State of Minnesota v. GoodLeap LLC et al
Plaintiff: State of Minnesota
Defendant: GoodLeap LLC, Sunlight Financial LLC, Solar Mosaic LLC and Dividend Solar Finance LLC
Case Number: 0:2024cv01181
Filed: April 5, 2024
Court: US District Court for the District of Minnesota
Presiding Judge: Tony N Leung
Referring Judge: Susan Richard Nelson
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2024 Filing 11 NOTICE of Appearance by David M Aafedt on behalf of GoodLeap LLC. (Aafedt, David)
April 5, 2024 Filing 10 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation owning 10 percent or more of its stock, or any subsidiaries to report for GoodLeap LLC. (Tymouch, Olga)
April 5, 2024 Filing 9 NOTICE of Appearance by Joseph M Windler on behalf of GoodLeap LLC. (Windler, Joseph)
April 5, 2024 Filing 8 NOTICE of Appearance by Olga Tymouch on behalf of GoodLeap LLC. (Tymouch, Olga)
April 5, 2024 Filing 7 NOTICE of Appearance by Timothy M Kelley on behalf of Solar Mosaic LLC. (Kelley, Timothy)
April 5, 2024 Filing 6 NOTICE of Appearance by Sharon Robin Markowitz on behalf of Solar Mosaic LLC. (Markowitz, Sharon)
April 5, 2024 Filing 5 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for Sunlight Financial LLC. (Gilbertson, Robert)
April 5, 2024 Filing 4 CERTIFICATE OF SERVICE by Dividend Solar Finance LLC re #1 Notice of Removal, #2 Rule 7.1 - Disclosure Statement (Dunlop, Sybil)
April 5, 2024 Filing 3 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Susan Richard Nelson per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Tony N. Leung. Please use case number 24-cv-1181 (SRN/TNL).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MKB)
April 5, 2024 Filing 2 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation owning 10 percent or more of its stock, or subsidiary reported for Dividend Solar Finance LLC. (Dunlop, Sybil)
April 5, 2024 Filing 1 NOTICE OF REMOVAL from Hennepin County District Court, case number 27-cv-3558 (filing fee $ 405, receipt number AMNDC-10954985) filed by Sunlight Financial LLC, Dividend Solar Finance LLC. No summons requested. (Attachments: #1 Exhibit(s) A-State Court Process, Pleadings, and Orders, #2 Notice of Filing of Notice of Removal, #3 Civil Cover Sheet) (Dunlop, Sybil)

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Plaintiff: State of Minnesota
Represented By: Adam H Welle
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Defendant: GoodLeap LLC
Represented By: David M Aafedt
Represented By: Joseph M Windler
Represented By: Olga Tymouch
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Defendant: Sunlight Financial LLC
Represented By: Robert J Gilbertson
Represented By: Virginia R McCalmont
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Defendant: Solar Mosaic LLC
Represented By: Sharon Robin Markowitz
Represented By: Timothy M Kelley
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Defendant: Dividend Solar Finance LLC
Represented By: Sybil L Dunlop
Represented By: Amran Farah
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