Melcher v. Central States Enterprises, LLC et al
Plaintiff: David Melcher
Defendant: Central States Enterprises and Larry Shepherd
Case Number: 1:2021cv00409
Filed: November 2, 2021
Court: US District Court for the Northern District of Indiana
Presiding Judge: Holly A Brady
Referring Judge: Susan L Collins
Nature of Suit: Securities/Commodities
Cause of Action: 7 U.S.C. ยง 25
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2021 Opinion or Order Filing 9 WAIVER OF SERVICE Returned Executed by David Melcher. Larry Shepherd waiver sent on 11/19/2021, answer due 1/18/2022. (Gilchrist, Scott)
November 22, 2021 Opinion or Order Filing 8 NOTICE of Appearance by Robert T Keen, Jr on behalf of Larry Shepherd (Keen, Robert)
November 21, 2021 Opinion or Order Filing 7 NOTICE of Appearance by John J Schwarz, II on behalf of David Melcher (Schwarz, John)
November 15, 2021 Opinion or Order Filing 6 WAIVER OF SERVICE Returned Executed by David Melcher. Central States Enterprises waiver sent on 11/11/2021, answer due 1/10/2022. (Gilchrist, Scott)
November 3, 2021 Opinion or Order Filing 5 NOTICE of Appearance by Richard E Shevitz on behalf of All Plaintiffs (Shevitz, Richard)
November 3, 2021 Opinion or Order Filing 4 NOTICE of Appearance by Natalie A Lyons on behalf of All Plaintiffs (Lyons, Natalie)
November 3, 2021 Opinion or Order Filing 3 Summons Issued as to Central States Enterprises, Larry Shepherd. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (jdb)
November 3, 2021 Opinion or Order **NEW CASE** Judge Holly A Brady and Magistrate Judge Susan L Collins added. (jdb)
November 2, 2021 Opinion or Order Filing 2 NOTICE of Appearance by Scott D Gilchrist on behalf of David Melcher (Gilchrist, Scott)
November 2, 2021 Opinion or Order Filing 1 COMPLAINT with JURY DEMAND against Central States Enterprises, Larry Shepherd( Filing fee $ 402 receipt number 0755-4735169.), filed by David Melcher. (Attachments: #1 Exhibit Sample Accumulator, #2 Exhibit Sample Demand, #3 Civil Cover Sheet, #4 Proposed Summons Central States Enterprises, #5 Proposed Summons Larry Shepherd)(Gilchrist, Scott)

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Plaintiff: David Melcher
Represented By: Scott D Gilchrist
Represented By: John J Schwarz, II
Represented By: Natalie A Lyons
Represented By: Richard E Shevitz
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Defendant: Central States Enterprises
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Defendant: Larry Shepherd
Represented By: Robert T Keen, Jr
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