Search for this case: Loginovskaya v. Batratchenko et al |
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Plaintiff: Ludmila Loginovskaya |
Represented By: |
Nancy Chung |
Represented By: |
Jane Margaret Dattilo |
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Defendant: Oleg Batratchenko |
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Defendant: Alexei Chekhlov |
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Defendant: Peter Kambolin |
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Defendant: Thor United Corp. |
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Defendant: Thor Optima LLC |
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Defendant: Thor United Corp. (Nevis) |
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Defendant: Thor Asset Management Inc. |
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Defendant: Thor Real Estate Management LLC |
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Defendant: Thor Opti-Max LLC |
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Defendant: Thor Capital LLC |
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Defendant: Thor Futures LLC |
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Defendant: Thor Realty LLC |
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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 Futures LLC |
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Defendant: John Does 1-20 |
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