Cases 1 - 3 of 3
Farshid v. Ogg et al
as 4:2020cv01932
Plaintiff:
Steven Farshid
Defendant:
Amir Mireskandari, Kim Ogg, Doe 1 and others
Cause Of Action: 88 U.S.C. § 8888
KHC LLC et al v. Ogg et al
as 4:2020cv01923
Plaintiff:
William Heuer III, Alan Chodrow, Daniel J Kebort and others
Defendant:
Greg Travis, Tim Wilson, Sr, Ali Davoudi and others
Cause Of Action: 88 U.S.C. § 8888
Mireskandari v. Gann et al
as 4:2012cv02480
Defendant:
Jonathan Camarillo Trust, Scott Gann, Kevan Casey and others
Plaintiff:
Amir Mireskandari, Ly Retail LLC and Luxeyard, Inc
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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