HANAFI v. UETSA TSAKITS, INC. et al
| Mary Hanafi |
| Uetsa Tsakits, Inc. doing business as MaxLend, David Johnson, Kirk Michael Chewning, Cane Bay Partners VI, LLLP, Dimension Credit (Cayman), L.P., Strategic Link Consulting, LP, Esoteric Ventures, LLC, InfoTel International Ltd., M. Mark High, Ltd., Kim Anderson, Jay Clark, Does 1-20 and INFO TEL INTERNATIONAL LTD. |
| 1:2023cv01765 |
| September 29, 2023 |
| US District Court for the Southern District of Indiana |
| Mark J Dinsmore |
| James Patrick Hanlon |
| 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 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 MARGINAL ENTRY acknowledging #15 Notice of Voluntary Dismissal as to defendant Kim Anderson Only. Signed by Judge James Patrick Hanlon on 11/24/2023.(JRB) |
| Filing 15 NOTICE of Voluntary Dismissal, filed by Plaintiff MARY HANAFI. (Attachments: #1 Text of Proposed Order) (Goldstein, Matthew) |
Filing 14
ORDER - The Court has been advised by counsel that a settlement has been reached in this action. Therefore, all pending motions, if any, are now DENIED AS MOOT and all previously ordered dates relating to discovery, filings, schedules, conferences and trial, if any, are VACATED. IT IS ORDERED that within sixty days of this date, counsel for the plaintiff shall file a motion to dismiss this cause or a stipulation of dismissal. Signed by Magistrate Judge Mark J. Dinsmore on 11/2/2023.(JRB)
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| Filing 13 NOTICE of Settlement and Request to Stay Deadlines, as to Plaintiff MARY HANAFI, Defendants KIM ANDERSON, CANE BAY PARTNERS VI, LLLP, KIRK MICHAEL CHEWNING, JAY CLARK, DIMENSION CREDIT (CAYMAN), L.P., DOES 1-20, ESOTERIC VENTURES, LLC, INFO TEL INTERNATIONAL LTD., DAVID JOHNSON, M. MARK HIGH, LTD., STRATEGIC LINK CONSULTING, LP, UETSA TSAKITS, INC., filed by MARY HANAFI (Goldstein, Matthew) |
| Filing 12 RETURN of Service, filed by MARY HANAFI. DIMENSION CREDIT (CAYMAN), L.P. served on 10/10/2023. (Goldstein, Matthew) |
| Filing 11 RETURN of Service, filed by MARY HANAFI. STRATEGIC LINK CONSULTING, LP served on 10/16/2023. (Goldstein, Matthew) |
| Filing 10 RETURN of Service, filed by MARY HANAFI. ESOTERIC VENTURES, LLC served on 10/12/2023. (Goldstein, Matthew) |
| Filing 9 Summons Issued as to KIM ANDERSON, CANE BAY PARTNERS VI, LLLP, KIRK MICHAEL CHEWNING, JAY CLARK, DIMENSION CREDIT (CAYMAN), L.P., ESOTERIC VENTURES, LLC, INFO TEL INTERNATIONAL LTD., DAVID JOHNSON, M. MARK HIGH, LTD., STRATEGIC LINK CONSULTING, LP, UETSA TSAKITS, INC.. (KAA) |
| Filing 8 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (KAA) |
| Filing 7 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (KAA) |
| Filing 6 **PLEASE DISREGARD - DOCKETED IN ERROR** MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (KAA) Modified on 10/2/2023 (KAA). |
| Filing 5 PRACTICES AND PROCEDURES before Judge James Patrick Hanlon. (KAA) |
| Filing 4 NOTICE of Appearance by Matthew J. Goldstein on behalf of Plaintiff Mary Hanafi. (Goldstein, Matthew) |
| Filing 3 NOTICE of Appearance by Heather A. Kolbus on behalf of Plaintiff Mary Hanafi. (Kolbus, Heather) |
| Filing 2 NOTICE of Appearance by Daniel A. Edelman on behalf of Plaintiff Mary Hanafi. (Edelman, Daniel) |
| Filing 1 COMPLAINT - Class Action against Kim Anderson, Cane Bay Partners VI, LLLP, Kirk Michael Chewning, Jay Clark, Dimension Credit (Cayman), L.P., Does 1-20, Esoteric Ventures, LLC, InfoTel International Ltd., David Johnson, M. Mark High, Ltd., Strategic Link Consulting, LP, Uetsa Tsakits, Inc., filed by Mary Hanafi. (Filing fee $402, receipt number AINSDC-7834570) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet, #6 Proposed Summons)(Edelman, Daniel) |
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