Cases 1 - 5 of 5
Allen v. FactorTrust, Inc. et al
as 8:2024cv01007
Plaintiff:
Sean Allen
Defendant:
FactorTrust, Inc. and Opichi, LLC, d/b/a Evergreen Services
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting 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
Chapman v. Opichi, LLC et al
as 8:2023cv00029
Plaintiff:
Ryan Chapman
Defendant:
Opichi, LLC and LDF Holdings, LLC
Cause Of Action: 18 U.S.C. § 1962 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
Tyler v. OPICHI, LLC
as 3:2019cv00300
Plaintiff:
Carolyn Tyler
Defendant:
OPICHI, LLC and OPICHI, LLC d/b/a Evergreen Services
Cause Of Action: 15 U.S.C. § 1692
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