Dale Ochakoff v. Qiwi Plc et al: Class Action Complaint

    Class Action Complaint alleging fraud in Dale H. Ochakoff v. Qiwi Plc, described as a Cyprus company that “purports to operate electronic online payment systems primarily in the Russia, Kazakhstan, Moldova, Belarus, Romania, the United Arab Emirates, and internationally”; Boris Kim, Sergey Solonin, Alexander Karavaev, and Varvara Kiseleva at the . S. District Court for the Eastern District of New York.


  • 20
    December 11, 2020
    Qiwi Plc, Boris Kim, Sergey Solonin, Alexander Karavaev, Varvara Kiseleva
    Dale H. Ochakoff
    Xx Xx Xx
    Fraud
    Phillip Kim