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BSR Fund SA et al v. Patrick Cunningham et al: Complaint

Complaint in BSR Fund SA, of the Marshall Islands; United Capital Trust Inc., of Liberia; Volterra Investment Inc., of the Marshall Islands; B Angel Investment Corp., of the Marshall Islands; Galactica FX Trading Corp., of the Marshall Islands; Victor Restis, of Greece, and Bella Resti, of Greece v. Diwakar Jagannath, Ikon Global Holding Company LLC, Ikon Global Markets Inc., Ftechnics Inc., Ikon Europe Ltd., of the United Kingdom; Ikon Finance Ltd., of the United Kingdom; Ikon Atlantic Ltd., of Bermuda; Ioannis Litinas, of Greece; George Daskaleas, of Greece; Maria Kitromilidou, of Cyprus; and Patrick Cunningham alleging fraud regarding Gstar FX Inc., of Belize, and PK Investments Equity Ltd., of the British Virgin Islands, at the Supreme Court of the State of New York, County of New York.
DOCUMENT.PDF

File Size: 2.28 MB

Pages:

35

 

Sector:

Litigation;Securities & Investment

 

Defendant(s):

Diwakar Jagannath;Ikon Global Holding Company LLC;Ikon Global Markets Inc.;Ftechnics Inc.;Ikon Europe Ltd.;Ikon Finance Ltd.;Ikon Atlantic Ltd.;Ioannis Litinas;George Daskaleas;Maria Kitromilidou;Patrick Cunningham

 

Case Number:

Xx Xx Xx

Allegation:

Fraud

 

Plaintiff(s):

BSR Fund SA;United Capital Trust Inc.;Volterra Investment Inc.;B Angel Investment Corp.;Galactica FX Trading Corp.;Victor Restis;Bella Resti

 

Date:

April 08, 2019


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