Economou et al v. Boyd et al
Plaintiff: George Economou, Lidiana Rodriguez, Conjugal Partnership Economou Rodriguez and Conjugal Partnership Economou-Rodriguez
Defendant: Gregory Boyd, Julia Hathaway Boyd, Conjugal Partnership Hathaway-Boyd, Jonathan B Lassers, Virginia Hinze, Conjugal Partnership Lassers - Hinze, John Lee Dumas, Kate Erickson, Conjugal Partnership Dumas-Erickson, Julia Hathaway-Boyd, Jonathan B. Lassers and Conjugal Partnership Lassers-Hinze
Case Number: 3:2023cv01360
Filed: July 11, 2023
Court: US District Court for the District of Puerto Rico
Presiding Judge: Raul M Arias-Marxuach
Nature of Suit: Other Fraud
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 31, 2023 Filing 20 JUDGMENT is entered GRANTING Plaintiffs' motion to remand this lawsuit to the Puerto Rico Court of First Instance, Humacao Superior Part. Signed by Judge Raul M. Arias-Marxuach on 8/31/2023. (mrr)
August 31, 2023 Opinion or Order Filing 19 MEMORANDUM AND ORDER: For the reasons set forth in this Memorandum and Order, the Court GRANTS Plaintiffs' request for remand at Docket No. #6 and ORDERS that the case be remanded to the Puerto Rico Court of First Instance, Humacao Superior Part, case caption and number: George Economou y otros v. Gregory S. Boyd y otros, Civil Num. HU2023CV00820. Judgment shall be entered accordingly. Signed by Judge Raul M. Arias-Marxuach on 8/31/2023. (mrr)
August 31, 2023 Filing 18 MEMORANDUM in Opposition as Moot filed by All Defendants Re: #17 MOTION for extension of time until September 7, 2023 to 60 days filed by Conjugal Partnership Economou-Rodriguez, George Economou, Lidiana Rodriguez filed by All Defendants. (Becker-Whitaker, Jane)
August 31, 2023 Filing 17 MOTION for extension of time until September 7, 2023 to 60 days filed by Manuel Duran-Rodriguez on behalf of All Plaintiffs Responses due by 9/14/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Duran-Rodriguez, Manuel)
August 29, 2023 Filing 16 REPLY to Motion in Opposition to Motion to Remand filed by All Plaintiffs Re: #6 MOTION to Remand case to State Court filed by Manuel Duran-Rodriguez on behalf of All Plaintiffs. (Duran-Rodriguez, Manuel) Modified to correct docket relationship on 8/30/2023 (rim).
August 29, 2023 Opinion or Order Filing 15 ORDER granting #14 Motion for Extension of Time. Reply due by August 30, 2023. Signed by Judge Raul M. Arias-Marxuach on 8/29/2023. (mrr)
August 28, 2023 Filing 14 MOTION for Extension of Time until August 30, 2023 to File Response/Reply as to #8 Memorandum in Opposition filed by Conjugal Partnership Lassers-Hinze, Conjugal Partnership Hathaway-Boyd, Kate Erickson, Gregory Boyd, John Lee Dumas, Julia Hathaway-Boyd, Virginia Hinze, Conjugal Partnership Dumas-Erickson, Jonathan B. Lassers filed by Manuel Duran-Rodriguez on behalf of All Plaintiffs Responses due by 9/11/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #8 ) (Duran-Rodriguez, Manuel)
August 24, 2023 Opinion or Order Filing 13 ORDER granting #10 Motion for Leave to File. Reply due by August 28, 2023. Signed by Judge Raul M. Arias-Marxuach on 8/24/2023. (mrr)
August 24, 2023 Opinion or Order Filing 12 ORDER noted #4 Informative motion. Signed by Judge Raul M. Arias-Marxuach on 8/24/2023. (mrr)
August 24, 2023 Opinion or Order Filing 11 ORDER re #9 Motion for Issuance of Summons by Publication. Held in abeyance while the motion to remand is under consideration. Signed by Judge Raul M. Arias-Marxuach on 8/24/2023. (mrr)
August 23, 2023 Filing 10 MOTION for Leave to File Document reply filed by Manuel Duran-Rodriguez on behalf of All Plaintiffs Responses due by 9/6/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Duran-Rodriguez, Manuel)
August 19, 2023 Filing 9 MOTION for Issuance of Summons by publication as to All Plaintiffs, MOTION for Service by Publication summons by publication filed by Manuel Duran-Rodriguez on behalf of All Plaintiffs Responses due by 9/5/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Appendix Proposed order, #2 Summons, #3 Summons, #4 Summons)(Duran-Rodriguez, Manuel) Modified to correct event type and text title on 8/21/2023 (rim).
August 18, 2023 Filing 8 MEMORANDUM in Opposition filed by All Defendants Re: #6 Motion to Remand case to State Court filed by All Plaintiffs . (Becker-Whitaker, Jane) Modified to correct docket relationship on 8/21/2023 (rim).
August 7, 2023 Opinion or Order Filing 7 ORDER holding in abeyance #6 Motion to Remand. Defendants shall respond to this motion by August 21, 2023. Signed by Judge Raul M. Arias-Marxuach on 8/7/2023. (mrr)
August 4, 2023 Filing 6 MOTION to Remand case to State Court filed by Manuel Duran-Rodriguez on behalf of All Plaintiffs Responses due by 8/18/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Response to Motion, #2 Exhibit Order)(Duran-Rodriguez, Manuel)
July 31, 2023 Opinion or Order Filing 5 ORDER granting #3 Motion for extension of time. Motion to remand due by August 4, 2023. Signed by Judge Raul M. Arias-Marxuach on 7/31/2023. (mrr)
July 25, 2023 Filing 4 INFORMATIVE Motion regarding Motion to Consolidate case with 22-1190(GMM) filed by Jane A. Becker-Whitaker on behalf of All Defendants Responses due by 8/8/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit, #2 Exhibit)(Becker-Whitaker, Jane)
July 24, 2023 Filing 3 NOTICE of Appearance and MOTION for Extension of time intention to request remand and/or extension of time by Manuel Duran-Rodriguez on behalf of George Economou, Lidiana Rodriguez. Responses due by 8/7/2023. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Duran-Rodriguez, Manuel) Modified docket event type, text title and add response deadline on 7/26/2023 (rim).
July 12, 2023 Filing 2 NOTICE OF JUDGE ASSIGNMENT: Case has been assigned to Judge Raul M. Arias-Marxuach. (vdm)
July 12, 2023 Filing 1 NOTICE OF REMOVAL from Humacao Superior Court, case number HU2023CIV0820. (Filing fee $ 402 receipt number APRDC-8292685), filed by Conjugal Partnership Hathaway-Boyd, Kate Erickson, Jonathan B Lassers, Conjugal Partnership Lassers - Hinze, Conjugal Partnership Dumas-Erickson, Virginia Hinze, Gregory Boyd, John Lee Dumas, Julia Hathaway Boyd. (Attachments: #1 Exhibit, #2 Exhibit, #3 Civil Cover Sheet, #4 Category Sheet)(Becker-Whitaker, Jane)

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Search for this case: Economou et al v. Boyd et al
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Plaintiff: George Economou
Represented By: Manuel Duran-Rodriguez
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Plaintiff: Lidiana Rodriguez
Represented By: Manuel Duran-Rodriguez
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Plaintiff: Conjugal Partnership Economou Rodriguez
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Plaintiff: Conjugal Partnership Economou-Rodriguez
Represented By: Manuel Duran-Rodriguez
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Defendant: Gregory Boyd
Represented By: Jane A. Becker-Whitaker
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Defendant: Julia Hathaway Boyd
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Defendant: Conjugal Partnership Hathaway-Boyd
Represented By: Jane A. Becker-Whitaker
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Defendant: Jonathan B Lassers
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Defendant: Virginia Hinze
Represented By: Jane A. Becker-Whitaker
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Defendant: Conjugal Partnership Lassers - Hinze
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Defendant: John Lee Dumas
Represented By: Jane A. Becker-Whitaker
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Defendant: Kate Erickson
Represented By: Jane A. Becker-Whitaker
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Defendant: Conjugal Partnership Dumas-Erickson
Represented By: Jane A. Becker-Whitaker
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Defendant: Julia Hathaway-Boyd
Represented By: Jane A. Becker-Whitaker
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Defendant: Jonathan B. Lassers
Represented By: Jane A. Becker-Whitaker
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Defendant: Conjugal Partnership Lassers-Hinze
Represented By: Jane A. Becker-Whitaker
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