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.
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- The Receivership Estate of Blue Isle Markets Inc. et al v. Equiti Capital UK Ltd. et al: Complaint (‘$74M Fraudulent Transfers’)
Armenia Belize Civil Complaint Courts Documents England Fraud New Zealand St. Vincent & the Grenadines United Kingdom United States District Court for the District of Colorado USAApril 4, 2024
The Receivership Estate of Blue Isle Markets Inc. et al v. Equiti Capital UK Ltd. et al: Complaint (‘$74M Fraudulent Transfers’)
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Equiti Capital UK Limited, Equiti Armenia CJSC
Receivership Estate of Blue Isle Markets Inc. and Blue Isle Markets Ltd.
Topics
Armenia Belize England Fraud New ZealandKeywords
Blue Isle Markets Bryant Sewall Equiti Armenia Equiti Capital Mediatrix Capital