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 Florida USAFebruary 9, 2021

Linda Fischer v. XL Funding Inc. et al: Discovery Application

Ex Parte Application by Linda Fischer, a citizen of Germany residing in the United Kingdom, to take discovery from the Estate of Michael D. Fischer, Svetlana Astafurova, XL Funding, Inc., and Blackstone Equities, LLC 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.


    • 467
    February 09, 2021
    Estate of Michael D. Fischer, Svetlana Astafurova, XL Funding, Inc., Blackstone Equities LLC
    Linda Fischer
    Xx Xx Xx
    Asset Recovery
    Fraud, Misappropriation, Theft
    Reed Brodsky, Marcus Neiman Rashbaum & Pineiro, Daniel Rashbaum

    Topics

    Asset Recovery British Virgin Islands Fraud Germany Misappropriation
    Theft USA United Kingdom
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    Keywords

    Andrew Fischer Bispoint LLC Blackstone Building Blackstone Equities LLC Blinder Trading Ltd.
    Dinsol Enterprises Ltd. Dislan Enterprises Ltd. Estate of Michael D. Fischer Flamingo Management Corporation Grantel Holdings Ltd. Highland Property, Inc. Jeffrey Slavet Linda Fischer Lombardy 711, Inc. Lombardy Hotel Martin Kenney Metcalf Properties Michael Fischer Raventor Trader Ltd. Rinvel Holdings Ltd. Selder Holdings Ltd. Sunny Isles LLC Svetlana Astafurova Texas Real Estate Equities LLC Viterbi Services Ltd. XL Funding, Inc.
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