Nicholas Petruzzi v. Qiwi Plc et al: Class Action Complaint

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

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Pages: 20

Date: January 04, 2021

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

Plaintiffs/Applicants: Nicholas Petruzzi

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Pomerantz, Jeremy Lieberman, Patrick Dahlstrom, Bronstein Gewirtz & Grossman, Peretz Bronstein

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Alexander Karavaev Boris Kim Nicholas Petruzzi QIWI PLC Sergey Solonin

Varvara Kiseleva

[ 1 more... ] [ top 5 ]

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