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https://www.courthousenews.com/8m-judgment-in-madoff-of-beverly-hills-case/
Nov 10, 2014 · In an amended federal complaint, Namco Capital Group’s bankruptcy trustee Bradley Sharp alleged that families had placed hundreds of millions of dollars into Namco, only for Namvar to place the money in his “family piggy bank.” In one instance, Namvar used investors’ money to pay for his brother’s $200,000 wedding, the lawsuit stated.
https://jewishjournal.com/news/los_angeles/189993/
Ezri Namvar, who was accused of creating a Ponzi scheme and sentenced to seven years in federal prison in 2011 for stealing $21 million from four clients, is now involved in a civil trial.
https://law.justia.com/cases/california/court-of-appeal/2011/b217088.html
Justia › US Law › Case Law › California Case Law › California Courts of Appeal Decisions › 2011 › Starpoint Properties v. Namvar Namvar Receive free daily summaries of new opinions from the California Courts of Appeal .
https://www.leagle.com/decision/incaco20120821022
Aug 21, 2012 · In support of his opposition, he submitted a complaint filed by the Chapter 11 trustee against Namvar and additional family members alleging that Namco was essentially nothing more than a scheme to defraud investors.
https://www.leagle.com/decision/incaco20120509020
May 09, 2012 · In May 2009, M & Y Management, Inc. filed a complaint (amended in August 2010) against Eilel Namvar for breaches of personal guarantees of loans made to Namco Capital Group, Inc. (Namco), and Namvar answered. The parties conducted discovery and proceeded to a bench trial.
https://caselaw.findlaw.com/ca-court-of-appeal/1588148.html
Dec 12, 2011 · FN5. The complaint alleged that Paul Daneshrad told appellants that if they did not sign the Settlement Agreement and the Stipulation, he would make sure that their brother Ezri Namvar would go to jail for illicit transactions into which Daneshrad had entered with Ezri. FN6.
https://jewishjournal.com/news/los_angeles/community/83301/
Sep 27, 2010 · Iranian Jewish banker Ezri Namvar indicted on federal fraud charges. ... from loans it made to 16 members of Namvar’s family, various limited liability corporations owned by …
https://law.justia.com/cases/california/court-of-appeal/2008/b198986/
Namvar believed that Chin was trustful and would tell Namvar if his license was revoked. Chin said nothing about his license expiring. The first time Namvar learned that Chin was unlicensed was the week before trial, when his lawyer showed him a document from the State Contractor s Licensing Board. Namvar would not have hired Chin on the ...
https://www.buildzoom.com/contractor/namvar-associates
If you are thinking of hiring Namvar Associates, ... New 2108 sf single family dwelling - 3 bedrooms and 2 bathrooms. attached 410 sf garage and 42 sf porch addition 1/2 bathroom per revision ... you should leave feedback on the contractor's BuildZoom profile and file a complaint with the CSLB. What else should I know before hiring Namvar ...
https://dockets.justia.com/docket/california/candce/3:2018cv04907/330552
Aug 13, 2018 · Filing 21 AFFIDAVIT of Service for Proof of Service of Summons and Complaint served on Janine Doe on 09-06-2018, filed by National Union Fire Insurance Company of Pittsburgh, PA. (Namvar, Farah Naz) (Filed on 9/12/2018) September 4, 2018
http://cdn.ca9.uscourts.gov/datastore/bap/2013/10/07/Namco%20Memo%2010-1120.pdf
managed by Namvar or his family members and children. In 2008, the Debtor did not make required interest payments on the Namco Note. Boucherian demanded payment in full but the ... 8 A copy of the Kohan Group’s state court complaint was not included in the record. 9 Namwest Bankruptcy, Adv. Pro. No. 08-00086. The adversary
https://caselaw.findlaw.com/us-8th-circuit/1649846.html
Nov 14, 2013 · Bradford, 394 F.3d at 1015. A complaint must “state a claim to relief that is plausible on its face.” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570 (2007). Under Federal Rule of Civil Procedure 12(b)(6), the factual allegations in the complaint are accepted as true and viewed most favorably to the plaintiff. Gross v.
http://lawzilla.com/blog/m-y-management-inc-vs-haron-shabatian/
Jun 23, 2014 · In this fraudulent transfer action, Plaintiff, a judgment creditor of Eiliel Namvar and his wife, Nosrate Esmailzadeh (“the Namvar Defendants”) asserts that the Namvar Defendants executed a sham deed of trust in favor defendant Haron Shabatian, a member of their family. Plaintiff’s complaint alleges two causes of action: one to set aside ...
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https://indialocation.in/up-postmatric-scholarship-students-toll-free-helpline-no-office-address.html/
Sep 15, 2016 · UP Postmatric Scholarship Students Toll Free Helpline No Office Address. ... 157 thoughts on “ UP Postmatric Scholarship Students Toll Free Helpline No ... continuous ayi hay But sir final year may mera income certificate 3 year valid tha jo ki ab old ho gya hay zismy Mary family income 5000 monthly thi but iis bar jab many new income issue ...
https://zeenews.india.com/people/renowned-hindi-author-namvar-singh-dies-at-92-nation-mourns-2182023.html
Feb 20, 2019 · Namvar Singh Renowned Hindi author Namvar Singh dies at 92, nation mourns . President Ram Nath Kovind tweeted that he was deeply saddened and expressed his condolences to the bereaved family.
https://www.news18.com/news/india/acclaimed-hindi-author-and-critic-namvar-singh-dies-at-92-prez-kovind-and-pm-modi-pay-tribute-2042841.html
Home Minister Rajnath Singh wrote, "Namvar Singhji's death is a personal loss for me. Despite ideological differences, he knew how to respect people. His death is a huge loss for Hindi literature and our society. My condolences to his family." "Dr Namvar Singh had a special place in Hindi literature.
https://www.sutterhealth.org/
Sutter Health is a family of doctors and hospitals, serving more than 100 communities in Northern California including Sacramento, San Francisco, Modesto, Stockton, Roseville, Castro Valley, Tracy, Burlingame and Palo Alto.
https://www.plainsite.org/dockets/2zs4gb5uw/superior-court-of-california-county-of-los-angeles/drivers-way-investment-vs-bruce-yasmeh-et-al/
Drivers Way Investment Vs. Bruce Yasmeh Et. Al., Court Case No. SC111890 in the Superior Court of California, County of Los Angeles.
https://www.mcf-esq.com/attorneys/
She began her law career as an assistant corporation counsel in the Family Court Division of the New York City Law Department – Office of the Corporation Counsel, and was a deputy inspector general with the New York City Department of Investigation. ... Roya Namvar Senior Counsel. Phone: (212) 331-0244 ... she drafted a key ruling on a ...
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