Ya got me thinking now ---- HAHAHAHAHAHAHA
In order to build a case for "INTENT" -- and in the USA -- definition is everything. Lawyers will argue to the death over little "words" --- even though everyone knows what's really the issue...
So I'd be contacting any supplier of the parts you ordered to find out if this outfit is on "credit hold" and or has YOUR parts ON ORDER with them... and if so any dates ==== dates are CRITICAL in this case.... because to show INTENT you're going to have to prove that he knew he couldn't possibly deliver your goods even though he took your money. That's where you're going to have to drill down and do some digging!
The "complaint" will need to be very factual.
You sometimes find in these situations -- that the "law" has been waiting to get a guy on stuff like this -- but they never quite get the chance because they deliver at the last minute -- or someone isn't very factual etc. In your case you have the added fact that you're international AND you have several grand involved.
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