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The court dismissed an application to strike claims and discharge CPLs, finding the pleading sufficiently alleged fraud, conversion, tracing, and a substantive constructive trust.
The court found no oral project-management contract, held the defendants liable for civil fraud, and awarded Chao Yin $154,597 plus interest and costs.
The court dismissed Worldspan’s application for a temporary stay, holding that the Federal Court in rem proceedings would not resolve Sargeant’s distinct fraud and conversion claims.
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