LM-2023-000245Open
Cannon and another v. Persons Unknown ((being the individuals or companies who obtained access to the First Claimant's BTC accounts between about 6.6.2022 and 12.7.2022 and the Second Claimant's BTC accounts between about 4.7.2022 and 10.8.2022 and carried out the transa and others
London Circuit Commercial CourtOther
- Division
- London Circuit Commercial Court
- Track
- Part 7 Claim
- Filed
- 28 Sept 2023
- Last updated
- 14 Apr 20266 months ago
- Parties
- 11
- Documents
- 0
Parties · 11
Claimant2
- Cannon, Leslie JohnHCR Legal LLP
- Roberts, EifionHCR Legal LLP
Applicant1
- Hubio International Pte.LtdCH ↗—
Defendant8
- Persons Unknown ((being the individuals or companies who obtained access to the First Claimant's BTC accounts between about 6.6.2022 and 12.7.2022 and the Second Claimant's BTC accounts between about 4.7.2022 and 10.8.2022 and carried out the transa—
- 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 one or other Claimant)—
- The Owner of Controller and/ or the Person Currently in Control of the Rights and Assets That wher the Property of Huobi Global LimitedCH ↗—
- New Huo Technology Holding Limited, Trading as New Huo TechCH ↗—
- Huobi Technology Europe LtdCH ↗—
- Huobipay—
- Bt Global Custody LtdCH ↗—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 1154819
- First collected
- 29 Aug 2026
- Last collected
- 28 Sept 2026