United States of America v. Fahim Shah et al
Plaintiff: United States of America
Defendant: Firoz Lokhandwala and Fahim Shah
Case Number: 2:2015cv08857
Filed: November 13, 2015
Court: US District Court for the Central District of California
Presiding Judge: Alexander F. MacKinnon
Presiding Judge: S. James Otero
Nature of Suit: Negotiable Instrument

Available Case Documents

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Date Filed Document Text
September 22, 2016 Opinion or Order Filing 32 CONSENT JUDGMENT 31 by Judge S. James Otero: Judgment entered in favor of United States of America against Fahim Shah for $1,142,215.87. This amountincludes $961,140.30 in principal and $181,075.57 in accrued interest as of August 23,2016. Each party will bear its own legal and other costs. ( MD JS-6. Case Terminated ) (lc)
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Defendant: Firoz Lokhandwala
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Defendant: Fahim Shah
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Plaintiff: United States of America
Represented By: Brent A Whittlesey
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