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.

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Pages: 39

Date: April 08, 2021

Defendants/Respondents: Hayden Wertz

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, David Kent

Topics

Keywords

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

Bryant Sewall David K. Sly Duffy Trust Eagle Trust Equiti Capital Erin Shea Fuhua Ling Geluk Global Fund Limited SAC Gregory Sly Hayden Wertz Helen S. Sly Island Technologies Justin Payne Karen Sly Kimberly J. Dietzen Lifang Liu LLC Mediatrix Capital Michael Dietzen Michael R. Shea Michael Stewart Michael Young 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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