British Virgin Islands California Superior Court (San Francisco County) Civil Complaint Courts Documents Fraud USAMarch 13, 2020

    Innes Worldwide Holdings Ltd. v. Sixa Inc. et al: Complaint

    Complaint alleging fraud “as a result of a start-up investment” in Innes Worldwide Holdings Ltd., of the British Virgin Islands v. Sixa Inc., of Delaware, and Mykola Minchenko at the Superior Court of California, County of San Francisco.


    • 45
    March 13, 2020
    Fraud
    Leonard Grayver
    Xx Xx Xx
    Sixa Inc., Mykola Minchenko
    Innes Worldwide Holdings Ltd.

    Topics

    British Virgin Islands Fraud USA

    Keywords

    Chryso Georgiadou Innes Worldwide Holdings Ltd. Konstantia Christodoulou Mykola Minchenko Sixa Inc.