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Corporate – Declaratory Judgment – LLC Membership – Inspection Rights – Fraud & Breach of Contract (access required)

The complaint alleges the percentage interests that the plaintiff-investors claim to possess in defendant Omni Holding Group, LLC; that records received from Omni contain conflicting information concerning those interests; that Omni and defendant Alshalabi have refused to produce additional information despite many requests; and that there is a real controversy regarding plaintiffs’ “legal ownership and ...

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