OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Oak Trust et al v. Hayden Wertz: 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 Hayden Wertz, of Austin, Texas, for use in legal proceedings in England regarding allegations of "a multi-million dollar fraudulent Forex trading and investment 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 Western District of Texas.
DOCUMENT.PDF

File Size: 428.67 KB

Pages:

39

 

Sector:

Discovery;Litigation;Securities & Investment

 

Defendant(s)/Respondent(s):

Hayden Wertz

 

Court Name - US Federal:

Texas - Western District Court

Allegation:

Fraud

 

Plaintiff(s)/Applicant(s):

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

 

Date:

April 08, 2021

 

Case Number:

Xx Xx Xx


For security purposes please verify your download.


Please Wait... 0%

Unlimited Access to the Largest Offshore Database

For Less Than $3 per Day

$90

per Month

Unlimited
Access

Subscribe to OffshoreAlert

Investigative Financial Documents

Many of the documents in our database cannot be found online anywhere else. Others can but not in one place. Our 24/7 monitoring of courts, regulators, and other sources saves you time and money.

Our documents include:

  • Writs filed in Bahamas, Bermuda, BVI & Cayman Islands
  • Chapter 15 Foreign Insolvency Petitions filed in the USA
  • MLATs about criminal investigations in dozens of countries
  • Foreign Discovery Applications filed in the USA
  • Global Regulatory Warnings & Actions
test

NOT YET RATED  

246810

OffshoreAlert encourages lively, open debate and asks that you refrain from profanity, hate speech, personal comments and remarks that are off point. Thank you for taking the time to offer your thoughts.


POST A COMMENT

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.