Racketeer Influenced and Corrupt Organizations Cases
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
Abney et al v. General Motors LLC et al
as 1:2019cv11376
Plaintiff: Denny Conley, Joe Russell, Scott Saathoff and others
Defendant: General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Cause Of Action: 18 U.S.C. § 1962
Navient Solutions, LLC v. Mize et al We have downloadable decisions or orders for this case
as 1:2019cv00461
Defendant: Jeffrey Lohman, The Law Offices of Jeffrey Lohman, David Mize and others
Plaintiff: Navient Solutions, LLC
Cause Of Action: 18 U.S.C. § 1962
Michael Ambler v. Jenneil Parks, et al
as 08-16574
Plaintiff - Appellant: MICHAEL D. AMBLER
Defendant - Appellee: JENNEIL PARKS, CARL SIMPSON, COUNTY OF SACRAMENTO and others
Ambler v. Parks et al
as 2:2008cv00884
Plaintiff: Michael D. Ambler
Defendant: Jenneil Parks, Carl Simpson, County of Sacramento and others
Cause Of Action: Federal Question
Liberte Capital Group, LLC et al v. Capwill et al We have downloadable decisions or orders for this case
as 5:1999cv00818
3Rd Party Plaintiff: Janet E. Mohnkern, CWN Group, Alpha Capital Group, LLC and others
Defendant: Integrity Partners Management, LLC, Solon Improvements, William T. Wuliger and others
Petitioner: United of Omaha Life Insurance Company, KeyBank National Association, University Club of Cleveland, Inc. and others
3Rd Party Defendant: Richard Jamieson, Summit Street Partners, R.J. Properties and others
Intervenor Defendant: Victor M Javitch
Interested Party: Mark Reinholtz, Martha D. Sechman, Michael J. Schneider and others
Intervenor Plaintiff: Andrew J. Capwill, Quindara R. Chillson, Johnny Mize and others
Counter Defendant: Larry L. Thompson, Angelo Salcedo and Ursula Linke
Counter Claimant: Washington Square Securities, Inc. and Victor Javitch
Intervenor: Star Bank National Association, C.M. Life Insurance Company and Liberty Bank, N.A.
Plaintiff: Leila F. Gregoire and Liberte Capital Group, LLC
Cause Of Action: 18 U.S.C. § 1962

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