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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’)

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.


  • 49
    April 04, 2024
    Fraud
    Faegre Drinker Biddle & Reath, Michael MacPhail
    Xx Xx Xx
    Equiti Capital UK Limited, Equiti Armenia CJSC
    Receivership Estate of Blue Isle Markets Inc. and Blue Isle Markets Ltd.