Plaintiff:	JEFFREY BRADBY, on behalf of themselves and all individuals similarly situated, KIMBERLY WEBB, on behalf of themselves and all individuals similarly situated, RAYMOND DIGIORGIO, on behalf of themselves and all individuals similarly situated, ASHLEY HICKS, on behalf of themselves and all individuals similarly situated, RONALD SHORES, on behalf of themselves and all individuals similarly situated, RACHAEL SIMPSON, on behalf of themselves and all individuals similarly situated, MARTIN ROWLAND, on behalf of themselves and all individuals similarly situated, SHELLEY THOMAS, on behalf of themselves and all individuals similarly situated, ANGEL BARRAGAN, on behalf of themselves and all individuals similarly situated, JUSTIN REAGAN, on behalf of themselves and all individuals similarly situated, KEVIN SAVASKI, on behalf of themselves and all individuals similarly situated, SANDRA RAY, on behalf of themselves and all individuals similarly situated, DAVID ELAND, on behalf of themselves and all individuals similarly situated, DIANA MATTHEWS, on behalf of themselves and all individuals similarly situated, DAVID CIOTTI, on behalf of themselves and all individuals similarly situated, BRAD SMITH, on behalf of themselves and all individuals similarly situated, CHANNELLE HOWELL, on behalf of themselves and all individuals similarly situated, ROBIN BROWN, on behalf of themselves and all individuals similarly situated, MICHAEL WALLER, on behalf of themselves and all individuals similarly situated, JAMES LAWSON, on behalf of themselves and all individuals similarly situated, HUBERTA LEWIS, on behalf of themselves and all individuals similarly situated, MELISSA MELSON, on behalf of themselves and all individuals similarly situated, JAMIE DIPINO, on behalf of themselves and all individuals similarly situated and GWENDOLYN ROBINSON, on behalf of themselves and all individuals similarly situated
Defendant:	DAN KOETTING, JAIRO PEREZ, GDA CONSULTING GROUP, LLC, BENCHMARK CONSULTING AND MANAGEMENT, LLC, ENVISION MANAGEMENT, LLC, KP INVESTMENT GROUP, LLC, MARK KOETTING, RUSSELL MYRICK, MRC CONSULTING, LLC, PG2, LLC, VIVUS SERVICING, LTD., AS 4FINANCE, LTD., MARK BETTIOL, MARY JO WALKER, DIWAKAR CHOUBEY, RICHARD CORREIA, MONEYLION TECHNOLOGIES, INC., SALT LAKE CAPITAL, LLC, HARROWGATE CAPITAL I, LLC, JESUS DIAZ, OMAR RODRIGUEZ and JOHN DOES 1-10
Cross-Defendant:	SPENCERFANE LLP and PATRICK MCANDREWS
Case Number:	26-1937
Filed:	July 21, 2026
Court:	U.S. Court of Appeals, Fourth Circuit
Nature of Suit:	Civil (Rico)

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