RANKIN v. OPICHI, LLC d/b/a EVERGREEN SERVICES et al
| MICHELLE RANKIN |
| OPICHI, LLC d/b/a EVERGREEN SERVICES, LDF HOLDINGS, LLC, MELINDA WALKER, RIVO HOLDINGS, LLC, VELOCITY VENTURES GROUP, LLC, d/b/a INFINITY ENTERPRISE LENDING SYSTEMS, MARK KOETTING, DAN KOETTING and JOHN DOES 1-20 |
| 1:2022cv01537 |
| August 3, 2022 |
| US District Court for the Southern District of Indiana |
| Tim A Baker |
| Sarah Evans Barker |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 10, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 23 CLOSED DISMISSED Marginal Notation) - Acknowledged. Plaintiff's, individual claims are dismissed with prejudice. The claims of the putative classes are dismissed without prejudice. each party to bear their own costs and attorneys' fees. Signed by Judge Sarah Evans Barker on 2/10/2023.(DWH) |
| Filing 22 NOTICE of Voluntary Dismissal, filed by Plaintiff MICHELLE RANKIN. (Goldstein, Matthew) |
Filing 21
ORDER granting Plaintiff's #20 Motion for Extension of Time to File Dismissal Papers to 2/10/2023. Signed by Magistrate Judge Tim A. Baker on 1/17/2023. (SWM)
|
| Filing 20 Unopposed MOTION for Extension of Time to 2/10/2023 to File Dismissal Papers, filed by Plaintiff MICHELLE RANKIN. (Attachments: #1 Text of Proposed Order Granting Plaintiff's Unopposed Motion for Extension of Time to File Dismissal Papers)(Goldstein, Matthew) |
|
Filing 19
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 11/14/2022.(CBU)
|
| Filing 18 NOTICE of Settlement , as to Defendants JOHN DOES 1-20, DAN KOETTING, MARK KOETTING, LDF HOLDINGS, LLC, OPICHI, LLC d/b/a EVERGREEN SERVICES, RIVO HOLDINGS, LLC, VELOCITY VENTURES GROUP, LLC, d/b/a INFINITY ENTERPRISE LENDING SYSTEMS, MELINDA WALKER, filed by MICHELLE RANKIN (Goldstein, Matthew) |
| Filing 17 RETURN of Service, filed by MICHELLE RANKIN. DAN KOETTING served on 10/25/2022. (Goldstein, Matthew) |
|
Filing 16
ORDER granting Plaintiff's #15 Motion for Extension of Time to effectuate service on Defendant Dan Koetting to 12/31/2022. Signed by Magistrate Judge Tim A. Baker on 10/18/2022. (SWM)
|
| Filing 15 MOTION for Extension of Time to 12/31/2022 To Serve Defendant Dan Koetting, filed by Plaintiff MICHELLE RANKIN. (Attachments: #1 Exhibit Exhibits A-C, #2 Text of Proposed Order Proposed Order)(Goldstein, Matthew) |
| Filing 14 RETURN of Service, filed by MICHELLE RANKIN. MELINDA WALKER served on 10/2/2022. (Kolbus, Heather) |
| Filing 13 RETURN of Service, filed by MICHELLE RANKIN. MARK KOETTING served on 8/29/2022. (Goldstein, Matthew) |
| Filing 12 RETURN of Service, filed by MICHELLE RANKIN. RIVO HOLDINGS, LLC served on 8/5/2022. (Goldstein, Matthew) |
| Filing 11 RETURN of Service, filed by MICHELLE RANKIN. OPICHI, LLC d/b/a EVERGREEN SERVICES served on 8/25/2022. (Goldstein, Matthew) |
| Filing 10 RETURN of Service, filed by MICHELLE RANKIN. LDF HOLDINGS, LLC served on 8/25/2022. (Goldstein, Matthew) |
| Filing 9 RESPONSE in Opposition to Service of Summons, filed by Elise Susnik and Matt Susnick, LDF Holdings, LLC. (Attachments: #1 Envelope)(LBT) |
| Filing 8 RETURN of Service, filed by MICHELLE RANKIN. LDF HOLDINGS, LLC served on 8/9/2022. (Goldstein, Matthew) |
| Filing 7 RETURN of Service, filed by MICHELLE RANKIN. VELOCITY VENTURES GROUP, LLC, d/b/a INFINITY ENTERPRISE LENDING SYSTEMS served on 8/4/2022. (Goldstein, Matthew) |
| Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DRB) |
| Filing 5 Summons Issued as to DAN KOETTING, MARK KOETTING, LDF HOLDINGS, LLC, OPICHI, LLC d/b/a EVERGREEN SERVICES, RIVO HOLDINGS, LLC, VELOCITY VENTURES GROUP, LLC, d/b/a INFINITY ENTERPRISE LENDING SYSTEMS, MELINDA WALKER. (DRB) |
| Filing 4 NOTICE of Appearance by Matthew J. Goldstein on behalf of Plaintiff MICHELLE RANKIN. (Goldstein, Matthew) |
| Filing 3 NOTICE of Appearance by Heather A. Kolbus on behalf of Plaintiff MICHELLE RANKIN. (Kolbus, Heather) |
| Filing 2 NOTICE of Appearance by Daniel A. Edelman on behalf of Plaintiff MICHELLE RANKIN. (Edelman, Daniel) |
| Filing 1 COMPLAINT - CLASS ACTION against All Defendants, filed by All Plaintiffs. (Filing fee $402, receipt number AINSDC-7218826) (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Exhibit Exhibit K, #12 Civil Cover Sheet Civil Cover Sheet, #13 Proposed Summons Proposed Summonses of All Defendants)(Edelman, Daniel) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
