Fedor Sannikov v. OffshoreAlert et al: Complaint

Complaint in Fedor Sannikov v. KYC News, Inc., d.b.a. OffshoreAlert, and David Marchant at the Circuit Court for the Eleventh Judicial Circuit, in and for Miami-Dade County, Florida.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 20

Date: February 24, 2016

Plaintiffs/Applicants: Fedor Sannikov

Case Number: Xx Xx Xx

Defendants/Respondents: KYC News Inc, David Marchant

Topics

Russia USA

Keywords

American Retail Group Chartered Market Technician Program David Marchant Fedor Sannikov Investment Management Consultants Association

KYC News Market Technicians Association Norman Peselev OffshoreAlert Oxenuk Equity Oxenuk Financial Corporation Oxenuk Group Oxenuk lmpex Corp. Oxenuk Music Corp. Oxenuk Publishing Corp. Oxir Investment SAT & Co. SM Market Tenta Investment Corp. Vassili Oxenuk

[ 15 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.