This case was last updated from San Francisco County Superior Courts on 04/13/2021 at 21:38:14 (UTC).

ITHACA GROUP LLC, A WASHINGTON LIMITED LIABILITY VS. SHERVIN AZODI ET AL

Case Summary

On 04/02/2021 ITHACA GROUP LLC, A WASHINGTON LIMITED LIABILITY filed a Property - Other Property Fraud lawsuit against SHERVIN AZODI. This case was filed in San Francisco County Superior Courts, Civic Center Courthouse located in San Francisco, California. The Judge overseeing this case is SAMUEL K. FENG. The case status is Not Classified By Court.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    *******0788

  • Filing Date:

    04/02/2021

  • Case Status:

    Not Classified By Court

  • Case Type:

    Property - Other Property Fraud

  • County, State:

    San Francisco, California

Judge Details

Judge

SAMUEL K. FENG

 

Party Details

Plaintiff

ITHACA GROUP LLC, A WASHINGTON LIMITED LIABILITY COMPANY

Defendants

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

Attorney/Law Firm Details

Plaintiff Attorney

FRIEDMAN, DAVID M.

 

Court Documents

COMPLAINT FOR: 1. VIOLATION OF WASHINGTON STATE SECURITIES ACT (WA

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 Cover Sheet

CIVIL CASE COVERSHEET FILED (TRANSACTION ID # 66482111) FILED BY PLAINTIFF ITHACA GROUP LLC, A WASHINGTON LIMITED LIABILITY COMPANY

Notice to Plaintiff

NOTICE TO PLAINTIFF

 

Docket Entries

09/01/2021

HearingMatter(s): CASE MANAGEMENT CONFERENCE; Location: CIVIC CENTER COURTHOUSE ROOM 610; Judge Name: SAMUEL K. FENG

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04/13/2021

FinancialPayment : CIVIL COMPLAINT/PETITION/OTHER FIRST PAPER; Amount : $450; Payment Type : ELECTRONIC ; Receipt Number : H2521413F012

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04/02/2021
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DocketNOTICE TO PLAINTIFF

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04/02/2021
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DocketCIVIL CASE COVERSHEET FILED (TRANSACTION ID # 66482111) FILED BY PLAINTIFF ITHACA GROUP LLC, A WASHINGTON LIMITED LIABILITY COMPANY

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04/02/2021
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DocketFRAUD, 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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