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December 23, 2011

Starshinova et al v. Batratchenko et al

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Case Number:

1:11-cv-09498

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Kimba M. Wood

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. March 20, 2013

    Morrison Sinks Russian Investors' $75M Thor Fraud Suit

    A New York federal judge on Friday dismissed Russian investors' $75 million fraud suit against hedge fund Thor United Corp., finding the plaintiffs failed to state a claim under the Securities Exchange Act and the Commodities Exchange Act in light of the U.S. Supreme Court's Morrison ruling.

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