Mikhail Abyzov

  • Home
  • Mikhail Abyzov

Andrey Titarenko et al v. BVI AG et al: Fixed Date Claim Form

Fixed Date Claim Form seeking that "Judgments and Orders be quashed" and other relief in Andrey Titarenko, a citizen of Russia; Romos Limited, and Goldfort Limited v. The Attorney General of the British Virgin Islands, Adrian Jack, and Gerhard Wallbank, both judges at the British Virgin Islands High Court, at the British Virgin Islands High Court.

Batios Holdings Ltd. et al v. White Summers Caffee & James LLP: Discovery Application

Ex Parte Application by Cosimo Borrelli, as Receiver of Batios Holdings Limited and Brasspoint Trading Limited, both of the British Virgin Islands, to take discovery from White Summers Caffee & James LLP, described as a California law firm that "served as former counsel to Batios and Brasspoint, and has refused requests by Petitioner to turn over the BVI Entities' client file, including any information regarding millions of dollars of funds belonging to the BVI Entities that were apparently transferred to the White Summers' client trust account shortly before Borrelli's appointment as Receiver", for use in legal proceedings in the British Virgin Islands that, inter alia, involve claims in Cyprus regarding an allegedly "fraudulent scheme" by Mikhail Abyzov, of Russia, that caused Russian bank Alfa-Bank "more than $120 million in losses", filed at the U. S. District Court for the Northern District of California.

Renova Industries Ltd. et al v. Emmerson International Corporation et al: Order – June 21, 2018

Order in Renova Industries Ltd., Wedgwood Management Limited, Zapanco Limited, and Lamesa Holding SA v. Emmerson International Corporation, Tomsa Holdings Limited, Alabaster Associates Limited, Gardendale Investments Limited, Mikhail Abyzov, Romos Limited, and Fresko Financial Limited and, by way of Counterclaim, Emmerson International Corporation and Andrey Titarenko v. Renova Industries Ltd., Wedgwood Management Limited, Zapanco Limited, Lamesa Holding SA, Viktor Vekselberg, Integrated Energy Systems Limited, of Belize; Odvin Financial Inc., Gothelia Management Limited, Renova Holding Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Maksim Mayorets, Renova Management AG, Pao T Plus, Integrated Energy Systems, of Cyprus; Clern Holdings Limited, Starlex Company Limited, Sunglet International Inc., and OOO Renova Holding Rus and, by way of Ancillary Claim, Mikhail Abyzov, Romos Limited, Fresko Financial Limited, Andrey Titarenko, and Goldfort Limited v. Renova Industries, Wedgwood Management Limited, Zapanco Limited, Lamesa Holding SA, Viktor Vekselberg, Integrated Energy Systems Limited, Odvin Financial Inc., Flopsy Overseas Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Renova Management AG, Renova Holding Limited, Pao T Plus, Integrated Systems, Clern Holdings Limited, and Maksim Mayorets and, by way of Third Ancillary Claim, Emmerson International Corporation v. Viktor Vekselberg, Integrated Energy Systems Limited, Vladimir Kuznetsov, Evgeny Olkhovik, Andrey Burenin, Yakov Tesis, Alexei Moskov, Igor Cheremikin, Irina Matveeva, Pavlina Tsirides, Irina Loutchina Skittides, Photini Panayiotou, Artemis Aristeidou, A.B.C. Grandservus Limited, Starlex Company Limited, Renova Industries Limited, and Sunglet International Inc. at the British Virgin Islands High Court.

Renova Industries Ltd. et al v. Emmerson International Corp. et al: Order – June 21, 2018

Order in Renova Industries Ltd., Wedgwood Management Limited, Zapanco Limited, and Lamesa Holding SA v. Emmerson International Corporation, Tomsa Holdings Limited, Alabaster Associates Limited, Gardendale Investments Limited, Mikhail Abyzov, Romos Limited, and Fresko Financial Limited and, by way of Counterclaim, Emmerson International Corporation and Andrey Titarenko v. Renova Industries Ltd., Wedgwood Management Limited, Zapanco Limited, Lamesa Holding SA, Viktor Vekselberg, Integrated Energy Systems Limited, Odvin Financial Inc., Gothelia Management Limited, Renova Holding Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Maksim Mayorets, Renova Management AG, Pao T Plus, Integrated Energy Systems, Clern Holdings Limited, Starlex Company Limited, Sunglet International Inc., and OOO Renova Holding Rus and, by way of Ancillary Claim, Mikhail Abyzov, Romos Limited, Fresko Financial Limited, Andrey Titarenko, and Goldfort Limited v. Renova Industries, Wedgwood Management Limited, Zapanco Limited, Lamesa Holding SA, Viktor Vekselberg, Integrated Energy Systems Limited, Odvin Financial Inc., Flopsy Overseas Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Renova Management AG, Renova Holding Limited, Pao T Plus, Integrated Systems, Clern Holdings Limited, and Maksim Mayorets at the British Virgin Islands High Court.

Renova Industries Ltd. et al v. Emmerson International Corp. et al: Order – June 15, 2018

Order in Renova Industries Limited, Wedgwood Limited, Zapanco Limited, and Lamesa Holding SA v. Emmerson International Corp., Mikhail Abyzov, Romos Limited, and Fresko Financial Limited and, by way of Counterclaim,  Emmerson International Corporation, and Andrey Titarenko v. Renova Industries Ltd., Wedgwood Management Limited, Zapanco Limited, Lamesa Holding SA, Viktor Vekselberg, Integrated Systems Limited, of Belize; Odvin Financial Inc., Gothelia Management Limited, Renova Holding Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Maksim Mayorets, Renova Management AG, Pao T Plus, Integrated Energy Systems Limited, of Cyprus; Clern Holdings Limited, Starlex Company Limited, Sunglet International Inc., and OOO Renova Holding Rus and, by way of Ancillary Claim, Mikhail Abyzov, Romos Limited, Fresko Financial Limited, Andrey Titarenko, and Goldfort Limited v. Renova Industries Ltd., Wedgwood Management Limited, Zapanco Limited, Lamesa Holding SA, Viktor Vekselberg, Integrated Systems Limited, of Belize; Odvin Financial Inc., Flopsy Overseas Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Renova Management AG, Renova Holding Limited, Pao T Plus, Integrated Energy Systems Limited, of Cyprus; Clern Holdings Limited, and Maksim Mayorets and, by way of Third Ancillary Claim, Viktor Vekselberg, Integrated Energy Systems Limited, Vladimir Kuznetsov, Evgeny Olkhovik, Andrey Burenin, Yakov Tesis, Alexei Moskov, Igor Cheremikin, Irina Matveeva, Pavlina Tsirides, Irina Loutchina Skittides, Photini Panayiotou, Artemis Aristeidou, A.B.C. Grandservus Limited, Starlex Industries Limited, and Sunglet International Inc. at the British Virgin Islands High Court.

Emmerson International Corp. et al v. Renova Industries Ltd. et al: Re-Re-Amended Ancillary Claim

Re-Re-Amended Ancillary Claim Form for the Counterclaim and Amended Ancillary Claim Form for the Ancillary Claim of the first, second, fourth, and fifth claimants by way of ancillary claim in Emmerson International Corporation and Andrey Titarenko v. Renova Industries Ltd., Wedgwood Management Limited, Zapanco Limited, Lamesa Holdings SA, Viktor Vekselberg, Integrated Systems Limited, Odvin Financial Inc., Gothelia Management Limited, Renova Holding Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Maksim Mayorets, Renova Management AG, Pao T Plus, Integrated Energy Systems Limited, Clern Holdings Limited, Starlex Company Limited, Sunglet International Inc., and OOO Renova Holding Rus - and - Mikhail Abyzov, Romos Limited, Fresko Financial Limited, Andrey Titarenko, and Goldfort Limited v. Renova Industries Limited, Wedgwood Management Limited, Zapanco Limited, Lamesa Holdings SA, Viktor Vekselberg, Integrated Energy Systems Limited, Odvin Financial Inc., Flopsy Overseas Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Renova Management AG, Renova Holding Limited, Pao T Plus, Integrated Energy Systems, Clern Holdings Limited, and Maksim Mayorets at the British Virgin Islands High Court.

Andrey Titarenko et al v. Viktor Vekselberg et al: Amended Ancillary Claim

Amended Ancillary Claim by Fresko Financial Limited and Andrey Titarenko against Viktor Vekselberg and Flopsy Overseas Limited in Mikhail Abyzov, Romos Limited, Fresko Financial Limited, Andrey Titarenko, and Goldfort Limited v. Renova Industries Limited, Wedgwood Management Limited, Zapanco Limited, Lamesa Holdings SA, Viktor Vekselberg, Integrated Energy Systems Limited, of Belize; Odvin Financial Inc., Flopsy Overseas Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Renova Management AG, Renova Holding Limited, Pao T Plus, Integrated Energy Systems, of Cyprus; Clern Holdings Limited, and Maksim Mayorets at the British Virgin Islands High Court.

Andrey Titarenko et al v. Renova Industries Ltd. et al : Amended Ancillary Claim Form

Amended Ancillary Claim Form for the ancillary claim of the third and fourth claimants by way of ancillary claim in Mikhail Abyzov, Romos Limited, Fresko Financial Limited, Andrey Titarenko, and Goldfort Limited v. Renova Industries Limited, Wedgwood Management Limited, Zapanco Limited, Lamesa Holdings SA, Viktor Vekselberg, Integrated Energy Systems Limited, Odvin Financial Inc., Flopsy Overseas Limited, Vladimir Kuznetsov, Alexei Moskov, Alexander Kolychev, Mikhail Slobodin, Renova Management AG, Renova Holding Limited, Pao T Plus, Integrated Energy Systems, Clern Holdings Limited, and Maksim Mayorets at the British Virgin Islands High Court.

Emmerson International Corporation v. Viktor Vekselberg et al: Third Ancillary Claim Form

Third Ancillary Claim in Emmerson International Corporation v. Viktor Vekselberg, Integrated Energy Systems Limited, Vladimir Kuznetsov, Evgeny Olkhovik, Andrey Burenin, Yakov Tesis, Alexei Moskov, Igor Cheremikin, Irina Matveeva, Pavlina Tsirides, Irina Loutchina Skittides, Photini Panayiotou, Artemis Aristeidou, A.B.C. Grandservus Limited, Starlex Company Limited, Renova Industries Limited, and Sunglet International Inc. at the British Virgin Islands High Court.

Renova Industries Ltd. et al v. Emmerson International Corp. et al: Order – Feb. 27, 2017

Order in Renova Industries Ltd., Wedgwood Management Limited, Zapanco Limited, and Lamesa Holding SA v. Emmerson International Corporation, Tomsa Holdings Limited, Alabaster Associates Limited, Gardendale Investments Limited, Mikhail Abyzov, Romos Limited, and Fresko Financial Limited and, by way of Counterclaim, Emmerson International Corporation v. Renova Industries Ltd., Lamesa Holding SA, Viktor Vekselberg, Integrated Energy Systems Limited, and Odvin Financial Inc., and, by way of Ancillary Claim, Mikhail Abyzov, Romos Limited, and Fresko Financial Limited v. Renova Industries, Lamesa Holding SA, Viktor Vekselberg, Integrated Energy Systems Limited, Odvin Financial Inc., and Flopsy Overseas Limited at the British Virgin Islands High Court.

Mikhail Abyzov et al v. Renova Industries Ltd. et al: Claim Form

Claim Form in Mikhail Abyzov, Romos Limited, and Fresko Financial Limited et al v. Renova Industries Ltd., Wedgwood Management Limited, Zapanco Limited, Lamesa Holdings SA, Viktor Vekselberg, Integrated Energy Systems Limited, Odvin Financial Inc., and Flopsy Overseas Limited at the British Virgin Islands High Court.