SOUDERS v. NORTHERN STAR LENDING LLC et al
Plaintiff: MICHELE SOUDERS
Defendant: NORTHERN STAR LENDING LLC, CRYSTAL CHAPMAN-CHEVALIER, WOLF RIVER DEVELOPMENT COMPANY and JOHN DOES 1-20
Case Number: 1:2023cv01834
Filed: October 11, 2023
Court: US District Court for the Southern District of Indiana
Presiding Judge: Mark J Dinsmore
Referring Judge: James Patrick Hanlon
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 12, 2023 Filing 8 Summons Issued as to CRYSTAL CHAPMAN-CHEVALIER, NORTHERN STAR LENDING LLC, WOLF RIVER DEVELOPMENT COMPANY. (KAA)
October 12, 2023 Filing 7 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (KAA)
October 12, 2023 Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (KAA)
October 12, 2023 Filing 5 PRACTICES AND PROCEDURES before Judge James Patrick Hanlon. (KAA)
October 11, 2023 Filing 4 NOTICE of Appearance by Matthew J. Goldstein on behalf of Plaintiff MICHELE SOUDERS. (Goldstein, Matthew)
October 11, 2023 Filing 3 NOTICE of Appearance by Heather A. Kolbus on behalf of Plaintiff MICHELE SOUDERS. (Kolbus, Heather)
October 11, 2023 Filing 2 NOTICE of Appearance by Daniel A. Edelman on behalf of Plaintiff MICHELE SOUDERS. (Edelman, Daniel)
October 11, 2023 Filing 1 COMPLAINT against All Defendants, filed by MICHELE SOUDERS. (Filing fee $402, receipt number AINSDC-7850902) (Attachments: #1 Exhibit A-G, #2 Civil Cover Sheet, #3 Proposed Summons)(Edelman, Daniel)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Indiana Southern District Court's Electronic Court Filings (ECF) System

Search for this case: SOUDERS v. NORTHERN STAR LENDING LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MICHELE SOUDERS
Represented By: Heather A. Kolbus
Represented By: Matthew J. Goldstein
Represented By: Daniel A. Edelman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NORTHERN STAR LENDING LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CRYSTAL CHAPMAN-CHEVALIER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WOLF RIVER DEVELOPMENT COMPANY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOHN DOES 1-20
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?