Case Timeline
10 CRITICAL21 events · Rowboat Creative v. Guariglia · RC-2026
2011
1 event
Jun 10, 2011Shadow BusinessLG
First Lead Diversion: Cortlands Order via lucasideas@gmail.com
2016
2 events
Jul 18, 2016Shadow BusinessLG
Vendor Sends RBC Order to lucasideas@gmail.com
Oct 25, 2016Shadow BusinessJZ
JZ Forwards Shirt Order to lucasideas@gmail.com
2022
1 event
Nov 15, 2022FinancialLG
Transcript: LG Admits Operating Amazon Storefront Without JZ
2023
3 events
Jul 28, 2023Shadow BusinessLG
LG Forwards Thompson Chicago Hotel Reservation to Personal Email
Aug 9, 2023FinancialCRITICALLGJZ
QBO Lockout: LG + Spark Block JZ from QuickBooks
Nov 2, 2023Shadow BusinessLG
Tool Event Lead Forwarded from RBC to lucasideas
2024
14 events
Feb 9, 2024LegalLG
LG Files TRO Motion: Guariglia v. Zangrilli (2024 CH 00720)
Mar 13, 2024FinancialCRITICALLG
Credit Card Transfer to First Citizens — Explicitly Hidden from JZ
Mar 20, 2024FinancialLGJZ
JZ: "Put Money Back" — Discovers Rally Capital Chain
Apr 11, 2024Shadow BusinessLG
Dustin Lynch Hoodie Order — All World Agency Appears
Apr 12, 2024FinancialCRITICALLG
🚨 BACKPACK ORDER $$: $149,446.70 Transfer via "Alternate Company Name"
Apr 25, 2024ReceivershipLG
Landlord Contact: Embroidery Machines & Amazon
May 6, 2024Wire FraudCRITICALLG
Wire Fraud #1: Bill 114732 — Andy Marquez Advisory
May 6, 2024Wire FraudCRITICALLG
LG Sends Rowboat Wire Instructions from lucasideas + All World Signature
May 7, 2024Wire FraudCRITICALLG
Wire Fraud #2: OceanTomo AR-INV#0509907
May 21, 2024Wire FraudCRITICALLG
Wire Fraud #3 & #4: BDO Subsidiary (Sent Twice Same Day)
May 24, 2024ReceivershipLG
Rowboat Insurance/Closure Email — All World Agency Signature
May 29, 2024DeceptionCRITICALLG
🚨 JZ IMPERSONATION: ceo@newdombook.com Fakes Joseph Zangrilli
Jun 6, 2024Wire FraudCRITICALLG
Wire Fraud #5: Andy Marquez — Building Exceptional Leaders
Jun 17, 2024Wire FraudCRITICALLG
Wire Fraud #6: Cody Richards — Yearly Membership