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  • First Citizens Bank & Trust Company Plaintiff vs. Miami S&E Group Inc, et al Defendant 3 document preview
  • First Citizens Bank & Trust Company Plaintiff vs. Miami S&E Group Inc, et al Defendant 3 document preview
  • First Citizens Bank & Trust Company Plaintiff vs. Miami S&E Group Inc, et al Defendant 3 document preview
  • First Citizens Bank & Trust Company Plaintiff vs. Miami S&E Group Inc, et al Defendant 3 document preview
						
                                

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Filing# 165356759 E-Filed 01/24/2023 02:43:52 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA FIRST-CITIZENS BANK & TRUST COMPANY, Plaintiff, Case No.: CACE-21-011922 VS. Division: MIAMI S&E GROUP, INC., and OHAD GUZI, and GUZI'S INVESTMENTS, LLC., Defendant. i MOTION FOR CONTEMPT COMES NOW the Plaintiff, by and through its undersigned attorney,and petitions the Court to issue an Order AdjudicatingContempt of Court directed to OHAD GUZI, for failure to appear for the takingof a deposition in aid of execution as requiredby the Rules of Civil Procedure and the subpoena served. A Certificate of Non-Appearance executed by the notary publicwho attended the scheduled depositionis attached hereto. WHEREFORE, Plaintiffrespectfully requests that the Defendant be found in contempt withthe opportunity a depositionand complying with the Subpoena Duces Tecum, and paying reasonable attorney's to purge by attending fees of $150.00, pluscourt reporter costs and the fees associated with service ofthe subpoena,plus any other relief the Court deems proper. Plaintiff further requests that this file shall remain open until the Defendant fullycomplies with Plaintiffs post-judgment discoveryrequest. CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished to Miami S&E Group Inc,,Defendant, at 3740 N 54th Ave, Hollywood FL 33021, Ohad Guzi,,Defendant, at Guzi's Investments, at 3740 N 54 AVE, LLC,; Defendant, ,2023. this-IL/--NJD Januam? , Respectfullysubmitted, MARCADIS SINGER, P.A. By:.il ( '*a!ph 0.Marfad*, Efqu*31'-Bf #1?-115-? ( )RoberfJ. Lindeman, Esquire,FL Bar #112608 ( )StuartH. Marcadis, Esquire,FL Bar #121587 5104 South Westshore Blvd.,Tampa, FL 33611 813/288-1881, toll free 888/547-1881 Fax: 813/288-9678 E-service: pleadings@marcadislaw.com ATTORNEY FOR PLAINTIFF 230120/106200/RSM *** FILED: BROWARD COUNTY, FL BRENDA D. FORMAN, CLERK 02/01/2023 11:26:18 AM.**** IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA FIRST CITIZENS BANK & TRUST C..ALRIGINAL COMPANY, Plaintiff, CASE NO: CACE-21-011922 VS. MIAMI S&E GROUP, INC., AND OHAD GUZI AND GUZI'S INVESTMENTS, LLC., Defendant. **************************** r CERTIFICATE OF NONAPPEARANCE I, COLLEEN SUMNER, Court Reporter, Notary Public for the State of Florida at Large, do hereby Certify, under penalty of perjury, that I appeared on the 1 lth day of January, 2023 at 4:05 p.m. VIA ZOOM WITH KIMBERLY SANTIESTEBAN, ESQ, for the purpose ? of taking the DUCES TECUM DEPOSITION IN AID OF EXECUTION OF OHAD GUZI, INDIVIDUALLY AND ON BEHALF OF MIAMI S&E GROUP, INC., AND GUZI'S INVESTMENTS, LLC., to testify in the above-styled cause, that the hour of 5:15 p.m. EST having arrived, said witness did not appear. Dated this 17th day of January, 2023, at Tampa, Hillsborough County, Florida. .?.?ZP??IUWN?e Notiry Public, State of Florida My Commission Expires 10/8/2025 No. HH 177082 INTEGRA REPORTING GROUP, LLC TAMPA, FLORIDA INFO@?NTEGRAREPORTING.COM ' WWW.INTEGRAREPORTING.COM