uncertainty of what the future holds for us financially, etc. Filed by Xavier Rubio. (Suarez, Aurea)
|
|
Request |
|
|
|
| 151 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: In support of Document No.: 72 to allow Custody accounts to be unlocked and assets allowed to be transferred now as these assets are said to be accounted for. Redemption of Custody assets should be in the asset type deposited (BTC, ETH, USDC, etc) and not in USD. (related document(s)72) Filed by David Heron. (Suarez, Aurea)
|
|
Request |
|
|
|
| 148 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter dated 7/21/2022 Re: To remove Alex Mashinsky from having any sort of power or say over Celsius and look to the community, the ones who are affected most from the actions of deceitful men, to decide together on how to move forward. Filed by Coltyn Seifert. (Suarez, Aurea)
|
|
Request |
|
|
|
| 147 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Celsius Network froze all withdrawals from June 12th leaving me unable to access my savings. Only after they froze all withdrawals did I become aware that they were hiding an asset liability mismatch, etc. Filed by Ramon van Vught. (Suarez, Aurea)
|
|
Request |
|
|
|
| 146 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: To rule favorably toward us who have been ill affected by the wrongs of Celsius, and that my funds be fully returned to me in kind, Bitcoin and Ethereum. Filed by Robert Steele. (Suarez, Aurea)
|
|
Request |
|
|
|
| 144 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Celsius should not be currently paying themselves millions of dollars in payroll. I believe the mining operation could be used to pay back the customers over time. Trust is lost and I am also interested in Simon Dixon's plan to help depositors. Filed by Darren Gough. (Suarez, Aurea)
|
|
Request |
|
|
|
| 142 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Requesting the immediate release of my funds under several pretenses, the first and foremost reason being that this is an EMERGENCY situation, simply to keep a roof over my family and food on their table; I request you view this contract as unconscionable, and that it immediately becomes null and void, etc. Filed by Stephen Bralver. (Suarez, Aurea)
|
|
Request |
|
|
|
| 140 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Not fair and find it incredibly difficult to accept that Alex Mashinsky, the CEO of Celsius, is able to be allowed to get away with our assets he knowingly mismanaged and always promised us (every Friday online) was safe. Filed by Robert Shaw. (Suarez, Aurea)
|
|
Request |
|
|
|
| 139 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: To carefully weigh the policy implications of finding that the assets held in a Celsius Custody Account no longer belong to the customers that entrusted Celsius with their assets, and force Celsius to honor its contractual obligations as laid out in its Terms of Service. Filed by Daniel Karna. (Suarez, Aurea)
|
|
Request |
|
|
|
| 136 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/19/2022 Re: that all unsecured creditors be able to receive their funds back in the crypto they sent to Celsius and that title to our coins and life savings be restored. Filed by Rebecca Gallagher. (Suarez, Aurea)
|
|
Request |
|
|
|
| 135 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Due to the false and misleading statements made to unsophisticated retail investors, I request priority payment to nonaccredited investors in the claims process via in-kind payments aka BTC in, BTC out not USD based on value the day of filing. Filed by Rabeca Madsen. (Suarez, Aurea)
|
|
Request |
|
|
|
| 134 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Request that Celsius clients who made a withdraw on the platform prior to Celsius notice of cessation be completed, etc. Filed by Gilbert Castillo. (Suarez, Aurea)
|
|
Request |
|
|
|
| 133 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Allowing Celsius to recover customer withdrawals or loan liquidations completed in the 90 days before filing as preferences would be grossly unfair to its customers for reasons outlined in my letter. Filed by Jeffrey Stangeland. (Attachments: # 1 Attachment 1 # 2 Attachment 2 # 3 Attachment 3 # 4 Attachment 4)(Suarez, Aurea)
|
|
Request |
|
|
|
| 132 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Priority given to withdraw our hard-earned crypto and not first settle Debtor employees generous salary. Filed by Romain Delano Uljee, Mien Uljee, Ellen Uljee, Jacobus Uljee. (Suarez, Aurea)
|
|
Request |
|
|
|
| 131 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: The payroll that Celsius is requesting for its executives is ridiculous, etc. Filed by Robert Palmiter. (Suarez, Aurea)
|
|
Request |
|
|
|
| 130 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/19/2022 Re: Due to the reasons listed, an immediate declaratory judgement removing the halt on withdrawals of the Custody wallets is requested. Although crypto is a new concept in financial markets, the fundamentals are not. Depositors and preferred shareholders are not treated the same in risk because they do not share the reward, etc. Filed by Dr. Emil Kohan. (Suarez, Aurea)
|
|
Request |
|
|
|
| 129 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter dated 7/21/2022 Re: In recent months they have intensified the payment for referrals (similar to a ponzi scheme) and invited several people to be "ambassadors" in this project to publicize the platform, and large payments made to major creditors before filing for bankruptcy. Filed by Felipe Lordelo. (Suarez, Aurea)
|
|
Request |
|
|
|
| 128 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter , via email, to The Honorable Martin Glenn, dated 7/21/2022 Re: To consider facts and ensure that the vulnerable retail investors are protected from gross mismanagement demonstrated by Mr. Mashinsky and his management team to-date. Filed by Nicolaas Koedijk. (Suarez, Aurea)
|
|
Request |
|
|
|
| 127 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter dated 7/21/2022 Re: The funds in my Celsius Custodial account are not mine, they are the US Governments and my entire business is secured and backed by these funds. If they are not returned, my business would go bankrupt, my 15 employees would be let go, and 14 years of my lifes work lost and at the age of 49 years old, I would have to start over with nothing. Filed by Harold Kevin Montford. (Suarez, Aurea)
|
|
Request |
|
|
|
| 126 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Request that all funds be seized and removed from Mr. Mashinsky control, and that the 120 days should be denied and immediately turn over control of all funds to the Trustee. Filed by Robert J. Cominos. (Suarez, Aurea)
|
|
Request |
|
|
|
| 125 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter dated 7/21/2022 Re: Lost my farm here in Ireland, family left homeless. Please have Celsius return back my crypto. Filed by Sean Moran. (Suarez, Aurea)
|
|
Request |
|
|
|
| 124 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter dated 7/21/2022 Re: Please take into consideration my and many others' thoughts and concerns. The money I deposited is meant as my life savings and I know I'm one of many in this situation. Filed by Stephen Richardson. (Suarez, Aurea)
|
|
Request |
|
|
|
| 123 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Pointing out the incompetencies, fraud, and Ponzi nature of Celsius Network, and putting the interest of unsecured creditors first and do what is right for those that have risked their life savings with Celsius. The harm that Celsius has caused is staggering. Filed by Kevin Vong. (Suarez, Aurea)
|
|
Request |
|
|
|
| 122 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter /AMENDED Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Requesting to make Celsius depositors whole relative to their current deposits, and returning the funds Celsius used to close loans on the market crash to $17,600 immediately after they made created a major market downturn due to their malfeasance combined with the malevolent actions of their enemies which were market manipulation. (related document(s)119) Filed by Mark Finelli. (Suarez, Aurea)
|
|
Request |
|
|
|
| 121 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Encourage the court to request and view these AMA's as they are blatantly the opposite of what they are saying now. Filed by William Ennis. (Suarez, Aurea)
|
|
Request |
|
|
|
| 120 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: request you throw out the ToS that Celsius deceptively states that depositors lent our cryptocurrency to Celsius, as this was never advertised this way; hold Celsius Network accountable for misrepresenting delta-neutral risk and hold Celsius accountable for misrepresenting to customers its balance sheet insolvency position since 2021, and incorrectly stating to customers that it had enough reserves to meet obligations. Filed by Brandon Lipin. (Suarez, Aurea)
|
|
Request |
|
|
|
| 119 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Requesting to make Celsius depositors whole relative to their current deposits, and returning the funds Celsius used to close loans on the market crash to $17,600 immediately after they made created a major market downturn due to their malfeasance combined with the malevolent actions of their enemies which were market manipulation Filed by Mark Finelli. (Suarez, Aurea)
|
|
Request |
|
|
|
| 118 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Request to help get my money back. Filed by Sainath Koppula. (Suarez, Aurea)
|
|
Request |
|
|
|
| 117 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Please do not protect or prioritize this company, which has proven to be nothing more than a low-grade hedge fund, over the needs and well-being of the common retail investors like myself and countless others. I implore and beg the Judge and officers of the court to consider deeply the vast amount of impact this has on working class Americans and citizens around the world. Filed by John F. Huber. (Suarez, Aurea)
|
|
Request |
|
|
|
| 116 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Is my recommendation that a criminal investigation be launched and management changed as decisions are made as to how account holders can be made whole. Filed by Mike Davis Hale. (Suarez, Aurea)
|
|
Request |
|
|
|
| 115 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: The unfortunate financial experience with Celsius and how it has negatively impacted my family's situation. Filed by Tom Behrens. (Suarez, Aurea)
|
|
Request |
|
|
|
| 114 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Celsius lied to us, watch the AMA videos and you will see why we all believed. Filed by Elizabeth Weiss. (Suarez, Aurea)
|
|
Request |
|
|
|
| 113 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Requesting that Alex Mashinsky does not simply walk away free from this with millions of dollars of profit from selling his CEL token, while I walk away with over $90K of my savings lost, as losing all of my savings will have irreparable consequences on the well-being of myself and my family. Filed by Adrian Roman. (Suarez, Aurea)
|
|
Request |
|
|
|
| 112 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Requesting to please take decisions in the favor of depositors. Filed by Pavitra Malhotra. (Suarez, Aurea)
|
|
Request |
|
|
|
| 111 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: The suffering and impact the loss of my assets has had on me and my family Filed by Robert Cincotta. (Suarez, Aurea)
|
|
Request |
|
|
|
| 110 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Requesting to please protect our interests and enable us to recover our lost savings. Filed by Joel Kaiser. (Suarez, Aurea)
|
|
Request |
|
|
|
| 109 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Requesting collateral to be returned. Filed by Andrew M. Jarrett. (Suarez, Aurea)
|
|
Request |
|
|
|
| 108 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Requesting that Celsius management NOT be paid the outrageous amount of money they are asking weekly to continue operations; that the company management be handed over to Simon Dixon or others with a track record in digital assets, and most certainly NOT Alex Mashinsky, etc. Filed by Stanley A. Nasraway, MD. (Suarez, Aurea)
|
|
Request |
|
|
|
| 107 |
Filed: 7/21/2022, Entered: 7/22/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Imprisonment and all of Mr. Mashinskys assets made from Celisus should be used to refund everyone he stole from. Filed by Adam Elias. (Suarez, Aurea)
|
|
Request |
|
|
|
| 104 |
Filed: 7/21/2022, Entered: 7/21/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Requesting to cancel Celsius Networks request for 120 days exclusivity and allow all parties to submit the best resolution path, and that you will denominate cryptocurrency claims in-kind in each respective cryptocurrency that depositors are owed, rather than converting our claims into dollar amounts on a fixed date, etc. Filed by Thi Khoi Anh Phan. (Suarez, Aurea)
|
|
Request |
|
|
|
| 103 |
Filed: 7/21/2022, Entered: 7/21/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: How Celsius, in particular, Alex Mashinsky lied to the community about the safety of our assets, etc. Filed by Mark Hide. (Suarez, Aurea)
|
|
Request |
|
|
|
| 102 |
Filed: 7/21/2022, Entered: 7/21/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Requesting restitution. Filed by Sean Russell. (Suarez, Aurea)
|
|
Request |
|
|
|
| 101 |
Filed: 7/21/2022, Entered: 7/21/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Requesting that the management of Celsius cannot continue operating the business and needs to be replaced with management that honestly tries to save the assets, which operates with transparency, and does not lie. Filed by Petri Tuomela. (Suarez, Aurea)
|
|
Request |
|
|
|
| 100 |
Filed: 7/21/2022, Entered: 7/21/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Requesting to please not allow this company and their executives to swindle their way out of paying their debts back to the Celsius members in FULL. They cannot be allowed to go on with life as normal while we lose our life savings Filed by Danielle Raabe. (Suarez, Aurea)
|
|
Request |
|
|
|
| 99 |
Filed: 7/21/2022, Entered: 7/21/2022 |
Letter |
|
Letter to the Court, dated 7/21/2022 Re: Requesting to please put in prison the people that are still receiving a salary from our money, etc. Filed by Moustafa Mohamed. (Suarez, Aurea)
|
|
Request |
|
|
|
| 98 |
Filed: 7/21/2022, Entered: 7/21/2022 |
Notice of Appearance |
|
Amended Notice of Appearance (related document(s)96) filed by David J. Adler on behalf of Paola Leano Peralta. (Adler, David)
|
|
Request |
|
|
|
| 97 |
Filed: 7/21/2022, Entered: 7/21/2022 |
Application for Pro Hac Vice Admission |
|
Application for Pro Hac Vice Admission filed by Thomas Scott Leo on behalf of GREAT AMERICAN INSURANCE COMPANY. (Attachments: # 1 Certificate of Good Standing # 2 Proposed Order) (Leo, Thomas)
|
|
Request |
|
|
|
| 96 |
Filed: 7/21/2022, Entered: 7/21/2022 |
Notice of Appearance |
|
Notice of Appearance filed by David J. Adler on behalf of Paola Leano Peralta. (Adler, David)
|
|
Request |
|
|
|
| 95 |
Filed: 7/21/2022, Entered: 7/21/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: Mr. Mashinsky and the company were deceiving many people, including myself for years. Filed by Jens Deweirt. (Suarez, Aurea)
|
|
Request |
|
|
|
| 94 |
Filed: 7/21/2022, Entered: 7/21/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/20/2022 Re: Celsius and Alex Mashinsky did not adequately inform users of the degree of financial risk that was taken with their cryptocurrency deposits to generate yield; The marketing tactics used by Celsius and Alex Mashinsky were misleading, etc. Filed by Ram Sar. (Suarez, Aurea)
|
|
Request |
|
|
|
| 93 |
Filed: 7/21/2022, Entered: 7/21/2022 |
statement |
|
Statement / Notice of Debtors Email Address for Creditor Questions filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
|
|
Request |
|
|
|
| 92 |
Filed: 7/21/2022, Entered: 7/21/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/20/2022 Re: request that you cancel Celsius Networks request for 120 days exclusivity and make them accountable for their deeds and return our assets. Filed by Om Shrestha. (Suarez, Aurea)
|
|
Request |
|
|
|
| 91 |
Filed: 7/21/2022, Entered: 7/21/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/21/2022 Re: requesting to stop any payments, salaries and executive compensations paid out to the erstwhile employees and executives of Celsius and Mr. Mashinsky. Filed by Daniel Wiener. (Suarez, Aurea)
|
|
Request |
|
|
|
| 81 |
Filed: 7/21/2022, Entered: 7/21/2022 |
Notice of Appearance |
|
Notice of Appearance and Demand for Notice and Papers filed by Seth H. Lieberman on behalf of Thomas DiFiore. (Lieberman, Seth)
|
|
Request |
|
|
|
| 80 |
Filed: 7/21/2022, Entered: 7/21/2022 |
Order ( generic) |
|
Interim Order, Signed on 7/21/2022, (I) Authorizing the Debtors to Pay Prepetition Claims of Certain Critical Vendors, Foreign Vendors, 503(B)(9) Claimants, and Lien Claimants, (II) Granting Administrative Expense Priority to All Undisputed Obligations on Account of Outstanding Orders, and (III) Granting Related Relief. (related document(s)20) Hearing to be held on 8/8/2022 at 10:00 AM at Videoconference (ZoomGov) (MG). (Anderson, Deanna)
|
|
Request |
|
|
|
| 78 |
Filed: 7/21/2022, Entered: 7/21/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/20/2022 Re: Requesting to ensure that the Celsius retail investors are protected from Celsius mismanagement of our crypto assets. Filed by Tyler Fitzpatrick. (Attachments: # 1 Attachment 1 # 2 Attachment 2 # 3 Attachment 3)(Suarez, Aurea)
|
|
Request |
|
|
|
| 77 |
Filed: 7/21/2022, Entered: 7/21/2022 |
transcript |
|
Transcript regarding Hearing Held on 07/18/2022 At 2:00 PM RE: First Day Hearings.; Debtors' Amended Motion Seeking Entry Of An Order (I) Directing Joint Administration Of The Chapter 11 Cases And (II) Granting Related Relief.; Etc. Remote electronic access to the transcript is restricted until 10/19/2022. 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.) (RE: related document(s) 6, 17, 15, 4, 8, 19, 18, 7, 16, 20, 21, 5). Notice of Intent to Request Redaction Deadline Due By 7/28/2022. Statement of Redaction Request Due By 8/11/2022. Redacted Transcript Submission Due By 8/22/2022. Transcript access will be restricted through 10/19/2022. (Ramos, Jonathan)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Auto- docket of credit card |
|
Receipt of Application for Pro Hac Vice Admission( 22-10964-mg) [motion,122] ( 200.00) Filing Fee. Receipt number A15848631. Fee amount 200.00. (Re: Doc # 97) (U.S. Treasury)
|
|
|
|
|
|
| 181 |
Filed: 7/20/2022, Entered: 7/25/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/20/2022 Re: Not give Alex Mashinsky an extra 120 days. This will cost Celsius nearly $13.8 M/ per month. Filed by V. Elizabeth Ryan. (Suarez, Aurea) Party Filer Modified on 7/26/2022 (Bush, Brent)
|
|
Request |
|
|
|
| 90 |
Filed: 7/20/2022, Entered: 7/21/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/20/2022 Re: Celsius Outright lying and misleading customers; failing to disclose critical investments risk profile information; Abysmal customer support. The only way to begin to restore my confidence and trust in Celsius to continue operations would be under new leadership and management. Filed by Jason G. Pukalo. (Suarez, Aurea)
|
|
Request |
|
|
|
| 89 |
Filed: 7/20/2022, Entered: 7/21/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/20/2022 Re: Requesting that All non-accredited investors should be considered custody accounts even the ones that were grandfathered into the Earn program. Filed by Joseph Giarrusso. (Suarez, Aurea)
|
|
Request |
|
|
|
| 88 |
Filed: 7/20/2022, Entered: 7/21/2022 |
Letter |
|
Letter /AMENDED Letter to The Honorable Martin Glenn, dated 7/20/2022 Re: Re: Recommending that the value of CEL token claims be either entirely zeroed out when selecting people for the creditors' committee and when valuing claims, or that the value of these claims be reduced in value by 90-95%, etc. (related document(s)75) Filed by Immanuel Herrmann. (Suarez, Aurea)
|
|
Request |
|
|
|
| 87 |
Filed: 7/20/2022, Entered: 7/21/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/20/2022 Re: Requesting that the court request records of transactions of the officers and employees of Celsius prior to their notice on 12 June 2022 to freeze customer transactions and accounts, as any activity and withdrawal in the 2 weeks prior to 12 June 2022 should be disclosed. Filed by Benno Meier. (Suarez, Aurea)
|
|
Request |
|
|
|
| 86 |
Filed: 7/20/2022, Entered: 7/21/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/20/2022 Re: Requesting to deny Celsius request to continue paying their ridiculous salaries of average 30k a month. Filed by Mario Foti. (Suarez, Aurea)
|
|
Request |
|
|
|
| 85 |
Filed: 7/20/2022, Entered: 7/21/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/20/2022 Re: Outlining elements of concern. Filed by Romuald Tendille. (Suarez, Aurea)
|
|
Request |
|
|
|
| 84 |
Filed: 7/20/2022, Entered: 7/21/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/20/2022 Re: Requesting to hold Celsius accountable for misrepresenting to customers its balance sheet insolvency position since 2021, and incorrectly stating to customers that it had enough reserves to meet obligations, and not allow Celsius and its executives to use the Chapter 11 as a tool to defraud its thousands of investors. Filed by Nghiem B. Nguyen. (Suarez, Aurea)
|
|
Request |
|
|
|
| 83 |
Filed: 7/20/2022, Entered: 7/21/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/20/2022 Re: Inability to access funds and how the Celsius team and especially the CEO mislead investors and depositors. Filed by Lior Sela. (Suarez, Aurea)
|
|
Request |
|
|
|
| 82 |
Filed: 7/20/2022, Entered: 7/21/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/20/2022 Re: Requesting to not grant Celsius to move forward with their current plan with Mashinsky, or any current executive leadership. Filed by Caleb Culver. (Suarez, Aurea)
|
|
Request |
|
|
|
| 79 |
Filed: 7/20/2022, Entered: 7/21/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/20/2022 Re: Requesting a ruling on Custody assets, ideally to be returned to the title owner (the account holder). Itd also be helpful if the court could get exact times certain actions were taken, as it seems possible that Celsius stalled on fulfilling pending withdrawals (before ultimately canceling them) because they were illiquid. Filed by Al Walt. (Suarez, Aurea)
|
|
Request |
|
|
|
| 76 |
Filed: 7/20/2022, Entered: 7/20/2022 |
Notice of Appearance |
|
Notice of Appearance filed by Thomas Robert Dominczyk on behalf of AmTrust North America, Inc. on behalf of Associated Industries Insurance Company, Inc.. (Dominczyk, Thomas)
|
|
Request |
|
|
|
| 75 |
Filed: 7/20/2022, Entered: 7/20/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/20/2022 Re: Re: Recommending that the value of CEL token claims be either entirely zeroed out when selecting people for the creditors' committee and when valuing claims, or that the value of these claims be reduced in value by 90-95%, etc. Filed by Immanuel Herrmann. (Suarez, Aurea)
|
|
Request |
|
|
|
| 74 |
Filed: 7/20/2022, Entered: 7/20/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/20/2022 Re: Re: Requesting that you offer retail users the same opportunity as Celsius Network: to allow users to pay off their principal and interest in order to gain back their collateral to a users wallet outside of Celsius Networks control. Filed by Brian Gershater. (Suarez, Aurea)
|
|
Request |
|
|
|
| 73 |
Filed: 7/20/2022, Entered: 7/20/2022 |
Notice of Appearance |
|
Notice of Appearance filed by David J. Adler on behalf of Anabelle Dias. (Adler, David)
|
|
Request |
|
|
|
| 72 |
Filed: 7/20/2022, Entered: 7/20/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/18/2022 Re: Requesting that Celsius Customers with digital assets in CUSTODY accounts be allowed to withdraw their funds immediately. Filed by Erik Mendelson. (Suarez, Aurea)
|
|
Request |
|
|
|
| 71 |
Filed: 7/20/2022, Entered: 7/20/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/20/2022 Re: Requesting that you afford retail users the same opportunity as Celsius Network: to allow users to pay off their principal and interest in order to gain back their collateral to a users wallet outside of Celsius Networks control. Filed by Michael Conlon. (Suarez, Aurea)
|
|
Request |
|
|
|
| 70 |
Filed: 7/20/2022, Entered: 7/20/2022 |
Notice of Appearance |
|
Notice of Appearance filed by David J. Adler on behalf of Keith Suckno. (Adler, David)
|
|
Request |
|
|
|
| 69 |
Filed: 7/19/2022, Entered: 7/20/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/19/2022 Re: Outlining a few points of concern, and that the Chapter 11 process may offer some protection to Celsius leadership for actions for which I believe they ought to be held accountable, and/or preserve insider interests at the expense of retail creditors like myself. Filed by H. Mitton. (Suarez, Aurea) PDF Additional attachment(s) added on 7/20/2022 (Bush, Brent).
|
|
Request |
|
|
|
| 68 |
Filed: 7/19/2022, Entered: 7/20/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/19/2022 Re: Requesting that you throw out that Celsius deceptively states that depositors lent our cryptocurrency to Celsius, as this was never advertised this way; hold Celsius Network accountable for misrepresenting delta-neutral risk; for misrepresenting to customers its balance sheet insolvency position since 2021, and incorrectly stating to customers that it had enough reserves to meet obligations; and cancel Celsius Networks request for 120 days exclusivity and allow all parties to submit the best resolution path forward and as quickly as possible. Filed by Ashar Qureshi. (Suarez, Aurea)
|
|
Request |
|
|
|
| 67 |
Filed: 7/19/2022, Entered: 7/20/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/19/2022 Re: request to stop any payments, salaries and executive compensations paid out to the erstwhile employees and executives of Celsius, etc. Filed by James DeWalt. (Suarez, Aurea)
|
|
Request |
|
|
|
| 66 |
Filed: 7/19/2022, Entered: 7/20/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/19/2022 Re: To allow unaccredited investors that used Custody accounts to fund loans, to pay off their loans and have that collateral balance redeposited back into their Custody accounts. Filed by Dennis Gendreau. (Suarez, Aurea)
|
|
Request |
|
|
|
| 65 |
Filed: 7/19/2022, Entered: 7/20/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated July 19, 2022 Re: Losing all of my savings will have irreparable consequences on the well-being of myself and my family. Filed by Samuel Degregori. (Suarez, Aurea) Docket Text Modified on 7/20/2022 (Bush, Brent)
|
|
Request |
|
|
|
| 64 |
Filed: 7/19/2022, Entered: 7/20/2022 |
Letter |
|
Letter to The Honorable Martin Glenn, dated 7/19/2022 Re: Requesting an exemption to the stay to allow me to litigate matter filed in court prior to Debtors bankruptcy filing, etc Filed by Daniel Frishberg. (Suarez, Aurea)
|
|
Request |
|
|
|
| 63 |
Filed: 7/19/2022, Entered: 7/19/2022 |
Order ( generic) |
|
Interim Order signed on 7/19/2022 (I) Establishing Certain Notice, Case Management, and Administrative Procedures and (II) Granting Related Relief (related document(s)15). Final hearing to be held on 8/8/2022 at 10:00 AM at Videoconference (ZoomGov) (MG). (Gomez, Jessica)
|
|
Request |
|
|
|
| 62 |
Filed: 7/19/2022, Entered: 7/19/2022 |
Order ( generic) |
|
Interim Order signed on 7/19/2022 (I) Authorizing the Payment of Certain Taxes and Fees and (II) Granting Related Relief (related document(s)17). Final hearing to be held on 8/8/2022 at 10:00 AM at Videoconference (ZoomGov) (MG). (Gomez, Jessica)
|
|
Request |
|
|
|
| 61 |
Filed: 7/19/2022, Entered: 7/19/2022 |
Order ( generic) |
|
Interim Order signed on 7/19/2022 (I) Authorizing the Debtors to (a) Pay Prepetition Employee Wages, Salaries, Other Compensation, and Reimbursable Expenses and (b) Continue Employee Benefits Programs and (II) Granting Related Relief (related document(s)19). Final hearing to be held on 8/8/2022 at 10:00 AM at Videoconference (ZoomGov) (MG). (Gomez, Jessica)
|
|
Request |
|
|
|
| 60 |
Filed: 7/19/2022, Entered: 7/19/2022 |
Order Re: Motion to Authorize |
|
Order signed on 7/19/2022 Granting Motion (I) Restating and Enforcing the Worldwide Automatic Stay, Anti-Discrimination Provisions, and Ipso Facto Protections of the Bankruptcy Code, (II) Approving the Form and Manner of Notice, and (III) Granting Related Relief (Related Doc # 6). (Gomez, Jessica)
|
|
Request |
|
|
|
| 59 |
Filed: 7/19/2022, Entered: 7/19/2022 |
Order ( generic) |
|
Interim Order signed on 7/19/2022 (I) Authorizing the Debtors to (A) Pay their Obligations Under Prepetition Insurance Policies, (B) Continue to Pay Certain Brokerage Fees, (C) Renew, Supplement, Modify, or Purchase Insurance Coverage, and (D) Maintain their Surety Bond Program and (II) Granting Related Relief (related document(s)16). Final hearing to be held on 8/8/2022 at 10:00 AM at Videoconference (ZoomGov) (MG). (Gomez, Jessica)
|
|
Request |
|
|
|
| 58 |
Filed: 7/19/2022, Entered: 7/19/2022 |
Order ( generic) |
|
Interim Order signed on 7/19/2022 (I) Approving Notification and Hearing Procedures for Certain Transfers of and Declarations of Worthlessness with Respect to Common Stock and Preferred Stock and (II) Granting Related Relief (related document(s)5). Final Hearing to be held on 8/8/2022 at 10:00 AM at Videoconference (ZoomGov) (MG). (Gomez, Jessica)
|
|
Request |
|
|
|
| 57 |
Filed: 7/19/2022, Entered: 7/19/2022 |
Order Re: Motion to Authorize |
|
Order signed on 7/19/2022 Granting Motion (I) Extending Time to File Schedules of Assets and Liabilities, Schedules of Current Income and Expenditures, Schedules of Executory Contracts and Unexpired Leases, and Statement of Financial Affairs, (II) Extending Time to File Rule 2015.3 Financial Reports and (III) Granting Related Relief (Related Doc # 8). (Gomez, Jessica)
|
|
Request |
|
|
|
| 56 |
Filed: 7/19/2022, Entered: 7/19/2022 |
Order ( generic) |
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Interim Order signed on 7/19/2022 (I) Authorizing the Debtors To (A) Continue to Operate Their Cash Management System, (B) Honor Certain Prepetition Obligations Related Thereto, (C) Maintain Existing Business Forms, and (D) Continue to Perform Intercompany Transactions, (II) Granting Superpriority Administrative Expense Status to Postpetition Intercompany Balances, and (III) Granting Related Relief (related document(s)21). Final hearing to be held on 8/8/2022 at 10:00 AM at Videoconference (ZoomGov) (MG) (Gomez, Jessica)
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Request |
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| 55 |
Filed: 7/19/2022, Entered: 7/19/2022 |
Order Re: Motion to Authorize |
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Order signed on 7/19/2022 Granting Motion Authorizing the Debtors to Prepare a Consolidated List of Creditors in Lieu of Submitting A Separate Mailing Matrix for Each Debtor, (II) Authorizing the Debtors to File A Consolidated List of the Debtors Fifty Largest Unsecured Creditors, (III) Authorizing the Debtors to Redact Certain Personally Identifiable Information, (IV) Approving the Form and Manner of Notifying Creditors of Commencement, and (V) Granting Related Relief (Related Doc # 18). (Gomez, Jessica)
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Request |
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| 54 |
Filed: 7/19/2022, Entered: 7/19/2022 |
Order on Motion, Appoint Claims and Noticing Agent |
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Order signed on 7/19/2022 Granting Motion (I) Authorizing and Approving the Appointment of Stretto, Inc. as Claims and Noticing Agent and (II) Granting Related Relief (Related Doc # 4). (Gomez, Jessica)
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Request |
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| 53 |
Filed: 7/19/2022, Entered: 7/19/2022 |
Order Re: Motion for Joint Administration |
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Order signed on 7/19/2022 Granting Motion Directing (I) Joint Administration of the Chapter 11 Cases and (II) Granting Related Relief (Related Doc # 2) . (Gomez, Jessica)
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Request |
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| 52 |
Filed: 7/19/2022, Entered: 7/19/2022 |
Letter |
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Letter Filed by Travis Keeney. (Rodriguez, Maria)
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Request |
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| 51 |
Filed: 7/19/2022, Entered: 7/19/2022 |
Letter |
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Letter Filed by Kyle Drey. (Rodriguez, Maria)
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Request |
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| 50 |
Filed: 7/19/2022, Entered: 7/19/2022 |
Letter |
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Letter , via email, to The Honorable Martin Glenn, dated July 19, 2022 Re: Requesting to ensure that vulnerable retail investors are protected from the gross mismanagement demonstrated by Debtor to-date. Filed by David Chang. (Suarez, Aurea)
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Request |
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Filed: None, Entered: None |
Case Flag |
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An order has been entered in accordance with Rule 1015(b) of the Federal Rules of Bankruptcy Procedure directing joint administration of the chapter 11 cases of: Celsius Network LLC, Case No. 22-10964 (MG); Celsius KeyFi LLC, Case No. 22-10967(MG); Celsius Lending LLC, Case No. 22-10970 (MG); Celsius Mining LLC, Case No. 22-10968 (MG); Celsius Network Inc., Case No. 22-10965 (MG); Celsius Network Limited, Case No. 22-10966 (MG); Celsius Networks Lending LLC, Case No. 22-10969 (MG); and Celsius US Holding LLC, Case No. 22-10971 (MG). All further pleadings and other papers shall be filed in and all further docket entries shall be made in Case No. 22-10964 (MG). (Gomez, Jessica).
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| 49 |
Filed: 7/18/2022, Entered: 7/19/2022 |
Letter |
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Letter to The Honorable Martin Glenn, dated 7/18/2022 Re: Requesting Celsius clients with digital assets in Custody accounts be allowed to transfer their funds to another custodian as soon as possible. Filed by David Little. (Suarez, Aurea)
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Request |
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| 48 |
Filed: 7/18/2022, Entered: 7/18/2022 |
statement |
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Statement / Notice of Filing Exclusive Claims Data Access Agreement filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 46 |
Filed: 7/18/2022, Entered: 7/18/2022 |
Order Re: Application for Pro Hac Vice |
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Order Granting Application for Pro Hac Vice Admission of Joshua M. Mester (Related Doc # 44) signed on 7/18/2022 (White, Greg)
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Request |
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| 45 |
Filed: 7/18/2022, Entered: 7/18/2022 |
statement |
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Statement / First Day Hearing Presentation filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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| 44 |
Filed: 7/18/2022, Entered: 7/18/2022, Terminated: 7/18/2022 |
Application for Pro Hac Vice Admission |
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Application for Pro Hac Vice Admission of Joshua M. Mester filed by Joshua Mester on behalf of CDP Investissements Inc.. (Mester, Joshua)
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Request |
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| 43 |
Filed: 7/18/2022, Entered: 7/18/2022 |
Notice of Proposed Order/Presentment |
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Notice of Proposed Order / Notice of Filing of Revised Proposed Order (I) Restating and Enforcing the Worldwide Automatic Stay, Anti-Discrimination Provisions, and Ipso Facto Protections of the Bankruptcy Code, (II) Approving the Form and Manner of Notice, and (III) Granting Related Relief (related document(s)6) filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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| 42 |
Filed: 7/18/2022, Entered: 7/18/2022 |
Notice of Appearance |
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Notice of Appearance filed by Layla Milligan on behalf of Texas State Securities Board. (Milligan, Layla)
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Request |
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| 40 |
Filed: 7/18/2022, Entered: 7/18/2022 |
Notice of Proposed Order/Presentment |
|
Notice of Proposed Order / Notice of Filing Revised Proposed Interim Order (I) Authorizing the Debtors to (a) Continue to Operate Their Cash Management System, (b) Honor Certain Prepetition Obligations Related Thereto, (c) Maintain Existing Business Forms, and (d) Continue to Perform Intercompany Transactions, (II) Granting Superpriority Administrative Expense Status to Postpetition Intercompany Balances, and (III) Granting Related Relief (related document(s)21) filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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| 39 |
Filed: 7/18/2022, Entered: 7/18/2022 |
Notice of Proposed Order/Presentment |
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Notice of Proposed Order / Notice of Filing Revised Proposed Interim Order (I) Approving Notification and Hearing Procedures for Certain Transfers of Declarations of Worthlessness with Respect to Common Stock and Preferred Stock and (II) Granting Related Relief (related document(s)5) filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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| 38 |
Filed: 7/18/2022, Entered: 7/18/2022 |
Notice of Proposed Order/Presentment |
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Notice of Proposed Order / Notice of Revised Proposed Order (I) Authorizing the Debtors to Prepare a Consolidated List of Creditors in Lieu of Submitting A Separate Mailing Matrix for Each Debtor, (II) Authorizing the Debtors to File A Consolidated List of the Debtors Fifty Largest Unsecured Creditors, (III) Authorizing the Debtors to Redact Certain Personally Identifiable Information, (IV) Approving the Form and Manner of Notifying Creditors of Commencement, and (V) Granting Related Relief (related document(s)18) filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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| 37 |
Filed: 7/18/2022, Entered: 7/18/2022 |
Notice of Proposed Order/Presentment |
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Notice of Proposed Order / Notice of Filing Revised Proposed Interim Order (I) Authorizing the Debtors to Pay Prepetition Claims of Certain Critical Vendors, Foreign Vendors, 503(B)(9) Claimants, and Lien Claimants, (II) Granting Administrative Expense Priority to All Undisputed Obligations on Account of Outstanding Orders, and (III) Granting Related Relief (related document(s)20) filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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Filed: None, Entered: None |
Auto- docket of credit card |
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Receipt of Application for Pro Hac Vice Admission( 22-10964-mg) [motion,122] ( 200.00) Filing Fee. Receipt number A15842835. Fee amount 200.00. (Re: Doc # 44) (U.S. Treasury)
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| 41 |
Filed: 7/17/2022, Entered: 7/18/2022 |
Letter |
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Letter to The Honorable Martin Glenn, dated 7/17/2022 Re: Immediate return of Collateral once Loan has been repaid according to the contract Filed by Kim Sung Ik. (Suarez, Aurea)
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Request |
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| 47 |
Filed: 7/15/2022, Entered: 7/18/2022 |
Letter |
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Letter to The Honorable Martin Glenn dated 7/15/2022 re: Requesting the removal of certain Debtor employees, cease of company operations and remaining assets to be quicikly distributed amongst depositors (REDACTED VERSION) Filed by rich-empiric.0h@icloud.com. (Suarez, Aurea)
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Request |
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| 36 |
Filed: 7/15/2022, Entered: 7/15/2022 |
Affidavit of Service |
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Affidavit of Service (Amended) re: First-Day Motions (Docket Nos. 4, 5, 6, 7, 8, 15, 18, and 20), Declaration of Robert Campagna, Managing Director of Alvarez & Marsal North America, LLC, in Support of Chapter 11 Petitions and First Day Motions (Docket No. 22), Declaration of Alex Mashinsky, Chief Executive Officer of Celsius Network LLC, in Support of Chapter 11 Petitions and First Day Motions (Docket No. 23), Notice of Commencement of Chapter 11 Cases and Hearing on First Day Motions (Docket No. 24), and Agenda for First Day Hearing (Docket No. 25) (related document(s)6, 15, 4, 8, 24, 18, 22, 7, 20, 23, 25, 35, 5) filed by Stretto, Inc.(Klamser, Robert)
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Request |
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| 35 |
Filed: 7/15/2022, Entered: 7/15/2022 |
Affidavit of Service |
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Affidavit of Service re: First-Day Motions (Docket Nos. 4, 5, 6, 7, 8, 15, 18, and 20), Declaration of Robert Campagna, Managing Director of Alvarez & Marsal North America, LLC, in Support of Chapter 11 Petitions and First Day Motions (Docket No. 22), Declaration of Alex Mashinsky, Chief Executive Officer of Celsius Network LLC, in Support of Chapter 11 Petitions and First Day Motions (Docket No. 23), Notice of Commencement of Chapter 11 Cases and Hearing on First Day Motions (Docket No. 24), and Agenda for First Day Hearing (Docket No. 25) (related document(s)6, 15, 4, 8, 24, 18, 22, 7, 20, 23, 25, 5) filed by Stretto, Inc.(Klamser, Robert)
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Request |
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| 34 |
Filed: 7/15/2022, Entered: 7/15/2022 |
Affidavit of Service |
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Affidavit of Service re: First-Day Motions (Docket Nos. 3, 4, 5, 6, 7, 8, 15, 16, 17, 18, 19, 20, and 21), Declaration of Robert Campagna, Managing Director of Alvarez & Marsal North America, LLC, in Support of Chapter 11 Petitions and First Day Motions (Docket No. 22), Declaration of Alex Mashinsky, Chief Executive Officer of Celsius Network LLC, in Support of Chapter 11 Petitions and First Day Motions (Docket No. 23), Notice of Commencement of Chapter 11 Cases and Hearing on First Day Motions (Docket No. 24), and Agenda for First Day Hearing (Docket No. 25) (related document(s)17, 19, 18, 22, 20, 25, 5, 6, 15, 4, 3, 8, 24, 7, 16, 23, 21) filed by Stretto, Inc.(Klamser, Robert)
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Request |
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| 33 |
Filed: 7/15/2022, Entered: 7/15/2022 |
Notice of Appearance |
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Notice of Appearance filed by Brian D. Glueckstein on behalf of Alameda Research LLC. (Glueckstein, Brian)
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Request |
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| 32 |
Filed: 7/15/2022, Entered: 7/15/2022 |
Order Re: Application for Pro Hac Vice |
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Order Granting Application for Pro Hac Vice Admission of Alison J. Wirtz (Related Doc # 14) signed on 7/15/2022 (White, Greg)
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Request |
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| 31 |
Filed: 7/15/2022, Entered: 7/15/2022 |
Order Re: Application for Pro Hac Vice |
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Order Granting Application for Pro Hac Vice Admission of Heidi M. Hockberger (Related Doc # 13) signed on 7/15/2022 (White, Greg)
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Request |
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| 30 |
Filed: 7/15/2022, Entered: 7/15/2022 |
Order Re: Application for Pro Hac Vice |
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Order Granting Application for Pro Hac Vice Admission of Tricia Schwallier Collins (Related Doc # 12) signed on 7/15/2022 (White, Greg)
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Request |
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| 29 |
Filed: 7/15/2022, Entered: 7/15/2022 |
Order Re: Application for Pro Hac Vice |
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Order Granting Application for Pro Hac Vice Admission of Judson Brown (Related Doc # 11) signed on 7/15/2022 (White, Greg)
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Request |
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| 28 |
Filed: 7/15/2022, Entered: 7/15/2022 |
Order Re: Application for Pro Hac Vice |
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Order Granting Application for Pro Hac Vice Admission of Ross M. Kwasteniet (Related Doc # 10) signed on 7/15/2022 (White, Greg)
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Request |
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| 27 |
Filed: 7/15/2022, Entered: 7/15/2022 |
Order Re: Application for Pro Hac Vice |
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Order Granting Application for Pro Hac Vice Admission of Patrick J. Nash, Jr. (Related Doc # 9) signed on 7/15/2022 (White, Greg)
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Request |
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| 25 |
Filed: 7/15/2022, Entered: 7/15/2022 |
Notice of Agenda |
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Notice of Agenda for First Day Hearing filed by Joshua Sussberg on behalf of Celsius Network LLC. with hearing to be held on 7/18/2022 at 02:00 PM at Videoconference (ZoomGov) (MG) (Sussberg, Joshua)
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Request |
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| 24 |
Filed: 7/15/2022, Entered: 7/15/2022 |
Notice of hearing |
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Notice of Hearing / Notice of Commencement of Chapter 11 Cases and Hearing on First Day Motions filed by Joshua Sussberg on behalf of Celsius Network LLC. with hearing to be held on 7/18/2022 at 02:00 PM at Videoconference (ZoomGov) (MG) (Sussberg, Joshua)
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Request |
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| 26 |
Filed: 7/14/2022, Entered: 7/15/2022 |
Letter |
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Letter to The Honorable Martin Glenn Re: Requesting a PAUSE on Debtor's loan activity, including loan payments and loan liquidation Filed by TK Kimmel. (Suarez, Aurea) Filing Date Modified on 7/15/2022 (Bush, Brent)
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Request |
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 23 |
Filed: 7/14/2022, Entered: 7/14/2022 |
Affidavit Pursuant to LR 1007-2 |
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Affidavit Pursuant to LR 1007-2 / Declaration of Alex Mashinsky, Chief Executive Officer of Celsius Network LLC, in Support of Chapter 11 Petitions and First Day Motions Filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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| 22 |
Filed: 7/14/2022, Entered: 7/14/2022 |
Declaration |
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Declaration / Declaration of Robert Campagna, Managing Director of Alvarez & Marsal North America, LLC, In Support of Chapter 11 Petitions and First Day Motions filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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| 21 |
Filed: 7/14/2022, Entered: 7/14/2022 |
Motion to Authorize |
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Motion to Authorize / Debtors' Motion Seeking Entry of Interim and Final Orders (I) Authorizing the Debtors to (a) Continue to Operate Their Cash Management System, (b) Honor Certain Prepetition Obligations Related Thereto, (c) Maintain Existing Business Forms, and (d) Continue to Perform Intercompany Transactions, (II) Granting Superpriority Administrative Expense Status to Postpetition Intercompany Balances, and (III) Granting Related Relief filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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| 20 |
Filed: 7/14/2022, Entered: 7/14/2022 |
Motion to Authorize |
|
Motion to Authorize / Debtors' Motion Seeking Entry of Interim and Final Orders (I) Authorizing the Debtors to Pay Prepetition Claims of Certain Critical Vendors, Foreign Vendors, 503(B)(9) Claimants, and Lien Claimants, (II) Granting Administrative Expense Priority to All Undisputed Obligations on Account of Outstanding Orders, and (III) Granting Related Relief filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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| 19 |
Filed: 7/14/2022, Entered: 7/14/2022 |
Motion to Authorize |
|
Motion to Authorize / Debtors' Motion Seeking Entry of Interim and Final Orders (I) Authorizing the Debtors to (a) Pay Prepetition Employee Wages, Salaries, Other Compensation, and Reimbursable Expenses and (b) Continue Employee Benefits Programs and (II) Granting Related Relief filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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| 18 |
Filed: 7/14/2022, Entered: 7/14/2022, Terminated: 7/19/2022 |
Motion to Authorize |
|
Motion to Authorize / Debtors' Motion Seeking Entry of an Order (I) Authorizing the Debtors to Prepare a Consolidated List of Creditors in Lieu of Submitting A Separate Mailing Matrix for Each Debtor, (II) Authorizing the Debtors to File A Consolidated List of the Debtors Fifty Largest Unsecured Creditors, (III) Authorizing the Debtors to Redact Certain Personally Identifiable Information, (IV) Approving the Form and Manner of Notifying Creditors of Commencement, and (V) Granting Related Relief filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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| 17 |
Filed: 7/14/2022, Entered: 7/14/2022 |
Motion to Authorize |
|
Motion to Authorize / Debtors' Motion Seeking Entry of Interim and Final Orders (I) Authorizing the Payment of Certain Taxes and Fees and (II) Granting Related Relief filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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| 16 |
Filed: 7/14/2022, Entered: 7/14/2022 |
Motion to Authorize |
|
Motion to Authorize / Debtors' Motion Seeking Entry of Interim and Final Orders (I) Authorizing the Debtors to (a) Pay their Obligations Under Prepetition Insurance Policies, (b) Continue to Pay Certain Brokerage Fees, (c) Renew, Supplement, Modify, or Purchase Insurance Coverage, and (d) Maintain their Surety Bond Program and (II) Granting Related Relief filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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| 15 |
Filed: 7/14/2022, Entered: 7/14/2022 |
Motion to Authorize |
|
Motion to Authorize / Debtors' Motion Seeking Entry of Interim and Final Orders (I) Establishing Certain Notice, Case Management, and Administrative Procedures and (II) Granting Related Relief filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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| 14 |
Filed: 7/14/2022, Entered: 7/14/2022, Terminated: 7/15/2022 |
Application for Pro Hac Vice Admission |
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Application for Pro Hac Vice Admission Alison J. Wirtz filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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| 13 |
Filed: 7/14/2022, Entered: 7/14/2022, Terminated: 7/15/2022 |
Application for Pro Hac Vice Admission |
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Application for Pro Hac Vice Admission of Heidi M. Hockberger filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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| 12 |
Filed: 7/14/2022, Entered: 7/14/2022, Terminated: 7/15/2022 |
Application for Pro Hac Vice Admission |
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Application for Pro Hac Vice Admission of Tricia Schwallier Collins filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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| 11 |
Filed: 7/14/2022, Entered: 7/14/2022, Terminated: 7/15/2022 |
Application for Pro Hac Vice Admission |
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Application for Pro Hac Vice Admission of Judson Brown filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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| 10 |
Filed: 7/14/2022, Entered: 7/14/2022, Terminated: 7/15/2022 |
Application for Pro Hac Vice Admission |
|
Application for Pro Hac Vice Admission of Ross M. Kwasteniet filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
|
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Request |
|
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| 9 |
Filed: 7/14/2022, Entered: 7/14/2022, Terminated: 7/15/2022 |
Application for Pro Hac Vice Admission |
|
Application for Pro Hac Vice Admission of Patrick J. Nash, Jr. filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
|
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| 8 |
Filed: 7/14/2022, Entered: 7/14/2022, Terminated: 7/19/2022 |
Motion to Authorize |
|
Motion to Authorize / Debtors' Motion Seeking Entry of an Order (I) Extending Time to File Schedules of Assets and Liabilities, Schedules of Current Income and Expenditures, Schedules of Executory Contracts and Unexpired Leases, and Statement of Financial Affairs, (II) Extending Time to File Rule 2015.3 Financial Reports and (III) Granting Related Relief filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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| 7 |
Filed: 7/14/2022, Entered: 7/14/2022 |
Motion for Joint Administration |
|
Amended Motion for Joint Administration / Debtors' Amended Motion Seeking Entry of an Order (I) Directing Joint Administration of the Chapter 11 Cases and (II) Granting Related Relief (related document(s)2) filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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| 6 |
Filed: 7/14/2022, Entered: 7/14/2022, Terminated: 7/19/2022 |
Motion to Authorize |
|
Motion to Authorize / Debtors' Motion Seeking Entry of an Order (I) Restating and Enforcing the Worldwide Automatic Stay, Anti-Discrimination Provisions, and Ipso Facto Protections of the Bankruptcy Code, (II) Approving the Form and Manner of Notice, and (III) Granting Related Relief filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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| |
Filed: None, Entered: None |
Add Judge |
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Judge Martin Glenn added to the case. (Porter, Minnie).
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| |
Filed: None, Entered: None |
Add Judge |
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Judge Martin Glenn added to the case. (Porter, Minnie).
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| |
Filed: None, Entered: None |
Auto- docket of credit card |
|
Receipt of Application for Pro Hac Vice Admission( 22-10964) [motion,122] ( 200.00) Filing Fee. Receipt number A15837530. Fee amount 200.00. (Re: Doc # 14) (U.S. Treasury)
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Filed: None, Entered: None |
Auto- docket of credit card |
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Receipt of Application for Pro Hac Vice Admission( 22-10964) [motion,122] ( 200.00) Filing Fee. Receipt number A15837530. Fee amount 200.00. (Re: Doc # 13) (U.S. Treasury)
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Filed: None, Entered: None |
Auto- docket of credit card |
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Receipt of Application for Pro Hac Vice Admission( 22-10964) [motion,122] ( 200.00) Filing Fee. Receipt number A15837530. Fee amount 200.00. (Re: Doc # 12) (U.S. Treasury)
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Filed: None, Entered: None |
Auto- docket of credit card |
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Receipt of Application for Pro Hac Vice Admission( 22-10964) [motion,122] ( 200.00) Filing Fee. Receipt number A15837530. Fee amount 200.00. (Re: Doc # 11) (U.S. Treasury)
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Filed: None, Entered: None |
Auto- docket of credit card |
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Receipt of Application for Pro Hac Vice Admission( 22-10964) [motion,122] ( 200.00) Filing Fee. Receipt number A15837530. Fee amount 200.00. (Re: Doc # 10) (U.S. Treasury)
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Filed: None, Entered: None |
Auto- docket of credit card |
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Receipt of Application for Pro Hac Vice Admission( 22-10964) [motion,122] ( 200.00) Filing Fee. Receipt number A15837530. Fee amount 200.00. (Re: Doc # 9) (U.S. Treasury)
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| 5 |
Filed: 7/13/2022, Entered: 7/13/2022 |
Motion to Authorize |
|
Motion to Authorize / Debtors' Motion Seeking Entry of Interim and Final Orders (I) Approving Notification and Hearing Procedures for Certain Transfers of Declarations of Worthlessness with Respect to Common Stock and Preferred Stock and (II) Granting Related Relief filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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| 4 |
Filed: 7/13/2022, Entered: 7/13/2022, Terminated: 7/19/2022 |
Motion to Appoint Claims and Noticing Agent |
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Motion to Appoint Stretto, Inc. as Claims and Noticing Agent / Debtors' Application Seeking Entry of an Order (I) Authorizing and Approving the Appointment of Stretto, Inc. as Claims and Noticing Agent and (II) Granting Related Relief filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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| 3 |
Filed: 7/13/2022, Entered: 7/13/2022 |
Motion to Authorize |
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Motion to Authorize / Debtors' Motion Seeking Entry of an Order (I) Approving the Debtors' Proposed Adequate Assurance of Payment for Future Utility Services, (II) Prohibiting Utility Providers from Altering, Refusing, or Discontinuing Services, (III) Approving the Debtors' Proposed Procedures for Resolving Adequate Assurance Requests, and (IV) Granting Related Relief filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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| 2 |
Filed: 7/13/2022, Entered: 7/13/2022, Terminated: 7/19/2022 |
Motion for Joint Administration |
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Motion for Joint Administration / Debtors' Motion Seeking Entry of an Order (I) Directing Joint Administration of the Chapter 11 Cases and (II) Granting Related Relief filed by Joshua Sussberg on behalf of Celsius Network LLC. (Sussberg, Joshua)
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Request |
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| 1 |
Filed: 7/13/2022, Entered: 7/13/2022 |
Voluntary Petition-Chapter 11 |
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Chapter 11 Voluntary Petition for Non-Individual. Order for Relief Entered. Case Designated As Mega as per LBR 1073-1. Filed by Joshua Sussberg of Kirkland & Ellis LLP on behalf of Celsius Network LLC. (Sussberg, Joshua)
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