In Re Levin et al
| Ofer Levin and GTI Global Investments, Ltd. |
| J.P. Morgan Chase Bank, N.A., Revivim, LLC, Lenachalah, LLC, Countryside Commons SWF, LLC, Hagefen, LLC, Sigal Group Developments, LLC and Edmund Shamsi |
| 9:2025mc80328 |
| March 10, 2025 |
| U.S. District Court for the Southern District of Florida |
| Aileen M Cannon |
| Other Statutory Actions |
| 28 U.S.C. § 1782 Letter rogatory - appointment |
| None |
Docket Report
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This docket was last retrieved on August 15, 2025. A more recent docket listing may be available from PACER.
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Filing 17
ORDER CLOSING CASE AND DISMISSING WITH PREJUDICE. Signed by Judge Aileen M. Cannon on 8/15/2025. See attached document for full details. (gqa)
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| Filing 16 STIPULATION OF DISMISSAL by GTI Global Investments, Ltd., Ofer Levin (Attachments: #1 Proposed Agreed Order Dismissing Case With Prejudice)(Guttman, Jorge) |
| Civil Case Terminated. Closing Case. PER DE#15 (cds) |
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Filing 15
ORDER GRANTING DISCOVERY PETITION IN PART AND PERMITTING DISCOVERY PURSUANT TO 28 U.S.C. 1782. See attached document for full details. Signed by Judge Aileen M. Cannon on 5/20/2025. (jj01)
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| Filing 14 MOTION to Expedite Ruling on Section 1782 Application by Ofer Levin, GTI Global Investments, Ltd.. (Attachments: #1 Exhibit 1 Declaration of Shai Sharvit In Support Of Motion For Expedited Ruling On 1782 Application)(Guttman, Jorge) |
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Filing 13
PAPERLESS ORDER denying without prejudice #4 Respondents' Motion for Extension of Time. Respondents' Motion does not contain a certificate of conference, as required by S.D. Fla. L.R. 7.1(a)(3) #11 . Signed by Judge Aileen M. Cannon on 4/10/2025. (jj01)
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| Filing 12 NOTICE of Fling Certified Translation of Israeli Court Order Requiring Petitioners to Post Bond by Hagefen, LLC, Edmund Shamsi, Revivim, LLC, Lenachalah, LLC, Countryside Commons SWF, LLC re #11 Reply in Support of Motion, (Attachments: #1 Exhibit) (Richison, Robin) Modified Text on 4/9/2025 (cds). |
| Filing 11 REPLY to Response to Motion re #8 MOTION for Extension of Time to File Response re #1 Application for Judicial Assistance/Letter Rogatory,,. filed by Hagefen, LLC, Edmund Shamsi, Revivim, LLC, Lenachalah, LLC, Countryside Commons SWF, LLC. (Salazar, Omar) |
| Filing 10 RESPONSE to Motion re #8 MOTION for Extension of Time to File Response re #1 Application for Judicial Assistance/Letter Rogatory,, filed by Ofer Levin, GTI Global Investments, Ltd.. Replies due by 4/7/2025. (Guttman, Jorge) |
| Filing 9 NOTICE of Attorney Appearance by Robin Ann Richison on behalf of Hagefen, LLC, Edmund Shamsi, Revivim, LLC, Lenachalah, LLC, Countryside Commons SWF, LLC. Attorney Robin Ann Richison added to party Hagefen, LLC(pty:res), Attorney Robin Ann Richison added to party, Attorney Robin Ann Richison added to party Revivim, LLC(pty:res), Attorney Robin Ann Richison added to party Lenachalah, LLC(pty:res), Attorney Robin Ann Richison added to party Countryside Commons SWF, LLC(pty:res). (Richison, Robin) |
| Filing 8 MOTION for Extension of Time to File Response re #1 Application for Judicial Assistance/Letter Rogatory,, by Hagefen, LLC, Edmund Shamsi, Revivim, LLC, Lenachalah, LLC, Countryside Commons SWF, LLC. Responses due by 4/9/2025. (Salazar, Omar) |
| Filing 7 NOTICE of Attorney Appearance by Omar Mauricio Salazar, II on behalf of Hagefen, LLC, Edmund Shamsi, Revivim, LLC, Lenachalah, LLC, Countryside Commons SWF, LLC. Attorney Omar Mauricio Salazar, II added to party Hagefen, LLC(pty:res), Attorney Omar Mauricio Salazar, II added to party, Attorney Omar Mauricio Salazar, II added to party Revivim, LLC(pty:res), Attorney Omar Mauricio Salazar, II added to party Lenachalah, LLC(pty:res), Attorney Omar Mauricio Salazar, II added to party Countryside Commons SWF, LLC(pty:res). (Salazar, Omar) |
| SYSTEM ENTRY - Docket Entry 6 restricted/sealed until further notice. (2154883) |
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Filing 5
PAPERLESS ORDER granting Petitioner's #3 Motion for Leave to File Exhibits to the Declaration of Shai Sharvit in Support of Section 1782 Application Under Seal. On or before March 17, 2025, Petitioner may file exhibits 1 and 2 under seal on CM/ECF. No additional sealing or redaction is permitted by this Order. Signed by Judge Aileen M. Cannon on 3/13/2025. (jj01)
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| Filing 4 Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Edmund Shamsi. (Chamberlin, Alyssa) |
| Filing 3 MOTION for Leave to File Exhibits to the Declaration of Shai Sharvit in Support of Section 1782 Application Under Seal by Ofer Levin, GTI Global Investments, Ltd.. Attorney Alyssa F. Chamberlin added to party Ofer Levin(pty:pet), Attorney Alyssa F. Chamberlin added to party GTI Global Investments, Ltd.(pty:pet). (Attachments: #1 Exhibit 1 Ex Parte Motion by the Applicants for a Closed-Door Hearing, a Publication Ban, and Protection of Documents Involving Severe Violations of Privacy, #2 Exhibit 2 Decision Dated January 27, 2025, #3 Exhibit 3 Decision Dated February 10, 2025, #4 Text of Proposed Order Proposed Order)(Chamberlin, Alyssa) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. (gqa) |
| Filing 1 APPLICATION for Judicial Assistance of Ofer Levin and GTI Global Investments, Ltd. Pursuant to 28 U.S.C. Section 1782 of Ofer Levin and GTI Global Investments, Ltd. Pursuant to 28 U.S.C. Section 1782. Filing fee $ 52.00 receipt number AFLSDC-18268365, filed by Ofer Levin, GTI Global Investments, Ltd.. (Attachments: #1 Exhibit A Declaration of Shai Sharvit in Support of Section 1782 Application, #2 Exhibit B Proposed Order, #3 Exhibit C Proposed Subpoenas, #4 Civil Cover Sheet)(Guttman, Jorge) |
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