-CW Penny McCoy v. Zubair Kazi et al
Plaintiff: Penny McCoy and Chandrashekhar R. Joshi
Defendant: Cryobanks International, Inc., Zubair Kazi, Kazi Foods, Inc. and Kazi Management VI, LLC
Creditor: Syed M Raheel
Case Number: 2:2008cv07244
Filed: October 7, 2010
Court: US District Court for the Central District of California
Office: Western Division - Los Angeles Office
Presiding Judge: S. James Otero
Presiding Judge: Carla Woehrle
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act

Available Case Documents

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Date Filed Document Text
October 7, 2010 Opinion or Order Filing 312 JUDGMENT AS A MATTER OF LAW by Judge S. James Otero:judgment be entered in favor of DefendantsDefendants Zubair Kazi, Kazi Foods, Inc., and Kazi Management VI, LLC andagainst Plaintiffs Penny McCoy and Chanrdashekar R. Joshi, MD regarding theRICO Cla ims. In accordance with that order, IT IS ORDERED, ADJUDGED, AND DECREED that Plaintiffs Penny McCoy and Chanrdashekar R. Joshi, MD shall take nothing and that judgment is hereby entered in favor of Defendants Zubair Kazi, Kazi Foods, Inc., and Kazi Management VI, LLC, and against Plaintiffs on the Eighteenth, Nineteenth, Twentieth and Twenty-First Causes of Action of their Second Amended Complaint, and that costs in the amount of (Per Cost Bill)` are awarded in favor of said Defendants and against said Plaintiffs. (MD JS-6, Case Terminated). (lc)
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Search for this case: -CW Penny McCoy v. Zubair Kazi et al
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Defendant: Cryobanks International, Inc.
Represented By: Stephen D Flaherty
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Defendant: Zubair Kazi
Represented By: Sean M Bryn
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Defendant: Kazi Foods, Inc.
Represented By: Alexander S Gareeb
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Defendant: Kazi Management VI, LLC
Represented By: Alexander S Gareeb
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Creditor: Syed M Raheel
Represented By: Keith C Owens
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Plaintiff: Penny McCoy
Represented By: David Paul Bleistein
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Plaintiff: Chandrashekhar R. Joshi
Represented By: David Paul Bleistein
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