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Click below for detailed party information:

Plaintiff

Securities and Exchange Commission

Defendants

Vladislav Kliushin Nikolai Rumiantcev Mikhail Irzak Igor Sladkov Ivan Yermakov

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U.S. Department of Justice, Intervenor Plaintiff

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Securities and Exchange Commission v. Kliushin et al

1:21-cv-12088 | Massachusetts District Court

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Division Boston

Judge Judge William G. Young

Filed Dec. 20, 2021

Terminated May 21, 2024

Case Flags CLOSED

Nature of Suit 850 Securities, Commodities, Exchange

Cause 15:77 Securities Fraud

Jury Demand Both

Last Updated: 4 months, 2 weeks ago

Filing Date	#	Docket Text
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Securities and Exchange Commission v. Kliushin et al

1:21-cv-12088 | Massachusetts District Court

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