Mohebbi v. Khazen et al
Plaintiff: Saeid Mohebbi
Defendant: Mahnaz Khazen, Michael Shadman, Violet Parvarandeh, Pirooz Parvarandeh, Conti Stacey, U.S. Immigration Investment Center LLC, USIIC LLP, USIIC I LP and Does 1 through 100, Inclusive
Case Number: 5:2013cv03044
Filed: July 2, 2013
Court: US District Court for the Northern District of California
Office: San Jose Office
County: Santa Clara
Presiding Judge: Lucy H. Koh
Presiding Judge: Howard R. Lloyd
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 10, 2019 Opinion or Order Filing 154 ORDER DENYING 143 DEFENDANTS' RENEWED ADMINISTRATIVE MOTION TO FILE UNDER SEAL. Signed by Judge Beth Labson Freeman on 1/10/2019. (blflc3S, COURT STAFF) (Filed on 1/10/2019)
January 9, 2019 Opinion or Order Filing 153 ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF'S APPLICATION FOR ENTRY OF STIPULATED JUDGMENT. Signed by Judge Beth Labson Freeman on 1/9/2019. (blflc3S, COURT STAFF) (Filed on 1/9/2019)
October 22, 2018 Opinion or Order Filing 134 OMNIBUS ORDER RE ADMINISTRATIVE MOTIONS TO SEAL. Signed by Judge Beth Labson Freeman on 10/22/2018. (blflc3S, COURT STAFF) (Filed on 10/22/2018) (Additional attachment(s) added on 10/22/2018: # 1 Certificate/Proof of Service) (tshS, COURT STAFF).
October 10, 2018 Opinion or Order Filing 130 ORDER DENYING 112 DEFENDANTS' EX PARTE APPLICATION FOR TRO AND ORDER TO SHOW CAUSE. Signed by Judge Beth Labson Freeman on 10/10/2018. (blflc3S, COURT STAFF) (Filed on 10/10/2018)
March 23, 2017 Opinion or Order Filing 91 ORDER DENYING 86 MOTION TO PARTIALLY LIFT THE STAY. Signed by Judge Beth Labson Freeman on 3/23/2017. (blflc4, COURT STAFF) (Filed on 3/23/2017)
December 4, 2014 Opinion or Order Filing 81 ORDER by Judge Beth Labson Freeman granting in part and denying in part 68 Motion to Dismiss; granting in part and denying in part 69 Motion to Compel; STAYING remaining claims pending the completion of arbitration. (blflc3S, COURT STAFF) (Filed on 12/4/2014)
June 23, 2014 Opinion or Order Filing 64 ORDER by Judge Beth Labson Freeman granting in part and denying in part 34 48 Motion to Dismiss; granting 50 Motion to Amend/Correct; Plaintiff is required to E-FILE the amended document no later than July 14, 2014. (blflc3S, COURT STAFF) (Filed on 6/23/2014)
May 13, 2014 Opinion or Order Filing 61 ORDER by Judge Beth Labson Freeman denying 54 Motion to Shorten Time. (blflc3S, COURT STAFF) (Filed on 5/13/2014)
May 9, 2014 Opinion or Order Filing 60 CASE MANAGEMENT ORDER Motion to Dismiss Hearing set for 6/12/2014 09:00 AM before Hon. Beth Labson Freeman. Hearing to be held before Judge Beth Labson Freeman Courtroom #3, 5th Floor 280 South First Street San Jose, CA 95113.Signed by Judge Beth Labson Freeman on 05/09/2014. (tsh, COURT STAFF) (Filed on 5/9/2014)
April 21, 2014 Opinion or Order Filing 47 ORDER SETTING CASE MANAGEMENT CONFERENCE. Case Management Conference set for 5/6/2014 01:30 PM in Courtroom 3, 5th Floor, San Jose. Signed by Judge Beth Labson Freeman on 4/21/2014. (blflc1S, COURT STAFF) (Filed on 4/21/2014)
December 9, 2013 Opinion or Order Filing 43 Order Regarding Correct Case Management Conference Date. Signed by Judge Lucy H. Koh on 12/9/2013. (lhklc1, COURT STAFF) (Filed on 12/9/2013)
July 25, 2013 Opinion or Order Filing 18 Order by Hon. Lucy H. Koh granting 17 Stipulation.(lhklc1, COURT STAFF) (Filed on 7/25/2013)
July 15, 2013 Opinion or Order Filing 15 Order by Hon. Lucy H. Koh denying 11 Motion for TRO.(lhklc1, COURT STAFF) (Filed on 7/15/2013)
July 10, 2013 Opinion or Order Filing 12 ORDER That Case Be Reassigned to a District Judge. Signed by Magistrate Judge Howard R. Lloyd on 7/10/2013. (hrllc2, COURT STAFF) (Filed on 7/10/2013)
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Search for this case: Mohebbi v. Khazen et al
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Plaintiff: Saeid Mohebbi
Represented By: Edward Gartenberg
Represented By: Aria Vatankhah
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Defendant: Mahnaz Khazen
Represented By: Edward Gartenberg
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Defendant: Michael Shadman
Represented By: Edward Gartenberg
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Defendant: Violet Parvarandeh
Represented By: Edward Gartenberg
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Defendant: Pirooz Parvarandeh
Represented By: Edward Gartenberg
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Defendant: Conti Stacey
Represented By: Edward Gartenberg
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Defendant: U.S. Immigration Investment Center LLC
Represented By: Edward Gartenberg
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Defendant: USIIC LLP
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Defendant: USIIC I LP
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Defendant: Does 1 through 100, Inclusive
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