Reject
James Phillips
MDXCapital
96729562
Case number
96729562
Date of opening of the case
22.08.2024
Applicant
James Phillips
Legal representative
Skadden *****
Defendant
MDXCapital
Status
Reject
Reject
Matvey Filippov
Atrou Stek
30482426
Case number
30482426
Date of opening of the case
15.08.2024
Applicant
Matvey Filippov
Legal representative
NSV ****
Defendant
Atrou Stek
Status
Reject
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
Approved
Vasilyev Sergey Vasilyevich
Laqolca
4258135632
Case number
4258135632
Date of opening of the case
02.05.2025
Applicant
Vasilyev Sergey Vasilyevich
Legal representative
Lega****
Defendant
Laqolca
Status
Approved
Pending
Aleksandr Filatov
FastStocks
230552684
Case number
230552684
Date of opening of the case
09.05.2025
Applicant
Aleksandr Filatov
Legal representative
Ren********
Defendant
FastStocks
Status
Pending
Reject
Ilya Sorokin
XVR Tech
30112301
Case number
30112301
Date of opening of the case
10.10.2024
Applicant
Ilya Sorokin
Legal representative
Medi***
Defendant
XVR Tech
Status
Reject
Approved
Kirill Korovin
OM Gieus
02248374
Case number
02248374
Date of opening of the case
22.07.2024
Applicant
Kirill Korovin
Legal representative
Simpson Tha***
Defendant
OM Gieus
Status
Approved
Approved
Ilya Tsyrenov
Yondaris
696558156
Case number
696558156
Date of opening of the case
29.04.2025
Applicant
Ilya Tsyrenov
Legal representative
Pa******
Defendant
Yondaris
Status
Approved
1 … 10 11 12 13 14 … 17