NMS Properties, Neil Shekhter and his affiliated companies filed an amended complaint in the Shekhter v. Wong litigation pending in the Santa Monica Superior Court over the 2016 sale of properties in Santa Monica and West Los Angeles belonging to Shekhter.
The amended complaint is based on new allegations of fraud and conspiracy by AEW and its executives Eric Samek and Marc Davidson as well as the buyers of the properties, a group led by Bay Area developers, Dennis Wong and Mark L. Friedman. Shekhter is seeking to have the Court rescind the 2016 sale of the properties to the Wong/Friedman parties, who as the complaint allege