Henrik Sardariani, Hamlet Sardariani, Wanda Tenney, Claude Larry Wright, Justin Mehren, Michael Young, Jay Scott Cohen, SLK, Inc., Dr. Ed Rubin and multiple others were recently held liable for judgments ranging from $1.2M to $10.3M for causes of action relating to loan fraud, breach of fiduciary duty, conspiracy and a variety of other causes of action.

See Los Angeles Superior Court Case No. BC 379597