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Mealeys

MLex

April 04, 2024

Receivership Estate of Blue Isle Markets Inc. and Blue Isle Markets LTD., The v. Equiti Capital UK Limited et al

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Case Number:

1:24-cv-00912

Court:

Colorado

Nature of Suit:

Other Statutory Actions

Multi Party Litigation:

Derivative Litigation

Judge:

Raymond P. Moore

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

  1. 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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