PrivatBank v. Igor Kolomoisky et al: Third Amended Complaint

Third Amended Complaint alleging misappropriation in PJSC Commercial Bank PrivatBank, of Ukraine v. Igor Valeryevich Kolomoisky, frdvtonrf sd s citizen of Ukraine, Cyprus, and Israel; Gennaidy Borisovich Bogolyubov, described as a citizen of the United Kingdom, Ukraine, Israel, and Cyprus; Teamtrend Limited, of England; Trade Point Agro Limited, of England; Collyer Limited, of England; Rossyn Investing Corp.,Milbert Ventures Inc., and ZAO UKRTransitService Ltd., all of the British Virgin Islands, at the High Court of Justice for England and Wales.

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Pages: 36

Date: January 25, 2022

Defendants/Respondents: Igor Valeryevich Kolomoisky, Gennaidy Borisovich Bogolyubov, Teamtrend Limited, Trade Point Agro Limited, Collyer Limited, Rossyn Investing Corp., Milbert Ventures Inc., ZAO UKRTransitService Ltd.

Plaintiffs/Applicants: PJSC Commercial Bank PrivatBank

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Misappropriation

Plaintiffs/Applicants Attorneys: Hogan Lovells, Richard Lewis

Topics

Misappropriation Ukraine United Kingdom

[ 3 more... ] [ top 5 ]

Keywords

Collyer Limited Gennaidy Bogolyubov Igor Kolomoisky Milbert Ventures PrivatBank

Rossyn Investing Teamtrend Trade Point Agro UKRTransitService

[ 4 more... ] [ top 5 ]

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PrivatBank v. Igor Kolomoisky et al: Third Amended Complaint

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PrivatBank v. Igor Kolomoisky et al: Second Amended Claim Form