Shamsi v. Levin et al
| Edmund I. Shamsi |
| Ofer Levin, G.T.I. Global Ltd and G.T.I. Ltd |
| 9:2017cv80372 |
| March 22, 2017 |
| US District Court for the Southern District of Florida |
| West Palm Beach Office |
| Palm Beach (Office: West Palm Beach) |
| Dave Lee Brannon |
| Donald M. Middlebrooks |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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