LEMMONS v. MAKES CENTS, INC. d/b/a MAXLEND et al
| Indiana Southern District Court | |
| Judge: | Richard L Young |
| Referred: | Tim A Baker |
| Case #: | 1:22-cv-01455 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1964 Racketeering (RICO) Act |
| Case Filed: | Jul 21, 2022 |
| Terminated: | Nov 22, 2022 |
| Last checked: Tuesday Jan 17, 2023 3:42 AM EST |
|
Defendant
KIM ANDERSON
|
Represented By
|
|
Defendant
CANE BAY PARTNERS VI, LLLP
|
Represented By
|
|
Defendant
KIRK MICHAEL CHEWNING
|
Represented By
|
|
Defendant
JAY CLARK
|
Represented By
|
|
Defendant
DIMENSION CREDIT (CAYMAN), L.P.
|
|
|
Defendant
DOES 1-20
|
|
|
Defendant
ESOTERIC VENTURES, LLC
|
Represented By
|
|
Defendant
INFOTEL INTERNATIONAL LTD.
|
Represented By
|
|
Defendant
DAVID JOHNSON
|
Represented By
|
|
Defendant
M. MARK HIGH, LTD.
|
Represented By
|
|
Defendant
MAKES CENTS, INC. d/b/a MAXLEND
|
Represented By
|
|
Defendant
STRATEGIC LINK CONSULTING, LP
|
Represented By
|
|
Defendant
UETSA TSAKITS, INC.
|
Represented By
|
|
Plaintiff
LINDZY LEMMONS
|
Represented By
|
| Docket last updated: 01/11/2023 8:44 AM EST |
| Thursday, July 21, 2022 | ||
| 1 | 1
COMPLAINT - CLASS ACTION against All Defendants, filed by Lindzy Lemmons. (Filing fee $402, receipt number AINSDC-7199792)(Edelman, Daniel)
|
|
|
Att: 1
Exhibit A,
|
||
|
Att: 2
Exhibit B,
|
||
|
Att: 3
Exhibit C,
|
||
|
Att: 4
Exhibit D,
|
||
|
Att: 5
Civil Cover Sheet,
|
||
|
Att: 6
Proposed Summons
|
||
| 2 | 2
NOTICE of Appearance by Daniel A. Edelman on behalf of Plaintiff Lindzy Lemmons. (Edelman, Daniel)
|
|
| 3 | 3
NOTICE of Appearance by Heather A. Kolbus on behalf of Plaintiff Lindzy Lemmons. (Kolbus, Heather)
|
|
| 4 | 4
NOTICE of Appearance by Matthew J. Goldstein on behalf of Plaintiff Lindzy Lemmons. (Goldstein, Matthew)
|
|