Legal Opinion
Mountains of Spices LLC v. Lafrenz
District Court, D. Arizona
Decided January 27, 2023No. 2:21-cv-01497Unknown
1Opinion
1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA 8 9 Mountains of Spices LLC, No. CV-21-01497-PHX-JAT 10 Plaintiff, ORDER 11 v. 12 Sara Lihong Wei Lafrenz, et al., 13 Defendants. 14 15 In this action Plaintiff Mountain of Spices, LLC sues to recover funds it allegedly 16 transferred to Defendants Sara Lihong Wei Lafrenz (“Sara”) and Maywind Trading, LLC 17 (“Maywind”). Plaintiff alleges that it sent the money with the understanding that Sara and 18 Maywind would facilitate its transfer to a specific predesignated borrower to be repaid with 19 interest. It…
2Cases cited39 opinions
- Gary R. Eitel v. William D. McCoolCourt of Appeals for the Ninth Circuit · 1986
- Alvera M. Aldabe v. Charles D. AldabeCourt of Appeals for the Ninth Circuit · 1980
- Curtiss-Wright Corp. v. General Electric Co.Supreme Court of the United States · 1980
- Televideo Systems, Inc. K. Philip Hwang C. Gemma Hwang v. Fred P. Heidenthal, Individually and Dba South Harbor Investors and West Cliff SecuritiesCourt of Appeals for the Ninth Circuit · 1987
- Pepsico, Inc. v. California Security CansDistrict Court, C.D. California · 2002
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