Gernenz v. Makwa, LLC et al
Plaintiff: Beth Gernenz
Defendant: Makwa, LLC, LDF Holdings, LLC, Melinda Walker, John Does 1-20 and Makwa, LLC doing business as Makwa Finance
Case Number: 2:2023cv00192
Filed: June 12, 2023
Court: US District Court for the Northern District of Indiana
Presiding Judge: John E Martin
Referring Judge: James T Moody
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 13, 2023 Filing 6 Summons Issued as to Makwa, LLC, LDF Holdings, LLC, Melinda Walker. 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. (Attachments: #1 Summons, #2 Summons)(mrm)
June 12, 2023 Senior Judge James T Moody and Magistrate Judge John E Martin added. **NEW CASE** (mrm)
June 12, 2023 Filing 5 NOTICE of Appearance by Matthew J Goldstein on behalf of Beth Gernenz (Goldstein, Matthew)
June 12, 2023 Filing 4 NOTICE of Appearance by Tara L Goodwin on behalf of Beth Gernenz (Goodwin, Tara)
June 12, 2023 Filing 3 NOTICE of Appearance by Heather A Kolbus on behalf of Beth Gernenz (Kolbus, Heather)
June 12, 2023 Filing 2 NOTICE of Appearance by Daniel A Edelman on behalf of Beth Gernenz (Edelman, Daniel)
June 12, 2023 Filing 1 COMPLAINT with JURY DEMAND against John Does 1-20, LDF Holdings, LLC, Makwa, LLC, Melinda Walker( Filing fee $ 402 receipt number AINNDC-5269149.), filed by Beth Gernenz. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Civil Cover Sheet, #9 Proposed Summons Makwa, LLC, #10 Proposed Summons LDF Holdings, LLC, #11 Proposed Summons Melinda Walker)(Edelman, Daniel)

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Plaintiff: Beth Gernenz
Represented By: Heather A Kolbus
Represented By: Matthew J Goldstein
Represented By: Tara L Goodwin
Represented By: Daniel A Edelman
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Defendant: Makwa, LLC
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Defendant: LDF Holdings, LLC
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Defendant: Melinda Walker
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Defendant: John Does 1-20
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Defendant: Makwa, LLC doing business as Makwa Finance
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