Silva Leon et al v. YGrene Holdings Florida, LLC. et al
| Gino Silva Leon, Mariella Leon, Nivaldo Prieto and Tania Chinea Prieto |
| YGrene Holdings Florida, LLC., YGrene Association Funding, LLC., Ygrene Energy Fund, Inc. and YGrene Energy Fund Florida, LLC. |
| 1:2023cv23904 |
| October 12, 2023 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Melissa Damian |
| Personal Inj. Prod. Liability |
| 28 U.S.C. § 1332 Diversity-Product Liability |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.
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| Filing 35 NOTICE of Attorney Appearance by Charles Martin Rosenberg on behalf of YGrene Association Funding, LLC., YGrene Energy Fund Florida, LLC., YGrene Holdings Florida, LLC., Ygrene Energy Fund, Inc.. Attorney Charles Martin Rosenberg added to party YGrene Association Funding, LLC. (pty:dft), Attorney Charles Martin Rosenberg added to party YGrene Energy Fund Florida, LLC. (pty:dft), Attorney Charles Martin Rosenberg added to party YGrene Holdings Florida, LLC.(pty:dft), Attorney Charles Martin Rosenberg added to party Ygrene Energy Fund, Inc. (pty:dft). (Rosenberg, Charles) |
| Filing 34 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement (Affiliates 32 - 47) by YGrene Association Funding, LLC., YGrene Energy Fund Florida, LLC., YGrene Holdings Florida, LLC., Ygrene Energy Fund, Inc. identifying Other Affiliate Repo Buyer 2019 Owner Trust, Other Affiliate Repo Buyer Master RRI Owner Trust, Other Affiliate Repo Buyer Master RRI Owner Trust, Series A, Other Affiliate GoodGreen Funding 2020-1 LLC, Other Affiliate GoodGreen 2020-1 Trust, Other Affiliate GoodGreen Funding 2021-1 LLC, Other Affiliate GoodGreen 2021-1 Trust, Other Affiliate GoodGreen Funding 2022-1 LLC, Other Affiliate GoodGreen 2022-1, Other Affiliate Trillion Residual Holder LLC, Other Affiliate Trillion Revival Holdings LLC, Other Affiliate Trillion Revival LLC, Other Affiliate GoodGreen Funding 2023-1 LLC, Other Affiliate GoodGreen 2023-1 Trust, Other Affiliate GoodGreen Funding 2023-R1 LLC, Other Affiliate Revival Contractor Advances LLC for Ygrene Energy Fund, Inc. (Weiss, Aaron) |
| Filing 33 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement (Affiliates 15 - 31) by YGrene Association Funding, LLC., YGrene Energy Fund Florida, LLC., YGrene Holdings Florida, LLC., Ygrene Energy Fund, Inc. identifying Other Affiliate GoodGree 2015 LLC, Other Affiliate GoodGreen Holdings 2016-A Trust, Other Affiliate GoodGreen 2016-A Trust, Other Affiliate GoodGreen Funding 2016-1 LLC, Other Affiliate GoodGreen 2016-1 Trust, Other Affiliate GoodGreen Funding 2017-1 LLC, Other Affiliate GoodGreen 2017-1 Trust, Other Affiliate GoodGreen Funding 2017-2 LLC, Other Affiliate GoodGreen 2017-2, Other Affiliate GoodGreen Funding 2017-R1 LLC, Other Affiliate GoodGreen 2017-R1, Other Affiliate GoodGreen Funding 2018-1 LLC, Other Affiliate GoodGreen 2018-1, Other Affiliate GoodGreen Funding 2019-1 LLC, Other Affiliate GoodGreen 2019-1, Other Affiliate GoodGreen Funding 2019-2 LLC, Other Affiliate GoodGreen 2019-2 for Ygrene Energy Fund, Inc. (Weiss, Aaron) |
| Filing 32 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement (Affiliates 1 - 14) by YGrene Association Funding, LLC., YGrene Energy Fund Florida, LLC., YGrene Holdings Florida, LLC., Ygrene Energy Fund, Inc. identifying Other Affiliate Ygrene Energy Fund California LLC, Other Affiliate Ygrene Energy Fund Georgia LLC, Other Affiliate Ygrene Resiliency LLC, Other Affiliate Ygrene Energy Fund Texas, LLC, Other Affiliate Energy Equity Funding, LLC, Other Affiliate Ygrene Advancing Company, LLC, Other Affiliate Ygrene Energy Fund Ohio LLC, Other Affiliate Trillion Seasoning Holdings LLC, Other Affiliate Trillion Seasoning LLC, Other Affiliate Trillion Holdings III LLC, Other Affiliate Trillion Capital III LLC, Other Affiliate GoodGreen Reserve 2015 LLC, Other Affiliate GoodGreen Holdings 2015 LLC, Other Affiliate Ygrene Energy Fund Missouri, LLC for Ygrene Energy Fund, Inc. (Weiss, Aaron) |
| Filing 31 Clerk's Notice to Filer re #29 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (jas) |
| Filing 30 RESPONSE TO ORDER TO SHOW CAUSE re #26 Order to Show Cause by YGrene Association Funding, LLC., Ygrene Energy Fund, Inc., YGrene Energy Fund Florida, LLC., YGrene Holdings Florida, LLC.. (Weiss, Aaron) |
| Filing 29 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by YGrene Association Funding, LLC., YGrene Energy Fund Florida, LLC., YGrene Holdings Florida, LLC., Ygrene Energy Fund, Inc. (Weiss, Aaron) |
Filing 28
ORDER Setting Amended Discovery Procedures. Signed by Magistrate Judge Melissa Damian on 11/29/2023. See attached document for full details. (cos)
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| Filing 27 First Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Tania Chinea Prieto, Mariella Leon, Nivaldo Prieto, Gino Silva Leon (Vargas, Andrew) |
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Filing 26
ORDER TO SHOW CAUSE re #16 Order Requiring certificates of interested parties; the parties shall comply by 11/29/2023. Signed by Chief Judge Cecilia M. Altonaga on 11/28/2023. See attached document for full details. (ps1)
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Filing 25
ORDER Setting Trial and Pretrial Schedule, Requiring Mediation, and Referring Certain Matters to Magistrate Judge: Trial set for two-week period beginning 11/18/2024 in Miami Division before Chief Judge Cecilia M. Altonaga. Calendar Call set for 11/12/2024 09:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Motions to amend pleadings or join parties due by 1/9/2024. All discovery, including expert discovery, due by 7/22/2024. Mediation Deadline 7/29/2024. In Limine Motions due by 9/3/2024. Motions due by 8/6/2024. Pretrial Stipulation due by 9/3/2024. REFERRING CASE to Magistrate Judge Melissa Damian for Discovery Matters. Signed by Chief Judge Cecilia M. Altonaga on 11/28/2023. See attached document for full details. (ps1)
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| Filing 24 Joint SCHEDULING REPORT - Rule 26(f) by YGrene Association Funding, LLC., YGrene Energy Fund Florida, LLC., YGrene Holdings Florida, LLC., Ygrene Energy Fund, Inc. (Attachments: #1 Text of Proposed Order)(Weiss, Aaron) |
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Filing 23
PAPERLESS ORDER granting #21 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Chief Judge Cecilia M. Altonaga (CMA)
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Filing 22
PAPERLESS ORDER granting #20 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Chief Judge Cecilia M. Altonaga (CMA)
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| Filing 21 Defendant's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ali M. Abugheida. Filing Fee $ 200.00 Receipt # AFLSDC-17084574 by YGrene Association Funding, LLC., YGrene Energy Fund Florida, LLC., YGrene Holdings Florida, LLC., Ygrene Energy Fund, Inc.. Responses due by 12/4/2023 (Attachments: #1 Exhibit 1 - Certification of Ali M. Abugheida, #2 Exhibit 2 - Proposed Order)(Weiss, Aaron) |
| Filing 20 Defendant's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Fredrick S. Levin. Filing Fee $ 200.00 Receipt # AFLSDC-17084567 by YGrene Association Funding, LLC., YGrene Energy Fund Florida, LLC., YGrene Holdings Florida, LLC., Ygrene Energy Fund, Inc.. Responses due by 12/4/2023 (Attachments: #1 Exhibit 1 - Certification of Fredrick S. Levin, #2 Exhibit 2 - Proposed Order)(Weiss, Aaron) |
| Filing 19 NOTICE of Attorney Appearance by William Carl Ourand, Jr on behalf of Tania Chinea Prieto, Mariella Leon, Nivaldo Prieto, Gino Silva Leon. Attorney William Carl Ourand, Jr added to party Tania Chinea Prieto (pty:pla), Attorney William Carl Ourand, Jr added to party Mariella Leon (pty:pla), Attorney William Carl Ourand, Jr added to party Nivaldo Prieto (pty:pla), Attorney William Carl Ourand, Jr added to party Gino Silva Leon (pty:pla). (Ourand, William) |
| Filing 18 NOTICE of Attorney Appearance by Amy Lynn Judkins on behalf of Tania Chinea Prieto, Mariella Leon, Nivaldo Prieto, Gino Silva Leon. Attorney Amy Lynn Judkins added to party Tania Chinea Prieto (pty:pla), Attorney Amy Lynn Judkins added to party Mariella Leon (pty:pla), Attorney Amy Lynn Judkins added to party Nivaldo Prieto (pty:pla), Attorney Amy Lynn Judkins added to party Gino Silva Leon (pty:pla). (Judkins, Amy) |
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Filing 17
ORDER granting in part #11 Motion for Extension of Time to File Response/Answer to a Complaint. Defendants have until December 23, 2023 to file a single combined response or their separate answers to Plaintiffs' Amended Complaint. Defendants are reminded of the requirement to supply a proposed order with motions for extension of time. Signed by Chief Judge Cecilia M. Altonaga on 11/14/2023. See attached document for full details. (ps1)
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Filing 16
Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 11/27/2023. Signed by Chief Judge Cecilia M. Altonaga on 11/14/2023. See attached document for full details. (ps1)
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| Filing 15 SUMMONS (Affidavit) Returned Executed on #5 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Nivaldo Prieto, Mariella Leon, Tania Chinea Prieto, Gino Silva Leon. YGrene Holdings Florida, LLC. served on 11/8/2023, response/answer due 11/29/2023. (Vargas, Andrew) |
| Filing 14 SUMMONS (Affidavit) Returned Executed on #5 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Nivaldo Prieto, Mariella Leon, Tania Chinea Prieto, Gino Silva Leon. YGrene Association Funding, LLC. served on 11/8/2023, response/answer due 11/29/2023. (Vargas, Andrew) |
| Filing 13 SUMMONS (Affidavit) Returned Executed on #5 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Nivaldo Prieto, Mariella Leon, Tania Chinea Prieto, Gino Silva Leon. Ygrene Energy Fund, Inc. served on 11/8/2023, response/answer due 11/29/2023. (Vargas, Andrew) |
| Filing 12 SUMMONS (Affidavit) Returned Executed on #5 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Nivaldo Prieto, Mariella Leon, Tania Chinea Prieto, Gino Silva Leon. YGrene Energy Fund Florida, LLC. served on 11/8/2023, response/answer due 11/29/2023. (Vargas, Andrew) |
| Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #8 Response/Reply (Other) by YGrene Association Funding, LLC., YGrene Energy Fund Florida, LLC., YGrene Holdings Florida, LLC., Ygrene Energy Fund, Inc.. (Attachments: #1 Text of Proposed Order)(Weiss, Aaron) |
| Filing 10 NOTICE of Attorney Appearance by Aaron Stenzler Weiss on behalf of YGrene Association Funding, LLC., YGrene Energy Fund Florida, LLC., YGrene Holdings Florida, LLC., Ygrene Energy Fund, Inc.. Attorney Aaron Stenzler Weiss added to party YGrene Association Funding, LLC. (pty:dft), Attorney Aaron Stenzler Weiss added to party YGrene Energy Fund Florida, LLC. (pty:dft), Attorney Aaron Stenzler Weiss added to party YGrene Holdings Florida, LLC.(pty:dft), Attorney Aaron Stenzler Weiss added to party Ygrene Energy Fund, Inc. (pty:dft). (Weiss, Aaron) |
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Filing 9
ORDER requiring Plaintiff perfect service by 1/10/2024. Signed by Chief Judge Cecilia M. Altonaga on 11/8/2023. See attached document for full details. (ps1)
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| Filing 8 Second Amended Class Action Complaint to #7 Order,, Set/Reset Deadlines, by Tania Chinea Prieto, Mariella Leon, Nivaldo Prieto, Gino Silva Leon. (Vargas, Andrew) |
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Filing 7
ORDER dismissing without prejudice #5 Amended Complaint. Plaintiffs have until October 20, 2023 to submit a second amended complaint correcting the foregoing deficiencies, failing which the case will be dismissed without prejudice. Signed by Chief Judge Cecilia M. Altonaga on 10/16/2023. See attached document for full details. (wc)
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| Filing 6 Plaintiff's RESPONSE to #4 Order,, Set/Reset Deadlines, Regarding the Pro Hac Vice Motion for Attorney Jacob Alex Flint by Tania Chinea Prieto, Mariella Leon, Nivaldo Prieto, Gino Silva Leon. (Vargas, Andrew) |
| Filing 5 First AMENDED COMPLAINT First Amended Class Action Complaint against All Defendants, filed by Nivaldo Prieto, Mariella Leon, Tania Chinea Prieto, Gino Silva Leon.(Vargas, Andrew) |
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Filing 4
ORDER re #1 Complaint,, filed by Tania Chinea Prieto, Gino Silva Leon, Nivaldo Prieto, Mariella Leon; Jacob Alex Flint shall file a motion to appear pro hac vice by October 18, 2023. Signed by Chief Judge Cecilia M. Altonaga on 10/12/2023. See attached document for full details. (ps1)
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| Filing 3 Summons Issued as to YGrene Association Funding, LLC., YGrene Energy Fund Florida, LLC., YGrene Holdings Florida, LLC., Ygrene Energy Fund, Inc. (rbe) |
| Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Melissa Damian is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (rbe) |
| Filing 1 COMPLAINT CLASS ACTION against All Defendants. Filing fees $ 402.00. Pay.gov Agency Tracking ID FLSDC-AFLSDC-16988802, payment transferred from : 1:23-cv-23904-XXXX Silva Leon et al v. YGrene Holdings Florida, LLC. et al, filed by Nivaldo Prieto, Mariella Leon, Tania Chinea Prieto, Gino Silva Leon. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Summons- YGRENE ENERGY FUND FLORIDA, #3 Summon(s) Summons- YGRENE ENERGY FUND INC., #4 Summon(s) Summons-YGRENE ASSOCIATION FUNDING LLC, #5 Summon(s) Summons-YGRENE HOLDINGS FLORIDA LLC)(Vargas, Andrew) |
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