Cases 1 - 10 of 12
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
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
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
Lee v Melvin et al
as 1:2017cv01522
Plaintiff:
Jessie Lee
Defendant:
Michael P Melvin, . Maxfield, . Dillon and others
Cause Of Action: 42 U.S.C. § 1983
Lee v. Emmanuel
as 1:2017cv01318
Plaintiff:
Jessie Lee
Defendant:
Rahm Emmanuel
Cause Of Action: 42 U.S.C. § 1983
Lee v. Melvin
as 1:2017cv01245
Plaintiff:
Jessie . Lee
Defendant:
Michael P. Melvin
Cause Of Action: 42 U.S.C. § 1983
Freshwater v. Mayor et al
as 1:2016cv00269
Plaintiff:
Jessie Lee Freshwater
Defendant:
Mayor, Chief and Jay Mitchener
Cause Of Action: 42 U.S.C. § 1983
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