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    SEC v. Arkadiy Dubovoy et al: TRO Motion

    Motion for Temporary Restraining Order 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. and Southeastern Holding and Investment Company LLC at the U. S. District Court for the District of New Jersey.


    • 1207
    August 10, 2015
    Arkadiy Dubovoy, Southeastern Holding and Investment Company LLC, Omega 26 Investments Ltd., Ocean Prime Inc., NTS Capital Fund, Jaspen Capital Partners Limited, Memelland Investments Ltd., 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
    Investment, Regulatory
    Fraud, Hacking

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    Topics

    Austria Bahamas Bermuda British Virgin Islands Cyprus
    Denmark France Fraud Hacking Investment Malta Poland Regulatory Russia USA Ukraine United Kingdom
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    Keywords

    ACME Packet, Inc. ADM Investor Services International Aleksander Eremenko Aleksandr Garkusha Alexander Fedoseev
    Andrii Nesteruk Andriy Supranonok APD Developers, LLC Archer-Daniels-Midland (UK) Limited Arkadiy Dubovoy Ben Probert Beratto Group Ltd. Bering Explorer Fund Ltd. Cantor Fitzgerald Charles Brimble Charles Meyrick Cheuvreux International Limited Citadel Derivatives Group, LLC Commerzbank AG Concorde (Bermuda) Limited Credit Agricole David Amaryan Digital Generation, Inc. Dominion Legal Group Edwards Life Sciences Escada Logistics Ltd. Exante Ltd. GAIN Capital Forex.com Limited GFT Global Markets U.K. Limited Global Hedge Capital Group Guibor S.A. Igor Dubovoy ING Bank Slaski SA ING UK Intertrade Pacific S.A. Ivan Turchynov Jaspen Capital Partners Limited Leonid Momotok Lloyds TSB Bank Plc Maxim Zakharchenko Memelland Investments Ltd. Nelia Dubova Nikolai Slepenkov NTS Capital Fund Ocean Prime Inc. Oleksander Ieremenko Oleksandr Makarov Oleksandr Piniazhyn Omega 26 Investments Ltd. Pavel Dubovoy Philip Wasling Phoenix Capital RadioShack Corp. Raiffeisen Bank RJ OBrien Roman Lavlinskiy Saxo Bank Société Générale Southeastern Holding and Investment Company LLC Tracy Hetherington U. S. Securities and Exchange Commission Vitaly Korchevsky Vladislav Khalupsky Walter Energy Inc.
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