Eduard Lozovskyy et al v. Vassili Oxenuk et al: Complaint

Complaint alleging securities fraud in Eduard Lozovskyy, Igor Yefremov, Dmytro Tykhonov, Svitlana Ivanova, Hansen Corporation, IVA Investment Corp., and DX Ventures Limited v. Vassili Oxenuk, Oxenuk Financial Corporation, Oxir Investment, Ltd., and Tenta Investments Corp. at the U. S. District Court for the District of Nevada.

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Pages: 32

Date: September 19, 2012

Defendants/Respondents: Vassilli Oxenuk, Tenta Investments Corp., Oxir Investment, Ltd., Oxenuk Financial Corporation, Vassili Oxenuk

Plaintiffs/Applicants: Eduard Lozovskyy, DX Ventures Limited, IVA Investment Corp., Hansen Corporation, Svitlana Ivanova, Dmytro Tykhonov, Igor Yefremov

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Topics

United Kingdom

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Keywords

Dmytro Tykhonov DX Ventures Limited Eduard Lozovskyy Hansen Corporation Hristo Kolev

Igor Yefremov IVA Investment Corp. Oxenuk Financial Corporation Oxir Investment, Ltd. Svitlana Ivanova TBM Holdings, Inc. Tenta Investments Corp. Vassili Oxenuk Vassilli Oxenuk vFinance, Inc.

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