LOS ANGELES (CN) – Los Angeles sued Advanced Development Investment and others for $210 million, claiming they defrauded the city in low-income housing projects. Glendale filed a similar complaint. Click headline to see defendants.
Here are the defendants in Los Angeles’ Superior Court complaint: Advanced Development Investment Inc., Ajit Development & Investment Inc., Pacific Housing Diversified Inc., Salim Karimi, Jannki Mithaiwala, Ajit Mithaiwala, Ulhas Jain, Ajeet Shah, Mamta Dhurandhar, California City Lights LLC, and SADI LLC.
Glendale sued the same defendants, and also sued Tina Mithaiwala, Metropolitan City Lights, Glendale City Lights, Metro Loma and Vassar Project.
Glendale also sued Manta Dhurahdhar, which may or may not be a misspelling or respelling of the Mamta Dhurandhar sued in the L.A. complaint.
Courthouse News will post a complete report on these lengthy cases on Monday.