Commonwealth of Virginia v. William Waller
Plaintiff: COMMONWEALTH OF VIRGINIA, ex rel. Jay Jones, Attorney General
Defendant: 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
Case Number: 26-1697
Filed: June 2, 2026
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other Statutory Actions
Docket Report

This docket was last retrieved on June 3, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 3, 2026 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]
June 3, 2026 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]
June 2, 2026 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]
June 2, 2026 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]
June 2, 2026 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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Search for this case: Commonwealth of Virginia v. William Waller
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Plaintiff: COMMONWEALTH OF VIRGINIA, ex rel. Jay Jones, Attorney General
Represented By: Geoffrey Laurence Ward
Represented By: Chandler Payne Crenshaw
Represented By: Christopher Praeger Bernhardt
Represented By: Timothy Samuel Allison
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Defendant: WILLIAM JAYSON WALLER
Represented By: David A. Sullivan
Represented By: Ashwini Jayaratnam
Represented By: Robert H. Cox
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Defendant: KEVIN ANTHONY KLINK
Represented By: David A. Sullivan
Represented By: Ashwini Jayaratnam
Represented By: Robert H. Cox
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Defendant: CROSS RIVER BANK, a New Jersey - chartered Bank
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Defendant: GOODLEAP, LLC, a California limited liability company
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Defendant: SOLAR MOSAIC LLC, by and through the Plan Administrator, Olive Advisors LLC
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Defendant: SUNLIGHT FINANCIAL LLC, a Delaware limited liability company
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Defendant: TECHNOLOGY CREDIT UNION, a California-chartered Credit Union
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Defendant: FIFTH THIRD BANK NA, a National Association
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