Cases filed in Illinois
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
Gonzalez v. Niswi, LLC et al
as 3:2024cv50038
Plaintiff: Nicole Gonzalez
Defendant: Niswi, LLC doing business as Lendumo, Soaren Management, LLC, LDF Holdings, LLC and others
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

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