Dale Ochakoff v. Qiwi Plc et al: Class Action Complaint

Class Action Complaint alleging fraud in Dale H. Ochakoff v. Qiwi Plc, described as a Cyprus company that “purports to operate electronic online payment systems primarily in the Russia, Kazakhstan, Moldova, Belarus, Romania, the United Arab Emirates, and internationally”; Boris Kim, Sergey Solonin, Alexander Karavaev, and Varvara Kiseleva at the . S. District Court for the Eastern District of New York.

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Pages: 20

Date: December 11, 2020

Defendants/Respondents: Qiwi Plc, Boris Kim, Sergey Solonin, Alexander Karavaev, Varvara Kiseleva

Plaintiffs/Applicants: Dale H. Ochakoff

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Phillip Kim

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Alexander Karavaev Boris Kim Dale H. Ochakoff QIWI PLC Sergey Solonin

Varvara Kiseleva

[ 1 more... ] [ top 5 ]

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