British Virgin Islands Civil Complaint Courts Documents Fraud Investment Regulatory United States District Court for the District of Massachusetts USAOctober 26, 2011

SEC v. Andrey Hicks et al: Complaint

Complaint in U. S. Securities and Exchange Commission v. Andrey Hicks, Locust Offshore Management, LLC and, as relief defendant, Locust Offshore Fund, Ltd. at the U. S. District Court for the District of Massachusetts.

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Pages: 19

Date: October 26, 2011

Defendants/Respondents: Andrey Hicks, Locust Offshore Management, LLC, Locust Offshore Fund, Ltd.

Plaintiffs/Applicants: SEC

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Keywords

Andrey Hicks Locust Offshore Fund, Ltd. Locust Offshore Management, LLC SEC TD Bank

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