Cases
Cases 1 - 10 of 21
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
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
PHILLIPS v. 3M COMPANY et al
as 3:2023cv20213
Plaintiff: JESSIE PHILLIPS
Defendant: 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
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
Fitzgerald et al v. Wildcat et al We have downloadable decisions or orders for this case
as 3:2020cv00044
Defendant: Joseph Wildcat, Sr, John Does Nos. 1-20, Nicole Chapman-Reynolds and others
Plaintiff: Aaron Fitzgerald, Kevin Williams and Lori Fitzgerald
Cause Of Action: 18 U.S.C. § 1962
PHILLIPS v. 3M COMPANY et al
as 8:2020cv35381
Defendant: 3M OCCUPATIONAL SAFETY LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff: JESSIE PHILLIPS
Cause Of Action: 28 U.S.C. § 1332

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