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Oak Trust et al v. Brian King: Discovery Application

Application by Oak Trust, Acorn Trust, Eagle Trust, Duffy Trust, Robert J. Parfet Living Trust, Geluk Global Fund Limited SAC, of the Bahamas; Migration Investments, LLC, of Colorado; Boustrophedon International Ltd., of Hong Kong; Michael R. Shea, Erin Shea, Angela Ling, Fuhua Ling, Philip Bullock, Lifang Liu, Justin Payne, Michael Dietzen, Kimberly J. Dietzen, Brian Sly, David K. Sly, Gregory Sly, Karen Sly, Nelson Sly, Helen S. Sly, Sly Family Trust, and Tamara A. Sly Separate Property Trust to take discovery from Brian King, of LaGrange, Illinois, for use in "an anticipated proceeding" in England regarding allegations of "a fraudulent Forex trading scheme" involving Equiti Capital UK Limited, Mediatrix Capital Inc., Blue Isle Markets Inc., and Blue Isle Markets Ltd. and several jurisdictions, including the Bahamas, Belize, Cayman Islands, New Zealand, Saint Vincent and the Grenadines, and the United Kingdom, filed at the U. S. District Court for the Northern District of Illinois.
DOCUMENT.PDF

File Size: 1.15 MB

Pages:

45

 

Sector:

Discovery;Litigation;Securities & Investment

 

Defendant(s)/Respondent(s):

Brian King

 

Court Name - US Federal:

Illinois - Northern District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

Oak Trust;Acorn Trust;Eagle Trust;Duffy Trust;Robert J. Parfet Living Trust;Geluk Global Fund Limited SAC;Migration Investments, LLC;Boustrophedon International Ltd.;Michael R. Shea;Erin Shea;Angela Ling;Fuhua Ling;Philip Bullock;Lifang Liu;Justin Payne;Michael Dietzen;Kimberly J. Dietzen;Brian Sly;David K. Sly;Gregory Sly;Karen Sly;Nelson Sly;Helen S. Sly;Sly Family Trust;Tamara A. Sly Separate Property Trust

 

Date:

February 18, 2021

 

Case Number:

Xx Xx Xx


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