Other Fraud Cases
Economou et al v. Boyd et al We have downloadable decisions or orders for this case
as 3:2023cv01360
Plaintiff: George Economou, Lidiana Rodriguez, Conjugal Partnership Economou Rodriguez and others
Defendant: Gregory Boyd, Julia Hathaway Boyd, Conjugal Partnership Hathaway-Boyd and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lawrence et al v. Takata Corporation et al
as 1:2015cv20667
Defendant: Takata Corporation, TK Holdings Inc., Highland Industries, Inc. and others
Plaintiff: Lawrence, Matthew Lawrence, John Lee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Lawrence et al v. Takata Corporation et al
as 1:2014cv08963
Plaintiff: Matthew Lawrence, John Lee, Jena Napp and others
Defendant: Takata Corporation, TK Holdings, Inc., Highland Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
Linningham et al v. Reaper Investment Properties LLC et al
as 4:2012cv00108
Defendant: Reaper Investment Partners LLC, John Lee Norris, Julie Tina Hatcher and others
Plaintiff: Doris J Linningham and Marilyn Bowman
Cause Of Action: 28 U.S.C. § 1332
John Lee v. Hill Phoenix et al
as 5:2007cv00249
Plaintiff: John Lee
Defendant: Hill Phoenix, Hill Phoenix and DOES
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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