Cases 1 - 3 of 3
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
Rivo Holdings LLC v. KiwiJet, LLC et al
as 3:2021cv00974
Defendant:
KiwiJet, LLC, Does 2 through 25, Capital One Bank (USA), N.A. and others
Plaintiff:
Rivo Holdings LLC
Cause Of Action: 28 U.S.C. § 1441 la
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