DOJ-OGR-00007865.pdf

--- Page 1 --- **Document Extraction** **Case Information** * Case Number: 1:20-cr-00330-PAE * Document Number: 499-1 * Filed Date: 11/23/21 * Page Number: 372 of 375 **Header** * LaPorte CV (Version 2020.3) **Footer** * Page 19 of 19 **Text** 72. U.S. Bank National Association v. Harry H. Morall, II; Jane E. Carey; et al Case No. 09CA3175 In the Circuit Court of the 9th Judicial Circuit Orange County, FL January 3, 2020 73. Harold and Jill Lewis v. David E. Taylor, and Joshua Media Ministries International, Inc. Case No. 18SL-CC02174 In the Circuit Court of the County of St. Louis State of Missouri St. Louis, MO (Deposition) February 27, 2020 74. Paul Atkinson & Glyn Mummery (as joint liquidators of Grosvenor Property Developers Limited) v. Grosvenor Property Developers Limited (In Liquidation)/Mr. Siddhant Varma CR-2018-006183 In the High Court of Justice Business and Property Courts of England and Wales (Chd) London, England June 23, 2020 75. Le Dec Investments 1800, LTD, et al. v. Alberto Kamhazi, et al. Court Case No. 2018-017377-CA-44 In the Circuit Court of the 11th Judicial Circuit in and for Miami-Dade County, FL (Deposition) July 31, 2020 76. Duane Fox v. Richard Fox & Joanne Krebs Case No. 19-CV-42 State of Wisconsin - Circuit Court Green County, WI (Deposition) August 4, 2020 77. Peerenvoom v. Perlmutter Case No. 2013-CA-015257 The 15th Judicial Circuit of Florida Palm Beach County, FL (Deposition) October 23, 2020 **Footer** * DOJ-OGR-00007865