Oak Trust et al v. Douglas Bassett: 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 Douglas M. Bassett, 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 Middle District of Florida.

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Pages: 39

Date: April 08, 2021

Defendants/Respondents: Douglas M. Bassett

Plaintiffs/Applicants: 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

Case Number: Xx Xx Xx

Topic: Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Faegre Drinker Biddle & Reath, Traci McKee

Topics

United Kingdom

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Keywords

Acorn Trust Angela Ling Blue Isle Markets Boustrophedon International Ltd. Brian Sly

David K. Sly Douglas M. Bassett Duffy Trust Eagle Trust Equiti Capital Erin Shea Fuhua Ling Geluk Global Fund Limited SAC Gregory Sly Helen S. Sly Justin Payne Karen Sly Kimberly J. Dietzen Lifang Liu LLC Mediatrix Capital Michael Dietzen Michael R. Shea Migration Investments Migration Investments, LLC Nelson Sly Oak Trust Philip Bullock Robert J. Parfet Living Trust Sly Family Trust Tamara A. Sly Separate Property Trust

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