ARENA v. EAST LINE LENDING, LLC et al
TIFFANY A. ARENA |
EAST LINE LENDING, LLC, JENNIFER PETERS, WOLF RIVER DEVELOPMENT COMPANY, NEW PLATFORM FUND, LLC and JOHN DOES 1-20 |
1:2022cv01551 |
August 4, 2022 |
US District Court for the Southern District of Indiana |
Mario Garcia |
James Patrick Hanlon |
Racketeer/Corrupt Organization |
18 U.S.C. ยง 1964 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on September 13, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 12 RETURN of Service, filed by TIFFANY A. ARENA. WOLF RIVER DEVELOPMENT COMPANY served on 8/25/2022. (Goldstein, Matthew) |
Filing 11 RETURN of Service, filed by TIFFANY A. ARENA. NEW PLATFORM FUND, LLC served on 8/25/2022. (Goldstein, Matthew) |
Filing 10 RETURN of Service, filed by TIFFANY A. ARENA. EAST LINE LENDING, LLC served on 8/25/2022. (Goldstein, Matthew) |
Filing 9 WAIVER OF SERVICE Returned Executed, filed by TIFFANY A. ARENA. JENNIFER PETERS waiver sent on 8/19/2022. (Goldstein, Matthew) |
Filing 8 PRACTICES AND PROCEDURES before Judge James Patrick Hanlon. (DWH) |
Filing 7 Summons Issued as to EAST LINE LENDING, LLC, NEW PLATFORM FUND, LLC, JENNIFER PETERS, WOLF RIVER DEVELOPMENT COMPANY. (DRB) |
Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DRB) |
Filing 5 PLEASE DISREGARD, DOCKETED IN ERROR. Summons Issued as to EAST LINE LENDING, LLC, NEW PLATFORM FUND, LLC, JENNIFER PETERS, WOLF RIVER DEVELOPMENT COMPANY. (DRB) Modified on 8/5/2022 (DRB). |
Filing 4 NOTICE of Appearance by Matthew J. Goldstein on behalf of Plaintiff TIFFANY A. ARENA. (Goldstein, Matthew) |
Filing 3 NOTICE of Appearance by Heather A. Kolbus on behalf of Plaintiff TIFFANY A. ARENA. (Kolbus, Heather) |
Filing 2 NOTICE of Appearance by Daniel A. Edelman on behalf of Plaintiff TIFFANY A. ARENA. (Edelman, Daniel) |
Filing 1 COMPLAINT - CLASS ACTION against All Defendants, filed by TIFFANY A. ARENA. (Filing fee $402, receipt number AINSDC-7221493) (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)(Edelman, Daniel) |
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