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
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) |
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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 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 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 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 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 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 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 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 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 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 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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