EFTA01122456Set 9
2015-07-1513p1,432w
Officer/RA Name Search
Search
Officer/Registered Agent Name List
Officer/RA Name Entity Name Entity Number
KADOSH, MICHAEL MICHEL DANIEL, INC. G94292
KADOSH, MICHAEL BUSINESS MACHINE CONCEPTS. INC. J14969
KADOSH. MICHAEL ROYAL ... AMERICAN INVESTMENTS. INC. J60088
KADOSH, MICHAEL HARRISON HOTEL. INC. K66468
KADOSH. MICHAEL HARRISON HOTEL, INC. K66468
KADOSH. MICHAEL ANIMAL HOUSE CLUB, INC. K66479
KADOSH, MICHAEL SOBE REALTY CORP. K96947
KADOSH ... MICHAEL SANTA BARBARA APTS., LLC L01000019498 ✓
KADOSH, MICHAEL 404 WASHINGTON/405 EUCLID, INC. L02396
KADOSH. MICHAEL SOUTH BEACH T V.. LLC L03000045587
KADOSH, MICHAEL 14 AT 3 OT, LLC L05000059358
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122456.pdf
EFTA01092803Set 9
2014-08-2512p2,665w
CIVIL DOCKET FOR CASE #: 1:96-cv-02245-EBD
Florida Paraplegic, et al v. Kadosh, et al Date Filed: 08/12/1996
Assigned to: Judge Edward B. Davis Date Terminated: 05/16/1997
Demand ... profit corporation LEAD ATTORNEY
ATTORNEY TO BE NOTICED
DISBARRED 08/25/2014
V.
Defendant
Michael Kadosh represented by John Rollins Allison , III
Allison & Robertson
100 SE 2nd Street
Suite 3350
Miami ... above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Cross Claimant
Michael Kadosh represented by John Rollins Allison , III
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Mark
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092803.pdf
EFTA01087829Set 9
2013-06-0111p2,607w
VILLAGE EAST
CONDOMINIUM ASSOCIATION.
INC.. a Florida Non-Profit
Corporation.
Plaintiff,
vs.
MICHAEL KADOSH.
Defendant
COMPLAINT
COMES NOW BAYSIDE VILLAGE EAST CONDOMINIUM ASSOCIATION. INC.,
a Florida Non Profit Corporation ... Plaintiff. and sues MICHAEL KADOSH, Defendant and
for its' Complaint states:
COUNT I
ACTION FOR DAMAGES
1. This is an action for damages in excess of 515.000.00. exclusive of costs ... Florida.
whose principle place of business is Miami-Dade County, Florida.
3. Defendant, MICHAEL KADOSH, is a resident of Miami-Dade County.
Florida and is otherwise sui juris.
4. Plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087829.pdf
EFTA01092790Set 9
2014-08-1913p3,397w
Database - tlsd Page 2 of 4
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Michael Kadosh represented by Joseph John Titone
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED ... Cooke (aft) (Entered: 08/20/2014)
08/20/2014 3 Summons Issued as to Harrison Hotel, Inc., Michael Kadosh. (ar2) (Entered:
08/20/2014)
08/21/2014 4 NOTICE of Attorney Appearance by Daniel T. Feld on behalf ... Attorney Appearance by Joseph John Titone on behalf of Harrison
Hotel, Inc., Michael Kadosh. Attorney Joseph John Titone added to party
Harrison Hotel, Inc.(pty:dft), Attorney Joseph John Titone
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092790.pdf
EFTA01128435Set 9
2015-04-3095p18,195w
JUDGE: LEVENSON
STATE OF FLORIDA CERTIFIED COPY
-vs-
MICHAEL BILOTTI,
Defendant.
DEPOSITION OF MICHAEL KADOSH
Thursday, April 30, 2015
2:14 p.m. - 3:31 p.m.
BROWARD COUNTY COURTHOUSE
201 Southeast ... EFTA01128436
Page 3
1 INDEX
2 WITNESS: PAGE:
3
MICHAEL KADOSH
4 DIRECT EXAMINATION BY MR. HADDAD: 4
DIRECT EXAMINATION BY MR. WILLIAMS: 61
5 DIRECT EXAMINATION BY MR. BOGENSHUTZ ... Florida at Large, in the above cause.
4
5 Thereupon,
6 MICHAEL KADOSH,
7 having been first duly sworn or affirmed, was examined
8 and testified as follows
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128435.pdf
EFTA01114020Set 9
2015-07-158p881w
Search Application - Miami-Dade County Page I of 9
Address Owner Name Folio
SEARCH:
kadosh michael
Back to Search Results
PROPERTY INFORMATION
Folio: 02-4203-003-0810
Sub-Division:
OCEAN ... Property Address
411 WASHINGTON AVE
Miami Beach , FL 33139-6617
Owner
MICHAEL KADOSH TRS
Mailing Address
411 WASHINGTON AVE
MIAMI BEACH , FL 33139
Primary Zone
6503 COMMERCIAL
Primary Land ... MICHAEL BILOTTI TRS
09/22/2010 $100 27436-2756 Corrective, tax or QCD: min consideration MICHAEL KADOSH TRS
09/22/2010 $100 27436-2754 Corrective, tax or QCD: min consideration MICHAEL KADOSH (TR)
11/01/2031
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114020.pdf
EFTA00826353Set 9
2016-06-023p697w
From: "jeffrey E." <jeevacation@grnail.com>
To: michel kadosh
Subject: Re: filed by Brad Edwards who titone says you want to meet with
Date ... Offices NY,Miami,LA.
On Thu, Jun 2, 2016 at 10:18 AM, michel kadosh wrote:
Please call me
Sent from my iPhone ... wants you to
On Mon, May 23, 2016 at 10:40 AM, michel kadosh < > wrote:
Did you receive the settlement agreement ?
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826353.pdf
EFTA00826905Set 9
2016-05-242p390w
From: "jeffrey E." <jeevacation@gmail.com>
To: michel kadosh
Subject: Re: filed by Brad Edwards who titone says you want to meet with
Date ... authorizatoin of you
On Tue, May 24, 2016 at 10:35 AM, michel kadosh < > wrote:
Jean luck want titone and your lawyers to do the agreement
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826905.pdf
EFTA00648682Set 9
2015-10-214p563w
Jack, I did not mean to be abrupt; with my last e-mail. Michel Kadosh does not
always answer his phone. He mentioned that your client tried to reach ... Kadosh gets
dialysis treatments; and sometimes is not available. Tks, JT
Is]
JOE TITONE - ATTORNEY
621 South East 5th Street
Pompano Beach, Florida 33060
Mobile:
Fax:
Primary E-mail:
Seconds
https://www.justice.gov/epstein/files/DataSet%209/EFTA00648682.pdf