Oak Trust et al v. Jichen Wu: Discovery Application (England)

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 Jichen Wu for use in legal proceedings in England regarding “a fraudulent Forex trading scheme” allegedly involving Equiti Capital, Mediatrix Capital, and Blue Isle Markets, filed at the U. S. District Court for the District of New Jersey.

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Pages: 51

Date: March 17, 2022

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

Plaintiffs/Applicants Attorneys: Faegre Drinker Biddle & Reath, Jeffrey Jacobson

Topics

United Kingdom

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Keywords

Acorn Trust Angela Ling Blue Isle Markets Boustrophedon Internationa Brian Sly

David Sly Duffy Trust Eagle Trust Equiti Capital Erin Shea Fuhua Ling Geluk Global Fund Gregory Sly Helen Sly Jichen Wu Justin Payne Karen Sly Kimberly Dietzen Lifang Liu Mediatrix Capital Michael Dietzen Michael Shea Migration Investments Nelson Sly Oak Trust Philip Bullock Robert J. Parfet Living Trust Sly Family Trust Tamara Sly Separate Property Trust

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