Bradby et al v. Koetting et al
| Virginia Eastern District Court | |
| Judge: | Roderick C Young |
| Case #: | 3:25-cv-00026 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Jan 15, 2025 |
| Last checked: Thursday Jan 16, 2025 2:24 AM EST |
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Defendant
National Techmark, Inc. NIS
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Defendant
MRC Consulting, LLC
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Defendant
AS 4finance, Ltd.
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Defendant
Salt Lake Capital, LLC
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Defendant
Mark Koetting
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Defendant
Dan Koetting
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Defendant
KP Investment Group, LLC
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Defendant
MoneyLion Technologies, Inc.
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Defendant
Russell Myrick
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Defendant
Harrowgate Capital I, LLC
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Defendant
GDA Consulting Group, LLC
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Defendant
Envision Management, LLC
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Defendant
Unified Analytics, LLC
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Defendant
Jesus Diaz
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Defendant
Vivus Servicing, Ltd.
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Defendant
Richard Correia
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Defendant
Mary Jo Walker
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Defendant
Diwakar Choubey
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Defendant
PG2, LLC
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Defendant
Jairo Perez
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Defendant
Mark Bettiol
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Defendant
Benchmark Consulting and Management, LLC
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Defendant
Oscar Rodriguez
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Plaintiff
Kevin Savaski
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Represented By
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Plaintiff
Ronald Shores
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Plaintiff
Rachael Simpson
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Plaintiff
Brad Smith
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Plaintiff
Shelley Thomas
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Plaintiff
Michael Waller
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Plaintiff
Kimberly Webb
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Plaintiff
Martin Rowland
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Plaintiff
Diana Matthews
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Plaintiff
Gwendolyn Robinson
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Plaintiff
Justin Reagan
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Plaintiff
Sandra Ray
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Plaintiff
Melissa Melson
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Plaintiff
Huberta Lewis
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Plaintiff
James Lawson
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Plaintiff
Channelle Howell
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Plaintiff
Ashley Hicks
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Plaintiff
David Eland
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Plaintiff
Jamie Dipino
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Plaintiff
Raymond DiGiorgio
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Plaintiff
David Ciotti
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Plaintiff
Robin Brown
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Plaintiff
Jeffrey Bradby
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Plaintiff
Angel Barragan
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| Docket last updated: 5 hours ago |
| Friday, January 17, 2025 | ||
| 4 | 4
2
pgs
order
Order
Fri 01/17 9:53 AM
STANDING ORDER for electronics. Signed by District Judge Roderick C. Young on 01/15/2025. (Kski, ) |
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| Thursday, January 16, 2025 | ||
| 3 | 3
service
Summons Issued
Thu 01/16 10:35 AM
Summons Issued as to AS 4finance, Ltd., Benchmark Consulting and Management, LLC, Mark Bettiol, Diwakar Choubey, Richard Correia, Jesus Diaz, Envision Management, LLC, GDA Consulting Group, LLC, Harrowgate Capital I, LLC, KP Investment Group, LLC, Dan Koetting, Mark Koetting, MRC Consulting, LLC, MoneyLion Technologies, Inc., Russell Myrick, National Techmark, Inc. NIS, PG2, LLC, Jairo Perez, Oscar Rodriguez, Salt Lake Capital, LLC, Unified Analytics, LLC, Vivus Servicing, Ltd., and Mary Jo Walker. NOTICE TO ATTORNEY Please remove the headers and print two duplex copies of the Electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention. Electronically file the summons return using the filing events Summons Returned Executed or Summons Returned Unexecuted. Please ensure that the original summons page signed by the clerk is the first document to appear when filing the return of service. (Kski, ) |
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| Wednesday, January 15, 2025 | ||
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misc
Proposed Summons
Wed 01/15 8:01 PM
Proposed Summons as to all Defendants by Angel Barragan, Jeffrey Bradby, Robin Brown, David Ciotti, Raymond DiGiorgio, Jamie Dipino, David Eland, Ashley Hicks, Channelle Howell, James Lawson, Huberta Lewis, Diana Matthews, Melissa Melson, Sandra Ray, Justin Reagan, Gwendolyn Robinson, Martin Rowland, Kevin Savaski, Ronald Shores, Rachael Simpson, Brad Smith, Shelley Thomas, Michael Waller, Kimberly Webb (Kelly, Kristi) |
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cmp
Complaint
Wed 01/15 7:39 PM
Complaint against all Defendants ( Filing fee $ 405, receipt number AVAEDC-9951087.), filed by Huberta Lewis, Martin Rowland, Kimberly Webb, Channelle Howell, Jeffrey Bradby, Robin Brown, Brad Smith, James Lawson, Diana Matthews, Gwendolyn Robinson, Justin Reagan, Kevin Savaski, Melissa Melson, David Eland, Jamie Dipino, Rachael Simpson, Raymond DiGiorgio, Angel Barragan, Sandra Ray, David Ciotti, Shelley Thomas, Ashley Hicks, Michael Waller, Ronald Shores.(Kelly, Kristi) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Exhibit 1,
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Att: 3
Exhibit 2,
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Att: 4
Exhibit 3,
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Att: 5
Exhibit 4,
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Att: 6
Exhibit 5,
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Att: 7
Exhibit 6,
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Att: 8
Exhibit 7,
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Att: 9
Exhibit 8
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utility
Initial Case Assignment
Thu 01/16 10:12 AM
Initial Case Assignment to District Judge Roderick C. Young. (Kski, ) |
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