First National Bank of Pennsylvania, A National Banking Association, As Administrative Agent v. Diggs et al
| First National Bank of Pennsylvania, A National Banking Association, As Administrative Agent |
| Lift It Capital, LLC, a Wyoming limited liability company, Matthew a/k/a Scott S. Diggs, Paul Adkison, Mark Adkison, Russell Scott Pool, Christopher Jeffcoat, David Cosper, Lift It Rentals Four, LLC, a Wyoming limited liability company, Lift It Rentals Ten, LLC, a Wyoming limited liability company, Brian Brtalik, Mark Boltz, Lift It Rentals Six, LLC, a Wyoming limited liability company, Jennifer Harding, Peter Harding, Lift It Rentals Nine, LLC, a Wyoming limited liability company, Lift It Rentals Seven, LLC, a Wyoming limited liability company, Lift It Rentals Eight, LLC, a Wyoming limited liability company, Lift It Rentals Five, LLC, a Wyoming limited liability company, Lift It Rentals Three, LLC, a Wyoming limited liability company, Lift It Rentals XL, LLC, a Wyoming limited liability company, Lift It Holdings, LLC, a Wyoming limited liability company, Lift It Rentals, LLC, a Wyoming limited liability company, Lift It Rentals Two, LLC, a Wyoming limited liability company, John a/k/a Jake L. Scolds, Roger Frasier, Michael Salamone, Gary Fontana, Lift It MSA, LLC, a Wyoming limited liability company, Richard E. Leighton, Pete Doyle, Lift It Rentals XL Two, LLC, a Wyoming limited liability company, Carol Adkison, Joe Bernard, Jr., Michael A. Cowan, Amy M. Weatherford, JWI, LLC, a North Carolina limited liabilty company, Michael Blair as Trustee of the Elizabeth B. Blair Irrevocable Trust, Co-X Admisory Group LLC, a Florida limited liability company, Robert Plazzo, Co-X Holdings, LLC, a Wyoming limited liability company, Carolyn H. Riley, Steven W. Weaver as Trustee of the Steven W. Weaver Revocable Trust, Rich Carcich, Lift It Rentals XL Four, LLC, a Wyoming limited liability company, Lift It Rentals XL Three, LLC, a Wyoming limited liability company, Lift-It PL-1, a Wyoming limited liability company and Equity Trust Company, in its capacity as Custodian FBO (i) Michael Cowan, IRA 410113, (ii) Joe Povinelli, Roth IRA 200337610, and (iii) Joe Povinelli, IRA 200337609 |
| 2:2024cv01755 |
| December 26, 2024 |
| US District Court for the Western District of Pennsylvania |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Racketeering (RICO) Act |
| Plaintiff |
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