Cases 1 - 4 of 4
Seagrape Investors LLC v. Tuzman et al
as 1:2019cv09736
Defendant:
Joseph P. Garland, Amanda Blaurock, Obra Pia Management, GP, Ltd. and others
Plaintiff:
Seagrape Investors LLC
Loginovskaya v. Batratchenko et al
as 1:2012cv00336
Plaintiff:
Ludmila Loginovskaya
Defendant:
Oleg Batratchenko, Alexei Chekhlov, Peter Kambolin and others
Cause Of Action: 7 U.S.C. § 6
Starshinova et al v. Batratchenko et al
as 1:2011cv09498
Plaintiff:
Tamara Starshinova , Marina Vasilyanskaya and Rafail Tzentziper
Defendant:
Oleg Batratchenko, Peter Kambolin, Alexei Chekhlov and others
Cause Of Action: 15 U.S.C. § 78
S.E.C. v. Millenium Financial, et al
as 1:2002cv03901
Plaintiff:
Securities and Exchange Commission
Defendant:
Newpont Fiduciaries & Nominees, S.A.
Receiver:
Thomas W. McNamara
Miscellaneou:
Bank of Nevis International
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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