Cases 1 - 2 of 2
Cornwall Management Ltd. et al v. Thor United Corp. et al
as 1:2012cv08551
Plaintiff:
Cornwall Management Ltd. and Olog Soloviev
Defendant:
Thor United Corp., John Doe Thor Entities, Atlant Capital Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Matveev v. Batrachenko et al
as 1:2011cv01593
Plaintiff:
Nikolay Matveev
Defendant:
Oleg Batrachenko, Alexei Chekhlov , Peter Kambolin and others
Cross_claimant:
Systematic Alpha Management LLC
Cross_defendant:
Oleg Batrachenko, Thor United Corp. and Thor United Corp. (Nevis)
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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