American Express Bank FSB v. Bakhtiari et al
Plaintiff: American Express Bank FSB
Defendant: Nasser Bakhtiari, DOES and Digitari Corporation
Cross Defendant: American Express Bank FSB, ROES, Tooraj Bakhtiari, Denise Ulunke, Digitari Corporation, Equifax Inc and Experian Information Solutions Inc
Cross Claimant: Nasser Bakhtiari
ThirdParty Defendant: Trans Union LLC
Case Number: 8:2010cv01201
Filed: August 9, 2010
Court: US District Court for the Central District of California
Presiding Judge: Robert N. Block
Presiding Judge: Cormac J. Carney
Nature of Suit: Other Statutory Actions
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Search for this case: American Express Bank FSB v. Bakhtiari et al
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Cross defendant: American Express Bank FSB
Represented By: John D Guerrini
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Cross defendant: ROES
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Cross defendant: Tooraj Bakhtiari
Represented By: Neal C Swensen
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Cross defendant: Denise Ulunke
Represented By: Neal C Swensen
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Cross defendant: Digitari Corporation
Represented By: Neal C Swensen
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Cross defendant: Equifax Inc
Represented By: Stephanie D Cope
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Cross defendant: Experian Information Solutions Inc
Represented By: Elizabeth B Kim
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Plaintiff: American Express Bank FSB
Represented By: John D Guerrini
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Cross claimant: Nasser Bakhtiari
Represented By: Robert Francis Brennan
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Defendant: Nasser Bakhtiari
Represented By: Robert Francis Brennan
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Defendant: DOES
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Defendant: Digitari Corporation
Represented By: Neal C Swensen
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Thirdparty defendant: Trans Union LLC
Represented By: Donald E Bradley
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