Cases 1 - 9 of 9
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2163
Plaintiff / Appellee:
NAVIENT SOLUTIONS, LLC
Defendant / Appellant:
JEFFREY LOHMAN and LAW OFFICES OF JEFFREY LOHMAN, A Professional Corporation
Defendant:
JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS, JOHN DOES 1-20 and others
Navient Solutions, LLC v. Jeffrey Lohman
as 23-2109
Plaintiff / Appellant:
NAVIENT SOLUTIONS, LLC
Defendant / Appellee:
JEFFREY LOHMAN, JEREMY BRANCH, CHAMPION MARKETING SOLUTIONS, LLC, d/b/a CMS and others
Defendant:
DAVID MIZE, IBRAHIM MUHTASEB, ALYSON DYKES and others
Zarlenga et al v. United States Of America et al
as 1:2022cv00372
Defendant:
Thrive Behavioral Health Center, Inc, United States Of America, George W. Bush and others
Plaintiff:
Lori A. Zarlenga and Victoria A. Zarlenga
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
CE-1709 Midland Trail Shelbyville KY, LLC et al v. Redstone, LLC
as 1:2022cv22213
Plaintiff:
CE-1709 Midland Trail Shelbyville KY, LLC, Amazonia Consulting Group, LLC, Realty Franchise Services, LLC and others
Defendant:
Redstone, LLC d/b/a American Development Partners, Manny Butera, Shawn Eby and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Saba et al v. Kensington Police Protection and Community Services District et al
as 4:2018cv00766
Defendant:
Kensington Police Protection and Community Services District, Ricky Hull, Manny Ramos and others
Plaintiff:
Fadi Saba and Chih Lin
Cause Of Action: 18 U.S.C. § 1961
STEVENS et al v. AMERICAN ESCROW & SETTLEMENT SERVICES, LLC et al
as 2:2017cv04529
Plaintiff:
GARY STEVENS , LINDA STEVENS and 1174365 ALBERTA LTD.
Defendant:
AMERICAN ESCROW & SETTLEMENT SERVICES, LLC, ALAN FELDMAN , BERNARD FELDMAN and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
David Antoniono Investments, LLC v. Hutchens et al
as 0:2015cv61233
Plaintiff:
David Antoniono Investments, LLC
Defendant:
Sandy Hutchens, Law Offices of Manny Singh P.A. , Manmindherjit Singh and others
Cause Of Action: 18 U.S.C. § 1964
Manny Silverman Gallery, Inc. et al v. Knoedler Gallery, LLC et al
as 1:2013cv08495
Plaintiff:
Manny Silverman Gallery, Inc. and Richard L. Feigen & Co., Inc.
Defendant:
Knoedler Gallery, LLC, Ann Freedman , Glafira Rosales and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
v. Jenkins et al
as 4:2009cv00382
Plaintiff:
David Randall Jenkins
Defendant:
Southwest Gas Corporation, NPL Construction Company, American Zurich Insurance Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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