Oak Trust et al v. Jichen Wu: 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 Jichen Wu, for use in “an anticipated proceeding” in England regarding “a multi-million dollar fraudulent Forex investment and trading scheme” involving Equiti Capital UK Limited, Mediatrix Capital Inc., Blue Isle Markets Inc., and Blue Isle Markets Ltd., filed at the U. S. District Court for the Eastern District of Texas.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 40

Date: August 26, 2021

Defendants/Respondents: Jichen Wu

Plaintiffs/Applicants: 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

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Faegre Drinker Biddle & Reath, David Kent

Topics

USA United Kingdom

[ 2 more... ] [ top 5 ]

Keywords

Acorn Trust Angela Ling Blue Isle Markets Boustrophedon International Ltd. Brian Sly

Bryant Sewall David K. Sly Divisa Duffy Trust Eagle Trust Equiti Capital Equiti Group Erin Shea Fuhua Ling Gary Dennison Geluk Global Fund Limited SAC Gregory Sly Helen S. Sly Island Technologies Jichen Wu Justin Payne Karen Sly Kimberly J. Dietzen Lifang Liu LLC Mediatrix Capital Michael Dietzen Michael R. Shea Michael Stewart Michael Young Migration Investments Nelson Sly Oak Trust Philip Bullock Robert J. Parfet Living Trust Sly Family Trust Tamara A. Sly Separate Property Trust

[ 32 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.