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On April 9, 2015 a contractual fraud (general jurisdiction) case was filed by Anvari Eric, Enzmann David A Trustee, Heshejin Behnam et al. represented by Afifi Faryan Andrew, and Wilson John D, against American Logistics Advisors Llc, American Logistics International Llc, Bagherzaden Ramin et al. represented by Kabat Jules L., Nahai Behzad, and Wood Cary L, in the jurisdiction of Los Angeles County. Judge Patricia D. Nieto presiding.
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