Banks & Trusts British Virgin Islands Civil Complaint Courts Documents Fraud Germany Investment Listed Securities Switzerland United States District Court for the Central District of California USAFebruary 20, 2019

Wise Network SA et al v. Lidia Zinchenko et al: Complaint

Complaint in Consul Group RE Dos Mil Veintiuno Sociedad de Responsabilidad Limitada, a.k.a. Consul Group RE 2021 SRL, a.k.a. Consul Group RE 2021 Ltda, and Wise Network SA, both of Costa Rica, v. Lidia Zinchenko, a.k.a. Lidiya Zinchenko, an individual and d.b.a. Rainier AG; Rainier AG, of Switzerland;Rainier Advisory Group Ltd., of England and Wales; Michael Guss, a.k.a. Michael Gauss, a.k.a. Mikhail Guss, a.k.a. Mikhail Gass, a,k.a. Michael Syroejine, a.k.a. Mikhail Ivan Syrojine, a.k.a. Michael Syrojeschin, a.k.a. Mikhail Syroetine, an individual and d.b.a. Embles Financial, of the British Virgin Islands; Gregory Mancuso, The Bank of New York Mellon Corporation, Pershing LLC, Caseis Bank SA, and Baader Bank at the U. S. District Court for the Central District of California.


    • 195
    February 20, 2019
    Lidia Zinchenko, Rainier AG, Rainier Advisory Group Ltd., Michael Guss, Gregory Mancuso, The Bank of New York Mellon Corporation, Pershing LLC, Caseis Bank SA, Baader Bank
    Consul Group RE Dos Mil Veintiuno Sociedad de Responsabilidad Limitada, Wise Network SA
    Xx Xx Xx
    Banks & Trusts, Investment, Listed Securities
    Fraud

    Topics

    Banks & Trusts British Virgin Islands Fraud Germany Investment
    Listed Securities Switzerland USA
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    Keywords

    AGM Technology Inc. Baader Bank Bank of New York Mellon Brian Barthlow Caseis Bank SA
    Consul Group RE 2021 Consul Group RE Dos Mil Veintiuno Sociedad de Responsabilidad Limitada Credit Agricole Embles Financial Inc. Empire Stock Transfer Inc. Ezbanc Corp. Gopher Protocol Inc. Gregory Mancuso Heritage Equity Management LLC Hernan Castro Interactive Brokers LLC Jose Maria Figueres Lidia Zinchenko Lidiya Zinchenko Marina Kobysh Mauricio Lara Ramos Michael Gauss Michael Guss Michael Syroejine Michael Syrojeschin Mikhail Gass Mikhail Guss Mikhail Ivan Syrojine Mikhail Syroetine Pablo Gonzales Pershing LLC Petlife Pharmaceuticals Philippe Hermann Philippe Herrmann Rainier Advisory Group Ltd. Rainier AG Robert Yaspan Tatjana Gutschmidt el Chbeir Wise Network SA
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