Application by Dismatrix SPC, Asyndeton, and Polysyndeton, all of the Cayman Islands, to take discovery from Brick Kane, of Alhambra, California, for use in legal proceedings in England against Equiti Capital UK Limited alleging that “Equiti received funds with actual or constructive knowledge of a fraudulent Forex trading scheme operated by Mediatrix Capital Inc., Blue Isle Markets Inc., and Blue Isle Markets Ltd.”, filed at the U. S. District Court for the Central District of California.
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Application Cayman Islands Civil Courts Discovery Documents Fraud Investment United Kingdom United States District Court for the Central District of California USAMarch 19, 2021
Dismatrix SPC et al v. Brick Kane: Discovery Application
45
March 19, 2021
Brick Kane
Dismatrix SPC, Asyndeton, Polysyndeton
Topics
Cayman Islands Fraud Investment USA United KingdomKeywords
Asyndeton Blue Isle Markets Brick Kane Dismatrix SPC Equiti Capital