Update on SEC v. Babikian

From May 12th, 2014:

Filed & Entered: 05/12/2014: Memorandum of Law in Opposition to Motion

37-1 (PDF)
37-2 (PDF)
37-3 (PDF)
37-4 (PDF)
37-5 (PDF)
37-6 (PDF)
37-main (PDF)

Many of the exhibits above relate to the troubles Babikian’s shell company Oriwa Villas SA has had selling the 1401 Londonderry property in Los Angeles — the buyer wired money to Oriwa but Oriwa did not record a deed transferring the property to the buyer.

Disclaimer: No position in any stock mentioned above. I have no relationship with any parties mentioned above. This blog has a terms of use that is incorporated by reference into this post; you can find all my disclaimers and disclosures there as well.

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