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GORDON REES SCULLY MANSUKHANI

100 SE Second Street ▪ Suite 3900 ▪ Miami, FL 33131 ▪ Telephone: 305-428-5300

UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF FLORIDA

CASE NO.: 1:20-cv-23004-CMA

HELEN SWARTZ, Individually

Plaintiff,

vs.

SETAI HOTEL ACQUISITION, LLC, 

a Delaware Limited Liability Company,

Defendant.

________________________________/ 

DEFENDANT’S CERTIFICATE OF INTERESTED PARTIES

AND CORPORATE DISCLOSURE STATEMENT 

Defendant, SETAI HOTEL ACQUISITION, LLC (“Setai” or “Defendant”), by and 

through its undersigned counsel and pursuant to the Court’s August 4, 2020 Order Requiring 

Scheduling Report and Certificate of Interested Parties [D.E. #5] and the Court’s September 1, 

2020 Order [D.E. #12], hereby discloses the name of each person, associated person, firm, 

partnership, and corporation that has a financial interest in the outcome of this case, including 

subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities 

related to a party:

Helen Swartz – Plaintiff

Setai Hotel Acquisition, LLC – Defendant

Nakash Properties LLC – owns 100% interest in Defendant

Joseph Nakash 2005 Trust – owns 33 1/3% interest in Nakash Properties LLC 

Avi Nakash 2005 Trust – owns 33 1/3% interest in Nakash Properties LLC

Ralph Nakash 2005 Trust – owns 33 1/3% interest in Nakash Properties LLC

Abbey Hotel Acquisition LLC – subsidiary of Nakash Properties LLC

BPI Lux - owns 100% interest in Defendant’s trademark, “Setai US”

MG Overseas Ltd. – owns 100% interest in BPI Lux

Lawrence A. Fuller, Esq. - Counsel for Plaintiff

Case 1:20-cv-23004-CMA Document 13 Entered on FLSD Docket 09/02/2020 Page 1 of 3
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GORDON REES SCULLY MANSUKHANI

100 SE Second Street ▪ Suite 3900 ▪ Miami, FL 33131 ▪ Telephone: 305-428-5300

Fuller, Fuller & Associates, P.A. – Counsel for Plaintiff

Gordon Rees Scully Mansukhani – Counsel for Defendant

Robin Taylor Symons, Esq. – Counsel for Defendant

Eric Thompson, Esq. – Counsel for Defendant

I hereby certify that, except as disclosed above, I am unaware of any actual or potential 

conflict of interest involving the district judge and magistrate judge assigned to this case, and 

will immediately notify the Court in writing on learning of any such conflict. 

Respectfully submitted this 2

nd day of September 2020.

By: s/ Eric R. Thompson 

Eric R. Thompson

Ethompson@grsm.com

Florida Bar No. 888931

Robin Taylor Symons

Rsymons@grsm.com 

Florida Bar No. 356832

GORDON REES

SCULLY MANSUKHANI

Miami Tower

100 S.E. Second Street, Suite 3900

Miami, FL 33131

Telephone: (305) 428-5312

Facsimile: (877) 644-6209

Attorneys for Defendant 

Setai Hotel Acquisition, LLC

Case 1:20-cv-23004-CMA Document 13 Entered on FLSD Docket 09/02/2020 Page 2 of 3
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GORDON REES SCULLY MANSUKHANI

100 SE Second Street ▪ Suite 3900 ▪ Miami, FL 33131 ▪ Telephone: 305-428-5300

CERTIFICATE OF SERVICE

I hereby certify that on September 2, 2020, I electronically filed the foregoing document 

with the Clerk of Court by using the CM/ECF system, which will send a notice of electronic 

filing to the attorneys identified on the following Service List.

 s/ Eric R. Thompson

Eric R. Thompson, Esq.

FBN 888931

Service List

Lawrence A. Fuller, Esq.

lfuller@fullerfuller.com

Fuller, Fuller & Associates, P.A.

12000 Biscayne Blvd., Suite 502

Miami Beach, FL 33181

Attorneys for Plaintiff

8011116/41742209v.1

Case 1:20-cv-23004-CMA Document 13 Entered on FLSD Docket 09/02/2020 Page 3 of 3