Hengle et al v. Asner et al
| Virginia Eastern District Court | |
| Judge: | David J Novak |
| Case #: | 3:19-cv-00250 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 28:1331 Fed. Question: Racketeering (RICO) Act |
| Case Filed: | Apr 09, 2019 |
| Terminated: | Oct 28, 2022 |
| Last checked: Sunday Oct 06, 2019 5:28 AM EDT |
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Amicus
HABEMATOLEL POMO OF UPPER LAKE CONSUMER FINANCIAL SERVICES REGULATORY COMMISSION
Brownstein Hyatt Farber Schreck, LLP 410 17th Street Suite 2200 Denver
Denver, CO 80202 |
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Defendant
Sam Icay
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Defendant
Aimee Jackson-Penn
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Defendant
Iris Picton
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Defendant
Joshua Landy
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Defendant
Kathleen Treppa
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Defendant
Sherry Treppa
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Defendant
Tracey Treppa
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Defendant
Scott Asner
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Movant
Association on American Indian Affairs
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Movant
National Center for American Indian Economic Development
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Movant
National Congress of American Indians
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Movant
National Indian Gaming Association
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Movant
Native American Finance Officers Association
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Plaintiff
Willie Rose
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Plaintiff
Steven Pike
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Plaintiff
Tiffani Myers
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Plaintiff
Lawrence Mwethuku
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Plaintiff
George Hengle
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Plaintiff
Sue Collins
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Plaintiff
Elwood Bumbray
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Plaintiff
Sherry Blackburn
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| TERMINATED PARTIES | |
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Defendant
Richard Moseley, Jr.
Terminated: 07/11/2019
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Defendant
Upper Lake Processing Service, Inc.
Terminated: 07/15/2019
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Defendant
Silver Cloud Financial, Inc.
Terminated: 07/15/2019
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Defendant
RM Partners, LLC
Terminated: 05/22/2019
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Defendant
Mountain Summit Financial, Inc.
Terminated: 07/15/2019
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Defendant
Majestic Lake Financial, Inc.,
Terminated: 07/15/2019
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Defendant
Golden Valley Lending, Inc.
Terminated: 07/15/2019
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| Docket last updated: 05/08/2025 11:59 PM EDT |
| Thursday, April 11, 2024 | ||
| 233 | 233
2
pgs
order
Order on Motion for Miscellaneous Relief
Thu 04/11 12:43 PM
ORDER (Granting Consent Motion to Amend Class Settlement Final Approval Order) that for good cause shown, the Court hereby GRANTS the Motion231 , pursuant to Federal Rule of Civil Procedure 60(b)(6). Paragraph 25 of the Court's Order Granting Final Approval of Class Action Settlement, Certifying Settlement Class and Entering Final Judgment, (ECF No.230 ), is amended as follows: SEE ORDER FOR DETAILS. All other deadlines, including those for the Effective Dates of the Settlement in this case, remain unchanged by this Order. It is so ORDERED. Signed by District Judge David J. Novak on 4/11/2024. (jenjones, ) |
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| Tuesday, April 09, 2024 | ||
| 232 | 232
3
pgs
respoth
Memorandum
Tue 04/09 10:33 AM
Memorandum in Support of Consent Motion to Amend Class Settlement Final Approval Order to231 Consent MOTION Amend Class Settlement Final Approval Order re230 Order filed by Sherry Blackburn, Elwood Bumbray, Sue Collins, George Hengle, Lawrence Mwethuku, Tiffani Myers, Steven Pike, Willie Rose. (Bennett, Leonard) |
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| 231 | 231
motion
Miscellaneous Relief (MOTION)
Tue 04/09 10:32 AM
Consent MOTION Amend Class Settlement Final Approval Order re230 Order by Sherry Blackburn, Elwood Bumbray, Sue Collins, George Hengle, Lawrence Mwethuku, Tiffani Myers, Steven Pike, Willie Rose.(Bennett, Leonard) |
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Att: 1
Proposed Order
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