AVVA LLC, MEHRDAD ELIE vs U.S. Immigration Investment Center LLC
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AVVA LLC, MEHRDAD ELIE | vs. |
USIIC LLP, MAHNAZ KHAZEN, MICHAEL SHADMAN, DOES 1 through 50 |
Filing Date:June 26, 2015
Case:AVVA LLC; MEHRDAD ELIE v. U.S. IMMIGRATION AND INVESTMENT CENTER LLC; USIIC, LLP; MAHNAZ KHAZEN; MICHAEL SHADMAN
Jurisdiction:California State Court
Status:Resolved
Civil / Criminal:Civil
Breach of Contract
Conversion
Fraud
Misrepresentation
Negligence
Securities Violations
Defendants are alleged to have created a scheme to induce the Plaintiffs to deliver funds to Defendants, which funds were allegedly not used for the intended investment purposes and were instead used to convert property for the benefit of the Defendants.
FIRST AMENDED CROSSCOMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF
Mahnaz_Khazen_Cross_Compaint_AVVA_LLC_et_al_v_V...
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