REHFELDT v. ZESTFINANCE, INC. et al
| SARAH REHFELDT |
| ZESTFINANCE, INC. doing business as ZEST AI, BLUECHIP FINANCIAL doing business as SPOTLOAN, DOUGLAS MERRILL and DOES 1-20 |
| 1:2023cv01447 |
| August 16, 2023 |
| US District Court for the Southern District of Indiana |
| Sarah Evans Barker |
| M Kendra Klump |
| 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 September 8, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 MARGINAL ENTRY acknowledging #10 Notice of Voluntary Dismissal - Defendants Zestfinance, Inc., d/b/a Zest AI and Douglas Merrill are hereby dismissed. Signed by Judge Sarah Evans Barker on 9/8/2023.(JRB) |
| Filing 10 NOTICE of Voluntary Dismissal, filed by Plaintiff SARAH REHFELDT. (Goldstein, Matthew) |
| Filing 9 RETURN of Service, filed by SARAH REHFELDT. DOUGLAS MERRILL served on 8/24/2023. (Goldstein, Matthew) |
| Filing 8 RETURN of Service, filed by SARAH REHFELDT. ZESTFINANCE, INC. served on 8/25/2023. (Goldstein, Matthew) |
| Filing 7 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (LBT) |
| Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (LBT) |
| Filing 5 Summons Issued as to BLUECHIP FINANCIAL, DOUGLAS MERRILL, ZESTFINANCE, INC. (LBT) |
| Filing 4 NOTICE of Appearance by Heather A. Kolbus on behalf of Plaintiff SARAH REHFELDT. (Kolbus, Heather) |
| Filing 3 NOTICE of Appearance by Matthew J. Goldstein on behalf of Plaintiff SARAH REHFELDT. (Goldstein, Matthew) |
| Filing 2 NOTICE of Appearance by Daniel A. Edelman on behalf of Plaintiff SARAH REHFELDT. (Edelman, Daniel) |
| Filing 1 COMPLAINT - CLASS ACTION against All Defendants, filed by SARAH REHFELDT. (Filing fee $402, receipt number AINSDC-7768553) (Attachments: #1 Exhibit A-B, #2 Civil Cover Sheet, #3 Proposed Summons of ZestFinance, Inc., #4 Proposed Summons BlueChip Financial, #5 Proposed Summons Douglas Merrill)(Edelman, Daniel) |
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