Campbell v. Solar Mosaic, LLC et al
Plaintiff: Claver Campbell
Defendant: Solar Mosaic, LLC, Webbank, ATTYX LLC, SUNCo Capital, LLC and ATTYX Utah LLC
Case Number: 1:2024cv06208
Filed: September 5, 2024
Court: US District Court for the Eastern District of New York
Presiding Judge: LaShann DeArcy Hall
Referring Judge: Vera M Scanlon
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 15 U.S.C. § 1601 Truth in Lending
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2024 Opinion or Order ORDER granting #24 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF; registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance to ensure electronic notification of activity in this case. Also, the attorney shall ensure the $200 admission fee is submitted to the Clerk's Office via filing the event Pro Hac Vice Filing Fee. Ordered by Magistrate Judge Vera M. Scanlon on 10/15/2024. (JR)
October 14, 2024 Filing 25 NOTICE by Solar Mosaic, LLC, Webbank Notice of Withdrawal of Representation of Solar Mosaic, LLC and WebBank (Loglisci, David)
October 11, 2024 Filing 24 MOTION to Appear Pro Hac Vice for Shannon Petersen Filing fee $ 200, receipt number ANYEDC-18380027 by Solar Mosaic, LLC, Webbank. (Attachments: #1 Affidavit of Shannon Petersen in Support of Pro Hac Vice Motion, #2 Exhibit Certificate of Good Standing) (Petersen, Shannon)
October 10, 2024 Filing 23 Corporate Disclosure Statement by Solar Mosaic, LLC, Webbank identifying Corporate Parent WebFinancial Holding Corporation, Corporate Parent Steel Partners Holdings L.P. for Webbank. (Guite, Robert)
October 8, 2024 Opinion or Order ORDER granting #21 Motion for Extension of Time to Answer. Defendants are to answer or otherwise respond to the complaint by 11/8/2024. Ordered by Magistrate Judge Vera M. Scanlon on 10/8/2024. (JR)
October 7, 2024 Filing 22 NOTICE of Appearance by Robert Guite on behalf of Solar Mosaic, LLC, Webbank (aty to be noticed) (Guite, Robert)
September 30, 2024 Filing 21 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by ATTYX LLC, ATTYX Utah LLC, SUNCo Capital, LLC, Solar Mosaic, LLC, Webbank. (Loglisci, David)
September 23, 2024 Filing 20 SUMMONS Returned Executed by Claver Campbell. Solar Mosaic, LLC served on 9/17/2024, answer due 10/8/2024. (Lynch, Elizabeth)
September 23, 2024 Filing 19 SUMMONS Returned Executed by Claver Campbell. SUNCo Capital, LLC served on 9/11/2024, answer due 10/2/2024. (Lynch, Elizabeth)
September 23, 2024 Filing 18 SUMMONS Returned Executed by Claver Campbell. Webbank served on 9/11/2024, answer due 10/2/2024. (Lynch, Elizabeth)
September 23, 2024 Filing 17 SUMMONS Returned Executed by Claver Campbell. ATTYX Utah LLC served on 9/11/2024, answer due 10/2/2024. (Lynch, Elizabeth)
September 23, 2024 Filing 16 SUMMONS Returned Executed by Claver Campbell. ATTYX LLC served on 9/11/2024, answer due 10/2/2024. (Lynch, Elizabeth)
September 17, 2024 Filing 15 AFFIDAVIT/AFFIRMATION of Service on ATTYX LLC by Claver Campbell (Lynch, Elizabeth)
September 17, 2024 Filing 14 AFFIDAVIT/AFFIRMATION of Mailing to WebBank by Claver Campbell (Lynch, Elizabeth)
September 17, 2024 Filing 13 AFFIDAVIT/AFFIRMATION of Personal Service on WebBank by Claver Campbell (Lynch, Elizabeth)
September 17, 2024 Filing 12 AFFIDAVIT/AFFIRMATION of Mailing to SUNCo by Claver Campbell (Lynch, Elizabeth)
September 17, 2024 Filing 11 AFFIDAVIT/AFFIRMATION of Personal Service on SUNCo by Claver Campbell (Lynch, Elizabeth)
September 17, 2024 Filing 10 AFFIDAVIT/AFFIRMATION of Mailing to ATTYX Utah LLC by Claver Campbell (Lynch, Elizabeth)
September 17, 2024 Filing 9 AFFIDAVIT/AFFIRMATION of Personal Service on ATTYX Utah LLC by Claver Campbell (Lynch, Elizabeth)
September 16, 2024 Opinion or Order Filing 8 SCHEDULING ORDER: An Initial Conference is scheduled for 1/15/2025 at 3:00 PM before Magistrate Judge Vera M. Scanlon via ZoomGov. To gain access to the ZoomGov audio conferencing system, the parties are to dial 1-646-828-7666; enter meeting ID 16121901090 and press the pound key; when asked for a participant ID, press the pound key; and enter passcode 091622 and press the pound key. The parties must complete the attached Joint Proposed Case Management Plan (CMP) and file it on ECF no later than 12/31/2024. In the event that any Defendant(s) has not answered or otherwise appeared, Plaintiff(s) must also mail a copy of this Order, its attachment and the full docket to the last known mailing address(es) for such Defendant(s) and file proof on ECF by the CMP filing date. The Court reminds the parties of their responsibility to file a disclosure statement under Federal Rule of Civil Procedure 7.1, if applicable, within 30 days of appearing in this action. As to any LLC, the disclosure statement should identify all of the members and their respective citizenship. Ordered by Magistrate Judge Vera M. Scanlon on 9/16/2024. (SH)
September 6, 2024 Filing 7 NOTICE of Appearance by Elizabeth Mary Lynch on behalf of Claver Campbell (aty to be noticed) (Lynch, Elizabeth)
September 5, 2024 Filing 6 NOTICE of Appearance by Jennifer Nicole Levy on behalf of Claver Campbell (aty to be noticed) (Levy, Jennifer)
September 5, 2024 Filing 5 Summons Issued as to ATTYX LLC, ATTYX Utah LLC, SUNCo Capital, LLC, Solar Mosaic, LLC, Webbank. (CV)
September 5, 2024 Filing 4 Proposed Summons. by Claver Campbell (Lynch, Elizabeth)
September 5, 2024 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV)
September 5, 2024 Filing 2 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (CV)
September 5, 2024 Filing 1 COMPLAINT against All Defendants filing fee $ 405, receipt number ANYEDC-18246048 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Claver Campbell. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Solar Mosaic, #3 Proposed Summons SUNco Capital, LLC, #4 Proposed Summons ATTYX Utah LLC, #5 Proposed Summons ATTYX LLC, #6 Proposed Summons WebBank) (Mooney, Claire)
September 5, 2024 Case Assigned to Judge LaShann DeArcy Hall and Magistrate Judge Vera M. Scanlon. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (CV)
September 5, 2024 Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the summons with the name and addresses of all defendants included., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (CV)

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Plaintiff: Claver Campbell
Represented By: Claire P. Mooney
Represented By: Jennifer Nicole Levy
Represented By: Elizabeth Mary Lynch
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Defendant: Solar Mosaic, LLC
Represented By: Shannon Z. Petersen
Represented By: Robert Guite
Represented By: David A. Loglisci
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Defendant: Webbank
Represented By: Shannon Z. Petersen
Represented By: Robert Guite
Represented By: David A. Loglisci
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Defendant: ATTYX LLC
Represented By: David A. Loglisci
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Defendant: SUNCo Capital, LLC
Represented By: David A. Loglisci
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Defendant: ATTYX Utah LLC
Represented By: David A. Loglisci
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