Notice of Removal, plus copy of complaint, in FTechnics, Inc., IKON Global Markets, Inc., IKON Global Holdings Company, LLC, and Engin Yikilmazoglu v. Victor Restis, Victor Restis, Bella Resti, Ioannis Litinas, George Daskaleas, Patrick Cunningham, Diwakar Jagannath, United Capital Trusts, Inc., Volterra Investments, Inc., B. Angel Investment Corp., Galactica FX Trading Corp., and BSR Fund, SA at the U. S. District Court for the Southern District of New York.
Application by Naser Taher to take discovery from Patrick Cunningham and Blank Rome LLP for use in legal proceedings in England regarding a claim in Naser Taher and Ikon International (HK) Holdings Plc v. Ikon Finance Limited, Engin Yikilmazoglu, Ikon Group Limited, Ikon Clearing Corporation Limited, Ikon Atlantic Limited, Intercontinental Financial Services Incorporated Limited, Ikon Europe Limited, Ikon Global Holdings Company, LLC and Ikon Global Markets Inc., filed at the U.S. District Court for the Southern District of New York.
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.