On December 11, 2020, Dale H. Ochakoff filed a Class Action Complaint for Violations of the Federal Securities Laws against Qiwi plc, Boris Kim, Sergey Solonin, Alexander Karavaev, and Varvara Kiseleva, Ochakoff v. Qiwi PLC et al., No. 20-cv-06054-RPK-CLP (E.D.N.Y.).
On January 4, 2021, Nicholas Petruzzi filed a Class Action Complaint for Violations of the Federal Securities Laws against Qiwi plc, Boris Kim, Sergey Solonin, Alexander Karavaev and Varvara Kiseleva, Petruzzi v. Qiwi PLC et al., No 21-cv-00021-SFK-AKT (E.D.N.Y.).
On May 5, 2021, the United States District Court Judge Cheryl L. Pollak consolidated the Related Actions and appointed Moset International Company Limited to serve as Lead Plaintiff for the Class.
On July 9, 2021, Moset International Company Limited filed an Amended Class Action Complaint for Violations of the Federal Securities Laws against Qiwi plc, Boris Kim, Sergey Solonim, Andrey Protopopov, Alexander Karavaev, Varvara Kiseleva, Vladislav Poshmorga, and Pavel Korzh, In re Qiwi PLC Sec. Litig., No. 20-cv-06054-RPK-CLP (E.D.N.Y.).
On August 15, 2023, Judge Pollack granted Lead Plaintiff’s motion for leave to serve Alexander Karavaev, Varvara Kiseleva, and Vladislav Poshmorga through alternative means.
On August 29, 2023, Summonses were issued for Alexander Karavaev, Varvara Kiseleva, and Vladislav Poshmorga.
Relevant filings and orders in this matter are available for download below.
NOTICE TO DEFENDANTS KARAVAEV, KISELEVA,
AND POSHMORGA
If you fail to respond to this complaint, judgment by default will be entered against you for the relief demanded in the complaint.
To prevent this from happening, each Defendant must serve an answer to the complaint or a motion under Rule 12 of the Federal Rules of Civil Procedure by September 19, 2023. Your answer or motion must be served on Plaintiff's attorney:
Ivy Ngo, Esq.
Freedman Normand Friedland LLP
1 SE 3rd Avenue
Suite 1240
Miami, FL 33131
ingo@fnf.law
Telephone: (646) 876-3568
RELEVANT CASE FILINGS
April 1, 2020 Class Action Complaint for Violation of the Federal Securities Laws
September 11, 2020 Class Action Complaint for Violations of the Federal Securities Laws
May 20, 2021 Opinion & Order Consolidating Related Actions and Appointing Lead Plaintiff
September 7, 2021 Consolidated Amended Complaint for Violations of the Federal Securities Laws