OHLEMEYER v. FAST FUND LENDING et al
DANA OHLEMEYER |
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 |
1:2023cv02143 |
November 30, 2023 |
US District Court for the Southern District of Indiana |
Mario Garcia |
James Patrick Hanlon |
Racketeer/Corrupt Organization |
18 U.S.C. ยง 1964 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on January 23, 2024. A more recent docket listing may be available from PACER.
Document Text |
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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 Attorney Matthew J. Goldstein withdrawn.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) |
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) |
Filing 11 NOTICE of Appearance by Ethan Ostroff on behalf of Defendant BRET ALLEN CRANDALL. (Ostroff, Ethan) |
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) |
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). |
Filing 8 Summons Issued as to BRET ALLEN CRANDALL, FAST FUND LENDING, GENEVA LONE HILL, RAYCEN RAINES, III, WAKPAMNI LAKE COMMUNITY CORPORATION. (KAA) |
Filing 7 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (KAA) |
Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (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 DANA OHLEMEYER. (Goldstein, Matthew) |
Filing 3 NOTICE of Appearance by Heather A. Kolbus on behalf of Plaintiff DANA OHLEMEYER. (Kolbus, Heather) |
Filing 2 NOTICE of Appearance by Daniel A. Edelman on behalf of Plaintiff DANA OHLEMEYER. (Edelman, Daniel) |
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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