George Daskaleas

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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.

FTechnics, Inc. v. Victor Restis et al: Complaint

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.

Naser Taher v. Patrick Cunningham et al: Discovery Application

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.