Dismatrix SPC et al v. Equiti US LLC et al: Discovery Application (England)

Application by Dismatrix SPC, Asyndeton, and Polysyndeton, all of the Cayman Islands, to take discovery from Equiti US LLC, of North Palm Beach, Florida; Gary Dennison, of Jupiter, Florida; James Mason, of Jupiter, Florida, and Kimberly M. Kirkland, of West Palm Beach, Florida, for use in legal proceedings against Equiti Capital UK Limited in England and Wales regarding “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 Southern District of Florida.

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Pages: 350

Date: March 09, 2021

Defendants/Respondents: Equiti US LLC, Gary Dennison, James Mason, Kimberly Kirkland

Plaintiffs/Applicants: Dismatrix SPC, Asyndeton, Polysyndeton

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Aryeh Kaplan, Pillsbury Winthrop Shaw Pittman

Topics

Puerto Rico USA Ukraine United Kingdom

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Keywords

Asyndeton Blue Isle Markets Dismatrix SPC Equiti Capital Equiti US LLC

Gary Dennison Hanna Ohonkova Sewall James Mason Kimberly Kirkland Maria Young Mediatrix Capital Michael Baker Polysyndeton Victoria Stewart Walter Young

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