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On August 26, 2019 a contractual fraud (general jurisdiction) case was filed by Finnegan & Diba A Law Corporation, Lyle R. Mink A Law Corproration, Mink Lyle, and Moda Kevin, represented by Bhola Vip, Bhola Vipan, Bhola Vipan Kant et al. against Diba Kasey, Does 1-10, Finnegan & Diba A Law Corporation et al. represented by Diba Kasey, Evans Elizabeth, Sichi Matthew M., Weiss Thomas Joel, and Saunders Jennifer, in the jurisdiction of Los Angeles County. Judge Elaine W. Mandel presiding.
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