FERRIS v. BIBOON, LLC et al
Plaintiff: TYLER FERRIS
Defendant: BIBOON, LLC doing business as BRIDGE LENDING SOLUTIONS, LDF HOLDINGS, LLC, BRITTANY ALLEN, DANIEL KOETTING, ROCKHILL CONSULTING GROUP, LLC and JOHN DOES 1-20
Case Number: 1:2023cv02017
Filed: November 8, 2023
Court: US District Court for the Southern District of Indiana
Presiding Judge: Sarah Evans Barker
Referring Judge: Mark J Dinsmore
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 December 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 29, 2023 Opinion or Order Filing 14 SCHEDULING ORDER: This matter is scheduled for a telephonic initial pretrial conference on Monday, February 26, 2024 at 10:00 a.m. (Eastern). 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 12/29/2023.(JRB)
December 27, 2023 Opinion or Order Filing 13 ORDER granting #12 Motion for Extension of Time to File a Response to the Complaint to 2/12/24. No further enlargement of this deadline is anticipated. SEE ORDER. Signed by Magistrate Judge Mark J. Dinsmore on 12/27/2023. (JRB)
December 22, 2023 Filing 12 Unopposed MOTION for Extension of Time to 2/12/2024 to respond to complaint, filed by Defendant ROCKHILL CONSULTING GROUP, LLC. (Attachments: #1 Text of Proposed Order)(Rooney, Mark)
December 14, 2023 Filing 11 WAIVER OF SERVICE Returned Executed, filed by TYLER FERRIS. DANIEL KOETTING waiver sent on 12/12/2023. (Goldstein, Matthew)
December 13, 2023 Filing 10 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant ROCKHILL CONSULTING GROUP, LLC. (Rooney, Mark)
December 13, 2023 Filing 9 NOTICE of Appearance by Mark E. Rooney on behalf of Defendants DANIEL KOETTING, ROCKHILL CONSULTING GROUP, LLC. (Rooney, Mark)
December 4, 2023 Filing 8 RETURN of Service, filed by TYLER FERRIS. ROCKHILL CONSULTING GROUP, LLC served on 11/14/2023. (Goldstein, Matthew)
November 9, 2023 Filing 7 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (LBT)
November 9, 2023 Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (LBT)
November 9, 2023 Filing 5 Summons Issued as to BRITTANY ALLEN, BIBOON, LLC, DANIEL KOETTING, LDF HOLDINGS, LLC, ROCKHILL CONSULTING GROUP, LLC. (LBT)
November 8, 2023 Filing 4 NOTICE of Appearance by Matthew J. Goldstein on behalf of Plaintiff TYLER FERRIS. (Goldstein, Matthew)
November 8, 2023 Filing 3 NOTICE of Appearance by Heather A. Kolbus on behalf of Plaintiff TYLER FERRIS. (Kolbus, Heather)
November 8, 2023 Filing 2 NOTICE of Appearance by Daniel A. Edelman on behalf of Plaintiff TYLER FERRIS. (Edelman, Daniel)
November 8, 2023 Filing 1 COMPLAINT - CLASS ACTION against All Defendants, filed by TYLER FERRIS. (Filing fee $402, receipt number AINSDC-7891774) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Civil Cover Sheet, #12 Proposed Summons)(Edelman, Daniel)

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Search for this case: FERRIS v. BIBOON, LLC et al
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Plaintiff: TYLER FERRIS
Represented By: Heather A. Kolbus
Represented By: Matthew J. Goldstein
Represented By: Daniel A. Edelman
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Defendant: BIBOON, LLC doing business as BRIDGE LENDING SOLUTIONS
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Defendant: LDF HOLDINGS, LLC
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Defendant: BRITTANY ALLEN
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Defendant: DANIEL KOETTING
Represented By: Mark E. Rooney
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Defendant: ROCKHILL CONSULTING GROUP, LLC
Represented By: Mark E. Rooney
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Defendant: JOHN DOES 1-20
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