Bindel v. Selene Finance LP
Plaintiff: Fabio A Bindel
Defendant: Selene Finance LP and Does 1 through 10
Case Number: 2:2019cv00177
Filed: May 10, 2019
Court: US District Court for the Northern District of Indiana
Presiding Judge: John E Martin
Referring Judge: Theresa L Springmann
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2019 Filing 17 Plaintiff's Opposition to Selene Finance LP's #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction filed by Fabio A Bindel. (rmf)
June 28, 2019 Opinion or Order Filing 16 ORDER The Court GRANTS, for relief different than requested, the #15 Motion for an Extension of Time of Defendant Selene Finance, LP #15 . The Court ORDERS Defendant to file its supplemental jurisdictional statement by July 10, 2019, at 5:00 p.m. (Central Time). Signed by Magistrate Judge John E Martin on 6/28/19. (Copy mailed to pro se party)(kjp)
June 26, 2019 Filing 15 MOTION for Extension of Time to File Response/Reply as to #9 Order,, Set Deadlines, by Defendant Selene Finance LP. (Cappel, Harry)
June 26, 2019 Filing 14 RESPONSE to Motion re #10 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order filed by Selene Finance LP. (Attachments: #1 Appendix, #2 Docket, #3 Complaint, #4 December 7, 2017 Judgment Entry and Decree in Foreclosure, #5 May 29, 2018 Motion to Vacate, #6 Docket, #7 Ch. 13 Bankruptcy Petition, #8 Docket)(Cappel, Harry)
June 20, 2019 Filing 13 NOTICE of Appearance by Kara A Czanik on behalf of Selene Finance LP (Czanik, Kara)
June 19, 2019 Opinion or Order Filing 12 ORDER FOR CHIEF JUDGE THERESA L SPRINGMANN. Def Response to be filed by 6/26/2019 re #10 Motion for Preliminary Injunction. Pla Reply to be filed by 7/3/2019. Telephonic Status Conference SET for 7/11/2019 10:00 AM in US District Court - Hammond before Chief Judge Theresa L Springmann. Court to initiate the call (copy mailed to pro se plaintiff) (rs)
June 19, 2019 Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction by Defendant Selene Finance LP. (Attachments: #1 Appendix, #2 Exhibit Porter County Superior Court Docket, #3 Exhibit Foreclosure Complaint, #4 Exhibit Judgment Entry and Decree in Foreclosure, #5 Exhibit Docket Case No. 2:2108-bk-20610, #6 Exhibit Ch. 13 Bankruptcy Petition, #7 Exhibit Docket Case No. 2:2019-bk-20261)(Cappel, Harry)
June 18, 2019 Filing 10 MOTION for Preliminary Injunction for Expedited Consideration, or for Temporary Restraining Order , by Plaintiff Fabio A Bindel. (Attachments: #1 Memorandum of Points and Authorities, #2 Decalaration of Fabio A. Bindel, #3 Proposed Order, #4 Proof of Service, #5 Exhibit A, #6 Exhibit B, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E, #10 Exhibit F, #11 Exhibit G)(tlr)
June 13, 2019 Opinion or Order Filing 9 ORDER: The Court ORDERS Defendant Selene Finance LP to file, on or before June 27, 2019, a supplemental jurisdictional statement identifying the citizenship of Selene Finance LP by naming and providing the citizenship of all members of Selene Ventures LLC, Selene Ventures GP LLC, and Selene Holdings LLC, and the citizenship of all of their constituent members and partners. Signed by Magistrate Judge John E Martin on 6/13/19. (Copy mailed to pro se party)(ksp)
May 28, 2019 Filing 7 NOTICE by Selene Finance LP re #1 Pro Se Complaint NOTICE FOR AUTOMATIC INITIAL EXTENSION OF TIME TO RESPOND TO COMPLAINT OF DEFENDANT SELENE FINANCE, LP (Cappel, Harry)
May 28, 2019 Filing 6 Corporate Disclosure Statement by Selene Finance LP identifying Corporate Parent Selene Ventures GP LLC, Corporate Parent Selene Ventures LLC, Corporate Parent Selene Holdings LLC for Selene Finance LP.. (Cappel, Harry)
May 28, 2019 Filing 5 NOTICE of Appearance by Harry W Cappel on behalf of Selene Finance LP (Cappel, Harry)
May 24, 2019 Filing 8 SUMMONS Returned Executed by Fabio A Bindel. Selene Finance LP served on 5/15/2019, answer due 6/5/2019. (Attachments: #1 Envelope) (rmf)
May 23, 2019 Opinion or Order Filing 4 OPINION AND ORDER The Court DENIES without prejudice the requests in the Plaintiff's #1 Complaint for a temporary restraining order and a preliminary injunction. The Court GRANTS the Plaintiff leave to refile the requests for a temporary restraining order and a preliminary injunction in compliance with Northern District of Indiana Local Rule 65-1 and Federal Rule of Civil Procedure 65(d) on or before June 21, 2019. Signed by Chief Judge Theresa L Springmann on 5/23/19. (Copy mailed to pro se party)(kjp)
May 17, 2019 Filing 3 Summons Issued as to Selene Finance LP. This document is dated as summons at DE #2 was not dated. 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. (Copy mailed to pro se party). (shk)
May 13, 2019 Chief Judge Theresa L Springmann added. Judge Joseph S Van Bokkelen no longer assigned to case. (shk)
May 10, 2019 Filing 2 Summons Issued as to Selene Finance LP. (Summons not dated-tried to contact plaintiff) 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. (shk)
May 10, 2019 Filing 1 PRO SE COMPLAINT with 1 copy of summons form and with Jury Demand against Selene Finance LP (Filing fee $ 400.00.) Receipt #2018305, filed by Fabio A Bindel. (shk)

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Defendant: Selene Finance LP
Represented By: Harry W Cappel
Represented By: Kara A Czanik
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Defendant: Does 1 through 10
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Plaintiff: Fabio A Bindel
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