Easley v. Hummingbird Funds et al
Plaintiff: Lillian Easley
Defendant: Juanita Huguley, Melissa Doud, Darold Londo, Edmund Peterson, Chris Soulier, Phillip Chapman, Jr., Hummingbird Funds, Joseph Wildcat, Sr., Nicole Chapman-Reynolds, Juanita George-Huguley, Jessi Phillips Lorenzo, Randy Soulier, Patricia Marquez and Hummingbird Funds doing business as Blue Trust Loans
Case Number: 1:2019cv00740
Filed: October 4, 2019
Court: US District Court for the Southern District of Alabama
Presiding Judge: Jeffrey U Beaverstock
Referring Judge: P Bradley Murray
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2019 Filing 6 Document endorsed NOTED by District Judge Jeffrey U. Beaverstock: Plaintiff's Notice of Voluntary Dismissal #5 is deemed to be pursuant to Rule 41(a)(1)(A)(i) and is noted. Plaintiff's action is dismissed without prejudice. (jil)
November 1, 2019 REFERRAL OF #5 Notice of Voluntary Dismissal to Judge Beaverstock. (cmj)
October 31, 2019 Filing 5 NOTICE of Voluntary Dismissal by Lillian Easley (Underwood, Earl)
October 9, 2019 Opinion or Order Filing 4 Service Order entered 10/9/2019. Plaintiff to notify the Court the action taken to effect service and the results thereof. Service order deadline set to 11/18/2019.. Signed by District Judge Jeffrey U. Beaverstock on 10/9/19. (cmj)
October 9, 2019 Filing 3 Summons Issued as to Phillip Chapman, Jr, Nicole Chapman-Reynolds, Melissa Doud, Juanita Huguley, Hummingbird Funds, Darold Londo, Jessi Phillips Lorenzo, Patricia Marquez, Edmund Peterson, Chris Soulier, Randy Soulier, Joseph Wildcat, Sr. Note to Counsel: The Summons have been issued. Please print copies necessary for service. (cmj)
October 7, 2019 Filing 2 NOTICE of Filing Proposed Summons by Lillian Easley (Attachments: #1 Proposed Summons) (Underwood, Earl)
October 4, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number AALSDC-2487828, Online Credit Card Payment), filed by Lillian Easley. (Attachments: #1 Civil Cover Sheet Cover Sheet) (Underwood, Earl)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Alabama Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Easley v. Hummingbird Funds et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Juanita Huguley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Melissa Doud
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Darold Londo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Edmund Peterson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Chris Soulier
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Phillip Chapman, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hummingbird Funds
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joseph Wildcat, Sr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nicole Chapman-Reynolds
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Juanita George-Huguley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jessi Phillips Lorenzo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Randy Soulier
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Patricia Marquez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hummingbird Funds doing business as Blue Trust Loans
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lillian Easley
Represented By: Earl P. Underwood, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?