Metz v. Dividend
Plaintiff: Ashley Metz
Defendant: Dividend
Case Number: 0:2024cv03923
Filed: October 16, 2024
Court: U.S. District Court for the District of Minnesota
Presiding Judge: Katherine M Menendez
Referring Judge: David T Schultz
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2024 Filing 12 (Text-Only) COUNSEL PLEASE NOTE: This docket contains pleadings and orders pertaining to this case only and some, but not all, orders from the master case file In re: Dividend Solar Finance, LLC, and Fifth Third Bank Sales and Lending Practices Litigation, MDL No. 24-3128 (KMM/DTS). Counsel shall read and comply with all Pretrial Orders filed in this master case. Pleadings filed and orders issued in the master case may be accessed through the master docket sheet at 0:24-md-3128-KMM-DTS. (kt)
November 1, 2024 Opinion or Order Filing 11 MDL PRETRIAL ORDER No. 1: Establishing Procedures. Signed by Judge Katherine M. Menendez on 10/24/2024.(kt)
October 16, 2024 Filing 10 Case transferred in from District of Georgia Middle; Case Number 3:24-cv-00057. Original file certified copy of transfer order and docket sheet received. Case assigned to Judge Katherine M. Menendez and referred to Magistrate Judge David T. Schulz per MDL List.
October 16, 2024 Filing 9 MDL TRANSFER ORDER transferring proceedings to the District of Minnesota for coordinated or consolidated pretrial proceedings (tlf). [Transferred from Georgia Middle on 10/16/2024.]
October 16, 2024 Case electronically transferred out to the District of Minnesota. All documents, including a certified copy of the docket sheet and pleading were transferred electronically. **The Notice of Electronic Filing serves as certification for these transferred documents. Case Transfer Acknowledgment deadline 10/30/2024 (tlf). [Transferred from Georgia Middle on 10/16/2024.]
September 4, 2024 Filing 8 This is a text only entry; no document issued. ORDER granting #7 Motion to Stay. By joint motion of the parties and for good cause shown, these proceedings are hereby STAYED for thirty (30) days, until October 3, 2024, or until the United States Judicial Panel on Multidistrict Litigation rules on the Motion to Transfer Actions Pursuant to 28 U.S.C. 1407(a) pending in In re Dividend Solar Finance, LLC et al., whichever is earlier. The parties are ORDERED to notify the Court within seven (7) days of the ruling by the United States Judicial Panel on Multidistrict Litigation. Ordered by US DISTRICT JUDGE TILMAN E SELF, III on 9/4/2024. (ech) [Transferred from Georgia Middle on 10/16/2024.]
September 3, 2024 Filing 7 JOINT MOTION to Stay Proceedings Pending a Decision by the Judicial Panel on Multidistrict Litigation by DIVIDEND filed by KELLY E WAITS. (Attachments: #1 Proposed Order Proposed Order)(WAITS, KELLY) [Transferred from Georgia Middle on 10/16/2024.]
August 29, 2024 Filing 6 NOTICE Notice of Filing in the Judicial Panel on Multidistrict Litigation by DIVIDEND (Attachments: #1 Exhibit A-Response to Motion to Transfer)(WAITS, KELLY) [Transferred from Georgia Middle on 10/16/2024.]
July 30, 2024 Filing 5 SCHEDULING/DISCOVERY ORDER:Discovery to be complete by 1/20/2025. Dispositive motions due by 2/19/2025. Ordered by US DISTRICT JUDGE TILMAN E SELF, III on 7/30/2024. (vs) [Transferred from Georgia Middle on 10/16/2024.]
July 26, 2024 The joint, proposed Scheduling/Discovery Order requested from the parties by the Court's Rules 16/26 Order is now PAST DUE. Unless the proposed order is received within 14 days from this date, the case file will be referred to the district judge for possible sanctions. Proposed Scheduling/Discovery order due by 8/12/2024. Related document: #4 Order - Rules 16/26.(ggs) [Transferred from Georgia Middle on 10/16/2024.]
June 24, 2024 Filing 4 RULES 16/26 ORDER:Proposed Scheduling/Discovery order due by 7/25/2024. Ordered by US DISTRICT JUDGE TILMAN E SELF, III on 6/24/2024. (Attachments: #1 Required Form)(vs) [Transferred from Georgia Middle on 10/16/2024.]
June 21, 2024 Filing 3 ANSWER to #1 Notice of Removal, by DIVIDEND.(WAITS, KELLY) [Transferred from Georgia Middle on 10/16/2024.]
June 21, 2024 Filing 2 Corporate Disclosure Statement by DIVIDEND identifying Corporate Parent FIFTH THIRD BANCORP, Other Affiliate THE VANGUARD GROUP INC, Corporate Parent FIFTH THIRD BANK NATIONAL ASSOCIATION for DIVIDEND. (WAITS, KELLY) Modified on 6/21/2024 to reflect Fifth Third Bank National Association as a corporate parent. (ggs). [Transferred from Georgia Middle on 10/16/2024.]
June 21, 2024 Filing 1 NOTICE OF REMOVAL against ASHLEY METZ Fee paid: Receipt # AGAMDC-4680628, $405 filed by DIVIDEND A DIVISION OF FIFTH THIRD BANK N.A. (Attachments: #1 Exhibit Plaintiff's Initial Complaint, #2 Exhibit State Court Docket Sheet, #3 Exhibit Civil Cover Sheet and Summons) All parties must refile pending motions from the court of origin in this new case.(WAITS, KELLY) [Transferred from Georgia Middle on 10/16/2024.]

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Plaintiff: Ashley Metz
Represented By: Jarrett Faber
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Defendant: Dividend
Represented By: Kelly E. Waits
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