BUSINESS AND PROPERTY COURTS OF ENGLAND & WALES
COMMERCIAL COURT (QBD)
Strand London WC2A 2LL |
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B e f o r e :
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(1) ION SCIENCE LIMITED |
First Claimant/Applicant |
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(2) DUNCAN JOHNS |
Second Claimant/Applicant |
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- and - |
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(1) PERSONS UNKNOWN (being the individuals or companies, describing themselves as being or connected to 'Neo Capital', some of whom gave the aliases Marilyn Black, Claire Jones, Robert Welsh, Carey Jones, Mia Davis and Grant Ford, who participated in a scheme to induce the Applicants to transfer Bitcoins between March-October 2020 in the belief that they were investing in Dimecoin and/or Ethereum and/or Uvexo and/or Oileum) |
First Defendant/Respondent |
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(2) BINANCE HOLDINGS LIMITED (a company registered in the Cayman Islands) |
Second Defendant/Respondent |
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(3) PAYMENT VENTURES INC. (a company incorporate in the United States of America) |
Third Defendant/Respondent |
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THE DEFENDANTS / RESPONDENTS did not appear and were not represented.
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Crown Copyright ©
MR JUSTICE BUTCHER: