NOTICE OF INTENT - TO SERVE SUBPOENA PURSUANT TO FLORIDA RULE OF CIVIL PROCEDURE 1.351 FOR DOCUMENTS AND THINGS WITHOUT DEPOSITION F/B DFTS YEFIM KOZA AND 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 # 55099274 E-Filed 04/14/2017 03:52:01 PM



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

                                                                CASE NO.: 2016CA009367

         UWADIAE B. OMOREGIE,

                Plaintiff,
         vs.




                                                                                        PY
         YEFIM KOZA &
         EFN INVESTMENTS LLC,
         a Florida Limited Liability Company,




                                                                              CO
                Defendant(s).
         __________________________________ !

           NOTICE OF INTENT TO SERVE SUBPOENA PURSUANT TO FLORIDA RULE OF



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