Dismatrix SPC et al v. Gaurav Patel: Discovery Application

    Application by Dismatrix SPC, Asyndeton, and Polysyndeton, all of the Cayman Islands, to take discovery from Gaurav Patel, of Parsippany, New Jersey, for use in legal proceedings against Equity 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 District of New Jersey.


  • 247
    March 09, 2021
    Gaurav Patel
    Dismatrix SPC, Asyndeton, Polysyndeton
    Xx Xx Xx
    Investment
    Fraud
    Matthew Stockwell, Pillsbury Winthrop Shaw Pittman