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.
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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
444
February 09, 2021
Jeffrey Slavet, Lombardy 711 Inc., 111 East 56th Street Inc.
Linda Fischer
Topics
Asset Recovery British Virgin Islands Fraud Germany MisappropriationKeywords
111 East 56th Street Inc. Jakob Fischer Jeffrey Slavet Linda Fischer Lombardy 711 Inc.