British Virgin Islands Civil Complaint Courts Cyprus Documents Fraud Greece Investment Liberia Marshall Islands United Kingdom United States District Court for the Southern District of New York USAMarch 8, 2018

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.


    • 59
    March 08, 2018
    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., BSR Fund, SA
    FTechnics, Inc., IKON Global Markets, Inc., IKON Global Holdings Company, LLC, Engin Yikilmazoglu
    Xx Xx Xx
    Investment
    Fraud

    Topics

    British Virgin Islands Cyprus Fraud Greece Investment
    Liberia Marshall Islands USA United Kingdom
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    Keywords

    B. Angel Investment Corp. Bella Resti BSR Fund, SA Claudia Restis Diwakar Jagannath
    Engin Yikilmazoglu FTechnics FTechnics, Inc. Galactica FX Trading Corp. George Daskaleas Gonimus Capital Limited IKON Global Holdings Company IKON Global Holdings Company, LLC IKON Global Markets IKON Global Markets, Inc. Ioannis Litinas Jelco Gamma Investment Corporation Jelco Gamma NY LLC Konstantin Panoussopoulos LLC Maria Kitromilidou Patrick Cunningham PP&F Capital Richcroft Investments Limited Seanergy Maritime Holdings Corp. Simetra Global Assets Limited UBS United Capital Trusts, Inc. Victor Restis Volterra Investments, Inc.
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