RESTRICTED - ACCEPT NO FILINGS - Holland v. Dejong et al
| Robert M Holland, III |
| FNBM LLC, Kevin Brannigan, Jon Mazzolli, Sherman Capital LLC, Paula McFarland, Dustin H Allen, Robert Roderick, Stenger & Stenger Law Firm, Scott Silver, Razor Capital II LLC, Philip Stenger, Les Gutierrez, Sherman Originator III LLC, Chris Winkler, Adele Burton, Sherman Capital Markets LLC SCM, Denise Hallett, Fredrick Nielsen, Brett Hildebrand, Benjamin Navarro, Rusty Kendall, CEO/MM Sherman Originator III LLC, Meeting Street Partners II Inc, Credit One Financial LLC, Credit One Bank NA, Stephanie Sharer, Robert Dejong, Credit One Bank, Razor Capital, Todd Kuhl, Todd Anderson and Sherman Financial Group LLC |
| 2:2014cv00326 |
| September 8, 2014 |
| US District Court for the Northern District of Indiana |
| Hammond Office |
| Lake |
| Paul R Cherry |
| Jon E DeGuilio |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 47 MANDATE of USCA as to #36 Notice of Appeal filed by Robert M Holland III. This appeal is DISMISSED for lack of prosecution. (kjp) |
| Filing 46 NOTICE of Change of Address by Robert Holland. (Attachment: #1 Envelope). (nal) |
| Filing 45 USCA Appeal Fees received $ 505, receipt number INN2013049 re #36 Notice of Appeal. (kjp) |
| Filing 44 NOTICE of Docketing Record on Appeal from USCA re #36 Notice of Appeal filed by Robert Holland. (nal) |
| Filing 43 Transmitted Record on Appeal to US Court of Appeals re #36 Notice of Appeal. (tc) |
| Filing 42 Letter from 7th Circuit Court of Appeals requesting record on appeal. (tc) |
| Filing 41 Circuit Rule 3(b) FEE NOTICE re #36 Notice of Appeal (kjp) |
Filing 40
ORDER denying #37 Motion for Leave to Appeal in forma pauperis. Signed by Judge Jon E DeGuilio on 7/12/2016. (cc: Holland, USCA) (rmn)
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| Filing 39 NOTICE OF DOCKETING - USCA Case Number 16-2642 for #36 Notice of Appeal filed by Robert Holland. (kjp) |
| Filing 38 Short Record Sent to US Court of Appeals re #36 Notice of Appeal. No appeal fees paid. (kjp) |
| Filing 37 MOTION and Affidavit for Leave to Appeal in forma pauperis by Plaintiff Robert Holland. (kjp) |
| Filing 36 NOTICE OF APPEAL as to #29 Order Dismissing Case, #35 Order, #33 Order on Motion to Set Aside,, Order on Motion for Reconsideration, #30 Clerks Judgment by Robert Holland. Filing fee NOT PAID (IFP filed). (kjp) |
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Filing 35
ORDER re #34 RESPONSE by Robert Holland to #33 Order of Dismissal. The Court stands by its prior decision. Since the Court has now extensively addressed the merits of this matter, Holland is advised that any additional filings seeking to revisit the entry of judgment in this matter will be deemed frivolous and summarily denied. Signed by Judge Jon E DeGuilio on 6/7/2016. (lhc)(cc: Plaintiff)
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| Filing 34 RESPONSE by Robert Holland to #33 Order of Dismissal. (mc) |
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Filing 33
ORDER denying #31 Motion to Set Aside and denying #32 Supplement to that Motion for Reconsideration. Court cautions the Plaintiff that he will face sanctions if he continues to file frivolous submissions. Signed by Judge Jon E DeGuilio on 10/6/15. cc: Holland (mc)
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| Filing 32 MOTION TO CORRECT ERRORS, SET ASIDE AND ALTER OR AMEND re #29 Order Dismissing Case #30 Clerks Judgment by Plaintiff Robert Holland. (rmn) |
| Filing 31 MOTION to Correct Errors, Set Aside and Alter or Amend Judgement #29 Order Dismissing Case by Plaintiff Robert Holland. (rmn) |
| Filing 30 CLERK'S ENTRY OF JUDGMENT. (lhc)(cc: Pla) |
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Filing 29
ORDER: The federal RICO claims are DISMISSED with prejudice and state RICO and civil conspiracy claims are DISMISSED without prejudice. Signed by Judge Jon E DeGuilio on 6/16/2015. (lhc)(cc: Pla)
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| Filing 28 REQUEST for the Court to Enter Default Judgment Sum Certain as to by Plaintiff Robert Holland. (kjp) |
| Filing 27 REQUEST for Clerks Entry of Default Judgment Sum Certain as to Defendants by Plaintiff Robert Holland. (kjp) |
| Filing 26 REQUEST for Clerks Entry of Default as to All Defendants by Plaintiff Robert Holland. (tc) |
| Filing 25 SUMMONS Returned Executed by Robert Holland. Dustin H Allen served on 5/11/2015, answer due 5/11/2015; Todd Anderson served on 5/11/2015, answer due 6/1/2015; Kevin Brannigan served on 5/12/2015, answer due 6/2/2015; Adele Burton served on 5/11/2015, answer due 6/1/2015; CEO/MM Sherman Originator III LLC served on 5/12/2015, answer due 6/2/2015; Credit One Bank NA served on 5/11/2015, answer due 6/1/2015; Credit One Financial LLC served on 5/11/2015, answer due 6/1/2015; Robert Dejong served on 5/11/2015, answer due 6/1/2015; Les Gutierrez served on 5/12/2015, answer due 6/2/2015; Denise Hallett served on 5/11/2015, answer due 6/1/2015; Brett Hildebrand served on 5/11/2015, answer due 6/1/2015; Rusty Kendall served on 5/12/2015, answer due 6/2/2015; Todd Kuhl served on 5/12/2015, answer due 6/2/2015; Jon Mazzolli served on 5/12/2015, answer due 6/2/2015; Paula McFarland served on 5/11/2015, answer due 6/1/2015; Benjamin Navarro served on 5/11/2015, answer due 6/1/2015; Fredrick Nielsen served on 5/11/2015, answer due 6/1/2015; Razor Capital served on 5/11/2015, answer due 6/1/2015; Razor Capital II LLC served on 5/11/2015, answer due 6/1/2015; Robert Roderick served on 5/12/2015, answer due 6/2/2015; Stephanie Sharer served on 5/11/2015, answer due 6/1/2015; Sherman Capital LLC served on 5/12/2015, answer due 6/2/2015; Sherman Capital Markets LLC SCM served on 5/12/2015, answer due 6/2/2015; Sherman Financial Group LLC served on 5/11/2015, answer due 6/1/2015; Sherman Originator III LLC served on 5/12/2015, answer due 6/2/2015; Scott Silver served on 5/12/2015, answer due 6/2/2015; Philip Stenger served on 5/11/2015, answer due 6/1/2015; Stenger & Stenger Law Firm served on 5/11/2015, answer due 6/1/2015; Chris Winkler(Principal of RC II LLC) served on 5/11/2015, answer due 6/1/2015; Chris Winkler(CEO/MM Razor Capital) served on 5/11/2015, answer due 6/1/2015. re #19 , #20 , #21 , #22 , #23 and #24 (rmn) |
| Filing 24 AFFIDAVIT of Service for Summons served on The Stenger & Stenger Law Firm Parties on May 11, 2015, filed by Robert Holland. (Attachments: #1 Summons returned executed as to Stenger & Stenger Law Firm, #2 Philip Stenger, #3 Stephanie Sharer, #4 Denise Hallett, #5 Dustin H Allen)(rmn) |
| Filing 23 AFFIDAVIT of Service for Summons served on Razor Capital Defendants on May 11, 2015, filed by Robert Holland. (rmn) |
| Filing 22 AFFIDAVIT of Service for Summons served on Sherman Originator III LLC, CEO/MM Sherman Originator III LLC, Jon Mazzolli, Kevin Brannigan and Les Gutierrez on May 12, 2015, filed by Robert Holland. (Attachments: #1 Summons Executed as to Sherman Originator III LLC, #2 Summons Executed as to CEO/MM Sherman Originator III LLC, #3 Summons Executed as to Jon Mazzolli Director, #4 Summons Executed as to Kevin Brannigan, #5 Summons Executed as to Les Gutierrez)(rmn) |
| Filing 21 AFFIDAVIT of Service for Summons served on Benjamin Navarro and Sherman Financial Group LLC on May 11, 2015, filed by Robert Holland. (Attachments: #1 Summons Executed as to Benjamin Navarro, #2 Summons Executed as to Sherman Financial Group LLC)(rmn) |
| Filing 20 AFFIDAVIT of Service for Summons served on Sherman Capital LLC, Sherman Capital Markets LLC, Todd Kuhl, Scott Silver, Rusty Kendall and Robert Roderick on 5/12/2015, filed by Robert Holland. (Attachments: #1 Summons Executed as to Sherman Capital LLC, #2 Summons Executed as to Sherman Capital Markets LLC, #3 Summons Executed as to Todd Kuhl, #4 Summons Executed as to Scott Silver, #5 Summons Executed as to Rusty Kendall, #6 Summons Executed as to Robert Roderick)(rmn) |
| Filing 19 AFFIDAVIT of Service for Summons served on Robert DeJong CEO Credit One Bank, Paul McFarland, Credit One Financial, LLC, Credit One Bank, Adele Burton and Brett Hildebrand on May 11, 2015, filed by Robert Holland. (Attachments: #1 Summons Executed as to Robert DeJong, #2 Summons Executed as to Credit One Bank, #3 Summons Executed as to Paul McFarland, #4 Summons Executed as to Adele Burton, #5 Summons Executed as to Credit One Financial, #6 Summons Executed as to Brett Hildebrand)(rmn) |
| Filing 18 MOTION for Judgment on the Pleadings by Plaintiff Robert Holland. (rmn) |
| Filing 17 MOTION for Clerks Entry of Default as to All Defendants by Plaintiff Robert Holland. (rmn) |
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Filing 16
ORDER denying #15 Motion to Lift Stay and Directing the Service of the Summons and Complaint filed by Holland; Court has denied Mr. Hollands petition to proceed in forma pauperis, it is his own obligation to effect service. Signed by Judge Jon E DeGuilio on 4/23/15. cc: Holland (mc)
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| Filing 15 MOTION to Lift Stay and Directing the Service of the Summons and Complaint re #10 Order Reopening Case by Plaintiff Robert Holland. (rmn) |
| Filing 14 Summons Issued as to All Defendants - mailed to plaintiff to perfect service (mc) |
| Filing 13 NOTICE to the Court Regarding Usury by Robert Holland (mc) (Additional attachment(s) added on 3/9/2015: #1 Correct main document) (mc). |
| Filing 12 RESPONSE TO ORDER TO SHOW CAUSE by Robert Holland filed by Robert Holland. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(rmn) |
| Filing 11 NOTICE of the Plaintiff's Change in Telephone Number by Robert Holland (mc) (Additional attachment(s) added on 1/8/2015: #1 Envelope) (mc). |
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Filing 10
ORDER : Court VACATES the dismissal of this action and REINSTATES the January 12, 2015 deadline for Plaintiff to show cause why this action should not be dismissed for failure to state a claim. Signed by Judge Jon E DeGuilio on 12/12/14. cc: Holland(mc)
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| Filing 9 Filing fee paid on 12/3/14 by Robert Holland in the amount of $ 400, receipt number 2009062. Due to the clerk's error this entry was inadvertently not placed on the docket at the time of payment. (mc) |
| Set/Reset Deadlines per de #10 : Plaintiff to show cause why this action should not be dismissed for failure to state a claim by 1/12/2015. (mc) |
| Filing 8 (VACATED PER DE #10 ) CLERK'S ENTRY OF JUDGMENT. (rmn) Modified on 12/12/2014 (mc). |
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Filing 7
(VACATED PER DE #10 ) ORDER DISMISSING CASE without prejudice, for failure to pay the filing fee. Signed by Judge Jon E DeGuilio on 12/10/2014. (cc: Holland)(rmn) Modified on 12/12/2014 (mc).
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Filing 6
MINUTE ORDER granting #4 Motion for Extension of Time. The ddl for Pla to pay the filing fee is extended to 12/5/2014. The ddl for him to file his response to the Courts Show Cause Order is extended to 1/12/2015. Any future requests for extension of these ddl(s) will be viewed with disfavor and will only be granted if good cause is shown. Text entry/no pdf order to be issued. SO ORDERED by Magistrate Judge Paul R Cherry on 10/28/2014. (CC: R Holland) (smb)
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| Filing 4 Request for Extension of Time to Pay the Filing fee by Plaintiff Robert Holland. (mc) |
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Filing 3
ORDER denying #2 Motion for Leave to Proceed in forma pauperis; GRANTS Petitioner to and including November 27, 2014, to pay the filing fee in this case; CAUTIONS Petitioner that if the fee is not paid by that date, this case will be dismissed, without prejudice and without further notice, for non-payment of the filing fee; ORDERS Petitioner to show cause why the complaint should not be dismissed for failure to state a claim, within 28 days of paying the filing fee; and STAYS the deadlines for any defendants to answer the complaint, pending resolution of the show cause order or further order of the Court.. Signed by Judge Jon E DeGuilio on 10/21/14. (eml)(cc: Holland)
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| Filing 2 MOTION for Leave to Proceed in forma pauperis accompanied by 32 copies of summons forms and 0 copies of USM-285 forms by Plaintiff Robert Holland. (kjp) |
| Filing 1 PRO SE VERIFIED RICO COMPLAINT with 32 copies of summons forms and 0 copies of USM-285 forms and with Jury Demand against All Defendants, filed by Robert Holland. (Attachments: #1 Exhibits, #2 Civil Cover Sheet, #3 Proposed Summons)(kjp). |
| Related Case Remark - Pro Se Pltf has indicated on the Civil Cover Sheet that this case is related to Case No. 210cv454 PC, 213cv179 TLS, 214cv5 TLS. (kjp) |
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