Helen Sly

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    Jurisdictions

    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 legal proceedings in England regarding "a fraudulent Forex trading scheme" allegedly involving Equiti Capital, Mediatrix Capital, and Blue Isle Markets, filed at the U. S. District Court for the District of New Jersey.