Rita et al v. GreenSky Management Company, LLC et al.
| Adrian Rita and Jill Phelan-Rita |
| GreenSky Management Company, LLC, GreenSky, LLC, GreenSky Administrative Services, LLC and John and Jane Does 1-5 |
| 1:2023cv00044 |
| January 27, 2023 |
| US District Court for the District of Idaho |
| Raymond Edward Patricco |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on March 4, 2024. A more recent docket listing may be available from PACER.
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Filing 16
DOCKET ENTRY ORDER approving dkt. #13 Motion for Pro Hac Vice Appearance of attorney Sean W. Fleming for GreenSky Administrative Services, LLC,Sean W. Fleming for GreenSky Management Company, LLC,Sean W. Fleming for GreenSky, LLC Per Local Rule 83.4(e), out-of-state counsel shall immediately register for ECF. (Notice sent to CM/ECF Registration Clerk) (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
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Filing 15
DISCOVERY PLAN by GreenSky Administrative Services, LLC, GreenSky Management Company, LLC, GreenSky, LLC . (Griffiths, Kevin)
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Filing 14
SCHEDULING CONFERENCE FORM - LITIGATION PLAN by GreenSky Administrative Services, LLC, GreenSky Management Company, LLC, GreenSky, LLC. (Griffiths, Kevin)
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Filing 13
MOTION FOR PRO HAC VICE APPEARANCE by Sean W. Fleming. ( Filing fee $ 250 receipt number AIDDC-2541013.)Kevin Alan Griffiths appearing for Defendants GreenSky Administrative Services, LLC, GreenSky Management Company, LLC, GreenSky, LLC. Responses due by 4/11/2023 (Griffiths, Kevin)
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Filing 12
DISCOVERY PLAN by Jill Phelan-Rita, Adrian Rita . (Edson, Gery)
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Filing 11
SCHEDULING CONFERENCE FORM - LITIGATION PLAN by Jill Phelan-Rita, Adrian Rita. (Edson, Gery)
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Filing 10
ALL PARTIES HAVE CONSENTED TO PROCEED BEFORE A US MAGISTRATE JUDGE(ac)
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Filing 9
Docket entry only - CONSENT to Magistrate Judge filed. (ac)
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Filing 8
LITIGATION ORDER AND NOTICE OF TELEPHONIC SCHEDULING CONFERENCE - IT IS HEREBY ORDERED AS FOLLOWS: The Court will conduct a telephonic scheduling conference on Thursday, March 30, 2023, 10:00 A.M. *Mountain time. On or before Thursday, March 23, 2023, the parties must file with the Court the JOINT Litigation Plan and Discovery Plans. Signed by Judge Raymond Edward Patricco, Jr. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
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Filing 7
Corporate Disclosure Statement by GreenSky, LLC identifying Corporate Parent Goldman Sachs Group, Inc., Corporate Parent Goldman Sachs Bank USA for GreenSky, LLC. (Griffiths, Kevin)
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Filing 6
Corporate Disclosure Statement by GreenSky Management Company, LLC identifying Corporate Parent Goldman Sachs Group, Inc., Corporate Parent Goldman Sachs Bank USA for GreenSky Management Company, LLC. (Griffiths, Kevin)
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Filing 5
Corporate Disclosure Statement by GreenSky Administrative Services, LLC identifying Corporate Parent Goldman Sachs Bank USA, Corporate Parent The Goldman Sachs Group, Inc. for GreenSky Administrative Services, LLC. (Griffiths, Kevin)
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Filing 4
SUMMONS Returned Executed by Adrian Rita, Jill Phelan-Rita. All Plaintiffs. (Edson, Gery)
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Filing 3
NOTICE of Assignment to Magistrate Judge and Requirement for Consent sent to counsel for GreenSky Administrative Services, LLC, GreenSky Management Company, LLC, GreenSky, LLC, Jill Phelan-Rita, Adrian Rita Consent/Objection to Magistrate due by 4/3/2023. (ac)
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NOTICE: Pursuant to FRCP 7.1 you are required to file a Corporate Disclosure Statement with the Clerk's Office. You can do this by choosing the category Other Documents, then select Corporate Disclosure Statement. (ac)
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Filing 2
SUPPLEMENT by Defendants GreenSky Administrative Services, LLC, GreenSky Management Company, LLC, GreenSky, LLC Notice of Removal. (Attachments: #1 Supplement Civil Case Information Sheet, #2 Supplement iCourt Docket, #3 Supplement Summons, #4 Supplement Service of Process, #5 Supplement Complaint for Civil Penalties, Injunctive Relief, Punitive Damages & Other Relief, #6 Supplement Ex Parte Motion for Services Outside the State of Idaho, #7 Supplement Ex Parte Order for Service Outside the State of Idaho, #8 Supplement DEFENDANTS GREENSKY MANAGEMENT COMPANY, LLC; GREENSKY, LLC; AND GREENSKY ADMINISTRATIVE SERVICES, LLC'S ANSWER AND DEFENSES TO PLAINTIFFS' COMPLAINT AND DEMAND FOR JURY TRIAL)(Griffiths, Kevin)
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CORRECTIVE ENTRY - The entry docket number #1 Notice of Removal, filed by GreenSky Administrative Services, LLC, GreenSky Management Company, LLC, GreenSky, LLC was filed incorrectly in this case. The State Court documents should be attachments to the Petition for Removal. Each one should be a separate attachment, and each attachment should be specifically described (i.e. State Court Complaint, State Court Docket, Service Documents). The filing party shall re-submit the State Court documents using the Supplement event, located under Other Filings, Other Documents. (km)
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RETURN OF SERVICE/PROCESS ASSUMED EXECUTED - GreenSky Administrative Services, LLC served on 1/27/2023; GreenSky Management Company, LLC served on 1/27/2023; GreenSky, LLC served on 1/27/2023. (service assumed for internal reporting purpose only) (ac)
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Filing 1
NOTICE OF REMOVAL by GreenSky, LLC, GreenSky Administrative Services, LLC, GreenSky Management Company, LLC from Fourth Judicial District Court, State of Idaho, County of Ada, case number CV01-22-18942.(Filing fee $402 receipt numberAIDDC-2512678.), filed by GreenSky, LLC, GreenSky Administrative Services, LLC, GreenSky Management Company, LLC. (Attachments: #1 Supplement Attachments 1 - 7, #2 Cover Sheet)(Griffiths, Kevin)
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