Perez et al v. Fifth Third Bancorp et al
| EVELYN PEREZ, JORGE PEREZ, ANNETTE GRENIER and BERNARD GRENIER |
| FIFTH THIRD BANCORP, DIVIDEND FINANCE INC., DIVIDEND SOLAR FINANCE LLC and DIVIDEND SOLAR, INC. |
| 3:2023cv01665 |
| December 22, 2023 |
| US District Court for the District of Connecticut |
| Kari A Dooley |
| Maria E Garcia |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on January 16, 2024. A more recent docket listing may be available from PACER.
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| Answer deadline updated for Dividend Finance Inc. to 3/4/2024; Dividend Solar Finance LLC to 3/4/2024; Dividend Solar, Inc. to 3/4/2024; Fifth Third Bancorp to 3/4/2024. (Gould, K.) |
Filing 19
ORDER granting #18 Consent Motion for Extension of Time. Defendants shall respond to Plaintiffs' Complaint on or before March 4, 2024. Signed by Judge Kari A. Dooley on 1/16/2024. (Alquesta, Steven)
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| Filing 18 Consent MOTION for Extension of Time until March 4, 2024 to move, plead or otherwise respond to the Complaint #1 Complaint by Dividend Finance Inc., Dividend Solar Finance LLC, Dividend Solar, Inc., Fifth Third Bancorp. (Kolakowski, Pierre-Yves) |
| Filing 17 Disclosure Statement of Dividend Solar LLC sued herein as Dividend Solar, Inc. by Dividend Solar, Inc. identifying Corporate Parent Fifth Third Bancorp, Corporate Parent The Vanguard Group, Inc., Corporate Parent Fifth Third Bank, N.A., Corporate Parent Dividend Finance LLC, Corporate Parent Dividend Finance LLC for Dividend Solar, Inc.. (Kolakowski, Pierre-Yves) |
| Filing 16 Disclosure Statement of Dividend, a Division of Fifth Third Bank, N.A. sued herein as Dividend Solar Finance, LLC by Dividend Solar Finance LLC identifying Corporate Parent Fifth Third Bancorp, Corporate Parent The Vanguard Group, Inc., Corporate Parent Fifth Third Bank, N.A. for Dividend Solar Finance LLC. (Kolakowski, Pierre-Yves) |
| Filing 15 Disclosure Statement of Dividend Finance LLC, named herein as Dividend Finance, Inc. by Dividend Finance Inc. identifying Corporate Parent Fifth Third Bancorp, Corporate Parent The Vanguard Group, Inc., Corporate Parent Fifth Third Bank, N.A. for Dividend Finance Inc.. (Kolakowski, Pierre-Yves) |
| Filing 14 Disclosure Statement by Fifth Third Bancorp identifying Corporate Parent The Vanguard Group, Inc. for Fifth Third Bancorp. (Kolakowski, Pierre-Yves) |
| Filing 13 NOTICE of Appearance by Pierre-Yves Kolakowski on behalf of Dividend Finance Inc., Dividend Solar Finance LLC, Dividend Solar, Inc., Fifth Third Bancorp (Kolakowski, Pierre-Yves) |
| Filing 12 SUMMONS Returned Executed by Annette Grenier, Jorge Perez, Bernard Grenier, Evelyn Perez. Dividend Solar, Inc. served on 12/27/2023, answer due 1/17/2024. (Sloss, Ian) |
| Filing 11 SUMMONS Returned Executed by Annette Grenier, Jorge Perez, Bernard Grenier, Evelyn Perez. Dividend Solar Finance LLC served on 12/27/2023, answer due 1/17/2024. (Sloss, Ian) |
| Filing 10 SUMMONS Returned Executed by Annette Grenier, Jorge Perez, Bernard Grenier, Evelyn Perez. Dividend Finance Inc. served on 12/27/2023, answer due 1/17/2024. (Sloss, Ian) |
| Filing 9 AFFIDAVIT of Service for Summons served on Fifth Third Bancorp on 12/28/23, filed by Annette Grenier, Jorge Perez, Bernard Grenier, Evelyn Perez., SUMMONS Returned Executed by Annette Grenier, Jorge Perez, Bernard Grenier, Evelyn Perez. Fifth Third Bancorp served on 12/28/2023, answer due 1/18/2024. (Sloss, Ian) |
| Filing 8 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Dividend Finance Inc., Dividend Solar Finance LLC, Dividend Solar, Inc., Fifth Third Bancorp* with answer to complaint due within *21* days. Attorney *Ian Wise Sloss* *Silver Golub & Teitell LLP* *One Landmark Square, 15th Floor* *Stamford, CT 06901*. (Fanelle, N.) |
| Filing 7 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of 3 Notice re: Disclosure Statement, #4 Order on Pretrial Deadlines, #6 Protective Order, #2 Notice of Appearance filed by Annette Grenier, Evelyn Perez, Bernard Grenier, Jorge Perez, #1 Complaint filed by Annette Grenier, Evelyn Perez, Bernard Grenier, Jorge Perez, #5 Electronic Filing Order. Signed by Clerk on 12/26/2023. (Fanelle, N.) |
| Filing 2 NOTICE of Appearance by Jeffrey S Gentes on behalf of ANNETTE GRENIER, BERNARD GRENIER, EVELYN PEREZ, JORGE PEREZ via Connecticut Fair Housing Center (Gentes, Jeffrey) |
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Filing 6
STANDING PROTECTIVE ORDER Signed by Judge Kari A. Dooley on 12/22/2023.(Fanelle, N.)
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Filing 5
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Kari A. Dooley on 12/22/2023. (Fanelle, N.)
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Filing 4
Order on Pretrial Deadlines: Amended Pleadings due by 2/20/2024 Discovery due by 6/22/2024 Dispositive Motions due by 7/27/2024 Signed by Clerk on 12/22/2023. (Fanelle, N.)
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| Filing 3 Notice: Pursuant to Federal Rule of Civil Procedure 7.1, a disclosure statement must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 12/22/2023.(Maturo, F.) |
| Judge Kari A. Dooley and Judge Maria E. Garcia added. (Maturo, F.) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $405 receipt number ACTDC-7592999.), filed by ANNETTE GRENIER, JORGE PEREZ, BERNARD GRENIER, EVELYN PEREZ. (Attachments: #1 CIVIL COVER SHEET)(Sloss, Ian) |
| Request for Clerk to issue summons as to DIVIDEND FINANCE INC., DIVIDEND SOLAR FINANCE LLC, DIVIDEND SOLAR, INC., FIFTH THIRD BANCORP. (Sloss, Ian) |
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