Gill et al v. Soaren Management, LLC et al
| Wisconsin Eastern District Court | |
| Judge: | Byron B Conway |
| Case #: | 1:25-cv-00489 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1964 Racketeering (RICO) Act |
| Case Filed: | Apr 02, 2025 |
| Last checked: Saturday May 17, 2025 6:18 AM CDT |
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Defendant
Gena Kakkak
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Defendant
Soaren Management LLC
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Defendant
Kraken Holdings LLC
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Defendant
Michael Fish, Jr
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Defendant
John Does
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Defendant
Dana Waubanascum
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Defendant
Daynell Grignon
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Defendant
Spencer Gauthier
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Defendant
Joey Awonohopay
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Defendant
Rebecca Brunette
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Defendant
Randy Chevalier
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Defendant
Crystal Chapman-Chevalier
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Defendant
Joan Delabreau
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Plaintiff
Jeremy Rickabaugh
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Represented By
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Plaintiff
Gloria Appiah
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Plaintiff
Rachel Butler
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Plaintiff
Kathleen Zaccheo
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Plaintiff
Jesse Wilson
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Plaintiff
Patreese Williams
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Plaintiff
Ruben Villanueva
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Plaintiff
Spencer Thompson
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Plaintiff
Jose Rosario
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Plaintiff
Morgan Rice
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Plaintiff
Darlene Moore
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Plaintiff
Nicole Matos
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Plaintiff
Joseph Greenwood
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Plaintiff
Alice Gill
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Plaintiff
Jerome Cole
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Plaintiff
Dorothea Fulmore
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Plaintiff
Andrew Fuentes
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| Docket last updated: 40 minutes ago |
| Thursday, May 22, 2025 | ||
| 5 | 5
service
Waiver of Service Executed
Thu 05/22 11:56 AM
WAIVER OF SERVICE Returned Executed by Joey Awonohopay - Waiver sent on 4/24/2025; Rebecca Brunette - Waiver sent on 4/24/2025; Crystal Chapman-Chevalier - Waiver sent on 4/24/2025; Randy Chevalier - Waiver sent on 4/24/2025; Michael Fish, Jr - Waiver sent on 4/24/2025; Spencer Gauthier - Waiver sent on 4/24/2025; Daynell Grignon - Waiver sent on 4/24/2025; Gena Kakkak - Waiver sent on 4/24/2025; Dana Waubanascum - Waiver sent on 4/24/2025.(Scott-Railton, Thomas) |
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Att: 1
Waiver of service of summons,
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Att: 2
Waiver of service of summons,
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Att: 3
Waiver of service of summons,
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Att: 4
Waiver of service of summons,
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Att: 5
Waiver of service of summons,
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Att: 6
Waiver of service of summons,
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Att: 7
Waiver of service of summons,
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Att: 8
Waiver of service of summons
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| Monday, May 19, 2025 | ||
| 4 | 4
misc
Consent/Refusal to Jurisdiction by US Magistrate Judge
Mon 05/19 3:23 PM
Magistrate Judge Jurisdiction Form filed by All Plaintiffs. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Scott-Railton, Thomas) |
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| Thursday, May 08, 2025 | ||
| 3 | 3
misc
Disclosure Statement
Thu 05/08 3:58 PM
DISCLOSURE Statement by All Plaintiffs. (Scott-Railton, Thomas) |
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| Friday, May 02, 2025 | ||
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notice
Notice by Clerk to Counsel Re Consent to Magistrate
Fri 05/02 11:18 AM
NOTICE from the clerk to Plaintiffs requesting that the Consent/Refusal form to Magistrate Judge Stephen C. Dries be filed within 21 days; the form is available[LINK:here] . In addition, pursuant to Civil Local Rule 7.1 a disclosure statement should have been filed with your first pleading. Please file your disclosure statement within 7 days. (jmk) |
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| Tuesday, April 22, 2025 | ||
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service
Summons Issued
Tue 04/22 9:40 AM
Summons Issued as to All Defendants. (lh) |
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| Monday, April 21, 2025 | ||
| 2 | 2
misc
Request for Issuance of Summons
Mon 04/21 3:05 PM
REQUEST for Issuance of Summons by All Plaintiffs(Scott-Railton, Thomas) |
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Att: 1
Summons Crystal Chapman-Chevalier,
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Att: 2
Summons Dana Waubanuscum,
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Att: 3
Summons Daynell Grignon,
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Att: 4
Summons Gena Kakkak,
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Att: 5
Summons Joan Delabreau,
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Att: 6
Summons Joey Awonohopay,
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Att: 7
Summons Kraken Holdings, LLC,
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Att: 8
Summons Michael Fish Jr.,
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Att: 9
Summons Randy Chevalier,
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Att: 10
Summons Rebecca Brunette,
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Att: 11
Summons Spencer Gauthier
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| Thursday, April 03, 2025 | ||
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misc
Case Opening Modification
Thu 04/03 8:31 AM
Case Opening Modification(s); The following modification(s) have been made to your case entry: One or more party names have been modified - please remember to follow the Party Name Guidelines found on our website. ; Please refer to the[LINK:attorney case opening instructions] , the[LINK:summons instructions] and the[LINK:party name guidelines found in the user manual] for further guidance (lh) |
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| Wednesday, April 02, 2025 | ||
| 1 | 1
54
pgs
cmp
Complaint
Wed 04/02 4:18 PM
COMPLAINT with Jury Demand; against All Defendants by Darlene Moore, Spencer Thompson, Patreese Williams, Jerome Cole, Jesse Wilson, Nicole Matos, Ruben Villanueva, Morgan Rice, Jeremy Rickabaugh, Andrew Fuentes, Joseph Greenwood, Kathleen Zaccheo, Alice Gill, Rachel Butler, Dorothea Fulmore, Jose Rosario, Gloria Appiah. ( Filing Fee PAID $405 receipt number AWIEDC-4920709)(Scott-Railton, Thomas) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Exhibit 1- Constitution and Bylaws,
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Att: 3
Exhibit 2- Code 740-6,
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Att: 4
Exhibit 3- 2023 MITW Annual Report
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notice
Notice of Judge Assignment
Wed 04/02 4:23 PM
NOTICE Regarding assignment of this matter to District Judge Byron B Conway; Consent/refusal forms for Magistrate Judge Dries to be filed within 21 days; the consent/refusal form is available[LINK:here.] Pursuant to Civil Local Rule 7.1 a disclosure statement is to be filed upon the first filing of any paper and should be filed now if not already filed. (jcl) |
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