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MOUNTAINS OF SPICES LLC v. LAFRENZ

No. CV-21-01497-PHX-JAT.

653 F.Supp.3d 665 (2023)

MOUNTAINS OF SPICES LLC, Plaintiff, v. Sara Lihong Wei LAFRENZ, et al., Defendants.

United States District Court, D. Arizona.

Filed January 27, 2023.

Attorney(s) appearing for the Case

Celeste Herr, Pro Hac Vice, David E. Hutchinson, Pro Hac Vice, Eric T. Schmitt, Pro Hac Vice, William John Quinlan, Quinlan Law Firm LLC, Chicago, IL, for Plaintiff.

Paul E. Green, Pro Hac Vice, Scott H. Palmer PC, Addison, TX, for Defendant Qisheng Chen.

Xiuzhu Wei, Dumfries, VA, Pro Se.

Jianjun Wang, Richmond, TX, Pro Se.

ORDER

In this action Plaintiff Mountain of Spices, LLC sues to recover funds it allegedly transferred to Defendants Sara Lihong Wei Lafrenz ("Sara") and Maywind Trading, LLC ("Maywind"). Plaintiff alleges that it sent the money with the understanding...

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