TAYLOR v. NISWI, LC d/b/a LENDUMO et al
| Indiana Southern District Court | |
| Judge: | Tanya Walton Pratt |
| Referred: | Mark J Dinsmore |
| Case #: | 1:25-cv-00918 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1964 Racketeering (RICO) Act |
| Case Filed: | May 12, 2025 |
| Last checked: Saturday Nov 08, 2025 2:36 AM EST |
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Defendant
BRITTANY ALLEN
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Represented By
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Defendant
JOHN DOES 1-20
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Defendant
LDF HOLDINGS, LLC
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Represented By
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Defendant
NISWI, LC d/b/a LENDUMO
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Represented By
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Defendant
SOAREN MANAGEMENT, LLC
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Defendant
PINNACLE ACQUISITIONS, LLC, as successor by merger to SOAREN MANAGEMENT, LLC
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Plaintiff
BRENDA TAYLOR
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Represented By
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GPO
Jun 09 2026
REPORT AND RECOMMENDATIONS - Defendants Niswi LC, LDF Holdings LLC, and Brittany Allen have filed a Motion to Compel Arbitration, or in the Alternative, to Dismiss for Lack of Jurisdiction and for Failure to State a Claim. [Dkt. 68.]. The Magistrate Judge RECOMMENDS that the Defendants' Motion to Compel be GRANTED on the issue of arbitrability. (SEE ENTRY.) Signed by Magistrate Judge Mark J. Dinsmore on 6/9/2026.(TPS) |
| Docket last updated: 05/12/2025 11:20 AM EDT |
| Monday, May 12, 2025 | ||
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COMPLAINT against Brittany Allen, John Does 1-20, LDF Holdings, LLC, Niswi, LLC, Soaren Management, LLC, filed by Brenda Taylor. (Filing fee $405, receipt number AINSDC-8674719)(Edelman, Daniel)
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Att: 1
Exhibits A-F,
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Att: 2
Civil Cover Sheet,
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Att: 3
Combined Proposed Summonses
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NOTICE of Appearance by Daniel A. Edelman on behalf of Plaintiff Brenda Taylor. (Edelman, Daniel)
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NOTICE of Appearance by Heather A. Kolbus on behalf of Plaintiff Brenda Taylor. (Kolbus, Heather)
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NOTICE of Appearance by Alexandra Huzyk on behalf of Plaintiff Brenda Taylor. (Huzyk, Alexandra)
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