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
RSS Track this Docket
This docket was last retrieved on September 13, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| 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) |
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.
