Cases 1 - 10 of 11
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
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
Phillips v. Att: Tabor
as 1:2023cv00401
Plaintiff:
James Lee Phillips
Defendant:
Att: Tabor and United States of America
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
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
McLaughlin v. Opichi, LLC et al
as 1:2023cv02709
Defendant:
Jessi Lee Phillips Lorenzo, Opichi, LLC doing business as Evergreen Services, LDF Holdings, LLC and others
Plaintiff:
Joann McLaughlin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Phillips - RESTRICTED - ACCEPT NO FILINGS v. Coldren
as 1:2022cv00134
Defendant:
John Coldren and John Colden Lawler
Plaintiff:
James Lee Phillips and James L Phillips
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Phillips - RESTRICTED - ACCEPT NO FILINGS v. Coldren
as 1:2022cv00135
Defendant:
John Coldren and John Coldren Lawler
Plaintiff:
James Lee Phillips and James L Phillips
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Qualls v. Anong LLC dba Availblue et al
as 1:2021cv06598
Plaintiff:
Tyanna Qualls and John Does 1-10
Defendant:
Anong LLC dba Availblue, LDF Holdings, LLC, Jessi Lee Phillips Lorenzo and others
Cause Of Action: 18 U.S.C. § 1964
Combs v. LDF Holdings, LLC et al
as 3:2021cv50307
Defendant:
Jessi Lee Phillips Lorenzo, LDF Holdings, LLC, Midaaswi, LLC and others
Plaintiff:
Lauren Combs
Cause Of Action: 18 U.S.C. § 1961
Phillips v. Lorrison
as 1:2019cv00204
Plaintiff:
James Lee Phillips
Defendant:
Rick Lorrison
Cause Of Action: 42 U.S.C. § 1983
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