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On March 6, 2018 a fraud (no contract) (general jurisdiction) case was filed by Cyrus Investment Llc, and Nafif Majid R., represented by Zussman Marc, and Zussman Marc Irwin, against Interglobe Commodities Llc, Nagdhi Javid, Sadigh James, and Sedghi Jimmy, represented by Cohen Harris Lindley, and Sadigh James K, in the jurisdiction of Los Angeles County. Judge Craig D. Karlan presiding.
January 29, 2020
March 6, 2018
Pending
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