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On October 10, 2019 a fraud (no contract) (general jurisdiction) case was filed by Lai Alfred An Individual, Lai Shui-Fong Cho Aka Shui Fong Lai, Lee Alice An Individual, and Lee Nelson An Individual, represented by Debiase Shannon M., Yang Elizabeth, Ryan Kelly Francis, and Wan Jonathan, against Lee Alice An Individual, and Lee Nelson An Individual, represented by Eskigian Merak, Goshgarian Mark Gregory, and Lo Kelvin J., in the jurisdiction of Los Angeles County. Judge William F. Fahey presiding.
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