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Comprehensive details on our Cases
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Approved
Svetlana Burashova
Just2Trade
523720791
Case number
523720791
Date of opening of the case
22.05.2025
Applicant
Svetlana Burashova
Legal representative
League**********
Defendant
Just2Trade
Status
Approved
Pending
Andrey Volkov
Sa Gire Tech
03607003
Case number
03607003
Date of opening of the case
09.01.2025
Applicant
Andrey Volkov
Legal representative
Wachtell***
Defendant
Sa Gire Tech
Status
Pending
Reject
Kazimir Lukhin
CyGoria
22114132
Case number
22114132
Date of opening of the case
16.03.2023
Applicant
Kazimir Lukhin
Legal representative
Bukh G***
Defendant
CyGoria
Status
Reject
Pending
Jennifer Wilson
OM Gieus
89557523
Case number
89557523
Date of opening of the case
18.09.2024
Applicant
Jennifer Wilson
Legal representative
Wachtell***
Defendant
OM Gieus
Status
Pending
Pending
Michelle Bennett
Rigrvik
86542758
Case number
86542758
Date of opening of the case
23.10.2024
Applicant
Michelle Bennett
Legal representative
Clifford***
Defendant
Rigrvik
Status
Pending
Approved
Vladimir Davydov
MDXCapital
50180846
Case number
50180846
Date of opening of the case
03.06.2024
Applicant
Vladimir Davydov
Legal representative
Medi***
Defendant
MDXCapital
Status
Approved
Approved
Veronika Alekseeva
Iddozonsd
556142212
Case number
556142212
Date of opening of the case
01.05.2025
Applicant
Veronika Alekseeva
Legal representative
Rent* *****
Defendant
Iddozonsd
Status
Approved
Approved
Grace Remengesau
Try Vimtrex
23712384
Case number
23712384
Date of opening of the case
12.10.2023
Applicant
Grace Remengesau
Legal representative
Allen***
Defendant
Try Vimtrex
Status
Approved
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