Gernenz v. Big Picture Loans, LLC et al
| Beth Gernenz |
| Big Picture Loans, LLC, Matt Martorello, Eventide Credit Acquisitions, LLC, John Does 1-20 and Liont, LLC |
| 2:2023cv00221 |
| June 29, 2023 |
| US District Court for the Northern District of Indiana |
| John E Martin |
| Philip P Simon |
| 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 August 4, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 Corporate Disclosure Statement by Big Picture Loans, LLC identifying Corporate Parent Tribal Economic Development Holdings LLC, Other Affiliate Lac Vieux Desert Band of Lake Superior Chippewa Indians for Big Picture Loans, LLC.. (Korin, Offer) |
| Filing 11 NOTICE of Appearance by Brooke Smith on behalf of Big Picture Loans, LLC (Smith, Brooke) |
| Filing 10 NOTICE of Appearance by Offer Korin on behalf of Big Picture Loans, LLC (Korin, Offer) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Beth Gernenz. Big Picture Loans, LLC waiver sent on 7/7/2023, answer due 9/5/2023. (Goldstein, Matthew) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Beth Gernenz. Matt Martorello waiver sent on 7/17/2023, answer due 9/15/2023. (Goldstein, Matthew) |
| Filing 7 SUMMONS Returned Executed by Beth Gernenz. Liont, LLC served on 7/10/2023, answer due 7/31/2023. (Edelman, Daniel) |
| Filing 6 SUMMONS Returned Executed by Beth Gernenz. Eventide Credit Acquisitions, LLC served on 7/10/2023, answer due 7/31/2023. (Edelman, Daniel) |
| Filing 5 Summons Issued as to Big Picture Loans, LLC, Eventide Credit Acquisitions, LLC, Liont, LLC, Matt Martorello. 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 Philip P Simon and Magistrate Judge John E Martin added. **NEW CASE** (mrm) |
| Filing 4 NOTICE of Appearance by Matthew J Goldstein on behalf of Beth Gernenz (Goldstein, Matthew) |
| Filing 3 NOTICE of Appearance by Heather A Kolbus on behalf of Beth Gernenz (Kolbus, Heather) |
| Filing 2 NOTICE of Appearance by Daniel A Edelman on behalf of Beth Gernenz (Edelman, Daniel) |
| Filing 1 COMPLAINT with JURY DEMAND against Big Picture Loans, LLC, John Does 1-20, Eventide Credit Acquisitions, LLC, Liont, LLC, Matt Martorello( Filing fee $ 402 receipt number AINNDC-5286598.), filed by Beth Gernenz. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E)(Edelman, Daniel) |
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