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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.

File Size: 428.67 KB





Discovery;Litigation;Securities & Investment



Hayden Wertz


Court Name - US Federal:

Texas - Western District Court





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



April 08, 2021


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