Preview
Filing # 80162054 E-Filed 10/31/2018 05:04:21 PM
AMIAMI INVESTMENTS, LLC,
Plaintiff,
vs.
DYC CAPITAL 16 LLC, a Florida
limited liability company, et al.,
Defendants.
Se
IN THE CIRCUIT COURT OF THE 11TH
JUDICIAL CIRCUIT IN AND FOR
MIAMI- DADE COUNTY, FLORIDA
CIRCUIT CIVIL DIVISION
CASE NO. 2017-013319-CA-01
NOTICE OF ISSUANCE OF SUBPOENAS FOR DEPOSITION
PLEASE TAKE NOTICE that Plaintiff, AMIAMI Investments, LLC, by and through
undersigned counsel, hereby gives Notice of Issuance of the attached Subpoenas for Deposition
issued to, and being sent for service upon:
1. Zohar Gazit;
2. Shirel Ben Harroush; and
3. Edward Moffa.
Respectfully submitted October 31, 2018
ALLEN, DYER, DOPPELT + GILCHRIST, PA
1221 Brickell Avenue, Suite 2400
Miami, FL 33131
Telephone: (305) 374-8303
Facsimile: (305) 374-8306
BY: _ 4/ Joshua B. Spector
Joshua B. Spector, Esq
Fla. Bar. No. 0584142
E-Mail: jspector@allendver.com
Robert Thornburg
Florida Bar No. 630829
Cameron C, Murphy
Florida Bar No. 125086
E-Mail: cmurphy@allendyer.com
Counsel for Plaintiff
AMIAMI INVESTMENTS, LLCCERTIFICATE OF SERVICE
Thereby certify that on October 31, 2018, the undersigned electronically filed the foregoing
with the Clerk of the Courts by using the ECF system which will send a notice of electronic filing to
the following
Jeffrey H. Papell
Florida Bar No. 931349
Primary E-Mail: jeff@mylegalsave.com
Secondary E-Mail: service@mylegalsave.com
LEGAL SAVE
90 Almeira Avenue
Coral Gables, FL 33134
Telephone: (305) 460-8008
Facsimile: (305) 460-8009
Raoul D. Garcia
Florida Bar No. 48738
Primary E-Mail: raoulgarciaesq@gmail.com
RAOUL GARCIA P.A.
13611 S. Dixie Highway #396
Palmetto Bay, FL 33158
Telephone: (786) 369-8406
Counsel for Defendant
GIDEON GRATSIANIIN THE CIRCUIT COURT OF THE 11TH
JUDICIAL CIRCUIT IN AND FOR
MIAMI- DADE COUNTY, FLORIDA
AMIAMI INVESTMENTS, LLC,
Plaintiff, CIRCUIT CIVIL DIVISION
vs.
CASE NO. 2017-013319-CA-01
DYC CAPITAL 16 LLC, a Florida
limited liability company, et al.,
Defendants.
SECOND AMENDED SUBPOENA FOR DEPOSITION
TO: ZOHAR GAZIT
c/o Florida State Trust LLC
975 N. Miami Beach Blvd
N. Miami Beach, FL 33162
YOU ARE COMMANDED to appear before a person authorized by law to take
depositions at Allen, Dyer, Doppelt + Gilchrist, P.A., 1221 Brickell Avenue, Suite 2400,
Miami, Florida 33131, Tel: (305) 374-8303, on Friday, November 9, 2018, at 10:00 A.M., for
the taking of your deposition in order to preserve testimony for trial in this action.
If you fail to appear, you may be in contempt of court. You are subpoenaed to appear by
the following attorneys and, unless excused from this Subpoena by these attorneys or the court,
you shall respond to this Subpoena as directed.Dated: October 31, 2018
JOSHUA B. SPECTOR
For the Court
4s/Joshua B. Spector
Joshua B. Spector
Florida Bar No. 584142
Robert Thornburg
Florida Bar No. 630829
jallendyer.com
Cameron C. Murphy
Florida Bar No. 125086
Hendyer.com
ALLEN, DYER, DOPPELT
+ GILCHRIST, P.A.
1221 Brickell Ave., Suite 2400
Miami, Florida 33131
Telephone: (305) 374-8303
Facsimile (305) 374-8306
Counsel for Plaintiff
AMIAMI INVESTMENTS, LLC
Tf you are a person with a disability who needs any accommodation in order to respond to
this subpoena, you may request such assistance by contacting Joshua B. Spector at the address,
telephone number, and email address listed above within two working days of your receipt of this
subpoena; if you are hearing or voice impaired call 711.IN THE CIRCUIT COURT OF THE 11TH
JUDICIAL CIRCUIT IN AND FOR
MIAMI- DADE COUNTY, FLORIDA
AMIAMI INVESTMENTS, LLC,
Plaintiff, CIRCUIT CIVIL DIVISION
vs.
CASE NO. 2017-013319-CA-01
DYC CAPITAL 16 LLC, a Florida
limited liability company, et al.,
Defendants.
RE-NOTICE OF TAKING DEPOSITION
PLEASE TAKE NOTICE that pursuant to Florida Rule of Civil Procedure 1.310, and the
Subpoena for Deposition served on October 3, 2018, at the date, time, and venue listed below, the
undersigned will take the deposition of ZOHAR GAZIT, upon oral examination, before Phipps
Reporting, or some other officer duly authorized by law to take depositions in the State of Florida.
DEPONENT: Zohar Gazit
DATE & TIME: | Friday, November 9, 2018 at 10:00 A.M.
Allen, Dyer, Doppelt + Gilchrist, P.A.
LOCATION: 1221 Brickell Avenue, Suite 2400
Miami, FL 33131
REPORTER: _| Phipps Reporting (888) 811-3408
The oral examination will continue from day to day until completed. The deposition is
being taken for the purpose of discovery, for use at trial, or both of the foregoing, or for such
other purposes as are permitted under the applicable rules of court.Dated this October 31, 2018.
ALLEN, DYER, DOPPELT + GILCHRIST, PA.
1221 Brickell Avenue, Suite 2400
Miami, FL 33131
Telephone: (305) 374-8303
Facsimile (305) 374-8306
BY: _ 4/ Joshua B. Spector
Joshua B. Spector, Esq.
Fla. Bar. No. 0584142
E-Mail: ispector(@allendyer.com
Robert Thornburg
Florida Bar No. 630829
E-Mail: rthornburgi@allendver.
Cameron C, Murphy
Florida Bar No. 125086
E-Mail: 2
Counsel for Plaintiff
AMIAMI INVESTMENTS, LLCCERTIFICATE OF SERVICE
Thereby certify that on October 31, 2018, the undersigned electronically filed the foregoing
with the Clerk of the Courts via the Florida Courts E-Filing Portal system which will send a notice
of electronic filing to the following:
Jeffrey H. Papell Matthew Estevez
Florida Bar No. 931349 Florida Bar No. 027736
Primary E-Mail: jeff@mylegalsave.com Primary E-mail: mse@mattestevez.com
Secondary E-Mail: service@mylegalsave.ccom MATTHEW ESTEVEZ, P.A.
LEGAL SAVE 8603 S. Dixie Hwy, Suite 218
90 Almeira Avenue Miami, FL 33143
Coral Gables, FL 33134 Telephone: (305) 846-9177
Telephone: (305) 460-8008
Facsimile: (305) 460-8009 Counsel for Defendant
DYC CAPITAL 16, LLC
Raoul D. Garcia
Florida Bar No. 48738
Primary E-Mail: raoulgarciaesq@gmail.com
RAOUL GARCIA P.A.
13611 S. Dixie Highway #396
Palmetto Bay, FL 33158
Telephone: (786) 369-8406
Counsel for Defendant
GIDEON GRATSIANIIN THE CIRCUIT COURT OF THE 11TH
JUDICIAL CIRCUIT IN AND FOR
MIAMI- DADE COUNTY, FLORIDA
AMIAMI INVESTMENTS, LLC,
Plaintiff, CIRCUIT CIVIL DIVISION
vs.
CASE NO. 2017-013319-CA-01
DYC CAPITAL 16 LLC, a Florida
limited liability company, et al.,
Defendants.
AMENDED SUBPOENA FOR DEPOSITION
TO: SHIREL BEN HARROUSH
c/o Step 26 Management LLC
17071 West Dixie Highway, Suite 301
North Miami Beach, FL 33160
YOU ARE COMMANDED to appear before a person authorized by law to take
depositions at Allen, Dyer, Doppelt + Gilchrist, P.A., 1221 Brickell Avenue, Suite 2400,
Miami, Florida 33131, Tel: (305) 374-8303, on Friday, November 9, 2018, at 3:00 P.M., for
the taking of your deposition in order to preserve testimony for trial in this action.
If you fail to appear, you may be in contempt of court. You are subpoenaed to appear by
the following attorneys and, unless excused from this Subpoena by these attorneys or the court,
you shall respond to this Subpoena as directed.Dated: October 31, 2018
JOSHUA B. SPECTOR
For the Court
4s/Joshua B. Spector
Joshua B. Spector
Florida Bar No. 584142
Robert Thornburg
Florida Bar No. 630829
jallendyer.com
Cameron C. Murphy
Florida Bar No. 125086
Hendyer.com
ALLEN, DYER, DOPPELT
+ GILCHRIST, P.A.
1221 Brickell Ave., Suite 2400
Miami, Florida 33131
Telephone: (305) 374-8303
Facsimile (305) 374-8306
Counsel for Plaintiff
AMIAMI INVESTMENTS, LLC
Tf you are a person with a disability who needs any accommodation in order to respond to
this subpoena, you may request such assistance by contacting Joshua B. Spector at the address,
telephone number, and email address listed above within two working days of your receipt of this
subpoena; if you are hearing or voice impaired call 711.IN THE CIRCUIT COURT OF THE 11TH
JUDICIAL CIRCUIT IN AND FOR
MIAMI- DADE COUNTY, FLORIDA
AMIAMI INVESTMENTS, LLC,
Plaintiff,
vs.
CIRCUIT CIVIL DIVISION
CASE NO. 2017-013319-CA-01
DYC CAPITAL 16 LLC, a Florida
limited liability company, et al.,
Defendants.
RE-NOTICE OF TAKING DEPOSITION
PLEASE TAKE NOTICE that pursuant to Florida Rule of Civil Procedure 1.310, and the
Subpoena for Deposition served on October 3, 2018, at the date, time, and venue listed below, the
undersigned will take the deposition of SHIREL BEN HARROUSH, upon oral examination, before
Phipps Reporting, or some other officer duly authorized by law to take depositions in the State of
Florida.
DEPONENT: Shirel Ben Harroush
DATE & TIME: | Friday, November 9, 2018 at 3:00 P.M.
Allen, Dyer, Doppelt + Gilchrist, P.A.
LOCATION: 1221 Brickell Avenue, Suite 2400
Miami, FL 33131
REPORTER: _| Phipps Reporting (888) 811-3408
The oral examination will continue from day to day until completed. The deposition is
being taken for the purpose of discovery, for use at trial, or both of the foregoing, or for such
other purposes as are permitted under the applicable rules of court.Dated this October 31, 2018.
ALLEN, DYER, DOPPELT + GILCHRIST, PA.
1221 Brickell Avenue, Suite 2400
Miami, FL 33131
Telephone: (305) 374-8303
Facsimile (305) 374-8306
BY: _ 4/ Joshua B. Spector
Joshua B. Spector, Esq.
Fla. Bar. No. 0584142
E-Mail: ispector(@allendyer.com
Robert Thornburg
Florida Bar No. 630829
E-Mail: rthornburgi@allendver.
Cameron C, Murphy
Florida Bar No. 125086
E-Mail: 2
Counsel for Plaintiff
AMIAMI INVESTMENTS, LLCCERTIFICATE OF SERVICE
Thereby certify that on October 31, 2018, the undersigned electronically filed the foregoing
with the Clerk of the Courts via the Florida Courts E-Filing Portal system which will send a notice
of electronic filing to the following:
Jeffrey H. Papell Matthew Estevez
Florida Bar No. 931349 Florida Bar No. 027736
Primary E-Mail: jeff@mylegalsave.com Primary E-mail: mse@mattestevez.com
Secondary E-Mail: service@mylegalsave.ccom MATTHEW ESTEVEZ, P.A.
LEGAL SAVE 8603 S. Dixie Hwy, Suite 218
90 Almeira Avenue Miami, FL 33143
Coral Gables, FL 33134 Telephone: (305) 846-9177
Telephone: (305) 460-8008
Facsimile: (305) 460-8009 Counsel for Defendant
DYC CAPITAL 16, LLC
Raoul D. Garcia
Florida Bar No. 48738
Primary E-Mail: raoulgarciaesq@gmail.com
RAOUL GARCIA P.A.
13611 S. Dixie Highway #396
Palmetto Bay, FL 33158
Telephone: (786) 369-8406
Counsel for Defendant
GIDEON GRATSIANIIN THE CIRCUIT COURT OF THE 11TH
JUDICIAL CIRCUIT IN AND FOR
MIAMI- DADE COUNTY, FLORIDA
AMIAMI INVESTMENTS, LLC,
Plaintiff, CIRCUIT CIVIL DIVISION
vs.
CASE NO. 2017-013319-CA-01
DYC CAPITAL 16 LLC, a Florida
limited liability company, et al.,
Defendants.
AMENDED SUBPOENA FOR DEPOSITION
TO: EDWARD MOFFA
c/o Florida State Trust LLC
975 N. Miami Beach Blvd
N. Miami Beach, FL 33162
YOU ARE COMMANDED to appear before a person authorized by law to take
depositions at Allen, Dyer, Doppelt + Gilchrist, P.A., 1221 Brickell Avenue, Suite 2400,
Miami, Florida 33131, Tel: (305) 374-8303, on Friday, November 9, 2018, at 12:00 P.M.., for
the taking of your deposition in order to preserve testimony for trial in this action.
Tf you fail to appear, you may be in contempt of court. You are subpoenaed to appear by
the following attorneys and, unless excused from this Subpoena by these attorneys or the court,
you shall respond to this Subpoena as directed.Dated: October 31, 2018
JOSHUA B. SPECTOR
For the Court
4s/Joshua B. Spector
Joshua B. Spector
Florida Bar No. 584142
Robert Thornburg
Florida Bar No. 630829
jallendyer.com
Cameron C. Murphy
Florida Bar No. 125086
Hendyer.com
ALLEN, DYER, DOPPELT
+ GILCHRIST, P.A.
1221 Brickell Ave., Suite 2400
Miami, Florida 33131
Telephone: (305) 374-8303
Facsimile (305) 374-8306
Counsel for Plaintiff
AMIAMI INVESTMENTS, LLC
Tf you are a person with a disability who needs any accommodation in order to respond to
this subpoena, you may request such assistance by contacting Joshua B. Spector at the address,
telephone number, and email address listed above within two working days of your receipt of this
subpoena; if you are hearing or voice impaired call 711.IN THE CIRCUIT COURT OF THE 11TH
JUDICIAL CIRCUIT IN AND FOR
MIAMI- DADE COUNTY, FLORIDA
AMIAMI INVESTMENTS, LLC,
Plaintiff,
vs.
CIRCUIT CIVIL DIVISION
CASE NO. 2017-013319-CA-01
DYC CAPITAL 16 LLC, a Florida
limited liability company, et al.,
Defendants.
RE-NOTICE OF TAKING DEPOSITION
PLEASE TAKE NOTICE that pursuant to Florida Rule of Civil Procedure 1.310, and the
attached Subpoena for Deposition issued on October 31, 2018, at the date, time, and venue listed
below, the undersigned will take the deposition of EDWARD MOFFA, upon oral examination,
before Phipps Reporting, or some other officer duly authorized by law to take depositions in the
State of Florida
DEPONENT: Edward Moffa
DATE & TIME: | Friday, November 9, 2018 at 12:00 P.M.
Allen, Dyer, Doppelt + Gilchrist, P.A.
LOCATION: 1221 Brickell Avenue, Suite 2400
Miami, FL 33131
REPORTER: _| Phipps Reporting (888) 811-3408
The oral examination will continue from day to day until completed. The deposition is
being taken for the purpose of discovery, for use at trial, or both of the foregoing, or for such
other purposes as are permitted under the applicable rules of court.Dated this October 31, 2018.
ALLEN, DYER, DOPPELT + GILCHRIST, PA.
1221 Brickell Avenue, Suite 2400
Miami, FL 33131
Telephone: (305) 374-8303
Facsimile (305) 374-8306
BY: _ 4/ Joshua B. Spector
Joshua B. Spector, Esq.
Fla. Bar. No. 0584142
E-Mail: ispector@allendy
Robert Thornburg
Florida Bar No. 630829
E-Mail: rthornburgi@allendver.
Cameron C, Murphy
Florida Bar No. 125086
E-Mail: & 21
Counsel for Plaintiff
AMIAMI INVESTMENTS, LLCCERTIFICATE OF SERVICE
Thereby certify that on October 31, 2018, the undersigned electronically filed the foregoing
with the Clerk of the Courts via the Florida Courts E-Filing Portal system which will send a notice
of electronic filing to the following:
Jeffrey H. Papell Matthew Estevez
Florida Bar No. 931349 Florida Bar No. 027736
Primary E-Mail: jeff@mylegalsave.com Primary E-mail: mse@mattestevez.com
Secondary E-Mail: service@mylegalsave.ccom MATTHEW ESTEVEZ, P.A.
LEGAL SAVE 8603 S. Dixie Hwy, Suite 218
90 Almeira Avenue Miami, FL 33143
Coral Gables, FL 33134 Telephone: (305) 846-9177
Telephone: (305) 460-8008
Facsimile: (305) 460-8009 Counsel for Defendant
DYC CAPITAL 16, LLC
Raoul D. Garcia
Florida Bar No. 48738
Primary E-Mail: raoulgarciaesq@gmail.com
RAOUL GARCIA P.A.
13611 S. Dixie Highway #396
Palmetto Bay, FL 33158
Telephone: (786) 369-8406
Counsel for Defendant
GIDEON GRATSIANI
Preview
Filing # 80162054 E-Filed 10/31/2018 05:04:21 PM AMIAMI INVESTMENTS, LLC, Plaintiff, vs. DYC CAPITAL 16 LLC, a Florida limited liability company, et al., Defendants. Se IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY, FLORIDA CIRCUIT CIVIL DIVISION CASE NO. 2017-013319-CA-01 NOTICE OF ISSUANCE OF SUBPOENAS FOR DEPOSITION PLEASE TAKE NOTICE that Plaintiff, AMIAMI Investments, LLC, by and through undersigned counsel, hereby gives Notice of Issuance of the attached Subpoenas for Deposition issued to, and being sent for service upon: 1. Zohar Gazit; 2. Shirel Ben Harroush; and 3. Edward Moffa. Respectfully submitted October 31, 2018 ALLEN, DYER, DOPPELT + GILCHRIST, PA 1221 Brickell Avenue, Suite 2400 Miami, FL 33131 Telephone: (305) 374-8303 Facsimile: (305) 374-8306 BY: _ 4/ Joshua B. Spector Joshua B. Spector, Esq Fla. Bar. No. 0584142 E-Mail: jspector@allendver.com Robert Thornburg Florida Bar No. 630829 Cameron C, Murphy Florida Bar No. 125086 E-Mail: cmurphy@allendyer.com Counsel for Plaintiff AMIAMI INVESTMENTS, LLCCERTIFICATE OF SERVICE Thereby certify that on October 31, 2018, the undersigned electronically filed the foregoing with the Clerk of the Courts by using the ECF system which will send a notice of electronic filing to the following Jeffrey H. Papell Florida Bar No. 931349 Primary E-Mail: jeff@mylegalsave.com Secondary E-Mail: service@mylegalsave.com LEGAL SAVE 90 Almeira Avenue Coral Gables, FL 33134 Telephone: (305) 460-8008 Facsimile: (305) 460-8009 Raoul D. Garcia Florida Bar No. 48738 Primary E-Mail: raoulgarciaesq@gmail.com RAOUL GARCIA P.A. 13611 S. Dixie Highway #396 Palmetto Bay, FL 33158 Telephone: (786) 369-8406 Counsel for Defendant GIDEON GRATSIANIIN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY, FLORIDA AMIAMI INVESTMENTS, LLC, Plaintiff, CIRCUIT CIVIL DIVISION vs. CASE NO. 2017-013319-CA-01 DYC CAPITAL 16 LLC, a Florida limited liability company, et al., Defendants. SECOND AMENDED SUBPOENA FOR DEPOSITION TO: ZOHAR GAZIT c/o Florida State Trust LLC 975 N. Miami Beach Blvd N. Miami Beach, FL 33162 YOU ARE COMMANDED to appear before a person authorized by law to take depositions at Allen, Dyer, Doppelt + Gilchrist, P.A., 1221 Brickell Avenue, Suite 2400, Miami, Florida 33131, Tel: (305) 374-8303, on Friday, November 9, 2018, at 10:00 A.M., for the taking of your deposition in order to preserve testimony for trial in this action. If you fail to appear, you may be in contempt of court. You are subpoenaed to appear by the following attorneys and, unless excused from this Subpoena by these attorneys or the court, you shall respond to this Subpoena as directed.Dated: October 31, 2018 JOSHUA B. SPECTOR For the Court 4s/Joshua B. Spector Joshua B. Spector Florida Bar No. 584142 Robert Thornburg Florida Bar No. 630829 jallendyer.com Cameron C. Murphy Florida Bar No. 125086 Hendyer.com ALLEN, DYER, DOPPELT + GILCHRIST, P.A. 1221 Brickell Ave., Suite 2400 Miami, Florida 33131 Telephone: (305) 374-8303 Facsimile (305) 374-8306 Counsel for Plaintiff AMIAMI INVESTMENTS, LLC Tf you are a person with a disability who needs any accommodation in order to respond to this subpoena, you may request such assistance by contacting Joshua B. Spector at the address, telephone number, and email address listed above within two working days of your receipt of this subpoena; if you are hearing or voice impaired call 711.IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY, FLORIDA AMIAMI INVESTMENTS, LLC, Plaintiff, CIRCUIT CIVIL DIVISION vs. CASE NO. 2017-013319-CA-01 DYC CAPITAL 16 LLC, a Florida limited liability company, et al., Defendants. RE-NOTICE OF TAKING DEPOSITION PLEASE TAKE NOTICE that pursuant to Florida Rule of Civil Procedure 1.310, and the Subpoena for Deposition served on October 3, 2018, at the date, time, and venue listed below, the undersigned will take the deposition of ZOHAR GAZIT, upon oral examination, before Phipps Reporting, or some other officer duly authorized by law to take depositions in the State of Florida. DEPONENT: Zohar Gazit DATE & TIME: | Friday, November 9, 2018 at 10:00 A.M. Allen, Dyer, Doppelt + Gilchrist, P.A. LOCATION: 1221 Brickell Avenue, Suite 2400 Miami, FL 33131 REPORTER: _| Phipps Reporting (888) 811-3408 The oral examination will continue from day to day until completed. The deposition is being taken for the purpose of discovery, for use at trial, or both of the foregoing, or for such other purposes as are permitted under the applicable rules of court.Dated this October 31, 2018. ALLEN, DYER, DOPPELT + GILCHRIST, PA. 1221 Brickell Avenue, Suite 2400 Miami, FL 33131 Telephone: (305) 374-8303 Facsimile (305) 374-8306 BY: _ 4/ Joshua B. Spector Joshua B. Spector, Esq. Fla. Bar. No. 0584142 E-Mail: ispector(@allendyer.com Robert Thornburg Florida Bar No. 630829 E-Mail: rthornburgi@allendver. Cameron C, Murphy Florida Bar No. 125086 E-Mail: 2 Counsel for Plaintiff AMIAMI INVESTMENTS, LLCCERTIFICATE OF SERVICE Thereby certify that on October 31, 2018, the undersigned electronically filed the foregoing with the Clerk of the Courts via the Florida Courts E-Filing Portal system which will send a notice of electronic filing to the following: Jeffrey H. Papell Matthew Estevez Florida Bar No. 931349 Florida Bar No. 027736 Primary E-Mail: jeff@mylegalsave.com Primary E-mail: mse@mattestevez.com Secondary E-Mail: service@mylegalsave.ccom MATTHEW ESTEVEZ, P.A. LEGAL SAVE 8603 S. Dixie Hwy, Suite 218 90 Almeira Avenue Miami, FL 33143 Coral Gables, FL 33134 Telephone: (305) 846-9177 Telephone: (305) 460-8008 Facsimile: (305) 460-8009 Counsel for Defendant DYC CAPITAL 16, LLC Raoul D. Garcia Florida Bar No. 48738 Primary E-Mail: raoulgarciaesq@gmail.com RAOUL GARCIA P.A. 13611 S. Dixie Highway #396 Palmetto Bay, FL 33158 Telephone: (786) 369-8406 Counsel for Defendant GIDEON GRATSIANIIN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY, FLORIDA AMIAMI INVESTMENTS, LLC, Plaintiff, CIRCUIT CIVIL DIVISION vs. CASE NO. 2017-013319-CA-01 DYC CAPITAL 16 LLC, a Florida limited liability company, et al., Defendants. AMENDED SUBPOENA FOR DEPOSITION TO: SHIREL BEN HARROUSH c/o Step 26 Management LLC 17071 West Dixie Highway, Suite 301 North Miami Beach, FL 33160 YOU ARE COMMANDED to appear before a person authorized by law to take depositions at Allen, Dyer, Doppelt + Gilchrist, P.A., 1221 Brickell Avenue, Suite 2400, Miami, Florida 33131, Tel: (305) 374-8303, on Friday, November 9, 2018, at 3:00 P.M., for the taking of your deposition in order to preserve testimony for trial in this action. If you fail to appear, you may be in contempt of court. You are subpoenaed to appear by the following attorneys and, unless excused from this Subpoena by these attorneys or the court, you shall respond to this Subpoena as directed.Dated: October 31, 2018 JOSHUA B. SPECTOR For the Court 4s/Joshua B. Spector Joshua B. Spector Florida Bar No. 584142 Robert Thornburg Florida Bar No. 630829 jallendyer.com Cameron C. Murphy Florida Bar No. 125086 Hendyer.com ALLEN, DYER, DOPPELT + GILCHRIST, P.A. 1221 Brickell Ave., Suite 2400 Miami, Florida 33131 Telephone: (305) 374-8303 Facsimile (305) 374-8306 Counsel for Plaintiff AMIAMI INVESTMENTS, LLC Tf you are a person with a disability who needs any accommodation in order to respond to this subpoena, you may request such assistance by contacting Joshua B. Spector at the address, telephone number, and email address listed above within two working days of your receipt of this subpoena; if you are hearing or voice impaired call 711.IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY, FLORIDA AMIAMI INVESTMENTS, LLC, Plaintiff, vs. CIRCUIT CIVIL DIVISION CASE NO. 2017-013319-CA-01 DYC CAPITAL 16 LLC, a Florida limited liability company, et al., Defendants. RE-NOTICE OF TAKING DEPOSITION PLEASE TAKE NOTICE that pursuant to Florida Rule of Civil Procedure 1.310, and the Subpoena for Deposition served on October 3, 2018, at the date, time, and venue listed below, the undersigned will take the deposition of SHIREL BEN HARROUSH, upon oral examination, before Phipps Reporting, or some other officer duly authorized by law to take depositions in the State of Florida. DEPONENT: Shirel Ben Harroush DATE & TIME: | Friday, November 9, 2018 at 3:00 P.M. Allen, Dyer, Doppelt + Gilchrist, P.A. LOCATION: 1221 Brickell Avenue, Suite 2400 Miami, FL 33131 REPORTER: _| Phipps Reporting (888) 811-3408 The oral examination will continue from day to day until completed. The deposition is being taken for the purpose of discovery, for use at trial, or both of the foregoing, or for such other purposes as are permitted under the applicable rules of court.Dated this October 31, 2018. ALLEN, DYER, DOPPELT + GILCHRIST, PA. 1221 Brickell Avenue, Suite 2400 Miami, FL 33131 Telephone: (305) 374-8303 Facsimile (305) 374-8306 BY: _ 4/ Joshua B. Spector Joshua B. Spector, Esq. Fla. Bar. No. 0584142 E-Mail: ispector(@allendyer.com Robert Thornburg Florida Bar No. 630829 E-Mail: rthornburgi@allendver. Cameron C, Murphy Florida Bar No. 125086 E-Mail: 2 Counsel for Plaintiff AMIAMI INVESTMENTS, LLCCERTIFICATE OF SERVICE Thereby certify that on October 31, 2018, the undersigned electronically filed the foregoing with the Clerk of the Courts via the Florida Courts E-Filing Portal system which will send a notice of electronic filing to the following: Jeffrey H. Papell Matthew Estevez Florida Bar No. 931349 Florida Bar No. 027736 Primary E-Mail: jeff@mylegalsave.com Primary E-mail: mse@mattestevez.com Secondary E-Mail: service@mylegalsave.ccom MATTHEW ESTEVEZ, P.A. LEGAL SAVE 8603 S. Dixie Hwy, Suite 218 90 Almeira Avenue Miami, FL 33143 Coral Gables, FL 33134 Telephone: (305) 846-9177 Telephone: (305) 460-8008 Facsimile: (305) 460-8009 Counsel for Defendant DYC CAPITAL 16, LLC Raoul D. Garcia Florida Bar No. 48738 Primary E-Mail: raoulgarciaesq@gmail.com RAOUL GARCIA P.A. 13611 S. Dixie Highway #396 Palmetto Bay, FL 33158 Telephone: (786) 369-8406 Counsel for Defendant GIDEON GRATSIANIIN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY, FLORIDA AMIAMI INVESTMENTS, LLC, Plaintiff, CIRCUIT CIVIL DIVISION vs. CASE NO. 2017-013319-CA-01 DYC CAPITAL 16 LLC, a Florida limited liability company, et al., Defendants. AMENDED SUBPOENA FOR DEPOSITION TO: EDWARD MOFFA c/o Florida State Trust LLC 975 N. Miami Beach Blvd N. Miami Beach, FL 33162 YOU ARE COMMANDED to appear before a person authorized by law to take depositions at Allen, Dyer, Doppelt + Gilchrist, P.A., 1221 Brickell Avenue, Suite 2400, Miami, Florida 33131, Tel: (305) 374-8303, on Friday, November 9, 2018, at 12:00 P.M.., for the taking of your deposition in order to preserve testimony for trial in this action. Tf you fail to appear, you may be in contempt of court. You are subpoenaed to appear by the following attorneys and, unless excused from this Subpoena by these attorneys or the court, you shall respond to this Subpoena as directed.Dated: October 31, 2018 JOSHUA B. SPECTOR For the Court 4s/Joshua B. Spector Joshua B. Spector Florida Bar No. 584142 Robert Thornburg Florida Bar No. 630829 jallendyer.com Cameron C. Murphy Florida Bar No. 125086 Hendyer.com ALLEN, DYER, DOPPELT + GILCHRIST, P.A. 1221 Brickell Ave., Suite 2400 Miami, Florida 33131 Telephone: (305) 374-8303 Facsimile (305) 374-8306 Counsel for Plaintiff AMIAMI INVESTMENTS, LLC Tf you are a person with a disability who needs any accommodation in order to respond to this subpoena, you may request such assistance by contacting Joshua B. Spector at the address, telephone number, and email address listed above within two working days of your receipt of this subpoena; if you are hearing or voice impaired call 711.IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI- DADE COUNTY, FLORIDA AMIAMI INVESTMENTS, LLC, Plaintiff, vs. CIRCUIT CIVIL DIVISION CASE NO. 2017-013319-CA-01 DYC CAPITAL 16 LLC, a Florida limited liability company, et al., Defendants. RE-NOTICE OF TAKING DEPOSITION PLEASE TAKE NOTICE that pursuant to Florida Rule of Civil Procedure 1.310, and the attached Subpoena for Deposition issued on October 31, 2018, at the date, time, and venue listed below, the undersigned will take the deposition of EDWARD MOFFA, upon oral examination, before Phipps Reporting, or some other officer duly authorized by law to take depositions in the State of Florida DEPONENT: Edward Moffa DATE & TIME: | Friday, November 9, 2018 at 12:00 P.M. Allen, Dyer, Doppelt + Gilchrist, P.A. LOCATION: 1221 Brickell Avenue, Suite 2400 Miami, FL 33131 REPORTER: _| Phipps Reporting (888) 811-3408 The oral examination will continue from day to day until completed. The deposition is being taken for the purpose of discovery, for use at trial, or both of the foregoing, or for such other purposes as are permitted under the applicable rules of court.Dated this October 31, 2018. ALLEN, DYER, DOPPELT + GILCHRIST, PA. 1221 Brickell Avenue, Suite 2400 Miami, FL 33131 Telephone: (305) 374-8303 Facsimile (305) 374-8306 BY: _ 4/ Joshua B. Spector Joshua B. Spector, Esq. Fla. Bar. No. 0584142 E-Mail: ispector@allendy Robert Thornburg Florida Bar No. 630829 E-Mail: rthornburgi@allendver. Cameron C, Murphy Florida Bar No. 125086 E-Mail: & 21 Counsel for Plaintiff AMIAMI INVESTMENTS, LLCCERTIFICATE OF SERVICE Thereby certify that on October 31, 2018, the undersigned electronically filed the foregoing with the Clerk of the Courts via the Florida Courts E-Filing Portal system which will send a notice of electronic filing to the following: Jeffrey H. Papell Matthew Estevez Florida Bar No. 931349 Florida Bar No. 027736 Primary E-Mail: jeff@mylegalsave.com Primary E-mail: mse@mattestevez.com Secondary E-Mail: service@mylegalsave.ccom MATTHEW ESTEVEZ, P.A. LEGAL SAVE 8603 S. Dixie Hwy, Suite 218 90 Almeira Avenue Miami, FL 33143 Coral Gables, FL 33134 Telephone: (305) 846-9177 Telephone: (305) 460-8008 Facsimile: (305) 460-8009 Counsel for Defendant DYC CAPITAL 16, LLC Raoul D. Garcia Florida Bar No. 48738 Primary E-Mail: raoulgarciaesq@gmail.com RAOUL GARCIA P.A. 13611 S. Dixie Highway #396 Palmetto Bay, FL 33158 Telephone: (786) 369-8406 Counsel for Defendant GIDEON GRATSIANI