Mikhail Kokorich

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SEC v. Mikhail Kokorich: Complaint

Complaint alleging fraud in U. S. Securities and Exchange Commission v. Mikhail Kokorich, described as a citizen of Russia residing in Switzerland who "since 2018 has faced repeated adverse determinations from U.S. government agencies for national security reasons", at the U. S. District Court for the District of Columbia.

Momentus Inc. et al: $8M Penalties

Administrative Order by the U. S. Securities and Exchange Commission imposing penalties of $8 million on Momentus Inc., Stable Road Acquisition Corp., SRC-NI Holdings LLC, and Brian Kabot for alleged securities fraud involving, inter alia, Mikhail Kokorich, described as "a Russian citizen residing in Switzerland".

Ambercroft Trading Ltd. et al v. Mikhail Kokorich et al: Notice of Removal

Defendants' Notice of Removal, including a copy of the complaint alleging fraud, in Ambercroft Trading Limited, of the British Virgin Islands, and Dmitri Kushaev, a citizen of Russia residing in Switzerland who is the "beneficial owner and manager of Ambercroft" v. Mikhail Kokorich, his wife, Liudmila Kokorich; and Chris Biddy, all described as residents of California; Astro Digital US Inc., formerly Aquila Space Inc., of Delaware, and Astro Digital Inc. at the U. S. District Court for the Northern District of California.