AVVA LLC, MEHRDAD ELIE vs U.S. Immigration Investment Center LLC

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PlaintiffsDefendants

AVVA LLC, MEHRDAD ELIE

vs.

Preview prw  image 1
U.S. Immigration Investment Center LLC

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

Cause(s) of Action:

Breach of Contract

Conversion

Fraud

Misrepresentation

Negligence

Securities Violations

Description:

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.

Files
Jan
21
2018

FIRST AMENDED CROSSCOMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF

Mahnaz_Khazen_Cross_Compaint_AVVA_LLC_et_al_v_V...
Attorneys, Regional Centers and Firms
Hopkins & CarleyU.S. Immigration Investment Center LLCMahnaz Khazen Allonn E. Levy

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