PERMENTER v. EAGLE LENDING, LLC et al
| Darby Permenter |
| Crystal Chapman-Chevalier, John Does 1-20, Eagle Lending, LLC doing business as Fineday Funds and Wolf River Development Company |
| 1:2024cv01204 |
| July 17, 2024 |
| US District Court for the Southern District of Indiana |
| Matthew P Brookman |
| Mario Garcia |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 21
ORDER granting #20 Motion for Extension of Time to File - This matter is before the Court on Defendants Eagle Lending, LLC d/b/a Fineday Funds; Crystal Chapman-Chevalier; and Wolf River Development Company (collectively, "Defendants") unopposed second motion for extension of time for Defendants to file a responsive pleading to Plaintiff's Complaint. The Court, having considered said motion, hereby GRANTS the motion. (Dkt. No. #20 ) IT IS THEREFORE ORDERED that the Defendants Eagle Lending, LLC d/b/a Fineday Funds; Crystal Chapman-Chevalier; and Wolf River Development Company shall have until September 27, 2024 to file a responsive pleading. Signed by Magistrate Judge Mario Garcia on 09/13/2024. (AJG)
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| Filing 20 Unopposed MOTION for Extension of Time to September 27, 2024 for Extension of Time for Defendants to File a Responsive Pleading, filed by Defendants CRYSTAL CHAPMAN-CHEVALIER, EAGLE LENDING, LLC, WOLF RIVER DEVELOPMENT COMPANY. (Attachments: #1 Text of Proposed Order)(Bogdanowicz, Mark) |
| Filing 19 NOTICE of Appearance by Lucas Coughlin on behalf of Plaintiff DARBY PERMENTER. (Coughlin, Lucas) |
| Filing 18 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Daniel A. Edelman hereby notifies the Clerk of the court of changed contact information. (Notice of Change of Address) (Edelman, Daniel) |
| Filing 17 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Heather A. Kolbus hereby notifies the Clerk of the court of changed contact information. (Notice of Change of Address) (Kolbus, Heather) |
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Filing 16
ORDER SETTING INITIAL PRE-TRIAL CONFERENCE - The above case is hereby assigned for an INITIAL PRETRIAL CONFERENCE on 10/21/2024 at 3:00 PM (Eastern Time) in Telephonic before Magistrate Judge Mario Garcia. The information needed to participate in this telephonic conference will be provided by a separate notification. SEE ORDER for additional instruction. Signed by Magistrate Judge Mario Garcia on 8/19/2024.(KAA)
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Filing 15
ORDER granting #12 MOTION FOR EXTENSION OF TIME FOR DEFENDANTS EAGLE LENDING, LLC D/B/A FINEDAY FUNDS; CRYSTAL CHAPMAN-CHEVALIER; AND WOLF RIVER DEVELOPMENT COMPANY TO FILE A RESPONSIVE PLEADING - IT IS THEREFORE ORDERED that the Defendants Eagle Lending, LLC d/b/a Fineday Funds; Crystal Chapman-Chevalier; and Wolf River Development Company shall have until September 13, 2024 to file a responsive pleading. Signed by Magistrate Judge Mario Garcia on 08/19/2024. (AAS)
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| Filing 14 Rule 7.1 Disclosure Statement by WOLF RIVER DEVELOPMENT COMPANY identifying Other Affiliate Five Clans Lending, LLC for WOLF RIVER DEVELOPMENT COMPANY.. (Bogdanowicz, Mark) |
| Filing 13 Rule 7.1 Disclosure Statement by EAGLE LENDING, LLC identifying Other Affiliate Five Clans Lending, LLC for EAGLE LENDING, LLC.. (Bogdanowicz, Mark) |
| Filing 12 Unopposed MOTION for Extension of Time to September 13, 2024 for Defendants to File Responsive Pleading, filed by Defendants CRYSTAL CHAPMAN-CHEVALIER, EAGLE LENDING, LLC, WOLF RIVER DEVELOPMENT COMPANY. (Attachments: #1 Text of Proposed Order (Proposed) Order Granting Unopposed Motion for Extension of Time for Defendants to File Responsive Pleading)(Bogdanowicz, Mark) |
| Filing 11 NOTICE of Appearance by Mark A. Bogdanowicz on behalf of Defendants CRYSTAL CHAPMAN-CHEVALIER, EAGLE LENDING, LLC, WOLF RIVER DEVELOPMENT COMPANY. (Bogdanowicz, Mark) |
| Filing 10 RETURN of Service, filed by DARBY PERMENTER. CRYSTAL CHAPMAN-CHEVALIER served on 7/26/2024. (Kolbus, Heather) |
| Filing 9 RETURN of Service, filed by DARBY PERMENTER. WOLF RIVER DEVELOPMENT COMPANY served on 7/26/2024. (Kolbus, Heather) |
| Filing 8 RETURN of Service, filed by DARBY PERMENTER. EAGLE LENDING, LLC served on 7/26/2024. (Kolbus, Heather) |
| Filing 7 PRACTICES AND PROCEDURES before District Judge Matthew P. Brookman. (AAS) |
| Filing 6 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (AAS) |
| Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AAS) |
| Filing 4 Summons Issued as to CRYSTAL CHAPMAN-CHEVALIER, EAGLE LENDING, LLC, WOLF RIVER DEVELOPMENT COMPANY. (AAS) |
| Filing 3 NOTICE of Appearance by Heather A. Kolbus on behalf of Plaintiff Darby Permenter. (Kolbus, Heather) |
| Filing 2 NOTICE of Appearance by Daniel A. Edelman on behalf of Plaintiff Darby Permenter. (Edelman, Daniel) |
| Filing 1 COMPLAINT - Class Action against Crystal Chapman-Chevalier, John Does 1-20, Eagle Lending, LLC, Wolf River Development Company, filed by Darby Permenter. (Filing fee $405, receipt number AINSDC-8251932) (Attachments: #1 Exhibit A-G, #2 Civil Cover Sheet, #3 Proposed Summons - Combined Proposed Summonses)(Edelman, Daniel) |
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