SEC v. Arkadiy Dubovoy et al: Amended Complaint

    Amended Complaint in U. S. Securities and Exchange Commission v. Arkadiy Dubovoy, Igor Dubovoy, Pavel Dubovoy, Nelia Dubova, David Amaryan, Alexander Fedoseev, Aleksandr Garkusha, Oleksander Ieremenko (a.k.a. Aleksander Eremenko), Vladislav Khalupsky, Vitaly Korchevsky, Roman Lavlinskiy, Oleksandr Makarov, Leonid Momotok, Nikolai Slepenkov, Andriy Supranonok, Ivan Turchynov, Maxim Zakharchenko, APD Developers, LLC, Beratto Group Ltd., Bering Explorer Fund Ltd., Concorde (Bermuda) Limited, Escada Logistics Ltd., Exante Ltd., Global Hedge Capital Group, Guibor S.A., Intertrade Pacific S.A., Memelland Investments Ltd., Jaspen Capital Partners Limited, NTS Capital Fund, Ocean Prime Inc., Omega 26 Investments Ltd., Southeastern Holding and Investment Company LLC, Copperstone Alpha Fund, and Copperstone Capital at the U. S. District Court for the District of New Jersey.


  • 65
    August 23, 2015
    Copperstone Capital, Copperstone Alpha Fund, Southeastern Holding and Investment Company LLC, Omega 26 Investments Ltd., Ocean Prime Inc., NTS Capital Fund, Jaspen Capital Partners Limited, Memelland Investments Ltd., Arkadiy Dubovoy, Intertrade Pacific S.A., Guibor S.A., Global Hedge Capital Group, Exante Ltd., Escada Logistics Ltd., Concorde (Bermuda) Limited, Bering Explorer Fund Ltd., Beratto Group Ltd., APD Developers, LLC, Maxim Zakharchenko, Ivan Turchynov, Andriy Supranonok, Nikolai Slepenkov, Leonid Momotok, Oleksandr Makarov, Roman Lavlinskiy, Vitaly Korchevsky, Vladislav Khalupsky, Aleksander Eremenko, Oleksander Ieremenko, Aleksandr Garkusha, Alexander Fedoseev, David Amaryan, Nelia Dubova, Pavel Dubovoy, Igor Dubovoy
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Fraud, Hacking