Almozairee et al v. Haddow et al

Almozairee et al v. Haddow et al

Plaintiff:	Saleh Almozairee, Rani Abushaar, Oksana Akulova, Anico International Ltd., Salam Al-Awami, Peter Bowcock, Andrey Bryandinskiy, Saqib Butt, Roberto D'Alba, Alexander Boltago, Zalina Darsigova, Eli Frischmann, Sabrina Frischmann, Nigel Gales, Stephen Glover, Damien Greaves, Silvia Hernandez, Gulu Guliyev, Fiona Gutschlag, Ya-Wen Hsiao, Jocelynne Houghton, Noel Hudson, Harry Kendall, Yevgeniy Korenblit, Svetlana Komarova, Sergey Kravtsov, Alexander Kramar, Rajiv Mehra, Jyotsna Mehra, Diaaeldin Mohamed, Ramzi Muasher, Suvashis Mukherjee, Satarupa Mukherjee, Vladislav Nemirovsky, Peter Osode, Evgeniia Radivil, Anna Rechkunova, David Rickard, Pooja Sachdeva, Simon Snelder, Meghna Mukherjee, Michael Simm, David Sims, Maria Serebryanskaya, Mikhail Sokolov, Aleksandr Sokolov, Oleg Spichak, Douglas Smith, Selina Lee Swadling, Luc Pierre Tourne, Andrey Valikov, Svetlana Vladimirovna Orlova, Marina Volkova, Dorrell Wallace, Barbara Watts, Carol Ann Wilkinson, Ahmed Fathelbab and Fatma Fathelbab
Defendant:	Renwick Haddow, Zoia Kyselova, Bar Works Inc., Bar Works USA, LLC, Bar Works Capital, LLC, Bar Works San Francisco 1, LLC, Bar Works Management, Inc., Bar Works Tribeca, Inc., Bar Works Chambers, LLC, Bar Works Metropolitan, Inc., Bar Works 7th Avenue, Inc., Bar Works Eighth Avenue, LLC, Bar Works Miami, LLC, Bar Works Nevada, LLC, Bar Works Istanbul, LLC, ABC Corp. (1-10), John Doe and Jane Doe
Case Number:	1:2017cv07245
Filed:	September 22, 2017
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
Presiding Judge:	Denise L. Cote
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	Plaintiff

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Plaintiff: Saleh Almozairee
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Plaintiff: Ahmed Fathelbab
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Plaintiff: Fatma Fathelbab
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Defendant: Renwick Haddow
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Defendant: Zoia Kyselova
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Defendant: Bar Works Inc.
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Defendant: Bar Works USA, LLC
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Defendant: Bar Works Capital, LLC
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Defendant: Bar Works San Francisco 1, LLC
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Defendant: Bar Works Management, Inc.
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Defendant: Bar Works Tribeca, Inc.
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Defendant: Bar Works Chambers, LLC
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Defendant: Bar Works Metropolitan, Inc.
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Defendant: Bar Works 7th Avenue, Inc.
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Defendant: Bar Works Eighth Avenue, LLC
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Defendant: Bar Works Miami, LLC
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Defendant: Bar Works Nevada, LLC
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Defendant: Bar Works Istanbul, LLC
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Defendant: ABC Corp. (1-10)
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Defendant: John Doe
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Defendant: Jane Doe
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