*******0788
04/02/2021
Not Classified By Court
Property - Other Property Fraud
San Francisco, California
SAMUEL K. FENG
ITHACA GROUP LLC, A WASHINGTON LIMITED LIABILITY COMPANY
SHASHAANI, GHOLAMREZA R.
AZODI, SHERVIN
ROOSEN, ANDREW F.
FRANK SOHAEI, INDIVIDUALLY AND AS SOLE TRUSTEE OF THE RUTH TRUST (II) LK
DOES 1-10, INCLUSIVE
THE RUTH TRUST (II) LK
SHARO KHASTOO, INDIVUALLY AND AS SOLE TRUSTEE OF THE LIVING TRUST OF SHARO KHASTOO
MIZBAN, BEHROUZ
GHAZIZADEH, SAMAN
ZAMANI, MAZIAR
FRIEDMAN, DAVID M.
FRAUD, COMPLAINT (TRANSACTION ID # 66482111) FILED BY PLAINTIFF ITHACA GROUP LLC, A WASHINGTON LIMITED LIABILITY COMPANY AS TO DEFENDANT AZODI, SHERVIN GHAZIZADEH, SAMAN ROOSEN, ANDREW F. SHASHAANI, GHOLAMREZA R. SHARO KHASTOO, INDIVUALLY AND AS SOLE TRUSTEE OF THE LIVING TRUST OF SHARO KHASTOO THE RUTH TRUST (II) LK DATED DECEMBER 30, 2000 FRANK SOHAEI, INDIVIDUALLY AND AS SOLE TRUSTEE OF THE RUTH TRUST (II) LK MIZBAN, BEHROUZ ZAMANI, MAZIAR DOES 1-10, INCLUSIVE NO SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET NOT FILED CASE MANAGEMENT CONFERENCE SCHEDULED FOR SEP-01-2021 PROOF OF SERVICE DUE ON JUN-01-2021 CASE MANAGEMENT STATEMENT DUE ON AUG-09-2021
CIVIL CASE COVERSHEET FILED (TRANSACTION ID # 66482111) FILED BY PLAINTIFF ITHACA GROUP LLC, A WASHINGTON LIMITED LIABILITY COMPANY
NOTICE TO PLAINTIFF
HearingMatter(s): CASE MANAGEMENT CONFERENCE; Location: CIVIC CENTER COURTHOUSE ROOM 610; Judge Name: SAMUEL K. FENG
[-] Read LessFinancialPayment : CIVIL COMPLAINT/PETITION/OTHER FIRST PAPER; Amount : $450; Payment Type : ELECTRONIC ; Receipt Number : H2521413F012
[-] Read LessDocketNOTICE TO PLAINTIFF
[-] Read LessDocketCIVIL CASE COVERSHEET FILED (TRANSACTION ID # 66482111) FILED BY PLAINTIFF ITHACA GROUP LLC, A WASHINGTON LIMITED LIABILITY COMPANY
[-] Read LessDocketFRAUD, COMPLAINT (TRANSACTION ID # 66482111) FILED BY PLAINTIFF ITHACA GROUP LLC, A WASHINGTON LIMITED LIABILITY COMPANY AS TO DEFENDANT AZODI, SHERVIN GHAZIZADEH, SAMAN ROOSEN, ANDREW F. SHASHAANI, GHOLAMREZA R. SHARO KHASTOO, INDIVUALLY AND AS SOLE TRUSTEE OF THE LIVING TRUST OF SHARO KHASTOO THE RUTH TRUST (II) LK DATED DECEMBER 30, 2000 FRANK SOHAEI, INDIVIDUALLY AND AS SOLE TRUSTEE OF THE RUTH TRUST (II) LK MIZBAN, BEHROUZ ZAMANI, MAZIAR DOES 1-10, INCLUSIVE NO SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET NOT FILED CASE MANAGEMENT CONFERENCE SCHEDULED FOR SEP-01-2021 PROOF OF SERVICE DUE ON JUN-01-2021 CASE MANAGEMENT STATEMENT DUE ON AUG-09-2021 (Fee:$450.00)
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