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Personal Particulars: Social security number: was issued in New York in 1967 - 1969. Date of birth: Current Address: 6100 Red Hook Qtrs, Ste B-3, St Thomas, VI 00802 • Publications revealed records found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any ma
PE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Herman, Jeffrey Marc [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite
sion in Palm Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," and a 70-acre private island known as Little St James in St Thomas, U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and a home in the Avenue Foch area of Paris. The allegations herein concern D
(561) 686-6300 Fax: (561) 383-9456 [email protected] [email protected] Counsel for Plaintiff C.M.A. Adam Horowitz Esq. Smart Memielstein, Esq. Herman & Mermelstein 18205 Biscayne Blvd. Suite 2218 Miami, FL 33160 21 EFTA00234703 Case 9:09-cv-80591-KAM Document 9 Entered on FLSD Docket 05/01/2009 Page 22
sion in Palm Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," and a 70-acre private island known as Little St James in St Thomas, U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and a home in the Avenue Foch area of Paris. The allegations herein concern D
ulevard West Palm Beach, Florida 33409 Phone: Fax: ( [email protected] Counsel for Plaintiff C.M.A. Adam Horowitz Esq. Smart Mermelstein, Esq. Herman & Mermelstein 18205 Biscayne Blvd. Suite 2218 Miami, FL 33160 21 EFTA00213181 Case 9:09-cv-80591-KAM Document 9 Entered on FLSD Docket 05/01/2009 Page 22
Entities connected to both St Thomas and Herman & Mermelstein

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