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 Patrick Parham, of Garland, Texas, 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 Texas.
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Application Bahamas Belize Cayman Islands Civil Courts Discovery Documents Fraud Hong Kong Investment New Zealand St. Vincent & the Grenadines United Kingdom United States District Court for the Northern District of Texas USAFebruary 25, 2021
Oak Trust et al v. Patrick Parham: Discovery Application
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February 25, 2021
Patrick Parham
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
Topics
Bahamas Belize Cayman Islands Fraud Hong KongKeywords
Acorn Trust Angela Ling Blue Isle Markets Inc. Blue Isle Markets Ltd. Boustrophedon International Ltd.