Marquez v. Wakpamni Lake Community Corporation et al
Plaintiff: Aileen Marquez
Defendant: Raycen American Horse Raines, Wakpamni Lake Community Corporation II also known as WLCC II doing business as Arrowhead Advance, Wakpamni Lake Community Corporation, Geneva Lone Hill, WLCC II and Raycen Ballard
Case Number: 3:2021cv00525
Filed: March 25, 2021
Court: US District Court for the Southern District of California
Presiding Judge: Karen S Crawford
Referring Judge: William Q Hayes
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 47 U.S.C. ยง 0227
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 1, 2021 Opinion or Order Filing 12 ORDER Granting in Part and Denying in Part the parties' #11 Joint Motion to Stay Action Pending Mediation; and Order Rescheduling the Early Neutral Evaluation Conference and the Case Management Conference. A Joint Discovery Plan is due by 11/1/2021. An Early Neutral Evaluation is set for 11/8/2021 at 2:00 PM before Magistrate Judge Karen S. Crawford. If the case does not settle during the ENE, the Court will hold the Case Management Conference with counselimmediately following the Early Neutral Evaluation Conference. Signed by Magistrate Judge Karen S. Crawford on 9/1/2021. (ag)
August 30, 2021 Filing 11 Joint MOTION to Stay Action Pending Mediation by Aileen Marquez. (Attachments: #1 Proof of Service)(Kazerounian, Abbas) (ag).
July 28, 2021 Opinion or Order Filing 10 Notice and Order for Early Neutral Evaluation Conference; Rule 26 Compliance; and Case Management Conference. Telephonic Early Neutral Evaluation and Case Management Conference set for 9/9/2021 at 02:00 PM before Magistrate Judge Karen S. Crawford. Joint Discovery Plan due 9/2/2021. Signed by Magistrate Judge Karen S. Crawford on 7/28/21.(jmo)
July 27, 2021 Filing 9 Amended ANSWER to #1 Complaint, by Geneva Lone Hill, Raycen American Horse Raines, Wakpamni Lake Community Corporation, Wakpamni Lake Community Corporation II.(Fuller, Chad) (jmo).
July 26, 2021 Filing 8 ANSWER to #1 Complaint, by Geneva Lone Hill, Raycen American Horse Raines, Wakpamni Lake Community Corporation, Wakpamni Lake Community Corporation II.(Fuller, Chad) (anh).
June 24, 2021 Filing 7 MINUTE ENTRY: The Joint Motion for Extension of Time (ECF No. #6 ) is granted. The deadline for Defendants Wakpamni Lake Community Corporation, Wakpamni Lake Community Corporation II a/k/a WLCC II d/b/a Arrowhead Advance, Raycen American Horse Raynes f/k/a Raycen Ballard, and Geneva Lone Hill to file a responsive pleading is extended to July 26, 2021. (no document attached) (ag)
June 23, 2021 Filing 6 MOTION for Extension of Time to File Answer re #1 Complaint, by Geneva Lone Hill, Raycen American Horse Raines, Wakpamni Lake Community Corporation, Wakpamni Lake Community Corporation II. (Fuller, Chad)Attorney Chad R Fuller added to party Geneva Lone Hill(pty:dft), Attorney Chad R Fuller added to party Raycen American Horse Raines(pty:dft), Attorney Chad R Fuller added to party Wakpamni Lake Community Corporation(pty:dft), Attorney Chad R Fuller added to party Wakpamni Lake Community Corporation II(pty:dft)(ag).
March 31, 2021 Filing 5 NOTICE of Appearance by Pamela E. Prescott on behalf of Aileen Marquez (Attachments: #1 Certificate of Service)(Prescott, Pamela)Attorney Pamela E. Prescott added to party Aileen Marquez(pty:pla) (jmr).
March 29, 2021 Filing 4 NOTICE of Appearance by Jason A. Ibey on behalf of Aileen Marquez (Attachments: #1 Certificate of Service)(Ibey, Jason)Attorney Jason A. Ibey added to party Aileen Marquez(pty:pla) (ag).
March 29, 2021 Filing 3 NOTICE of Appearance by Abbas Kazerounian on behalf of Aileen Marquez (Attachments: #1 Certificate of Service)(Kazerounian, Abbas)Attorney Abbas Kazerounian added to party Aileen Marquez(pty:pla) (ag).
March 25, 2021 Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (smd) (jms).
March 25, 2021 Filing 1 COMPLAINT with Jury Demand against Geneva Lone Hill, Raycen American Horse Raines, Wakpamni Lake Community Corporation, Wakpamni Lake Community Corporation II ( Filing fee $ 402 receipt number ACASDC-15556326.), filed by Aileen Marquez. (Attachments: #1 Civil Cover Sheet)The new case number is 3:21-cv-525-WQH-KSC. Judge William Q. Hayes and Magistrate Judge Karen S. Crawford are assigned to the case. (Tiller, Ahren)(smd) (jms).

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Search for this case: Marquez v. Wakpamni Lake Community Corporation et al
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Defendant: Raycen American Horse Raines
Represented By: Chad R Fuller
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Defendant: Wakpamni Lake Community Corporation II also known as WLCC II doing business as Arrowhead Advance
Represented By: Chad R Fuller
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Defendant: Wakpamni Lake Community Corporation
Represented By: Chad R Fuller
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Defendant: Geneva Lone Hill
Represented By: Chad R Fuller
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Defendant: WLCC II
Represented By: Chad R Fuller
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Defendant: Raycen Ballard
Represented By: Chad R Fuller
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Plaintiff: Aileen Marquez
Represented By: Ahren A. Tiller
Represented By: Abbas Kazerounian
Represented By: Jason A. Ibey
Represented By: Pamela E. Prescott
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