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On August 26, 2016 a fraud unlimited case was filed by Caudillo, Nick, Nicholas Realty Inca Coproration, and Grillo, Alfred, represented by Myer, Phillip Isaac, against Caudillo, Nick, Coldwell Banker A Business Entity Form Unknown, Flores, Romie et al. represented by Horton, Oberrecht & Kirkpatrick, and The Bailey Legal Group, in the jurisdiction of San Bernardino County. Judge Bryan F. Foster presiding.
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