Reject
Nikita Vlasov
AGI Cmaroc
09839292
Case number
09839292
Date of opening of the case
10.01.2025
Applicant
Nikita Vlasov
Legal representative
Wachtell ****
Defendant
AGI Cmaroc
Status
Reject
Approved
Khamzat Mereshkov
AceJBartlett
87422312
Case number
87422312
Date of opening of the case
13.12.2024
Applicant
Khamzat Mereshkov
Legal representative
NSV ****
Defendant
AceJBartlett
Status
Approved
Approved
Dennis Miles
Mivatz
75798499
Case number
75798499
Date of opening of the case
11.03.2024
Applicant
Dennis Miles
Legal representative
Hogan***
Defendant
Mivatz
Status
Approved
Pending
Kevin Jones
Alacom Corporation
74325358
Case number
74325358
Date of opening of the case
26.10.2024
Applicant
Kevin Jones
Legal representative
Femi****
Defendant
Alacom Corporation
Status
Pending
Pending
Eva Bogdanova
IEG Trading
88487405
Case number
88487405
Date of opening of the case
20.11.2024
Applicant
Eva Bogdanova
Legal representative
Wachtell ****
Defendant
IEG Trading
Status
Pending
Approved
Abdikarim Nurmanov
YongJuTech
98420742
Case number
98420742
Date of opening of the case
06.11.2024
Applicant
Abdikarim Nurmanov
Legal representative
Bryan *****
Defendant
YongJuTech
Status
Approved
Approved
David Reklai
AffilaMark
82831214
Case number
82831214
Date of opening of the case
11.01.2023
Applicant
David Reklai
Legal representative
SOY***
Defendant
AffilaMark
Status
Approved
Pending
David Thompson
Rigrvik
92040326
Case number
92040326
Date of opening of the case
17.08.2024
Applicant
David Thompson
Legal representative
Trast***
Defendant
Rigrvik
Status
Pending
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