Judge 
Party 
Law Firm Doe v. Rees
3:25-cv-00133 | Indiana Northern District Court
Interested in this case?
Request a Demo Track this case, and find millions of cases like it, let us show you how.
Division
South Bend
Judge
Judge Damon R Leichty
Filed
Feb. 10, 2025
Case Flags
CASREF
Magistrate
Magistrate Judge Scott J Frankel
Nature of Suit
370 Fraud
Cause
28:1332 Diversity-Fraud
Demand
$1,000,000
Jury Demand
Plaintiff
Last Updated: 1 day, 22 hours ago
Show Interactive Timeline
| Filing Date | # | Docket Text |
|---|---|---|
| 4/8/2025 | 21 | MOTION for Default Judgment as to Defendant Jonathan Rees a/k/a Greg Ellis a/k/a Jonny Reese by Plaintiff Jane Doe. (Attachments: # 1 Exhibit 1, # 2 Exhibit 1A, # 3 Exhibit 1B, # 4 Exhibit 1C)(Conway, John) (Entered: 04/08/2025) |
| 4/3/2025 | 20 | CLERK'S ENTRY OF DEFAULT against *Defendant Jonathan Rees a/k/a Greg Ellis a/k/a Jonny Reese* regarding 19 Motion for Clerks Entry of Default filed by Jane Doe (jld) (Entered: 04/03/2025) |
| 4/2/2025 | 19 | MOTION for Clerks Entry of Default as to Jonathan Rees a/k/a Greg Ellis a/k/a Jonny Rees by Plaintiff Jane Doe. (Attachments: # 1 Exhibit Declaration, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Conway, John) (Entered: 04/02/2025) |
| 3/26/2025 | 18 | PROOF OF SERVICE Executed 3/24/25 as to 17 Opinion and Order by Jonathan Rees. (jld) (Entered: 03/26/2025) |
| 3/6/2025 | 17 | ORDER OF ATTACHMENT: The Court GRANTS 5 MOTION for Prejudgment Attachment filed by Jane Doe. A Writ of Attachment is ISSUED against the real property of the Defendant, located at 2309 Florimond Ave, Michigan City, IN 46360; The US Marshal or his designate, shall ATTACH the aforementioned real property of Deft by serving this Order on the Deft, and RETURN this order, with his proceedings, when executed or discharged; the US Marshal shall SERVE this Order upon any person found to be in possession of said real estate; the Clerk of LaPorte County, Indiana shall RECORD this Order in the lis pendens record of LaPorte County. The Clerk is DIRECTED to send a copy of this order to the Clerk of LaPorte County. Signed by Magistrate Judge Scott J Frankel on 3/6/25. (cc: 1 cert copy to Clerk LaPorte County; 1 original and 2 cert to USM)(jld) Modified on 3/6/2025 (jld). (Entered: 03/06/2025) |
| 3/5/2025 | 16 | MEMORANDUM OF LAW re 15 Order on Motion for Miscellaneous Relief,, Order on Motion to Expedite, by Jane Doe. (Attachments: # 1 Exhibit, # 2 Exhibit)(Conway, John) (Entered: 03/05/2025) |
| 3/3/2025 | 15 | OPINION AND ORDER GRANTING 13 Motion for Expedited Consideration of Plaintiffs Motion for Prejudgment Attachment and TAKING UNDER ADVISEMENT 5 Motion for Prejudgment Attachment by Plaintiff Jane Doe. ORDERING Plaintiff to submit filings as outlined in this order. These filings must be submitted by 3/6/2025, or else the Court will deny the motion without prejudice. Signed by Magistrate Judge Scott J Frankel on 3/3/2025. (mrm) (Entered: 03/03/2025) |
| 2/27/2025 | 14 | AFFIDAVIT of Service for Complaint served on JONATHAN REES, a/k/a GREG ELLIS, a/k/a JONNY REES on 02/21/2025, filed by Jane Doe. (Conway, John) (Entered: 02/27/2025) |
| 2/20/2025 | 13 | MOTION to Expedite CONSIDERATION OF PLAINTIFFS MOTION FOR PREJUDGMENT ATTACHMENT by Plaintiff Jane Doe. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Conway, John) (Entered: 02/20/2025) |
| 2/12/2025 | 12 | ORDER granting 8 Application to Appear Pro Hac Vice of Attorney Kenneth A Caruso PHV for Jane Doe. Signed by Magistrate Judge Scott J Frankel on 2/12/2025. (ace) (Entered: 02/12/2025) |
| 2/12/2025 | 11 | ORDER granting 9 Application to Appear Pro Hac Vice of Attorney David Labkowski PHV for Jane Doe. Signed by Magistrate Judge Scott J Frankel on 2/12/2025. (ace) (Entered: 02/12/2025) |
| 2/11/2025 | 10 | Summons Issued as to Jonathan Rees. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (jdb) (Entered: 02/11/2025) |
| 2/11/2025 | ***NEW CASE*** ***MOTIONS PENDING*** Judge Damon R Leichty and Magistrate Judge Scott J Frankel added. (jdb) (Entered: 02/11/2025) | |
| 2/10/2025 | 9 | Application for Attorney David Labkowski to Appear Pro Hac Vice on behalf of Plaintiff, Jane Doe. Pro Hac Vice fee of $ 96 has been received, receipt number AINNDC-5811988 (Attachments: # 1 Exhibit FL - Certificate of Good Standing, # 2 Exhibit NY - Certificate of Good Standing)(Labkowski, David) (Entered: 02/10/2025) |
| 2/10/2025 | 8 | Application for Attorney Kenneth A. Caruso to Appear Pro Hac Vice on behalf of Plaintiff, Jane Doe. Pro Hac Vice fee of $ 96 has been received, receipt number AINNDC-5811984 (Attachments: # 1 Exhibit NY - Certificate of Good Standing)(Caruso, Kenneth) (Main Document 8 replaced on 2/10/2025 to include case number) (ace). Modified on 2/10/2025 (ace). (Entered: 02/10/2025) |
| 2/10/2025 | 7 | NOTICE of Appearance by Brianna E Wittig on behalf of Jane Doe (Wittig, Brianna) (Entered: 02/10/2025) |
| 2/10/2025 | 6 | MEMORANDUM in Support of 5 MOTION for Prejudgment Attachment filed by Jane Doe. (Attachments: # 1 Affidavit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit)(Conway, John) (Entered: 02/10/2025) |
| 2/10/2025 | 5 | MOTION for Prejudgment Attachment by Plaintiff Jane Doe. (Conway, John) (Entered: 02/10/2025) |
| 2/10/2025 | 4 | MEMORANDUM in Support of 3 MOTION Proceed Anonymously re 1 Complaint filed by Jane Doe. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Conway, John) (Entered: 02/10/2025) |
| 2/10/2025 | 3 | MOTION Proceed Anonymously re 1 Complaint by Plaintiff Jane Doe. (Conway, John) (Entered: 02/10/2025) |
| 2/10/2025 | 2 | NOTICE of Appearance by John A Conway on behalf of Jane Doe (Conway, John) (Entered: 02/10/2025) |
| 2/10/2025 | 1 | COMPLAINT against Jonathan Rees( Filing fee $ 405 receipt number AINNDC-5811639.), filed by Jane Doe. (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons, # 3 Proposed Summons, # 4 Proposed Summons)(Conway, John) (Entered: 02/10/2025) |
