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On January 3, 2018 a contractual fraud (general jurisdiction) case was filed by Sandoval-Ceja Maria, represented by Miller Marty, against Hernandez Jose De Jesus, and Olivarez Ofelia Martinez, represented by Dearmey Matthew, Dearmey Matthew Stephen Esq., Lillard Sandra, and Shapiro Sandra E., in the jurisdiction of Los Angeles County. Judge Mel Red Recana presiding.
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