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Application by Gaurav Patel, of Parsippany, New Jersey, to take discovery from 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 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 District of New Jersey.
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Application by Gaurav Patel, of Parsippany, New Jersey, to take discovery from 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 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.
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Judgment for $100 million in BFAM Asian Opportunities Master Fund LP, described in the complaint as "an Asia-focused hedge fund managed by BFAM Partners (Hong Kong) Limited v. Tunghsu Venus Holdings Limited, of the British Virgin Islands, and Tunghsu Group Co. Ltd., of China, at the Supreme Court of the State of New York, County of New York.
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Fixed Date Claim Form in CHC Investment Holdings Limited v. Harvest Network Limited at the British Virgin Islands High Court.
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Claim Form in Oscar Trustee Limited, as Trustee of the Chloe Trust v. MBS Software Solutions Limited at the British Virgin Islands High Court.
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Fixed Date Claim Form regarding Richome Ltd. in Wan Ka Cheung, of Hong Kong v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.
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Fixed Date Claim Form regarding Fast Luck Global Limited in Si Bo, of China v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
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Fixed Date Claim Form regarding Proton Trading Services Corporation in David Michael Butler v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
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Fixed Date Claim Form regarding Carlbert Property Limited in Huda Mohammed Hussein M. Ali Al-Tahhan, apparently of Jordan v. Registrar of Corporate Affairs at the British Virgin Islands High Court.
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