LEMMONS v. MAKES CENTS, INC. d/b/a MAXLEND et al
| Lindzy Lemmons |
| Makes Cents, Inc., dba MaxLend, Uetsa Tsakits, Inc., David Johnson, Kirk Michael Chewning, Cane Bay Partners VI, LLLP, Dimension Credit (Cayman), L.P., Strategic Link Consulting, LP, Esoteric Ventures, LLC, InfoTel International Ltd., M. Mark High, Ltd., Kim Anderson, Jay Clark, Does 1-20 and MAKES CENTS, INC. d/b/a MAXLEND |
| 1:2022cv01455 |
| July 21, 2022 |
| US District Court for the Southern District of Indiana |
| Tim A Baker |
| Richard L Young |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 57
ORDER SETTING TELEPHONIC INITIAL PRETRIAL CONFERENCE - This case is assigned for a telephonic initial pretrial conference before United States Magistrate Judge Tim A. Baker on October 17, 2022, at 3 p.m. (Eastern Time). Parties shall participate in this conference by counsel. The information needed by counsel of record to participate in this telephonic conference will be provided by separate notification. **SEE ORDER**(MGG)
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| Filing 56 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant KIM ANDERSON. (Strickler, Nicole) |
| Filing 55 NOTICE of Appearance by Leonika Rose Charging-Davison on behalf of Defendants MAKES CENTS, INC. d/b/a MAXLEND, UETSA TSAKITS, INC.. (Charging-Davison, Leonika) |
| Filing 54 NOTICE of Appearance by Todd Allin Morman on behalf of Defendants MAKES CENTS, INC. d/b/a MAXLEND, UETSA TSAKITS, INC.. (Morman, Todd) |
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Filing 53
ORDER granting Defendants Cane Bay Partners LLLP, Strategic Link Consulting, LP, Esoteric Ventures, LLC, and Infotel International Ltd's #50 Motion for Extension of Time to answer or otherwise plead Plaintiff's Complaint to 10/3/2022. Signed by Magistrate Judge Tim A. Baker on 9/9/2022. (SWM)
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Filing 52
ORDER granting #41 Motion to Appear pro hac vice. Attorney Leonika Rose Charging-Davison for MAKES CENTS, INC. d/b/a MAXLEND added. Signed by Magistrate Judge Tim A. Baker on 9/9/2022. (SWM)
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Filing 51
ORDER granting #40 Motion to Appear pro hac vice. Attorney Todd Allin Morman for MAKES CENTS, INC. d/b/a MAXLEND added. Signed by Magistrate Judge Tim A. Baker on 9/9/2022. (SWM)
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| Filing 50 MOTION for Extension of Time to 10/03/2022 to Answer or Otherwise Plead, filed by Defendants CANE BAY PARTNERS VI, LLLP, ESOTERIC VENTURES, LLC, INFOTEL INTERNATIONAL LTD., STRATEGIC LINK CONSULTING, LP. (Attachments: #1 Text of Proposed Order)(Carey, Ellen) |
| Filing 49 NOTICE of Appearance by Ellen M Carey on behalf of Defendant ESOTERIC VENTURES, LLC. (Carey, Ellen) |
| Filing 48 NOTICE of Appearance by Ellen M Carey on behalf of Defendant STRATEGIC LINK CONSULTING, LP. (Carey, Ellen) |
| Filing 47 NOTICE of Appearance by Ellen M Carey on behalf of Defendant INFOTEL INTERNATIONAL LTD.. (Carey, Ellen) |
| Filing 46 NOTICE of Appearance by Ellen M Carey on behalf of Defendant CANE BAY PARTNERS VI, LLLP. (Carey, Ellen) |
| Filing 45 NOTICE of Appearance by Ellen M Carey on behalf of Defendant M. MARK HIGH, LTD.. (Carey, Ellen) |
| Filing 44 NOTICE of Appearance by Ellen M Carey on behalf of Defendant DAVID JOHNSON. (Carey, Ellen) |
| Filing 43 NOTICE of Appearance by Ellen M Carey on behalf of Defendant JAY CLARK. (Carey, Ellen) |
| Filing 42 NOTICE of Appearance by Ellen M Carey on behalf of Defendant KIRK MICHAEL CHEWNING. (Carey, Ellen) |
| Filing 41 MOTION for Attorney(s) LEONIKA R. CHARGING-DAVISON to Appear pro hac vice (Filing fee $100, receipt number AINSDC-7266638), filed by Defendants MAKES CENTS, INC. d/b/a MAXLEND, UETSA TSAKITS, INC.. (Attachments: #1 Text of Proposed Order)(Charging-Davison, Leonika) Modified on 9/7/2022 (JRB). |
| Filing 40 MOTION for Attorney(s) Todd Allin Morman to Appear pro hac vice (Filing fee $100, receipt number BINSDC-7265938), filed by Defendants MAKES CENTS, INC. d/b/a MAXLEND, UETSA TSAKITS, INC.. (Attachments: #1 Text of Proposed Order)(Morman, Todd) |
| Filing 39 WAIVER OF SERVICE Returned Executed, filed by LINDZY LEMMONS. DIMENSION CREDIT (CAYMAN), L.P. waiver sent on 9/1/2022. (Goldstein, Matthew) |
| Filing 38 NOTICE of Appearance by Katherine M. Saldanha Olson on behalf of Defendant KIM ANDERSON. (Saldanha Olson, Katherine M.) |
| Filing 37 NOTICE of Appearance by Nicole Strickler on behalf of Defendant KIM ANDERSON. (Strickler, Nicole) |
| Filing 36 WAIVER OF SERVICE Returned Executed, filed by LINDZY LEMMONS. DAVID JOHNSON waiver sent on 8/2/2022. (Goldstein, Matthew) |
| Filing 35 WAIVER OF SERVICE Returned Executed, filed by LINDZY LEMMONS. JAY CLARK waiver sent on 8/2/2022. (Goldstein, Matthew) |
| Filing 34 WAIVER OF SERVICE Returned Executed, filed by LINDZY LEMMONS. KIRK MICHAEL CHEWNING waiver sent on 8/2/2022. (Goldstein, Matthew) |
| Filing 33 WAIVER OF SERVICE Returned Executed, filed by LINDZY LEMMONS. M. MARK HIGH, LTD. waiver sent on 8/2/2022. (Goldstein, Matthew) |
| Filing 32 NOTICE of Appearance by Brian Patrick O'Meara on behalf of Defendant DAVID JOHNSON. (O'Meara, Brian) |
| Filing 31 NOTICE of Appearance by Brian Patrick O'Meara on behalf of Defendant JAY CLARK. (O'Meara, Brian) |
| Filing 30 NOTICE of Appearance by Brian Patrick O'Meara on behalf of Defendant KIRK MICHAEL CHEWNING. (O'Meara, Brian) |
| Filing 29 Corporate Disclosure Statement by M. MARK HIGH, LTD.. (O'Meara, Brian) |
| Filing 28 NOTICE of Appearance by Brian Patrick O'Meara on behalf of Defendant M. MARK HIGH, LTD.. (O'Meara, Brian) |
| Filing 27 WAIVER OF SERVICE Returned Executed, filed by UETSA TSAKITS, INC., MAKES CENTS, INC. d/b/a MAXLEND. UETSA TSAKITS, INC. waiver sent on 8/2/2022; MAKES CENTS, INC. d/b/a MAXLEND waiver sent on 8/2/2022. (Ducheneaux, Nicole) |
| Filing 26 Corporate Disclosure Statement by MAKES CENTS, INC. d/b/a MAXLEND, UETSA TSAKITS, INC.. (Ducheneaux, Nicole) |
| Filing 25 NOTICE of Appearance by Nicole E. Ducheneaux on behalf of Defendants MAKES CENTS, INC. d/b/a MAXLEND, UETSA TSAKITS, INC.. (Ducheneaux, Nicole) |
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Filing 24
ORDER granting #20 Motion to Appear pro hac vice. Attorney Nicole E. Ducheneaux for MAKES CENTS, INC. d/b/a MAXLEND and UETSA TSAKITS, INC. added Signed by Magistrate Judge Tim A. Baker on 8/19/2022. (SWM)
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| Filing 23 Corporate Disclosure Statement by CANE BAY PARTNERS VI, LLLP identifying Corporate Parent CB Buck Island (USVI) Corp. for CANE BAY PARTNERS VI, LLLP.. (O'Meara, Brian) |
| Filing 22 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant CANE BAY PARTNERS VI, LLLP. (O'Meara, Brian) |
| Filing 21 NOTICE of Appearance by Brian Patrick O'Meara on behalf of Defendant CANE BAY PARTNERS VI, LLLP. (O'Meara, Brian) |
| Filing 20 MOTION for Attorney(s) Nicole E. Ducheneaux to Appear pro hac vice (Filing fee $100, receipt number CINSDC-7242153), filed by Defendants MAKES CENTS, INC. d/b/a MAXLEND, UETSA TSAKITS, INC.. (Attachments: #1 Text of Proposed Order)(Ducheneaux, Nicole) |
| Filing 19 Corporate Disclosure Statement by INFOTEL INTERNATIONAL LTD.. (O'Meara, Brian) |
| 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 Defendant INFOTEL INTERNATIONAL LTD.. (O'Meara, Brian) |
| Filing 17 NOTICE of Appearance by Brian Patrick O'Meara on behalf of Defendant INFOTEL INTERNATIONAL LTD.. (O'Meara, Brian) |
| Filing 16 Corporate Disclosure Statement by STRATEGIC LINK CONSULTING, LP identifying Corporate Parent CB Holdings (US) Corp., Corporate Parent SL Consulting Management, Inc. for STRATEGIC LINK CONSULTING, LP.. (O'Meara, Brian) |
| Filing 15 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant STRATEGIC LINK CONSULTING, LP. (O'Meara, Brian) |
| Filing 14 NOTICE of Appearance by Brian Patrick O'Meara on behalf of Defendant STRATEGIC LINK CONSULTING, LP. (O'Meara, Brian) |
| Filing 13 Corporate Disclosure Statement by ESOTERIC VENTURES, LLC identifying Corporate Parent CB Holdings (US) Corp. for ESOTERIC VENTURES, LLC.. (O'Meara, Brian) |
| Filing 12 NOTICE to File Corporate Disclosure Statement to ESOTERIC VENTURES, LLC. (RAGS) (JRB) |
| Filing 11 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant ESOTERIC VENTURES, LLC. (O'Meara, Brian) |
| Filing 10 NOTICE of Appearance by Brian Patrick O'Meara on behalf of Defendant ESOTERIC VENTURES, LLC. (O'Meara, Brian) |
| Filing 9 RETURN of Service, filed by LINDZY LEMMONS. ESOTERIC VENTURES, LLC served on 7/22/2022. (Goldstein, Matthew) |
| Filing 8 RETURN of Service, filed by LINDZY LEMMONS. STRATEGIC LINK CONSULTING, LP served on 7/26/2022. (Goldstein, Matthew) |
| Filing 7 RETURN of Service, filed by LINDZY LEMMONS. INFOTEL INTERNATIONAL LTD. served on 7/26/2022. (Goldstein, Matthew) |
| Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB) |
| Filing 5 Summons Issued as to KIM ANDERSON, CANE BAY PARTNERS VI, LLLP, KIRK MICHAEL CHEWNING, JAY CLARK, DIMENSION CREDIT (CAYMAN), L.P., ESOTERIC VENTURES, LLC, INFOTEL INTERNATIONAL LTD., DAVID JOHNSON, M. MARK HIGH, LTD., MAKES CENTS, INC. d/b/a MAXLEND, STRATEGIC LINK CONSULTING, LP, UETSA TSAKITS, INC.. (JRB) (Main Document 5 replaced on 7/22/2022) (JRB). |
| Filing 4 NOTICE of Appearance by Matthew J. Goldstein on behalf of Plaintiff Lindzy Lemmons. (Goldstein, Matthew) |
| Filing 3 NOTICE of Appearance by Heather A. Kolbus on behalf of Plaintiff Lindzy Lemmons. (Kolbus, Heather) |
| Filing 2 NOTICE of Appearance by Daniel A. Edelman on behalf of Plaintiff Lindzy Lemmons. (Edelman, Daniel) |
| Filing 1 COMPLAINT - CLASS ACTION against All Defendants, filed by Lindzy Lemmons. (Filing fee $402, receipt number AINSDC-7199792) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet, #6 Proposed Summons)(Edelman, Daniel) |
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