Rustam Gilfanov et al v. Maxim Polyakov et al: Claim Form (2017)
Claim Form in Rustam Yusufovich Gilfanov and Sergey Aleksandrovich Tokarev v. Maxim Valeriovich Polyakov and Murka Limited at the British Virgin Islands High Court.
Rustam Gilfanov et al v. Maxim Polyakov et al: Order
Order in Rustam Yusufovich Gilfanov and Sergey Aleksandrovich Tokarev v. Maxim Valeriovich Polyakov and Murka Limited at the British Virgin Islands High Court.
Dastime Group Ltd. et al v. Moonvale Investments Ltd. et al: Petition to Confirm Arbitration Award
Petition to Confirm Final Arbitration Award in Dastime Group Limited and Konstantin Grigorishin v. Moonvale Investments Limited and Peter Kiritchenko at the U. S. District Court for the Northern District of California.
SEC v. Lek Securities Corporation et al: Complaint
Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Lek Securities Corporation, of New York; Samuel Lek, Vali Management Partners, d.b.a. Avalon FA Ltd., described as a Seychelles company based in Ukraine; Nathan Fayyer, described as being born in Moldova and "now a U.S. citizen", and Sergey Pustelnik, a.k.a. Serge Pustelnik, described as being born in Ukraine and "now a U.S. citizen", at the U. S. District Court for the Southern District of New York.
Metinvest BV: Chapter 15 Petition (2017)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Svitlana Romanova, as the Foreign Representative of Metinvest BV, at the U. S. Bankruptcy Court for the District of Delaware.
DTEK Finance Plc: Chapter 15 Petition (2016)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Johan Bastin, as the Foreign Representative of DTEK Finance Plc, at the U. S. Bankruptcy Court for the Southern District of New York.
Midway United Ltd. et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Stuart Mackellar, as the Foreign Representative of Midway United Limited and Glan Worldwide Limited, at the U. S. Bankruptcy Court for the Southern District of New York.
Dastime Group Ltd. et al v. Alexander Vartanyan: Petition
Petition to Compel Arbitration in Dastime Group Limited and Konstantin Grigorishin v. Alexander Vartanyan at the U. S. District Court for the Northern District of California.
Poland: Marek Karolewski
Complaint for the Extradition of Marek Karolewski from the USA to Poland to face allegations that, together with Mariusz Durda, he headed an armed organized criminal group, which also included Wojciech Buskiewicz, Tomasz Kokoszka, and Tomasz Wegiel.
CIMA v. A2 Fund: Warning Notice
Warning Notice by the Cayman Islands Monetary Authority against A2 Fund.
The Boeing Company et al v. KB Yuzhnoye et al: Findings of Fact & Conclusions of Law (‘$355M Breach of Contract’)
Findings of Fact and Conclusions of Law in The Boeing Company, described as "the world's leading aerospace company and the largest manufacturer of commercial jetliners and military aircraft combined", and Boeing Commercial Space Company v. KB Yuzhnoye, of Ukraine; PO Yuzhnoye Mashinostroiftelny Zavod, of Ukraine; S.P. Korolev Rocket and Space Corporation Energia, d.b.a. Rocket and Space Corporation Energia After S.P. Korolev, of Russia; Energia Overseas LLC, of Delaware, USA, and Energia Logistics Ltd., of Delaware, USA, at the U.S. District Court for the Central District of California.
Metinvest BV: Chapter 15 Petition (2016)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the United Kingdom by Svitlana Romanova, as the Foreign Representative of Metinvest BV, at the U. S. Bankruptcy Court for the District of Delaware.
Cayman hedge fund added as defendant to $100 m hacking lawsuit
A Cayman Islands hedge fund - Copperstone Alpha Fund - and its manager have been added as defendants to a lawsuit by the U. S. Securities and Exchange Commission against a group that allegedly hacked newswire services and profited by more than $100 million in insider trading.
SEC v. Arkadiy Dubovoy et al: Amended Complaint
Amended Complaint in U. S. Securities and Exchange Commission v. Arkadiy Dubovoy, Igor Dubovoy, Pavel Dubovoy, Nelia Dubova, David Amaryan, Alexander Fedoseev, Aleksandr Garkusha, Oleksander Ieremenko (a.k.a. Aleksander Eremenko), Vladislav Khalupsky, Vitaly Korchevsky, Roman Lavlinskiy, Oleksandr Makarov, Leonid Momotok, Nikolai Slepenkov, Andriy Supranonok, Ivan Turchynov, Maxim Zakharchenko, APD Developers, LLC, Beratto Group Ltd., Bering Explorer Fund Ltd., Concorde (Bermuda) Limited, Escada Logistics Ltd., Exante Ltd., Global Hedge Capital Group, Guibor S.A., Intertrade Pacific S.A., Memelland Investments Ltd., Jaspen Capital Partners Limited, NTS Capital Fund, Ocean Prime Inc., Omega 26 Investments Ltd., Southeastern Holding and Investment Company LLC, Copperstone Alpha Fund, and Copperstone Capital at the U. S. District Court for the District of New Jersey.
SEC v. Arkadiy Dubovoy et al: TRO Motion
Motion for Temporary Restraining Order in U. S. Securities and Exchange Commission v. Arkadiy Dubovoy, Igor Dubovoy, Pavel Dubovoy, Nelia Dubova, David Amaryan, Alexander Fedoseev, Aleksandr Garkusha, Oleksander Ieremenko (a.k.a. Aleksander Eremenko), Vladislav Khalupsky, Vitaly Korchevsky, Roman Lavlinskiy, Oleksandr Makarov, Leonid Momotok, Nikolai Slepenkov, Andriy Supranonok, Ivan Turchynov, Maxim Zakharchenko, APD Developers, LLC, Beratto Group Ltd., Bering Explorer Fund Ltd., Concorde (Bermuda) Limited, Escada Logistics Ltd., Exante Ltd., Global Hedge Capital Group, Guibor S.A., Intertrade Pacific S.A., Memelland Investments Ltd., Jaspen Capital Partners Limited, NTS Capital Fund, Ocean Prime Inc., Omega 26 Investments Ltd. and Southeastern Holding and Investment Company LLC at the U. S. District Court for the District of New Jersey.
SEC v. Arkadiy Dubovoy et al: Complaint
Complaint in U. S. Securities and Exchange Commission v. Arkadiy Dubovoy, Igor Dubovoy, Pavel Dubovoy, Nelia Dubova, David Amaryan, Alexander Fedoseev, Aleksandr Garkusha, Oleksander Ieremenko (a.k.a. Aleksander Eremenko), Vladislav Khalupsky, Vitaly Korchevsky, Roman Lavlinskiy, Oleksandr Makarov, Leonid Momotok, Nikolai Slepenkov, Andriy Supranonok, Ivan Turchynov, Maxim Zakharchenko, APD Developers, LLC, Beratto Group Ltd., Bering Explorer Fund Ltd., Concorde (Bermuda) Limited, Escada Logistics Ltd., Exante Ltd., Global Hedge Capital Group, Guibor S.A., Intertrade Pacific S.A., Memelland Investments Ltd., Jaspen Capital Partners Limited, NTS Capital Fund, Ocean Prime Inc., Omega 26 Investments Ltd. and Southeastern Holding and Investment Company LLC at the U. S. District Court for the District of New Jersey.
Rustam Gilfanov et al v. Maxim Polyakov et al: Claim Form (2015)
Claim Form in Rustam Yusufovich Gilfanov and Sergey Aleksandrovich Tokarev v. Maxim Valeriovich Polyakov and Valeriy Oleksandrovich Polyakov at the British Virgin Islands High Court.
Lawndale Group SA: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by John Ayres, as the Foreign Representative of Lawndale Group SA, at the U. S. Bankruptcy Court for the Southern District of New York.
10-Year War: USA v. Eurofed Bank’s Offshore Liquidators For $150 m in Offshore Banks
This session will look at a 10-year legal battle between the USA and the liquidators of Eurofed Bank, in Antigua, for control over assets accumulated by corrupt former Ukraine Prime Minister Pavlo Lazarenko.
Andriy Malitskiy et al v. Stockman Interhold S.A.: Liquidation Application
Liquidation Application in Andriy Malitskiy and Igor Filipenko v. Stockman Interhold S.A. at the British Virgin Islands High Court.
Hornbeam Corporation v. Mordechai Korf et al: Discovery Application (British Virgin Islands, Cyprus, Jersey & Ukraine)
Application by Hornbeam Corporation, of Panama, to take discovery from Mordechai Korf, Felman Trading Inc., Felman Production LLC, Optima International of Miami, Inc., Optima Fixed Income LLC, Optima Industrial Management, LLC, Georgia American Alloys Inc., Optima Specialty Steel, Inc., Optima Ventures LLC, Optima Acquisitions LLC, Optima Group, LLC, Optima Highland LLC, 5251 36st LLC, CC Metals & Alloys LLC, and Felman Production Inc. for use in legal proceedings against Halliwel Assets Inc., Marigold Trust Company Limited, Panikos Symeou, Igor Kolomoisky, and Genady Bogolubov in the British Virgin Islands, Cyprus, Jersey, in the Channel Islands; Ukraine or elsewhere, filed at the U. S. District Court for the Southern District of Florida.
Surf Horizon Ltd. v. Pericles Emerging Market Partners, L.P.: Winding Up Petition
Winding Up Petition in Surf Horizon Limited v. Pericles Emerging Market Partners, L.P. at the Grand Court of the Cayman Islands.
Mikhail Abyzov et al v. Renova Industries Ltd. et al: Claim Form
Claim Form in Mikhail Abyzov, Romos Limited, and Fresko Financial Limited et al v. Renova Industries Ltd., Wedgwood Management Limited, Zapanco Limited, Lamesa Holdings SA, Viktor Vekselberg, Integrated Energy Systems Limited, Odvin Financial Inc., and Flopsy Overseas Limited at the British Virgin Islands High Court.
Energoalliance LLC v. Republic of Moldova: Petition to Confirm Foreign Arbitral Award
Petition to Confirm Foreign Arbitral Award in Energoalliance LLC, of Ukraine v. Republic of Moldova at the U.S. District Court for the District of Columbia.
Stockman Interhold SA v. Andriy Malitskiy et al: Originating Application
Originating Application in Stockman Interhold SA v. Andriy Malitskiy and Igor Filipenko at the British Virgin Islands High Court.
Hornbeam Corporation v. Halliwel Assets Inc.: Liquidation Application
Liquidation Application in Hornbeam Corporation v. Halliwel Assets Inc. at the British Virgin Islands High Court.
Flame S.A. et al v. Industrial Carriers, Inc. et al: Memorandum Opinion
Memorandum Opinion in Flame S.A., domiciled in Switzerland; Glory Wealth Shipping Pte Ltd., domiciled in Singapore; and Noble Chartering, Inc., domiciled in the British Virgin Islands, v. Industrial Carriers, Inc., domiciled in the Marshall Islands; Vista Shipping, Ltd., domiciled in the British Virgin Islands; and Freight Bulk Pte. Ltd., domiciled in Singapore, at the U. S. District Court for the Eastern District of Virginia.
Hornbeam Corporation v. Halliwel Assets Inc. et al: Injunction Order
Injunction Order in Hornbeam Corporation v. Halliwel Assets Inc., Panikos Symeou, and Marigold Trust Company at the British Virgin Islands High Court.
VTB Bank JSC v. Alexandr Katunin et al: Order
Order in VTB Bank JSC v. Alexandr Katunin and Sergey Taruta at the British Virgin Islands High Court.
VTB Bank JSC v. Alexandr Katunin et al: Claim Form
Claim Form in VTB Bank JSC v. Alexandr Katunin and Sergey Taruta at the British Virgin Islands High Court.
Grand Logistics Ltd. v. United Cargo Fleet Ltd. et al: Claim Form
Claim Form in Grand Logistics Limited v. United Cargo Fleet Ltd. and Yuri Evgenievich Lebedev (also known as Yury Evgenievich Lebedev and Doctor l.ebedev Yu) at the British Virgin Islands High Court.
PJSC Vseukrainskyi Aktsionernyi Bank v. Ivex Inc. et al: Freezing Order
Freezing Order in PJSC Vseukrainskyi Aktsionernyi Bank v. Ivex Inc. and Pelham Sales Company Limited at the British Virgin Islands High Court.
Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko et al: Amended Complaint
Amended Complaint in Universal Trading & Investment Co., Inc. v. Yulia Tymoshenko, Alexander Tymoshenko, and Andrey Vavilov at the U. S. District Court for the Southern District of New York.
Eduard Lozovskyy et al v. Vassili Oxenuk: Fedor Sannikov Declaration
Declaration of Fedor Sannikov in Eduard Lozovskyy, Igor Yefremov, Dmytro Tykhonov, Svitlana Ivanova, Hansen Corporation;IVA Investment Corp., and DX Ventures Limited v. Vassili Oxenuk, Oxenuk Financial Corporation, Oxir Investment, Ltd., and Tenta Investments Corp. at the U. S. District Court for the District of Nevada.
Eduard Lozovskyy et al v. Vassili Oxenuk et al: Contempt Motion Against Fedor Sannikov
Contempt of Court Motion against Fedor Sannikov in Eduard Lozovskyy, Igor Yefremov, Dmytro Tykhonov, Svitlana Ivanova, Hansen Corporation, IVA Investment Corp., and DX Ventures Limited v. Vassili Oxenuk, Oxenuk Financial Corporation, Oxir Investment, Ltd., and Tenta Investments Corp. at the U. S. District Court for the District of Nevada.
The Boeing Company et al v. KB Yuzhnoye et al: Complaint (‘$355M Breach of Contract’)
Complaint alleging breach of contract regarding "a 22 joint venture called Sea Launch, a company based in Long Beach, California, to launch commercial satellites into space" in The Boeing Company, described as "the world's leading aerospace company and the largest manufacturer of commercial jetliners and military aircraft combined", and Boeing Commercial Space Company v. KB Yuzhnoye, of Ukraine; PO Yuzhnoye Mashinostroiftelny Zavod, of Ukraine; S.P. Korolev Rocket and Space Corporation Energia, d.b.a. Rocket and Space Corporation Energia After S.P. Korolev, of Russia; Energia Overseas LLC, of Delaware, USA, and Energia Logistics Ltd., of Delaware, USA, at the U.S. District Court for the Central District of California.
Andriy Malitskiy et al v. Oledo Petroleum Ltd.: Judgment
Judgment in Andriy Malitskiy and Igor Fiilipenko v. Oledo Petroleum Ltd. and Oledo Petroleum Ltd. v. Andriy Grigoryevych Adamovsky, and Stockman Interhold S.A. at the British Virgin Islands.
Eduard Lozovskyy et al v. Vassili Oxenuk et al: Judgment
Judgment in Eduard Lozovskyy, Igor Yefremov, Dmytro Tykhonov, Svitlana Ivanova, Hansen Corporation, IVA Investment Corp., and DX Ventures Limited v. Vassili Oxenuk, Oxenuk Financial Corporation, Oxir Investment, Ltd., and Tenta Investments Corp. at the U. S. District Court for the District of Nevada.
Divot Enterprises Ltd. v. Ancrona Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Divot Enterprises Ltd. v. Ancrona Ltd. at the British Virgin Islands High Court.
Divot Enterprises Ltd. v. Dickinson Partners Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Divot Enterprises Ltd. v. Dickinson Partners Ltd. at the British Virgin Islands High Court.
Blue Island Group Limited v. Brusque Investments Ltd.: Fixed Date Claim Form
Fixed Date Claim Form in Blue Island Group Limited v. Brusque Investments Ltd. at the British Virgin Islands High Court.
Eduard Lozovskyy et al v. Vassili Oxenuk et al: Complaint
Complaint alleging securities fraud in Eduard Lozovskyy, Igor Yefremov, Dmytro Tykhonov, Svitlana Ivanova, Hansen Corporation, IVA Investment Corp., and DX Ventures Limited v. Vassili Oxenuk, Oxenuk Financial Corporation, Oxir Investment, Ltd., and Tenta Investments Corp. at the U. S. District Court for the District of Nevada.
Andriy Malitskiy et al v. Oledo Petroleum Ltd.: Order
Order in Andriy Malitskiy and Igor Filipenko v. Oledo Petroleum Ltd. and Oledo Petroleum Ltd. v. Andrey Grigoryevych Adamovsky and Stockman Interhold SA at the British Virgin Islands High Court.
New Media Holding Company, LLC v. Konstantin Kagalovsky et al: Findings of Fact
Findings of Fact in New Media Holding Company, LLC v. Konstantin Kagalovsky, IOTA LP, Aspida Ventures Ltd., and Seragill Holdings Ltd. and in Konstantin Kagalovsky and IOTA LP v. Vladimir Gusinski and New Media Distribution Company Ltd. at New York State Supreme Court.
Oledo Petroleum Ltd. v. Andrey Grigoryevych Adamovsky et al: Claim Form
Claim Form in Oledo Petroleum Ltd. v. Andrey Grigoryevych Adamovsky and Stockman Interhold SA at the British Virgin Islands High Court.
Ukrtransnafta JSC v. Lawndale Group SA: Order to Enforce Arbitration Award
Order granting permission to enforce arbitration award in Ukrtransnafta JSC v. Lawndale Group SA at the British Virgin Islands High Court.
BTA Bank: Chapter 15 Petition (Second)
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Kazakhstan by Askhat Niyazbekovich Beisenbayev, as the Foreign Representative of JSC BTA Bank, at the U. S. Bankruptcy Court for the Southern District of New York.
Andriy Malitskiy et al v. Andrey Grigoryevych Adamovsky et al: Claim Form
Claim Form in Andriy Malitskiy and Igor Filipenko v. Andrey Grigoryevych Adamovsky and Stockman Interhold SA at the British Virgin Islands High Court.
Otkritie International Investment Management Ltd. et al v. Bank of New York Mellon et al: Discovery Application
Fourth Application for Order to Issue Subpoenas by Otkritie International Investment Management Limited, Otkritie Securities Limited, and Otkritie Financial Corporation JSC to obtain discovery from the Bank of New York Mellon, Barclays Capital, Inc., Deutsche Bank Trust Company Americas, J.P. Morgan Chase Bank, N.A., Lloyds TSB Bank Plc, and Wells Fargo Bank, N.A. at the U. S. District Court for the Southern District of New York.
Ukrtransnafta JSC v. Lawndale Group SA: Originating Application
Originating Application in Ukrtransnafta JSC v. Lawndale Group SA at the British Virgin Islands High Court.
