On June 17, 2021 a
Order
was filed
involving a dispute between
First Citizens Bank & Trust Company,
and
Guzi, Ohad,
Guzi'S Investments Llc,
Miami S&E Group Inc,
for 3
in the District Court of Broward County.
Preview
Filing# 176764022 E-Filed 07/05/2023 07:25:02 PM
IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO. CACE21011922 DIVISION: {U JUDGE Casey. Daniel A. (03)
First Citizens Bank & Trust Company
/ Petitioner(s)
Plaintiff(s)
V
Miami S&E Group Inc, et al
Defendant(s)/ Respondent(s)
i
ORDER COMPELLING APPEARANCE
THIS CAUSE came on to be heard on June 20,2023 on Plaintiffs Motion for Contempt, and the
Court having considered the matter, togetherwith the entire record,and being otherwise fullyadvised
in the premises,it is thereupon
ORDERED AND ADJUDGED:
1. Plaintiff's Motion is GRANTED as to Compelling Deposition
2.That Ohad Guziordered to provide dates within 15 days for a Post Judgment Depositionin Aid
is
of Execution to take placeby August 15, 2023.
3. This file shall remain open until the Defendant fullycomplies with Plaintiff s post-judgment
discovery request.
DONE AND ORDERED in Chambers at Broward County, Florida on 5th day of July,2023.
U
rtia.Ia.1
CIA,Pl:2?,-8209307--
CACE21011922 07-05-2023 11:22 AM
Hon. Daniel Casey
CIRCUIT COURT JUDGE
Signed by Daniel Casey
Electronically
Copies Furnished To:
ABC Legal Admin Batch, E-mail : abcfleservice@abclegal.com
Ohad Guzi, Address : 3740 N 54th AVE Hollywood, FL 33021
Ralph Marcadis Esquire, E-mail : 360efile@3601egal.net
Ralph Marcadis Esquire, E-mail : pleadings@marcadislaw.corn
Page 1 of 2
*** FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 07/05/2023 07:25:02 PM.****
Case Number: CACE21011922
TrinityClendenning, E-mail :
TClendenning@Marcadislaw.com
Page 2 of 2
Document Filed Date
July 05, 2023
Case Filing Date
June 17, 2021
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Filing# 176764022 E-Filed 07/05/2023 07:25:02 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO. CACE21011922 DIVISION: {U JUDGE Casey. Daniel A. (03) First Citizens Bank & Trust Company / Petitioner(s) Plaintiff(s) V Miami S&E Group Inc, et al Defendant(s)/ Respondent(s) i ORDER COMPELLING APPEARANCE THIS CAUSE came on to be heard on June 20,2023 on Plaintiffs Motion for Contempt, and the Court having considered the matter, togetherwith the entire record,and being otherwise fullyadvised in the premises,it is thereupon ORDERED AND ADJUDGED: 1. Plaintiff's Motion is GRANTED as to Compelling Deposition 2.That Ohad Guziordered to provide dates within 15 days for a Post Judgment Depositionin Aid is of Execution to take placeby August 15, 2023. 3. This file shall remain open until the Defendant fullycomplies with Plaintiff s post-judgment discovery request. DONE AND ORDERED in Chambers at Broward County, Florida on 5th day of July,2023. U rtia.Ia.1 CIA,Pl:2?,-8209307-- CACE21011922 07-05-2023 11:22 AM Hon. Daniel Casey CIRCUIT COURT JUDGE Signed by Daniel Casey Electronically Copies Furnished To: ABC Legal Admin Batch, E-mail : abcfleservice@abclegal.com Ohad Guzi, Address : 3740 N 54th AVE Hollywood, FL 33021 Ralph Marcadis Esquire, E-mail : 360efile@3601egal.net Ralph Marcadis Esquire, E-mail : pleadings@marcadislaw.corn Page 1 of 2 *** FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 07/05/2023 07:25:02 PM.**** Case Number: CACE21011922 TrinityClendenning, E-mail : TClendenning@Marcadislaw.com Page 2 of 2