# 10. Aleksandr Levertov v. Reza Nasrollahy, et al.
Case No.: 19TRCV00201
Matter on calendar for: motion to dismiss, or, alternatively, require a bond (x2)
Tentative ruling:
I. Background
Plaintiff Aleksandr Levertov brings this suit on behalf of Global Paratransit, Inc., and All Yellow Taxi, Inc. (“AYT”). He alleges defendants Reza Nasrollahy, Ali Akbar Nasrollahi, and Semyon Grinberg used their positions within the corporations to enrich themselves. Global and AYT are joined as nominal defendants. AYT is a taxi logistics business that provides services for 61 taxi cabs, as well as support for Global, which offers paratransit services under a government contract.
The relationship between the parties began to deteriorate in 2017. On June 5, 2018, Levertov’s accountant visited Global and AYT to view their books. Levertov presented his proposed Complaint to the boards of both entities on January 8, 2019. At the board meetings, Neil Evans became a director for Global and Brandon Eva
Type
Other Commercial/Business Tort (not fraud/ breach of contract) (General Jurisdiction)
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# 10. Aleksandr Levertov v. Reza Nasrollahy, et al.
Case No.: 19TRCV00201
Matter on calendar for: motion to dismiss, or, alternatively, require a bond (x2)
Tentative ruling:
I. Background
Plaintiff Aleksandr Levertov brings this suit on behalf of Global Paratransit, Inc., and All Yellow Taxi, Inc. (“AYT”). He alleges defendants Reza Nasrollahy, Ali Akbar Nasrollahi, and Semyon Grinberg used their positions within the corporations to enrich themselves. Global and AYT are joined as nominal defendants. AYT is a taxi logistics business that provides services for 61 taxi cabs, as well as support for Global, which offers paratransit services under a government contract.
The relationship between the parties began to deteriorate in 2017. On June 5, 2018, Levertov’s accountant visited Global and AYT to view their books. Levertov presented his proposed Complaint to the boards of both entities on January 8, 2019. At the board meetings, Neil Evans became a director for Global and Brandon Eva