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AVVA LLC v. VIMA HARRISON 1 LLC

Case No. 5:17-cv-00818-BLF (HRL).

AVVA LLC, et al., Plaintiffs, v. VIMA HARRISON 1 LLC, et al., Defendants.

United States District Court, N.D. California, San Jose Division.

July 14, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 1961
Cause: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer/Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

AVVA LLC, Plaintiff, represented by Allonn Emanuel Levy , Hopkis & Carley.

AVVA LLC, Plaintiff, represented by Erika Jean Gasaway , Hopkins & Carley.

Mehrdad Elie, Plaintiff, represented by Allonn Emanuel Levy , Hopkis & Carley & Erika Jean Gasaway , Hopkins & Carley.

VIMA Harrison 1 LLC, Defendant, represented by Alecia Elizabeth Cotton , Rogers Joseph O'Donnell & John Gerard Heller , Rogers Joseph O'Donnell.

US Immigrant Investment Center, LLC, Defendant, represented by Alecia Elizabeth Cotton , Rogers Joseph O'Donnell & John Gerard Heller , Rogers Joseph O'Donnell.

USIIC LLP, Defendant, represented by Alecia Elizabeth Cotton , Rogers Joseph O'Donnell & John Gerard Heller , Rogers Joseph O'Donnell.

Mahnaz Khazen, Defendant, represented by Alecia Elizabeth Cotton , Rogers Joseph O'Donnell & John Gerard Heller , Rogers Joseph O'Donnell.

Michael Shadman, Defendant, represented by Alecia Elizabeth Cotton , Rogers Joseph O'Donnell & John Gerard Heller , Rogers Joseph O'Donnell.

ORDER RE DISCOVERY DISPUTE JOINT REPORT NO. 1

Re: Dkt. No. 24

This action is essentially one for fraud and breaches of both contract and fiduciary duty in conjunction with an alleged investment scheme.

The parties (all but one of them) are now before the court because they cannot agree...

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