MBANDI et al v. PANGEA VENTURES LLC et al
Plaintiff: ACHASHVEROSH ADNAH AMMIYHUWD NGOLA MBANDI and VON MAXEY
Defendant: PANGEA VENTURES LLC, PANGEA REAL ESTATE, PETE MARTAY, SCOTT LARSON, CRYSTAL BALL, ZLJS LLC, WALTER CULBERTSON, ROSALYN CULBERTSON, JOHN SLUSS, TAMARA MANDRELL, ERYNN NAYLOR, CITY OF INDIANAPOLIS, RANDAL TAYLOR, M. SHIELDS and B. CASTRO
Case Number: 1:2022cv01274
Filed: June 27, 2022
Court: US District Court for the Southern District of Indiana
Presiding Judge: Tim A Baker
Referring Judge: James R Sweeney
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983 Civil Rights Act
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
August 18, 2022 Filing 24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss (combined), filed by Defendants JOHN SLUSS, ZLJS LLC. (Avtgis, Alexander)
August 16, 2022 Filing 23 ANSWER to Complaint , filed by CRYSTAL BALL, SCOTT LARSON, PETE MARTAY, PANGEA REAL ESTATE, PANGEA VENTURES LLC.(Couture, Amanda)
August 12, 2022 Filing 22 NOTICE of Appearance by Renee J. Mortimer on behalf of Defendants CRYSTAL BALL, SCOTT LARSON, PETE MARTAY, PANGEA REAL ESTATE, PANGEA VENTURES LLC. (Mortimer, Renee)
August 12, 2022 Filing 21 Corporate Disclosure Statement by ZLJS LLC. (Epstein, Robert)
July 28, 2022 Opinion or Order Filing 20 ORDER granting Defendants John Slush and ZLJS LLC's #16 Motion for Extension of Time to File response to complaint to 8/26/2022. Copy to Plaintiffs via US Mail. Signed by Magistrate Judge Tim A. Baker on 7/28/2022. (SWM)
July 28, 2022 Filing 19 NOTICE of Appearance by Alexander Basil Avtgis on behalf of Defendants JOHN SLUSS, ZLJS LLC. (Avtgis, Alexander)
July 28, 2022 Filing 18 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendants B. CASTRO, CITY OF INDIANAPOLIS, M. SHIELDS, RANDAL TAYLOR. (Rayman, Mathew)
July 28, 2022 Filing 17 NOTICE of Appearance by Mathew Rayman on behalf of Defendants B. CASTRO, CITY OF INDIANAPOLIS, M. SHIELDS, RANDAL TAYLOR. (Rayman, Mathew)
July 27, 2022 Filing 16 First MOTION for Extension of Time to August 26, 2022 in which respond to 1 Complaint, filed by Defendants JOHN SLUSS, ZLJS LLC. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion)(Epstein, Robert)
July 26, 2022 Filing 15 NOTICE of Appearance by Robert David Epstein on behalf of Defendants JOHN SLUSS, ZLJS LLC. (Epstein, Robert)
July 26, 2022 Filing 14 Corporate Disclosure Statement by PANGEA REAL ESTATE, PANGEA VENTURES LLC. (Couture, Amanda)
July 19, 2022 Filing 13 Proof of Service for DEFENDANTS, TAMARA MANDRELL served on 7/18/2022; ERYNN NAYLOR served on 7/18/2022; JOHN SLUSS served on 7/18/2022. (JDC)
July 19, 2022 Opinion or Order Filing 12 ORDER granting Defendants Pangea Ventures, Pangea Real Estate, Pete Martay, Scott Larson, and Crystal Ball's #11 Motion for Extension of Time to File response to complaint to 8/16/2022. Copy to Plaintiffs via US Mail. Signed by Magistrate Judge Tim A. Baker on 7/19/2022. (SWM) Modified on 7/19/2022 (SWM).
July 18, 2022 Filing 11 Unopposed MOTION for Extension of Time to August 16, 2022 in which to #1 Complaint to Respond, filed by Defendants CRYSTAL BALL, SCOTT LARSON, PETE MARTAY, PANGEA REAL ESTATE, PANGEA VENTURES LLC. (Attachments: #1 Text of Proposed Order)(Paganelli, Fred)
July 18, 2022 Filing 10 NOTICE of Appearance by Amanda C. Couture on behalf of Defendants CRYSTAL BALL, SCOTT LARSON, PETE MARTAY, PANGEA REAL ESTATE, PANGEA VENTURES LLC. (Couture, Amanda)
July 18, 2022 Filing 9 NOTICE of Appearance by Fred Anthony Paganelli on behalf of Defendants CRYSTAL BALL, SCOTT LARSON, PETE MARTAY, PANGEA REAL ESTATE, PANGEA VENTURES LLC. (Paganelli, Fred)
July 12, 2022 Filing 8 RETURN of Service B. CASTRO served on 7/11/2022; M. SHIELDS served on 7/11/2022. (JDC)
July 12, 2022 Filing 7 RETURN of Service CRYSTAL BALL served on 7/11/2022; CITY OF INDIANAPOLIS served on 7/11/2022; PANGEA REAL ESTATE served on 7/11/2022; PANGEA VENTURES LLC served on 7/11/2022; RANDAL TAYLOR served on 7/11/2022; ZLJS LLC served on 7/11/2022. (JDC)
July 5, 2022 Filing 6 NOTICE to Pro se Litigant - The following information is provided to pro se litigants to inform them about rules and procedures governing how they communicate with the Court. Copies sent pursuant to distribution list. (AKH)
June 28, 2022 Filing 5 RETURN of Service, filed by ACHASHVEROSH ADNAH AMMIYHUWD NGOLA MBANDI. CRYSTAL BALL served on 6/28/2022. (AKH)
June 28, 2022 Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JSR)
June 28, 2022 Filing 3 Summons (Alias - Amended) as to ZLJS LLC. (JSR)
June 27, 2022 Filing 2 Summons Issued as to CRYSTAL BALL, B. CASTRO, CITY OF INDIANAPOLIS, ROSALYN CULBERTSON, WALTER CULBERTSON, SCOTT LARSON, TAMARA MANDRELL, PETE MARTAY, ERYNN NAYLOR, PANGEA REAL ESTATE, PANGEA VENTURES LLC, M. SHIELDS, JOHN SLUSS, RANDAL TAYLOR, ZLJS LLC. (JSR)
June 27, 2022 Filing 1 COMPLAINT against CRYSTAL BALL, B. CASTRO, CITY OF INDIANAPOLIS, ROSALYN CULBERTSON, WALTER CULBERTSON, SCOTT LARSON, TAMARA MANDRELL, PETE MARTAY, ERYNN NAYLOR, PANGEA REAL ESTATE, PANGEA VENTURES LLC, M. SHIELDS, JOHN SLUSS, RANDAL TAYLOR, ZLJS LLC, filed by VON MAXEY, ACHASHVEROSH ADNAH AMMIYHUWD NGOLA MBANDI. (Filing fee $402, receipt number 564) (Attachments: #1 Exhibit A-F, #2 Civil Cover Sheet, #3 Proposed Summons)(JSR)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Indiana Southern District Court's Electronic Court Filings (ECF) System

Search for this case: MBANDI et al v. PANGEA VENTURES LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ACHASHVEROSH ADNAH AMMIYHUWD NGOLA MBANDI
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: VON MAXEY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PANGEA VENTURES LLC
Represented By: Amanda C. Couture
Represented By: Fred Anthony Paganelli
Represented By: Renee J. Mortimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PANGEA REAL ESTATE
Represented By: Amanda C. Couture
Represented By: Fred Anthony Paganelli
Represented By: Renee J. Mortimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PETE MARTAY
Represented By: Amanda C. Couture
Represented By: Fred Anthony Paganelli
Represented By: Renee J. Mortimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SCOTT LARSON
Represented By: Amanda C. Couture
Represented By: Fred Anthony Paganelli
Represented By: Renee J. Mortimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CRYSTAL BALL
Represented By: Amanda C. Couture
Represented By: Fred Anthony Paganelli
Represented By: Renee J. Mortimer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ZLJS LLC
Represented By: Alexander Basil Avtgis
Represented By: Robert David Epstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WALTER CULBERTSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ROSALYN CULBERTSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOHN SLUSS
Represented By: Alexander Basil Avtgis
Represented By: Robert David Epstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TAMARA MANDRELL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ERYNN NAYLOR
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CITY OF INDIANAPOLIS
Represented By: Mathew Rayman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RANDAL TAYLOR
Represented By: Mathew Rayman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: M. SHIELDS
Represented By: Mathew Rayman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: B. CASTRO
Represented By: Mathew Rayman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?