Reject
Jane Lee
TYHX Soft
74225678
Case number
74225678
Date of opening of the case
15.03.2024
Applicant
Jane Lee
Defendant
TYHX Soft
Status
Reject
Pending
Jennifer Wilson
OM Gieus
89557523
Case number
89557523
Date of opening of the case
18.09.2024
Applicant
Jennifer Wilson
Defendant
OM Gieus
Status
Pending
Approved
Andrey Komissarov
RewildRX
98517232
Case number
98517232
Date of opening of the case
24.10.2024
Applicant
Andrey Komissarov
Defendant
RewildRX
Status
Approved
Reject
Mikhail Uslumov
TYHX Soft
88832112
Case number
88832112
Date of opening of the case
13.10.2023
Applicant
Mikhail Uslumov
Defendant
TYHX Soft
Status
Reject
Reject
James Phillips
MDXCapital
96729562
Case number
96729562
Date of opening of the case
22.08.2024
Applicant
James Phillips
Defendant
MDXCapital
Status
Reject
Approved
Anastasia Cherkasova
PartnersSpecialCapitalLTD
68996008
Case number
68996008
Date of opening of the case
13.09.2024
Applicant
Anastasia Cherkasova
Defendant
PartnersSpecialCapitalLTD
Status
Approved
Approved
Andreyashko Vera
FinLayer
2341341555
Case number
2341341555
Date of opening of the case
17.02.2026
Applicant
Andreyashko Vera
Defendant
FinLayer
Status
Approved
Approved
Maria Tmetuchl
Mivatz
98423412
Case number
98423412
Date of opening of the case
06.10.2024
Applicant
Maria Tmetuchl
Defendant
Mivatz
Status
Approved
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