Legal Opinion
In re Near Intelligence, Inc., et al. v. MobileFuse, LLC
United States Bankruptcy Court, D. Delaware
Decided June 17, 2026No. 25-52298Unknown
1Opinion
IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re Chapter 11 NEAR INTELLIGENCE, INC., et al.,1 Case No. 23-11962 (TMH) Debtors. DRIVETRAIN, LLC, as Plan Administrator and Trustee of Near Intelligence, Inc. et al., Litigation Trust, Adv. Pro. No. 25-52298 (TMH) Plaintiff, v. MOBILEFUSE, LLC, Defendant. MEMORANDUM OPINION I. Introduction Between May 2021 and September 2023, companies in the Near Intelligence group wired more than $25 million to MobileFuse, LLC in sixteen transfers that the Trustee calls the Sham Payments. On the allegations of the First Amended Complaint…
2Cases cited40 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Fowler v. UPMC SHADYSIDECourt of Appeals for the Third Circuit · 2009
- Gomez v. ToledoSupreme Court of the United States · 1980
- Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990
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