Jeffrey Bradby v. GDA Consulting Group, LLC

Jeffrey Bradby v. GDA Consulting Group, LLC

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:	GDA CONSULTING GROUP, LLC, BENCHMARK CONSULTING AND MANAGEMENT, LLC, ENVISION MANAGEMENT, LLC, KP INVESTMENT GROUP, LLC, DAN KOETTING, JAIRO PEREZ, 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:	26-1939
Filed:	July 21, 2026
Court:	U.S. Court of Appeals, Fourth Circuit
Nature of Suit:	Civil (Rico)

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Docket Report

This docket was last retrieved on July 21, 2026. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 21, 2026	Filing 4 BRIEFING ORDER filed. Mailed to: Paul M. Croker and Kevin William Prewitt. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. All filings must comply with # Appendix Pagination & Brief Citation Guide . [1002019049] Opening Brief and Appendix due 08/31/2026. Response Brief due 09/30/2026. [26-1937, 26-1939, 26-1941] RP [Entered: 07/21/2026 04:09 PM]
July 21, 2026	Filing 3 ORDER filed consolidating case 26-1939 and 26-1941 with 26-1937. Copies to all parties. Mailed to: Paul M. Croker and Kevin William Prewitt. [1002019047] [26-1937, 26-1939, 26-1941] RP [Entered: 07/21/2026 04:08 PM]
July 21, 2026	Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 3:25-cv-00026-RCY. [1002019036] [26-1939] RP [Entered: 07/21/2026 04:05 PM]
July 21, 2026	Filing 1 Case docketed. Originating case number: 3:25-cv-00026-RCY. Case manager: RPhillips. [1002018991] [26-1939] RP [Entered: 07/21/2026 03:35 PM]

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Search for this case: Jeffrey Bradby v. GDA Consulting Group, LLC
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Plaintiff: JEFFREY BRADBY, on behalf of themselves and all individuals similarly situated
Represented By:	Matthew G. Rosendahl
Represented By:	Casey Shannon Nash
Represented By:	James Patrick McNichol
Represented By:	Kristi Cahoon Kelly
Represented By:	Andrew Joseph Guzzo
Represented By:	Patrick Farley Dillard
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Plaintiff: KIMBERLY WEBB, on behalf of themselves and all individuals similarly situated
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Plaintiff: RAYMOND DIGIORGIO, on behalf of themselves and all individuals similarly situated
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Plaintiff: ASHLEY HICKS, on behalf of themselves and all individuals similarly situated
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Plaintiff: RONALD SHORES, on behalf of themselves and all individuals similarly situated
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Plaintiff: RACHAEL SIMPSON, on behalf of themselves and all individuals similarly situated
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Plaintiff: MARTIN ROWLAND, on behalf of themselves and all individuals similarly situated
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Plaintiff: SHELLEY THOMAS, on behalf of themselves and all individuals similarly situated
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Plaintiff: ANGEL BARRAGAN, on behalf of themselves and all individuals similarly situated
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Plaintiff: JUSTIN REAGAN, on behalf of themselves and all individuals similarly situated
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Plaintiff: KEVIN SAVASKI, on behalf of themselves and all individuals similarly situated
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Plaintiff: SANDRA RAY, on behalf of themselves and all individuals similarly situated
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Plaintiff: DAVID ELAND, on behalf of themselves and all individuals similarly situated
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Plaintiff: DIANA MATTHEWS, on behalf of themselves and all individuals similarly situated
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Plaintiff: DAVID CIOTTI, on behalf of themselves and all individuals similarly situated
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Plaintiff: BRAD SMITH, on behalf of themselves and all individuals similarly situated
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Plaintiff: CHANNELLE HOWELL, on behalf of themselves and all individuals similarly situated
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Plaintiff: ROBIN BROWN, on behalf of themselves and all individuals similarly situated
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Plaintiff: MICHAEL WALLER, on behalf of themselves and all individuals similarly situated
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Plaintiff: JAMES LAWSON, on behalf of themselves and all individuals similarly situated
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Plaintiff: HUBERTA LEWIS, on behalf of themselves and all individuals similarly situated
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Plaintiff: MELISSA MELSON, on behalf of themselves and all individuals similarly situated
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Plaintiff: JAMIE DIPINO, on behalf of themselves and all individuals similarly situated
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Plaintiff: GWENDOLYN ROBINSON, on behalf of themselves and all individuals similarly situated
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Defendant: GDA CONSULTING GROUP, LLC
Represented By:	Matthew Sheldon
Represented By:	Andrew Kim
Represented By:	Christina L. Hennecken
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Defendant: BENCHMARK CONSULTING AND MANAGEMENT, LLC
Represented By:	Matthew Sheldon
Represented By:	Andrew Kim
Represented By:	Christina L. Hennecken
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Defendant: ENVISION MANAGEMENT, LLC
Represented By:	Matthew Sheldon
Represented By:	Andrew Kim
Represented By:	Christina L. Hennecken
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Defendant: KP INVESTMENT GROUP, LLC
Represented By:	Matthew Sheldon
Represented By:	Andrew Kim
Represented By:	Christina L. Hennecken
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Defendant: DAN KOETTING
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Defendant: JAIRO PEREZ
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Defendant: MARK KOETTING
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Defendant: RUSSELL MYRICK
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Defendant: MRC CONSULTING, LLC
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Defendant: PG2, LLC
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Defendant: VIVUS SERVICING, LTD.
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Defendant: AS 4FINANCE, LTD.
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Defendant: MARK BETTIOL
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Defendant: MARY JO WALKER
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Defendant: DIWAKAR CHOUBEY
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Defendant: RICHARD CORREIA
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Defendant: MONEYLION TECHNOLOGIES, INC.
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Defendant: SALT LAKE CAPITAL, LLC
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Defendant: HARROWGATE CAPITAL I, LLC
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Defendant: JESUS DIAZ
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Defendant: OMAR RODRIGUEZ
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Defendant: JOHN DOES 1-10
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Cross-defendant: SPENCERFANE LLP
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Cross-defendant: PATRICK MCANDREWS
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