Other Fraud Cases
Jessica Ponkey v. LLR, Inc., et al We have downloadable decisions or orders for this case
as 22-55532
Plaintiff / Appellant: JESSICA PONKEY, individually and on behalf of similarly situated persons
Defendant / Appellee: LLR, INC., a Wyoming corporation, LULAROE, LLC, a California limited liability company, LENNON LEASING, LLC, a Wyoming limited liability company and others
Jessica Ponkey v. LLR, Inc. et al
as 5:2021cv00518
Defendant: LENNON LEASING, LLC, DeAnne Brady a/k/a DeAnne Stidham, Lularoe LLC and others
Plaintiff: Jessica Ponkey
Cause Of Action: 28 U.S.C. § 1332
Lennon et al v. Reality Kats, LLC et al We have downloadable decisions or orders for this case
as 3:2020cv02258
Plaintiff: Mirsyl, Inc., David P. Lennon and Novato Development, LLC
Defendant: Reality Kats, LLC, Dennis Simpson and Qili Ye Simpson
Cause Of Action: 28 U.S.C. § 1332
Tabitha Sperring et al v. LLR, Inc. et al
as 5:2019cv00433
Defendant: LULAROE, LLC, LENNON LEASING, LLC, DeAnne Brady a/k/a DeAnne Stidham and others
Plaintiff: Sally Poston, Tabitha Sperring and Paislie Marchant
Cause Of Action: 28 U.S.C. § 1332
Reality Kats, LLC, et al v. Mirsyl, Inc., et al
as 18-15701
Plaintiff - Appellant: REALITY KATS, LLC and DENNIS SIMPSON
Defendant - Appellee: MIRSYL, INC., DAVID P. LENNON and NOVATO DEVELOPMENT, LLC
Reality Kats, LLC et al v. Mirsyl, Inc., et al We have downloadable decisions or orders for this case
as 3:2016cv06957
Plaintiff: Reality Kats, LLC and Dennis Simpson
Defendant: Mirsyl, Inc. , David P. Lennon and Novato Develpment, LLC
Cause Of Action: 28 U.S.C. § 1332
Salander v. Lennon Village et al We have downloadable decisions or orders for this case
as 2:2012cv12034
Plaintiff: William J Salander
Defendant: Lennon Village and Lennon Police Department
Lennon et al v. Amerigoup et al
as 3:2011cv01650
Plaintiff: Lianne D Lennon and Raymond Lennon
Defendant: Amerigoup, GMAC Mortgage LLC, The, National Title Network and others
Cause Of Action: 18 U.S.C. § 1962
Varga et al v. Bear Stearns Asset Management Inc. et al
as 1:2008cv03397
Plaintiff: Geoffrey Varga, William Cleghorn, Stillwater Capital Partners L.P. and others
Defendant: Bear Stearns Asset Management Inc., The Bear Stearns Companies, Inc., Bear Stearns & Co. Inc. and others
Nominal Defendant: Bear Stearns High-Grade Structured Credit Strategies Fund, L.P. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract

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