Civil Complaint Courts Documents Fraud Investment Listed Securities Regulatory Russia Switzerland United States District Court for the District of Columbia USAJuly 13, 2021

SEC v. Mikhail Kokorich: Complaint

Complaint alleging fraud in U. S. Securities and Exchange Commission v. Mikhail Kokorich, described as a citizen of Russia residing in Switzerland who “since 2018 has faced repeated adverse determinations from U.S. government agencies for national security reasons”, at the U. S. District Court for the District of Columbia.

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Pages: 33

Date: July 13, 2021

Defendants/Respondents: Mikhail Kokorich

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud

Topics

Switzerland USA

[ 2 more... ] [ top 5 ]

Keywords

Mikhail Kokorich Momentus Inc. Stable Road Acquisition Corp. U. S. Securities and Exchange Commission

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