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Rasel Ltd. et al v. Michael Gauss: Bankruptcy Petition

Involuntary Chapter 7 Petition by alleged creditors with claims totaling $9.4 million in Rasel Ltd., of Beverly Hills, CA; Consul Group RE 2021, S.R.L., of Costa Rica; NEEW TNG, formerly known as RSW Investment Group, Ltd., of the British Virgin Islands; SWIG America Consulting LLC, of Lanham, MD; Arteam Consult, Ltd., of Lanham, MD; Genius of Wealth, LLC, of London, England, and SWIG International Ltd., of London, England v. Michael I. Gauss, a.k.a. Mikhail Gauss, a.k.a. Michael I. Syroejine, a.k.a. Mikhail Gass, a.k.a. Michael Ivan Syroejine, a.k.a. Mikhail Syrojeschin, a.k.a. Mikhail Syroetine, a.k.a. Michael Fuss, a.k.a. Michael Guss, a.k.a. Mikhail Syroejin, a.k.a. Michael Syrojeschin, of Santa Barbara, CA, at the U. S. Bankruptcy Petition for the Central District of California.
DOCUMENT.PDF

File Size: 1.11 MB

Pages:

14

 

Plaintiff(s)/Applicant(s):

Rasel Ltd.;Consul Group RE 2021, S.R.L.;NEEW TNG;SWIG America Consulting LLC;Arteam Consult, Ltd.;Genius of Wealth, LLC;SWIG International Ltd.

 

Date:

December 22, 2020

Sector:

Bankruptcies;Liquidations & Insolvencies;Litigation

 

Defendant(s)/Respondent(s):

Michael Gauss

 

Case Number:

Xx Xx Xx


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