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NAVIENT SOLUTIONS, LLC v. LAW OFFICES OF JEFFREY LOHMAN, P.C.

Civil Action No. 1:19-cv-461 (LMB/TCB).

NAVIENT SOLUTIONS, LLC, Plaintiff, v. THE LAW OFFICES OF JEFFREY LOHMAN, P.C., et al., Defendants.

United States District Court, E.D. Virginia, Alexandria Division.

March 11, 2020.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Navient Solutions, LLC, Plaintiff, represented by Whitney A. Fore , Ifrah PLLC & Jeffrey Robin Hamlin , Ifrah PLLC.

Ibrahim Muhtaseb & Alyson Dykes, Defendants, represented by Nicholas John Gehrig , Redmon Peyton & Braswell LLP.

Jeffrey Lohman, Jeremy Branch & The Law Offices of Jeffrey Lohman, A Professional Corporation, Defendants, represented by Thomas Francis Urban, II , Fletcher Heald & Hildreth PC.

Gregory Trimarche, Rick Graff & GST Factoring, Inc., Defendants, represented by Mikhael David Charnoff , Perry Charnoff PLLC & Eduardo Morales , Perry Charnoff PLLC.

RJ Marshal & Manny Kashto, Defendants, represented by Miles Jarrad Wright , DimuroGinsberg PC.

Bill Carlson, Defendant, represented by Bernard Joseph DiMuro , DiMuroGinsberg PC & Miles Jarrad Wright , DimuroGinsberg PC.

Wes Sabri, Defendant, represented by Robert Lee Vaughn, Jr. , Omyx Law, PLC.

The Law Offices of Jeffrey Lohman, A Professional Corporation & Jeffrey Lohman, Counter Claimants, represented by Thomas Francis Urban, II , Fletcher Heald & Hildreth PC.

Navient Solutions, LLC, Counter Defendant, represented by Whitney A. Fore , Ifrah PLLC & Jeffrey Robin Hamlin , Ifrah PLLC.

GST Factoring, Inc., Counter Claimant, represented by Mikhael David Charnoff , Perry Charnoff PLLC.

MEMORANDUM OPINION AND ORDER

THIS MATTER is before the Court on the Honorable Judge Brinkema's order (Dkt. 154) remanding Defendants The Law Offices of Jeffrey Lohman, P.C. and Jeffrey Lohman's (collectively, "Lohman") objection (Dkt. 136) to the undersigned, as well as...

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