Gernenz v. Niswi, LLC et al
| Beth Gernenz |
| Niswi, LLC doing business as LendUMo, Soaren Management, LLC, LDF Holdings, LLC, Melinda Walker and John Does 1-20 |
| 2:2023cv00370 |
| October 25, 2023 |
| US District Court for the Northern District of Indiana |
| Joshua P Kolar |
| Philip P Simon |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 5 Summons Issued as to LDF Holdings, LLC, Niswi, LLC, Soaren Management, 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. (kmt) |
| **NEW CASE** Judge Philip P Simon and Magistrate Judge Joshua P Kolar added. (kmt) |
| 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 John Does 1-20, LDF Holdings, LLC, Niswi, LLC, Soaren Management, LLC, Melinda Walker( Filing fee $ 402 receipt number AINNDC-5393842.), filed by Beth Gernenz. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet, #8 Proposed Summons Niswi, LLC, #9 Proposed Summons Soaren Management, LLC, #10 Proposed Summons LDF Holdings, LLC, #11 Proposed Summons Melinda Walker)(Edelman, Daniel) |
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