George Hengle v. Scott Asner

Original Case: 3:19-cv-00250

Fourth Circuit U.S. Court of Appeals
Case #:	0:20-cv.pr-01063
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 3:33 AM EST

Amicus Supporting Appellant NATIONAL INDIAN GAMING ASSOCIATION	Represented By Edward King Poor QUARLES & BRADY LLP contact info Jonodev Osceoia Chaudhuri QUARLES & BRADY LLP contact info Nicole Simmons QUARLES & BRADY, LLP contact info
Amicus Supporting Appellant NATIONAL CENTER FOR AMERICAN INDIAN ECONOMIC DEVELOPMENT	Represented By Edward King Poor QUARLES & BRADY LLP contact info Jonodev Osceoia Chaudhuri QUARLES & BRADY LLP contact info Nicole Simmons QUARLES & BRADY, LLP contact info
Amicus Supporting Appellant NATIONAL CONGRESS OF AMERICAN INDIANS	Represented By Edward King Poor QUARLES & BRADY LLP contact info Jonodev Osceoia Chaudhuri QUARLES & BRADY LLP contact info Nicole Simmons QUARLES & BRADY, LLP contact info
Amicus Supporting Appellant NATIVE AMERICAN FINANCE OFFICERS ASSOCIATION	Represented By Edward King Poor QUARLES & BRADY LLP contact info Jonodev Osceoia Chaudhuri QUARLES & BRADY LLP contact info Nicole Simmons QUARLES & BRADY, LLP contact info
Amicus Supporting Appellant ASSOCIATION ON AMERICAN INDIAN AFFAIRS	Represented By Edward King Poor QUARLES & BRADY LLP contact info Jonodev Osceoia Chaudhuri QUARLES & BRADY LLP contact info Nicole Simmons QUARLES & BRADY, LLP contact info
Amicus Supporting Appellant HABEMATOLEL POMO OF UPPER LAKE CONSUMER FINANCIAL SERVICES REGULATORY COMMISSION	Represented By Brendan Johnson ROBINS KAPLAN LLP contact info Bruce A. Finzen ROBINS KAPLAN LLP contact info Timothy W. Billion ROBINS KAPLAN LLP contact info
Amicus Supporting Appellant STATE OF NEW MEXICO	Represented By Tania Maestas OFFICE OF THE ATTORNEY GENERAL OF NEW MEXICO contact info William H. Hurd TROUTMAN PEPPER HAMILTON SANDERS LLP contact info Hector Balderas OFFICE OF THE ATTORNEY GENERAL OF NEW MEXICO contact info
Amicus Supporting Appellee UNITED STATES OF AMERICA	Represented By Brian C. Toth U. S. DEPARTMENT OF JUSTICE contact info Teresa Ann Wallbaum U. S. DEPARTMENT OF JUSTICE contact info
Defendant SAM ICAY, Member-At-Large of the Habematolel Pomo of Upper Lake Executive Council; in her official capacity
Defendant VERONICA KROHN, Member-At-Large of the Habematolel Pomo of Upper Lake Executive Council; in her official capacity
Defendant JENNIFER BURNETT, Member-At-Large of the Habematolel Pomo of Upper Lake Executive Council; in her official capacity
Defendant CAROL MUNOZ, Secretary of the Habematolel Pomo of Upper Lake Executive Council; in her official capacity
Defendant SHERRY TREPPA, Chairperson of the Habematolel Pomo of Upper Lake Executive Council; in her official capacity
Defendant AMBER JACKSON, Member-At-Large of the Habematolel Pomo of Upper Lake Executive Council; in her official capacity
Defendant AIMEE JACKSON-PENN, Member-At-Large of the Habematolel Pomo of Upper Lake Executive Council; in her official capacity
Defendant IRIS PICTON, Secretary of the Habematolel Pomo of Upper Lake Executive Council; in her official capacity
Defendant KATHLEEN TREPPA, Treasurer of the Habematolel Pomo of Upper Lake Executive Council; in her official capacity
Defendant TRACEY TREPPA, Vice-Chairperson of the Habematolel Pomo of Upper Lake Executive Council; in her official capacity
Defendant SHERRY TREPPA, Chairperson of the Habematolel Pomo of Upper Lake Executive Counsil; in her official capacity
Defendant - Appellant JOSHUA LANDY	Represented By Matthew E. Price JENNER & BLOCK, LLP contact info Matthew R. Skanchy WILKINSON STEKLOFF LLP contact info Betsy Henthorne WILKINSON STEKLOFF LLP contact info Thomas John Perrelli JENNER & BLOCK, LLP contact info Jan Amber Larson JENNER & BLOCK, LLP contact info Jaclyn Delligatti WILKINSON STEKLOFF LLP contact info
Defendant - Appellant SCOTT ASNER	Represented By Matthew E. Price JENNER & BLOCK, LLP contact info Thomas John Perrelli JENNER & BLOCK, LLP contact info Jan Amber Larson JENNER & BLOCK, LLP contact info
Plaintiff - Appellee GEORGE HENGLE	Represented By 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 Matthew W. H. Wessler GUPTA WESSLER PLLC contact info Craig Carley Marchiando 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 Leonard Anthony Bennett CONSUMER LITIGATION ASSOCIATES, P.C. contact info
Plaintiff - Appellee LAWRENCE MWETHUKU, on behalf of themselves and all individuals similarly situated	Represented By 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 Matthew W. H. Wessler GUPTA WESSLER PLLC contact info Craig Carley Marchiando 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 Leonard Anthony Bennett CONSUMER LITIGATION ASSOCIATES, P.C. contact info
Plaintiff - Appellee SUE COLLINS	Represented By 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 Matthew W. H. Wessler GUPTA WESSLER PLLC contact info Craig Carley Marchiando 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 Leonard Anthony Bennett CONSUMER LITIGATION ASSOCIATES, P.C. contact info
Plaintiff - Appellee STEVEN PIKE	Represented By 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 Matthew W. H. Wessler GUPTA WESSLER PLLC contact info Craig Carley Marchiando 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 Leonard Anthony Bennett CONSUMER LITIGATION ASSOCIATES, P.C. contact info
Plaintiff - Appellee TIFFANI MYERS	Represented By 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 Matthew W. H. Wessler GUPTA WESSLER PLLC contact info Craig Carley Marchiando 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 Leonard Anthony Bennett CONSUMER LITIGATION ASSOCIATES, P.C. contact info
Plaintiff - Appellee ELWOOD BUMBRAY	Represented By 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 Matthew W. H. Wessler GUPTA WESSLER PLLC contact info Craig Carley Marchiando 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 Leonard Anthony Bennett CONSUMER LITIGATION ASSOCIATES, P.C. contact info
Plaintiff - Appellee WILLIE ROSE	Represented By 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 Matthew W. H. Wessler GUPTA WESSLER PLLC contact info Craig Carley Marchiando 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 Leonard Anthony Bennett CONSUMER LITIGATION ASSOCIATES, P.C. contact info
Plaintiff - Appellee SHERRY BLACKBURN	Represented By 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 Matthew W. H. Wessler GUPTA WESSLER PLLC contact info Craig Carley Marchiando 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 Leonard Anthony Bennett CONSUMER LITIGATION ASSOCIATES, P.C. 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. 20-1063 JSN [Entered: 01/22/2020 04:00 PM] Related: [-]
2		2 7 pgs DOCKETING NOTICE issued Re: [1] case. Originating case number: 3:19-cv-00250-DJN. Mailed to: Jan Larson, Thomas Perrelli. 20-1063 JSN [Entered: 01/22/2020 04:22 PM] Related: [-]
3		3 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: [-]
4		4 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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