Williams v. Tax Defense Network, LLC
| April M. Williams |
| Tax Defense Network, LLC doing business as MoneySolver |
| 2:2020cv00312 |
| August 26, 2020 |
| US District Court for the Northern District of Indiana |
| Joshua P Kolar |
| Theresa L Springmann |
| Consumer Credit |
| 47 U.S.C. ยง 227 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 21, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 MEMORANDUM in Support of #12 MOTION to Dismiss Partial Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1) filed by Tax Defense Network, LLC. (Attachments: #1 Exhibit A - Creasy Order)(Watstein PHV, Ryan) |
| Filing 12 MOTION to Dismiss Partial Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1) by Defendant Tax Defense Network, LLC. (Watstein PHV, Ryan) |
| Filing 11 MAGISTRATE JUDGE CONSENT FORMS sent to all parties. (tc) |
Filing 10
ORDER: Telephonic Rule 16 Preliminary Pretrial Conference set for 11/5/2020 11:00 AM in US District Court - Hammond before Magistrate Judge Joshua P Kolar. Parties are instructed to dial 877-336-1280 and enter access code 3293676# when prompted to join the conference. A proposed Discovery Plan under Federal Rule of Civil Procedure 26(f) to be filed no later than five (5) business days prior to the pretrial conference. Signed by Magistrate Judge Joshua P Kolar on 10/14/2020. (tc)
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Filing 9
MINUTE ORDER: Each party and each attorney in this case shall take reasonable steps to preserve electronically stored information (ESI) that is relevant to any claim or defense in this case, whether or not the information is admissible at trial. This requirement relates back to the point in time when the party or attorney reasonably anticipated litigation about these matters. Text entry order. By Magistrate Judge Joshua P Kolar on 9/23/2020. (tc)
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| Filing 8 AGREED NOTICE to extend time to file answer filed by Tax Defense Network, LLC ; answer due by October 21, 2020. (Watstein PHV, Ryan) |
| Filing 7 NOTICE of Appearance by Ryan D Watstein PHV on behalf of Tax Defense Network, LLC (Watstein PHV, Ryan) |
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Filing 6
ORDER granting #5 Application to Appear Pro Hac Vice of Attorney Ryan D Watstein PHV for Tax Defense Network, LLC. Signed by Magistrate Judge Joshua P Kolar on 9/22/2020. (ace)
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| Filing 5 Application for Attorney Ryan D Watstein to Appear Pro Hac Vice on behalf of Tax Defense Network, LLC. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-4348286(Pro Hac Vice Temporary login, ) |
| Filing 4 SUMMONS Returned Executed by April M. Williams. Tax Defense Network, LLC served on 9/2/2020, answer due 9/23/2020. (Badwan, Mohammed) |
| Filing 3 Summons Issued as to Tax Defense Network, LLC. 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. (mrm) |
| Judge Theresa L Springmann and Magistrate Judge Joshua P Kolar added. (NEW CASE) (mrm) |
| Filing 2 NOTICE of Appearance by Mohammed O Badwan on behalf of April M. Williams (Badwan, Mohammed) |
| Filing 1 COMPLAINT against Tax Defense Network, LLC( Filing fee $ 400 receipt number 0755-4323741.), filed by April M. Williams. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Badwan, Mohammed) |
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| Defendant: Tax Defense Network, LLC doing business as MoneySolver | |
| Represented By: | Ryan D Watstein PHV |
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| Plaintiff: April M. Williams | |
| Represented By: | Mohammed O Badwan |
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