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May 06, 2015
Track this case
1:15-cv-03533
New York Southern
Other Fraud
Colleen McMahon
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
Shanghai Weiyi International Trade Co. Ltd. has alleged that a New York man and three of his companies defrauded the clothing factory of $1.3 million in women's garments, according to a suit filed in New York federal court.
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