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SBK HOLDINGS USA INC VS EDGAR SARGSYAN ET AL

(SBK) sues defendants Edgar Sargsyan, Regdalin Aviation LLC, Regdalin Properties LLC, and Pillar Lar 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.) The operative first amended complaint was filed on October 10, 2017.

  • Hearing

    Sep 07, 2018

  • Type

    Personal Injury/ Tort

  • Sub Type

    Fraud

SBK HOLDINGS USA INC VS EDGAR SARGSYAN ET AL

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.

  • Hearing

    Oct 31, 2017

  • Type

    Personal Injury/ Tort

  • Sub Type

    Fraud

SBK HOLDINGS USA INC VS REGDALIN PROPERTIES LLC ET AL

Background In the main case (BC649108), plaintiff SBK Holdings USA, Inc. sues defendants Edgar Sagsyan, Regdalin Aviation LLC, Regdalin Properties LLC, and Pillar Lar Group (PLG) for embezzlement, legal malpractice, and related claims. (The Court refers to Edgar Sagsyan by first name, as the complaint does, for clarity and consistency, not out of familiarity or disrespect.) Edgar also sues SBK, Danial McDyre, and Levon Termendzhyan for wage and hour law violations, defamation, and related claims.

  • Hearing

    Jun 06, 2018

  • Type

    Real Property

  • Sub Type

    Quiet Title

SBK HOLDINGS USA INC VS EDGAR SARGSYAN ET AL

Background In the main case (BC649108), plaintiff SBK Holdings USA, Inc. sues defendants Edgar Sagsyan, Regdalin Aviation LLC, Regdalin Properties LLC, and Pillar Lar Group (PLG) for embezzlement, legal malpractice, and related claims. (The Court refers to Edgar Sagsyan by first name, as the complaint does, for clarity and consistency, not out of familiarity or disrespect.) Edgar also sues SBK, Danial McDyre, and Levon Termendzhyan for wage and hour law violations, defamation, and related claims.

  • Hearing

    Jun 06, 2018

  • Type

    Personal Injury/ Tort

  • Sub Type

    Fraud

SBK HOLDINGS USA INC VS EDGAR SARGSYAN ET AL

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

  • Hearing

    Jul 28, 2017

  • Type

    Personal Injury/ Tort

  • Sub Type

    Fraud

SBK HOLDINGS USA INC VS EDGAR SARGSYAN ET AL

Background In the lead case, BC649108, 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. Since filing the initial complaint, SBK has filed numerous Doe amendments substituting, primarily, various other Regdalin entities.

  • Hearing

    Mar 06, 2018

  • Type

    Personal Injury/ Tort

  • Sub Type

    Fraud

SBK HOLDINGS USA INC VS EDGAR SARGSYAN ET AL

The parties are to be commended for resolving some issues. The “general objections” to the discovery have no import, as they are simply a checklist of potential discovery objections that could potentially be applied to requests; what matters are specific objections to particular requests. The Court ORDERS responses within 14 days for th...

  • Hearing

    Apr 13, 2018

  • Type

    Personal Injury/ Tort

  • Sub Type

    Fraud

SBK HOLDINGS USA INC VS EDGAR SARGSYAN ET AL

Case Number: BC649108 SBK HOLDINGS USA INC VS EDGAR SARGSYAN ET AL Filing Date: 02/03/2017 Case Type: Fraud (no contract) (General Jurisdiction) NOTICE OF TENTATIVE RULING AND PROCEDURE FOR SUBMISSION WITHOUT HEARING The parties may submit to the tentative ruling without appearing for the hearing if you follow these instructio...

  • Hearing

    May 08, 2017

  • Type

    Personal Injury/ Tort

  • Sub Type

    Fraud

  • County

    Los Angeles County, CA

SBK HOLDINGS USA INC VS EDGAR SARGSYAN ET AL

Case Number: BC649108 SBK HOLDINGS USA INC VS EDGAR SARGSYAN ET AL Filing Date: 02/03/2017 Case Type: Fraud (no contract) (General Jurisdiction) NOTICE OF TENTATIVE RULING AND PROCEDURE FOR SUBMISSION WITHOUT HEARING The parties may submit to the tentative ruling without appearing for the hearing if you follow these instructio...

  • Hearing

    May 08, 2017

  • Type

    Personal Injury/ Tort

  • Sub Type

    Fraud

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