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.