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SECURITIES & EXCHANGE COMMISSION v. DUBOVOY

Civil Action No. 15-06076.

SECURITIES & EXCHANGE COMMISSION, Plaintiff, v. ARKADIY DUBOVOY, et al., Defendants.

United States District Court, D. New Jersey.

November 25, 2019.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, represented by JOHN V. DONNELLY, III , U.S. SECURITIES & EXCHANGE COMMISSION & JULIA C. GREEN , U.S. SECURITIES & EXCHANGE COMMISSION.

United States, Intervenor Plaintiff, represented by NICHOLAS PAUL GRIPPO , OFFICE OF THE U.S. ATTORNEY & ANDREW SUN PAK , U.S. DEPARTMENT OF JUSTICE COMPUTER CRIME AND INTELLECTUAL PROPERTY SECTION.

IGOR DUBOVOY, Defendant, represented by MARY FRANCES PALISANO , GIBBONS PC.

ALEKSANDR GARKUSHA, Defendant, represented by JEROME J. FROELICH, JR. , MCKENNEY & FROELICH.

LEONID MOMOTOK, Defendant, pro se.

MEMELLAND INVESTMENTS LTD., Defendant, pro se.

NTS CAPITAL FUND & VITALY KORCHEVSKY, Defendants, represented by STEVEN BRILL , SULLIVAN & BRILL LLP.

NOT FOR PUBLICATION

OPINION

THIS MATTER comes before the Court on Plaintiff Securities and Exchange Commission's (the "Commission") Motions for Default Judgment as to Defendants Maxim Zakharchenko ("Zakharchenko"), Bering Explorer Fund, Ltd. ("Bering"), Nicolai...

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