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Commerce

Expert Financial Services claims Transporta LLC defrauded it of $5.5 million, in Hennepin County Court, Minneapolis.

Here are the defendants: Transporta LLC, Michael Casazza, Gail Casazza, Rafael Sergio Chi Gonzalez, Grace Capital LLC, Ralph P. Klein, Ralph P. Klein as trustee for the Ralph P. Klein Revocable Trust, Ijaz Anwar, Sharon L. Klein, and Sharon L. Klein as trustee for the Sharon L. Klein Revocable Trust.

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