GOLARS, LLC et al v. INDIANA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT et al
Plaintiff: DANLEEN1, INC., SAIL CAPITAL INVESTMENTS, LLC, UNITED STATES SMALL BUSINESS OWNERS ASSOCIATION, LLC, GOLARS, LLC and WARREN TRAVEL PLAZA, INC.
Defendant: DOUGLAS R. LOUKS, THE INDIANA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT and INDIANA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT
Case Number: 1:2020cv01625
Filed: June 12, 2020
Court: US District Court for the Southern District of Indiana
Presiding Judge: Tim A Baker
Referring Judge: James Patrick Hanlon
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 31, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2020 Opinion or Order Filing 28 ORDER granting Defendants' IDEM's #27 Motion for Extension of Time to File response to the Complaint to 8/24/2020. Signed by Magistrate Judge Tim A. Baker on 8/3/2020. (MAC)
July 31, 2020 Filing 27 Unopposed MOTION for Extension of Time to August 24, 2020 in which to #1 Notice of Removal for Defendants to Respond to Complaint, filed by Defendant INDIANA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT. (Attachments: #1 Text of Proposed Order)(Wagner, Christopher)
July 22, 2020 Opinion or Order Filing 26 SCHEDULING ORDER: Initial Pretrial Conference set for 8/27/2020 11:00 AM (Eastern Time) in Telephonic before Magistrate Judge Tim A. Baker. Parties shall participate in this conference by counsel. The information needed by counsel of record to participate in this telephonic conference will be provided by separate notification. The parties themselves may participate at their option. If a proposed Case Management Plan ("CMP") has not yet been filed, the parties are ordered to confer prior to the initial pretrial conference and prepare a proposed CMP. See Order for additional information. Signed by Magistrate Judge Tim A. Baker on 7/22/2020.(SWM)
July 16, 2020 Filing 25 NOTICE of Appearance by Helen K. Geib on behalf of Defendant INDIANA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT. (Geib, Helen)
July 15, 2020 Opinion or Order Filing 24 ORDER granting #22 Motion to Withdraw Attorney Appearance. Attorney Aleksandrina Penkova Pratt withdrawn. Signed by Magistrate Judge Tim A. Baker on 7/15/2020. (SWM)
July 15, 2020 Opinion or Order Filing 23 ORDER granting Defendants' #21 Second Motion for Extension of Time to File response to complaint to 8/3/2020. Signed by Magistrate Judge Tim A. Baker on 7/15/2020. (SWM)
July 14, 2020 Filing 22 MOTION to Withdraw Attorney Appearance , filed by Defendant INDIANA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT. (Attachments: #1 Text of Proposed Order)(Pratt, Aleksandrina)
July 14, 2020 Filing 21 Unopposed MOTION for Extension of Time to August 3, 2020 to Respond to Complaint, filed by Defendants INDIANA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT, DOUGLAS R. LOUKS. (Attachments: #1 Text of Proposed Order)(Munson, Kenneth)
June 17, 2020 Filing 20 Corporate Disclosure Statement by UNITED STATES SMALL BUSINESS OWNERS ASSOCIATION, LLC. (Wagner, William)
June 17, 2020 Filing 19 Corporate Disclosure Statement by WARREN TRAVEL PLAZA, INC.. (Wagner, William)
June 17, 2020 Filing 18 Corporate Disclosure Statement by SAIL CAPITAL INVESTMENTS, LLC. (Wagner, William)
June 17, 2020 Filing 17 Corporate Disclosure Statement by DANLEEN1, INC.. (Wagner, William)
June 17, 2020 Opinion or Order Filing 16 ORDER granting Defendant Douglas R. Louks' #10 Motion for Extension of Time to File response to complaint to 7/20/2020. Copy to Gregory F. Zoeller via US Mail. Signed by Magistrate Judge Tim A. Baker on 6/17/2020. (SWM)
June 17, 2020 Filing 15 Corporate Disclosure Statement by GOLARS, LLC. (Wagner, William)
June 17, 2020 Opinion or Order Filing 14 ORDER granting Defendant Indiana Department of Environmental Management's #9 Motion for Extension of Time to File response to complaint to 7/20/2020. Copy to Gregory F. Zoeller via US Mail. Signed by Magistrate Judge Tim A. Baker on 6/17/2020. (SWM)
June 17, 2020 Filing 13 NOTICE of Appearance by Vivek Randle Hadley on behalf of Plaintiffs DANLEEN1, INC., GOLARS, LLC, SAIL CAPITAL INVESTMENTS, LLC, UNITED STATES SMALL BUSINESS OWNERS ASSOCIATION, LLC, WARREN TRAVEL PLAZA, INC.. (Hadley, Vivek)
June 17, 2020 Filing 12 TRIAL PROCEDURES AND PRACTICES before Judge James Patrick Hanlon. (DWH)
June 16, 2020 Filing 11 Submission of State Court Record from Marion Superior Court case number 49D01-2005-PL-016086. (DWH)
June 16, 2020 Filing 10 Unopposed MOTION for Extension of Time to July 20, 2020 , filed by Defendant DOUGLAS R. LOUKS. (Attachments: #1 Text of Proposed Order Granting Unopposed Motion for Enlargement of Time)(Snemis, Donald)
June 16, 2020 Filing 9 Unopposed MOTION for Extension of Time to July 20, 2020 in which to #1 Notice of Removal to Respond to Class Action Complaint, filed by Defendant INDIANA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT. (Attachments: #1 Text of Proposed Order)(Wagner, Christopher)
June 16, 2020 Filing 8 NOTICE of Appearance by Christopher D. Wagner on behalf of Defendant INDIANA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT. (Wagner, Christopher)
June 15, 2020 Filing 7 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH)
June 12, 2020 Filing 6 NOTICE of Appearance by Kenneth J. Munson on behalf of Defendant THE INDIANA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT. (Munson, Kenneth)
June 12, 2020 Filing 5 NOTICE of Appearance by Wayne C. Turner on behalf of Defendant THE INDIANA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT. (Turner, Wayne)
June 12, 2020 Filing 4 NOTICE of Appearance by Derek R. Molter on behalf of Defendant DOUGLAS R. LOUKS. (Molter, Derek)
June 12, 2020 Filing 3 NOTICE of Appearance by Judith S. Okenfuss on behalf of Defendant DOUGLAS R. LOUKS. (Okenfuss, Judith)
June 12, 2020 Filing 2 NOTICE of Appearance by Donald M. Snemis on behalf of Defendant DOUGLAS R. LOUKS. (Snemis, Donald)
June 12, 2020 Filing 1 NOTICE OF REMOVAL from Marion County Superior Court, case number 49D01-2005-PL-016086, filed by DOUGLAS R. LOUKS. (Filing fee $400, receipt number 0756-6031404) (Attachments: #1 Ex. 1 (Complaint, Summonses, Commercial Ct. ID Notice, Appearances, Louks Mtn for Time; Appearance, IDEM's Mtn for Time, Appearance, Mtn to Withdraw), #2 Ex. 2 (Operative Complaint), #3 Ex. 3 (Civil Cover Sheet))(Snemis, Donald)

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Search for this case: GOLARS, LLC et al v. INDIANA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT et al
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Plaintiff: DANLEEN1, INC.
Represented By: William C. Wagner
Represented By: Seth Michael Smoker
Represented By: Thomas A. Barnard
Represented By: Vivek Randle Hadley
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Plaintiff: SAIL CAPITAL INVESTMENTS, LLC
Represented By: William C. Wagner
Represented By: Seth Michael Smoker
Represented By: Thomas A. Barnard
Represented By: Vivek Randle Hadley
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Plaintiff: UNITED STATES SMALL BUSINESS OWNERS ASSOCIATION, LLC
Represented By: William C. Wagner
Represented By: Seth Michael Smoker
Represented By: Thomas A. Barnard
Represented By: Vivek Randle Hadley
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Plaintiff: GOLARS, LLC
Represented By: William C. Wagner
Represented By: Seth Michael Smoker
Represented By: Gregory F. Zoeller
Represented By: Thomas A. Barnard
Represented By: Vivek Randle Hadley
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Plaintiff: WARREN TRAVEL PLAZA, INC.
Represented By: William C. Wagner
Represented By: Seth Michael Smoker
Represented By: Thomas A. Barnard
Represented By: Vivek Randle Hadley
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Defendant: DOUGLAS R. LOUKS
Represented By: Judith S. Okenfuss
Represented By: Derek R. Molter
Represented By: Donald M. Snemis
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Defendant: THE INDIANA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT
Represented By: Wayne C. Turner
Represented By: Kenneth J. Munson
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Defendant: INDIANA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT
Represented By: Wayne C. Turner
Represented By: Kenneth J. Munson
Represented By: Helen K. Geib
Represented By: Aleksandrina Penkova Pratt
Represented By: Christopher D. Wagner
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