In Re: Dividend Solar Finance, LLC, and Fifth Third Bank Sales and Lending Practices Litigation
| 0:2024md03128 |
| October 7, 2024 |
| US District Court for the District of Minnesota |
| Katherine M Menendez |
| David T Schultz |
| Truth in Lending |
| 15 U.S.C. § 1601 Truth in Lending |
| None |
Docket Report
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This docket was last retrieved on December 5, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 70 NOTICE of Voluntary Dismissal by Joan Ramos (Sloss, Ian) |
| Filing 69 PROPOSED ORDER TO JUDGE re #49 First MOTION Appoint Bruce H. Nagal as One of the Tri-Lead Counsel filed by Neda Yarnall, Cheryl Hibbard, Mark Hibbard, Madelene Funk, Christopher Funk, Tatiana Mykyta Polanin, Hector Chaverra.(Nagel, Bruce) |
| Filing 68 MEET and CONFER STATEMENT re #49 Motion for Miscellaneous Relief,, filed by Neda Yarnall, Cheryl Hibbard, Mark Hibbard, Madelene Funk, Christopher Funk, Tatiana Mykyta Polanin, Hector Chaverra.(Nagel, Bruce) |
| Filing 67 EXHIBIT Decision on Oral Argument re #49 First MOTION Appoint Bruce H. Nagal as One of the Tri-Lead Counsel filed by Neda Yarnall, Cheryl Hibbard, Mark Hibbard, Madelene Funk, Christopher Funk, Tatiana Mykyta Polanin, Hector Chaverra.(Sammons, Diane) |
| Filing 66 LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by Neda Yarnall, Cheryl Hibbard, Mark Hibbard, Tatiana Mykyta Polanin re #61 Brief,. (Sammons, Diane) |
| Filing 65 NOTICE of Appearance by Ian Wise Sloss on behalf of Stephen Clouser, William Stamnes, Bruce McGeoch, Eunice McCallum, Joan Ramos, David Klingler, Kenneth Herrington, James Young. (Sloss, Ian) |
| Filing 64 NOTICE of Appearance by Ian Wise Sloss on behalf of Evelyn Perez, Jorge Perez, Annette Grenier, Bernard Grenier, William Chenausky, Stephanie Lupien, Beverly Chenausky, Dennis Lupien. (Sloss, Ian) |
| Filing 63 CERTIFICATE OF SERVICE by Neda Yarnall, Cheryl Hibbard, Mark Hibbard, Madelene Funk, Christopher Funk, Tatiana Mykyta Polanin, Hector Chaverra re #49 First MOTION Appoint Bruce H. Nagal as One of the Tri-Lead Counsel (Sammons, Diane) |
| Filing 62 Declaration of Bruce H. Nagel, Esq. in Support of #49 First MOTION Appoint Bruce H. Nagal as One of the Tri-Lead Counsel filed by Neda Yarnall, Cheryl Hibbard, Mark Hibbard, Madelene Funk, Christopher Funk, Tatiana Mykyta Polanin, Hector Chaverra. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s))(Sammons, Diane) |
| Filing 61 BRIEF re #49 First MOTION Appoint Bruce H. Nagal as One of the Tri-Lead Counsel filed by Neda Yarnall, Cheryl Hibbard, Mark Hibbard, Madelene Funk, Christopher Funk, Tatiana Mykyta Polanin, Hector Chaverra.(Sammons, Diane) |
| Filing 60 PROPOSED ORDER TO JUDGE re #56 MOTION to Remand to State Court filed by State of Minnesota.(Welle, Adam) |
| Filing 59 MEET and CONFER STATEMENT re #56 Motion to Remand to State Court filed by State of Minnesota.(Welle, Adam) |
| Filing 58 MEMORANDUM in Support re #56 MOTION to Remand to State Court filed by State of Minnesota. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Welle, Adam) |
| Filing 57 NOTICE OF HEARING ON MOTION #56 MOTION to Remand to State Court : Date and time to be determined. (Welle, Adam) |
| Filing 56 MOTION to Remand to State Court filed by State of Minnesota. (Welle, Adam) |
| Filing 55 PROPOSED ORDER TO JUDGE re #50 MOTION to Appoint Counsel [Majority Plaintiffs' Motion] filed by Ashley Metz, Jessica Ivester, Steven Cooper, Jerry Kremin, Laura Ann Pyeatt, Harold Pyeatt, Robert Klen, John Van Santen, Caroline Van Santen, Raman Danny Chopra, Jose Mendez, Dustin Smith, Lionel Goodrich, Jeffrey Quizhpi, Allen Pierce, Jr., Shoshana Smith, Soraida Cordero, Christie Alvarez, Briana Graybush, Richard Gayle, Wayne Brown, Jesus Vallejo, Brandon Shakley, Nadejda Petrov, David Young, Jeffrey Reisdorf, Myrna Cancel, Teresa Gildersleeve, Steve Rager, Aryan Patel, Amanda Bowhall, Richard Crouse, Jeffrey Wurgler, Arlene Bechtold, Zoila Olivari, Laurie Rodriguez, Lewis Whitten, Stephen Clouser, Emily Torrado, Heather Kenny.(Drake, E) |
| Filing 54 MEET and CONFER STATEMENT re #50 Motion to Appoint Counsel,, filed by Ashley Metz, Jessica Ivester, Steven Cooper, Jerry Kremin, Laura Ann Pyeatt, Harold Pyeatt, Robert Klen, John Van Santen, Caroline Van Santen, Raman Danny Chopra, Jose Mendez, Dustin Smith, Lionel Goodrich, Jeffrey Quizhpi, Allen Pierce, Jr., Shoshana Smith, Soraida Cordero, Christie Alvarez, Briana Graybush, Richard Gayle, Wayne Brown, Jesus Vallejo, Brandon Shakley, Nadejda Petrov, David Young, Jeffrey Reisdorf, Myrna Cancel, Teresa Gildersleeve, Steve Rager, Aryan Patel, Amanda Bowhall, Richard Crouse, Jeffrey Wurgler, Arlene Bechtold, Zoila Olivari, Laurie Rodriguez, Lewis Whitten, Stephen Clouser, Emily Torrado, Heather Kenny.(Drake, E) |
| Filing 53 EXHIBIT List re #50 MOTION to Appoint Counsel [Majority Plaintiffs' Motion] filed by Ashley Metz, Jessica Ivester, Steven Cooper, Jerry Kremin, Laura Ann Pyeatt, Harold Pyeatt, Robert Klen, John Van Santen, Caroline Van Santen, Raman Danny Chopra, Jose Mendez, Dustin Smith, Lionel Goodrich, Jeffrey Quizhpi, Allen Pierce, Jr., Shoshana Smith, Soraida Cordero, Christie Alvarez, Briana Graybush, Richard Gayle, Wayne Brown, Jesus Vallejo, Brandon Shakley, Nadejda Petrov, David Young, Jeffrey Reisdorf, Myrna Cancel, Teresa Gildersleeve, Steve Rager, Aryan Patel, Amanda Bowhall, Richard Crouse, Jeffrey Wurgler, Arlene Bechtold, Zoila Olivari, Laurie Rodriguez, Lewis Whitten, Stephen Clouser, Emily Torrado, Heather Kenny. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5)(Drake, E) |
| Filing 52 MEMORANDUM in Support re #50 MOTION to Appoint Counsel [Majority Plaintiffs' Motion] filed by Ashley Metz, Jessica Ivester, Steven Cooper, Jerry Kremin, Laura Ann Pyeatt, Harold Pyeatt, Robert Klen, John Van Santen, Caroline Van Santen, Raman Danny Chopra, Jose Mendez, Dustin Smith, Lionel Goodrich, Jeffrey Quizhpi, Allen Pierce, Jr., Shoshana Smith, Soraida Cordero, Christie Alvarez, Briana Graybush, Richard Gayle, Wayne Brown, Jesus Vallejo, Brandon Shakley, Nadejda Petrov, David Young, Jeffrey Reisdorf, Myrna Cancel, Teresa Gildersleeve, Steve Rager, Aryan Patel, Amanda Bowhall, Richard Crouse, Jeffrey Wurgler, Arlene Bechtold, Zoila Olivari, Laurie Rodriguez, Lewis Whitten, Stephen Clouser, Emily Torrado, Heather Kenny. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Drake, E) |
| Filing 51 NOTICE OF HEARING ON MOTION #50 MOTION to Appoint Counsel [Majority Plaintiffs' Motion] : [None Requested] Date and time to be determined. (Drake, E) |
| Filing 50 MOTION to Appoint Counsel [Majority Plaintiffs' Motion] filed by Ashley Metz, Jessica Ivester, Steven Cooper, Jerry Kremin, Laura Ann Pyeatt, Harold Pyeatt, Robert Klen, John Van Santen, Caroline Van Santen, Raman Danny Chopra, Jose Mendez, Dustin Smith, Lionel Goodrich, Jeffrey Quizhpi, Allen Pierce, Jr., Shoshana Smith, Soraida Cordero, Christie Alvarez, Briana Graybush, Richard Gayle, Wayne Brown, Jesus Vallejo, Brandon Shakley, Nadejda Petrov, David Young, Jeffrey Reisdorf, Myrna Cancel, Teresa Gildersleeve, Steve Rager, Aryan Patel, Amanda Bowhall, Richard Crouse, Jeffrey Wurgler, Arlene Bechtold, Zoila Olivari, Laurie Rodriguez, Lewis Whitten, Stephen Clouser, Emily Torrado, Heather Kenny. (Drake, E) |
| Filing 49 First MOTION Appoint Bruce H. Nagel, Esq. of Nagel Rice, LLP as One of the Tri-Lead Counsel filed by Neda Yarnall, Cheryl Hibbard, Mark Hibbard, Madelene Funk, Christopher Funk, Tatiana Mykyta Polanin, Hector Chaverra. (Attachments: DOCUMENT FILED IN ERROR//#1 Brief, DOCUMENT FILED IN ERROR//#2 Certification, DOCUMENT FILED IN ERROR//#3 Exhibit(s) A, DOCUMENT FILED IN ERROR//#4 Exhibit(s) B, DOCUMENT FILED IN ERROR//#5 Exhibit(s) C, DOCUMENT FILED IN ERROR//#6 Exhibit(s) D, DOCUMENT FILED IN ERROR//#7 Proof of Service)(Sammons, Diane) Modified text on 11/25/2024 (ACH). Modified text on 11/25/2024 (ACH). |
| Filing 48 NOTICE of Appearance by Diane E. Sammons on behalf of Neda Yarnall, Cheryl Hibbard, Mark Hibbard, Madelene Funk, Christopher Funk, Tatiana Mykyta Polanin, Hector Chaverra. (Sammons, Diane) |
| Filing 47 NOTICE of Appearance by Bruce Heller Nagel on behalf of Neda Yarnall, Cheryl Hibbard, Mark Hibbard, Madelene Funk, Christopher Funk, Tatiana Mykyta Polanin, Hector Chaverra. (Nagel, Bruce) |
| Filing 46 DOCUMENT FILED IN ERROR//NOTICE of Appearance by Ian Wise Sloss on behalf of William Stamnes, Bruce McGeoch, Eunice McCallum, Joan Ramos, Stephen Clouser, David Klingler, Kenneth Herrington, James Young. (Sloss, Ian) Modified text on 11/22/2024 (ACH). |
| Filing 45 DOCUMENT FILED IN ERROR//NOTICE of Appearance by Ian Wise Sloss on behalf of Evelyn Perez, Jorge Perez, Annette Grenier, Bernard Grenier, William Chenausky, Beverly Chenausky, Dennis Lupien, Stephanie Lupien. (Sloss, Ian) Modified text on 11/22/2024 (ACH). |
Filing 44
MDL ORDER No. 2 on #43 Stipulation. Signed by Judge Katherine M. Menendez on 11/19/2024. (BJP)
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| Filing 43 STIPULATION (Proposed Stipulated Scheduling Order) by Fifth Third Bank, N.A.. Jointly Signed by All Plaintiffs, All Defendants, and State of Minnesota. (Dunlop, Sybil) |
| Filing 42 NOTICE of Appearance by Daniel S Blinn on behalf of Lionel Goodrich. (Blinn, Daniel) |
| Filing 41 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of 37 Status Conference,, to Court Reporter Paula Richter. (Farah, Amran) |
| Filing 40 EXHIBIT 1 re #38 MOTION to Withdraw as Attorney FOR DEFENDANT LUMIO HX, INC. filed by Lumio, HX, Inc..(Grugan, John) |
| Filing 39 AMENDED COMPLAINT against Fifth Third Bank, N.A., GoodLeap LLC, Solar Mosaic LLC, Sunlight Financial LLC. filed by State of Minnesota. No summons requested. (Welle, Adam) |
| Filing 38 MOTION to Withdraw as Attorney FOR DEFENDANT LUMIO HX, INC. filed by Lumio, HX, Inc.. (Attachments: DOCUMENT FILED IN ERROR. TO BE REFILED//#1 Ex. 1)(Grugan, John) Modified text on 11/14/2024 (ACH). |
| Filing 37 (Text-Only) MINUTE ENTRY for proceedings held before Judge Katherine M. Menendez and Judge David T. Schultz on 11/13/2024: Status Conference.Court Reporter: Paula RichterMinneapolis Courthouse, Courtroom Video ConferenceTime: 1:30 p.m. - 2:50 p.m.Total Time: 1 Hour and 20 MinutesAPPEARANCES:For Plaintiff(s): Adam Welle - Minnesota Attorney General Action; Amy Judkins - Private Plaintiff ActionsFor Defendant(s): Steven PyserOther Appearance(s): Please see transcript for additional appearances PROCEEDINGS: The Court had a discussion with counsel regarding the items listed in the parties' joint agenda. (BJP) |
| Filing 36 NOTICE of Appearance by John G Albanese on behalf of Heather Kenny. (Albanese, John) |
| Filing 35 NOTICE of Appearance by E Michelle Drake on behalf of Heather Kenny. (Drake, E) |
| Filing 34 ENTRY FILED IN ERROR (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) Modified text on 11/7/2024 (kt). |
| Filing 33 (Text-Only) NOTICE TO ATTORNEY: Receipt of record from Western District of Texas, 1:24-1221; District of Minnesota, 24-4011 KMM/DTS. (kt) |
| Filing 32 NOTICE of Appearance by Ali Abugheida on behalf of GoodLeap LLC. (Abugheida, Ali) |
| Filing 31 (Text-Only) NOTICE TO ATTORNEY: Receipt of record from Middle District of Florida, 6:24-cv-01860; District of Minnesota, 24-cv-4048 KMM/DTS. (CLK) |
| Filing 30 CERTIFIED COPY OF CONDITIONAL TRANSFER ORDER (CTO-4) (kt) |
| *** Set/Reset Hearings: Status Conference set for 11/13/2024 at 01:30 PM in Video Conference (no courtroom) before Judge Katherine M. Menendez. (CLK) |
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Filing 29
MDL ORDER NO. 1: Establishing Procedures and Setting Initial Pretrial Conference. The Court will hold an initial status conference in this matter on November 13, 2024, at 1:30 p.m. via Zoom. See Order for details. Signed by Judge Katherine M. Menendez on 10/24/2024.(KAT)
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| Filing 28 CERTIFIED COPY OF CONDITIONAL TRANSFER ORDER (CTO-3) (kt) |
| Filing 27 (Text-Only) NOTICE TO ATTORNEY: Receipt of record from Middle District of Florida, 2:23-849; District of Minnesota, 24-3920 KMM/DTS. (kt) |
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Filing 26
(Text-Only) ORDER: In Case No. 24-cv-3921, plaintiffs have moved for an extension of time to file a response to the defendants' motion to dismiss filed prior to transfer of that case to this Court for MDL proceedings [No. 24-cv-3921, Doc. 17]. That motion is denied. All motions pending at the time of removal or transfer are automatically terminated. Any motion must be refiled consistent with the District of Minnesotas Local Rules. In the very near future, the Court will issue an initial case management order in this MDL proceeding and set a status conference at which, among other things, the Court will discuss with counsel how to efficiently address any early motion practice. Ordered by Judge Katherine M. Menendez on 10/22/2024. (BJP)
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| Filing 25 (Text-Only) NOTICE TO ATTORNEY: Receipt of record from Middle District of Florida, 24-3922 KMM/DTS; District of Minnesota, 3L19-888-jdp. (kt) |
| Filing 24 (Text-Only) NOTICE TO ATTORNEY: Receipt of record from Western District of Texas, 5:24-411; District of Minnesota, 24-3933 KMM/DTS. (kt) |
| Filing 23 (Text-Only) NOTICE TO ATTORNEY: Receipt of record from the Western District of Michigan Bankruptcy Court, Adversary Proceeding 23:80038 swd; District of Minnesota, 24-3930 KMM/DTS. (kt) |
| Filing 22 (Text-Only) NOTICE TO ATTORNEY: Receipt of record from Northern District of Texas, 3:24-2439; District of Minnesota, 24-cv-3946 KMM/DTS. (kt) |
| Filing 21 CERTIFIED COPY OF CONDITIONAL TRANSFER ORDER (CTO-2) (kt) |
| Filing 20 (Text-Only) NOTICE TO ATTORNEY: Receipt of record from Middle District of Florida, 3:24-969; District of Minnesota, 24-3921 KMM/DTS. (kt) |
| Filing 19 (Text-Only) NOTICE TO ATTORNEY: Receipt of record from Southern District of Texas, 4:23-4857; District of Minnesota, 24-3932 KMM/DTS. (kt) |
| Filing 18 (Text-Only) NOTICE TO ATTORNEY: Receipt of record from Southern District of Texas, 4:23-3305; District of Minnesota, 24-3931 KMM/DTS. (kt) |
| Filing 17 (Text-Only) NOTICE TO ATTORNEY: Receipt of record from Middle District of Georgia, 5:24-27; District of Minnesota, 24-3924 KMM/DTS. (kt) |
| Filing 16 (Text-Only) NOTICE TO ATTORNEY: Receipt of record from Northern District of Georgia, 1:24-833; District of Minnesota, 24-833 KMM/DTS. (kt) |
| Filing 15 (Text-Only) NOTICE TO ATTORNEY: Receipt of record from Northern District of Georgia, 1:24-832; District of Minnesota, 24-3925 KMM/DTS. (kt) Modified text on 10/17/2024 (kt). |
| Filing 14 (Text-Only) NOTICE TO ATTORNEY: Receipt of record from Northern District of Georgia, 3:24-58; District of Minnesota, 3:24-3928 KMM/DTS. (kt) |
| Filing 13 (Text-Only) NOTICE TO ATTORNEY: Receipt of record from Northern District of Georgia, 2:24-126; District of Minnesota, 24-3927 KMM/DTS. (kt) |
| Filing 12 (Text-Only) NOTICE TO ATTORNEY: Receipt of record from Northern District of Georgia, 3:24-78; District of Minnesota, 24-3929 KMM/DTS. (kt) |
| Filing 11 (Text-Only) NOTICE TO ATTORNEY: Receipt of record from Middle District of Georgia, 3:24-57; District of Minnesota, 24-cv-3923 KMM/DTS. (kt) |
| Filing 10 CERTIFIED COPY OF CONDITIONAL TRANSFER ORDER (CTO-1) (kt) |
| Filing 9 (Text-Only) NOTICE TO ATTORNEY: Receipt of record from District of Connecticut, 3:23-cv-01665; District of Minnesota, 24-cv-3830 KMM/DTS. (kt) |
| Filing 8 (Text-Only) NOTICE TO ATTORNEY: Receipt of record from District of Connecticut, 3:24-cv-01504; District of Minnesota, 24-cv-3832 KMM/DTS. (kt) |
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Filing 7
ORDER/NOTICE TO ATTORNEYS. See Order for details. Signed by Judge Katherine M. Menendez on 10/9/2024.(KAT)
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Filing 6
ORDER OF RECUSAL. Magistrate Judge Douglas L. Micko recused. Case reassigned to Magistrate Judge David T. Schultz for all further proceedings. NOTE: the new case number is 24-md-3128 KMM/DTS. Please use this case number for all subsequent pleadings. Signed by Magistrate Judge Douglas L. Micko on 10/9/2024.(CLK)
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| Filing 5 (Text-Only) NOTICE TO ATTORNEY: Receipt of record from Eastern District of Virginia, 3:24-402; District of Minnesota, 24-cv-3835 KMM/DLM. (kt) |
| Filing 4 (Text-Only) NOTICE TO ATTORNEY: Receipt of record from District of New Jersey, 2:24-7244; District of Minnesota, 24-3834 KMM/DLM. (kt) |
| Filing 3 (Text-Only) NOTICE TO ATTORNEY: Receipt of record from Middle District of Florida, 3:24-410; District of Minnesota, 24-cv-3833 KMM/DLM. (kt) |
| Filing 2 (Text-Only) CLERK'S NOTICE OF ASSIGNMENT OF MAGISTRATE JUDGE: This case is assigned to Magistrate Judge Douglas L. Micko with Judge Katherine M. Menendez. NOTE: the new case number is 24-md-3128 KMM/DLM. Please use this case number for all subsequent pleadings. (kt) |
| Filing 1 CERTIFIED COPY OF TRANSFER ORDER from Judicial Panel on Multidistrict litigation pursuant to 28 USC 1407 that the actions pending in districts other than the District of Minnesota are transferred to the District of Minnesota, creating MDL 3128. Case assigned to Judge Katherine M. Menendez. (kt) |
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