Khodagulyan v. Aminpour CA2/3
The underlying action began in September 2012 when Shagen Galstanyan and others sued respondent Robert Khodagulyan, appellants Saeid “Steve” Aminpour and Gadi “Kevin” Emein, Freydoon “Freddy” Esmaili (Esmaili), and related entities concerning the alleged fraudulent transfer of a car wash appellants had owned and sold to Esmaili. In April 2013, respondent Khodagulyan filed a cross-complaint against appellants Aminpour and Emein, as well as Esmaili, FAFB, Inc. (FAFB), and Glendale Colorado Investment, Inc. (collectively, cross-defendants) to recover $480,000 Khodagulyan had loaned to appellants. Esmaili and FAFB had assumed that loan, secured by a deed of trust on the car wash they bought from appellants.
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