Application Asset Recovery Civil Courts Discovery Documents Israel United States District Court for the Northern District of California USAAugust 14, 2024

USA v. Stripe Inc.: Judicial Assistance (Israel)

Application for the appointment of a Commissioner to collect evidence from Stripe, Inc. regarding transactions with Personyze LLC – pursuant to a request for judicial assistance from the Tel Aviv District Court, Economic Division, in Israel – for use in an “ongoing investigation relating to a corporate insolvency case” involving Web Target Ltd. (in Liquidation), whose “sole shareholder and director” was identified as Yaakov Shabbat, specifically the “allocation of concealed assets and investigation of the money trail”.

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Pages: 35

Date: August 14, 2024

Defendants/Respondents: Stripe Inc.

Plaintiffs/Applicants Attorneys: Andrew Mainardi, Ismail Ramsey

Case Number: Xx Xx Xx

Topic: Asset Recovery

Plaintiffs/Applicants: USA

Topics

Keywords

Personyze LLC Stripe Web Target Ltd. Yaakov Shabbat

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