Cases 1 - 10 of 337
Spurr v. Greenline Loans et al
as 1:2024cv03614
Defendant:
Jessi Lee Phillips Lorenzo, Greenline Loans, Waawaatesi LLC and others
Plaintiff:
Mary Spurr
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Naquon Phillips v. John Tharp, Jr.
as 24-1614
Petitioner:
NAQUON PHILLIPS
Respondent:
JOHN J. THARP, JR.
Plaintiff v. Defendant
as 1:2024cv01098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Schnefke v. Anong LLC et al
as 3:2024cv00266
Defendant:
Jessi Lee Phillips Lorenzo, Anong LLC doing business as AvailBlue, LDF Holdings, LLC and others
Plaintiff:
Katherine Schnefke
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
USA v. Vincent Phillips
as 23-3141
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
VINCENT PHILLIPS
USA v. James Phillips
as 23-2432
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES G. PHILLIPS
McLaughlin v. Makwa, LLC et al
as 1:2023cv03350
Defendant:
Jessi Lee Phillips Lorenzo, Makwa, LLC doing business as Makwa Finance, LDF Holdings, LLC and others
Plaintiff:
Joann McLaughlin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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