Civil Complaint Courts Documents Fraud Investment Russia St. Kitts & Nevis United States District Court for the Southern District of New York USAMarch 8, 2011

Nikolay Matveev v. Oleg Baratchenko et al: Complaint

Complaint in Nikolay Matveev v. Oleg Baratchenko, Alexei Chekhlov, Peter Kambolin, Thor United Corp. (USA), Thor United Corp. (Nevis), Thor Asset Management Inc., Thor Real Estate Management LLC, Thor Opti-Max LLC, Thor Capital LLC, Thor Futures LLC, Thor Realty LLC, Thor Realty Holdings LLC, and Systematic Alpha Management LLC at the U. S. District Court for the Southern District of New York.


    • 27
    March 08, 2011
    Oleg Baratchenko, Systematic Alpha Management LLC, Thor Realty Holdings LLC, Thor Realty LLC, Thor Futures LLC, Thor Capital LLC, Thor Opti-Max LLC, Thor Real Estate Management LLC, Thor Asset Management Inc., Thor United Corp., Peter Kambolin, Alexei Chekhlov
    Nikolay Matveev
    Xx Xx Xx
    Investment
    Fraud

    Topics

    Fraud Investment Russia St. Kitts & Nevis USA

    Keywords

    Alexei Chekhlov Nikolay Matveev Oleg Baratchenko Peter Kambolin Systematic Alpha Management
    Thor Asset Management Inc. Thor Capital LLC Thor Futures LLC Thor Opti-Max LLC Thor Real Estate Management LLC Thor Realty Holdings LLC Thor Realty LLC Thor United Corp.
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