· 3/15/2021
Ashley Quariab, Individually and as Derivatively for HI-TECH PRECIOUS METALS And REFINERY, LLC and AGDE, Inc. v. Majdi Mohd El Khalili, Fadi Fathi Meqbel, Feras Fathi Meqbel, K.Lili Diamonds, Inc., and the Entity Doing Business as America's Gold & Diamond Exchange, Lewisville, TX
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