Application Asset Recovery British Virgin Islands Civil Courts Discovery Documents Fraud Germany Misappropriation Theft United Kingdom United States District Court for the Southern District of New York USAFebruary 9, 2021

    Linda Fischer v. Jeffrey Slavet et al: Discovery Application

    Ex Parte Application by Linda Fischer, a citizen of Germany residing in the United Kingdom, to take discovery from Jeffrey Slavet, Lombardy 711 Inc., and 111 East 56th Street Inc. for use in legal proceedings in the British Virgin Islands involving allegations of fraud against her brother, Michael Fischer, filed at the U. S. District Court for the Southern District of Florida.


    • 444
    February 09, 2021
    Jeffrey Slavet, Lombardy 711 Inc., 111 East 56th Street Inc.
    Linda Fischer
    Xx Xx Xx
    Asset Recovery
    Fraud, Misappropriation, Theft
    Reed Brodsky

    Topics

    Asset Recovery British Virgin Islands Fraud Germany Misappropriation
    Theft USA United Kingdom
    [ 3 more... ] [ top 5 ]

    Keywords

    111 East 56th Street Inc. Jakob Fischer Jeffrey Slavet Linda Fischer Lombardy 711 Inc.
    Lombardy Hotel Martin Kenney Michael Fischer Trident Trust Viterbi Services Ltd.
    [ 5 more... ] [ top 5 ]