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On January 8, 2018 a fraud (no contract) (general jurisdiction) case was filed by Casado Patricia Anne, represented by Burns Nigel, Burns Nigel John, Seyfnia Farzad, Zakhary Patrick, and Hancock Scott, against Casado Frank James, Casado Frank James Trustee Of Lucy Casa, and Garcia Joaquin, represented by Castillo Jose Mariano, Sanzo Frank A, and Sanzo Frank A. Esq., in the jurisdiction of Los Angeles County. Judge Robert S. Wada presiding.
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