IncWay Corporation

  • Home
  • IncWay Corporation

SHOWING:

1 to 4 of 4 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Thomas Alexander v. Kevin Wessell et al: Amended Judgment ($2.5M)

Amended Judgment for $2.5 million in Thomas E. Alexander v. IncWay Corporation, Companies Incorporated, Presidential Services Incorporated, Kevin W. Wessell, Casey Lawrence, and Matt Mitchell at the U.S. District Court for the Central District of California.

Thomas Alexander v. Kevin Wessell et al: Findings of Fact (‘The Alps Credit Union Fraud’)

Findings of Fact & Conclusions of Law in which the judge, inter alia, described Kevin Wessell's testimony as "the most evasive the Court has experienced in thirty-three years" in Thomas E. Alexander v. IncWay Corporation, Companies Incorporated, Presidential Services Incorporated, Kevin W. Wessell, Casey Lawrence, and Matt Mitchell at the U.S. District Court for the Central District of California.

Worldwide Education Services Inc.: Chapter 15 Petition (British Virgin Islands)

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Kevin Wessell, as the Foreign Representative of Worldwide Education Services Inc., formerly known as IncWay Corporation (a Wyoming corporation that re-domiciled to the BVI), which "operated a business assisting customers incorporate or form limited liability companies", filed at the U.S. Bankruptcy Court for the Central District of California.