Mooij v. Persons Unknown (being the individuals or companies who obtained access to the Applicant's BTC account between about 21 March 2023 and 31 May 2023 and carried out the transactions on or about the same dates as a result of which the crypto currencies and others

Claimant1

• Mooij, Johannes Nicolaas LambertusHarrison Clark Rickerbys Solicitors

Defendant11

• Persons Unknown (being the individuals or companies who obtained access to the Applicant's BTC account between about 21 March 2023 and 31 May 2023 and carried out the transactions on or about the same dates as a result of which the crypto currencies—
• Persons Unknown ((Being the individuals or companies who own or control the accounts into which the Transferred Assets were transferred other than purchasers for full value)—
• Persons Unknown ((Being the individuals or companies who are innocent receivers who have no reasonable grounds for thinking that what has appeared in their account belongs to the Applicant/Claimant)—
• The Owner Of, Controller And/or The Persons Currently In Control Of The Rights And Assets That Were The Property Of Huobi Global Limited (a company registered in the Seychelles)CH ↗—
• Binance Holdings Limited - DISCONTINUEDCH ↗—
• Megamarkets Trading LimitedCH ↗—
• New Huo Technology Holings Limited t/a New Huo TechCH ↗—
• Huobi Technology Holdings Europe Limited(a company registered in England and Wales, Company no.11378832)CH ↗—
• Huobipay ( a company registered in Lithuania)CH ↗—
• Huobi International Pte.Ltd (a company registered in Singapore)CH ↗—
• BiT Global Custody Ltd ( a company registered in the British Virgin Islands, Company No: 2050372)CH ↗—