The Receivership Estate of Blue Isle Markets Inc. et al v. Equiti Capital UK Ltd. et al: Complaint (‘$74M Fraudulent Transfers’)
Complaint in The Receivership Estate of Blue Isle Markets Inc., of Saint Vincent and the Grenadines, and Blue Isle Markets Ltd., of New Zealand v. Equiti Capital UK Limited, formerly known as Divisa UK Limited, of England, and Equiti Armenia CJSC, formerly known as Divisa AM CJSC, of Armenia, at the U.S. District Court for the District of Colorado.