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
Demesin Nurgaliev
FV Gibra
32123311
Case number
32123311
Date of opening of the case
01.01.2024
Applicant
Demesin Nurgaliev
Legal representative
PK For***
Defendant
FV Gibra
Status
Approved
Pending
Yuliya Kiba
IEG Trading
98321120
Case number
98321120
Date of opening of the case
12.12.2024
Applicant
Yuliya Kiba
Legal representative
Impul***
Defendant
IEG Trading
Status
Pending
Reject
Vera Loginova
Onda Zemi
52441750
Case number
52441750
Date of opening of the case
20.06.2024
Applicant
Vera Loginova
Legal representative
Medi***
Defendant
Onda Zemi
Status
Reject
Reject
Alexandra Shubina
PartnersSpecialCapitalLTD
52791434
Case number
52791434
Date of opening of the case
16.04.2024
Applicant
Alexandra Shubina
Legal representative
Forv****
Defendant
PartnersSpecialCapitalLTD
Status
Reject
Approved
Morozova Kira
Alacom Corporation
87423215
Case number
87423215
Date of opening of the case
13.04.2024
Applicant
Morozova Kira
Legal representative
Unified Legal ****
Defendant
Alacom Corporation
Status
Approved
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
Taisiya Kuznetsova
YunMoveGo
99870121
Case number
99870121
Date of opening of the case
11.12.2024
Applicant
Taisiya Kuznetsova
Legal representative
Herbert***
Defendant
YunMoveGo
Status
Reject
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