SECURITIES AND EXCHANGE COMMISSION v. ZAVODCHIKO et al
| SECURITIES AND EXCHANGE COMMISSION |
| EVEGENII ZAVODCHIKO, EXTRA TRADING COMPANY, ANDREY BOKAREV, RADION PANKO, GREEN ROAD CORPORATION, NATALIA ANDREEVNA ALEPKO, SOLAR LINE INC, ANTON MASLOV and TAREK INVESTORS INC. |
| 2:2016cv00845 |
| February 17, 2016 |
| US District Court for the District of New Jersey |
| Newark Office |
| XX Outside US |
| Madeline C. Arleo |
| Leda D. Wettre |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 77 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
| Document Text |
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Filing
57
ORDER granting 53 Motion for Default Judgment in favor of Plaintiff against Tarek Investors Inc. in the amount of $39,186,502.31, etc; Granting Commission's request fro injunctive relief, etc; Granting Plaintiff's request that the Temporary Restraining Order and in the Preliminary Injunction issued D.E. 5 5 and 10 be lifted for the limited purpose of transferring assets, etc ***CIVIL CASE TERMINATED. Signed by Judge Madeline Cox Arleo on 2/10/2020. (lag, )
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Filing
50
OPINION. Signed by Judge Madeline Cox Arleo on 07/31/2019. (ek)
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