Rumen Cholakov

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Sokol Iankov v. Kosta Kantchev et al: Amended Claim Form (‘$819M Claim’)

Amended Claim Form and Particulars of Claim in Sokol Iankov, described as "a Bulgarian businessman" who "is the CEO of the Credissimo Group" v. Kosta Kantchev, of the Cayman Islands; Nexo Capital Inc., of the Cayman Islands; Nexo Inc., of the Cayman Islands; NPEM Ltd., of England; Nexo Financial Services Ltd., of England, and Nexo Clearing and Custody Ltd., of England, at the High Court of Justice of England and Wales.