BROWN v. WLCC LENDING FDL d/b/a FAST DAY LOANS et al
Plaintiff: KAREN BROWN
Defendant: WLCC LENDING FDL d/b/a FAST DAY LOANS, WAKPAMNI LAKE COMMUNITY CORPORATION, WAKPAMNI LAKE COMMUNITY CORPORATION II d/b/a WLCC II, GENEVA LONE HILL, BRET A. CRANDALL, RAYCEN RAINES, III, RAYCEN AMERICAN HORSE RAINES, RAYCEN BALLARD and JOHN DOES 1-20
Case Number: 1:2022cv00774
Filed: April 19, 2022
Court: US District Court for the Southern District of Indiana
Presiding Judge: Mario Garcia
Referring Judge: Richard L Young
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 8, 2022 Opinion or Order Filing 20 ORDER - granting Defendant Crandall's #19 Motion for Extension of Time to File Respond to Complaint. Having considered the Motion and finding good cause, the Motion is hereby GRANTED. IT IS HEREBY ORDERED that Crandall's deadline to respond to the Complaint shall be extended through July 5, 2022. Signed by Magistrate Judge Mario Garcia on 6/8/2022. (NAD)
June 7, 2022 Filing 19 Unopposed MOTION for Extension of Time to July 5, 2022 in which to #1 Complaint , filed by Defendant BRET A. CRANDALL. (Attachments: #1 Text of Proposed Order)(Ostroff, Ethan)
May 10, 2022 Filing 18 WAIVER OF SERVICE Returned Executed, filed by KAREN BROWN. WLCC LENDING FDL d/b/a FAST DAY LOANS waiver sent on 5/5/2022. (Goldstein, Matthew)
May 10, 2022 Filing 17 WAIVER OF SERVICE Returned Executed, filed by KAREN BROWN. WAKPAMNI LAKE COMMUNITY CORPORATION II d/b/a WLCC II waiver sent on 5/5/2022. (Goldstein, Matthew)
May 10, 2022 Filing 16 WAIVER OF SERVICE Returned Executed, filed by KAREN BROWN. WAKPAMNI LAKE COMMUNITY CORPORATION waiver sent on 5/5/2022. (Goldstein, Matthew)
May 10, 2022 Filing 15 WAIVER OF SERVICE Returned Executed, filed by KAREN BROWN. RAYCEN RAINES, III waiver sent on 5/5/2022. (Goldstein, Matthew)
May 10, 2022 Filing 14 WAIVER OF SERVICE Returned Executed, filed by KAREN BROWN. GENEVA LONE HILL waiver sent on 5/5/2022. (Goldstein, Matthew)
May 10, 2022 Filing 13 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant BRET A. CRANDALL. (Ostroff, Ethan)
May 10, 2022 Filing 12 SUMMONS Returned Executed by KAREN BROWN. BRET A. CRANDALL served on 4/29/2022. (Goldstein, Matthew)
April 21, 2022 Filing 11 Summons Issued as to BRET A. CRANDALL, GENEVA LONE HILL, RAYCEN RAINES, III, WAKPAMNI LAKE COMMUNITY CORPORATION, WAKPAMNI LAKE COMMUNITY CORPORATION II d/b/a WLCC II, WLCC LENDING FDL d/b/a FAST DAY LOANS. (JRB)
April 20, 2022 Filing 10 Proposed Summons submitted for issuance by the clerk as to BRET A. CRANDALL. (Goldstein, Matthew)
April 20, 2022 Filing 9 Proposed Summons submitted for issuance by the clerk as to GENEVA LONE HILL. (Goldstein, Matthew)
April 20, 2022 Filing 8 Proposed Summons submitted for issuance by the clerk as to RAYCEN RAINES, III. (Goldstein, Matthew)
April 20, 2022 Filing 7 Proposed Summons submitted for issuance by the clerk as to WAKPAMNI LAKE COMMUNITY CORPORATION. (Goldstein, Matthew)
April 20, 2022 Filing 6 Proposed Summons submitted for issuance by the clerk as to WAKPAMNI LAKE COMMUNITY CORPORATION II d/b/a WLCC II. (Goldstein, Matthew)
April 20, 2022 Filing 5 Proposed Summons submitted for issuance by the clerk as to WLCC LENDING FDL d/b/a FAST DAY LOANS. (Goldstein, Matthew)
April 20, 2022 Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB)
April 19, 2022 Filing 3 NOTICE of Appearance by Matthew J. Goldstein on behalf of Plaintiff KAREN BROWN. (Goldstein, Matthew)
April 19, 2022 Filing 2 NOTICE of Appearance by Daniel A. Edelman on behalf of Plaintiff KAREN BROWN. (Edelman, Daniel)
April 19, 2022 Filing 1 COMPLAINT - Class Action against All Defendants, filed by All Plaintiffs. (Filing fee $402, receipt number AINSDC-7067231) (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit)(Edelman, Daniel)

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Search for this case: BROWN v. WLCC LENDING FDL d/b/a FAST DAY LOANS et al
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Plaintiff: KAREN BROWN
Represented By: Matthew J. Goldstein
Represented By: Daniel A. Edelman
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Defendant: WLCC LENDING FDL d/b/a FAST DAY LOANS
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Defendant: WAKPAMNI LAKE COMMUNITY CORPORATION
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Defendant: WAKPAMNI LAKE COMMUNITY CORPORATION II d/b/a WLCC II
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Defendant: GENEVA LONE HILL
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Defendant: BRET A. CRANDALL
Represented By: Ethan Ostroff
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Defendant: RAYCEN RAINES, III
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Defendant: RAYCEN AMERICAN HORSE RAINES
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Defendant: RAYCEN BALLARD
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Defendant: JOHN DOES 1-20
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