ARENA v. EAST LINE LENDING, LLC et al
Plaintiff: TIFFANY A. ARENA
Defendant: EAST LINE LENDING, LLC, JENNIFER PETERS, WOLF RIVER DEVELOPMENT COMPANY, NEW PLATFORM FUND, LLC and JOHN DOES 1-20
Case Number: 1:2022cv01551
Filed: August 4, 2022
Court: US District Court for the Southern District of Indiana
Presiding Judge: Mario Garcia
Referring Judge: James Patrick Hanlon
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 September 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2022 Filing 12 RETURN of Service, filed by TIFFANY A. ARENA. WOLF RIVER DEVELOPMENT COMPANY served on 8/25/2022. (Goldstein, Matthew)
September 13, 2022 Filing 11 RETURN of Service, filed by TIFFANY A. ARENA. NEW PLATFORM FUND, LLC served on 8/25/2022. (Goldstein, Matthew)
September 13, 2022 Filing 10 RETURN of Service, filed by TIFFANY A. ARENA. EAST LINE LENDING, LLC served on 8/25/2022. (Goldstein, Matthew)
September 1, 2022 Filing 9 WAIVER OF SERVICE Returned Executed, filed by TIFFANY A. ARENA. JENNIFER PETERS waiver sent on 8/19/2022. (Goldstein, Matthew)
August 15, 2022 Filing 8 PRACTICES AND PROCEDURES before Judge James Patrick Hanlon. (DWH)
August 5, 2022 Filing 7 Summons Issued as to EAST LINE LENDING, LLC, NEW PLATFORM FUND, LLC, JENNIFER PETERS, WOLF RIVER DEVELOPMENT COMPANY. (DRB)
August 5, 2022 Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DRB)
August 5, 2022 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).
August 4, 2022 Filing 4 NOTICE of Appearance by Matthew J. Goldstein on behalf of Plaintiff TIFFANY A. ARENA. (Goldstein, Matthew)
August 4, 2022 Filing 3 NOTICE of Appearance by Heather A. Kolbus on behalf of Plaintiff TIFFANY A. ARENA. (Kolbus, Heather)
August 4, 2022 Filing 2 NOTICE of Appearance by Daniel A. Edelman on behalf of Plaintiff TIFFANY A. ARENA. (Edelman, Daniel)
August 4, 2022 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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Plaintiff: TIFFANY A. ARENA
Represented By: Heather A. Kolbus
Represented By: Matthew J. Goldstein
Represented By: Daniel A. Edelman
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Defendant: EAST LINE LENDING, LLC
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Defendant: JENNIFER PETERS
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Defendant: WOLF RIVER DEVELOPMENT COMPANY
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Defendant: NEW PLATFORM FUND, LLC
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Defendant: JOHN DOES 1-20
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