TOLER v. GREEN ARROW SOLUTIONS d/b/a GREEN ARROW LOANS, et al.
| John Toler |
| Green Arrow Solutions d/b/a Green Arrow Loans, Integra Financial Services, LLC, Nevada Impact Management, LLC, Dan K Shaw, Gregory Jones and JOHN DOES 1-10 |
| 1:2022cv01214 |
| June 15, 2022 |
| US District Court for the Southern District of Indiana |
| Mark J Dinsmore |
| Robert L Miller |
| Tanya Walton Pratt |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 17, 2023. A more recent docket listing may be available from PACER.
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| Filing 59 FINAL JUDGMENT - PURSUANT TO FED. R. CIV. PRO. 58; The Court having this day directed the entry of final judgment, the Court now enters FINAL JUDGMENT. Mr. Toler's individual claims are dismissed with prejudice and the putative class claims are dismissed without prejudice. Signed by Judge Robert L. Miller, Jr on 11/17/2022. (CKM) |
| Filing 58 CLOSED DISMISSED - Pursuant to the parties' joint stipulation of dismissal, [Doc. No. 57], and Federal Rule of Civil Procedure 41(a)(1)(A)(ii), the court DISMISSES Mr. Toler's individual claims with prejudice and the putative class claims without prejudice. Each party is to bear its own costs. Signed by Judge Robert L. Miller, Jr on 1/17/2023. (CKM) |
| Filing 57 STIPULATION of Dismissal , as to Defendants GREEN ARROW SOLUTIONS D/B/A GREEN ARROW LOANS, INTEGRA FINANCIAL SERVICES, LLC, JOHN DOES 1-10, GREGORY JONES, NEVADA IMPACT MANAGEMENT, LLC, DAN K SHAW, filed by JOHN TOLER. (Attachments: #1 Text of Proposed Order Granting Stipulation of Dismissal)(Goldstein, Matthew) |
Filing 56
ORDER granting Plaintiff's #55 Motion for Extension of Time to File Dismissal Papers to 2/7/2023. Signed by Magistrate Judge Mark J. Dinsmore on 1/11/2023. (SWM)
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| Filing 55 Unopposed MOTION for Extension of Time to 2/7/2023 (Plaintiff's Unopposed Motion for Extension of Time to File Dismissal Papers), filed by Plaintiff JOHN TOLER. (Attachments: #1 Text of Proposed Order Granting Plaintiff's Unopposed Motion for Extension of Time to File Dismissal Papers)(Goldstein, Matthew) |
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Filing 54
ORDER DIRECTING FILING OF DOCUMENTS AUTHORIZING DISMISSAL: The Court has been advised by counsel that a resolution has been reached in this action. (Dkt. #53 .) Therefore, all pending motions are DENIED AS MOOT & all previously ordered dates are VACATED. Within 60 days, the parties shall file for a dismissal. *SEE ORDER.* Signed by Magistrate Judge Mark J. Dinsmore on 11/10/2022. (GD)
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| Filing 53 NOTICE of Settlement , as to Defendants GREEN ARROW SOLUTIONS D/B/A GREEN ARROW LOANS, INTEGRA FINANCIAL SERVICES, LLC, GREGORY JONES, NEVADA IMPACT MANAGEMENT, LLC, DAN K SHAW, filed by JOHN TOLER (Goldstein, Matthew) |
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Filing 51
AMENDED SCHEDULING ORDER: The Court, sua sponte, hereby RESCHEDULES the November 16, 2022 telephonic status conference to Monday, November 14, 2022 at 4:00 p.m. (Eastern), to be held in conjunction with the telephonic discovery conference at that same date and time. All other requirements of the Court's Order scheduling the telephonic status conference [Dkt. #38 at 2] remain in effect. On or before 10:00 a.m. (Eastern) on November 10, 2022, the parties are to email the Court at MJDinsmore@insd.uscourts.gov, with a copy to each other, a brief outline of the discovery disputes, their respective positions on the issue(s), the discovery requests and responses at issue (if any), and any other documents they would like the Court to review in advance of the conference. Counsel shall attend the status conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. Signed by Magistrate Judge Mark J. Dinsmore on 11/8/2022.(SWM)
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| Filing 50 RESPONSE in Opposition re #22 MOTION to Transfer Case Specially-Appearing Defendant Green Arrow Solutions' Motion to Transfer Venue (Plaintiff's Response to Defendant Green Arrow Solutions' Motion to Transfer Venue), filed by Plaintiff JOHN TOLER. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D, #5 Appendix E, #6 Appendix F)(Edelman, Daniel) |
| Filing 49 MOTION to Stay Plaintiff's Motion to Stay Briefing or Extend Deadlines to Respond to the Integra Defendant's Motion to Dismiss Until After the Completion of Jurisdictional Discovery, filed by Plaintiff JOHN TOLER. (Attachments: #1 Text of Proposed Order Proposed Order)(Goldstein, Matthew) |
| Filing 48 BRIEF/MEMORANDUM in Support re #39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss , filed by Defendants INTEGRA FINANCIAL SERVICES, LLC, GREGORY JONES, NEVADA IMPACT MANAGEMENT, LLC, DAN K SHAW. (Lally, Elizabeth) |
| Filing 47 MOTION to Dismiss, filed by Defendants INTEGRA FINANCIAL SERVICES, LLC, GREGORY JONES, NEVADA IMPACT MANAGEMENT, LLC, DAN K SHAW. (Attachments: #1 Text of Proposed Order)(Lally, Elizabeth) |
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Filing 46
ORDER - This matter is before the Court on Plaintiff's Motion to Stay Briefing on Defendant's Motion to Dismiss Until After the Completion of Discovery Concerning Facts Raised Therein [Dkt. #41 ]; the motion is hereby GRANTED IN PART and DENIED IN PART. Plaintiff's request to stay briefing on Defendant's Motion to Dismiss is DENIED; however, the Court will enlarge the deadline for Plaintiff to file a response to Defendant Green Arrow Solutions' Motion to Dismiss [Dkt. 39], which response shall be filed on or before December 2, 2022. Defendant Green Arrow Solutions' motion to stay [Dkt. #44 ] is DENIED. The parties shall comply with the discovery schedule set forth in Docket No. 38 and the Court will promptly endeavor to resolve any discovery disputes that may arise. See Order for additional information. Signed by Magistrate Judge Mark J. Dinsmore on 10/26/2022. (SWM)
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| Filing 45 BRIEF/MEMORANDUM in Support re #44 MOTION to Stay Discovery Specially-Appearing Defendant Green Arrow Solutions Motion to Stay Briefing, filed by Defendant GREEN ARROW SOLUTIONS D/B/A GREEN ARROW LOANS. (Bazzazieh, Saba) Modified on 10/25/2022 to update document title and remove incorrect linking (BRR). |
| Filing 44 MOTION to Stay Discovery Specially-Appearing Defendant Green Arrow Solutions' Motion to Transfer Venue , filed by Defendant GREEN ARROW SOLUTIONS D/B/A GREEN ARROW LOANS. (Attachments: #1 Text of Proposed Order Proposed Order)(Bazzazieh, Saba) Modified on 10/25/2022 to update document title and remove incorrect linking(BRR). |
| Filing 43 NOTICE of Reassignment of Case to Judge Robert L. Miller, Jr. Judge Tanya Walton Pratt is no longer assigned to this case. Please include the new case number, 1:22-cv-1214-RLM-MJD, on all future filings in this matter. (DJH) |
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Filing 42
REASSIGNMENT ORDER - Clerk is DIRECTED to reassign case to Judge Robert L. Miller Jr.. (See Order). Signed by Judge Tanya Walton Pratt on 10/21/2022.(AKH)
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| Filing 41 MOTION to Stay Briefing on Defendant's Motion to Dismiss Until After the Completion of Discovery Concerning Facts Raised Therein, filed by Plaintiff JOHN TOLER. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit Exhibit C)(Edelman, Daniel) Modified on 10/20/2022 - deleted duplicate docket text (AKH). |
| Filing 40 BRIEF/MEMORANDUM in Support re #39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss , filed by Defendant GREEN ARROW SOLUTIONS D/B/A GREEN ARROW LOANS. (Attachments: #1 Appendix Index of Exhibits, #2 Exhibit EX A-Big Valley Constitution, #3 Exhibit EX B-Resolution, #4 Exhibit EX C-Resolution and Ordinance, #5 Exhibit EX D-Resolution)(Bazzazieh, Saba) |
| Filing 39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss , filed by Defendant GREEN ARROW SOLUTIONS D/B/A GREEN ARROW LOANS. (Attachments: #1 Text of Proposed Order)(Bazzazieh, Saba) Modified on 10/17/2022 - deleted duplicate docket text (AKH). |
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Filing 38
MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Initial Pretrial Conference held on 10/7/2022. Counsel for Defendants Nevada Impact Management, LLC, Dan Shaw, and Gregory Jones moved without opposition to enlarge time for those Defendants to respond to Complaint; that motion is GRANTED; Defendants Nevada Impact Management, LLC, Dan Shaw, and Gregory Jones shall respond to Complaint on or before 10/26/2022. Within 7 days of filing of motion to dismiss by Defendant Green Arrow Solutions, Plaintiff shall serve any discovery necessary for him to respond to that motion. Defendant Green Arrow Solutions shall serve any objections to such discovery within 14 days of its service, and shall fully respond to such discovery (to include production of any responsive documents), subject to any objections asserted, within 21 days of its service. Court further orders as set forth. Telephonic Status Conference set for 11/16/2022 at 2:30 PM (Eastern Time). *SEE ORDER FOR DEADLINES & ADDITIONAL INFORMATION.* Signed by Magistrate Judge Mark J. Dinsmore. (GD)
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Filing 37
ORDER granting Plaintiff's #36 Motion for Extension of Time to File Response to 11/04/2022 re #22 Motion to Transfer Case Specially-Appearing Defendant Green Arrow Solutions' Motion to Transfer Venue. Signed by Magistrate Judge Mark J. Dinsmore on 10/11/2022. (SWM)
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| Filing 36 Unopposed MOTION for Extension of Time to File Response to 11/04/2022 re #22 MOTION to Transfer Case Specially-Appearing Defendant Green Arrow Solutions' Motion to Transfer Venue , filed by Plaintiff JOHN TOLER. (Attachments: #1 Text of Proposed Order)(Goldstein, Matthew) Modified on 10/11/2022 - deleted duplicate docket text (AKH). |
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Filing 35
ORDER STRIKING MOTIONS TO DISMISS - The Clerk is directed to show that Docket Nos. 24 through 31 are STRICKEN from the docket. On or before October 14, 2022, Defendant Green Arrow Solutions shall refile one motion to dismiss, with one supporting brief, containing all of the bases that Defendant Green Arrow Solutions seeks to assert for the dismissal of Plaintiff's Complaint. SEE ORDER. Signed by Magistrate Judge Mark J. Dinsmore on 10/6/2022. (JRB)
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| Filing 34 NOTICE of Appearance by Elizabeth M. Lally on behalf of Defendants INTEGRA FINANCIAL SERVICES, LLC, GREGORY JONES, NEVADA IMPACT MANAGEMENT, LLC, DAN K SHAW. (Lally, Elizabeth) |
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Filing 33
ORDER REGARDING PROTECTIVE ORDERS. (See Order.) Signed by Magistrate Judge Mark J. Dinsmore on 10/5/2022. (GD)
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| Filing 31 ***PLEASE DISREGARD. STRICKEN BY #35 *** BRIEF/MEMORANDUM in Support re #30 MOTION to Dismiss Specially-Appearing Defendant Green Arrow Solutions' Motion to Dismiss Pursuant to Federal Rules of Civil Procedure 12(b)(7) , filed by Defendant GREEN ARROW SOLUTIONS D/B/A GREEN ARROW LOANS. (Bazzazieh, Saba) Modified on 10/6/2022 (JRB). |
| Filing 30 ***PLEASE DISREGARD. STRICKEN BY #35 *** MOTION to Dismiss Specially-Appearing Defendant Green Arrow Solutions' Motion to Dismiss Pursuant to Federal Rules of Civil Procedure 12(b)(7), filed by Defendant GREEN ARROW SOLUTIONS D/B/A GREEN ARROW LOANS. (Attachments: #1 Text of Proposed Order)(Bazzazieh, Saba) Modified on 10/3/2022 - deleted duplicate docket text (AKH). Modified on 10/6/2022 (JRB). |
| Filing 29 ***PLEASE DISREGARD. STRICKEN BY #35 *** BRIEF/MEMORANDUM in Support re #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Specially-Appearing Defendant Green Arrow Solutions' Motion to Dismiss Pursuant to Federal Rules of Civil Procedure 12(b)(6) , filed by Defendant GREEN ARROW SOLUTIONS D/B/A GREEN ARROW LOANS. (Bazzazieh, Saba) Modified on 10/6/2022 (JRB). |
| Filing 28 ***PLEASE DISREGARD. STRICKEN BY #35 *** MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Specially-Appearing Defendant Green Arrow Solutions' Motion to Dismiss Pursuant to Federal Rules of Civil Procedure 12(b)(6), filed by Defendant GREEN ARROW SOLUTIONS D/B/A GREEN ARROW LOANS. (Attachments: #1 Text of Proposed Order)(Bazzazieh, Saba) Modified on 10/3/2022 - deleted duplicate docket text (AKH). Modified on 10/6/2022 (JRB). |
| Filing 27 ***PLEASE DISREGARD. STRICKEN BY #35 *** BRIEF/MEMORANDUM in Support re #26 MOTION to Dismiss for Lack of Jurisdiction Specially-Appearing Defendants' Motion to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(2) , filed by Defendant GREEN ARROW SOLUTIONS D/B/A GREEN ARROW LOANS. (Bazzazieh, Saba) Modified on 10/6/2022 (JRB). |
| Filing 26 ***PLEASE DISREGARD. STRICKEN BY #35 *** MOTION to Dismiss for Lack of Jurisdiction Specially-Appearing Defendants' Motion to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(2), filed by Defendant GREEN ARROW SOLUTIONS D/B/A GREEN ARROW LOANS. (Attachments: #1 Text of Proposed Order)(Bazzazieh, Saba) Modified on 10/3/2022 - deleted duplicate docket text (AKH). Modified on 10/6/2022 (JRB). |
| Filing 25 ***PLEASE DISREGARD. STRICKEN BY #35 *** BRIEF/MEMORANDUM in Support re #24 MOTION to Dismiss for Lack of Jurisdiction Specially-Appearing Defendant Green Arrow Solutions' Motion to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(1) , filed by Defendant GREEN ARROW SOLUTIONS D/B/A GREEN ARROW LOANS. (Attachments: #1 Appendix Index of Exhibits, #2 Exhibit EX A-Big Valley Constitution, #3 Exhibit EX B-Resolution, #4 Exhibit EX C-Resolution and Ordinance, #5 Exhibit EX D-Resolution)(Bazzazieh, Saba) Modified on 10/6/2022 (JRB). |
| Filing 24 ***PLEASE DISREGARD. STRICKEN BY #35 *** MOTION to Dismiss for Lack of Jurisdiction Specially-Appearing Defendant Green Arrow Solutions' Motion to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(1), filed by Defendant GREEN ARROW SOLUTIONS D/B/A GREEN ARROW LOANS. (Attachments: #1 Text of Proposed Order)(Bazzazieh, Saba) Modified on 10/3/2022 - deleted duplicate docket text (AKH). Modified on 10/6/2022 (JRB). |
| Filing 23 BRIEF/MEMORANDUM in Support re #22 MOTION to Transfer Case Specially-Appearing Defendant Green Arrow Solutions' Motion to Transfer Venue Brief in Support of Specially-Appearing Defendant Green Arrow Solutions' Motion to Transfer Venue, filed by Defendant GREEN ARROW SOLUTIONS D/B/A GREEN ARROW LOANS. (Bazzazieh, Saba) |
| Filing 22 MOTION to Transfer Case Specially-Appearing Defendant Green Arrow Solutions' Motion to Transfer Venue, filed by Defendant GREEN ARROW SOLUTIONS D/B/A GREEN ARROW LOANS. (Attachments: #1 Text of Proposed Order)(Bazzazieh, Saba) Modified on 10/3/2022 - deleted duplicate docket text (AKH). |
| Filing 21 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff JOHN TOLER . (Goldstein, Matthew) |
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Filing 20
ORDER granting Plaintiff's #18 Motion to Reset Telephonic Initial Pretrial Conference - Telephonic Initial Pretrial Conference RESET for 10/7/2022 12:00 PM (Eastern Time) before Magistrate Judge Mark J. Dinsmore. All other requirements of the Court's Orders scheduling the conference [Dkts. 13 & 17] remain in effect. Signed by Magistrate Judge Mark J. Dinsmore on 9/28/2022.(SWM)
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| Filing 19 Submission of Proposed Order , re #18 Unopposed MOTION To Reset Telephonic Initial Pretrial Conference, filed by Plaintiff JOHN TOLER. (Goldstein, Matthew) |
| Filing 18 Unopposed MOTION To Reset Telephonic Initial Pretrial Conference, filed by Plaintiff JOHN TOLER. (Goldstein, Matthew) |
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Filing 17
ORDER granting #16 Motion that on or before September 30, 2022, Defendant Green Arrow shall file a response to Plaintiff's Class Action Complaint, and the parties shall file a proposed Case Management Plan, Section III(A) through (E) of which shall include the deadlines included in the Court's Scheduling Order. [Dkt. 13 at 1-2.] In addition, the Court, sua sponte, hereby CONTINUES the September 27, 2022 telephonic initial pretrial conference to TELEPHONIC Initial Pretrial Conference reset for 10/4/2022 at 4:30 PM (Eastern) before Magistrate Judge Mark J. Dinsmore. Signed by Magistrate Judge Mark J. Dinsmore on 9/21/2022.(CBU)
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| Filing 16 MOTION for Extension of Time, filed by Defendant GREEN ARROW SOLUTIONS D/B/A GREEN ARROW LOANS. (Attachments: #1 Text of Proposed Order)(Bazzazieh, Saba) Modified on 9/21/2022 - deleted duplicate docket text (AKH). |
| Filing 15 WAIVER OF SERVICE Returned Executed, filed by JOHN TOLER. DAN K SHAW waiver sent on 7/27/2022. (Goldstein, Matthew) |
| Filing 14 WAIVER OF SERVICE Returned Executed, filed by JOHN TOLER. GREGORY JONES waiver sent on 7/27/2022. (Goldstein, Matthew) |
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Filing 13
SCHEDULING ORDER:Telephonic Initial Pretrial Conference set for 9/27/2022 02:00 PM (Eastern Time) before Magistrate Judge Mark J. Dinsmore. Counsel shall attend the conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. The parties shall file a proposed Case Management Plan ("CMP") on or before September 23, 2022. Section III(A) through (E) of the proposed CMP shall include the following deadlines (see Order for established deadlines and additional information). Signed by Magistrate Judge Mark J. Dinsmore on 8/30/2022.(SWM)
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| Filing 12 NOTICE of Parties First Extension of Time, filed by Defendant GREEN ARROW SOLUTIONS D/B/A GREEN ARROW LOANS (Bazzazieh, Saba) Modified on 8/17/2022 - edited title (AKH). |
| Filing 11 NOTICE of Appearance by Saba Bazzazieh on behalf of Defendant GREEN ARROW SOLUTIONS D/B/A GREEN ARROW LOANS. (Bazzazieh, Saba) |
| Filing 10 NOTICE of Appearance by Nicole Marie St. Germain on behalf of Defendant GREEN ARROW SOLUTIONS D/B/A GREEN ARROW LOANS. (St. Germain, Nicole) |
| Filing 9 SUMMONS Returned Executed by JOHN TOLER. GREEN ARROW SOLUTIONS D/B/A GREEN ARROW LOANS served on 8/2/2022. (Goldstein, Matthew) |
| Filing 8 SUMMONS Returned Executed by JOHN TOLER. INTEGRA FINANCIAL SERVICES, LLC served on 6/23/2022. (Goldstein, Matthew) |
| Filing 7 SUMMONS Returned Executed by JOHN TOLER. NEVADA IMPACT MANAGEMENT, LLC served on 6/22/2022. (Goldstein, Matthew) |
| Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (BRR) |
| Filing 5 Summons Issued as to GREEN ARROW SOLUTIONS D/B/A GREEN ARROW LOANS, INTEGRA FINANCIAL SERVICES, LLC, JOHN DOES 1-10, GREGORY JONES, NEVADA IMPACT MANAGEMENT, LLC, DAN K SHAW. (BRR) |
| Filing 4 NOTICE of Appearance by Heather A. Kolbus on behalf of Plaintiff John Toler. (Kolbus, Heather) |
| Filing 3 NOTICE of Appearance by Matthew J. Goldstein on behalf of Plaintiff John Toler. (Goldstein, Matthew) |
| Filing 2 NOTICE of Appearance by Daniel A. Edelman on behalf of Plaintiff John Toler. (Edelman, Daniel) |
| Filing 1 COMPLAINT - Class Action against All Defendants, filed by All Plaintiffs. (Filing fee $402, receipt number AINSDC-7149145) (Attachments: #1 Civil Cover Sheet, #2 Appendix, #3 Appendix, #4 Appendix, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons)(Edelman, Daniel) |
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