Cases 1 - 10 of 10
Yunayev v. Hennessy et al
as 1:2022cv00862
Plaintiff:
Vladimir Yunayev
Defendant:
Paul J. Hennessy, David K. Jones, Robert J. Mylod, Jr. and others
Nominal Defendant:
Vroom, Inc.
Zhukov v. AstraZeneca plc et al
as 1:2021cv00825
Defendant:
AstraZeneca plc, Pascal Soriot, Menelas Pangalos and others
Plaintiff:
Vladimir Zhukov
Lyonross Partners Master Fund LP et al v. Propehcy Trading Advisors International Ltd. et al
as 1:2020cv06838
Defendant:
Prophecy Trading Advisors GP, LLC, Brian Khan, Jeffrey Spotts and others
Plaintiff:
Sussex Directories Sezc, Lyonross Partners Master Fund LP, Vladimir Kuznetsov and others
Cause Of Action: 28 U.S.C. § 1331 sv
Maliarov v. Eros International PLC et al
as 1:2015cv08956
Plaintiff:
Vladimir Maliarov
Defendant:
Eros International PLC, Jyoti Deshpande, Andrew Heffernan and others
Cause Of Action: 15 U.S.C. § 77
U.S. Commodity Futures Trading Commission v. EJS Capital Management, LLC et al
as 1:2014cv03107
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
EJS Capital Management, LLC, Alex Vladimir Edkeshman and Edward J Servider
Relief_defendant:
Alisa Ekdeshman, Executive Management of Montana, Inc. , Michael Vilner and others
Cause Of Action: 7 U.S.C. § 6
Maksimow v. Turquoise Hill Resources Ltd. et al
as 1:2013cv08992
Plaintiff:
Vladimir Maksimow
Defendant:
Turquoise Hill Resources Ltd., John Macken, Kay G. Preistly and others
Cause Of Action: 15 U.S.C. § 78
U.S. Commodity Futures Trading Commissioner v. Paramount Managment, LLC et al
as 1:2013cv04436
Plaintiff:
U.S. Commodity Futures Trading Commissioner
Defendant:
Paramount Managment, LLC and Alex Vladimir Ekdeshman
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Gusinsky v. Barclays PLC et al
as 1:2012cv05329
Plaintiff:
Vladimir Gusinsky
Defendant:
Barclays PLC, Barclays Bank PLC, Barclays Capital Inc and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Chekholko
as 1:2009cv06937
Plaintiff:
Securities and Exchange Commission
Defendant:
Vladimir Chekholko
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Vladimir et al v. Bioenvision, Inc. et al
as 1:2007cv06416
Plaintiff:
Bert Vladimir and Bert Vladimir
Defendant:
Bioenvision, Inc., Christpoher B. Wood and James S. Scibetta
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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