Janetzke v. Opichi Funds LLC et al
| Tricia Janetzke |
| Opichi Funds LLC doing business as eLoanWarehouse.com, Lac Courte Oreilles Financial Services II, LLC, David Johnson, Kirk Michael Chewning, Cane Bay Partners VI, LLLP, Dimension Credit (Cayman), L.P., Strategic Link Consulting, LP, Esoteric Ventures, LLC, InfoTel International Ltd., M. Mark High, Ltd., Kim Anderson, Jay Clark and Does 1-20 |
| 1:2023cv13823 |
| September 18, 2023 |
| US District Court for the Northern District of Illinois |
| Manish S Shah |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 16, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 NOTICE of Voluntary Dismissal by Tricia Janetzke Notice of Dismissal as to Defendant Kim Anderson Only (Goldstein, Matthew) |
| Filing 8 SUMMONS Returned Executed by Tricia Janetzke as to Esoteric Ventures, LLC on 11/7/2023, answer due 11/28/2023. (Goldstein, Matthew) |
| Filing 7 SUMMONS Returned Executed by Tricia Janetzke as to Strategic Link Consulting, LP on 11/7/2023, answer due 11/28/2023. (Goldstein, Matthew) |
| Filing 6 MINUTE entry before the Honorable Manish S. Shah: By 11/17/23, the parties shall file a joint initial status report. A template for the Initial Status Report, setting forth the information required, may be found at http://www.ilnd.uscourts.gov/Judges.aspx by clicking on Judge Shah's name and then again on the link entitled 'Initial Status Conferences.' Notices mailed. (psm, ) |
| SUMMONS Issued as to Defendants Kim Anderson, Cane Bay Partners VI, LLLP, Kirk Michael Chewning, Jay Clark, Dimension Credit (Cayman), L.P., Esoteric Ventures, LLC, InfoTel International Ltd., David Johnson, Lac Courte Oreilles Financial Services II, LLC, M. Mark High, Ltd., Opichi Funds LLC, Strategic Link Consulting, LP (mcp, ) |
| CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (smb, ) |
| CASE ASSIGNED to the Honorable Manish S. Shah. Designated as Magistrate Judge the Honorable Young B. Kim. Case assignment: Random assignment. (smb, ) |
| Filing 5 ATTORNEY Appearance for Plaintiff Tricia Janetzke by Matthew J. Goldstein (Goldstein, Matthew) |
| Filing 4 ATTORNEY Appearance for Plaintiff Tricia Janetzke by Tara Leigh Goodwin (Goodwin, Tara) |
| Filing 3 ATTORNEY Appearance for Plaintiff Tricia Janetzke by Daniel A. Edelman (Edelman, Daniel) |
| Filing 2 CIVIL Cover Sheet (Edelman, Daniel) |
| Filing 1 COMPLAINT - CLASS ACTION filed by Tricia Janetzke; Jury Demand. Filing fee $ 402, receipt number AILNDC-21097302. (Attachments: #1 Exhibit A-I)(Edelman, Daniel) |
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