THOMPSON v. CHAO et al
Plaintiff: Cory Thompson
Defendant: Stanley Chao, First Loan, Unknown ACH Processor and John Does 1-10
Case Number: 1:2022cv01342
Filed: July 6, 2022
Court: US District Court for the Southern District of Indiana
Presiding Judge: Mario Garcia
Referring Judge: Tanya Walton Pratt
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 4, 2022 Filing 7 WAIVER OF SERVICE Returned Executed, filed by CORY THOMPSON. STANLEY CHAO waiver sent on 7/20/2022. (Goldstein, Matthew)
July 7, 2022 Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (NLR)
July 7, 2022 Filing 5 Summons Issued as to STANLEY CHAO, FIRST LOAN. (NLR)
July 6, 2022 Filing 4 NOTICE of Appearance by Matthew J. Goldstein on behalf of Plaintiff Cory Thompson. (Goldstein, Matthew)
July 6, 2022 Filing 3 NOTICE of Appearance by Heather A. Kolbus on behalf of Plaintiff Cory Thompson. (Kolbus, Heather)
July 6, 2022 Filing 2 NOTICE of Appearance by Daniel A. Edelman on behalf of Plaintiff Cory Thompson. (Edelman, Daniel)
July 6, 2022 Filing 1 COMPLAINT - CLASS ACTION against All Defendants, filed by Cory Thompson. (Filing fee $402, receipt number AINSDC-7177646) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Civil Cover Sheet, #11 Proposed Summons Stanley Chao, #12 Proposed Summons First Loan)(Edelman, Daniel)

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Plaintiff: Cory Thompson
Represented By: Heather A. Kolbus
Represented By: Matthew J. Goldstein
Represented By: Daniel A. Edelman
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Defendant: Stanley Chao
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Defendant: First Loan
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Defendant: Unknown ACH Processor
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Defendant: John Does 1-10
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