George Hengle v. Sherry Treppa

Original Case: 3:19-cv-00250

Fourth Circuit U.S. Court of Appeals
Case #:	0:20-cv.pr-01062
Type	civil private / private
Nature of Suit	470 Other Statutes - Racketeer Influenced and Corrupt Organizations

Case Filed:	Jan 22, 2020
Terminated:	Nov 16, 2021

Last checked: Wednesday Nov 17, 2021 3:32 AM EST

Amicus Supporting Appellant NATIONAL INDIAN GAMING ASSOCIATION	Represented By Jonodev Osceoia Chaudhuri QUARLES & BRADY LLP contact info Nicole Simmons QUARLES & BRADY, LLP contact info Edward King Poor QUARLES & BRADY LLP contact info
Amicus Supporting Appellant NATIONAL CENTER FOR AMERICAN INDIAN ECONOMIC DEVELOPMENT	Represented By Jonodev Osceoia Chaudhuri QUARLES & BRADY LLP contact info Nicole Simmons QUARLES & BRADY, LLP contact info Edward King Poor QUARLES & BRADY LLP contact info
Amicus Supporting Appellant NATIONAL CONGRESS OF AMERICAN INDIANS	Represented By Jonodev Osceoia Chaudhuri QUARLES & BRADY LLP contact info Nicole Simmons QUARLES & BRADY, LLP contact info Edward King Poor QUARLES & BRADY LLP contact info
Amicus Supporting Appellant NATIVE AMERICAN FINANCE OFFICERS ASSOCIATION	Represented By Jonodev Osceoia Chaudhuri QUARLES & BRADY LLP contact info Nicole Simmons QUARLES & BRADY, LLP contact info Edward King Poor QUARLES & BRADY LLP contact info
Amicus Supporting Appellant ASSOCIATION ON AMERICAN INDIAN AFFAIRS	Represented By Jonodev Osceoia Chaudhuri QUARLES & BRADY LLP contact info Nicole Simmons QUARLES & BRADY, LLP contact info Edward King Poor QUARLES & BRADY LLP contact info
Amicus Supporting Appellant HABEMATOLEL POMO OF UPPER LAKE CONSUMER FINANCIAL SERVICES REGULATORY COMMISSION	Represented By Bruce A. Finzen ROBINS KAPLAN LLP contact info Sarah J. Auchterlonie BROWNSTEIN HYATT FARBER SCHRECK, LLP contact info Brendan Johnson ROBINS KAPLAN LLP contact info Timothy W. Billion ROBINS KAPLAN LLP contact info
Amicus Supporting Appellant STATE OF NEW MEXICO	Represented By Hector Balderas OFFICE OF THE ATTORNEY GENERAL OF NEW MEXICO contact info William H. Hurd TROUTMAN PEPPER HAMILTON SANDERS LLP contact info Tania Maestas OFFICE OF THE ATTORNEY GENERAL OF NEW MEXICO contact info
Amicus Supporting Appellee UNITED STATES OF AMERICA	Represented By Teresa Ann Wallbaum U. S. DEPARTMENT OF JUSTICE contact info Brian C. Toth U. S. DEPARTMENT OF JUSTICE contact info
Defendant JOSHUA LANDY
Defendant SCOTT ASNER
Defendant - Appellant AMBER JACKSON, Member-At-Large of the Habematolel Pomo of Upper Lake Executive Council; in her official capacity	Represented By Matthew R. Skanchy WILKINSON WALSH & ESKOVITZ, LLP contact info Beth Wilkinson WILKINSON WALSH & ESKOVITZ, LLP contact info Rakesh Nageswar Kilaru WILKINSON WALSH & ESKOVITZ, LLP contact info Kosta S. Stojilkovic WILKINSON WALSH & ESKOVITZ, LLP contact info James Rosenthal WILKINSON WALSH & ESKOVITZ, LLP contact info
Defendant - Appellant VERONICA KROHN, Member-At-Large of the Habematolel Pomo of Upper Lake Executive Council; in her official capacity	Represented By Matthew R. Skanchy WILKINSON WALSH & ESKOVITZ, LLP contact info Beth Ann Wilkinson WILKINSON STEKLOFF LLP contact info Betsy Henthorne WILKINSON STEKLOFF LLP contact info Rakesh Nageswar Kilaru WILKINSON WALSH & ESKOVITZ, LLP contact info Jaclyn Delligatti WILKINSON STEKLOFF LLP contact info Kosta S. Stojilkovic WILKINSON WALSH & ESKOVITZ, LLP contact info James Miller Rosenthal WILKINSON STEKLOFF LLP contact info
Defendant - Appellant JENNIFER BURNETT, Member-At-Large of the Habematolel Pomo of Upper Lake Executive Council; in her official capacity	Represented By Matthew R. Skanchy WILKINSON WALSH & ESKOVITZ, LLP contact info Beth Ann Wilkinson WILKINSON STEKLOFF LLP contact info Betsy Henthorne WILKINSON STEKLOFF LLP contact info Rakesh Nageswar Kilaru WILKINSON WALSH & ESKOVITZ, LLP contact info Jaclyn Delligatti WILKINSON STEKLOFF LLP contact info Kosta S. Stojilkovic WILKINSON WALSH & ESKOVITZ, LLP contact info James Miller Rosenthal WILKINSON STEKLOFF LLP contact info
Defendant - Appellant CAROL MUNOZ, Secretary of the Habematolel Pomo of Upper Lake Executive Council; in her official capacity	Represented By Matthew R. Skanchy WILKINSON WALSH & ESKOVITZ, LLP contact info Beth Ann Wilkinson WILKINSON STEKLOFF LLP contact info Betsy Henthorne WILKINSON STEKLOFF LLP contact info Rakesh Nageswar Kilaru WILKINSON WALSH & ESKOVITZ, LLP contact info Jaclyn Delligatti WILKINSON STEKLOFF LLP contact info Kosta S. Stojilkovic WILKINSON WALSH & ESKOVITZ, LLP contact info James Miller Rosenthal WILKINSON STEKLOFF LLP contact info
Defendant - Appellant SHERRY TREPPA, Chairperson of the Habematolel Pomo of Upper Lake Executive Council; in her official capacity	Represented By Matthew R. Skanchy WILKINSON WALSH & ESKOVITZ, LLP contact info Beth Ann Wilkinson WILKINSON STEKLOFF LLP contact info Betsy Henthorne WILKINSON STEKLOFF LLP contact info Rakesh Nageswar Kilaru WILKINSON WALSH & ESKOVITZ, LLP contact info Jaclyn Delligatti WILKINSON STEKLOFF LLP contact info Kosta S. Stojilkovic WILKINSON WALSH & ESKOVITZ, LLP contact info James Miller Rosenthal WILKINSON STEKLOFF LLP contact info
Defendant - Appellant AIMEE JACKSON-PENN, Member-At-Large of the Habematolel Pomo of Upper Lake Executive Council; in her official capacity	Represented By Matthew R. Skanchy WILKINSON WALSH & ESKOVITZ, LLP contact info Beth Ann Wilkinson WILKINSON STEKLOFF LLP contact info Beth Wilkinson WILKINSON WALSH & ESKOVITZ, LLP contact info Betsy Henthorne WILKINSON STEKLOFF LLP contact info Rakesh Nageswar Kilaru WILKINSON WALSH & ESKOVITZ, LLP contact info Jaclyn Delligatti WILKINSON STEKLOFF LLP contact info Kosta S. Stojilkovic WILKINSON WALSH & ESKOVITZ, LLP contact info James Rosenthal WILKINSON WALSH & ESKOVITZ, LLP contact info James Miller Rosenthal WILKINSON STEKLOFF LLP contact info
Defendant - Appellant SAM ICAY, Member-At-Large of the Habematolel Pomo of Upper Lake Executive Council; in her official capacity	Represented By Matthew R. Skanchy WILKINSON WALSH & ESKOVITZ, LLP contact info Beth Wilkinson WILKINSON WALSH & ESKOVITZ, LLP contact info Rakesh Nageswar Kilaru WILKINSON WALSH & ESKOVITZ, LLP contact info Kosta S. Stojilkovic WILKINSON WALSH & ESKOVITZ, LLP contact info James Rosenthal WILKINSON WALSH & ESKOVITZ, LLP contact info
Defendant - Appellant IRIS PICTON, Secretary of the Habematolel Pomo of Upper Lake Executive Council; in her official capacity	Represented By Matthew R. Skanchy WILKINSON WALSH & ESKOVITZ, LLP contact info Beth Wilkinson WILKINSON WALSH & ESKOVITZ, LLP contact info Rakesh Nageswar Kilaru WILKINSON WALSH & ESKOVITZ, LLP contact info Kosta S. Stojilkovic WILKINSON WALSH & ESKOVITZ, LLP contact info James Rosenthal WILKINSON WALSH & ESKOVITZ, LLP contact info
Defendant - Appellant KATHLEEN TREPPA, Treasurer of the Habematolel Pomo of Upper Lake Executive Council; in her official capacity	Represented By Matthew R. Skanchy WILKINSON WALSH & ESKOVITZ, LLP contact info Beth Ann Wilkinson WILKINSON STEKLOFF LLP contact info Beth Wilkinson WILKINSON WALSH & ESKOVITZ, LLP contact info Betsy Henthorne WILKINSON STEKLOFF LLP contact info Rakesh Nageswar Kilaru WILKINSON WALSH & ESKOVITZ, LLP contact info Jaclyn Delligatti WILKINSON STEKLOFF LLP contact info Kosta S. Stojilkovic WILKINSON WALSH & ESKOVITZ, LLP contact info James Rosenthal WILKINSON WALSH & ESKOVITZ, LLP contact info James Miller Rosenthal WILKINSON STEKLOFF LLP contact info
Defendant - Appellant TRACEY TREPPA, Vice-Chairperson of the Habematolel Pomo of Upper Lake Executive Council; in her official capacity	Represented By Matthew R. Skanchy WILKINSON WALSH & ESKOVITZ, LLP contact info Beth Ann Wilkinson WILKINSON STEKLOFF LLP contact info Beth Wilkinson WILKINSON WALSH & ESKOVITZ, LLP contact info Betsy Henthorne WILKINSON STEKLOFF LLP contact info Rakesh Nageswar Kilaru WILKINSON WALSH & ESKOVITZ, LLP contact info Jaclyn Delligatti WILKINSON STEKLOFF LLP contact info Kosta S. Stojilkovic WILKINSON WALSH & ESKOVITZ, LLP contact info James Rosenthal WILKINSON WALSH & ESKOVITZ, LLP contact info James Miller Rosenthal WILKINSON STEKLOFF LLP contact info
Defendant - Appellant SHERRY TREPPA, Chairperson of the Habematolel Pomo of Upper Lake Executive Counsil; in her official capacity	Represented By Matthew R. Skanchy WILKINSON WALSH & ESKOVITZ, LLP contact info Beth Wilkinson WILKINSON WALSH & ESKOVITZ, LLP contact info Rakesh Nageswar Kilaru WILKINSON WALSH & ESKOVITZ, LLP contact info Kosta S. Stojilkovic WILKINSON WALSH & ESKOVITZ, LLP contact info James Rosenthal WILKINSON WALSH & ESKOVITZ, LLP contact info
Plaintiff - Appellee GEORGE HENGLE	Represented By Leonard Anthony Bennett CONSUMER LITIGATION ASSOCIATES, P.C. contact info Elizabeth W. Hanes CONSUMER LITIGATION ASSOCIATES, P.C. contact info Andrew Joseph Guzzo KELLY GUZZO PLC contact info Craig Carley Marchiando CONSUMER LITIGATION ASSOCIATES, P.C. contact info Matthew W. H. Wessler GUPTA WESSLER PLLC contact info James Wilson Speer VIRGINIA POVERTY LAW CENTER contact info Casey Shannon Nash KELLY GUZZO PLC contact info Kristi Cahoon Kelly KELLY GUZZO PLC contact info
Plaintiff - Appellee LAWRENCE MWETHUKU, on behalf of themselves and all individuals similarly situated	Represented By Leonard Anthony Bennett CONSUMER LITIGATION ASSOCIATES, P.C. contact info Elizabeth W. Hanes CONSUMER LITIGATION ASSOCIATES, P.C. contact info Andrew Joseph Guzzo KELLY GUZZO PLC contact info Craig Carley Marchiando CONSUMER LITIGATION ASSOCIATES, P.C. contact info Matthew W. H. Wessler GUPTA WESSLER PLLC contact info James Wilson Speer VIRGINIA POVERTY LAW CENTER contact info Casey Shannon Nash KELLY GUZZO PLC contact info Kristi Cahoon Kelly KELLY GUZZO PLC contact info
Plaintiff - Appellee SUE COLLINS	Represented By Leonard Anthony Bennett CONSUMER LITIGATION ASSOCIATES, P.C. contact info Elizabeth W. Hanes CONSUMER LITIGATION ASSOCIATES, P.C. contact info Andrew Joseph Guzzo KELLY GUZZO PLC contact info Craig Carley Marchiando CONSUMER LITIGATION ASSOCIATES, P.C. contact info Matthew W. H. Wessler GUPTA WESSLER PLLC contact info James Wilson Speer VIRGINIA POVERTY LAW CENTER contact info Casey Shannon Nash KELLY GUZZO PLC contact info Kristi Cahoon Kelly KELLY GUZZO PLC contact info
Plaintiff - Appellee STEVEN PIKE	Represented By Leonard Anthony Bennett CONSUMER LITIGATION ASSOCIATES, P.C. contact info Elizabeth W. Hanes CONSUMER LITIGATION ASSOCIATES, P.C. contact info Andrew Joseph Guzzo KELLY GUZZO PLC contact info Craig Carley Marchiando CONSUMER LITIGATION ASSOCIATES, P.C. contact info Matthew W. H. Wessler GUPTA WESSLER PLLC contact info James Wilson Speer VIRGINIA POVERTY LAW CENTER contact info Casey Shannon Nash KELLY GUZZO PLC contact info Kristi Cahoon Kelly KELLY GUZZO PLC contact info
Plaintiff - Appellee TIFFANI MYERS	Represented By Leonard Anthony Bennett CONSUMER LITIGATION ASSOCIATES, P.C. contact info Elizabeth W. Hanes CONSUMER LITIGATION ASSOCIATES, P.C. contact info Andrew Joseph Guzzo KELLY GUZZO PLC contact info Craig Carley Marchiando CONSUMER LITIGATION ASSOCIATES, P.C. contact info Matthew W. H. Wessler GUPTA WESSLER PLLC contact info James Wilson Speer VIRGINIA POVERTY LAW CENTER contact info Casey Shannon Nash KELLY GUZZO PLC contact info Kristi Cahoon Kelly KELLY GUZZO PLC contact info
Plaintiff - Appellee ELWOOD BUMBRAY	Represented By Leonard Anthony Bennett CONSUMER LITIGATION ASSOCIATES, P.C. contact info Elizabeth W. Hanes CONSUMER LITIGATION ASSOCIATES, P.C. contact info Andrew Joseph Guzzo KELLY GUZZO PLC contact info Craig Carley Marchiando CONSUMER LITIGATION ASSOCIATES, P.C. contact info Matthew W. H. Wessler GUPTA WESSLER PLLC contact info James Wilson Speer VIRGINIA POVERTY LAW CENTER contact info Casey Shannon Nash KELLY GUZZO PLC contact info Kristi Cahoon Kelly KELLY GUZZO PLC contact info
Plaintiff - Appellee WILLIE ROSE	Represented By Leonard Anthony Bennett CONSUMER LITIGATION ASSOCIATES, P.C. contact info Elizabeth W. Hanes CONSUMER LITIGATION ASSOCIATES, P.C. contact info Andrew Joseph Guzzo KELLY GUZZO PLC contact info Craig Carley Marchiando CONSUMER LITIGATION ASSOCIATES, P.C. contact info Matthew W. H. Wessler GUPTA WESSLER PLLC contact info James Wilson Speer VIRGINIA POVERTY LAW CENTER contact info Casey Shannon Nash KELLY GUZZO PLC contact info Kristi Cahoon Kelly KELLY GUZZO PLC contact info
Plaintiff - Appellee SHERRY BLACKBURN	Represented By Leonard Anthony Bennett CONSUMER LITIGATION ASSOCIATES, P.C. contact info Elizabeth W. Hanes CONSUMER LITIGATION ASSOCIATES, P.C. contact info Andrew Joseph Guzzo KELLY GUZZO PLC contact info Craig Carley Marchiando CONSUMER LITIGATION ASSOCIATES, P.C. contact info Matthew W. H. Wessler GUPTA WESSLER PLLC contact info James Wilson Speer VIRGINIA POVERTY LAW CENTER contact info Casey Shannon Nash KELLY GUZZO PLC contact info Kristi Cahoon Kelly KELLY GUZZO PLC contact info

GPO Nov 16 2021
PUBLISHED AUTHORED OPINION filed. Originating case number: 3:19-cv-00250-DJN. [1001059260]. [20-1062, 20-1063, 20-1358, 20-1359]

Docket last updated: 11/17/2021 3:31 AM EST

Wednesday, January 22, 2020
1		1 2 pgs Case docketed. Originating case number: 3:19-cv-00250-DJN. Case manager: JeffNeal. 20-1062 JSN [Entered: 01/22/2020 03:27 PM] Related: [-]
2		2 7 pgs DOCKETING NOTICE issued Re: [1] case. Originating case number: 3:19-cv-00250-DJN. James Rosenthal, Beth Wilkinson. 20-1062 JSN [Entered: 01/22/2020 04:17 PM] Related: [-]
3		3 1 pgs NOTICE ISSUED to Mr. Kosta S. Stojilkovic re: change of address. 20-1062 JSN [Entered: 01/22/2020 04:19 PM] Related: [-]
4		4 3 pgs ORDER filed consolidating case 20-1063 with 20-1062 Copies to all parties. Mailed to: James Rosenthal, Beth Wilkinson, Jan Larson, Thomas Perrelli. [1000667545] 20-1062 20-1063 JSN [Entered: 01/22/2020 04:26 PM] Related: [-]
5		5 2 pgs BRIEFING ORDER filed. Opening Brief and Appendix due 03/02/2020. Response Brief due 04/01/2020. Mailed to: James Rosenthal, Beth Wilkinson, Jan Larson, Thomas Perrelli. 20-1062 20-1063 JSN [Entered: 01/22/2020 04:29 PM] Related: [-]

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