AVVA LLC et al v. VIMA Harrison 1 LLC et al

Plaintiff: AVVA LLC and Mehrdad Elie
Defendant: VIMA Harrison 1 LLC, US Immigrant Investment Center, LLC, USIIC LLP, Mahnaz Khazen, Michael Shadman and USIIC I LP
Case Number: 5:2017cv00818
Filed: February 17, 2017
Court: California Northern District Court
Office: San Jose Office
County: Santa Clara
Referring Judge: Nathanael M. Cousins
Presiding Judge: Lucy H. Koh
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1961
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
July 14, 2017 26 Opinion or Order of the Court ORDER by Magistrate Judge Howard R. Lloyd re 24 Discovery Dispute Joint Report No. 1. (hrllc2S, COURT STAFF) (Filed on 7/14/2017)

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Search for this case: AVVA LLC et al v. VIMA Harrison 1 LLC et al
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Plaintiff: AVVA LLC
Represented By: Erika Jean Gasaway
Represented By: Allonn Emanuel Levy
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Plaintiff: Mehrdad Elie
Represented By: Erika Jean Gasaway
Represented By: Allonn Emanuel Levy
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Defendant: VIMA Harrison 1 LLC
Represented By: Alecia Elizabeth Cotton
Represented By: John Gerard Heller
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Defendant: US Immigrant Investment Center, LLC
Represented By: Alecia Elizabeth Cotton
Represented By: John Gerard Heller
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Defendant: USIIC LLP
Represented By: Alecia Elizabeth Cotton
Represented By: John Gerard Heller
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Defendant: Mahnaz Khazen
Represented By: Alecia Elizabeth Cotton
Represented By: John Gerard Heller
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Defendant: Michael Shadman
Represented By: Alecia Elizabeth Cotton
Represented By: John Gerard Heller
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Defendant: USIIC I LP
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