SBK HOLDINGS USA INC VS EDGAR SARGSYAN ET AL

Case No.: BC649108    



Background

Plaintiff SBK Holdings USA, Inc. sues defendants Edgar Sargsyan, Regdalin Aviation LLC, Regdalin Properties LLC, and Pillar Law Group (PLG) for embezzlement, legal malpractice, and related claims. (The Court refers to Edgar Sargsyan by first name, as the complaint does, for clarity and consistency, not out of familiarity or disrespect.) Since filing the initial complaint, SBK has filed numerous Doe amendments substituting, primarily, various other Regdalin entities.

Edgar sues SBK, Daniel McDyre, and Levon Termendzhyan (apparently, SBK’s CEO and CFO) for wage and hour law violations, defamation, and related claims.

SBK’s Allegations

SBK alleges that it is an investment company that invests in, among other things, aircrafts and real property. From December 2013 to July 2016, Edgar was plaintiff’s president. On September 30, 2015, Edgar formed Regdalin Aviation without informing SBK and remains its man........