Dismatrix SPC et al v. Equiti US LLC et al: Discovery Application

    Application by Dismatrix SPC, Asyndeton, and Polysyndeton, all of the Cayman Islands, to take discovery from Equiti US LLC, of North Palm Beach, Florida; Gary Dennison, of Jupiter, Florida; James Mason, of Jupiter, Florida, and Kimberly M. Kirkland, of West Palm Beach, Florida, for use in legal proceedings against Equiti Capital UK Limited in England and Wales regarding “a fraudulent Forex trading scheme operated by Mediatrix Capital Inc., Blue Isle Markets Inc., and Blue Isle Markets Ltd.”, filed at the U. S. District Court for the Southern District of Florida.

  • 350
    March 09, 2021
    Equiti US LLC, Gary Dennison, James Mason, Kimberly Kirkland
    Dismatrix SPC, Asyndeton, Polysyndeton
    Xx Xx Xx
    Aryeh Kaplan, Pillsbury Winthrop Shaw Pittman