Cases 1 - 9 of 9
Jeffrey Bradby v. GDA Consulting Group, LLC
as 26-1939
Plaintiff:
JEFFREY BRADBY, on behalf of themselves and all individuals similarly situated, KIMBERLY WEBB, on behalf of themselves and all individuals similarly situated, RAYMOND DIGIORGIO, on behalf of themselves and all individuals similarly situated and others
Defendant:
GDA CONSULTING GROUP, LLC, BENCHMARK CONSULTING AND MANAGEMENT, LLC, ENVISION MANAGEMENT, LLC and others
Cross-Defendant:
SPENCERFANE LLP and PATRICK MCANDREWS
Jeffrey Bradby v. Mark Koetting
as 26-1941
Plaintiff:
JEFFREY BRADBY, on behalf of themselves and all individuals similarly situated, KIMBERLY WEBB, on behalf of themselves and all individuals similarly situated, RAYMOND DIGIORGIO, on behalf of themselves and all individuals similarly situated and others
Defendant:
MARK KOETTING, MRC CONSULTING, LLC, PG2, LLC and others
Cross-Defendant:
SPENCERFANE LLP and PATRICK MCANDREWS
Jeffrey Bradby v. Dan Koetting
as 26-1937
Plaintiff:
JEFFREY BRADBY, on behalf of themselves and all individuals similarly situated, KIMBERLY WEBB, on behalf of themselves and all individuals similarly situated, RAYMOND DIGIORGIO, on behalf of themselves and all individuals similarly situated and others
Defendant:
DAN KOETTING, JAIRO PEREZ, GDA CONSULTING GROUP, LLC and others
Cross-Defendant:
SPENCERFANE LLP and PATRICK MCANDREWS
Plaintiff v. Defendant
as 3:2025cv00026
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 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. 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
RANKIN v. OPICHI, LLC d/b/a EVERGREEN SERVICES et al
as 1:2022cv01537
Plaintiff:
MICHELLE RANKIN
Defendant:
OPICHI, LLC d/b/a EVERGREEN SERVICES, LDF HOLDINGS, LLC, MELINDA WALKER and others
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
Gillam et al v. Koetting et al
as 3:2018cv00473
Plaintiff:
Christine Gillam, Denis Geter, Semetrica Shadwick and others
Defendant:
Clear Loan Solutions, LLC, Rock Hill Consulting, LLC, Green Gate Services, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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