Oak Trust et al v. Jack Pieron: 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 Jack Pieron, described as “the former Chief Technology Officer at Equity US”, residing in Grand Rapids, Michigan, for use in “an anticipated proceeding” in England regarding allegations of “a fraudulent Forex trading 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 Michigan.

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Pages: 42

Date: April 19, 2021

Defendants/Respondents: Jack Pieron

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, Ross Johnson

Topics

USA United Kingdom

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Keywords

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

David K. Sly Duffy Trust Eagle Trust Equiti Group Erin Shea Fuhua Ling Gary Dennison Geluk Global Fund Limited SAC Gregory Sly Helen S. Sly Jack Pieron Justin Payne Karen Sly Kimberly J. Dietzen Lifang Liu LLC 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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