British Virgin Islands Civil Complaint Courts Documents Kazakhstan United States District Court for the District of UtahFebruary 4, 2020

Freedom Holding Corp. et al v. Estate of Toleush Tolmakov et al: Complaint

Complaint in Freedom Holding Corp., f.k.a. BMB Munai Inc., and FFIN Securities Inc., both of Nevada v. Estate of Toleush Tolmakov, Assel Tolmakov, as personal representative of the Estate of Toleush Tolmakov; Murat Tolmakov, Kamil Tolmakov, Aslanbek Tolmakov, Fatima Tolmakova, Vasilya Bikmuhambetova, Dauren Tolmakov, Kamilla Tomakova, Saida Tolmakova, Gulziya Ayapova, Zhiger Tolmakov, Ayanat Tolmakova, all of Kazakhstan, and Simage Limited, of the British Virgin Islands, at the U. S. District Court for the District of Utah.


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    February 04, 2020
    Freedom Holding Corp., FFIN Securities Inc.
    Xx Xx Xx
    Estate of Toleush Tolmakov, Assel Tolmakov, Murat Tolmakov, Kamil Tolmakov, Aslanbek Tolmakov, Fatima Tolmakova, Vasilya Bikmuhambetova, Dauren Tolmakov, Kamilla Tomakova, Saida Tolmakova, Gulziya Ayapova, Zhiger Tolmakov, Ayanat Tolmakova, Simage Limited
    Price Parkinson & Kerr, Jason Kerr

    Topics

    British Virgin Islands Kazakhstan

    Keywords

    Aslanbek Tolmakov Assel Tolmakov Ayanat Tolmakova BMB Munai Inc. Dauren Tolmakov
    Estate of Toleush Tolmakov Fatima Tolmakova FFIN Securities Inc. Freedom Holding Corp. Gulziya Ayapova Kamil Tolmakov Kamilla Tomakova Murat Tolmakov Saida Tolmakova Simage Limited Vasilya Bikmuhambetova Zhiger Tolmakov
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