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
    Fraud