Cases 1 - 10 of 42
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
HAFEZ v. VIDINO et al
as 1:2024cv00873
Plaintiff:
FARID HAFEZ
Defendant:
LORENZO VIDINO, GEORGE WASHINGTON UNIVERSITY, PROGRAM FOR EXTREMISM AT THE GEORGE WASHINGTON UNIVERSITY and others
Cause Of Action: 18 U.S.C. § 1961 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
NADA et al v. UNITED ARAB EMIRATES et al
as 1:2024cv00206
Plaintiff:
HAZIM NADA and LORD ENERGY SA
Defendant:
UNITED ARAB EMIRATES, ARIAF STUDIES AND RESEARCH LLC, ABU DHABI NATIONAL OIL COMPANY and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lori Fitzgerald v. Skytrail Servicing Group, LLC
as 23-1929
Plaintiff / Appellee:
LORI FITZGERALD, AARON FITZGERALD, KEVIN WILLIAMS and others
Defendant / Appellant:
SKYTRAIL SERVICING GROUP, LLC and WILLIAM CHENEY PRUETT
Defendant:
JOSEPH WILDCAT, SR., NICOLE CHAPMAN-REYNOLDS, JESSI PHILLIPS LORENZO and others
Lori Fitzgerald v. Joseph Wildcat, Sr.
as 23-1930
Plaintiff / Appellee:
LORI FITZGERALD, AARON FITZGERALD, KEVIN WILLIAMS and others
Defendant / Appellant:
JOSEPH WILDCAT, SR., NICOLE CHAPMAN-REYNOLDS, JESSI PHILLIPS LORENZO and others
Defendant:
SKYTRAIL SERVICING GROUP, LLC and WILLIAM CHENEY PRUETT
San Lorenzo Valley Unified School District v. JUUL Labs, Inc. et al
as 3:2023cv02905
Defendant:
Juul Labs, Inc., Pax Labs Inc, Ploom Inc and others
Plaintiff:
San Lorenzo Valley Unified School District
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
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
San Lorenzo Valley Unified School District v. JUUL Labs, Inc. et al
as 2:2023cv03694
Defendant:
JUUL Labs, Inc., PAX Labs, Inc. and Ploom Inc., Altria Group, Inc. and others
Plaintiff:
San Lorenzo Valley Unified School District
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - 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
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