Martinez v. Dividend Solar Finance, LLC
| Stacy Martinez |
| Dividend Solar Finance LLC |
| 0:2025cv00276 |
| January 24, 2025 |
| U.S. District Court for the District of Minnesota |
| Katherine M Menendez |
| David T Schultz |
| Truth in Lending |
| 15 U.S.C. ยง 1601 Truth in Lending |
| None |
Docket Report
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This docket was last retrieved on January 24, 2025. A more recent docket listing may be available from PACER.
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Filing 12
MDL PRETRIAL ORDER No. 1: Establishing Procedures. Signed by Judge Katherine M. Menendez on 10/24/2024.(kt)
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| Filing 11 (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. Additionally, access to Pretrial Orders, minutes, transcripts, and other documents issued in the master case may be found on the Dividend Solar Finance, LLC, and Fifth Third Bank Sales and Lending Practices Litigation MDL website at: # https://www.mnd.uscourts.gov/content/dividend-solar-finance-llc-and-fifth-third-bank-sales-and-lending-practices-litigation. (kt) |
| Filing 10 Case transferred in from District of North Carolina Eastern; Case Number 7:24-cv-01206. 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. Schultz per MDL List. |
| Filing 9 CONDITIONAL TRANSFER ORDER - Pursuant to Rule 7.1 of the Rules of Procedure of the United States Judicial Panel on Multidistrict Litigation, the action(s) on the attached schedule are transferred under 28 U.S.C. 1407 to the District of Minnesota for the reasons states in the order of October 3, 2024, and, with the consent of the court, assigned to the Honorable Katherine Marie Menendez. Signed by James V. Ingold, Clerk of the Panel, on 1/21/2025. (Collins, S) [Transferred from North Carolina Eastern on 1/24/2025.] |
| Case transferred to District of Minnesota. File transmitted electronically. (Collins, S) [Transferred from North Carolina Eastern on 1/24/2025.] |
| Filing 8 Document: Text Minute Order - As stipulated in Rule 7.1(c) of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, transmittal of the order has been stayed 7 days to give any party an opportunity to oppose the transfer. The 7-day period has now elapsed, no opposition was received, and the order is directed to the Clerk of the United States District Court for the D. Minnesota for filing. The Panel governing statute, 28 U.S.C. 1407, requires that the transferee clerk transmit a certified copy of the Panel order to transfer to the clerk of the district court from which the action is being transferred.Signed by Clerk of the Panel James V. Ingold on 1/21/2025. (Collins, S) [Transferred from North Carolina Eastern on 1/24/2025.] |
| Filing 7 Document: Email of Text Order from James V. Ingold, Clerk of the Panel, regarding MDL No 3128 advising our court of the conditional transfer order filed by the Panel and inasmuch as no objection is pending at this time, the stay is lifted. (Collins, S) [Transferred from North Carolina Eastern on 1/24/2025.] |
| Filing 6 Summons Issued as to Dividend Solar Finance, LLC. *NOTICE: Counsel shall print the attached summonses and serve with other case opening documents in accordance with Fed.R.Civ.P.4.* (Collins, S) [Transferred from North Carolina Eastern on 1/24/2025.] |
| Filing 5 Notice filed by Stacy Martinez regarding #1 Complaint, Proposed Summons. (Richardson, Eric) [Transferred from North Carolina Eastern on 1/24/2025.] |
| Filing 4 Notice of Special Appearance filed on behalf of attorney Brad Ponder filed by Eric A Richardson on behalf of Stacy Martinez. (Richardson, Eric) Modified on 1/3/2025 (Collins, S). [Transferred from North Carolina Eastern on 1/24/2025.] |
| Filing 3 Notice of Appearance filed by Eric A Richardson on behalf of Stacy Martinez. (Richardson, Eric) [Transferred from North Carolina Eastern on 1/24/2025.] |
| Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina and the Selection of Mediator form are available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Collins, S) [Transferred from North Carolina Eastern on 1/24/2025.] |
| NOTICE OF DEFICIENCY regarding #4 Notice of Appearance filed on behalf of Brad Ponder. Pursuant to Section VI.C.2 of the CM/ECF Policies and Procedures Manual, each attorney making an appearance in the case must be a registered CM/ECF filer with this court and must file his or her own Notice of Appearance. (Collins, S) [Transferred from North Carolina Eastern on 1/24/2025.] |
| Notice to Counsel - All Counsel shall file a Notice of Appearance pursuant to Rule 5.2(a). (Rudd, D.) [Transferred from North Carolina Eastern on 1/24/2025.] |
| Notice to Counsel - No Summons provided for issuance or Waiver of Service filed. (Rudd, D.) [Transferred from North Carolina Eastern on 1/24/2025.] |
| Filing 2 Financial Disclosure Statement by Stacy Martinez identifying Corporate Parent Stacy Martinez for Stacy Martinez. (Richardson, Eric) [Transferred from North Carolina Eastern on 1/24/2025.] |
| Filing 1 COMPLAINT against Dividend Solar Finance, LLC ( Filing fee $ 405 receipt number ANCEDC-7913965.), filed by Stacy Martinez. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit A (Loan Agreement)) (Richardson, Eric) [Transferred from North Carolina Eastern on 1/24/2025.] |
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| Plaintiff: Stacy Martinez | |
| Represented By: | Eric A Richardson |
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| Defendant: Dividend Solar Finance LLC | |
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