Loginovskaya v. Batratchenko

Plaintiff - Appellant: Ludmila Loginovskaya
Defendant - Appellee: Oleg Batratchenko, Thor United Corp., Thor United Corp. (Nevis), Thor Asset Management Inc., Thor Real Estate Management LLC, Thor Opti-Max LLC, Thor Capital LLC, Thor Futures LLC, Thor Realty LLC, Thor Guarant Real Estate Fund, Ltd. (BVI), Thor Real Estate Master Fund, Ltd., Alexei Chekhlov, Peter Kambolin, Thor Optima LLC, Thor Realty Holdings LLC, Systematic Alpha Management LLC, FKA Thor Asset Management USA LLC, Systematic Alpha Futures LLC, FKA Thor Optima LLC, John Does 1-20, Tatiana Smirnova and Thor Opti-Max Fund, Ltd.
Case Number: 13-1624
Filed: April 30, 2013
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Secur Comm Exchange

Opinions

We have the following opinions for this case:

Date FiledDescription
September 4, 2014 Summary Loginovskaya v. Batratchenko

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
September 4, 2014 203458722 Opinion or Order of the Court OPINION, affirming judgment of the district court, by DJ, RJL, CFD, FILED.[1311419] [13-1624]
September 4, 2014 203458738 Opinion or Order of the Court OPINION, Dissenting, by judge RJL, FILED.[1311422] [13-1624]
Search for this case: Loginovskaya v. Batratchenko
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Plaintiff - appellant: Ludmila Loginovskaya
Represented By: Christopher Michael Egleson
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Defendant - appellee: Oleg Batratchenko
Represented By: Alexander Malyshev
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Defendant - appellee: Thor United Corp.
Represented By: Alexander Malyshev
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Defendant - appellee: Thor United Corp. (Nevis)
Represented By: Alexander Malyshev
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Defendant - appellee: Thor Asset Management Inc.
Represented By: Alexander Malyshev
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Defendant - appellee: Thor Real Estate Management LLC
Represented By: Alexander Malyshev
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Defendant - appellee: Thor Opti-Max LLC
Represented By: Alexander Malyshev
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Defendant - appellee: Thor Capital LLC
Represented By: Alexander Malyshev
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Defendant - appellee: Thor Futures LLC
Represented By: Alexander Malyshev
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Defendant - appellee: Thor Realty LLC
Represented By: Alexander Malyshev
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Defendant - appellee: Thor Guarant Real Estate Fund, Ltd. (BVI)
Represented By: Alexander Malyshev
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Defendant - appellee: Thor Real Estate Master Fund, Ltd.
Represented By: Alexander Malyshev
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Defendant - appellee: Alexei Chekhlov
Represented By:
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Defendant - appellee: Peter Kambolin
Represented By:
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Defendant - appellee: Thor Optima LLC
Represented By:
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Defendant - appellee: Thor Realty Holdings LLC
Represented By:
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Defendant - appellee: Systematic Alpha Management LLC, FKA Thor Asset Management USA LLC
Represented By:
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Defendant - appellee: Systematic Alpha Futures LLC, FKA Thor Optima LLC
Represented By:
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Defendant - appellee: John Does 1-20
Represented By:
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Defendant - appellee: Tatiana Smirnova
Represented By:
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Defendant - appellee: Thor Opti-Max Fund, Ltd.
Represented By: Alexander Malyshev
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