Case Last Refreshed: 2 months ago
E-Cargoway Logistics Korea Co. Ltd. A South Korean Corporation, filed a(n) General Commercial - Commercial case represented by Lee Mary, against Dw24 Logistics Inc. A California Corporation, Fic Inc. A California Corporation, Ji An Individual Sang Kyu, Lee An Individual Samuel, Pr Concepts Inc. A California Corporation, (total of 6) See All in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Superior with Michael P. Linfield presiding.
Case Number |
JudgeMichael P. Linfield Track Judge’s New Cases |
Filing DateFebruary 01, 2024 |
CategoryOther Commercial Complaint (Non-Tort/Non-Complex) (General Jurisdiction) |
Last RefreshedFebruary 05, 2024 |
Practice AreaCommercial |
Filing LocationLos Angeles County, CA |
Matter TypeGeneral Commercial |
Filing Court HouseSuperior |
This complaint, filed by E-Cargoway Logistics Korea Co., Ltd., alleges two causes of action: voidable transfer and unlawful business practices. The defendants, including PR Concepts, FIC, Inc., and DW24 Logistics, are accused of fraudulent conveyance...
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