Epperson et al v. Bordeaux et al
Plaintiff: Clairmont Morrison, Equilla Lavine, George Hengle, Lashell Epperson, Semetrica Shadwick and Sherry Blackburn
Defendant: Fintech Financial, LLC, Rodney M. Bordeaux, Wizipan Little Elk, Mindi Vavra, Clay Colombe, Wayne Boyd and John Does Nos. 1-30
Case Number: 3:2019cv00939
Filed: December 20, 2019
Court: U.S. District Court for the Eastern District of Virginia
Presiding Judge: John A Gibney
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 4, 2020 Opinion or Order Filing 7 ORDER. It is ORDERED that the Consent Motion to Extend Time to Their File Responsive Pleadings #5 is granted, and that the time by which Rodney M. Bordeaux, Wayne Boyd, Wizipan Little Elk, Clay Colombe, Mindi Vavra and Fintech Financial, LLC must file their responsive pleadings is extended until March 4, 2020. It is SO ORDERED. Signed by District Judge John A. Gibney, Jr. on 2/4/20. (jsau, )
February 3, 2020 Filing 6 Financial Interest Disclosure Statement (Local Rule 7.1) by Fintech Financial, LLC. (Anthony, David)
February 3, 2020 Filing 5 Consent MOTION for Extension of Time to File Responsive Pleadings by Rodney M. Bordeaux, Wayne Boyd, Clay Colombe, Fintech Financial, LLC, Wizipan Little Elk, Mindi Vavra. (Attachments: #1 Exhibit 1 (Proposed Order))(Anthony, David)
January 13, 2020 Filing 4 Certificate of Compliance Rodney M. Bordeaux served on 1/13/2020, answer due 2/3/2020; Wayne Boyd served on 1/13/2020, answer due 2/3/2020; Clay Colombe served on 1/13/2020, answer due 2/3/2020; Fintech Financial, LLC served on 1/13/2020, answer due 2/3/2020; Wizipan Little Elk served on 1/13/2020, answer due 2/3/2020; Mindi Vavra served on 1/13/2020, answer due 2/3/2020. (jsau, )
December 20, 2019 Filing 3 Summons Issued as to Rodney M. Bordeaux, Wayne Boyd, Clay Colombe, Fintech Financial, LLC, Wizipan Little Elk, Mindi Vavra. NOTICE TO ATTORNEY: REMOVE HEADERS Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (jsau, )
December 20, 2019 Filing 2 Proposed Summons by Sherry Blackburn, Lashell Epperson, George Hengle, Equilla Lavine, Clairmont Morrison, Semetrica Shadwick. (Attachments: #1 Supplement, #2 Supplement, #3 Supplement, #4 Supplement, #5 Supplement)(Guzzo, Andrew)
December 20, 2019 Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-6995188.), filed by Semetrica Shadwick, Sherry Blackburn, George Hengle, Lashell Epperson, Clairmont Morrison, Equilla Lavine. (Attachments: #1 Civil Cover Sheet)(Guzzo, Andrew)
December 20, 2019 Initial Case Assignment to District Judge John A. Gibney, Jr. (jsau, )

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Search for this case: Epperson et al v. Bordeaux et al
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Defendant: Fintech Financial, LLC
Represented By: David Neal Anthony
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Defendant: Rodney M. Bordeaux
Represented By: David Neal Anthony
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Defendant: Wizipan Little Elk
Represented By: David Neal Anthony
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Defendant: Mindi Vavra
Represented By: David Neal Anthony
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Defendant: Clay Colombe
Represented By: David Neal Anthony
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Defendant: Wayne Boyd
Represented By: David Neal Anthony
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Defendant: John Does Nos. 1-30
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Plaintiff: Clairmont Morrison
Represented By: Casey Shannon Nash
Represented By: Kristi Cahoon Kelly
Represented By: Andrew Joseph Guzzo
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Plaintiff: Equilla Lavine
Represented By: Casey Shannon Nash
Represented By: Kristi Cahoon Kelly
Represented By: Andrew Joseph Guzzo
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Plaintiff: George Hengle
Represented By: Casey Shannon Nash
Represented By: Kristi Cahoon Kelly
Represented By: Andrew Joseph Guzzo
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Plaintiff: Lashell Epperson
Represented By: Casey Shannon Nash
Represented By: Kristi Cahoon Kelly
Represented By: Andrew Joseph Guzzo
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Plaintiff: Semetrica Shadwick
Represented By: Casey Shannon Nash
Represented By: Kristi Cahoon Kelly
Represented By: Andrew Joseph Guzzo
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Plaintiff: Sherry Blackburn
Represented By: Casey Shannon Nash
Represented By: Kristi Cahoon Kelly
Represented By: Andrew Joseph Guzzo
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