Equiti US, LLC et al v. Oak Trust et al
| Equiti US, LLC and EQUITI CAPITAL UK LIMITED |
| Oak Trust, Acorn Trust, Eagle Trust, Duffy Trust, Robert J. Parfet Living Trust, Migration Investments, LLC, Boustrophedon International Ltd., Michael R. Shea, Erin Shea, Fuhua Ling, Philip Bullock, Lifang Liu, Justin Payne, Michael Dietzen, Kimberly J Dietzen, David K Sly, Gregory Sly, Karen Sly, Nelson Sly, Helen S Sly, Sly Family Trust, Tamara A. Sly Separate Property Trust, Dennis Sanchez, Szab Investment Group S. De R.L. De C.V., Terry Harvey, Richard Jagerman, Richard Masselin, James Ure, John Blair, Amanda Blair, James Hyatt, Kevin Hyatt, Scott Burg, Kyle Henderson, Breitfuss Family Trust, David Motes, Johan Huwaert, Triumph Investment Fund, LLC, Pekka Mielonen, Dale Renz, Keinan Haas Partners, LLP, MSG Global Holdings, LLC, Payfurther 401k Trust, Loretta Dupuy, Evaldo Dupuy, Quality Capital Management Ltd. Efrbs, QCM Investments Ltd, Stephen Gould, William Strawbridge and Ad Canci Nominees Pty Ltd |
| 1:2026cv20401 |
| January 21, 2026 |
| U.S. District Court for the Southern District of Florida |
| Enjolique A Lett |
| Kathleen M Williams |
| Contract: Other |
| 28 U.S.C. § 1441 Petition For Removal--Other Contract |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 22, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 33 Notice of Ninety Days Expiring by Acorn Trust, Ad Canci Nominees Pty Ltd, Amanda Blair, John Blair, Boustrophedon International Ltd., Breitfuss Family Trust, Philip Bullock, Scott Burg, Kimberly J Dietzen, Michael Dietzen, Duffy Trust, Loretta Dupuy, Eagle Trust, Stephen Gould, Terry Harvey, Kyle Henderson, Johan Huwaert, James Hyatt, Kevin Hyatt, Richard Jagerman, Keinan Haas Partners, LLP, Fuhua Ling, MSG Global Holdings, LLC, Richard Masselin, Pekka Mielonen, Migration Investments, LLC, David Motes, Oak Trust, Payfurther 401k Trust, Justin Payne, QCM Investments Ltd, Quality Capital Management Ltd. Efrbs, Dale Renz, Robert J. Parfet Living Trust, Dennis Sanchez, Erin Shea, Michael R. Shea, David K Sly, Gregory Sly, Helen S Sly, Karen Sly, Sly Family Trust, William Strawbridge, Szab Investment Group S. De R.L. De C.V., Tamara A. Sly Separate Property Trust, Triumph Investment Fund, LLC, James Ure re #8 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),,,,, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint),,,,, filed by William Strawbridge, James Ure, David Motes, Quality Capital Management Ltd. Efrbs, Eagle Trust, Keinan Haas Partners, LLP, James Hyatt, Sly Family Trust, Kevin Hyatt, Kimberly J Dietzen, Kyle Henderson, Michael R. Shea, Gregory Sly, Justin Payne, Boustrophedon International Ltd., Helen S Sly, Terry Harvey, Payfurther 401k Trust, Michael Dietzen, Philip Bullock, Pekka Mielonen, John Blair, Richard Jagerman, Stephen Gould, Dale Renz, Loretta Dupuy, Tamara A. Sly Separate Property Trust, Johan Huwaert, Migration Investments, LLC, Karen Sly, Ad Canci Nominees Pty Ltd, Scott Burg, Robert J. Parfet Living Trust, David K Sly, Amanda Blair, Acorn Trust, Dennis Sanchez, Triumph Investment Fund, LLC, Oak Trust, Richard Masselin, QCM Investments Ltd, Fuhua Ling, Duffy Trust, MSG Global Holdings, LLC, Szab Investment Group S. De R.L. De C.V., Breitfuss Family Trust, Erin Shea, #9 Defendant's MOTION to Transfer filed by William Strawbridge, James Ure, David Motes, Quality Capital Management Ltd. Efrbs, Eagle Trust, Keinan Haas Partners, LLP, James Hyatt, Sly Family Trust, Kevin Hyatt, Kimberly J Dietzen, Kyle Henderson, Michael R. Shea, Gregory Sly, Justin Payne, Boustrophedon International Ltd., Helen S Sly, Terry Harvey, Payfurther 401k Trust, Michael Dietzen, Philip Bullock, Pekka Mielonen, John Blair, Richard Jagerman, Stephen Gould, Dale Renz, Loretta Dupuy, Tamara A. Sly Separate Property Trust, Johan Huwaert, Migration Investments, LLC, Karen Sly, Ad Canci Nominees Pty Ltd, Scott Burg, Robert J. Parfet Living Trust, David K Sly, Amanda Blair, Dennis Sanchez, Acorn Trust, Triumph Investment Fund, LLC, Richard Masselin, Oak Trust, QCM Investments Ltd, Szab Investment Group S. De R.L. De C.V., MSG Global Holdings, LLC, Fuhua Ling, Duffy Trust, Breitfuss Family Trust, Erin Shea (McKee, Traci) |
| Filing 32 Notice of Ninety Days Expiring by EQUITI CAPITAL UK LIMITED, Equiti US, LLC re #11 Plaintiff's MOTION to Stay During Pendency of Motion to Remand for Lack of Subject Matter Jurisdiction (D.E. 10) filed by EQUITI CAPITAL UK LIMITED, Equiti US, LLC, #10 MOTION TO REMAND AND FOR FEES AND COSTS filed by EQUITI CAPITAL UK LIMITED, Equiti US, LLC (Mestre, Jorge) |
Filing 31
PAPERLESS ORDER granting #30 Unopposed Motion to Withdraw as Counsel. Attorney Christina Ceballos-Levy representing Plaintiffs, withdrawn from case. Signed by Magistrate Judge Enjolique A. Lett on 6/1/2026. (ncn)
|
| Filing 30 Unopposed MOTION to Withdraw as Attorney by Christina Ceballos-Levy for / by EQUITI CAPITAL UK LIMITED, Equiti US, LLC. Responses due by 6/12/2026. (Attachments: #1 Text of Proposed Order)(Ceballos-Levy, Christina) |
| Filing 29 Defendant's REPLY in Support of Motion re #9 Defendant's MOTION to Transfer . filed by Acorn Trust, Ad Canci Nominees Pty Ltd, Amanda Blair, John Blair, Boustrophedon International Ltd., Breitfuss Family Trust, Philip Bullock, Scott Burg, Kimberly J Dietzen, Michael Dietzen, Duffy Trust, Evaldo Dupuy, Loretta Dupuy, Eagle Trust, Stephen Gould, Terry Harvey, Kyle Henderson, Johan Huwaert, James Hyatt, Kevin Hyatt, Richard Jagerman, Keinan Haas Partners, LLP, Fuhua Ling, Lifang Liu, MSG Global Holdings, LLC, Richard Masselin, Pekka Mielonen, Migration Investments, LLC, David Motes, Oak Trust, Payfurther 401k Trust, Justin Payne, QCM Investments Ltd, Quality Capital Management Ltd. Efrbs, Dale Renz, Robert J. Parfet Living Trust, Dennis Sanchez, Erin Shea, Michael R. Shea, David K Sly, Gregory Sly, Helen S Sly, Karen Sly, Nelson Sly, Sly Family Trust, William Strawbridge, Szab Investment Group S. De R.L. De C.V., Tamara A. Sly Separate Property Trust, Triumph Investment Fund, LLC, James Ure. (Attachments: #1 Exhibit Exhibit A - SEC Action, ECF 649, #2 Exhibit Exhibit B - Colorado Action, ECF 20, #3 Exhibit Exhibit C - Colorado Action Complaint, #4 Exhibit Exhibit D - SEC Action, ECF 508)(McKee, Traci) |
| Filing 28 Defendant's REPLY in Support of Motion re #8 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),,,,, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint),,,,, . filed by Acorn Trust, Ad Canci Nominees Pty Ltd, Amanda Blair, John Blair, Boustrophedon International Ltd., Breitfuss Family Trust, Philip Bullock, Scott Burg, Kimberly J Dietzen, Michael Dietzen, Duffy Trust, Evaldo Dupuy, Loretta Dupuy, Eagle Trust, Stephen Gould, Terry Harvey, Kyle Henderson, Johan Huwaert, James Hyatt, Kevin Hyatt, Richard Jagerman, Keinan Haas Partners, LLP, Fuhua Ling, Lifang Liu, MSG Global Holdings, LLC, Richard Masselin, Pekka Mielonen, Migration Investments, LLC, David Motes, Oak Trust, Payfurther 401k Trust, Justin Payne, QCM Investments Ltd, Quality Capital Management Ltd. Efrbs, Dale Renz, Robert J. Parfet Living Trust, Dennis Sanchez, Erin Shea, Michael R. Shea, David K Sly, Gregory Sly, Helen S Sly, Karen Sly, Nelson Sly, Sly Family Trust, William Strawbridge, Szab Investment Group S. De R.L. De C.V., Tamara A. Sly Separate Property Trust, Triumph Investment Fund, LLC, James Ure. (McKee, Traci) |
|
Filing 27
PAPERLESS ORDER granting #26 Motion for Extension of Time to File Reply. For good cause shown, Defendants shall file their replies in further support of their Motion to Dismiss (DE #8 ) and Motion to Transfer (DE #9 ) on or before March 19, 2026. Signed by Judge Kathleen M. Williams on 3/11/2026. (ah06)
|
| Filing 26 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #8 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),,,,, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint),,,,, , #9 Defendant's MOTION to Transfer by Acorn Trust, Ad Canci Nominees Pty Ltd, Amanda Blair, John Blair, Boustrophedon International Ltd., Breitfuss Family Trust, Philip Bullock, Scott Burg, Kimberly J Dietzen, Michael Dietzen, Duffy Trust, Loretta Dupuy, Eagle Trust, Stephen Gould, Terry Harvey, Kyle Henderson, Johan Huwaert, James Hyatt, Kevin Hyatt, Richard Jagerman, Keinan Haas Partners, LLP, Fuhua Ling, MSG Global Holdings, LLC, Richard Masselin, Pekka Mielonen, Migration Investments, LLC, David Motes, Oak Trust, Payfurther 401k Trust, Justin Payne, QCM Investments Ltd, Quality Capital Management Ltd. Efrbs, Dale Renz, Robert J. Parfet Living Trust, Dennis Sanchez, Erin Shea, Michael R. Shea, David K Sly, Gregory Sly, Helen S Sly, Karen Sly, Sly Family Trust, William Strawbridge, Szab Investment Group S. De R.L. De C.V., Tamara A. Sly Separate Property Trust, Triumph Investment Fund, LLC, James Ure. Responses due by 3/24/2026. (Attachments: #1 Text of Proposed Order)(McKee, Traci) |
| Filing 25 RESPONSE in Opposition re #9 Defendant's MOTION to Transfer filed by EQUITI CAPITAL UK LIMITED, Equiti US, LLC. Replies due by 3/12/2026. (Attachments: #1 Exhibit A)(Mestre, Jorge) |
| Filing 24 RESPONSE in Opposition re #8 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),,,,, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint),,,,, filed by EQUITI CAPITAL UK LIMITED, Equiti US, LLC. Replies due by 3/12/2026. (Attachments: #1 Exhibit A, #2 Exhibit B)(Mestre, Jorge) |
|
Filing 23
PAPERLESS ORDER granting #22 Unopposed Motion for Extension of Time. Plaintiffs shall respond to Defendants' Motion to Dismiss (DE #8 ) and Defendants' Motion to Transfer (DE #9 ) on or before March 5, 2026. Signed by Judge Kathleen M. Williams on 2/23/2026. (ah06)
|
| Reset Deadline as to #8 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),,,,, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint),,,,, , #9 Defendant's MOTION to Transfer . Responses due by 3/5/2026. Per DE# 23 . (nan) |
| Filing 22 Unopposed MOTION for Extension of Time to File Response/Reply/Answer by EQUITI CAPITAL UK LIMITED, Equiti US, LLC. Responses due by 3/6/2026. (Attachments: #1 Text of Proposed Order)(Mestre, Jorge) |
| Filing 21 REPLY in Support of Motion re #10 MOTION TO REMAND AND FOR FEES AND COSTS . filed by EQUITI CAPITAL UK LIMITED, Equiti US, LLC. (Mestre, Jorge) |
| Filing 20 REPLY in Support of Motion re #11 Plaintiff's MOTION to Stay During Pendency of Motion to Remand for Lack of Subject Matter Jurisdiction (D.E. 10). filed by EQUITI CAPITAL UK LIMITED, Equiti US, LLC. (Mestre, Jorge) |
| Filing 19 Corporate Disclosure Statement by EQUITI CAPITAL UK LIMITED, Equiti US, LLC identifying Other Affiliate Equiti Group Limited for EQUITI CAPITAL UK LIMITED, Equiti US, LLC (Mestre, Jorge) |
| Filing 18 RESPONSE in Opposition re #10 MOTION TO REMAND AND FOR FEES AND COSTS filed by Acorn Trust, Ad Canci Nominees Pty Ltd, Amanda Blair, John Blair, Boustrophedon International Ltd., Breitfuss Family Trust, Philip Bullock, Scott Burg, Kimberly J Dietzen, Michael Dietzen, Duffy Trust, Loretta Dupuy, Eagle Trust, Stephen Gould, Terry Harvey, Kyle Henderson, Johan Huwaert, James Hyatt, Kevin Hyatt, Richard Jagerman, Keinan Haas Partners, LLP, Fuhua Ling, MSG Global Holdings, LLC, Richard Masselin, Pekka Mielonen, Migration Investments, LLC, David Motes, Oak Trust, Payfurther 401k Trust, Justin Payne, QCM Investments Ltd, Quality Capital Management Ltd. Efrbs, Dale Renz, Robert J. Parfet Living Trust, Dennis Sanchez, Erin Shea, Michael R. Shea, David K Sly, Gregory Sly, Helen S Sly, Karen Sly, Sly Family Trust, William Strawbridge, Szab Investment Group S. De R.L. De C.V., Tamara A. Sly Separate Property Trust, Triumph Investment Fund, LLC, James Ure. Replies due by 2/20/2026. (McKee, Traci) |
| Filing 17 RESPONSE in Opposition re #11 Plaintiff's MOTION to Stay During Pendency of Motion to Remand for Lack of Subject Matter Jurisdiction (D.E. 10) filed by Acorn Trust, Ad Canci Nominees Pty Ltd, Amanda Blair, John Blair, Boustrophedon International Ltd., Breitfuss Family Trust, Philip Bullock, Scott Burg, Kimberly J Dietzen, Michael Dietzen, Duffy Trust, Loretta Dupuy, Eagle Trust, Stephen Gould, Terry Harvey, Kyle Henderson, Johan Huwaert, James Hyatt, Kevin Hyatt, Richard Jagerman, Keinan Haas Partners, LLP, Fuhua Ling, MSG Global Holdings, LLC, Richard Masselin, Pekka Mielonen, Migration Investments, LLC, David Motes, Oak Trust, Payfurther 401k Trust, Justin Payne, QCM Investments Ltd, Quality Capital Management Ltd. Efrbs, Dale Renz, Robert J. Parfet Living Trust, Dennis Sanchez, Erin Shea, Michael R. Shea, David K Sly, Gregory Sly, Helen S Sly, Karen Sly, Sly Family Trust, William Strawbridge, Szab Investment Group S. De R.L. De C.V., Tamara A. Sly Separate Property Trust, Triumph Investment Fund, LLC, James Ure. Replies due by 2/18/2026. (McKee, Traci) |
| Filing 16 Joint SCHEDULING REPORT - Rule 16.1 by Acorn Trust, Ad Canci Nominees Pty Ltd, Amanda Blair, John Blair, Boustrophedon International Ltd., Breitfuss Family Trust, Philip Bullock, Scott Burg, Kimberly J Dietzen, Michael Dietzen, Duffy Trust, Evaldo Dupuy, Loretta Dupuy, Eagle Trust, Stephen Gould, Terry Harvey, Kyle Henderson, Johan Huwaert, James Hyatt, Kevin Hyatt, Richard Jagerman, Keinan Haas Partners, LLP, Fuhua Ling, Lifang Liu, MSG Global Holdings, LLC, Richard Masselin, Pekka Mielonen, Migration Investments, LLC, David Motes, Oak Trust, Payfurther 401k Trust, Justin Payne, QCM Investments Ltd, Quality Capital Management Ltd. Efrbs, Dale Renz, Robert J. Parfet Living Trust, Dennis Sanchez, Erin Shea, Michael R. Shea, David K Sly, Gregory Sly, Helen S Sly, Karen Sly, Nelson Sly, Sly Family Trust, William Strawbridge, Szab Investment Group S. De R.L. De C.V., Tamara A. Sly Separate Property Trust, Triumph Investment Fund, LLC, James Ure (Attachments: #1 Exhibit Joint Proposed Scheduling Order)(Bachman, Blake) |
|
Filing 15
PAPERLESS ORDER granting #14 Motion for Extension of Time. Plaintiffs shall file a response to Defendants' Motion to Dismiss (DE #8 ) on or before February 25, 2026, and shall respond to Defendants' Motion to Transfer (DE #9 ) on or before February 26, 2026. Signed by Judge Kathleen M. Williams on 2/5/2026. (ah06)
|
| Filing 14 Unopposed MOTION for Extension of Time to Respond re #8 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),,,,, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint),,,,, , #9 Defendant's MOTION to Transfer by EQUITI CAPITAL UK LIMITED, Equiti US, LLC. Responses due by 2/19/2026. (Attachments: #1 Exhibit A)(Mestre, Jorge) |
| Filing 13 STATUS REPORT Defendants' Removal Status Report by Acorn Trust, Ad Canci Nominees Pty Ltd, Amanda Blair, John Blair, Boustrophedon International Ltd., Breitfuss Family Trust, Philip Bullock, Scott Burg, Kimberly J Dietzen, Michael Dietzen, Duffy Trust, Loretta Dupuy, Eagle Trust, Stephen Gould, Terry Harvey, Kyle Henderson, Johan Huwaert, James Hyatt, Kevin Hyatt, Richard Jagerman, Keinan Haas Partners, LLP, Fuhua Ling, MSG Global Holdings, LLC, Richard Masselin, Pekka Mielonen, Migration Investments, LLC, David Motes, Oak Trust, Payfurther 401k Trust, Justin Payne, QCM Investments Ltd, Quality Capital Management Ltd. Efrbs, Dale Renz, Robert J. Parfet Living Trust, Dennis Sanchez, Erin Shea, Michael R. Shea, David K Sly, Gregory Sly, Helen S Sly, Karen Sly, Sly Family Trust, William Strawbridge, Szab Investment Group S. De R.L. De C.V., Tamara A. Sly Separate Property Trust, Triumph Investment Fund, LLC, James Ure (McKee, Traci) |
| Filing 12 NOTICE of Compliance by Acorn Trust, Ad Canci Nominees Pty Ltd, Amanda Blair, John Blair, Boustrophedon International Ltd., Breitfuss Family Trust, Philip Bullock, Scott Burg, Kimberly J Dietzen, Michael Dietzen, Duffy Trust, Loretta Dupuy, Eagle Trust, Stephen Gould, Terry Harvey, Kyle Henderson, Johan Huwaert, James Hyatt, Kevin Hyatt, Richard Jagerman, Keinan Haas Partners, LLP, Fuhua Ling, MSG Global Holdings, LLC, Richard Masselin, Pekka Mielonen, Migration Investments, LLC, David Motes, Oak Trust, Payfurther 401k Trust, Justin Payne, QCM Investments Ltd, Quality Capital Management Ltd. Efrbs, Dale Renz, Robert J. Parfet Living Trust, Dennis Sanchez, Erin Shea, Michael R. Shea, David K Sly, Gregory Sly, Helen S Sly, Karen Sly, Sly Family Trust, William Strawbridge, Szab Investment Group S. De R.L. De C.V., Tamara A. Sly Separate Property Trust, Triumph Investment Fund, LLC, James Ure re #3 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other, (Attachments: #1 Exhibit 1 - State Court Docket Sheet, #2 Exhibit 2 - State Court Civil Cover Sheet, #3 Exhibit 3 - State Court Complaint, #4 Exhibit 4 - Summons to be Issued to Defendant Johan Huwaert, #5 Exhibit 5 - Summons to be Issued to Defendant Kyle Henderson, #6 Exhibit 6 - Summons to be Issued to Defendant Dale Renz, #7 Exhibit 7 - Summons to be Issued to Defendant Nelson Sly, #8 Exhibit 8 - Summons to be Issued to Defendant David Motes, #9 Exhibit 9 - Summons to be Issued to Defendant Scott Burg, #10 Exhibit 10 - Summons to be Issued to Defendant Michael R. Shea, #11 Exhibit 11 - Summons to be Issued to Defendant Helen Sly, #12 Exhibit 12 - Summons to be Issued to Defendant James Hyatt, #13 Exhibit 13 - Summons to be Issued to Defendant Stephen Gould, #14 Exhibit 14 - Summons to be Issued to Defendant Kimberly Dietzen, #15 Exhibit 15 - Summons Issued to Defendant Kyle Henderson, #16 Exhibit 16 - Summons Issued to Defendant Johan Huwaert, #17 Exhibit 17 - Summons Issued to Defendant Nelson Sly, #18 Exhibit 18 - Summons Issued to Defendant Dale Renz, #19 Exhibit 19 - Summons Issued to Defendant David Motes, #20 Exhibit 20 - Summons Issued to Defendant Michael R. Shea, #21 Exhibit 21 - Summons Issued to Defendant Helen Sly, #22 Exhibit 22 - Summons Issued to Defendant Scott Burg, #23 Exhibit 23 - Summons Issued to Defendant James Hyatt, #24 Exhibit 24 - Summons Issued to Defendant Stephen Gould, #25 Exhibit 25 - Summons Issued to Defendant Kimberly Dietzen, #26 Exhibit 26 - Notice of Appearance, #27 Exhibit 27 - Notice of Appearance, #28 Exhibit 28 - Notice of Appearance, #29 Exhibit 29 - Executed Waiver of Service of Summons as to Defendant Michael Dietzen, #30 Exhibit 30 - Order on Motions, #31 Exhibit 31 - Order Setting Initial Case Management Conference, #32 Exhibit 32 - Executed Waiver of Service of Summons as to Defendant James Ure, #33 Exhibit 33 - Executed Waiver of Service of Summons as to Defendant Kimberly Dietzen, #34 Exhibit 34 - Executed Waiver of Service of Summons as to Defendant Kevin Hyatt, #35 Exhibit 35 - Executed Waiver of Service of Summons as to Defendant Karen Sly, #36 Exhibit 36 - Executed Waiver of Service of Summons as to Defendant Loretta Dupuy, #37 Exhibit 37 - Executed Waiver of Service of Summons as to Defendant Phillip Bullock, #38 Exhibit 38 - Executed Waiver of Service of Summons as to Defendant Pekka Mielonen, #39 Exhibit 39 - Executed Waiver of Service of Summons as to Defendant Richard Jagerman, #40 Exhibit 40 - Executed Waiver of Service of Summons as to Defendant Richard Masselin, #41 Exhibit 41 - Executed Waiver of Service of Summons as to Defendant Scott Burg, #42 Exhibit 42 - Executed Waiver of Service of Summons as to Defendant Terry Harvey, #43 Exhibit 43 - Executed Waiver of Service of Summons as to Defendant William Strawbridge, #44 Exhibit 44 - Executed Waiver of Service of Summons as to Defendant AD Canci Nominees PTY LTD, #45 Exhibit 45 - Executed Waiver of Service of Summons as to Defendant Boustrophedon International Ltd., #46 Exhibit 46 - Executed Waiver of Service of Summons as to Defendant Keinan Haas Partners LLP, #47 Exhibit 47 - Executed Waiver of Service of Summons as to Defendant Migration Investments LLC, #48 Exhibit 48 - Executed Waiver of Service of Summons as to Defendant MSG Global Holdings LLC, #49 Exhibit 49 - Executed Waiver of Service of Summons as to Defendant QCM Investments Ltd, #50 Exhibit 50 - Executed Waiver of Service of Summons as to Defendant Quality Capital Management Ltd, #51 Exhibit 51 - Executed Waiver of Service of Summons as to Defendant Szab Investment Group, #52 Exhibit 52 - Executed Waiver of Service of Summons as to Defendant Triumph Investment Fund LLC, #53 Exhibit 53 - Executed Waiver of Service of Summons as to Defendant Acorn Trust, #54 Exhibit 54 - Executed Waiver of Service of Summons as to Defendant Breitfuss Family Trust, #55 Exhibit 55 - Executed Waiver of Service of Summons as to Defendant Duffy Tru, #56 Exhibit 56 - Executed Waiver of Service of Summons as to Defendant Oak Trust, #57 Exhibit 57 - Executed Waiver of Service of Summons as to Defendant Payfurther 401k Trust, #58 Exhibit 58 - Executed Waiver of Service of Summons as to Defendant Robert J. Parfet Living Trust, #59 Exhibit 59 - Executed Waiver of Service of Summons as to Defendant Sly Family Trust, #60 Exhibit 60 - Executed Waiver of Service of Summons as to Defendant Tamara A. Sly Separate Property Trust, #61 Exhibit 61 - Executed Waiver of Service of Summons as to Defendant Eagle Trust, #62 Exhibit 62 - Executed Waiver of Service of Summons as to Defendant Amanda Blair, #63 Exhibit 63 - Executed Waiver of Service of Summons as to Defendant David Motes, #64 Exhibit 64 - Executed Waiver of Service of Summons as to Defendant Dale Renz, #65 Exhibit 65 - Executed Waiver of Service of Summons as to Defendant Dennis Sanchez, #66 Exhibit 66 - Executed Waiver of Service of Summons as to Defendant David K. Sly, #67 Exhibit 67 - Executed Waiver of Service of Summons as to Defendant Erin Shea, #68 Exhibit 68 - Executed Waiver of Service of Summons as to Defendant Fuhua Ling, #69 Exhibit 69 - Executed Waiver of Service of Summons as to Defendant Gregory Sly, #70 Exhibit 70 - Executed Waiver of Service of Summons as to Defendant John Blair, #71 Exhibit 71 - Executed Waiver of Service of Summons as to Defendant Johan Huwaert, #72 Exhibit 72 - Executed Waiver of Service of Summons as to Defendant James Hyatt, #73 Exhibit 73 - Executed Waiver of Service of Summons as to Defendant Justin Payne, #74 Exhibit 74 - Order Granting Defendants Unopposed Request for Extension of Time to Respond to Complaint, #75 Exhibit 75 - Executed Return of Service of Summons as to Defendant David Motes, #76 Exhibit 76 - Executed Return of Service of Summons as to Defendant Helen Sly, #77 Exhibit 77 - Executed Return of Service of Summons as to Defendant Johan Huwaert, #78 Exhibit 78 - Executed Return of Service of Summons as to Defendant Kyle Henderson, #79 Exhibit 79 - Executed Return of Service of Summons as to Defendant Michael Shea, #80 Exhibit 80 - Executed Return of Service of Summons as to Defendant Nelson Sly, #81 Exhibit 81 - Defendants Notice of Removal (Filed in Miami-Dade County)) (McKee, Traci) |
| Filing 11 Plaintiff's MOTION to Stay During Pendency of Motion to Remand for Lack of Subject Matter Jurisdiction (D.E. 10) by EQUITI CAPITAL UK LIMITED, Equiti US, LLC. Responses due by 2/13/2026. (Mestre, Jorge) |
| Filing 10 MOTION TO REMAND AND FOR FEES AND COSTS by EQUITI CAPITAL UK LIMITED, Equiti US, LLC. Responses due by 2/13/2026. (Mestre, Jorge) |
| Filing 9 Defendant's MOTION to Transfer by Acorn Trust, Ad Canci Nominees Pty Ltd, Amanda Blair, John Blair, Boustrophedon International Ltd., Breitfuss Family Trust, Philip Bullock, Scott Burg, Kimberly J Dietzen, Michael Dietzen, Duffy Trust, Loretta Dupuy, Eagle Trust, Stephen Gould, Terry Harvey, Kyle Henderson, Johan Huwaert, James Hyatt, Kevin Hyatt, Richard Jagerman, Keinan Haas Partners, LLP, Fuhua Ling, MSG Global Holdings, LLC, Richard Masselin, Pekka Mielonen, Migration Investments, LLC, David Motes, Oak Trust, Payfurther 401k Trust, Justin Payne, QCM Investments Ltd, Quality Capital Management Ltd. Efrbs, Dale Renz, Robert J. Parfet Living Trust, Dennis Sanchez, Erin Shea, Michael R. Shea, David K Sly, Gregory Sly, Helen S Sly, Karen Sly, Sly Family Trust, William Strawbridge, Szab Investment Group S. De R.L. De C.V., Tamara A. Sly Separate Property Trust, Triumph Investment Fund, LLC, James Ure. Responses due by 2/12/2026. (Attachments: #1 Exhibit A - In re Exparte Application - First Amended Stipulated Protective Order, #2 Exhibit B - SEC v Mediatrix Capital et al - Order Granting Motion to Lift Stay, #3 Exhibit C - SEC v Mediatrix Capital et al - Motion for Leave to File Amended Answer, #4 Exhibit D - Blue Isle v Equiti - Order denying First MTD and Motion to Strike, #5 Exhibit E - Blue Isle v Equiti - Discovery Dispute Hearing Transcript, #6 Exhibit F - FL Dept of State Articles of Amendment, #7 Exhibit G - SEC v Mediatrix Capital et al - Order Appointing Receiver, #8 Exhibit H - SEC v Mediatrix Capital et al - Order Granting Unopposed Motion to Recognize Select Committee)(McKee, Traci) |
| Filing 8 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),,,,, FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint),,,,, by Acorn Trust, Ad Canci Nominees Pty Ltd, Amanda Blair, John Blair, Boustrophedon International Ltd., Breitfuss Family Trust, Philip Bullock, Scott Burg, Kimberly J Dietzen, Michael Dietzen, Duffy Trust, Loretta Dupuy, Eagle Trust, Stephen Gould, Terry Harvey, Kyle Henderson, Johan Huwaert, James Hyatt, Kevin Hyatt, Richard Jagerman, Keinan Haas Partners, LLP, Fuhua Ling, MSG Global Holdings, LLC, Richard Masselin, Pekka Mielonen, Migration Investments, LLC, David Motes, Oak Trust, Payfurther 401k Trust, Justin Payne, QCM Investments Ltd, Quality Capital Management Ltd. Efrbs, Dale Renz, Robert J. Parfet Living Trust, Dennis Sanchez, Erin Shea, Michael R. Shea, David K Sly, Gregory Sly, Helen S Sly, Karen Sly, Sly Family Trust, William Strawbridge, Szab Investment Group S. De R.L. De C.V., Tamara A. Sly Separate Property Trust, Triumph Investment Fund, LLC, James Ure. Responses due by 2/11/2026. (Attachments: #1 Exhibit A - In re Ex Parte Application - First Amended Stipulated Protective Order, #2 Exhibit B - SEC v Mediatrix Capital et al - Order Granting Motion to Lift Stay, #3 Exhibit C - SEC vs Mediatrix Capital et al - Order Appointing Receiver, #4 Exhibit D - SEC vs Mediatrix Capital et al - Order Granting Unopposed Motion for Order to Grant Motion of the Receivership Est, #5 Exhibit E - SEC vs Mediatrix Capital et al - Motion for Leave to File Amended Answer Asserting Compulsory Counterclaims in Derivative Action, #6 Exhibit F - Blue Isle v Equiti Capital et al - Discovery Dispute Hearing Transcript, #7 Exhibit G - Blue Isle v Equiti Capital et al - Response to Motion to Strike Complaint, #8 Exhibit H - Client Terms and Conditions Agreement, #9 Exhibit I - Elective Professional Client and Title Transfer Agreement_Redacted, #10 Exhibit J - England Action - Defence and Counterclaim, #11 Exhibit K - Blue Isle v Equiti Capital et al - Motion for Leave to File Amended Answer Asserting Compulsory CC)(McKee, Traci) |
|
Filing 7
ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Enjolique A. Lett on 1/23/2026. See attached document for full details. (nan)
|
| Filing 6 Defendant's Corporate Disclosure Statement by Acorn Trust, Ad Canci Nominees Pty Ltd, Amanda Blair, John Blair, Boustrophedon International Ltd., Breitfuss Family Trust, Philip Bullock, Scott Burg, Kimberly J Dietzen, Michael Dietzen, Duffy Trust, Loretta Dupuy, Eagle Trust, Stephen Gould, Terry Harvey, Kyle Henderson, Johan Huwaert, James Hyatt, Kevin Hyatt, Richard Jagerman, Keinan Haas Partners, LLP, Fuhua Ling, MSG Global Holdings, LLC, Richard Masselin, Pekka Mielonen, Migration Investments, LLC, David Motes, Oak Trust, Payfurther 401k Trust, Justin Payne, QCM Investments Ltd, Quality Capital Management Ltd. Efrbs, Dale Renz, Robert J. Parfet Living Trust, Dennis Sanchez, Erin Shea, Michael R. Shea, David K Sly, Gregory Sly, Helen S Sly, Karen Sly, Sly Family Trust, William Strawbridge, Szab Investment Group S. De R.L. De C.V., Tamara A. Sly Separate Property Trust, Triumph Investment Fund, LLC, James Ure (McKee, Traci) |
| Filing 5 Notice of Pending, Refiled, Related or Similar Actions by Acorn Trust, Ad Canci Nominees Pty Ltd, Amanda Blair, John Blair, Boustrophedon International Ltd., Breitfuss Family Trust, Philip Bullock, Scott Burg, Kimberly J Dietzen, Michael Dietzen, Duffy Trust, Loretta Dupuy, Eagle Trust, Stephen Gould, Terry Harvey, Kyle Henderson, Johan Huwaert, James Hyatt, Kevin Hyatt, Richard Jagerman, Keinan Haas Partners, LLP, Fuhua Ling, MSG Global Holdings, LLC, Richard Masselin, Pekka Mielonen, Migration Investments, LLC, David Motes, Oak Trust, Payfurther 401k Trust, Justin Payne, QCM Investments Ltd, Quality Capital Management Ltd. Efrbs, Dale Renz, Robert J. Parfet Living Trust, Dennis Sanchez, Erin Shea, Michael R. Shea, David K Sly, Gregory Sly, Helen S Sly, Karen Sly, Sly Family Trust, William Strawbridge, Szab Investment Group S. De R.L. De C.V., Tamara A. Sly Separate Property Trust, Triumph Investment Fund, LLC, James Ure (McKee, Traci) |
| Filing 4 NOTICE of Attorney Appearance by Blake Dale Bachman on behalf of Acorn Trust, Ad Canci Nominees Pty Ltd, Amanda Blair, John Blair, Boustrophedon International Ltd., Breitfuss Family Trust, Philip Bullock, Scott Burg, Kimberly J Dietzen, Michael Dietzen, Duffy Trust, Loretta Dupuy, Eagle Trust, Stephen Gould, Terry Harvey, Kyle Henderson, Johan Huwaert, James Hyatt, Kevin Hyatt, Richard Jagerman, Keinan Haas Partners, LLP, Fuhua Ling, MSG Global Holdings, LLC, Richard Masselin, Pekka Mielonen, Migration Investments, LLC, David Motes, Oak Trust, Payfurther 401k Trust, Justin Payne, QCM Investments Ltd, Quality Capital Management Ltd. Efrbs, Dale Renz, Robert J. Parfet Living Trust, Dennis Sanchez, Erin Shea, Michael R. Shea, David K Sly, Gregory Sly, Helen S Sly, Karen Sly, Sly Family Trust, William Strawbridge, Szab Investment Group S. De R.L. De C.V., Tamara A. Sly Separate Property Trust, Triumph Investment Fund, LLC, James Ure. Attorney Blake Dale Bachman added to party Acorn Trust(pty:dft), Attorney Blake Dale Bachman added to party Ad Canci Nominees Pty Ltd(pty:dft), Attorney Blake Dale Bachman added to party Amanda Blair(pty:dft), Attorney Blake Dale Bachman added to party John Blair(pty:dft), Attorney Blake Dale Bachman added to party Boustrophedon International Ltd.(pty:dft), Attorney Blake Dale Bachman added to party Breitfuss Family Trust(pty:dft), Attorney Blake Dale Bachman added to party Philip Bullock(pty:dft), Attorney Blake Dale Bachman added to party Scott Burg(pty:dft), Attorney Blake Dale Bachman added to party Kimberly J Dietzen(pty:dft), Attorney Blake Dale Bachman added to party Michael Dietzen(pty:dft), Attorney Blake Dale Bachman added to party Duffy Trust(pty:dft), Attorney Blake Dale Bachman added to party Loretta Dupuy(pty:dft), Attorney Blake Dale Bachman added to party Eagle Trust(pty:dft), Attorney Blake Dale Bachman added to party Stephen Gould(pty:dft), Attorney Blake Dale Bachman added to party Terry Harvey(pty:dft), Attorney Blake Dale Bachman added to party Kyle Henderson(pty:dft), Attorney Blake Dale Bachman added to party Johan Huwaert(pty:dft), Attorney Blake Dale Bachman added to party James Hyatt(pty:dft), Attorney Blake Dale Bachman added to party Kevin Hyatt(pty:dft), Attorney Blake Dale Bachman added to party Richard Jagerman(pty:dft), Attorney Blake Dale Bachman added to party Keinan Haas Partners, LLP(pty:dft), Attorney Blake Dale Bachman added to party Fuhua Ling(pty:dft), Attorney Blake Dale Bachman added to party MSG Global Holdings, LLC(pty:dft), Attorney Blake Dale Bachman added to party Richard Masselin(pty:dft), Attorney Blake Dale Bachman added to party Pekka Mielonen(pty:dft), Attorney Blake Dale Bachman added to party Migration Investments, LLC(pty:dft), Attorney Blake Dale Bachman added to party David Motes(pty:dft), Attorney Blake Dale Bachman added to party Oak Trust(pty:dft), Attorney Blake Dale Bachman added to party Payfurther 401k Trust(pty:dft), Attorney Blake Dale Bachman added to party Justin Payne(pty:dft), Attorney Blake Dale Bachman added to party QCM Investments Ltd(pty:dft), Attorney Blake Dale Bachman added to party Quality Capital Management Ltd. Efrbs(pty:dft), Attorney Blake Dale Bachman added to party Dale Renz(pty:dft), Attorney Blake Dale Bachman added to party Robert J. Parfet Living Trust (pty:dft), Attorney Blake Dale Bachman added to party Dennis Sanchez(pty:dft), Attorney Blake Dale Bachman added to party Erin Shea(pty:dft), Attorney Blake Dale Bachman added to party Michael R. Shea(pty:dft), Attorney Blake Dale Bachman added to party David K Sly(pty:dft), Attorney Blake Dale Bachman added to party Gregory Sly(pty:dft), Attorney Blake Dale Bachman added to party Helen S Sly(pty:dft), Attorney Blake Dale Bachman added to party Karen Sly(pty:dft), Attorney Blake Dale Bachman added to party Sly Family Trust(pty:dft), Attorney Blake Dale Bachman added to party William Strawbridge(pty:dft), Attorney Blake Dale Bachman added to party Szab Investment Group S. De R.L. De C.V.(pty:dft), Attorney Blake Dale Bachman added to party Tamara A. Sly Separate Property Trust(pty:dft), Attorney Blake Dale Bachman added to party Triumph Investment Fund, LLC(pty:dft), Attorney Blake Dale Bachman added to party James Ure(pty:dft). (Bachman, Blake) |
|
Filing 3
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICES AND PROCEDURES IN REMOVAL CASES. ORDER REFERRING CASE to Magistrate Judge Enjolique A. Lett for Pretrial Non-Dispositive Matters. Notice of Court Practice. Signed by Judge Kathleen M. Williams on 1/22/2026. See attached document for full details. (nan)
|
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Enjolique A. Lett is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (nan) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 405.00 receipt number AFLSDC-19140759, filed by James Hyatt, Amanda Blair, Nelson Sly, Robert J. Parfet Living Trust, Szab Investment Group S. De R.L. De C.V., Kimberly J Dietzen, David K Sly, James Ure, Michael Dietzen, MSG Global Holdings, LLC, Dennis Sanchez, Terry Harvey, Richard Jagerman, Triumph Investment Fund, LLC, Karen Sly, Lifang Liu, QCM Investments Ltd, Tamara A. Sly Separate Property Trust, Michael R. Shea, John Blair, Scott Burg, Erin Shea, Quality Capital Management Ltd. Efrbs, Helen S Sly, Dale Renz, Loretta Dupuy, Sly Family Trust, Philip Bullock, Richard Masselin, Duffy Trust, Stephen Gould, Johan Huwaert, Kyle Henderson, Oak Trust, William Strawbridge, Boustrophedon International Ltd., Fuhua Ling, Pekka Mielonen, Evaldo Dupuy, Justin Payne, Ad Canci Nominees Pty Ltd, Migration Investments, LLC, David Motes, Acorn Trust, Kevin Hyatt, Breitfuss Family Trust, Payfurther 401k Trust, Gregory Sly, Keinan Haas Partners, LLP, Eagle Trust. (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - State Court Complaint & Other State Court Filings & Docket Sheet, #3 Civil Cover Sheet. No Answer/Motion to Dismiss filed.)(McKee, Traci) Modified Attachment Descriptions on 1/22/2026 (nan). |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
