Approved
Ekaterina Zastavnaya
VertexLine
829120513
Case number
829120513
Date of opening of the case
18.05.2026
Applicant
Ekaterina Zastavnaya
Legal representative
"Revival"
Defendant
VertexLine
Status
Approved
Pending
Jennifer Wilson
OM Gieus
89557523
Case number
89557523
Date of opening of the case
18.09.2024
Applicant
Jennifer Wilson
Legal representative
Wachtell***
Defendant
OM Gieus
Status
Pending
Approved
Amanda Alvarado
AceJBartlett
58976966
Case number
58976966
Date of opening of the case
11.11.2024
Applicant
Amanda Alvarado
Legal representative
Norton Ro***
Defendant
AceJBartlett
Status
Approved
Approved
Khamzat Mereshkov
AceJBartlett
87422312
Case number
87422312
Date of opening of the case
13.12.2024
Applicant
Khamzat Mereshkov
Legal representative
NSV ****
Defendant
AceJBartlett
Status
Approved
Approved
Aspandiyar Chinibekov
Interactive Brokers LLC
6738384934
Case number
6738384934
Date of opening of the case
25.06.2026
Applicant
Aspandiyar Chinibekov
Legal representative
Basis-Info
Defendant
Interactive Brokers LLC
Status
Approved
Approved
Maria Tmetuchl
Mivatz
98423412
Case number
98423412
Date of opening of the case
06.10.2024
Applicant
Maria Tmetuchl
Legal representative
Vayt ***
Defendant
Mivatz
Status
Approved
Approved
Sarah Park
Somoffia
46599797
Case number
46599797
Date of opening of the case
28.05.2024
Applicant
Sarah Park
Legal representative
Hogan***
Defendant
Somoffia
Status
Approved
Pending
Meshcherova Yuliya
Isladova
421421632
Case number
421421632
Date of opening of the case
25.05.2026
Applicant
Meshcherova Yuliya
Legal representative
"Revival"
Defendant
Isladova
Status
Pending
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