WHOLESALE SCREENING SOLUTIONS, LLC v. CRIMINAL RESEARCH AND INVESTIGATIONS, INC.
| WHOLESALE SCREENING SOLUTIONS, LLC |
| DEBRA KELLER, STACI LAIRD ZULUAGA, LAUREN ZULUAGA and CRIMINAL RESEARCH AND INVESTIGATIONS, INC. |
| 3:2020cv00158 |
| July 9, 2020 |
| US District Court for the Southern District of Indiana |
| Matthew P Brookman |
| Richard L Young |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 4, 2020. A more recent docket listing may be available from PACER.
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| Filing 18 ANSWER to #1 Complaint Affirmative Defenses, THIRD PARTY COMPLAINT against All Defendants, filed by All Defendants. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons)(Swanson, Kristina) |
| Filing 17 BRIEF/MEMORANDUM in Support re #16 MOTION to Dismiss , filed by Defendants CRIMINAL RESEARCH AND INVESTIGATIONS, INC., DEBRA KELLER, LAUREN ZULUAGA, STACI LAIRD ZULUAGA. (Swanson, Kristina) |
| Filing 16 MOTION to Dismiss , filed by Defendants CRIMINAL RESEARCH AND INVESTIGATIONS, INC., DEBRA KELLER, LAUREN ZULUAGA, STACI LAIRD ZULUAGA. (Attachments: #1 Text of Proposed Order)(Swanson, Kristina) |
| Filing 15 NOTICE of Appearance by Kristina M. Swanson on behalf of Defendants CRIMINAL RESEARCH AND INVESTIGATIONS, INC., DEBRA KELLER, LAUREN ZULUAGA, STACI LAIRD ZULUAGA. (Swanson, Kristina) |
| Filing 14 NOTICE of Appearance by Christopher D. Lee on behalf of Defendants CRIMINAL RESEARCH AND INVESTIGATIONS, INC., DEBRA KELLER, LAUREN ZULUAGA, STACI LAIRD ZULUAGA. (Lee, Christopher) |
| Filing 13 WAIVER OF SERVICE Returned Executed, filed by WHOLESALE SCREENING SOLUTIONS, LLC. CRIMINAL RESEARCH AND INVESTIGATIONS, INC. waiver sent on 7/20/2020; DEBRA KELLER waiver sent on 7/20/2020; LAUREN ZULUAGA waiver sent on 7/20/2020; STACI LAIRD ZULUAGA waiver sent on 7/20/2020. (Attachments: #1 Waiver of Lauren Zuluaga, #2 Waiver of Staci Laird Zuluaga, #3 Waiver of Debra Keller)(Tate, John) |
| Filing 12 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AAS) |
| Filing 11 Summons Issued as to CRIMINAL RESEARCH AND INVESTIGATIONS, INC., DEBRA KELLER, LAUREN ZULUAGA, STACI LAIRD ZULUAGA. (Attachments: #1 Summons 2, #2 Summons 3, #3 Summons 4)(AAS) |
| Filing 10 NOTICE of Appearance by Chelsea R. Stanley on behalf of Plaintiff WHOLESALE SCREENING SOLUTIONS, LLC. (Stanley, Chelsea) |
| Filing 9 NOTICE of Appearance by Douglas B. Bates on behalf of Plaintiff WHOLESALE SCREENING SOLUTIONS, LLC. (Bates, Douglas) |
| Filing 8 Proposed Summons submitted for issuance by the clerk as to DEBRA KELLER. (Tate, John) |
| Filing 7 Proposed Summons submitted for issuance by the clerk as to STACI LAIRD ZULUAGA. (Tate, John) |
| Filing 6 Proposed Summons submitted for issuance by the clerk as to LAUREN ZULUAGA. (Tate, John) |
| Filing 5 Proposed Summons submitted for issuance by the clerk as to CRIMINAL RESEARCH AND INVESTIGATIONS, INC.. (Tate, John) |
| Filing 4 Corporate Disclosure Statement by WHOLESALE SCREENING SOLUTIONS, LLC identifying Corporate Parent Lowers Risk Group, LLC for WHOLESALE SCREENING SOLUTIONS, LLC.. (Tate, John) |
| Filing 3 NOTICE of Appearance by John L. Tate on behalf of Plaintiff WHOLESALE SCREENING SOLUTIONS, LLC. (Tate, John) |
| Filing 2 CIVIL COVER SHEET , filed by Plaintiff WHOLESALE SCREENING SOLUTIONS, LLC. (Tate, John) |
| Filing 1 COMPLAINT against CRIMINAL RESEARCH AND INVESTIGATIONS, INC., DEBRA KELLER, LAUREN ZULUAGA, STACI LAIRD ZULUAGA, filed by WHOLESALE SCREENING SOLUTIONS, LLC. (Filing fee $400, receipt number 0756-6069877) (Tate, John) |
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