Commonwealth of Virginia v. William Waller
| COMMONWEALTH OF VIRGINIA, ex rel. Jay Jones, Attorney General |
| WILLIAM JAYSON WALLER, KEVIN ANTHONY KLINK, CROSS RIVER BANK, a New Jersey - chartered Bank, GOODLEAP, LLC, a California limited liability company, SOLAR MOSAIC LLC, by and through the Plan Administrator, Olive Advisors LLC, SUNLIGHT FINANCIAL LLC, a Delaware limited liability company, TECHNOLOGY CREDIT UNION, a California-chartered Credit Union and FIFTH THIRD BANK NA, a National Association |
| 26-1697 |
| June 2, 2026 |
| U.S. Court of Appeals, Fourth Circuit |
| Other Statutory Actions |
Docket Report
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This docket was last retrieved on July 17, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 APPEARANCE OF COUNSEL by David A. Sullivan for Kevin Anthony Klink and William Jayson Waller. [1002016379] [26-1697] David Sullivan [Entered: 07/17/2026 08:57 AM] |
Filing 17
ORDER filed granting Motion to extend filing time [ # 16 ] Number of days granted: 42. Opening brief and appendix due 09/14/2026. Response brief due 10/14/2026. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1002011987] [26-1697] RP [Entered: 07/10/2026 11:10 AM]
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| Filing 16 MOTION by Kevin Anthony Klink and William Jayson Waller to extend filing time for opening brief and appendix until September 14, 2026.. Date and method of service: 07/09/2026 ecf. [1002011677] [26-1697] Robert Cox [Entered: 07/09/2026 04:36 PM] |
| Filing 15 DISCLOSURE STATEMENT by Commonwealth of Virginia. Was any question on Disclosure Form answered yes? No [1001998115] [26-1697] Christopher Bernhardt [Entered: 06/16/2026 02:15 PM] |
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Filing 14
ORDER filed granting Motion to extend filing time [ # 13 ] Number of days granted: 21. Opening brief and appendix due 08/03/2026. Response brief due 09/02/2026. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1001996194] [26-1697] RP [Entered: 06/12/2026 01:54 PM]
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| Filing 13 CONSENT/STIPULATION by Kevin Anthony Klink, William Jayson Waller and Commonwealth of Virginia to extend filing time for opening brief until August 3, 2026. [1001996131] [26-1697] Robert Cox [Entered: 06/12/2026 12:52 PM] |
| Filing 12 Initial mediation conference scheduled. [1001995703] [26-1697] WTF [Entered: 06/11/2026 04:05 PM] |
| Filing 11 DOCKETING STATEMENT by Kevin Anthony Klink and William Jayson Waller.. [1001995639] [26-1697] Ashwini Jayaratnam [Entered: 06/11/2026 03:20 PM] |
| Filing 10 DISCLOSURE STATEMENT by Kevin Anthony Klink. Was any question on Disclosure Form answered yes? No [1001993183] [26-1697] Ashwini Jayaratnam [Entered: 06/08/2026 04:53 PM] |
| Filing 9 DISCLOSURE STATEMENT by William Jayson Waller. Was any question on Disclosure Form answered yes? No [1001993181] [26-1697] Ashwini Jayaratnam [Entered: 06/08/2026 04:52 PM] |
| Filing 8 APPEARANCE OF COUNSEL by Ashwini Jayaratnam for William Jayson Waller and Kevin Anthony Klink. [1001991635] [26-1697] Ashwini Jayaratnam [Entered: 06/05/2026 11:30 AM] |
| Filing 7 Docket correction requested from Kevin Anthony Klink and William Jayson Waller. Re: [ # 4 ] administrative record. Access to administrative record has been restricted to case participants. [1001990723] [26-1697] RP [Entered: 06/04/2026 10:16 AM] |
| Filing 6 APPEARANCE OF COUNSEL by Christopher Praeger Bernhardt for Commonwealth of Virginia. [1001990624] [26-1697] Christopher Bernhardt [Entered: 06/04/2026 09:14 AM] |
| Filing 5 APPEARANCE OF COUNSEL by Robert H. Cox for William Jayson Waller. [1001990471] [26-1697] Robert Cox [Entered: 06/03/2026 04:56 PM] |
| Filing 4 ADMINISTRATIVE RECORD in electronic format by William Jayson Waller. Method of service: ECF service on counsel. [1001990444] [26-1697] Robert Cox [Entered: 06/03/2026 04:43 PM] |
| Filing 3 BRIEFING ORDER filed. Mailed to: Timothy Allison, Chandler Crenshaw, Ashwini Jayaratnam, David Sullivan, Geoffrey Ward. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. All filings must comply with # Appendix Pagination & Brief Citation Guide . [1001989564] Opening Brief and Appendix due 07/13/2026. Response Brief due 08/12/2026 [26-1697] RP [Entered: 06/02/2026 04:11 PM] |
| Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 3:26-cv-00039-REP. Mailed to: Timothy Allison, Chandler Crenshaw, Ashwini Jayaratnam, David Sullivan, Geoffrey Ward. [1001989560] [26-1697] RP [Entered: 06/02/2026 04:09 PM] |
| Filing 1 Case docketed. Originating case number: 3:26-cv-00039-REP. Case manager: RPhillips. [1001989556] [26-1697] RP [Entered: 06/02/2026 04:07 PM] |
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