Alexei Chekhlov

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Allegations

CFTC v. Systematic Alpha Management LLC et al: SRO Motion (‘Crypto & FX Fraud’)

Motion for Statutory Restraining Order regarding an alleged fraud involving, inter alia, a “Cryptocurrency Pool” and an “FX Pool” – both domiciled in the Cayman Islands – in Commodity Futures Trading Commission v. Systematic Alpha Management LLC and Peter Kambolin, as Defendants, and Jersey City Partners LLC and Thor Enterprises International Inc., of Nevis, as Relief Defendants, at the U.S. District Court for the Southern District of Florida.

Ludmila Loginovskaya v. Oleg Batratchenko et al: Amended Complaint

Amended Complaint in Ludmila Loginovskaya v. Oleg Batratchenko, Tatiana Smirnova, a.k.a. Tatiana Smirnoff, a.k.a. Tatiana Batratchenko, Thor United Corp., Thor United Corp. (Nevis), Thor Real Estate Master Fund, Ltd., Thor Guarant Real Estate Fund Ltd., Thor Opti-Max LLC, Thor Asset Management, Inc., Thor Real Estate Management LLC, Thor Capital LLC, Thor Futures LLC, and Thor Realty LLC at the U. S. District Court for the Southern District of New York.

Ludmila Loginovskaya v. Oleg Batratchenko et al: Complaint

Complaint in Ludmila Loginovskaya v. Oleg Batratchenko, Alexei Chekhlov, Peter Kambolin, Thor United Corp., Thor United Corp. (Nevis), Thor Optima LLC, 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, Systematic Alpha Management LLC, and Systematic Alpha Futures LLC at the U. S. District Court for the Southern District of New York.

BVI hedge funds used to commit $20M securities fraud, claim investors

BVI-domiciled Thor Optima Fund, Ltd., Thor Guarant Real Estate Fund, Ltd., Systematic Alpha Diversified Fund, LLC, Alpha Diversified Master Fund, LLC, and Systematic Alpha Futures Fund, Ltd. and Nevis-domiciled Thor United Corp. are being sued by 479 investors from Eastern Europe who claim to have been defrauded of over $20 million.

Tamara Starshinova et al v. Oleg Batratchenko et al: Complaint

Complaint alleging securities fraud in Tamara Starshinova, Marina Vasilyanskaya, and Rapail Tzentziper v. Oleg Batratchenko, Peter Kambolin, Alexei Chekhlov, Thor United Corp. (USA), Thor United Corp. (Nevis), Thor Asset Management, Inc., Thor Opti-Max, LLC, Thor Real Estate Management, LLC, Thor Capital, LLC, Thor Futures, LLC, Thor Optima Fund, Ltd., Thor Opti-Max Fund, Ltd., Thor Guarant Real Estate Fund, Ltd. (BVI), Thor Realty Holdings, LLC, Systematic Alpha Management, LLC, f.k.a. Thor Asset Management USA LLC, Systematic Alpha Diversified Fund, Ltd., Systematic Alpha Diversified Master Fund, Ltd., Systematic Alpha Futures Fund, Ltd., f.k.a. Thor Optima Fund, Ltd.; Systematic Alpha Futures Fund, L.P., f.k.a. Thor Optima Fund, L.P.; and Systematic Alpha Futures, LLC, f.k.a. Thor Optima, LLC, f.k.a. Thor Alpha Plus, LLC, at the U. S. District Court for the Southern District of New York.

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.