KNOTTS v. WLCC LENDING FFG d/b/a FALCON FUNDING GROUP et al
| CAITLIN KNOTTS |
| RAYCEN RAINES, III, also known as RAYCEN AMERICAN HORSE RAINES and formerly known as RAYCEN BALLARD, WLCC LENDING FFG d/b/a FALCON FUNDING GROUP, WAKPAMNI LAKE COMMUNITY CORPORATION, WAKPAMNI LAKE COMMUNITY CORPORATION II d/b/a WLCC II, GENEVA LONE HILL, BRET A. CRANDALL, RAYCEN AMERICAN HORSE RAINES and formerly known as RAYCEN BALLARD and JOHN DOES 1-20 |
| 1:2022cv01935 |
| September 30, 2022 |
| US District Court for the Southern District of Indiana |
| Sarah Evans Barker |
| Doris L Pryor |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 10 NOTICE of Settlement , as to Defendants BRET A. CRANDALL, JOHN DOES 1-20, GENEVA LONE HILL, RAYCEN RAINES, III, also known as RAYCEN AMERICAN HORSE RAINES and formerly known as RAYCEN BALLARD, WAKPAMNI LAKE COMMUNITY CORPORATION, WAKPAMNI LAKE COMMUNITY CORPORATION II d/b/a WLCC II, WLCC LENDING FFG d/b/a FALCON FUNDING GROUP, filed by CAITLIN KNOTTS (Goldstein, Matthew) |
| Filing 9 NOTICE of Appearance by Ethan Ostroff on behalf of Defendant BRET A. CRANDALL. (Ostroff, Ethan) |
| Filing 8 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant BRET A. CRANDALL. (Ostroff, Ethan) |
| Filing 7 RETURN of Service, filed by CAITLIN KNOTTS. BRET A. CRANDALL served on 10/12/2022. (Goldstein, Matthew) |
| Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH) |
| Filing 5 Summons Issued as to BRET A. CRANDALL, GENEVA LONE HILL, RAYCEN RAINES, III, also known as RAYCEN AMERICAN HORSE RAINES and formerly known as RAYCEN BALLARD, WAKPAMNI LAKE COMMUNITY CORPORATION, WAKPAMNI LAKE COMMUNITY CORPORATION II d/b/a WLCC II, and WLCC LENDING FFG d/b/a FALCON FUNDING GROUP. (DJH) |
| Filing 4 NOTICE of Appearance by Matthew J. Goldstein on behalf of Plaintiff CAITLIN KNOTTS. (Goldstein, Matthew) |
| Filing 3 NOTICE of Appearance by Heather A. Kolbus on behalf of Plaintiff CAITLIN KNOTTS. (Kolbus, Heather) |
| Filing 2 NOTICE of Appearance by Daniel A. Edelman on behalf of Plaintiff CAITLIN KNOTTS. (Edelman, Daniel) |
| Filing 1 COMPLAINT - CLASS ACTION against All Defendants, filed by All Plaintiffs. (Filing fee $402, receipt number AINSDC-7303988) (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Civil Cover Sheet Civil Cover Sheet, #4 Proposed Summons Proposed Summonses)(Edelman, Daniel) |
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