Jeffrey Bradby et al v. Dan Koetting et al: Class Action Complaint (‘Predatory Lending’)

Class Action Complaint in Jeffrey Bradby, Kimberly Webb, Raymond DiGiorgio, Ashley Hicks, Ronald Shores, Rachel Simpson, Martin Rowland, Shelley Thomas, Angel Barragan, Justin Reagan, Kevin Savaski, Sandra Ray, David Eland, Diana Matthews, David Ciotti, Brad Smith, Chanelle Howell, Robin Brown, Michael Waller, James Lawson, Huberta Lewis, Melissa Melson, Jamie Dipino, and Gwendolyn Robinson v. Dan Koetting, Jairo Perez, GDA Consulting and Management LLC, Envision Management LLC, KP Investment Group LLC, Mark Koetting, Russell Myrick, MRC Consulting LLC, PG2 LLC, Vivus Servicing Ltd., of Canada; AS 4Finance Ltd., of Canada; Mark Bettiol, of Canada; Mary Jo Walker, of Canada; Diwakar Choubey, Richard Correia, MoneyLion Technologies Inc., Salt Lake Capital LLC, Harrowgate Capital I LLC, Jesus Diaz, Oscar Rodriguez, Unified Analytics LLC, National Techmark Inc., NIS and John Does 1-20 at the U.S. District Court for the Eastern District of Virginia.

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Pages: 263

Date: January 15, 2025

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Kelly Guzzo, Kristi Kelly

Case Number: Xx Xx Xx

Defendants/Respondents: Dan Koetting, Jairo Perez, GDA Consulting and Management LLC, Envision Management LLC, KP Investment Group LLC, Mark Koetting, Russell Myrick, MRC Consulting LLC, PG2 LLC, Vivus Servicing Ltd., AS 4Finance Ltd., Mark Bettiol, Mary Jo Walker, Diwakar Choubey, Richard Correia, MoneyLion Technologies Inc., Salt Lake Capital LLC, Harrowgate Capital I LLC, Jesus Diaz, Oscar Rodriguez, Unified Analytics LLC, National Techmark Inc.

Plaintiffs/Applicants: Jeffrey Bradby, Kimberly Webb, Raymond DiGiorgio, Ashley Hicks, Ronald Shores, Rachel Simpson, Martin Rowland, Shelley Thomas, Angel Barragan, Justin Reagan, Kevin Savaski, Sandra Ray, David Eland, Diana Matthews, David Ciotti, Brad Smith, Chanelle Howell, Robin Brown, Michael Waller, James Lawson, Huberta Lewis, Melissa Melson, Jamie Dipino, Gwendolyn Robinson

Topics

Canada Fraud USA

Keywords

Angel Barragan AS 4Finance Ashley Hicks Brad Smith Chanelle Howell

Dan Koetting David Ciotti David Eland Diana Matthews Diwakar Choubey Envision Management GDA Consulting and Management Gwendolyn Robinson Harrowgate Capital Huberta Lewis Jairo Perez James Lawson Jamie Dipino Jeffrey Bradby Jesus Diaz Justin Reagan Kevin Savaski Kimberly Webb KP Investment Group Mark Bettiol Mark Koetting Martin Rowland Mary Jo Walker Melissa Melson Michael Waller MoneyLion Technologies MRC Consulting National Techmark Oscar Rodriguez PG2 LLC Rachel Simpson Raymond DiGiorgio Richard Correia Robin Brown Ronald Shores Russell Myrick Salt Lake Capital Sandra Ray Shelley Thomas Unified Analytics Vivus Servicing

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