WALTON v. UPROVA CREDIT LLC et al
| AARON WALTON |
| UPROVA CREDIT LLC, UPROVA HOLDINGS LLC, UPPER LAKE PROCESSING SERVICES, INC., POMO ONE MARKETING INC., HABEMCO LLC, GENEL ILYASOVA, MICHAEL SCOTT HAMMER, DENISE DEHAEMERS, SARAH MARIE HIMMLER, DAVID STOVER and JOHN DOES 1-20 |
| 1:2023cv00520 |
| March 24, 2023 |
| US District Court for the Southern District of Indiana |
| Tim A Baker |
| Sarah Evans Barker |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 18, 2023. A more recent docket listing may be available from PACER.
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| Filing 23 BRIEF/MEMORANDUM in Support re #22 MOTION to Stay re #20 MOTION to Compel Individual Arbitration , filed by Defendants DENISE DEHAEMERS, HABEMCO LLC, MICHAEL SCOTT HAMMER, SARAH MARIE HIMMLER, GENEL ILYASOVA, POMO ONE MARKETING INC., DAVID STOVER, UPPER LAKE PROCESSING SERVICES, INC., UPROVA CREDIT LLC, UPROVA HOLDINGS LLC. (Croker, Paul) |
| Filing 22 MOTION to Stay re #20 MOTION to Compel Individual Arbitration , filed by Defendants DENISE DEHAEMERS, HABEMCO LLC, MICHAEL SCOTT HAMMER, SARAH MARIE HIMMLER, GENEL ILYASOVA, POMO ONE MARKETING INC., DAVID STOVER, UPPER LAKE PROCESSING SERVICES, INC., UPROVA CREDIT LLC, UPROVA HOLDINGS LLC. (Croker, Paul) |
| Filing 21 BRIEF/MEMORANDUM in Support re #20 MOTION to Compel Individual Arbitration , filed by Defendants DENISE DEHAEMERS, HABEMCO LLC, MICHAEL SCOTT HAMMER, SARAH MARIE HIMMLER, GENEL ILYASOVA, POMO ONE MARKETING INC., DAVID STOVER, UPPER LAKE PROCESSING SERVICES, INC., UPROVA CREDIT LLC, UPROVA HOLDINGS LLC. (Attachments: #1 Exhibit 1)(Croker, Paul) |
| Filing 20 MOTION to Compel Individual Arbitration, filed by Defendants DENISE DEHAEMERS, HABEMCO LLC, MICHAEL SCOTT HAMMER, SARAH MARIE HIMMLER, GENEL ILYASOVA, POMO ONE MARKETING INC., DAVID STOVER, UPPER LAKE PROCESSING SERVICES, INC., UPROVA CREDIT LLC, UPROVA HOLDINGS LLC. (Croker, Paul) |
Filing 19
ORDER granting #17 Motion to Appear pro hac vice. Attorney Paul Crocker for DENISE DEHAEMERS, JOHN DOES 1-20, HABEMCO LLC, MICHAEL SCOTT HAMMER, SARAH MARIE HIMMLER, GENEL ILYASOVA, POMO ONE MARKETING INC., DAVID STOVER, UPPER LAKE PROCESSING SERVICES, INC., UPROVA CREDIT LLC, and for UPROVA HOLDINGS LLC added. The Clerk of the Court notes that your contact information does not match the attorney record in CM/ECF. Pursuant to Local Rule 5-3(b)(1), an attorney who has registered to use the ECF system must submit an update to her/his contact information to each individual court in which the attorney practices, via PACER, within 5 business days of any change. The Court requests that you update your contact information. Copy to Paul Croker via US Mail. Signed by Magistrate Judge Tim A. Baker on 4/19/203. (SWM)
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Filing 18
ORDER granting Defendants' #14 Motion for Extension of Time to File response to complaint to 5/19/2023. Signed by Magistrate Judge Tim A. Baker on 4/19/2023. (SWM)
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| Filing 17 MOTION for Attorney(s) Paul Croker to Appear pro hac vice (Filing fee $100, receipt number AINSDC-7595542), filed by Defendants DENISE DEHAEMERS, JOHN DOES 1-20, HABEMCO LLC, MICHAEL SCOTT HAMMER, SARAH MARIE HIMMLER, GENEL ILYASOVA, POMO ONE MARKETING INC., DAVID STOVER, UPPER LAKE PROCESSING SERVICES, INC., UPROVA CREDIT LLC, UPROVA HOLDINGS LLC. (Croker, Paul) |
| Filing 16 NOTICE of Appearance by Brooke Smith on behalf of Defendants DENISE DEHAEMERS, HABEMCO LLC, MICHAEL SCOTT HAMMER, SARAH MARIE HIMMLER, GENEL ILYASOVA, POMO ONE MARKETING INC., DAVID STOVER, UPPER LAKE PROCESSING SERVICES, INC., UPROVA CREDIT LLC, UPROVA HOLDINGS LLC. (Smith, Brooke) |
| Filing 15 Rule 7.1 Disclosure Statement by HABEMCO LLC, POMO ONE MARKETING INC., UPPER LAKE PROCESSING SERVICES, INC., UPROVA CREDIT LLC, UPROVA HOLDINGS LLC identifying Corporate Parent Habematolel Pomo of Upper Lake for HABEMCO LLC, POMO ONE MARKETING INC., UPPER LAKE PROCESSING SERVICES, INC., UPROVA CREDIT LLC, UPROVA HOLDINGS LLC.. (Korin, Offer) |
| Filing 14 Unopposed MOTION for Extension of Time to May 19, 2023 in which to #1 Complaint [to Answer or Otherwise Respond to the Complaint], filed by Defendants DENISE DEHAEMERS, HABEMCO LLC, MICHAEL SCOTT HAMMER, SARAH MARIE HIMMLER, GENEL ILYASOVA, POMO ONE MARKETING INC., DAVID STOVER, UPPER LAKE PROCESSING SERVICES, INC., UPROVA CREDIT LLC, UPROVA HOLDINGS LLC. (Attachments: #1 Text of Proposed Order)(Korin, Offer) |
| Filing 13 NOTICE of Appearance by Offer Korin on behalf of Defendants DENISE DEHAEMERS, HABEMCO LLC, MICHAEL SCOTT HAMMER, SARAH MARIE HIMMLER, GENEL ILYASOVA, POMO ONE MARKETING INC., DAVID STOVER, UPPER LAKE PROCESSING SERVICES, INC., UPROVA CREDIT LLC, UPROVA HOLDINGS LLC. (Korin, Offer) |
| Filing 12 RETURN of Service, filed by AARON WALTON. UPPER LAKE PROCESSING SERVICES, INC. served on 4/4/2023. (Goldstein, Matthew) |
| Filing 11 RETURN of Service, filed by AARON WALTON. POMO ONE MARKETING INC. served on 4/4/2023. (Goldstein, Matthew) |
| Filing 10 RETURN of Service, filed by AARON WALTON. DAVID STOVER served on 4/4/2023. (Goldstein, Matthew) |
| Filing 9 RETURN of Service, filed by AARON WALTON. SARAH MARIE HIMMLER served on 3/29/2023. (Goldstein, Matthew) |
| Filing 8 RETURN of Service, filed by AARON WALTON. HABEMCO LLC served on 3/29/2023. (Goldstein, Matthew) |
| Filing 7 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DRB) |
| Filing 6 Summons Issued as to DENISE DEHAEMERS, JOHN DOES 1-20, HABEMCO LLC, MICHAEL SCOTT HAMMER, SARAH MARIE HIMMLER, GENEL ILYASOVA, POMO ONE MARKETING INC., DAVID STOVER, UPPER LAKE PROCESSING SERVICES, INC., UPROVA CREDIT LLC, UPROVA HOLDINGS LLC. (DRB) |
| Filing 5 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (DRB) |
| Filing 4 NOTICE of Appearance by Matthew J. Goldstein on behalf of Plaintiff AARON WALTON. (Goldstein, Matthew) |
| Filing 3 NOTICE of Appearance by Heather A. Kolbus on behalf of Plaintiff AARON WALTON. (Kolbus, Heather) |
| Filing 2 NOTICE of Appearance by Daniel A. Edelman on behalf of Plaintiff AARON WALTON. (Edelman, Daniel) |
| Filing 1 COMPLAINT - CLASS ACTION against All Defendants, filed by AARON WALTON. (Filing fee $402, receipt number AINSDC-7559716) (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Proposed Summons)(Edelman, Daniel) |
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