Mohebbi v. Khazen et al

Defendant: U.S. Immigration Investment Center LLC, Conti Stacey, Pirooz Parvarandeh, Violet Parvarandeh, Michael Shadman, Mahnaz Khazen, USIIC LLP, USIIC I LP and Does 1 through 100, Inclusive
Plaintiff: Saeid Mohebbi
 
Case Number: 5:2013cv03044
Filed: July 2, 2013
 
Court: California Northern District Court
Office: San Jose Office
County: Santa Clara
Presiding Judge: Lucy H. Koh
Referring Judge: Howard R. Lloyd
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1331 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
July 10, 2013 12 Featured Case 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)
July 15, 2013 15 Featured Case Order by Hon. Lucy H. Koh denying 11 Motion for TRO.(lhklc1, COURT STAFF) (Filed on 7/15/2013)
July 25, 2013 18 Featured Case Order by Hon. Lucy H. Koh granting 17 Stipulation.(lhklc1, COURT STAFF) (Filed on 7/25/2013)
December 9, 2013 43 Featured Case 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)

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Defendant: U.S. Immigration Investment Center LLC
Represented By: Edward Gartenberg
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Defendant: Conti Stacey
Represented By: Edward Gartenberg
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Defendant: Pirooz Parvarandeh
Represented By: Edward Gartenberg
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Defendant: Violet Parvarandeh
Represented By: Edward Gartenberg
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Defendant: Michael Shadman
Represented By: Edward Gartenberg
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Defendant: Mahnaz Khazen
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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Plaintiff: Saeid Mohebbi
Represented By: Edward Gartenberg
Represented By: Aria Vatankhah
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