EARL v. LAYMA, LLC a/k/a LAYAMA, LLC and d/b/a LITTLE LAKE LENDING et al
| MICHELLE EARL |
| LAYMA, LLC a/k/a LAYAMA, LLC and d/b/a LITTLE LAKE LENDING, BEN G. RAY, III and JOHN DOES 1-20 |
| 1:2023cv01812 |
| October 6, 2023 |
| US District Court for the Southern District of Indiana |
| Mark J Dinsmore |
| 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 December 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 WAIVER OF SERVICE Returned Executed, filed by MICHELLE EARL. BEN G. RAY, III waiver sent on 12/13/2023. (Goldstein, Matthew) |
| Filing 7 RETURN of Service, filed by MICHELLE EARL. LAYMA, LLC a/k/a LAYAMA, LLC and d/b/a LITTLE LAKE LENDING served on 12/8/2023. (Goldstein, Matthew) |
| Filing 6 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (JRB) |
| Filing 5 Summons Issued as to BEN G. RAY, III, JOHN DOES 1-20, LAYMA, LLC a/k/a LAYAMA, LLC and d/b/a LITTLE LAKE LENDING. (JRB) |
| Filing 4 NOTICE of Appearance by Matthew J. Goldstein on behalf of Plaintiff MICHELLE EARL. (Goldstein, Matthew) |
| Filing 3 NOTICE of Appearance by Heather A. Kolbus on behalf of Plaintiff MICHELLE EARL. (Kolbus, Heather) |
| Filing 2 NOTICE of Appearance by Daniel A. Edelman on behalf of Plaintiff MICHELLE EARL. (Edelman, Daniel) |
| Filing 1 COMPLAINT - Class Action against All Defendants, filed by MICHELLE EARL. (Filing fee $402, receipt number AINSDC-7846320) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Civil Cover Sheet Civil Cover Sheet, #9 Proposed Summons Proposed Summons)(Edelman, Daniel) |
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