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  5. BABAK RAZI ET AL VS ALIREZA MAHDAVI ET AL
  6. BABAK RAZI ET AL VS ALIREZA MAHDAVI ET AL

SUMMONS CROSS-COMPLAINT

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On April 9, 2015 a contractual fraud (general jurisdiction) case was filed by Anvari Eric, Enzmann David A Trustee, Heshejin Behnam et al. represented by Afifi Faryan Andrew, and Wilson John D, against American Logistics Advisors Llc, American Logistics International Llc, Bagherzaden Ramin et al. represented by Kabat Jules L., Nahai Behzad, and Wood Cary L, in the jurisdiction of Los Angeles County. Judge Patricia D. Nieto presiding.

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SUM-110
                                                 SUMMONS                                                                     FOR COURT USE ONLY
                                                                                                                        (SOLO PARA USO DE LA CORTE)
                                   Cross-Complaint
                        (CITACION JUDICIAL-CONTRADEMANDA)
 NOTICE TO CROSS-DEFENDANT:                                                                                               FILED
 (AVISO AL CONTRA-DEMANDADO):                                                                                  Superior Court of California
 BABAK RAZI, an individual; BEHNAM HESHEMIN, an individual; THE HESHFAM TRUST, DAVID A.                           County of Los Angeles
 ENZMANN, Trustee; and ERIC ANVARI, an individual ; ALIREZA MAHDAVI, an individual aka AL
 MAHDAVI; RAMIN BAGHERZADEH, an individual; AMERICAN LOGISTICS ADVISORS, LLC, a
 California Lim…

Case Info

Case No.

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Judge

Patricia D. Nieto

Document Filed Date

February 8, 2018

Case Filing Date

April 9, 2015

County

Los Angeles County, CA

Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 10/26/2020

Parties

  • Afifi Faryan Andrew Attorneys For Plaintiffs

  • American Logistics Advisors Llc Cross-Defendant

  • American Logistics Advisors Llc Defendant

  • American Logistics International Llc Cross-Defendant

  • American Logistics International Llc Defendant

  • Anvari Eric Cross-Defendant

  • Anvari Eric Plaintiff

  • Bagherzaden Ramin Cross-Defendant

  • Bagherzaden Ramin Defendant

  • Brandon Witkow

  • Cory Baskin

  • Domineh Fazel Attorneys For Defendants

  • Enzman David A. Cross-Defendant

  • Enzmann David A Trustee Cross-Defendant

  • Enzmann David A Trustee Plaintiff

  • Eugene Salmonsen Attorney

  • Heshejin Behnam Cross-Defendant

  • Heshejin Behnam Plaintiff

  • Hinds Desmond J Jr Attorney For Cross-Defendant

  • Jandaghi Amirali Cross-Complainant

  • Jandaghi Amirali Cross-Defendant

  • Jandaghi Amirali Defendant

  • Jean Rhee Attorneys For Defendants

  • Kabat Jules L. Attorneys For Defendants

  • Larry Russ Attorneys For Defendants

  • Mahdavi Alireza Aka Al Mahdavi Cross-Defendant

  • Mahdavi Alireza Aka Al Mahdavi Defendant

  • Mazkat Ventures L.P. Cross-Defendant

  • Mazkat Ventures L.P. Defendant

  • Martin Jacobs Attorney

  • Minna Chan Attorneys For Defendants

  • Nahai Behzad Attorneys For Defendants

  • Nahai Behzad Attorney For Defendant

  • Napa Industries Inc. Cross-Complainant

  • Napa Industries Inc. Cross-Defendant

  • Napa Industries Inc. Defendant

  • Razi Babak Cross-Defendant

  • Razi Babak Plaintiff

  • Sharafatian Hamid Plaintiff

  • Tehranidad Mohammad K. Cross-Complainant

  • Tehranidad Mohammad K. Cross-Defendant

  • Tehranidad Mohammad K. Defendant

  • The Heshfam Trust Cross-Defendant

  • The Heshfam Trust Plaintiff

  • Wilson John D Attorneys For Plaintiffs

  • Wood Cary L Attorneys For Defendants

  • Wood Cary L Attorney For Defendant

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