Ferris et al v. Uetsa Tsakits, Inc. et al
| Indiana Southern District Court | |
| Judge: | James Patrick Hanlon |
| Referred: | Crystal S Wildeman |
| Case #: | 1:24-cv-01236 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1964 Racketeering (RICO) Act |
| Case Filed: | Jul 23, 2024 |
| Last checked: Saturday Sep 07, 2024 5:26 AM EDT |
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Defendant
CANE BAY PARTNERS VI, LLLP
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Represented By
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Defendant
KIRK MICHAEL CHEWNING
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Represented By
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Defendant
JAY CLARK
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Represented By
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Defendant
DIMENSION CREDIT (CAYMAN), L.P.
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Defendant
DOES 1-20
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Defendant
ESOTERIC VENTURES, LLC
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Represented By
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Defendant
INFO TEL INTERNATIONAL LTD.
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Represented By
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Defendant
DAVID JOHNSON
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Represented By
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Defendant
M. MARK HIGH, LTD.
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Defendant
STRATEGIC LINK CONSULTING, LP
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Represented By
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Defendant
UETSA TSAKITS, INC.
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Plaintiff
TYLER FERRIS
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Represented By
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Plaintiff
CORY SITTON
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Represented By
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Plaintiff
ROBERT D. STEVENS
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Represented By
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| Docket last updated: 09/06/2024 6:56 AM EDT |
| Tuesday, July 23, 2024 | ||
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COMPLAINT - Class Action against Cane Bay Partners VI, LLLP, Kirk Michael Chewning, Jay Clark, Dimension Credit (Cayman), L.P., Does 1-20, Esoteric Ventures, LLC, InfoTel International Ltd., David Johnson, M. Mark High, Ltd., Strategic Link Consulting, LP, Uetsa Tsakits, Inc., filed by Robert D. Stevens, Cory Sitton, Tyler Ferris. (Filing fee $405, receipt number AINSDC-8259475)(Edelman, Daniel)
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Att: 1
Exhibit A-F,
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Att: 2
Civil Cover Sheet,
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Att: 3
Proposed Summons - Combined Proposed Summonses
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NOTICE of Appearance by Daniel A. Edelman on behalf of Plaintiffs Tyler Ferris, Cory Sitton, Robert D. Stevens. (Edelman, Daniel)
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NOTICE of Appearance by Heather A. Kolbus on behalf of Plaintiffs Tyler Ferris, Cory Sitton, Robert D. Stevens. (Kolbus, Heather)
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