Manjarres et al v. Solar Mosaic, LLC et al
| Luis Manjarres and Guillermina Manjarres |
| Solar Mosaic, LLC and MPower Energy, LLC d/b/a MPower Solar, LLC |
| MPower Energy, LLC d/b/a MPower Solar, LLC |
| Luis Manjarres and Guillermina Manjarres |
| 1:2024cv07714 |
| October 10, 2024 |
| U.S. District Court for the Southern District of New York |
| Analisa Torres |
| Truth in Lending |
| 15 U.S.C. § 1601 Truth in Lending |
| Both |
Docket Report
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This docket was last retrieved on December 6, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 39 ANSWER to #1 Complaint with JURY DEMAND., COUNTERCLAIM against All Plaintiffs. Document filed by MPower Energy, LLC..(Combs, David) |
| Filing 38 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by MPower Energy, LLC..(Combs, David) |
| Filing 37 LETTER REPLY to Response to Motion addressed to Judge Analisa Torres from Kalama M. Lui-Kwan dated December 6, 2024 re: #32 LETTER MOTION to Stay re: #27 MOTION to Compel Arbitration . addressed to Judge Analisa Torres from Kalama M. Lui-Kwan dated 12/03/2024. . Document filed by Solar Mosaic, LLC..(Lui-Kwan, Kalama) |
Filing 36
ORDER granting #34 Letter Motion for Extension of Time to File Response/Reply. GRANTED. By December 24, 2024, Plaintiffs shall submit their opposition papers. By December 31, 2024, Solar Mosaic, LLC ("Solar Mosaic") shall submit its reply, if any. SO ORDERED. Responses due by 12/24/2024 Replies due by 12/31/2024. (Signed by Judge Analisa Torres on 12/6/2024) (vfr)
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| Filing 35 LETTER RESPONSE in Opposition to Motion addressed to Judge Analisa Torres from Andrew M. Milz dated 12/06/2024 re: #32 LETTER MOTION to Stay re: #27 MOTION to Compel Arbitration . addressed to Judge Analisa Torres from Kalama M. Lui-Kwan dated 12/03/2024. . Document filed by Luis Manjarres, Guillermina Manjarres..(Milz, Andrew) |
| Filing 34 LETTER MOTION for Extension of Time to File Response/Reply as to #27 MOTION to Compel Arbitration . addressed to Judge Analisa Torres from Brian L. Bromberg dated 12/5/2024. Document filed by Luis Manjarres, Guillermina Manjarres..(Bromberg, Brian) |
| Filing 33 NOTICE of of Manually Lodging Audio File Under Seal in Support of Motion to Compel Arbitration re: #27 MOTION to Compel Arbitration .. Document filed by Solar Mosaic, LLC..(Lui-Kwan, Kalama) |
| Filing 32 LETTER MOTION to Stay re: #27 MOTION to Compel Arbitration . addressed to Judge Analisa Torres from Kalama M. Lui-Kwan dated 12/03/2024. Document filed by Solar Mosaic, LLC..(Lui-Kwan, Kalama) |
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Filing 31
ORDER granting #30 Letter Motion to Seal. GRANTED. By December 3, 2024, Solar Mosaic LLC shall email a copy of the audio file to Torres_NYSDChambers@nysd.uscourts.gov. Counsel for the other parties shall be included on the email. (Signed by Judge Analisa Torres on 11/27/2024) (jjc)
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| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #29 Proposed Order was reviewed and approved as to form. (km) |
| Filing 30 LETTER MOTION to Seal and to Manually Lodge Exhibit 5 (audio file) to Exhibit A to Motion to Compel Arbitration [ECF 27] addressed to Judge Analisa Torres from Kalama M. Lui-Kwan dated November 26, 2024. Document filed by Solar Mosaic, LLC..(Lui-Kwan, Kalama) |
| Filing 29 PROPOSED ORDER. Document filed by Solar Mosaic, LLC. Related Document Number: #27 ..(Lui-Kwan, Kalama) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 28 MEMORANDUM OF LAW in Support re: #27 MOTION to Compel Arbitration . . Document filed by Solar Mosaic, LLC. (Attachments: #1 Exhibit A - Decl. of Devon Treece).(Lui-Kwan, Kalama) |
| Filing 27 MOTION to Compel Arbitration . Document filed by Solar Mosaic, LLC..(Lui-Kwan, Kalama) |
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Filing 26
ORDER granting #22 Letter Motion for Extension of Time. GRANTED. SO ORDERED. (Signed by Judge Analisa Torres on 11/22/2024) (vfr)
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Filing 25
ORDER granting #21 Motion for David G. Combs to Appear Pro Hac Vice (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (ld)
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| Set/Reset Deadlines: MPower Energy, LLC answer due 12/6/2024. (vfr) |
| Filing 24 NOTICE OF APPEARANCE by Andrew M Milz on behalf of Luis Manjarres, Guillermina Manjarres..(Milz, Andrew) |
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Filing 23
ORDER granting #19 Motion for Andrew Michael Milz to Appear Pro Hac Vice. Attorney must file a Notice of Appearance. (HEREBY ORDERED by Judge Analisa Torres)(Text Only Order) (ld)
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| Filing 22 FIRST LETTER MOTION for Extension of Time to Respond to Complaint addressed to Judge Analisa Torres from David G. Combs dated November 21, 2024. Document filed by MPower Energy, LLC..(Combs, David) |
| Filing 21 MOTION for David G. Combs to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30219018. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by MPower Energy, LLC. (Attachments: #1 Proposed Order of Admission Pro Hac Vice).(Combs, David) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #21 MOTION for David G. Combs to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30219018. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
| Filing 20 ANSWER to #1 Complaint. Document filed by Solar Mosaic, LLC..(Lui-Kwan, Kalama) |
| Filing 19 MOTION for Andrew Michael Milz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30213147. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Luis Manjarres, Guillermina Manjarres. (Attachments: #1 Affidavit in Support with Certificates of Good Standing, #2 Proposed Order of Admission Pro Hac Vice).(Bromberg, Brian) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #19 MOTION for Andrew Michael Milz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30213147. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) |
| Filing 18 NOTICE OF APPEARANCE by Brian Lewis Bromberg on behalf of Luis Manjarres, Guillermina Manjarres..(Bromberg, Brian) |
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Filing 17
ORDER granting in part and denying in part #16 Letter Motion for Leave to File Document. Accordingly, Defendant may file its motion. The Court DENIES Defendant's motion to stay the proceedings pending the Court's ruling on Defendant's forthcoming motion. The Court may revisit this denial at a later date. The Clerk of Court is respectfully directed to terminate the motion at ECF No. 16. SO ORDERED. (Signed by Judge Analisa Torres on 11/18/2024) (vfr)
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| Filing 16 LETTER MOTION for Leave to File Motion to Compel Arbitration addressed to Judge Analisa Torres from Kalama M. Lui-Kwan dated November 15, 2024. Document filed by Solar Mosaic, LLC..(Lui-Kwan, Kalama) |
| Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Mosaic Sustainable Finance Corporation for Solar Mosaic, LLC. Document filed by Solar Mosaic, LLC..(Lui-Kwan, Kalama) |
| Filing 14 NOTICE OF APPEARANCE by Kalama Mark Lui-Kwan on behalf of Solar Mosaic, LLC..(Lui-Kwan, Kalama) |
| Filing 13 SUMMONS RETURNED EXECUTED Summons and Complaint served. MPower Energy, LLC served on 11/1/2024, answer due 11/22/2024. Service was accepted by David G. Combs, In-House Counsel for MPower Energy, LLC d/b/a MPower Solar, LLC. Document filed by Luis Manjarres; Guillermina Manjarres..(Bromberg, Brian) |
| Filing 12 SUMMONS RETURNED EXECUTED Summons and Complaint served. Solar Mosaic, LLC served on 10/31/2024, answer due 11/21/2024. Service was accepted by Sam Weber, Intake Specialist at CT Corp., Registered Agent for Solar Mosaic, LLC. Document filed by Luis Manjarres; Guillermina Manjarres..(Bromberg, Brian) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Solar Mosaic, LLC..(jgo) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to MPower Energy, LLC..(jgo) |
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Filing 9
INITIAL PRETRIAL SCHEDULING ORDER: Counsel for all parties are directed to submit a joint letter and a jointly proposed Case Management Plan and Scheduling Order by December 16, 2024, in accordance with Rule 16 of the Federal Rules of Civil Procedure and the instructions set forth below. (As further set forth in this Order.) SO ORDERED. (Signed by Judge Analisa Torres on 10/15/2024) (vfr)
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Filing 8
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. If all parties consent to proceed before the Magistrate Judge, counsel for Defendants shall, by December 16, 2024, file a fully executed Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form, as further set forth herein. If any party does not consent to conducting all further proceedings before the assigned Magistrate Judge, the parties must file a joint letter, by December 16, 2024, advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent without negative consequences. SO ORDERED. (Signed by Judge Analisa Torres on 10/15/2024) (vfr)
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Filing 7
ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 10/15/2024) (vfr)
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| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to MPower Energy, LLC d/b/a MPower Solar, LLC, re: #1 Complaint. Document filed by Guillermina Manjarres, Luis Manjarres..(Bromberg, Brian) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Solar Mosaic, LLC, re: #1 Complaint. Document filed by Guillermina Manjarres, Luis Manjarres..(Bromberg, Brian) |
| Filing 4 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Solar Mosaic, LLC, re: #1 Complaint. Document filed by Guillermina Manjarres, Luis Manjarres..(Bromberg, Brian) Modified on 10/15/2024 (jgo). |
| Magistrate Judge Valerie Figueredo is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vba) |
| NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Unassigned is no longer assigned to the case. (vba) |
| CASE DECLINED AS NOT RELATED. Case referred as related to 1:24-cv-00968-ER and declined by Judge Edgardo Ramos and returned to wheel for assignment. (vba) |
| CASE REFERRED TO Judge Edgardo Ramos as possibly related to 1:24-cv-968. (gp) |
| Case Designated ECF. (gp) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(gp) |
| Filing 3 RELATED CASE AFFIRMATION of Brian L. Bromberg re: that this action be filed as related to 24-CV-968 (ER). Document filed by Guillermina Manjarres, Luis Manjarres..(Bromberg, Brian) |
| Filing 2 CIVIL COVER SHEET filed..(Bromberg, Brian) |
| Filing 1 COMPLAINT against MPower Energy, LLC, Solar Mosaic, LLC. (Filing Fee $ 405.00, Receipt Number ANYSDC-30025992)Document filed by Luis Manjarres, Guillermina Manjarres..(Bromberg, Brian) |
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