Viktor Vekselberg

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US VC Partners GP LLC et al v. U.S. Department of the Treasury et al: Complaint

Complaint alleging "warrantless seizure and ongoing interference with property interests of United States citizens by the Government through the operation of economic sanctions programs directed at foreign nationals" regarding Ukraine-born Russian businessman Viktor Vekselberg in Israeli VC Partners Ltd., of the Cayman Islands; Israeli VC Partners Management, LLC, US VC Partners GP LLC, US VC Partners Management, LLC, CN Odyssey GP LLC, CN MapAnything GP LLC, Sparrow Capital Holdings LLC, Audubon Loan Funding GP LLC, and CN Partners LLC, all of Delaware, and Andrew Intrater, of New York, v. United States Department of the Treasury, Office of Foreign Assets Control, Steven Mnuchin, in his official capacity as the Secretary of the United States Department of the Treasury, and Andrea Gacki, in her official capacity as the Director of the United States Department of the Treasury's Office of Foreign Assets Control, at the U. S. District Court for the Southern District of New York.

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.

Emmerson International Corp. et al v. Viktor Vekselberg 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. 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.

Renova Resources Private Equity Limited v. Brian Patrick Gilbertson et al: Re-Issued Judgment

Re-Issued Judgment in Renova Resources Private Equity Limited v. Brian Patrick Gilbertson, Pallinghurst (Cayman) General Partner LP (GP) Limited; Pallinghurst (Cayman) General Partner LP, Pallinghurst Resources Management LP, and Autumn Holdings Asset Inc. and, by counterclaim, Brian Patrick Gilbertson and Autumn Holdings Asset Inc. v. Viktor Vekselberg, Vladimir Viktorovich Kuznetsov, Renova Holding Limited, and Renova Resources Private Equity Limited at the Grand Court of the Cayman Islands.

Renova Resources Private Equity Limited v. Brian Gilbertson et al: Judgment

Judgment in Renova Resources Private Equity Limited v. Brian Patrick Gilbertson, Pallinghurst (Cayman) General Partner LP (GP) Limited, Pallinghurst (Cayman) General Partner LP, Pallinghurst Resources Management LP, and Autumn Holdings Asset Inc., and, by counterclaim, Brian Patrick Gilbertson v. Viktor Vekselberg, Vladimir Viktorovich Kuznetsov, Renova Holding Limited and Renova Resources Private Equity Limited at the Grand Court of the Cayman Islands.

Renova Resources Private Equity Limited v. Brian Patrick Gilbertson et al: Transfer Order

Order transferring a claim filed by Renova Resources Private Equity Limited against Brian Patrick Gilbertson, Pallinghurst (Cayman) General Partner LP (GP) Limited, Pallinghurst (Cayman) General Partner LP, Pallinghurst Resources Management LP, and Autumn Holdings Asset Inc. and a counterclaim filed by Brian Patrick Gilbertson and Autumn Holdings Asset Inc. against Viktor Vekselberg, Vladimir Viktorovich Kuznetsov, Renova Holding Limited, and Renova Resources Private Equity Limited to the Financial Services Division of the Grand Court of the Cayman Islands.