George Hengle v. Scott Asner

Original Case: 3:19-cv-00250

Fourth Circuit U.S. Court of Appeals
Case #:	0:20-cv.pr-01358
Type	civil private / private
Nature of Suit	470 Other Statutes - Racketeer Influenced and Corrupt Organizations

Case Filed:	Mar 26, 2020
Terminated:	Nov 16, 2021

Last checked: Wednesday Nov 17, 2021 3:33 AM EST

Amicus Supporting Appellant NATIONAL INDIAN GAMING ASSOCIATION	Represented By Jonodev Osceoia Chaudhuri QUARLES & BRADY LLP contact info Edward King Poor QUARLES & BRADY LLP contact info Nicole Simmons 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 Edward King Poor QUARLES & BRADY LLP contact info Nicole Simmons QUARLES & BRADY, LLP contact info
Amicus Supporting Appellant NATIONAL CONGRESS OF AMERICAN INDIANS	Represented By Jonodev Osceoia Chaudhuri QUARLES & BRADY LLP contact info Edward King Poor QUARLES & BRADY LLP contact info Nicole Simmons QUARLES & BRADY, LLP contact info
Amicus Supporting Appellant NATIVE AMERICAN FINANCE OFFICERS ASSOCIATION	Represented By Jonodev Osceoia Chaudhuri QUARLES & BRADY LLP contact info Edward King Poor 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 Bruce A. Finzen ROBINS KAPLAN LLP contact info Timothy W. Billion ROBINS KAPLAN LLP contact info Brendan Johnson ROBINS KAPLAN LLP contact info
Amicus Supporting Appellant ASSOCIATION ON AMERICAN INDIAN AFFAIRS	Represented By Jonodev Osceoia Chaudhuri QUARLES & BRADY LLP contact info Edward King Poor QUARLES & BRADY LLP contact info Nicole Simmons QUARLES & BRADY, LLP contact info
Amicus Supporting Appellant STATE OF NEW MEXICO	Represented By William H. Hurd TROUTMAN PEPPER HAMILTON SANDERS LLP contact info Hector Balderas OFFICE OF THE ATTORNEY GENERAL OF NEW MEXICO contact info Tania Maestas 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 Betsy Henthorne WILKINSON STEKLOFF LLP contact info Jaclyn Delligatti WILKINSON STEKLOFF LLP contact info Matthew R. Skanchy WILKINSON STEKLOFF LLP contact info Thomas John Perrelli JENNER & BLOCK, LLP contact info Jan Amber Larson JENNER & BLOCK, 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 Andrew Joseph Guzzo KELLY GUZZO PLC contact info James Wilson Speer VIRGINIA POVERTY LAW CENTER contact info Elizabeth W. Hanes CONSUMER LITIGATION ASSOCIATES, P.C. contact info Kristi Cahoon Kelly KELLY GUZZO PLC contact info Casey Shannon Nash KELLY GUZZO PLC contact info Leonard Anthony Bennett CONSUMER LITIGATION ASSOCIATES, P.C. contact info Craig Carley Marchiando CONSUMER LITIGATION ASSOCIATES, P.C. contact info Matthew W. H. Wessler GUPTA WESSLER PLLC contact info
Plaintiff - Appellee LAWRENCE MWETHUKU, on behalf of themselves and all individuals similarly situated	Represented By Andrew Joseph Guzzo KELLY GUZZO PLC contact info James Wilson Speer VIRGINIA POVERTY LAW CENTER contact info Elizabeth W. Hanes CONSUMER LITIGATION ASSOCIATES, P.C. contact info Kristi Cahoon Kelly KELLY GUZZO PLC contact info Casey Shannon Nash KELLY GUZZO PLC contact info Leonard Anthony Bennett CONSUMER LITIGATION ASSOCIATES, P.C. contact info Matthew W. H. Wessler GUPTA WESSLER PLLC contact info
Plaintiff - Appellee SUE COLLINS	Represented By Andrew Joseph Guzzo KELLY GUZZO PLC contact info James Wilson Speer VIRGINIA POVERTY LAW CENTER contact info Elizabeth W. Hanes CONSUMER LITIGATION ASSOCIATES, P.C. contact info Kristi Cahoon Kelly KELLY GUZZO PLC contact info Casey Shannon Nash KELLY GUZZO PLC contact info Leonard Anthony Bennett CONSUMER LITIGATION ASSOCIATES, P.C. contact info Craig Carley Marchiando CONSUMER LITIGATION ASSOCIATES, P.C. contact info Matthew W. H. Wessler GUPTA WESSLER PLLC contact info
Plaintiff - Appellee STEVEN PIKE	Represented By Andrew Joseph Guzzo KELLY GUZZO PLC contact info James Wilson Speer VIRGINIA POVERTY LAW CENTER contact info Elizabeth W. Hanes CONSUMER LITIGATION ASSOCIATES, P.C. contact info Kristi Cahoon Kelly KELLY GUZZO PLC contact info Casey Shannon Nash KELLY GUZZO PLC contact info Leonard Anthony Bennett CONSUMER LITIGATION ASSOCIATES, P.C. contact info Craig Carley Marchiando CONSUMER LITIGATION ASSOCIATES, P.C. contact info Matthew W. H. Wessler GUPTA WESSLER PLLC contact info
Plaintiff - Appellee TIFFANI MYERS	Represented By Andrew Joseph Guzzo KELLY GUZZO PLC contact info James Wilson Speer VIRGINIA POVERTY LAW CENTER contact info Elizabeth W. Hanes CONSUMER LITIGATION ASSOCIATES, P.C. contact info Kristi Cahoon Kelly KELLY GUZZO PLC contact info Casey Shannon Nash KELLY GUZZO PLC contact info Leonard Anthony Bennett CONSUMER LITIGATION ASSOCIATES, P.C. contact info Craig Carley Marchiando CONSUMER LITIGATION ASSOCIATES, P.C. contact info Matthew W. H. Wessler GUPTA WESSLER PLLC contact info
Plaintiff - Appellee ELWOOD BUMBRAY	Represented By Andrew Joseph Guzzo KELLY GUZZO PLC contact info James Wilson Speer VIRGINIA POVERTY LAW CENTER contact info Elizabeth W. Hanes CONSUMER LITIGATION ASSOCIATES, P.C. contact info Kristi Cahoon Kelly KELLY GUZZO PLC contact info Casey Shannon Nash KELLY GUZZO PLC contact info Leonard Anthony Bennett CONSUMER LITIGATION ASSOCIATES, P.C. contact info Craig Carley Marchiando CONSUMER LITIGATION ASSOCIATES, P.C. contact info Matthew W. H. Wessler GUPTA WESSLER PLLC contact info
Plaintiff - Appellee WILLIE ROSE	Represented By Andrew Joseph Guzzo KELLY GUZZO PLC contact info James Wilson Speer VIRGINIA POVERTY LAW CENTER contact info Elizabeth W. Hanes CONSUMER LITIGATION ASSOCIATES, P.C. contact info Kristi Cahoon Kelly KELLY GUZZO PLC contact info Casey Shannon Nash KELLY GUZZO PLC contact info Leonard Anthony Bennett CONSUMER LITIGATION ASSOCIATES, P.C. contact info Craig Carley Marchiando CONSUMER LITIGATION ASSOCIATES, P.C. contact info Matthew W. H. Wessler GUPTA WESSLER PLLC contact info
Plaintiff - Appellee SHERRY BLACKBURN	Represented By Andrew Joseph Guzzo KELLY GUZZO PLC contact info James Wilson Speer VIRGINIA POVERTY LAW CENTER contact info Elizabeth W. Hanes CONSUMER LITIGATION ASSOCIATES, P.C. contact info Kristi Cahoon Kelly KELLY GUZZO PLC contact info Casey Shannon Nash KELLY GUZZO PLC contact info Leonard Anthony Bennett CONSUMER LITIGATION ASSOCIATES, P.C. contact info Craig Carley Marchiando CONSUMER LITIGATION ASSOCIATES, P.C. contact info Matthew W. H. Wessler GUPTA WESSLER PLLC 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 3:30 AM EST

Thursday, March 26, 2020
1		1 2 pgs Case docketed. Originating case number: 3:19-cv-00250-DJN. Case manager: JeffNeal. 20-1358 JSN [Entered: 03/26/2020 11:30 AM] Related: [-]
2		2 1 pgs Case transferred from miscellaneous docket 20-161. Record complete? Yes. 20-1358 JSN [Entered: 03/26/2020 11:33 AM] Related: [-]
3		3 1 pgs FEE NOTICE issued to Jan Amber Larson, Thomas John Perrelli, Matthew E. Price - after grant of permission to appeal. Originating case number: 3:19-cv-00250-DJN.. 20-1358 JSN [Entered: 03/26/2020 11:35 AM] Related: [-]
4		4 7 pgs DOCKETING NOTICE issued Re: [1] case. Originating case number: 3:19-cv-00250-DJN. 20-1358 JSN [Entered: 03/26/2020 11:37 AM] Related: [-]
5		5 5 pgs ORDER filed consolidating case 20-1358 20-1359 with 20-1062 Copies to all parties. [1000709884] 20-1062 20-1063 20-1358 20-1359 JSN [Entered: 03/26/2020 11:50 AM] Related: [-]

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