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August 05, 2009
Delshah Group LLC v. Javeri et al
Case Number:
1:09-cv-06909
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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.
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May 29, 2013
DelShah Loses Fraud Suit Over $4M Loss In Condo Conversion
A New York federal judge on Tuesday tossed a securities fraud suit tied to a failed commercial-to-residential condominium conversion, finding that Zamir Equities LLC hadn't misrepresented the project and that DelShah Capital LLC's $4 million investment loss was a product of its own mistakes.
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