Ofer Levin et al v. Edmund Shamsi et al: Discovery Application (Israel)

Application by Ofer Levin, described as “a former Israeli citizen who now resides in Slovakia”, and GTI Global Investments Ltd., of Saint Kitts and Nevis, to take discovery from Edmund Shamsi, described as a citizen of Israel residing in Florida, USA; Revivim, LLC, Lenachalah, LLC, Countryside Commons SWF, LLC, Hagefen, LLC, Sigal Group Developments, LLC, and JPMorgan Chase Bank, N.A. for use in legal proceedings in Israel, filed at the U.S. District Court for the Southern District of Florida.

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Pages: 229

Date: March 10, 2025

Defendants/Respondents: Edmund Shamsi, Revivim LLC, Lenachalah LLC, Countryside Commons SWF LLC, Hagefen LLC, Sigal Group Developments LLC, JPMorgan Chase Bank N.A.

Plaintiffs/Applicants Attorneys: Gunster Yoakley & Stewart, Jorge Guttman

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: Ofer Levin, GTI Global Investments Ltd.

Topics

Keywords

Back Bay Manor Associates Countryside Commons SWF Edmund Shamsi GTI Global Investments Hagefen

JPMorgan Chase Bank Lenachalah LLC Ofer Levin Revivim LLC Sigal Group Developments

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