Lek Securities Corporation

SEC's Motion for Judgment against Avalon, Fayyer, and Pustelnik in U. S. Securities and Exchange Commission v. Lek Securities Corporation, of New York; Samuel Lek, Vali Management Partners, d.b.a. Avalon FA Ltd., described as a Seychelles company based in Ukraine; Nathan Fayyer, described as being born in Moldova and "now a U.S. citizen", and Sergey Pustelnik, a.k.a. Serge Pustelnik, described as being born in Ukraine and "now a U.S. citizen", at the U. S. District Court for the Southern District of New York.

Complaint alleging securities fraud in U. S. Securities and Exchange Commission v. Lek Securities Corporation, of New York; Samuel Lek, Vali Management Partners, d.b.a. Avalon FA Ltd., described as a Seychelles company based in Ukraine; Nathan Fayyer, described as being born in Moldova and "now a U.S. citizen", and Sergey Pustelnik, a.k.a. Serge Pustelnik, described as being born in Ukraine and "now a U.S. citizen", at the U. S. District Court for the Southern District of New York.

Complaint filed by Tradex Global Master Fund SPC Ltd. and Tradex Global Advisors LLC against Last Atlantis Partners SPC Ltd. and Last Atlantis Capital Management, LLC at the U. S. District Court for the Northern District of Illinois.