Oksana Hryn et al v. Weiser Global Capital Markets Ltd. et al: TRO Motion

Motion for Temporary Restraining Order by entities in Alaska, Anguilla, Bahamas, Belize, Saint Kitts and Nevis, Seychelles and Ukraine alleging a $450 million fraud by entities in or from the Bahamas, Canada, and Hong Kong in Oksana Hryn, Yelyzaveta Lata, a.k.a. Elizaveta Lata; Ihor Ushenko, Volodymyr Hren, Astor Asset Management Ltd., Astor Asset Management 1 Ltd., Astor Asset Management 2 Ltd., Astor Asset Management 3 Ltd., Astor Asset Management 4 Ltd., Astor Asset Management 5 Ltd., Astor Asset Management 6 Ltd., Astor Asset Management 7 Ltd., America 2030 Capital Limited, America 2030 Capital 1 Limited, America 2030 Capital 2 Limited, America 2030 Capital 3 Limited, America 2030 Capital 4 Limited, America 2030 Capital 5 Limited, Astor Capital Fund Ltd., Bentley Rothschild Capital Limited, Bentley Rothschild Capital 1 Limited, Bentley Rothschild Capital 2 Limited, Bentley Rothschild Capital 3 Limited, Bentley Rothschild Capital 4 Limited, Blackrock Capital LLC, SAL Oppenheim Ltd., Bear Stearns Companies, Bentley Bronfman Capital Ltd., Dreyfus Corporation, Lincoln Capital Ltd., Newburgh Capital Ltd., Sovereign Liquidity Fund Ltd., Sovereign Liquidity Fund 1 Ltd., Sovereign Liquidity Fund 2 Ltd., Sovereign Liquidity Fund 3 Ltd., State Street Global Advisors Ltd., Union Pacific Capital Ltd., AC Capital Limited, BSC Capital Ltd., Cornelius Vanderbilt Capital Management Ltd., and Aurelius Capital Management Ltd. v. Weiser Global Capital Markets Ltd., Christos Livadas, a.k.a. Chris Livas; Hong ‘Rainbow’ Yang, Chris Papaioannou, a.k.a. Christos Papaioannou; Courtney Filipenko, Rahul Kirpalani, Selby Brice, Jose Marmolejo, Jamaal Stubbs, Weiser Global Asset Management, and Weiser Asset Management at the U. S. District Court for the Southern District of New York.


  • 128
    October 13, 2021
    Weiser Global Capital Markets Ltd., Christos Livadas, Hong ‘Rainbow’ Yang, Chris Papaioannou, Courtney Filipenko, Rahul Kirpalani, Selby Brice, Jose Marmolejo, Jamaal Stubbs, Weiser Global Asset Management, Weiser Asset Management
    Oksana Hryn, Yelyzaveta Lata, Ihor Ushenko, Volodymyr Hren, Astor Asser Management Ltd., Astor Asset Management 1 Ltd., Astor Asset Management 2 Ltd., Astor Asset Management 3 Ltd., Astor Asset Management 4 Ltd., Astor Asset Management 5 Ltd., Astor Asset Management 6 Ltd., Astor Asset Management 7 Ltd., America 2030 Capital Limited, America 2030 Capital 1 Limited, America 2030 Capital 2 Limited, America 2030 Capital 3 Limited, America 2030 Capital 4 Limited, America 2030 Capital 5 Limited, Astor Capital Fund Ltd., Bentley Rothschild Capital Limited, Bentley Rothschild Capital 1 Limited, Bentley Rothschild Capital 2 Limited, Bentley Rothschild Capital 3 Limited, Bentley Rothschild Capital 4 Limited, Blackrock Capital LLC, SAL Oppenheim Ltd., Bear Stearns Companies, Bentley Bronfman Capital Ltd., Dreyfus Corporation, Lincoln Capital Ltd., Newburgh Capital Ltd., Sovereign Liquidity Fund Ltd., Sovereign Liquidity Fund 1 Ltd., Sovereign Liquidity Fund 2 Ltd., Sovereign Liquidity Fund 3 Ltd., State Street Global Advisors Ltd., Union Pacific Capital Ltd., AC Capital Limited, BSC Capital Ltd., Cornelius Vanderbilt Capital Management Ltd., Aurelius Capital Management Ltd.
    Xx Xx Xx
    Fraud
    Ross Pitcoff, Ross Pitcoff Law, Criscione Ravala, Salman Ravala