Jussi Kivisto v. Michael David Soifer: Discovery Application (Canada)

Application by Jussi K. Kivisto to take discovery from Michael David Soifer, a lawyer, “in aid of his defense against unfounded disciplinary proceedings instigated by Soifer and pending of his defense against unfounded disciplinary proceedings instigated by Soifer and pending against Petitioner before the Law Society of Upper Canada”, filed at the U. S. District Court for the Southern District of Florida.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 196

Date: July 19, 2012

Defendants/Respondents: Michael David Soifer

Plaintiffs/Applicants: Jussi K. Kivisto

Case Number: Xx Xx Xx

Topic: Legal

Allegation: Extortion, Fraud

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Annette de la Renta Brooke Astor Jussi Kivisto Michael David Soifer Milja Johnson

Miller Canfield Paddock and Stone Philip Marshall Susan Robbins

[ 3 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.