Harshil Topiwala v. Fred Khalilian et al: Complaint (‘$583K Crypto Investment Guaranty’)

Complaint alleging failure to honor a “personal guaranty” regarding a $583,500 investment in Harshil Topiwala, a citizen and resident of the United Kingdom v. Fereidoun “Fred” Khalilian and BlockChain Consulting Group, LLC at the Superior Court of the State of California, County of Los Angeles.

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Pages: 29

Date: September 01, 2023

Defendants/Respondents: Fereidoun “Fred” Khalilian, BlockChain Consulting Group LLC

Plaintiffs/Applicants: Harshil Topiwala

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud

Plaintiffs/Applicants Attorneys: DLA Piper, Alexander Giraldo, Christopher Oprison

Topics

Crypto Fraud Investment USA United Kingdom

Keywords

BlockChain Consulting Group Fred Khalilian Harshil Topiwala

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