Other Statutory Actions Cases filed in the US District Court for the Central District of California
Richey et al v. Zadra Ghods et al
as 2:2011mc00192
Defendant: Zahra Ghods and Simon Gulkanian
Plaintiff: Lexington International Fund LLC, Oxford Adams Capital LLC, Thomas S Richey and others
Thomas S. Richey v. Zahra Ghods et al
as 2:2010mc00215
Plaintiff: Thomas S. Richey
Defendant: Antonio Maria Ruspoli and Zahra Ghods

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