Skip to main content

SEC v. Evegenii Zavodchiko, Extra Trading Company, Andrey Bokarev, Radion Panko, Green Road Corporation, Natalia Andreevna Alepko, Solar Line Inc., Anton Maslov, Tarek Investors Inc.

April 30, 2020

SEC v. Evegenii Zavodchiko, Extra Trading Company, Andrey Bokarev, Radion Panko, Green Road Corporation, Natalia Andreevna Alepko, Solar Line Inc., Anton Maslov, Tarek Investors Inc.
Case Number: 16-cv-00845 (United States District Court for the District of New Jersey) 
Date Filed: February 17, 2016
Date of Qualifying Judgment/Order: February 11, 2020

Return to Top