September 25, 2023

Securities and Exchange Commission v. Pedram Abraham Mehrian et al

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Case Number:

2:23-cv-08009

Court:

California Central

Nature of Suit:

Securities/Commodities

Judge:

Fernando M. Olguin

Government Agencies

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 22, 2024

    Real Estate Investment Cos. Owe SEC $8.4M For $17.5M Fraud

    A pair of companies allegedly used in service of a fraudulent real estate investment scheme will pay over $8.4 million to end claims they were part of the $17.5 million ploy that took in more than 150 would-be investors with claims that the securities involved were "recession-proof."

1 other articles on this case. View all »

Parties

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