NOTICE OF PLTF'S SURVEILLANCE INTERROGATORIES TO DFT YEFIM KOZA & EFN INVESTMENTS LLC - OF PLTF'S SURVEILLANCE INTERROGATORIES TO DFT YEFIM KOZA & EFN INVESTMENTS LLC - OMOREGIE, UWADIAE V EFN INVESTMENTS LLC.

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On August 11, 2016 a case was filed by Uwadiae Omoregie, represented by Jeffrey V Mansell, Joseph Cichowski, and Maria C Abellon, against Efn Investments Llc., and Yefim Koza, represented by Joseph Cichowski, and Steven H Osber, in the jurisdiction of Palm Beach County. Judge James E. Nutt presiding.

                        
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                            Filing #47561704 E-Filed 10/13/2016 11:19:58 AM
                                                                       OMOREGIE, Uwadiae B. v. KOZA, Yefim
                                                                        Case No.: 502016CA009367XXXXMB



                                                        IN THE CIRCUIT COURT OF THE 15TH
                                                        JUDICIAL CIRCUIT, IN AND FOR PALM
                                                        BEACH COUNTY, FLORIDA

             UWADIAE B. OMOREGIE,                       CASE NO.: 502016CA009367XXXXMB

                      Plaintiff,

             vs.




                                                                                PY
             YEFIM KOZA &
             EFN INVESTMENTS LLC,




                                                                      CO
                      Defendants.


             PLAINTIFF UWADIAE B. OMOREGIE’S SURVEILLANCE INTERROGATORIES TO


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