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April 04, 2024
Receivership Estate of Blue Isle Markets Inc. and Blue Isle Markets LTD., The v. Equiti Capital UK Limited et al
Case Number:
1:24-cv-00912
Court:
Nature of Suit:
Multi Party Litigation:
Derivative Litigation
Judge:
Firms
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
April 11, 2024
Investors Get OK For $111M Ponzi Case Receiver Passed On
A Colorado federal judge has given the green light for a group of investors to seek over $111 million from a forex-focused financial technology firm in the U.K. and its affiliate, in a lawsuit alleging they played an instrumental role in a scheme that duped investors and drew the attention of U.S. securities regulators and prosecutors.
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