OHLEMEYER v. FAST FUND LENDING et al
Plaintiff: DANA OHLEMEYER
Defendant: RAYCEN RAINES, III, FAST FUND LENDING, WAKPAMNI LAKE COMMUNITY CORPORATION, GENEVA LONE HILL, BRET ALLEN CRANDALL, RAYCEN AMERICAN HORSE RAINES, RAYCEN BALLARD and JOHN DOES 1-20
Case Number: 1:2023cv02143
Filed: November 30, 2023
Court: US District Court for the Southern District of Indiana
Presiding Judge: Mario Garcia
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 January 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 23, 2024 Opinion or Order Filing 13 ORDER granting #12 Motion to Withdraw Attorney Appearance. Attorney Matthew J. Goldstein withdrawn. Signed by Magistrate Judge Mario Garcia on 1/23/2024. (JRB)
January 22, 2024 Filing 12 MOTION to Withdraw Attorney Appearance Motion for Leave to Withdraw Appearance, filed by Plaintiff DANA OHLEMEYER. (Attachments: #1 Text of Proposed Order)(Goldstein, Matthew)
January 2, 2024 Filing 11 NOTICE of Appearance by Ethan Ostroff on behalf of Defendant BRET ALLEN CRANDALL. (Ostroff, Ethan)
December 29, 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 BRET ALLEN CRANDALL. (Ostroff, Ethan)
December 21, 2023 Filing 9 RETURN of Service, filed by DANA OHLEMEYER. BRET ALLEN CRANDALL served on 12/12/2023. (Goldstein, Matthew) Modified on 12/21/2023 to correct party served (TPS).
December 1, 2023 Filing 8 Summons Issued as to BRET ALLEN CRANDALL, FAST FUND LENDING, GENEVA LONE HILL, RAYCEN RAINES, III, WAKPAMNI LAKE COMMUNITY CORPORATION. (KAA)
December 1, 2023 Filing 7 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (KAA)
December 1, 2023 Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (KAA)
December 1, 2023 Filing 5 PRACTICES AND PROCEDURES before Judge James Patrick Hanlon. (KAA)
November 30, 2023 Filing 4 NOTICE of Appearance by Matthew J. Goldstein on behalf of Plaintiff DANA OHLEMEYER. (Goldstein, Matthew)
November 30, 2023 Filing 3 NOTICE of Appearance by Heather A. Kolbus on behalf of Plaintiff DANA OHLEMEYER. (Kolbus, Heather)
November 30, 2023 Filing 2 NOTICE of Appearance by Daniel A. Edelman on behalf of Plaintiff DANA OHLEMEYER. (Edelman, Daniel)
November 30, 2023 Filing 1 COMPLAINT - CLASS ACTION against All Defendants, filed by DANA OHLEMEYER. (Filing fee $402, receipt number AINSDC-7922376) (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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Search for this case: OHLEMEYER v. FAST FUND LENDING et al
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Defendant: RAYCEN RAINES, III
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Defendant: FAST FUND LENDING
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Defendant: WAKPAMNI LAKE COMMUNITY CORPORATION
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Defendant: GENEVA LONE HILL
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Defendant: BRET ALLEN CRANDALL
Represented By: Ethan Ostroff
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Defendant: RAYCEN AMERICAN HORSE RAINES
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Defendant: RAYCEN BALLARD
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Defendant: JOHN DOES 1-20
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Plaintiff: DANA OHLEMEYER
Represented By: Heather A. Kolbus
Represented By: Matthew J. Goldstein
Represented By: Daniel A. Edelman
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