Just got this from my contact--- I'm not at liberty to disclose the filing party, but here is the verbiage of the letter sent yesterday to Cedric and David Ryan
NOTICE OF FRAUD AND INTENT TO LITIGATE
This is my Constructive Notice to you that I have discovered extensive fraud in regard to my loan to entity(ies) formed and/or managed by Cedric Atkinson and/or David Ryan. The loan has been in default since February 2013 and it is my firm belief that I am being defrauded. This is your Constructive Notice that evidence in this matter will be personally delivered to the appropriate agencies for investigation and prosecution, resulting from violations of Federal Law including, but not limited to, CONSPIRACY TO DEFRAUD. Information, including your identity, and what appears to be your participation in these violations of Federal Law, has been provided to the above named Federal Agencies, and local authorities, for investigation and prosecution.
If you were not previously aware of the above mentioned fraudulent and criminal activity, and may be an innocent party in this matter, I would urge your utmost cooperation with the authorities investigating this matter as well as ceasing all of your activities relating to the defrauding of me as an individual. If, however, you would choose to move forward in ANY manner and participate in ANY way in the attempted fraudulent actions referenced above, you will demonstrate your complicity and willingness to be a party to the CONSPIRACY TO DEFRAUD now that you have been noticed and will become subject to potential criminal prosecution and civil litigation for damages.
You have hereby been legally noticed of this fraud and your involvement, whether knowingly or unknowingly, and you therefore may make no future claim of a lack of knowledge of these criminal activities, and your participation therein, which could absolve you of liability or culpability. It is my intent to pursue any and all legal remedies against any and all participants regarding these fraudulent acts. The bonding companies of those involved will be notified of claims regarding the civil matters. Conduct yourself accordingly.
TAKE NOTICE
This is but one part of a substantial nationwide investigation, by regulatory agencies, of the securities industry and the complicit fraud therein, and is not to be misinterpreted otherwise. This is a serious will be pursued with all those who are identified as being complicit in any fraud being prosecuted to the fullest extent of the law and civil action taken to recover damages.
