United States of America v. Mahallati et al

Plaintiff: United States of America
Defendant: Nasser Mahallati, Ziba Balsini, Jubin Honarvar, Unified Capital Group, Oak Creek of Saratoga Homeowners Association and State of California Franchise Tax Board
Case Number: 5:2017cv02313
Filed: April 25, 2017
Court: California Northern District Court
Office: San Jose Office
County: Santa Clara
Referring Judge: Nathanael M. Cousins
Presiding Judge: Edward J. Davila
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 26:7401
Jury Demanded By: None

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Search for this case: United States of America v. Mahallati et al
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Plaintiff: United States of America
Represented By: Colin Christopher Sampson
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Defendant: Nasser Mahallati
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Defendant: Ziba Balsini
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Defendant: Jubin Honarvar
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Defendant: Unified Capital Group
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Defendant: Oak Creek of Saratoga Homeowners Association
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Defendant: State of California Franchise Tax Board
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