Application Belize Bermuda British Virgin Islands Civil Courts Discovery Documents Greece Hong Kong India Investment Marshall Islands Turkey United Kingdom United States District Court for the Southern District of New York USAJanuary 13, 2016

    Simetra Global Assets Ltd. et al v. Patrick Cunningham: Petition for Judicial Assistance

    Petition for Judicial Assistance in Simetra Global Assets Limited and Richcroft Investments Limited v. Patrick Cunningham at the U. S. District Court for the Southern District of New York.


    • 64
    January 13, 2016
    Patrick Cunningham
    DLA Piper, William Bennett III, Lauren Wilgus, Linos Choo, Blank Rome
    Xx Xx Xx
    Investment
    Simetra Global Assets Limited, Richcroft Investments Limited

    Topics

    Belize Bermuda British Virgin Islands Greece Hong Kong
    India Investment Marshall Islands Turkey USA United Kingdom
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    Keywords

    Cavit Polat Diwakar Jagganath Engin Yikilmazoglu Ersan Acun FTechnics Inc.
    Geneva Trading USA George Daskaleas Grant Thornton GStar FX Inc. Ikon Atlantic Limited Ikon Finance Limited IKON Global Markets Ikon Group Limited Ikon Group Ltd. Ioannis Litinas Maria Kitromilido Patrick Cunningham PK Investments Equity Limited PK Investments Equity Ltd. Richcroft Investments Limited Richcroft Management Limited Simetra Global Assets Limited Simetra Management Limited
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