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.


  • 36
    January 25, 2022
    Igor Valeryevich Kolomoisky, Gennaidy Borisovich Bogolyubov, Teamtrend Limited, Trade Point Agro Limited, Collyer Limited, Rossyn Investing Corp., Milbert Ventures Inc., ZAO UKRTransitService Ltd.
    PJSC Commercial Bank PrivatBank
    Xx Xx Xx
    Misappropriation
    Hogan Lovells, Richard Lewis
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