Securities and Exchange Commission v. Pedram Abraham Mehrian et al
| Securities and Exchange Commission |
| Pedram Abraham Mehrian, Strategic Legacy Investment Group, Inc. and SLIG High Interest Liquid Savings Company |
| 2:2023cv08009 |
| September 25, 2023 |
| US District Court for the Central District of California |
| Pedro V Castillo |
| Fernando M Olguin |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| None |
Docket Report
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This docket was last retrieved on April 18, 2024. A more recent docket listing may be available from PACER.
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Filing 16
TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. The Order to Show Cause #13 is hereby discharged. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
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Filing 15
STIPULATION Extending Time to Answer the complaint as to All Defendants, re Amended Complaint/Petition, #7 filed by Plaintiff Securities and Exchange Commission.(Leung, Gary)
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Filing 14
RESPONSE filed by Plaintiff Securities and Exchange Commissionto Order to Show Cause #13 (Leung, Gary)
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Filing 13
(IN CHAMBERS) ORDER TO SHOW CAUSE by Judge Fernando M. Olguin. Response to Order to Show Cause due by 11/14/2023. (vdr)
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Filing 12
PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant SLIG High Interest Liquid Savings Company served on 10/8/2023, answer due 10/30/2023. Service of the Summons and Complaint were executed upon Mahnaz Nancy Noormahmoud a/k/a Nancy Noor as Registered Agent of SLIG High Interest Liquid Savings Company in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity (Leung, Gary)
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Filing 11
PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant Strategic Legacy Investment Group, Inc. served on 10/8/2023, answer due 10/30/2023. Service of the Summons and Complaint were executed upon Mahnaz Nancy Noormahmoud a/k/a Nancy Noor as Register Agent of Strategic Legacy Investment Group, Inc. in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity (Leung, Gary)
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Filing 10
PROOF OF SERVICE Executed by Plaintiff Securities and Exchange Commission, upon Defendant Pedram Abraham Mehrian served on 10/6/2023, answer due 10/27/2023. Service of the Summons and Complaint were executed upon Vicki "Doe" as co-resident / roommate of Pedram Abraham Mehrian in compliance with Federal Rules of Civil Procedure by substituted service at home address and no service by mail was executed (Leung, Gary)
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Filing 9
TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
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Filing 8
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Pedram Abraham Mehrian, SLIG High Interest Liquid Savings Company, Strategic Legacy Investment Group, Inc. (lh)
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Filing 7
FIRST AMENDED COMPLAINT against Defendants Pedram Abraham Mehrian, SLIG High Interest Liquid Savings Company, Strategic Legacy Investment Group, Inc. amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Securities and Exchange Commission(Leung, Gary)
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Filing 6
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh)
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Filing 5
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
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Filing 4
NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Pedro V. Castillo. (lh)
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Filing 3
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Securities and Exchange Commission. (Leung, Gary)
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Filing 2
CIVIL COVER SHEET filed by Plaintiff Securities and Exchange Commission. (Leung, Gary)
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Filing 1
COMPLAINT No Fee Required - US Government, filed by Plaintiff Securities and Exchange Commission. (Attorney Gary Y. Leung added to party Securities and Exchange Commission(pty:pla))(Leung, Gary)
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