BAKHTIARI, et al. v. COMERICA BANK INC., et al.

State Civil Lawsuit Superior Court of California, County of Alameda, Case No. 23CV035689
Superior Court Judge Frank Roesch, presiding
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Superior Court Judge Frank Roesch
Last Updated July 26, 2023 at 10:57 PM EDT (3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo HAMID R BAKHTIARI, Plaintiff
No Logo PARICHEHR ETEMADI, Plaintiff
v.
No Logo Comerica Bank, Inc., Defendant
No Logo DEAN BISHOP, Defendant
No Logo GRAND LUXXE RESIDENCE CLUB, Defendant
No Logo INT SPORTS MGMT., Defendant
No Logo LOUIS DOMINGUEZ, Defendant
No Logo PRATAP REEDIT DANIDGAR, Defendant
No Logo SWIFT BICA, Defendant
No Logo VACATIONS FARRA, Defendant
No Logo VIDANTE WORLD RESORT, Defendant
Other Parties
No Logo Frank Roesch,
No Logo James K O'gallagher, Attorney
Attributes
Case Type Civil Unlimited
Complaint Type Fraud
Department Department 17
Filing Location Rene C. Davidson Courthouse
Timeline
  Entries (6) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 6 Filed: 6/13/2023, Entered: None Assignment
Case assigned to Hon. Frank Roesch in Department 17 Rene C. Davidson Courthouse
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Blank 5 Filed: 6/13/2023, Entered: None Event
Initial Case Management Conference scheduled for 10/27/2023 at 09:00 AM in Rene C. Davidson Courthouse at Department 17
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Blank 4 Filed: 6/12/2023, Entered: None Document
Notice of Case Assignment Filed by: Clerk
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Blank 3 Filed: 6/12/2023, Entered: None Document
Notice of Case Management Conference Filed by: Clerk
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Blank 2 Filed: 6/12/2023, Entered: None Document
Civil Case Cover Sheet Filed by: James K O'Gallagher (Attorney); HAMID R BAKHTIARI (Plaintiff); PARICHEHR ETEMADI (Plaintiff) As to: HAMID R BAKHTIARI (Plaintiff)
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Blank 1 Filed: 6/12/2023, Entered: None Document
Complaint Filed by: James K O'Gallagher (Attorney); HAMID R BAKHTIARI (Plaintiff); PARICHEHR ETEMADI (Plaintiff) As to: HAMID R BAKHTIARI (Plaintiff); COMERICA BANK INC. (Defendant); INT SPORTS MGMT. (Defendant) et al.
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