FTechnics, Inc. et al v. Restis et al

Plaintiff: FTechnics, Inc., IKON Global Markets, Inc., IKON Global Holdings Company, LLC and Engin Yikilmazoglu
Defendant: 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, S.A. and John or Jane Doe Defendants 1-5
Case Number: 1:2018cv02110
Filed: March 8, 2018
Court: New York Southern District Court
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: Gregory H. Woods
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 28:1441
Jury Demanded By: None

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Search for this case: FTechnics, Inc. et al v. Restis et al
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Plaintiff: FTechnics, Inc.
Represented By: Edward William Floyd
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Plaintiff: IKON Global Markets, Inc.
Represented By: Edward William Floyd
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Plaintiff: IKON Global Holdings Company, LLC
Represented By: Edward William Floyd
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Plaintiff: Engin Yikilmazoglu
Represented By: Edward William Floyd
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Defendant: Victor Restis
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Defendant: Bella Resti
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Defendant: Ioannis Litinas
Represented By: Michael D. Hynes
Represented By: Joshua Alan Kane
Represented By: John Vukelj
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Defendant: George Daskaleas
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Defendant: Patrick Cunningham
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Defendant: Diwakar Jagannath
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Defendant: United Capital Trusts, Inc.
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Defendant: Volterra Investments, Inc.
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Defendant: B. Angel Investment Corp.
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Defendant: Galactica FX Trading Corp.
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Defendant: BSR Fund, S.A.
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Defendant: John or Jane Doe Defendants 1-5
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