Optima International of Miami

Second Amended Complaint alleging "a large-scale and coordinated fraudulent scheme orchestrated by Defendants Kolomoisky and Bogolyubov and their agents and affiliates (both in the U.S. and abroad), including Defendant PrivatBank, that resulted in the misappropriation of millions of dollars of assets and property belonging to Plaintiffs" in Vadim M. Shulman, described as a resident of Monaco; Bracha Foundation, described as "a Liechtenstein foundation beneficially owned by Shulman", and Hornbeam Corporation, of Panama v. Igor Valeryevich Kolomoisky, described as "a billionaire Ukrainian businessman and "oligarch" who ... currently resides in the Ukraine and maintains citizenship in multiple countries including Ukraine, Israel, and Cyprus"; Gennadiy Borisovich Bogolyubov, described as "a billionaire Ukrainian businessman and "oligarch" who ... currently resides in the Ukraine and maintains citizenship in multiple countries including Ukraine, Israel, United Kingdom and Cyprus"; Mordechai Korf, of Miami, Florida, USA; Panikos Symeou, described as an attorney in Cyprus; Joint Stock Company Commercial Bank PrivatBank, of Ukraine; Warren Steel Holdings, LLC, of Delaware, USA; Optima Acquisitions, LLC, of Delaware, USA; Optima Group, LLC, of Delaware, USA; CC Metals and Alloys, LLC, of Delaware, USA; Felman Trading, Inc., of New Jersey, USA; Felman Production, LLC, of Delaware, USA; Optima Fixed Income, LLC, of Florida, USA; Optima Ventures, LLC, of Delaware, USA; Querella Holdings, Ltd., of Cyprus; Optima International of Miami, Inc., of Florida, USA; 5251 36th Street, LLC, of Florida, USA; Georgian American Alloys, Inc., of Delaware, USA, and Halliwel Assets, Inc., of the British Virgin Islands, at the Court of Chancery of the State of Delaware, USA.

Forfeiture Complaint regarding "assets that facilitated, were involved in, and are traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank", described as "a Ukrainian financial institution located in Ukraine, with a branch in Cyprus and an affiliated entity in Latvia, among other places" in USA v. PNC Plaza at the U. S. District Court for the Southern District of Florida.

Forfeiture Complaint regarding "assets that facilitated, were involved in, and are traceable to an international conspiracy to launder money embezzled and fraudulently obtained from PrivatBank", described as "a Ukrainian financial institution located in Ukraine, with a branch in Cyprus and an affiliated entity in Latvia, among other places" in USA v. "a roughly 19.5-acre office park comprising three buildings, parking areas, and undeveloped land known as the CompuCom Campus and located at 7505 and 7171 Forest Lane, Dallas, Texas 75230" at the U. S. District Court for the Southern District of Florida.

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.