MNA Partners Limited et al v. Irfan Amanat
||Kamal El Tayara and MNA Partners Limited
||March 18, 2011
||US District Court for the Central District of California
||Dean D. Pregerson
|Nature of Suit:
||Fraud or Truth-In-Lending
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|June 11, 2012
ORDER RE-OPENING CASE AND ALLOWING LIMITED DISCOVERY by Judge Dean D. Pregerson: Plaintiffs may propound a single interrogatory regarding the provenance of the subpoenas at issue in this case. Plaintiffs shall serve the interrogatory within seven days of the date of this order. Defendant shall respond within seven days of receipt. (Case reopened. MD JS-5.) (lc)
|October 4, 2011
JUDGMENT by Judge Dean D. Pregerson in favor of MNA Partners Limited and Kamal El Tayara against Irfan Amanat related to Order on Motion for Default Judgment Hearing 20 . IT IS ORDERED, ADJUDGED, AND DECREED that 1. Defendant Irfan Amanat shall pay Plaintiffs the sum of Seven Million Five Hundred Thousand Dollars and Zero Cents ($7,500,000) (total, not per Plaintiff) for actual and punitive damages arising from Defendant's fraudulent embezzlement of funds. 2. Defendant shall indemnify Plaintiffs in the event Plaintiffs are required to defend, compromise, or make payments in response to any and all claims by any and all third-party investors injured by Defendant's fraudulent embezzlement of funds. (MD JS-6, Case Terminated). (kpa)
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