Trinidad & Tobago v. Daniel S. Carusi, PA et al: Discovery Application

Application by the Government of Trinidad & Tobago to obtain evidence from Daniel S. Carusi, P.A., Diplomat Oceanfront Residences Condominium Association, Inc., David Bauman, Zareefa Khan, P.A., Tony’s Aluminum Corp., Arnstein & Lehr, LLP, Echo Condominium Association, Inc., T&M Enterprises Florida Inc., Global Supplies Florida Inc., J2 Investments Florida, Inc., Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., and Norma F. Echarte P.A., filed at the U. S. District Court for the Southern District of Florida.


  • 117
    October 11, 2017
    Daniel S. Carusi, PA, Diplomat Oceanfront Residences Condominium Association, Inc., David Bauman, Zareefa Khan, PA, Tony's Aluminum Corp., Arnstein & Lehr, LLP, Echo Condominium Association, Inc., T&M Enterprises Florida Inc., Global Supplies Florida Inc., J2 Investments Florida, Inc., Wells Fargo Bank, JPMorgan Chase Bank, Norma F. Echarte PA
    Government of Trinidad & Tobago
    Xx Xx Xx
    Trinidad & Tobago