Federal Trade Commission v. Celsius Network Inc. et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:23-cv-06009
Tags
Last Updated December 10, 2024 at 6:33 PM EST (1.3 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
Federal Trade Commission Federal Trade Commission, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Katherine Marie Aizpuru +1 202 876 5673 kaizpuru@ftc.gov

Represented by Federal Trade Commission

Name Phone Fax E-Mail
Space Katherine Mary Worthman +1 202 326 2929 +1 202 326 3768 kworthman@ftc.gov
v.
No Logo Mashinsky, Alex, Defendant
Officially listed as "Alexander Mashinsky"
Officer/Director, Arbinet-thexchange, Inc.
Officer/Director, Arca Corp
Officer/Director, Tellabs, Inc.
Officer/Director, Novatel Wireless, Inc.
No Logo Celsius KeyFi LLC, Defendant
No Logo Celsius Lending LLC, Defendant
No Logo Celsius Management Corp., Defendant
No Logo Celsius Mining LLC, Defendant
No Logo Celsius Network Inc., Defendant
No Logo Celsius Network LLC, Defendant
No Logo Celsius Networks Lending LLC, Defendant
No Logo Celsius US Holding LLC, Defendant
No Logo Celsius US LLC, Defendant
No Logo Hanoch Goldstein, Defendant
No Logo Shlomi Daniel Leon, Defendant
Attributes
Office Foley Square
Filed 7/13/2023
Jury Demand None
Demand $9999000
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Cause Section 15 U.S.C. § 45 Federal Trade Commission Act (unfair or deceptive acts)
Jurisdiction U.S. Government Plaintiff
Disposition
County NewYork
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Timeline
  Entries (42) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 98 Filed: 12/10/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 97 Filed: 11/21/2024, Entered: None Order
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Legal Document (Payment Possibly Required) 96 Filed: 11/20/2024, Entered: None Response in Support of Motion
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Legal Document (Payment Possibly Required) 95 Filed: 5/10/2024, Entered: None Order on Motion to Withdraw as Attorney
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Legal Document (Payment Possibly Required) 94 Filed: 4/30/2024, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 93 Filed: 4/15/2024, Entered: None Memorandum & Opinion
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Legal Document (Payment Possibly Required) 81 Filed: 1/27/2024, Entered: None Answer to Complaint
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Legal Document (Payment Possibly Required) 80 Filed: 1/27/2024, Entered: None Answer to Complaint
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Legal Document (Payment Possibly Required) 79 Filed: 1/23/2024, Entered: None Affidavit of Service Other
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Legal Document (Payment Possibly Required) 71 Filed: 1/5/2024, Entered: None Declaration in Support of Motion
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Legal Document (Payment Possibly Required) 70 Filed: 1/5/2024, Entered: None Memorandum of Law in Support of Motion
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Legal Document (Payment Possibly Required) 52 Filed: 9/28/2023, Entered: None Notice (Other)
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Legal Document (Payment Possibly Required) 33 Filed: 9/11/2023, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 32 Filed: 9/11/2023, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 31 Filed: 9/11/2023, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 29 Filed: 9/6/2023, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 28 Filed: 9/6/2023, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 27 Filed: 8/16/2023, Entered: None Judgment
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Legal Document (Payment Possibly Required) 25 Filed: 8/14/2023, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 24 Filed: 7/27/2023, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 23 Filed: 7/24/2023, Entered: None Affidavit of Service Other
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Legal Document (Payment Possibly Required) 22 Filed: 7/21/2023, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 21 Filed: 7/21/2023, Entered: None Order for Initial Pretrial Conference
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Legal Document (Payment Possibly Required) 19 Filed: 7/20/2023, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 18 Filed: 7/20/2023, Entered: None Order on Motion to Stay
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Legal Document (Payment Possibly Required) 17 Filed: 7/20/2023, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 16 Filed: 7/20/2023, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 14 Filed: 7/19/2023, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 13 Filed: 7/19/2023, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 12 Filed: 7/19/2023, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 11 Filed: 7/19/2023, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 10 Filed: 7/19/2023, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 9 Filed: 7/19/2023, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 8 Filed: 7/18/2023, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 7 Filed: 7/18/2023, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 6 Filed: 7/18/2023, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 5 Filed: 7/18/2023, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 4 Filed: 7/13/2023, Entered: 7/13/2023 Motion to Appear Pro Hac Vice
MOTION for Katherine M. Worthman to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Federal Trade Commission. (Attachments: # (1) Affidavit Affidavit in Support of Motion, # (2) Exhibit Certificate of Good Standing, # (3) Text of Proposed Order Proposed Order).(Worthman, Katherine)
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Legal Document (Payment Possibly Required) 3 Filed: 7/13/2023, Entered: 7/13/2023 Motion To Stay
JOINT MOTION to Stay as to Corporate Defendants. Document filed by Federal Trade Commission. (Attachments: # (1) Exhibit Exhibit A - Stipulated Order, # (2) Text of Proposed Order Proposed Order).(Aizpuru, Katherine)
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Legal Document (Payment Possibly Required) 2 Filed: 7/13/2023, Entered: 7/13/2023 Civil Cover Sheet
CIVIL COVER SHEET filed..(Aizpuru, Katherine)
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Legal Document 1 Filed: 7/13/2023, Entered: 7/13/2023 Complaint
COMPLAINT against Celsius KeyFi LLC, Celsius Lending LLC, Celsius Management Corp., Celsius Mining LLC, Celsius Network Inc., Celsius Network LLC, Celsius Networks Lending LLC, Celsius US Holding LLC, Celsius US LLC, Hanoch Goldstein, Shlomi Daniel Leon, Alexander Mashinsky. Document filed by Federal Trade Commission..(Aizpuru, Katherine)
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Blank  Filed: None, Entered: None Notice Regarding Pro Hac Vice Motion
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [4] MOTION for Katherine M. Worthman to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (dsh)
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