REHFELDT v. WAHIDO LENDING et al
| SARAH REHFELDT |
| WAHIDO LENDING doing business as RIVER VALLEY LOANS, CREDITSERVE, INC., ERIC WELCH and JOHN DOES 1-20 |
| 1:2023cv01756 |
| September 29, 2023 |
| US District Court for the Southern District of Indiana |
| Sarah Evans Barker |
| Mark J Dinsmore |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 WAIVER OF SERVICE Returned Executed, filed by SARAH REHFELDT. ERIC WELCH waiver sent on 10/26/2023. (Goldstein, Matthew) |
| Filing 17 WAIVER OF SERVICE Returned Executed, filed by SARAH REHFELDT. WAHIDO LENDING waiver sent on 10/18/2023. (Goldstein, Matthew) |
| Filing 16 Unopposed MOTION for Extension of Time to December 29, 2023 in which to #1 Complaint , filed by Defendant CREDITSERVE, INC.. (Ferak, Paul) |
| Filing 15 NOTICE of Parties' First Extension of Time re, filed by Defendant WAHIDO LENDING. (Ferak, Paul) |
| Filing 14 NOTICE of Parties' First Extension of Time re, filed by Defendant ERIC WELCH. (Ferak, Paul) |
Filing 13
SCHEDULING ORDER TELEPHONIC INITIAL PRETRIAL CONFERENCE - A Telephonic Initial Pretrial Conference is set for 12/28/2023 at 10:00 AM (Eastern Time) before Magistrate Judge Mark J. Dinsmore. Counsel shall attend the conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. The parties shall file a proposed Case Management Plan ("CMP") no fewer than seven days before the pretrial conference. (See Order.) Signed by Magistrate Judge Mark J. Dinsmore on 11/17/2023. (JSR)
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| Filing 12 Rule 7.1 Disclosure Statement by CREDITSERVE, INC., WAHIDO LENDING identifying DAKOTA ECONOMIC DEVELOPMENT CORPORATION adn CROW CREEK SIOUX TRIBE as Corporate Parents of WAHIDO LENDING. (Martin, Craig) Modified on 11/20/2023 to identify corporate parents (LBT). |
| Filing 11 NOTICE of Appearance by Peter G Rush on behalf of Defendants CREDITSERVE, INC., WAHIDO LENDING, ERIC WELCH. (Rush, Peter) |
| Filing 10 NOTICE of Appearance by Paul J Ferak on behalf of Defendants CREDITSERVE, INC., WAHIDO LENDING, ERIC WELCH. (Ferak, Paul) |
| Filing 9 NOTICE of Appearance by Craig Ray Martin on behalf of Defendants CREDITSERVE, INC., WAHIDO LENDING, ERIC WELCH. (Martin, Craig) |
| Filing 8 RETURN of Service, filed by SARAH REHFELDT. CREDITSERVE, INC. served on 10/23/2023. (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 CREDITSERVE, INC., WAHIDO LENDING, ERIC WELCH. (LBT) |
| Filing 4 NOTICE of Appearance by Matthew J. Goldstein on behalf of Plaintiff SARAH REHFELDT. (Goldstein, Matthew) |
| Filing 3 NOTICE of Appearance by Heather A. Kolbus on behalf of Plaintiff SARAH REHFELDT. (Kolbus, Heather) |
| 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-7833778) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Proposed Summons)(Edelman, Daniel) |
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