AVVA LLC, MEHRDAD ELIE vs U.S. Immigration Investment Center LLC
AVVA LLC, MEHRDAD ELIE
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
Civil / Criminal:Civil
Breach of Contract
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 RELIEFMahnaz_Khazen_Cross_Compaint_AVVA_LLC_et_al_v_V...
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