British Virgin Islands Civil Complaint Courts Documents Fraud Investment Russia St. Kitts & Nevis Ukraine United States District Court for the Southern District of New York USADecember 23, 2011

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.


    • 61
    December 23, 2011
    Oleg Batratchenko, Peter Kambolin, Thor Alpha Plus, LLC, Thor Optima, LLC, Systematic Alpha Futures, LLC, Thor Optima Fund, LP, Systematic Alpha Futures Fund, LP, Thor Optima Fund, Ltd., Systematic Alpha Futures Fund, Ltd., Systematic Alpha Diversified Master Fund, Ltd., Systematic Alpha Diversified Fund, Ltd., Thor Asset Management USA LLC, Systematic Alpha Management, LLC, Thor Realty Holdings, LLC, Thor Guarant Real Estate Fund, Ltd., Thor Opti-Max Fund, Ltd., Thor Futures, LLC, Thor Capital, LLC, Thor Real Estate Management, LLC, Thor Opti-Max, LLC, Thor Asset Management, Inc., Thor United Corp., Alexei Chekhlov
    Tamara Starshinova, Rapail Tzentziper, Marina Vasilyanskaya
    Xx Xx Xx
    Investment
    Fraud

    Topics

    British Virgin Islands Fraud Investment Russia St. Kitts & Nevis
    USA Ukraine
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    Keywords

    Alexandr Blagirev Alexei Chekhlov Marina Vasilyanskaya Oleg Batratchenko Peter Kambolin
    Rapail Tzentziper Systematic Alpha Management Tamara Starshinova Thor Alpha Plus, LLC Thor Asset Management USA LLC Thor Asset Management, Inc. Thor Capital, LLC Thor Futures, LLC Thor Guarant Real Estate Fund, Ltd. Thor Opti-Max Fund, Ltd. Thor Opti-Max, LLC Thor Optima Fund, LP Thor Optima Fund, Ltd. Thor Optima, LLC Thor Real Estate Management, LLC Thor Realty Holdings, LLC Thor United Corp.
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