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Eduard Lozovskyy et al v. Vassili Oxenuk: Fedor Sannikov Declaration

March 7, 2013
Declaration of Fedor Sannikov 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.

Eduard Lozovskyy et al v. Vassili Oxenuk et al: Contempt Motion Against Fedor Sannikov

February 7, 2013
Contempt of Court Motion against Fedor Sannikov 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.

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

December 5, 2012
Judgment 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.

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

September 19, 2012
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.