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January 04, 2021

Petruzzi v. Qiwi plc et al

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Case Number:

1:21-cv-00021

Court:

New York Eastern

Nature of Suit:

Securities/Commodities

Multi Party Litigation:

Class Action

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. January 05, 2021

    Investors Sue Russian Payments Co. Over Central Bank Fine

    Investors of Russian payment services provider Qiwi filed a proposed securities class action in New York federal court Monday, alleging the company and its executives hid that the Central Bank of Russia had fined it $150,000 for deficient record-keeping and reporting and hindered the company's ability to operate.

Parties

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