Commodity Futures Trading Commission v. Celsius Network LLC et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:23-cv-06008
Tags
Last Updated August 17, 2023 at 10:10 AM EDT (1.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States Commodity Futures Trading Commission United States Commodity Futures Trading Commission, Plaintiff
Officially listed as "Commodity Futures Trading Commission"

▼ Represented by United States Commodity Futures Trading Commission

Name Phone Fax E-Mail
Space Jonah Eric McCarthy +1 202 418 5515 jmccarthy@cftc.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 Network LLC, Defendant
Attributes
Office Foley Square
Filed 7/13/2023
Jury Demand Plaintiff
Demand
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Cause Unknown
Jurisdiction U.S. Government Plaintiff
Disposition
County XX Out of State
Terminated
Origin 1
Reopened
Lead Case
None
Related Case
None
Other Court Case None
Defendant Custody Status
Timeline
  Entries (12) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 12 Filed: 8/17/2023, Entered: None Waiver of Service Executed
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Legal Document (Payment Possibly Required) 11 Filed: 7/17/2023, Entered: None Consent Order
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Legal Document (Payment Possibly Required) 10 Filed: 7/14/2023, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 9 Filed: 7/14/2023, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 8 Filed: 7/14/2023, Entered: None Appear Pro Hac Vice
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Legal Document (Payment Possibly Required) 7 Filed: 7/14/2023, Entered: None Summons Issued
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Legal Document (Payment Possibly Required) 6 Filed: 7/14/2023, Entered: None Summons Issued
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Legal Document (Payment Possibly Required) 5 Filed: 7/13/2023, Entered: 7/13/2023 Proposed Consent Order
PROPOSED CONSENT ORDER. Document filed by Commodity Futures Trading Commission..(McCarthy, Jonah)
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Legal Document (Payment Possibly Required) 4 Filed: 7/13/2023, Entered: 7/13/2023 Request for Issuance of Summons
REQUEST FOR ISSUANCE OF SUMMONS as to Alexander Mashinsky, re: [1] Complaint. Document filed by Commodity Futures Trading Commission..(McCarthy, Jonah)
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Legal Document (Payment Possibly Required) 3 Filed: 7/13/2023, Entered: 7/13/2023 Request for Issuance of Summons
REQUEST FOR ISSUANCE OF SUMMONS as to Celsius Network, LLC, re: [1] Complaint. Document filed by Commodity Futures Trading Commission..(McCarthy, Jonah)
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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..(McCarthy, Jonah)
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Legal Document 1 Filed: 7/13/2023, Entered: 7/13/2023 Complaint
COMPLAINT against Celsius Network LLC, Alexander Mashinsky. Document filed by Commodity Futures Trading Commission..(McCarthy, Jonah)
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