| Court: | ilnd |
| Docket #: | 1:14-cv-05937 |
| Case Name: | Miller et al v. Meisels et al |
| PACER case #: | 298999 |
| Date filed: | 2014-08-04 |
| Date of last filing: | 2014-08-11 |
| Assigned to: | Honorable Sara L. Ellis |
| Case Cause: | 18:1964 Racketeering (RICO) Act |
| Nature of Suit: | 470 Racketeer/Corrupt Organization |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Gary Miller Plaintiff |
Shneur Z. Nathan Andrew M. Hale |
| Malka Miller Plaintiff |
Shneur Z. Nathan Andrew M. Hale |
| Staci Margulis Plaintiff |
Shneur Z. Nathan Andrew M. Hale |
| David Margulis Plaintiff |
Shneur Z. Nathan Andrew M. Hale |
| Eli Rosen Plaintiff |
Shneur Z. Nathan Andrew M. Hale |
| Dovid Newman Plaintiff |
Shneur Z. Nathan Andrew M. Hale |
| Chaim Dovid Pernikoff Plaintiff on behalf of themselves and other similarly situated class members |
Shneur Z. Nathan Andrew M. Hale |
| Elimelech Meisels Defendant |
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| Rachel Slanger Defendant |
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| Peninim of America, Inc. Defendant |
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| Peninim Seminary Defendant |
|
| Binas Bais Yaakov Seminary Defendant |
Andrew M. Hale |
| Chedvas Bais Yaakov Seminary Defendant |
|
| Keser Chaya Seminary Defendant |
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| Yaakov Yarmish Defendant |
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| Tzvi Gartner Defendant |
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| Unknown Co-Conspirators Defendant as yet |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2014-08-04 | 1 | 0 | complaint | COMPLAINT filed by Chaim Dovid Pernikoff, Malka Miller, Gary Miller, Dovid Newman, Staci Margulis, David Margulis, Eli Rosen; Y. Filing fee $ 400, receipt number 0752-9731424.(Nathan, Shneur) | 2014-08-07 12:43:46 | a8021b6cbbab896bac2d47c76937997d3842c1e1 |
| 2014-08-04 | 2 | 0 | civil cover sheet | CIVIL Cover Sheet (Nathan, Shneur) | ||
| 2014-08-04 | 3 | 0 | attorney appearance | ATTORNEY Appearance for Plaintiffs David Margulis, Staci Margulis, Gary Miller, Malka Miller, Dovid Newman, Chaim Dovid Pernikoff, Eli Rosen by Shneur Z. Nathan (Nathan, Shneur) | ||
| 2014-08-04 | 4 | 0 | attorney appearance | ATTORNEY Appearance for Plaintiffs Binas Bais Yaakov Seminary, David Margulis, Staci Margulis, Gary Miller, Malka Miller, Dovid Newman, Chaim Dovid Pernikoff, Eli Rosen by Andrew M. Hale (Hale, Andrew) | ||
| 2014-08-05 | 5 | 0 | set deadlines/hearings | MINUTE entry before the Honorable Sara L. Ellis: The initial status conference in this matter is set for 10/7/14 at 9:30AM. The parties are directed to review the procedures and requirements for this conference on Judge Ellis' web site and to submit the required Initial Status Report by 9/30/14. (lcw, ) |