PrivatBank filed a lawsuit against Kolomoisky.

Приватбанк подал иск на Коломойского в суд США

PrivatBank filed a lawsuit against Kolomoisky in the US

A lawsuit against Kolomoisky filed may 21. Now there is no information about the timing of its consideration.

Nationalized PrivatBank filed a lawsuit against his former owner Igor Kolomoisky Clerical court of the state of Delaware in the United States. It is reported by Interfax-Ukraine, referring to data from the website of this court.

A lawsuit against Kolomoisky filed may 21, 2019. Now there is no information about the timing of its consideration.

Resource Law360 States that among the defendants are also the second largest ex-owner of the Bank Gennady Bogolyubov and their investment companies, and the possible charges relate to the laundering of billions of dollars through Delaware shell companies buying businesses and commercial real estate in the United States.

According to the publication, Law360, the lawsuit also mentions three “agent” of the scheme – Mordechai Korf (Korf Mordechai), the Shochet Chaim (Chaim Schochet) and Uriel Tzvi Laber (Uriel Tzvi Laber) and around 20 companies registered in the state of Delaware.

In his statement, PrivatBank announced billions of dollars of losses. According to him, the defendants used the funds to buy up valuable real estate in Ohio and more than a dozen States, including Texas, Florida and Kentucky indicates this legal resource. The money went to the purchase of “strategically important” enterprises for the production of steel and ferroalloys located in the States of Ohio, Michigan, West Virginia and Kentucky, and significant investments in commercial property were also made in places like Dallas and Cleveland, it is alleged in the complaint.

According to Law360, PrivatBank accused all involved in the alleged unjust enrichment (unjust enrichment), fraudulent transfers (fraudulent transfers), civil conspiracy (civil conspiracy) and alter-ego liability (the so called issues of “corporate veil” – ed.).
PrivatBank presented in court by the lawyers of Abrams & Bayliss LLP and Quinn Emanuel Urquhart & Sullivan LLP, says the publication.

We will remind, on April 18, the District administrative court of Kyiv at the suit of Igor Kolomoisky declared the nationalization of PrivatBank illegal. The next hearing will take place on 4 June.

Earlier the adviser to newly elected President Vladimir Zelensky, former Finance Minister Alexander danyluk said that the court’s decision to invalidate the nationalization of the PrivatBank cannot be performed.

 

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