HONESTY INTERNATIONAL, LLC et al v. IDEAL MOTORCARS, LLC et al
| HONESTY INTERNATIONAL, LLC and YICONG LIU |
| IDEAL MOTORCARS, LLC and MARIO BIUNDO |
| 5:2015cv02745 |
| May 15, 2015 |
| US District Court for the Eastern District of Pennsylvania |
| Allentown Office |
| Outside the State of PA. |
| LAWRENCE F. STENGEL |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Defendant |
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Filing
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ORDERED THAT: 1. THE MOTION IS GRANTED IN PART, AND DEFENDANTS SHALL IMMEDIATELY PROVIDE TO PLAINTIFFS A TRANSACTION RECEIPT OR OTHER COMPARABLE EVIDENCE THAT THEY ORDERED THE WIRE TRANSFER PROVIDED IN THE SETTLEMENT AGREEMENT; AND 2. THE COURT RESERVES JUDGMENT REGARDING PLAINTIFFS' REQUEST FOR SANCTIONS. SIGNED BY MAGISTRATE JUDGE HENRY S. PERKIN ON 3/9/2016. 3/9/2016 ENTERED AND COPIES E-MAILED.(lbs, )
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