Complaint alleging fraud in Jinyun Quan, of China, and Abundant Season Ltd., of the British Virgin Islands, v. Herbert Lawson, Steven Lawson, Lakepark Estates LLC, Windham Lakepark Estates LLC, Lake Park Florida Investors LLC, and Lake Park Florida Investors II LLC at the Superior Court of the State of California, County of Los Angeles.
- Home
- Jurisdictions
- British Virgin Islands
- Jinyun Quan et al v. Herbert Lawson et al: Complaint
British Virgin Islands California Superior Court (Los Angeles County) China Civil Complaint Courts Documents Fraud USAApril 27, 2020
Jinyun Quan et al v. Herbert Lawson et al: Complaint
Xx Xx Xx
Herbert Lawson, Steven Lawson, Lakepark Estates LLC, Windham Lakepark Estates LLC, Lake Park Florida Investors LLC, Lake Park Florida Investors II LLC
Jinyun Quan, Abundant Season Ltd.
Topics
British Virgin Islands China Fraud USAKeywords
Abundant Season Ltd. Herbert Lawson Jinyun Quan Lake Park Florida Investors II LLC Lake Park Florida Investors LLC