Nikolay Matveev

  • Home
  • Nikolay Matveev

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

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.