Application Bahamas Cayman Islands Civil Courts Discovery Documents Fraud Investment New Zealand St. Vincent & the Grenadines United Kingdom United States District Court for the District of Arizona USAMarch 11, 2021

    Dismatrix SPC et al v. Michael Stewart: Discovery Application

    Application by Dismatrix SPC, Asyndeton, and Polysyndeton, all of the Cayman Islands, to take discovery from Michael Stewart for use in legal proceedings against Equity Capital UK Limited in England 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 Arizona.


    • 257
    March 11, 2021
    Michael Stewart
    Dismatrix SPC, Asyndeton, Polysyndeton
    Xx Xx Xx
    Investment
    Fraud
    Burch & Cracchiolo, Bryan Murphy

    Topics

    Bahamas Cayman Islands Fraud Investment New Zealand
    St. Vincent & the Grenadines USA United Kingdom
    [ 3 more... ] [ top 5 ]

    Keywords

    Asyndeton Blue Isle Markets Dismatrix SPC Equiti Capital Mediatrix Capital
    Michael Stewart Polysyndeton
    [ 2 more... ] [ top 5 ]