DAKE v. CHAO et al
| WILLIAM DAKE |
| STANLEY CHAO, FIRST LOAN, NP FINANCE, LLC, UNKNOWN ACH PROCESSOR and JOHN DOES 1-10 |
| 1:2023cv00203 |
| February 1, 2023 |
| US District Court for the Southern District of Indiana |
| M Kendra Klump |
| Richard L Young |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 10, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 RETURN of Service, filed by WILLIAM DAKE. NP FINANCE, LLC served on 2/6/2023. (Goldstein, Matthew) |
| Filing 7 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB) |
| Filing 6 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (JRB) |
| Filing 5 Summons Issued as to STANLEY CHAO, FIRST LOAN, NP FINANCE, LLC. (JRB) |
| Filing 4 NOTICE of Appearance by Matthew J. Goldstein on behalf of Plaintiff WILLIAM DAKE. (Goldstein, Matthew) |
| Filing 3 NOTICE of Appearance by Heather A. Kolbus on behalf of Plaintiff WILLIAM DAKE. (Kolbus, Heather) |
| Filing 2 NOTICE of Appearance by Daniel A. Edelman on behalf of Plaintiff WILLIAM DAKE. (Edelman, Daniel) |
| Filing 1 COMPLAINT - CLASS ACTION against All Defendants, filed by WILLIAM DAKE. (Filing fee $402, receipt number AINSDC-7485369) (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 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Civil Cover Sheet, #14 Proposed Summons)(Edelman, Daniel) |
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