Maria Batura

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Jurisdictions

Allegations

SEC v. ICObox et al: Default Judgment Order

March 5, 2020
Order Granting Plaintiff's Motion for Default Judgment regarding an unregistered offering of cryptocurrencies in U. S. Securities and Exchange Commission v. ICObox, of the Cayman Islands, and Nikolay Evdokimov at the U. S. District Court for the Central District Court of California.

SEC v. ICObox et al: SEC’s Motion for Default Judgment

January 9, 2020
SEC's Motion for Default Judgment regarding an unregistered offering of cryptocurrencies in U. S. Securities and Exchange Commission v. ICObox, which "is no longer registered as a corporation with the Cayman Islands and its registered agent for service of process has resigned with no replacement", and Nikolay Evdokimov at the U. S. District Court for the Central District Court of California.