In the wake of Zalman's parent company Moneual getting in serious trouble over financial fraud, it was reported that Zalman is filing for bankruptcy protection. Over the weekend, Zalman's US office issued a statement, denying this. A company spokesperson for Zalman . Case Summary. On 10/17/ FAHID CAHLA filed a Property - Other Property Fraud lawsuit against ZALMAN T karacto.xyz case was filed in Los Angeles County Superior Courts, Torrance Courthouse located in Los Angeles, California. The Judge overseeing this case is RAMONA G. SEE. View zalman tuvia nemtzov: central district of california various court filings, court venue of filed actions, upcoming trials or motions on calendar and post comments or questions. U.S. Bankruptcy Court Records for the Central District of California.