Oak Trust et al v. Mushegh Tovmasyan: 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 Mushegh Tovmasyan, described as a resident of Puerto Rico, for use in “an anticipated proceeding” in England against Equity Capital UK Limited regarding “a multi-million dollar fraudulent Forex trading and investment scheme”, filed at the U. S. District Court for the District of Puerto Rico.

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Pages: 45

Date: July 27, 2021

Defendants/Respondents: Mushegh Tovmasyan

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: Adsuar Muñiz Goyco Seda & Pérez-Ochoa, Luis Oliver-Fraticelli, Gerardo Cruz-Ortiz

Topics

Puerto Rico 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 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 Mushegh Tovmasyan Nelson Sly Oak Trust Philip Bullock Robert J. Parfet Living Trust Sly Family Trust Tamara A. Sly Separate Property Trust

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