Sergey Gaponyuk v. Evgeny Alferov et al: TRO Motion (‘$3M CryptoKG Fraud’)

Motion for Temporary Restraining Order in Sergey Gaponyuk v. Evgeny Alferov, described as a citizen of Ukraine; Sergey Gaponyuk, described as a citizen of Ukraine; Sergei Kolosovskii, Mihail Vershinin, Alexander Chernov, David Brown, and Natalia Abramova at the U.S. District Court for the Eastern District of California.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 29

Date: July 05, 2023

Defendants/Respondents: Evgeny Alferov, Sergey Gaponyuk,Sergei Kolosovskii, Mihail Vershinin, Alexander Chernov, David Brown, Natalia Abramova

Plaintiffs/Applicants: Sergey Gaponyuk

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud, Misappropriation, Theft

Plaintiffs/Applicants Attorneys: Kugelman Law, Buzko Krasnov, Alex Johnson, Evgeny Krasnov, Filipp Petkevitch

Topics

Misappropriation Theft USA Ukraine United Kingdom

[ 5 more... ] [ top 5 ]

Keywords

Alexander Chernov Bence Marton Coinplas CryptoKG David Brown

Evgeny Alferov Joaquin Aranda Romero MEXC Mihail Vershinin Natalia Abramova Sergei Kolosovskii Sergey Gaponyuk

[ 7 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Sergey Gaponyuk v. Evgeny Alferov et al: TRO Motion (‘$3M CryptoKG Fraud’)

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Sergey Gaponyuk v. Evgeny Alferov et al: Complaint (‘$3M CryptoKG Fraud’)