Michael Stewart

The Receivership Estate of Blue Isle Markets Inc. et al v. Equiti Capital UK Ltd. et al: Complaint (‘$74M Fraudulent Transfers’)

April 4, 2024

Complaint in The Receivership Estate of Blue Isle Markets Inc., of Saint Vincent and the Grenadines, and Blue Isle Markets Ltd., of New Zealand v. Equiti Capital UK Limited, formerly known as Divisa UK Limited, of England, and Equiti Armenia CJSC, formerly known as Divisa AM CJSC, of Armenia, at the U.S. District Court for the District of Colorado.

Oak Trust et al v. Jichen Wu: Discovery Application

August 26, 2021

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 "an anticipated proceeding" in England regarding "a multi-million dollar fraudulent Forex investment and 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 Eastern District of Texas.

Dismatrix SPC et al v. Douglas Bassett: Discovery Application

May 3, 2021

Application by Dismatrix SPC, Asyndeton, and Polysyndeton, all of the Cayman Islands, to take discovery from Douglas M. Bassett, of Umatilla, Florida, USA, for use in legal proceedings against Equity Capital UK Limited in England regarding "a fraudulent Forex trading scheme operated by 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.

Oak Trust et al v. Hayden Wertz: Discovery Application

April 8, 2021

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.

Dismatrix SPC et al v. Michael Stewart: Discovery Application

March 11, 2021

Application by Dismatrix SPC, Asyndeton, and Polysyndeton, all of the Cayman Islands, to take discovery from Michael Stewart for use in legal proceedings against Equity Capital UK Limited in England regarding "a fraudulent Forex trading scheme operated by Mediatrix Capital Inc., Blue Isle Markets Inc., and Blue Isle Markets Ltd.", filed at the U. S. District Court for the District of Arizona.

Dismatrix SPC et al v. Gaurav Patel: Discovery Application (England)

March 9, 2021

Application by Dismatrix SPC, Asyndeton, and Polysyndeton, all of the Cayman Islands, to take discovery from Gaurav Patel, of Parsippany, New Jersey, for use in legal proceedings against Equity Capital UK Limited in England and Wales regarding "a fraudulent Forex trading scheme operated by Mediatrix Capital Inc., Blue Isle Markets Inc., and Blue Isle Markets Ltd.", filed at the U. S. District Court for the District of New Jersey.

Oak Trust et al v. Equiti US LLC et al: Discovery Application

February 22, 2021

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 Equiti US, LLC, Gary Dennison, James Mason, and Kimberly M. Kirkland 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. and several jurisdictions, including the Bahamas, Belize, Cayman Islands, New Zealand, Saint Vincent and the Grenadines, and the United Kingdom, filed at the U. S. District Court for the Southern District of Florida.

Oak Trust et al v. Gaurav Patel: Discovery Application

February 18, 2021

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 Gaurav Patel, of Parsippany, New Jersey, 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 District of New Jersey.

Oak Trust et al v. Brian King: Discovery Application

February 18, 2021

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 Brian King, of LaGrange, Illinois, 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. and several jurisdictions, including the Bahamas, Belize, Cayman Islands, New Zealand, Saint Vincent and the Grenadines, and the United Kingdom, filed at the U. S. District Court for the Northern District of Illinois.

Blue Ridge China Partners II LP v. Blue Ridge China DFSS Holdings: Winding-Up Order

September 20, 2013

Winding-Up Order in Blue Ridge China Partners II LP v. Blue Ridge China DFSS Holdings at the Grand Court of the Cayman Islands.

Cayman Islands Development Bank v. Fame Varona et al: Default Judgment

September 11, 2013

Default Judgment in Cayman Islands Development Bank v. Fame Varona, trading as Tomorrow's Child Academy; Dianne Verona, and Karyll Shakir Iton at the Grand Court of the Cayman Islands.

Cayman Islands Development Bank v. Collin Redden: Default Judgment

August 30, 2013

Default Judgment in The Cayman Islands Development Bank v. Collin Fitzgerald Redden at the Grand Court of the Cayman Islands.

Cayman Islands Development Bank v. La Belle International Hair Design Ltd. et al: Default Judgment

August 29, 2013

Default Judgment in The Cayman Islands Development Bank v. La Belle International Hair Design Ltd. and Arnold Berry at the Grand Court of the Cayman Islands.

Apex Fund Services Ltd. v. Calibre Fund SPC: Winding-Up Order

May 21, 2013

Winding-Up Order in Apex Fund Services Ltd. v. Calibre Fund SPC at the Grand Court of the Cayman Islands.

Cayman Islands Development Bank v. Dwayne Seymour: Default Judgment

February 7, 2013

Default Judgment in The Cayman Islands Development Bank v. Dwayne Seymour at the Grand Court of the Cayman Islands.

Eugene Hoffman, Jr. v. Myron Gushlak: Default Judgment

September 19, 2012

Default Judgment in Eugene Hoffman, Jr. v. Myron Gushlak at the Grand Court of the Cayman Islands.

Water Authority of the Cayman Islands v. Personal Representative of Hyacinth Robinson, Deceased: Default Judgment

May 18, 2012

Default Judgment in Water Authority of the Cayman Islands v. Personal Representative of Hyacinth Robinson, Deceased at the Grand Court of the Cayman Islands.

Royal Bank of Canada v. Duane Thompson: Default Judgment

May 18, 2011

Default Judgment in a civil complaint filed by Royal Bank of Canada against Duane Thompson at the Grand Court of the Cayman Islands.

Sandra Lichtenstein v. Michael Stewart

February 19, 1992

Sandra Lichtenstein vs. Michael Stewart - Grand Court of the Cayman Islands