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December 11, 2020
Ochakoff v. Qiwi plc et al
Case Number:
1:20-cv-06054
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
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
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November 17, 2025
Russia-Tied Payments Co. Escapes Investor Suit For Good
Payments company Qiwi PLC no longer faces investor claims it hid its noncompliance with Russian financial regulation and hurt investors when the company disclosed that a Russian central bank audit had led to a fine and certain payments restrictions.
Parties
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