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On September 7, 2018 a contractual fraud (general jurisdiction) case was filed by Default Recoveries Llc, represented by Gavin Samantha Alice, Michaelman Sanford L., Michelman Sanford Louis, and Hanna Mona Z, against Shen Family Living Trust, and Shen Jinrong, represented by Fields Bruce Aric, in the jurisdiction of Los Angeles County. Judge Elaine W. Mandel presiding.
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