Reject
James Phillips
MDXCapital
96729562
Case number
96729562
Date of opening of the case
22.08.2024
Applicant
James Phillips
Legal representative
Skadden *****
Defendant
MDXCapital
Status
Reject
Approved
Nariman Uzurov
TradingView
503575044
Case number
503575044
Date of opening of the case
14.02.2025
Applicant
Nariman Uzurov
Legal representative
NSV-B***
Defendant
TradingView
Status
Approved
Reject
Ira Gaitta
XVR Tech
133944794
Case number
133944794
Date of opening of the case
15.11.2024
Applicant
Ira Gaitta
Legal representative
Wachtell***
Defendant
XVR Tech
Status
Reject
Approved
Karabadzhak Stepan
Goldup
865390977
Case number
865390977
Date of opening of the case
12.03.2025
Applicant
Karabadzhak Stepan
Legal representative
Pho****
Defendant
Goldup
Status
Approved
Approved
Kulyash Dzheksembieva
KazmunayGaz
325815794
Case number
325815794
Date of opening of the case
20.02.2025
Applicant
Kulyash Dzheksembieva
Legal representative
Pho****
Defendant
KazmunayGaz
Status
Approved
Reject
Anna Kruglova
XVR Tech
46599722
Case number
46599722
Date of opening of the case
01.01.2024
Applicant
Anna Kruglova
Legal representative
Wachtell***
Defendant
XVR Tech
Status
Reject
Pending
Ivan Krolov
MaxiMarkets
1818550226
Case number
1818550226
Date of opening of the case
12.02.2025
Applicant
Ivan Krolov
Legal representative
SmartLD***
Defendant
MaxiMarkets
Status
Pending
Reject
Liza Tomova
XVR Tech
225931797
Case number
225931797
Date of opening of the case
11.01.2025
Applicant
Liza Tomova
Legal representative
Wachtell***
Defendant
XVR Tech
Status
Reject
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