HACKER v. MINTO DEVELOPMENT CORPORATION et al
Plaintiff: BENJAMIN HACKER
Defendant: MINTO DEVELOPMENT CORPORATION, BENHTI ECONOMIC DEVELOPMENT CORPORATION, DOUGLAS WILLIAM ISAACSON, MINTO FINANCIAL dba MINTO MONEY and MINTO FINANCIAL, doing business as MINTO MONEY
Case Number: 1:2022cv01485
Filed: July 26, 2022
Court: US District Court for the Southern District of Indiana
Presiding Judge: Tim A Baker
Referring Judge: Sarah Evans Barker
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 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 22, 2022 Opinion or Order Filing 13 ORDER - The Court has been advised by counsel that a settlement has been reached in this matter. Accordingly, any pending motions are denied, without prejudice, as moot, and all previously ordered dates relating to discovery, filings, schedules, conferences and trial, if any, are vacated. Parties shall file a stipulation of dismissal within 60 days. Signed by Magistrate Judge Tim A. Baker on 8/22/2022.(SWM)
August 19, 2022 Filing 12 NOTICE of Settlement , as to Defendants BENHTI ECONOMIC DEVELOPMENT CORPORATION, DOUGLAS WILLIAM ISAACSON, MINTO DEVELOPMENT CORPORATION, MINTO FINANCIAL, doing business as MINTO MONEY, filed by BENJAMIN HACKER (Goldstein, Matthew)
August 18, 2022 Filing 11 NOTICE of Appearance by Sarah A. Zielinski on behalf of Defendants BENHTI ECONOMIC DEVELOPMENT CORPORATION, DOUGLAS WILLIAM ISAACSON, MINTO DEVELOPMENT CORPORATION, MINTO FINANCIAL, doing business as MINTO MONEY. (Zielinski, Sarah)
August 15, 2022 Filing 10 RETURN of Service, filed by BENJAMIN HACKER. DOUGLAS WILLIAM ISAACSON served on 8/2/2022. (Goldstein, Matthew)
August 15, 2022 Filing 9 RETURN of Service, filed by BENJAMIN HACKER. MINTO FINANCIAL, doing business as MINTO MONEY served on 8/2/2022. (Goldstein, Matthew)
August 15, 2022 Filing 8 RETURN of Service, filed by BENJAMIN HACKER. BENHTI ECONOMIC DEVELOPMENT CORPORATION served on 8/2/2022. (Goldstein, Matthew)
August 9, 2022 Filing 7 RETURN of Service, filed by BENJAMIN HACKER. MINTO DEVELOPMENT CORPORATION served on 8/8/2022. (Goldstein, Matthew)
July 27, 2022 Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH)
July 27, 2022 Filing 5 Summonses Issued as to BENHTI ECONOMIC DEVELOPMENT CORPORATION, DOUGLAS WILLIAM ISAACSON, MINTO DEVELOPMENT CORPORATION, and MINTO FINANCIAL, doing business as MINTO MONEY. (DJH)
July 26, 2022 Filing 4 NOTICE of Appearance by Matthew J. Goldstein on behalf of Plaintiff BENJAMIN HACKER. (Goldstein, Matthew)
July 26, 2022 Filing 3 NOTICE of Appearance by Heather A. Kolbus on behalf of Plaintiff BENJAMIN HACKER. (Kolbus, Heather)
July 26, 2022 Filing 2 NOTICE of Appearance by Daniel A. Edelman on behalf of Plaintiff BENJAMIN HACKER. (Edelman, Daniel)
July 26, 2022 Filing 1 COMPLAINT - CLASS ACTION against All Defendants, filed by BENJAMIN HACKER. (Filing fee $402, receipt number AINSDC-7206355) (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 Civil Cover Sheet, #10 Proposed Summons)(Edelman, Daniel)

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Plaintiff: BENJAMIN HACKER
Represented By: Heather A. Kolbus
Represented By: Matthew J. Goldstein
Represented By: Daniel A. Edelman
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Defendant: MINTO DEVELOPMENT CORPORATION
Represented By: Sarah A. Zielinski
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Defendant: BENHTI ECONOMIC DEVELOPMENT CORPORATION
Represented By: Sarah A. Zielinski
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Defendant: DOUGLAS WILLIAM ISAACSON
Represented By: Sarah A. Zielinski
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Defendant: MINTO FINANCIAL dba MINTO MONEY
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Defendant: MINTO FINANCIAL, doing business as MINTO MONEY
Represented By: Sarah A. Zielinski
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