Igor Zavyalov

Ben Oldman Special Situations Fund LP v. Karver Investments Ltd. et al: Costs Order

June 29, 2018

Costs Order in Ben Oldman Special Situations Fund LP v. Karver Investments Limited, Hazeldene Finance Limited, Briarfield International Limited, Dunedin Finance Limited, CJSC VMZ Red October, Igor Zavyalov, and Nikolai Timokhin at the British Virgin Islands High Court.

Ben Oldman Special Situations Fund LP v. Karver Investments Ltd. et al: Judgment

October 31, 2017

Judgment in Ben Oldman Special Situations Fund LP v. Karver Investments Limited, Hazeldene Finance Limited, Briarfield International Limited, Dunedin Finance Limited, CJSC VMZ Red October, Igor Zavyalov, and Nikolai Timokhin at the British Virgin Islands High Court.

Ben Oldman Special Situations Fund LP v. Karver Investments Ltd. et al: Amended Claim Form

March 9, 2017

Amended Claim Form in Ben Oldman Special Situations Fund LP v. Karver Investments Limited, Hazeldene Finance Limited, Briarfield International Limited, Dunedin Finance Limited, CJSC VMZ Red October, Igor Zavyalov, and Nikolai Timokhin at the British Virgin Islands High Court.

Dmitry Gerasimenko et al v. VTB Capital Plc et al: Discovery Application

September 29, 2016

Application by Dmitry Gerasimenko and Red October International SA to take discovery from VTB Capital Plc and Standard Chartered Bank "for use in a pending criminal proceeding against Dmitry Gerasimenko in Russia" for allegedly embezzling "over $65 million " from the "Red October" steel group, filed at the U. S. District Court for the Southern District of New York.

Ben Oldman Special Situations Fund LP v. Karver Investments Ltd. et al: Claim Form

September 27, 2016

Claim Form in Ben Oldman Special Situations Fund L.P. v. Karver Investments Limited, Hazeldene Finance Limited, Briarfield International Limited, Dunedin Finance Limited, CJSC VMZ Red October, Igor Zavyalov, and Nikolai Timokhin at the British Virgin Islands High Court.