Legal Opinion

Komarovskiy v. Celsius Network LLC

District Court, D. Massachusetts

Decided March 31, 2024No. 4:23-cv-40067Unknown

1Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS Valentin Komarovskiy, Plaintiff, v. Celsius Network LLC, Alexander Mashinsky, and Shlomi Leon, Civil Action No. Defendants. 23-40067-MRG MEMORANDUM & ORDER ON DEFENDANT ALEXANDER MASHINSKY’S MOTION TO DISMISS [ECF No. 15] GUZMAN, D.J. I. INTRODUCTION Plaintiff Valentin Komarovskiy is a cryptocurrency depositor. He has sued cryptocurrency company Celsius Network LLC (“Celsius”), Celsius’ former CEO and co-founder Alexander Mashinsky, and its former COO and co-founder Shlomi “Daniel” Leon.1 In essence, Plaintiff claims that he was…

2Cases cited21 opinions

  1. World-Wide Volkswagen Corp. v. WoodsonSupreme Court of the United States · 1980
  2. United States v. Swiss American Bank, Ltd.Court of Appeals for the First Circuit · 2001
  3. Phillips v. Prairie Eye CenterCourt of Appeals for the First Circuit · 2008
  4. Platten v. HG Bermuda Exempted Ltd.Court of Appeals for the First Circuit · 2006
  5. North American Catholic Educational Programming Foundation, Inc. v. CardinaleCourt of Appeals for the First Circuit · 2009

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