Application Bahamas Cayman Islands Civil Courts Discovery Documents England Fraud Investment New Zealand St. Vincent & the Grenadines United Kingdom United States District Court for the Middle District of Florida USAMay 3, 2021

Dismatrix SPC et al v. Douglas Bassett: Discovery Application

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.


    • 229
    May 03, 2021
    Douglas M. Bassett
    Dismatrix SPC, Asyndeton, Polysyndeton
    Xx Xx Xx
    Investment
    Fraud
    Pillsbury Winthrop Shaw Pittman, Aryeh Kaplan

    Topics

    Bahamas Cayman Islands England Fraud Investment
    New Zealand St. Vincent & the Grenadines USA United Kingdom
    [ 4 more... ] [ top 5 ]

    Keywords

    Asyndeton Blue Isle Markets Bryant Sewall Dismatrix SPC Douglas M. Bassett
    Equiti Capital Mediatrix Capital Michael Stewart Michael Young Polysyndeton
    [ 5 more... ] [ top 5 ]