John Drics v. Terrence P. Duffy et al: Notice of Removal

    Notice of Removal, plus complaint, in John Thomas Drics v. Terrence P. Duffy, Caledonian Global Financial Services Inc., of the Cayman Islands; Lionhart Advisors Group Ltd., Photon Global Ltd., Starbrite Capital Ltd., Arrow Investment Management Inc., and Borealis Management Ltd., all of the British Virgin Islands at the U. S. District Court for the Southern District of Indiana.


  • 35
    July 17, 2014
    Terrence P. Duffy, Lionhart Advisors Group Ltd., Caledonian Global Financial Services Inc., Borealis Management Ltd., Arrow Investment Management Inc., Starbrite Capital Ltd., Photon Global Ltd.
    John Thomas Drics
    Xx Xx Xx
    Legal
    Fraud