Cases
Securities & Exchange Comm v. Arkadiy Dubovoy, et al
as 15-3982
Plaintiff - Appellee: SECURITIES & EXCHANGE COMMISSION
Defendant - Appellee: ARKADIY DUBOVOY, IGOR DUBOVOY, PAVEL DUBOVOY and others
Defendant - Appellant: DAVID AMARYAN, INTERTRADE PACIFIC SA, OCEAN PRIME INC and others
Securities & Exchange Comm v. Arkadiy Dubovoy, et al
as 15-3982
Defendant: IGOR DUBOVOY, ALEKSANDR GARKUSHA, ANDRIY SUPRANONOK and others
Defendant / Appellant: COPPERSTONE CAPITAL, OCEAN PRIME INC, COPPERSTONE ALPHA FUND and others
Plaintiff / Appellee: SECURITIES & EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION v. DUBOVOY et al We have downloadable decisions or orders for this case
as 2:2015cv06076
Defendant: OLEKSANDER IEREMENKO, IGOR DUBOVOY, ALEKSANDR GARKUSHA and others
Intervenor Plaintiff: United States
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?