Starshinova et al v. Batratchenko et al

Justia Dockets & Filings Second Circuit New York Southern District Starshinova et al v. Batratchenko et al

Starshinova et al v. Batratchenko et al

Plaintiff:	Marina Vasilyanskaya, Rafail Tzentziper and Tamara Starshinova
Defendant:	Systematic Alpha Futures Fund, L.P., Systematic Alpha Futures, LLC, Alexei Chekhlov, Thor United Corp. (USA), Thor United Corp. (Nevis), Thor Asset Management, Inc., Thor Opti-Max, LLC, Thor Real Estate Management, LLC, Thor Capital, LLC, Thor Futures, LLC, Thor Optima Fund, Ltd, Thor Opti-Max Fund, Ltd, Thor Guarant Real Estate Fund, Ltd. (BVI), Thor Realty Holdings, LLC, Systematic Alpha Management, LLC, Systematic Alpha Diversified Fund, Ltd, Systematic Alpha Diversified Master Fund, Ltd, Systematic Alpha Futures Fund, Ltd, Oleg Batratchenko, Peter Kambolin, John Does 1-20 and XYZ Corps. 1-20
Case Number:	1:2011cv09498
Filed:	December 23, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of U.S.
Presiding Judge:	Alison J. Nathan
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 78
Jury Demanded By:	Plaintiff

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Search for this case: Starshinova et al v. Batratchenko et al
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Defendant: Systematic Alpha Futures Fund, L.P.
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Defendant: Systematic Alpha Futures, LLC
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Defendant: Alexei Chekhlov
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Defendant: Thor United Corp. (USA)
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Defendant: Thor United Corp. (Nevis)
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Defendant: Thor Asset Management, Inc.
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Defendant: Thor Opti-Max, LLC
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Defendant: Thor Real Estate Management, LLC
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Defendant: Thor Capital, LLC
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Defendant: Thor Futures, LLC
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Defendant: Thor Optima Fund, Ltd
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Defendant: Thor Opti-Max Fund, Ltd
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Defendant: Thor Guarant Real Estate Fund, Ltd. (BVI)
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Defendant: Thor Realty Holdings, LLC
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Defendant: Systematic Alpha Management, LLC
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Defendant: Systematic Alpha Diversified Fund, Ltd
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Defendant: Systematic Alpha Diversified Master Fund, Ltd
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Defendant: Systematic Alpha Futures Fund, Ltd
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Defendant: Oleg Batratchenko
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Defendant: Peter Kambolin
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Defendant: John Does 1-20
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Defendant: XYZ Corps. 1-20
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Plaintiff: Marina Vasilyanskaya
Represented By:	Michael Hugh Ference
Represented By:	Sameer Rastogi
Represented By:	Michael Hugh Ference
Represented By:	Sameer Rastogi
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Plaintiff: Rafail Tzentziper
Represented By:	Michael Hugh Ference
Represented By:	Sameer Rastogi
Represented By:	Michael Hugh Ference
Represented By:	Sameer Rastogi
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Plaintiff: Tamara Starshinova
Represented By:	Michael Hugh Ference
Represented By:	Sameer Rastogi
Represented By:	Michael Hugh Ference
Represented By:	Sameer Rastogi
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