Plaintiff:	Sanaz Derakhshani Jan
Defendant:	Lara Lea Trump, Alejandro Padilla, Cyrus Djan, Manuchehr Khoshbin, Steve Gordon, United States of America Government, Donald John Trump, James David Vance, Melania Trump, Karoline Claire Leavitt, Lara Lea Yunaska, Eric Trump, Pamela Jo Bondi, Merrick Brian Garland, Kashyap Pramod Patel, Kamala Devi Harris, Joseph Robinette Biden, Jr., Gavin Christopher Newsom, Arnold Alois Schwarzenegger, Kristen Clarke, Robert Andres Bonta, Adam Bennett Schiff, Alex Padilla, Bilal Ali Essayli, Bill Essayli, Essayli & Brown, LLP, Todd Wallace Blanche, David M. Harris, Daniel A. Beck, Joseph Manuel Briones, Kevin Richard Kish, James Brian Comey, Jr., Christopher Asher Wray, Alejandro Nicholas Mayorkas, Ur Mendoza Jaddou, Joseph Benjamin Edlow, Kristi Lynn Arnold Noem, Ronald L. Davis, Gadyaces S. Serralta, Diane B. Dixon, Greg Wallis, Cecilia Aguilar-Curry, Robert Garcia, Robert Rivas, Matthew Zandi, James Flory Hodgkins, John Michael Tomberlin, Kira Lee Klatchko, Manuel Bustamante, Michael C. Martin, Judith C. Clark, Jacquelin C. Jackson, Marie E. Wood, Matthew Perantoni, Mark E. Singerton, Kim Chunk, California Superior Court, Maria D. Hernandez, Sheila F. Hanson, Dolly M. Gee, Douglas F. McCormick, Stanley Blumenfeld, Jr., Steve Kim, Joanne Motoike, Thomas A. Delaney, Nathan Scott, Cheri Thi Pham, Michael Edward Perez, Julie A. Palafox, Corey S. Cramin, Andre Manssourian, Julianne S. Bancroft, Shaina H. Colover, David J. Hesseltine, Jonathan Fish, Donald F. Gaffney, Deborah C. Servino, Erick L. Larsh, Craig Griffin, Shawn Nelson, Michael J. Strickroth, Thomas S. McConville, Eric J. Wersching, Stephen Todd Hicklin, Lawrence P. Riff, Otis D. Wright, Stephen V. Wilson, John W. Holcomb, John D. Early, James V. Selna, Monica Ramirez Almadani, Fred W. Slaughter, David O. Carter, Richard Augustine, Jose Morales, Bradley Lopez, CA Riverside County District Attorney, CA Riverside County FBI, Colin D. Kirkpatrick, Steve Downs, Lynn Mallotto, Kenneth Stanton Calvert, Raul Ruiz, CA County of Riverside, Jose Medina, Karen Spiegel, Chuck Washington, V. Manuel Perez, Yxstian Gutierrez, CA Riverside County District Atorney, Michael A. Hestrin, Isra Shah, Jan Harnik, Evan Trubee, Karina Quintanilla, Joe Pradetto, Gina Nestande, CA Riverside Board of Supervisors, Manuel Perez, Chad Bianco, Donald Sharp, Dance S. Donald Sharp, California Cathedral City Police Department, Larry V. Gonzalez, California Palm Springs Police Department, FNU DeLoss, FNU Cienega, FNU Burden, FNU Reynolds, FNU Prieto, Jason McFeddan, Palm Desert Oasis County Club, The Mission Hills County Club, Allied Universal Security Service Palm Desert, Linda Lee Hurd, Linda Hurda, Linda Wallance Hurd, Linda Bergan Hurd, Linda Hwid, Linda Hurd, Phil Smith, Chad West, Creative Recovery Concepts, Isaiah Villarreal, Christopher Cardi, Peter McKernan, The Mckernan Group Realty, Daniel Stamps, Kevin Vert, Kevin Jeffrey Vert, Joshua Christopher Vert, Vista Community Clinic, Deborah Elaine Vert, Christina Marie Vert, Jenson Lynne, Lynne Jenson, Philip Hood, Pat Huffman, Frances W. Greenspan, Tori Thomas, The Management Trust Mission Hills County Club HOA, Rosemary LNU, CA Orange County District Attorney's real estate fraud unit, Warren Buffett, The Berkshire Hathaway HomeServices, HomeServices of America, Berkshire Hathaway Energy, Ronald Kershaw, Lisa M. Rogan, San Bernadino Fire Department, County of San Bernardino, San Bernardino District Attorney, San Bernardino Sheriff Department, San Bernardino Police Department, Todd Allan Spitzer, Micheelle Aguirre, CA Orange County Board of Supervisors, Donald P. Wagner, Jennifer Waier, Mark P. Takla, CA Orange County FBI, California Orange County, County of Orange, CA Orange County Social Security Office, CA Orange County Parks, Stacy Blackwood, Kevin McKeown, CA Orange County O'Neill Regional Park, CA Lake Forest/El Toro U.S Post Office, U.S. Social Security Office Headquarters, DMV headquarters, Janet Nguyen, Vicente Sarmiento, Doug Chaffee, Katrina Anne Foley, Diane Brooks Dixon, Andrew Hoang Do, Donald D. Barnes, Don Barnes, Donald Barnes, Jeff Hallock, Lake Forest Sheriff Department, G. Gotts, V. Huynh, T. Muir, Jeff Callahan, David Pultz, P. Ford, FNU Zelaya, Shahla Zandi, Shala Zandi, Teci Mayo, Knakalia Richard, Arash Moslehi, Dr. Hamid Eskandari, FNU Nguyen, Eben Ellerston, Graham Espley-Jones, Behtash Ahadi, Behtash Khalida, John Huskey, Carlos Vega, Arroyo at Baker Ranch Apartments, William LNU, Edith Johnson, Brianna Brown, AMC, AMC-CA, Baker Ranch Affordable Housing LP, Baker Ranch Affordable Housing, Western Community Housing, L+M Fund Management LLC, L+M Baker Ranch Workforce Holdings LLC, L+M Baker Ranch Workforce Member LLC, L+M WHF Baker Ranch, L+M Workforce Fund, L+M Workforce Housing Fund, L+M Fund Management, WCH Affordable IX, Solari Enterprises, Meta Housing Corporation, Red Stone Equity Partners, Crummack Huseby Property Management, First Service Residential, Zandi and Associates, Sea Country Towing and Recovery, Bluehost, Sachin Puri, Legalzoom, Jeff Stibel, Todd Gloria, Joe La Cava, Kelly A. Martinez, Scott Wahl, Torry Pine Glider Port, Air California Adventure, Robin John Marien, Junior LNU, United States Hang Gliding and Paragliding Association, United States Powered Paragliding Association, United States Parachute Association, National Aeronautical Association, Federation Aeronautique Internationale, FAI, Federal Aviation Administration, Federal Aviation Administration San Diego, Federal Aviation Administration Long Beach, Leah Catullo, Martin Palmaz, Chris Santacroce, Bill Hughes, Elena Filonova, Amy Stewart, Greg Principato, David Monks, Recreation Risk Retention Group, Professional Air Sports Association, Albert Berchtord, Michael E. Cindrich, Law Offices of Michael E. Cindrich, Steven David Silverstein, Silverstein Eviction Law, Michael Payman Kade, Law Offices of Michael P. Kade, Eric Robert Hedstrom, Matthew Taylor Vela, The Law Office of Matthew T. Vela, Mark J. McGowan, The law offices of Mark J. McGowan, Paymon Bidari, Bidari Civil Defense, Jonathan Wesley Birdt, Sayan Aboudi, Lionsgate Law Group, Esq Jacob Orr Rebhun, Sarah Lee Overton, Cummings McClorey Davis & Acho, Matthew Lawrence Green, Best Best & Krieger, S. Frank Harrell, G. Craig Smith, Lacey Nicole Sipsey, Kyle A. Schiffman, Lynberg & Watkins, Mitchell David Dean, Gazzo & Roistacher, Mary Sahar Izadi, Kambiz Izadi, Darren J. Welsh, Antoine Demarcos Williams, Arash Seyed Arabi, Morgan Hallie Stiefel, Ranhee Lee, Williams and Seeman, Mona Deldar, Deldar Legal, California Court, CA Commission on Judicial Performance, U.S. Attorney Public Corruption and Civil Rights Department, CA Legislative, CA State Assembly, Chris Poon Chan, James Cortes, Teresa Vargas-Patterson, California Bar Association, California Department of Fair Employment and Housing, United States Department of Housing and Urban Development, CA Fire Department, Department of Justice Headquarters, California Employment Development Department, Nancy Farias, Quinn Buniel, Ron Hughes, Carol D. Williams, State of Pharmacy, Unemployment Insurance Appeal Board, Michael Allen, Laura Kent Monning, Michael Eng, Richard D. Roth, Robert Wieckowski, California Secretary of State, Sophia Azar, Peter Villegas, California State Athletic Commission, Dr. Vernon Williams, Dr. Annmaria De Mars, Ronald Fiore, Chris Gruwell, Doug Hendrickson, Scott Welch, Andy Foster, State of Hawaii, Robert K.S. Kim, U.S. Attorney and District Attorney of Hawaii, City and County of Honolulu, David Matthew Herzog, Lucy Anne Herzog, Frederick Bandack, Kathleen Sanchez, Damon Key Leong Kupchak Hastert, Douglas C. Smith, Beverlyn Simina, Linda J. Gladson-Elfiqhi, Logix Federal Credit Union Bank, Jason Natelson, Parviz Ansari, Diego Moreno, Travis Foyle, Webratron, Raffi Armen Bahadarian, Robert G. Luna, LA District Attorney, Nathan Hotchman, Michael Albanese, Dominic Choi, Anthony Virzi, Don J. Burt, Darla Stuart, Payam Kade, Mehrangiz Shahanian, Mohammadebrahim Darakhshani Jan, Solmaz Darakhshani Jan, Yashar Darakhshani Jan, Mania Sabour, Mehdi Sabour, Sahar Poorhashemi, Mahbouneh Sadat Hashemi Sheikhshabani, Mahnaz Bahaelou, Kambakhsh Rezai, Esmail M. Nabi, Caspian Mediterranean Kitchen, Charania Holdings, Marjan Shahanian, Saeid Derakhshan Hoorah, Mashia Ghods, Manzar Kia, Manouchehr Amidnamin, Marzieh Amidnamin, Sabina Amidnamin, Dara Khosrowshahi, Judge Anne Hwang, Anne Marie McIff Allen, Judge Dale A. Kimball, Robert J. Shelby, Judge Daphne A. Oberg, Judge Scott W. Skavdahl, Jason Shaw, CVS Health, Steven C. Monti, Jasmin Patel, Judith Richter, Nolan Lo, Seung W. Oh, Anne Sodergren, Karen R. Denvir, Katelyn E. Docherty, Katherine Sill, Zachary A. Cunha, Sara Miron Bloom, Kevin Love Hubbard, Rachna Vyas, Jessica D. Aber, John E. Beerbower, Clare E. Connors, Sydney Spector, Tracy J. Weinstein, Damien Diggs, Adrian Garcia, James Gillingham, Brian M. Boynton, Burden H. Walker, Amanda N. Liskamm, Lisa K. Hsiao, Amy L. Deline, C.B. Buente, Donald Lorenzen, Ben Cornfeld, Amanda K. Kelly, Michael Granston, Jamie A. Yavelberg, Natalie A. Waites, Claire L. Norsetter, Oshua Baron, Megan F. Engel, Commercial Litigation Branch, Walgreens, Walgreen Co, Walgreens pharmacy, Walgreen pharmacy, Jerry Pira, Veronica C., Shanieke Nelson, Saloumeh Yaraghchi, L.A. Medical Billing Networks, Dr. Kamyar Amini, Johnny Jason Escobar, Lori Anne Kim, Mani Khoshbin, John Eustermann, Amy Neterer, Hendrik Vanderlinde, Rite Aid, First Advantage, Sterling Check Corporation, First Advantage Corporation, Chapman University, JPMorgan Chase & Co, James Dimon, American Automobile Association, Gene Jerome Boehm, Rockpoint Funding, Ramtin Ghaneeian, John Kohan, United States Immigration and Customs Enforcement, Todd Lyons, United States Department of Homeland Security, Sonny Santiago, Benjamin Yu, Mark Tettemer, Doug Cirbo, Scott Voigts, Robert Pequeno, Dean Gazzo Roistacher LLP, All Attorneys of Dean Gazzo Roistacher LLP Law Firm, Darin D. Smith, Lynberg & Watkins Law Firm, All Attorneys of Lynberg & Watkins Law Firm, Alejandro Mayorkas, California State Sheriffs Association, Viviana Becerra, Damon Brown, Eleanor Blume, Dana Williamson, Nathan Barankin, Planet Fitness, Pla-Fit Holdings, PFIP, Planet Fitness Franchising, Tallon Fair, Colleen Keating, Paul Barber, Bill Bode, McCall Gosselin, Chip Ohlsson, Brian Povinelli, Sarah Powell, Jennifer Simmons, Jay Stasz, The Khoshbin Co., Huntington Harbor Plaza, Khoshbin Orangewood Partners, Khoshbin Hillside LLC and The Khoshbin Tower, LP, Brian Bardia Etemad, Brian Etemad, Tracy Ann Miller, Bijan Darvish, Law Office of Bijan Darvish, John D. Barnett, Law Office of John D. Barnett, The Riverside Sheriff's Charities, Nichole Wilkinson, Ruth Andrews, Rose Perkins, Muna Busailah, Stone Busailah LLP, Denise Bianco, Richard Allen Grenell, Marco Antonio Rubio, Markwayne Mullin, Elon Reeve Musk, Steven P. Gordon, Edward D. Swenson, Ajay Gupta, Juan Francisco Cornejo, Robert Crockett, Lance Everett, Sonia Huestis, Christina Michel, Prashant Mittal, Carlos Solis, Bernard C. Soriano, Eva Spiegel, Barry Steinhart, Serenity Thompson, Trina Washington, Matthew J. Parlow, Daniele C. Struppa, Ronald P. Jordan, Dina El-Tawansy, Sean Patrick Duffy, Ricardo Lara, Stewart Knox, Lori Chavez-DeRemer, Young Kim, Government of Canada, Department of Justice Canada, Canada Border Services Agency, Canadian Security Intelligence Service, Public Safety Canada, Supreme Court of Canada, Global Affairs Canada, Federal Court of Canada, United States Congress, United States Senate, Meta Platforms, Mark Zuckerberg, Terri Flynn-Peister, Mindy Sherwood, Association of National Olympic Committees, National Olympic Committees, International Olympic Committee, United States Olympic & Paralympic Committee, Kirsty Coventry, Gene Sykes, Sarah Hirshland, Robin Mitchell, Casey Wasserman, Gregory A. Phillips, Paul J. Kelly, Jr., Richard E.N. Federico, Jack Clark, Nima Soleimany, Gregg Allen Phillips, Federal Emergency Management Agency and The Management Trust Mission Hills County Club
Case Number:	2:2026cv00304
Filed:	April 13, 2026
Court:	U.S. District Court for the District of Utah
Presiding Judge:	Jared C Bennett
Referring Judge:	Jill N Parrish
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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