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Case Conclusion Date: 02.10.2003
Practice Area: Litigation
Outcome: Judgment for Plaintiffs
Description: Commercial fraud case - diverted goods. Claims included fraud, civil theft, wire fraud, and interstate communications fraud. Judgment entered against Defendant, Rhonda Hayden in the amount of $10,539,874.00. Judgment entered against Defendant, Bruce Hayden, in the amount of $3,105,450.00. Judgment entered against Defendant, Eagle Grocers, South, Inc., in the amount of $4,328,974.00. Defendant, Randall Jordan, entered into a confidential settlement.