Enduring Love International Church et al v. Halloin et al
Plaintiff: Enduring Love International Church, Tracy-Ann Bergin, Blia Cha, Tong Cha, Eric Herr, Andy LeTourneau, Doua Xiong and Samuel Yang
Defendant: Scott R Halloin doing business as Scott R Halloin, Sheila L Shadman Emerson doing business as Sheila L Shadman Emerson, Molly S Fitzgerald doing business as Molly S Fitzgerald, Long Lee doing business as Long Lee, Miana Lee doing business as Miana Lee, Kay Xiong doing business as Kay Xiong, David Blong Lee doing business as David Blong Lee, Mee Lee doing business as Mee Lee, Sandy A Williams doing business as Sandy A Williams, David L Borowski doing business as David L Borowski, Anna Maria Hodges doing business as Anna Maria Hodges, Dena Nardi doing business as Dena Nardi, Andrew Cecere doing business as Andrew Cecere and US Bank National Association
Case Number: 2:2023cv01120
Filed: August 24, 2023
Court: US District Court for the Eastern District of Wisconsin
Presiding Judge: Pamela Pepper
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983 Civil Rights Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 31, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2023 Filing 20 MOTION to Strike by All Plaintiffs. (Attachments: #1 Attachment, #2 Certificate of Service, #3 Envelope)(amb)
October 11, 2023 Filing 19 CERTIFICATE OF SERVICE by David Blong Lee, David L Borowski, Molly S Fitzgerald, Scott R Halloin, Long Lee, Mee Lee, Miana Lee, Sheila L Shadman Emerson, Kay Xiong (Miota, Jacob)
October 11, 2023 Filing 18 REPLY BRIEF in Support filed by David Blong Lee, Molly S Fitzgerald, Scott R Halloin, Long Lee, Mee Lee, Miana Lee, Dena Nardi, Sheila L Shadman Emerson, Kay Xiong re #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #17 MOTION for Default Judgment as to All Defendants . (Miota, Jacob) Modified on 10/19/2023-counsel does not represent defendant Nardi. (cb).
October 10, 2023 Filing 17 MOTION for Default Judgment as to All Defendants by All Plaintiffs. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(edr)
September 18, 2023 Filing 16 CERTIFICATE OF SERVICE by David Blong Lee, Molly S Fitzgerald, Scott R Halloin, Long Lee, Mee Lee, Miana Lee, Sheila L Shadman Emerson, Kay Xiong (Miota, Jacob)
September 18, 2023 Filing 15 DECLARATION of Jacob Miota in Support of Motion to Dismiss (Attachments: #1 Exhibit A - CFTC Judgment, #2 Exhibit B - SEC Judgment, #3 Exhibit C - Ozaukee County Judgment, #4 Exhibit D - Milwaukee County Judgment, #5 Exhibit E - ELI DFI Record, #6 Exhibit F - Order on Motion to Intervene, #7 Exhibit G - Order on Motion to Withdraw)(Miota, Jacob)
September 18, 2023 Filing 14 BRIEF in Support filed by Molly S Fitzgerald, Scott R Halloin, Long Lee, Mee Lee, Miana Lee, Sheila L Shadman Emerson, Kay Xiong re #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Miota, Jacob)
September 18, 2023 Filing 13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by David Blong Lee, Molly S Fitzgerald, Scott R Halloin, Long Lee, Mee Lee, Miana Lee, Dena Nardi, Sheila L Shadman Emerson, Kay Xiong. (Miota, Jacob) Modified on 10/19/2023-counsel does not represent defendant Nardi (cb).
September 14, 2023 Filing 12 CERTIFICATE OF SERVICE by US Bank National Association (Ashley, Elise)
September 14, 2023 Filing 11 DISCLOSURE Statement by David Blong Lee, Molly S Fitzgerald, Scott R Halloin, Long Lee, Mee Lee, Miana Lee, Sheila L Shadman Emerson, Kay Xiong. (Miota, Jacob)
September 14, 2023 Filing 10 BRIEF in Support filed by Andrew Cecere, US Bank National Association re #9 MOTION to Dismiss Plaintiffs' Complaint . (Van Schyndle, Eric)
September 14, 2023 Filing 9 MOTION to Dismiss Plaintiffs' Complaint by Andrew Cecere, US Bank National Association. (Attachments: #1 Text of Proposed Order Proposed Order Granting Defendants US Bank National Association and Andrew Cecere's Motion to Dismiss Plaintiffs' Complaint)(Van Schyndle, Eric)
September 14, 2023 Filing 8 DISCLOSURE Statement by US Bank National Association. (Van Schyndle, Eric)
September 14, 2023 Filing 7 NOTICE of Appearance by Eric J Van Schyndle on behalf of Andrew Cecere, US Bank National Association. Attorney(s) appearing: Eric J. Van Schyndle (Van Schyndle, Eric)
September 14, 2023 Filing 6 NOTICE of Appearance by Jacob E Miota on behalf of David Blong Lee, Molly S Fitzgerald, Scott R Halloin, Long Lee, Mee Lee, Miana Lee, Sheila L Shadman Emerson, Kay Xiong. Attorney(s) appearing: Jacob Miota (Miota, Jacob)
September 14, 2023 Filing 5 NOTICE of Appearance by Elise A Ashley on behalf of Andrew Cecere, US Bank National Association. Attorney(s) appearing: Elise A. Ashley (Ashley, Elise)
September 14, 2023 NOTICE of Electronic Filing Error re #4 Notice of Appearance filed by defendants; The incorrect event was chosen. The document filed is a brief in support of motion to dismiss, not a notice of appearance. There was no motion to dismiss filed. Please file the motion to dismiss to accompany the brief in support. Please refer to the policies and procedures for electronic case filing and the user manual found at www.wied.uscourts.gov (amb)
September 13, 2023 Filing 4 DISREGARD - COUNSEL FILED IN ERROR BRIEF in Support of Motion to Dismiss NOTICE of Appearance by Jacob E Miota on behalf of David Blong Lee, Molly S Fitzgerald, Scott R Halloin, Long Lee, Mee Lee, Miana Lee, Sheila L Shadman Emerson, Kay Xiong. Attorney(s) appearing: Jacob Miota (Miota, Jacob) Modified on 9/14/2023 (amb). Modified on 9/14/2023 (lz).
September 1, 2023 Filing 3 CIVIL COVER SHEET from plaintiffs. (amb)
September 1, 2023 Filing 2 Magistrate Judge Jurisdiction Form filed by Tracy-Ann Bergin, Blia Cha, Tong Cha, Eric Herr, Andy LeTourneau, Doua Xiong, Samuel Yang. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (amb)
August 24, 2023 Filing 1 PRO SE COMPLAINT against All Defendants filed by Doua Xiong, Tracy-Ann Bergin, Enduring Love International Church, Andy LeTourneau, Blia Cha, Samuel Yang, Tong Cha, Eric Herr. Consent forms distributed for Magistrate Judge William E. Duffin. (Filing Fee PAID; Receipt No. 93247) (Service Packet Issued) (Attachments: #1 Exhibits)(amb)

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Search for this case: Enduring Love International Church et al v. Halloin et al
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Plaintiff: Enduring Love International Church
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Plaintiff: Tracy-Ann Bergin
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Plaintiff: Blia Cha
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Plaintiff: Tong Cha
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Plaintiff: Eric Herr
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Plaintiff: Andy LeTourneau
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Plaintiff: Doua Xiong
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Plaintiff: Samuel Yang
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Defendant: Scott R Halloin doing business as Scott R Halloin
Represented By: Jacob E Miota
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Defendant: Sheila L Shadman Emerson doing business as Sheila L Shadman Emerson
Represented By: Jacob E Miota
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Defendant: Molly S Fitzgerald doing business as Molly S Fitzgerald
Represented By: Jacob E Miota
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Defendant: Long Lee doing business as Long Lee
Represented By: Jacob E Miota
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Defendant: Miana Lee doing business as Miana Lee
Represented By: Jacob E Miota
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Defendant: Kay Xiong doing business as Kay Xiong
Represented By: Jacob E Miota
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Defendant: David Blong Lee doing business as David Blong Lee
Represented By: Jacob E Miota
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Defendant: Mee Lee doing business as Mee Lee
Represented By: Jacob E Miota
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Defendant: Sandy A Williams doing business as Sandy A Williams
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Defendant: David L Borowski doing business as David L Borowski
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Defendant: Anna Maria Hodges doing business as Anna Maria Hodges
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Defendant: Dena Nardi doing business as Dena Nardi
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Defendant: Andrew Cecere doing business as Andrew Cecere
Represented By: Elise A Ashley
Represented By: Eric J Van Schyndle
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Defendant: US Bank National Association
Represented By: Elise A Ashley
Represented By: Eric J Van Schyndle
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