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.

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Pages: 24

Date: May 29, 2024

Defendants/Respondents: Kosta Kantchev, Nexo Capital Inc., Nexo Inc., NPEM Ltd., Nexo Financial Services Ltd., Nexo Clearing and Custody Ltd.

Plaintiffs/Applicants Attorneys: Squire Patton Boggs, Tom Montagu-Smith KC, Rumen Cholakov

Case Number: Xx Xx Xx

Topic: Crypto

Plaintiffs/Applicants: Sokol Iankov

Topics

Keywords

Antoni Trenchev Credissimo Group Georgi Shulev Kosta Kantchev Nexo

Nexo Capital Sokol Iankov

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

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Sokol Iankov v. Kosta Kantchev et al: Claim Form