Steffen et al v. Power Home Solar, LLC et al
Plaintiff: Erik Steffen and Jennifer Robb
Defendant: Goodleap, LLC, Power Home Solar, LLC doing business as Pink Energy, Loanpal, Jayson Waller and Trivest Partners, L.P.
Case Number: 1:2022cv00444
Filed: July 29, 2022
Court: US District Court for the Southern District of Ohio
Presiding Judge: Douglas R Cole
Referring Judge: Elizabeth Preston Deavers
2 Judge: Algenon L Marbley
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: None
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Docket Report

This docket was last retrieved on August 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 2, 2023 Opinion or Order Filing 58 ORDER denying as moot (33) Motion to Dismiss for Failure to State a Claim; granting (53) Motion to Dismiss for Failure to State a Claim; granting (68) Motion to Dismiss for Failure to State a Claim; granting (69) Motion to Dismiss for Failure to State a Claim; granting (70) Motion to Dismiss for Failure to State a Claim; granting (71) Motion to Dismiss for Failure to State a Claim; granting (72) Motion to Dismiss for Failure to State a Claim; granting (73) Motion to Dismiss for Failure to State a Claim; granting (74) Motion to Dismiss for Failure to State a Claim; granting (75) Motion to Dismiss for Failure to State a Claim; granting (76) Motion to Dismiss; granting (77) Motion to Dismiss; granting (78) Motion to Dismiss; granting (79) Motion to Dismiss; granting (80) Motion to Dismiss; granting (81) Motion to Dismiss; granting (82) Motion to Dismiss; granting (83) Motion to Dismiss; granting (84) Motion to Dismiss; denying as moot (85) Motion for Discovery; denying as moot (110) Motion to Dismiss; denying as moot (111) Motion to Dismiss; denying as moot (112) Motion to Dismiss; denying as moot (113) Motion to Dismiss; denying (114) Motion to Dismiss; denying as moot(115) Motion to Dismiss; denying as moot (116) Motion to Dismiss; denying as moot (117) Motion to Dismiss; denying (28) Motion for Order to in case 2:22-cv-02930-ALM-EPD; granting (47) Motion to Dismiss for Failure to State a Claim; granting (48) Motion to Dismiss; denying (55) Motion to Dismiss in case 1:22-cv-00437-ALM-EPD; granting (41) Motion to Dismiss for Failure to State a Claim; granting (42) Motion to Dismiss; denying (49) Motion to Dismiss in case 1:22-cv-00444-ALM-EPD; granting (38) Motion to Dismiss for Failure to State a Claim; granting (39) Motion to Dismiss; denying as moot (46) Motion to Dismiss in case 1:22-cv-00448-ALM-EPD; granting (38) Motion to Dismiss for Failure to State a Claim; granting (39) Motion to Dismiss; denying as moot (46) Motion to Dismiss in case 3:22-cv-00223-ALM-EPD; granting (36) Motion to Dismiss for Failure to State a Claim; granting (37) Motion to Dismiss; denying as moot (46) Motion to Dismiss in case 3:22-cv-00233-ALM-EPD; granting (38) Motion to Dismiss for Failure to State a Claim; granting (39) Motion to Dismiss; denying (46) Motion to Dismiss in case 2:22-cv-03149-ALM-EPD; granting (37) Motion to Dismiss for Failure to State a Claim; granting (38) Motion to Dismiss; denying as (45) Motion to Dismiss in case 2:22-cv-03174-ALM-EPD; granting (18) Motion to Dismiss for Failure to State a Claim; granting (25) Motion to Dismiss in case 3:22-cv-00242-ALM-EPD. Plaintiffs claims are dismissed with respect to Defendant Waller, Defendant Trivest Partners, L.P., and Defendant GoodLeap, LLC. Plaintiffs (with the exception of the Berger Plaintiffs, who did not name GoodLeap, LLC as a party) are ORDERED to submit their claims against GoodLeap, LLC to arbitration according to the terms of the Loan Agreement. Signed by Chief Judge Algenon L. Marbley on 8/2/2023. (cw)
August 2, 2023 Filing 57 NOTICE of Change of Address by Trevor G Covey Associated Cases: 2:22-cv-02930-ALM-EPD et al. (Covey, Trevor)
August 1, 2023 Filing 56 NOTICE by Plaintiff David Hutzell of Ruling (Attachments: #1 Exhibit Judgment Entry on various motions) Associated Cases: 2:22-cv-02930-ALM-EPD et al. (Roth, Stacie)
August 1, 2023 Filing 55 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket (37 in 3:22-cv-00242-ALM-EPD, 124 in 2:22-cv-02930-ALM-EPD, 60 in 1:22-cv-00437-ALM-EPD, 50 in 2:22-cv-03174-ALM-EPD, 51 in 2:22-cv-03149-ALM-EPD, 51 in 3:22-cv-00233-ALM-EPD, 51 in 1:22-cv-00448-ALM-EPD, 51 in 3:22-cv-00223-ALM-EPD, 54 in 1:22-cv-00444-ALM-EPD) Notice of Ruling filed by David Hutzell, and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile docket (37 in 3:22-cv-00242-ALM-EPD, 124 in 2:22-cv-02930-ALM-EPD, 60 in 1:22-cv-00437-ALM-EPD, 50 in 2:22-cv-03174-ALM-EPD, 51 in 2:22-cv-03149-ALM-EPD, 51 in 3:22-cv-00233-ALM-EPD, 51 in 1:22-cv-00448-ALM-EPD, 51 in 3:22-cv-00223-ALM-EPD, 54 in 1:22-cv-00444-ALM-EPD) Notice of Ruling (Exhibit) filed by David Hutzell. as a text searchable document(s), linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 8/2/2023. Associated Cases: 2:22-cv-02930-ALM-EPD et al. (mas)
July 31, 2023 Filing 54 NOTICE by Plaintiff David Hutzell (Attachments: #1 Exhibit Judgment Entry on various motions) Associated Cases: 2:22-cv-02930-ALM-EPD et al. (Roth, Stacie)
June 26, 2023 Filing 53 REPLY to Response to Motion re (55 in 1:22-cv-00437-ALM-EPD, 112 in 2:22-cv-02930-ALM-EPD) MOTION to Dismiss First Amended Complaint with Memorandum of Law in Support Thereof, (46 in 1:22-cv-00448-ALM-EPD, 111 in 2:22-cv-02930-ALM-EPD) MOTION to Dismiss First Amended Complaint with Memorandum of Law in Support Thereof, (49 in 1:22-cv-00444-ALM-EPD, 115 in 2:22-cv-02930-ALM-EPD) MOTION to Dismiss First Amended Complaint with Memorandum of Law in Support Thereof, (45 in 2:22-cv-03174-ALM-EPD, 110 in 2:22-cv-02930-ALM-EPD) MOTION to Dismiss First Amended Complaint with Memorandum of Law in Support Thereof, (117 in 2:22-cv-02930-ALM-EPD, 46 in 3:22-cv-00233-ALM-EPD) MOTION to Dismiss First Amended Complaint with Memorandum of Law in Support Thereof, (113 in 2:22-cv-02930-ALM-EPD) MOTION to Dismiss First Amended Complaint with Memorandum of Law in Support Thereof, (116 in 2:22-cv-02930-ALM-EPD, 46 in 2:22-cv-03149-ALM-EPD) MOTION to Dismiss First Amended Complaint with Memorandum of Law in Support Thereof, (46 in 3:22-cv-00223-ALM-EPD, 114 in 2:22-cv-02930-ALM-EPD) MOTION to Dismiss First Amended Complaint with Memorandum of Law in Support Thereof filed by Defendants Trivest Partners, L.P., Trivest Partners, L.P., Trivest Partners, L.P., Trivest Partners, L.P., Trivest Partners, L.P., Trivest Partners, L.P., Trivest Partners, L.P., Trivest Partners, L.P.. Associated Cases: 2:22-cv-02930-ALM-EPD et al. (Covey, Trevor)
June 12, 2023 Filing 52 RESPONSE in Opposition re (55 in 1:22-cv-00437-ALM-EPD, 112 in 2:22-cv-02930-ALM-EPD) MOTION to Dismiss First Amended Complaint with Memorandum of Law in Support Thereof, (46 in 1:22-cv-00448-ALM-EPD, 111 in 2:22-cv-02930-ALM-EPD) MOTION to Dismiss First Amended Complaint with Memorandum of Law in Support Thereof, (49 in 1:22-cv-00444-ALM-EPD, 115 in 2:22-cv-02930-ALM-EPD) MOTION to Dismiss First Amended Complaint with Memorandum of Law in Support Thereof, (45 in 2:22-cv-03174-ALM-EPD, 110 in 2:22-cv-02930-ALM-EPD) MOTION to Dismiss First Amended Complaint with Memorandum of Law in Support Thereof, (117 in 2:22-cv-02930-ALM-EPD, 46 in 3:22-cv-00233-ALM-EPD) MOTION to Dismiss First Amended Complaint with Memorandum of Law in Support Thereof, (113 in 2:22-cv-02930-ALM-EPD) MOTION to Dismiss First Amended Complaint with Memorandum of Law in Support Thereof, (25 in 3:22-cv-00242-ALM-EPD) MOTION to Dismiss Complaint, (116 in 2:22-cv-02930-ALM-EPD, 46 in 2:22-cv-03149-ALM-EPD) MOTION to Dismiss First Amended Complaint with Memorandum of Law in Support Thereof, (46 in 3:22-cv-00223-ALM-EPD, 114 in 2:22-cv-02930-ALM-EPD) MOTION to Dismiss First Amended Complaint with Memorandum of Law in Support Thereof filed by Plaintiffs Amanda Berger, Craig Berger, Jennifer Robb, Erik Steffen, Teri Whitaker, Richard Annon, Tracey Annon, Nicholas Heiland, Jessica Thornton, Eric Shultz, David Hutzell, Debbi Hutzell, Tamara Spencer-Ward, Michael Ward, Denise Farag. (Attachments: #1 Affidavit Exhibits A-I; Affidavits of Plaintiffs) Associated Cases: 2:22-cv-02930-ALM-EPD et al. (Roth, Stacie)
June 8, 2023 Filing 51 RESPONSE TO ORDER TO SHOW CAUSE by Plaintiff David Hutzell. (Attachments: #1 Affidavit Affidavit of Beth Fete) Associated Cases: 2:22-cv-02930-ALM-EPD et al. (Burton, Andrew)
May 25, 2023 Opinion or Order Filing 50 STATUS REPORT ORDER: Plaintiffs are DIRECTED to file, WITHIN FOURTEEN (14) DAYS OF THE DATE OF THIS ORDER, a WRITTEN STATUS REPORT updating the Court as to the status of service on Defendant PHS. Within this Report, Plaintiffs are FURTHER DIRECTED TO SHOW CAUSE why the actions should not be dismissed. Status Report due by 6/8/2023. Show Cause Response due by 6/8/2023. Signed by Magistrate Judge Elizabeth Preston Deavers on May 25, 2023. (jlk)
May 22, 2023 Filing 49 MOTION to Dismiss First Amended Complaint with Memorandum of Law in Support Thereof ( Responses due by 6/12/2023) by Defendants Trivest Partners, L.P., Trivest Partners, L.P.. (Attachments: #1 Exhibit 1 - Inc.com Article) Associated Cases: 2:22-cv-02930-ALM-EPD, 1:22-cv-00444-ALM-EPD (Covey, Trevor)
April 21, 2023 Opinion or Order Filing 48 ORDER granting (106) Motion for Extension of Time in case 2:22-cv-02930-ALM-EPD. Plaintiffs may have an additional 30 DAYS to complete service on PHS in these eight consolidated cases. Signed by Magistrate Judge Elizabeth Preston Deavers on April 21, 2023. Associated Cases: 2:22-cv-02930-ALM-EPD et al. (jlk)
April 11, 2023 Filing 47 RESPONSE in Opposition re (84 in 2:22-cv-02930-ALM-EPD, 25 in 3:22-cv-00242-ALM-EPD) MOTION to Dismiss Complaint filed by Plaintiffs Amanda Berger, Craig Berger, Jennifer Robb, Erik Steffen, Teri Whitaker, Richard Annon, Tracey Annon, Nicholas Heiland, Jessica Thornton, Eric Shultz, David Hutzell, Debbi Hutzell, Tamara Spencer-Ward, Michael Ward, Denise Farag. Associated Cases: 2:22-cv-02930-ALM-EPD et al. (Roth, Stacie)
April 11, 2023 Filing 46 RESPONSE to Motion re (85 in 2:22-cv-02930-ALM-EPD) MOTION for Discovery Combined Motion for Limited Discovery filed by Defendants Goodleap, LLC, Goodleap, LLC, Goodleap, LLC, Goodleap, LLC, Goodleap, LLC, Goodleap, LLC, Goodleap, LLC, Goodleap, LLC. Associated Cases: 2:22-cv-02930-ALM-EPD et al. (Goldberg, Marc)
April 11, 2023 Filing 45 REPLY to Response to Motion re (38 in 2:22-cv-03174-ALM-EPD, 76 in 2:22-cv-02930-ALM-EPD) MOTION to Dismiss Amended Complaint and Compel Arbitration, (48 in 1:22-cv-00437-ALM-EPD, 78 in 2:22-cv-02930-ALM-EPD) MOTION to Dismiss Amended Complaint and Compel Arbitration, (81 in 2:22-cv-02930-ALM-EPD, 42 in 1:22-cv-00444-ALM-EPD) MOTION to Dismiss Amended Complaint and Compel Arbitration, (39 in 3:22-cv-00223-ALM-EPD, 80 in 2:22-cv-02930-ALM-EPD) MOTION to Dismiss Amended Complaint and Compel Arbitration, (79 in 2:22-cv-02930-ALM-EPD) MOTION to Dismiss Amended Complaint and Compel Arbitration, (83 in 2:22-cv-02930-ALM-EPD, 37 in 3:22-cv-00233-ALM-EPD) MOTION to Dismiss Amended Complaint and Compel Arbitration, (39 in 1:22-cv-00448-ALM-EPD, 77 in 2:22-cv-02930-ALM-EPD) MOTION to Dismiss Amended Complaint and Compel Arbitration, (39 in 2:22-cv-03149-ALM-EPD, 82 in 2:22-cv-02930-ALM-EPD) MOTION to Dismiss Amended Complaint and Compel Arbitration filed by Defendants Goodleap, LLC, Goodleap, LLC, Goodleap, LLC, Goodleap, LLC, Goodleap, LLC, Goodleap, LLC, Goodleap, LLC, Goodleap, LLC. Associated Cases: 2:22-cv-02930-ALM-EPD et al. (Goldberg, Marc)
April 11, 2023 Filing 44 REPLY to Response to Motion re (38 in 2:22-cv-03149-ALM-EPD, 73 in 2:22-cv-02930-ALM-EPD) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , (74 in 2:22-cv-02930-ALM-EPD, 41 in 1:22-cv-00444-ALM-EPD) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Steffen's Amended Complaint, (71 in 2:22-cv-02930-ALM-EPD, 47 in 1:22-cv-00437-ALM-EPD) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Heiland's Amended Complaint, (37 in 2:22-cv-03174-ALM-EPD, 69 in 2:22-cv-02930-ALM-EPD) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Annon's Amended Complaint, (38 in 3:22-cv-00223-ALM-EPD, 72 in 2:22-cv-02930-ALM-EPD) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Shultz's Amended Complaint, (75 in 2:22-cv-02930-ALM-EPD, 36 in 3:22-cv-00233-ALM-EPD) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Whitaker's Amended Complaint, (70 in 2:22-cv-02930-ALM-EPD, 38 in 1:22-cv-00448-ALM-EPD) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Farag's Amended Complaint, (68 in 2:22-cv-02930-ALM-EPD) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Hutzell's Amended Complaint filed by Defendants Jayson Waller, Jayson Waller, Jayson Waller, Jayson Waller, Jayson Waller, Jayson Waller, Jayson Waller, Jayson Waller. Associated Cases: 2:22-cv-02930-ALM-EPD et al. (Lewis, Patrick)
March 30, 2023 Opinion or Order Filing 43 ORDER TO SHOW CAUSE - Plaintiff is ORDERED TO SHOW CAUSE WITHIN FOURTEEN (14) DAYS OF THE DATE OF THIS ORDER why the action should not be dismissed as to Defendant PHS and why an extension of time to effect service on this Defendant should be allowed. The good cause showing should be supported with sworn affidavits. Show Cause Response due by 4/13/2023. Signed by Magistrate Judge Elizabeth Preston Deavers on March 30, 2023. (jlk)
March 7, 2023 Filing 42 MOTION to Dismiss Amended Complaint and Compel Arbitration ( Responses due by 3/28/2023) by Defendants Goodleap, LLC, Goodleap, LLC. (Attachments: #1 Affidavit of Matt Dawson) Associated Cases: 2:22-cv-02930-ALM-EPD, 1:22-cv-00444-ALM-EPD (Goldberg, Marc)
March 7, 2023 Filing 41 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Steffen's Amended Complaint ( Responses due by 3/28/2023) by Defendants Jayson Waller, Jayson Waller. Associated Cases: 2:22-cv-02930-ALM-EPD, 1:22-cv-00444-ALM-EPD (Lewis, Patrick)
February 21, 2023 Filing 40 AMENDED COMPLAINT against All Defendants, filed by Erik Steffen. (Attachments: #1 Exhibit A (Bankruptcy Order), #2 Exhibit B (Sales Agreement), #3 Exhibit C (Loan Agreement))Associated Cases: 2:22-cv-02930-ALM-EPD, 1:22-cv-00444-ALM-EPD (Roth, Stacie)
February 13, 2023 Opinion or Order Filing 39 ORDER granting (51) Motion for Leave to File in case 2:22-cv-02930-ALM-EPD. Signed by Chief Judge Algenon L. Marbley on 2/13/2023. Associated Cases: 2:22-cv-02930-ALM-EPD et al. (cw)
January 9, 2023 Opinion or Order Filing 38 ORDER CONSOLIDATING CASES and ordering the parties to file all documents in the earliest filed Case No. 2:22cv2930. Signed by Chief Judge Algenon L. Marbley on 1/9/2023. Associated Cases: 2:22-cv-02930-ALM-EPD et al. (cw)
January 9, 2023 Opinion or Order Filing 37 ORDER Striking #29 Amended Complaint; denying as moot #31 Motion for Status Conference; denying as moot re #31 MOTION Letter Motion Requesting Status Conference, #32 MOTION for Extension of Time to File Answer re #29 Amended Complaint, #34 Joint MOTION for Extension of Time to File Response/Reply as to #29 Amended Complaint; denying as moot re #31 MOTION Letter Motion Requesting Status Conference, #32 MOTION for Extension of Time to File Answer re #29 Amended Complaint, #34 Joint MOTION for Extension of Time to File Response/Reply as to #29 Amended Complaint. Signed by Chief Judge Algenon L. Marbley on 1/9/2023. (cw)
December 23, 2022 Filing 36 REPLY to Response to Motion re #23 MOTION for Order to Conduct Limited Discovery on Whether the Arbitration Provisions at Issue are Enforceable Response in Support filed by Plaintiffs Jennifer Robb, Erik Steffen. (Roth, Stacie)
December 23, 2022 Filing 35 RESPONSE to Motion re #32 MOTION for Extension of Time to File Answer re #29 Amended Complaint New date requested 1/18/2023. filed by Plaintiffs Jennifer Robb, Erik Steffen. (Roth, Stacie)
December 23, 2022 Filing 34 Joint MOTION for Extension of Time to File Response/Reply as to #29 Amended Complaint New date requested 2/28/2023. by Defendant Goodleap, LLC. (Goldberg, Marc)
December 22, 2022 Filing 33 RESPONSE to Motion re #31 MOTION Letter Motion Requesting Status Conference or alternatively, Motion for Leave to File Amended Complaint or for an Extension of Time filed by Plaintiffs Jennifer Robb, Erik Steffen. (Attachments: #1 A (Proposed Amended Complaint, #2 Exhibit A to Proposed Amended Complaint, #3 Exhibit B to Proposed Amended Complaint) (Roth, Stacie)
December 22, 2022 Filing 32 MOTION for Extension of Time to File Answer re #29 Amended Complaint New date requested 1/18/2023. by Defendant Jayson Waller. (Attachments: #1 Exhibit A - Motion for Relief from Stay) (Lewis, Patrick)
December 19, 2022 Filing 31 MOTION Letter Motion Requesting Status Conference by Defendant Goodleap, LLC. (Goldberg, Marc)
December 19, 2022 Filing 30 Summons Issued as to Trivest Partners, L.P.. (jlk)
December 19, 2022 Per #26 ORDER terminating the #8 Motion for Preliminary Injunction is withdrawn. (jlk)
December 14, 2022 Filing 29 STRICKEN per order ECF No #37 ***AMENDED COMPLAINT Amended Complaint against All Defendants, filed by Erik Steffen. (Attachments: #1 Exhibit A (Sales Agreement), #2 Exhibit B (Loan Agreement), #3 Summons Form Proposed Summons) (Roth, Stacie) Modified text on 1/10/2023 (tla).
December 9, 2022 Filing 28 RESPONSE in Opposition re #23 MOTION for Order to Conduct Limited Discovery on Whether the Arbitration Provisions at Issue are Enforceable filed by Defendant Goodleap, LLC. (Attachments: #1 Supplement Declaration of Marc H. Goldberg, Esq.) (Goldberg, Marc)
November 23, 2022 Filing 27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Jayson Waller. (Lewis, Patrick)
November 22, 2022 Opinion or Order Filing 26 ORDER granting #22 Motion to Withdraw. Plaintiffs' Motion for Preliminary Injunction are WITHDRAWN WITHOUT PREJUDICE. Signed by Chief Judge Algenon L. Marbley on 1/22/2022. (cw)
November 21, 2022 Filing 25 AMENDED DOCUMENT by Defendant Goodleap, LLC. Amended Joint Motion to Withdraw #8 Motion for Preliminary Injunction by Joint Stipulation. (Goldberg, Marc)
November 21, 2022 Filing 24 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #22 Joint MOTION to Withdraw #8 MOTION for Preliminary Injunction by Joint Stipulation filed by Goodleap, LLC., and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile docket #22 Joint MOTION to Withdraw #8 MOTION for Preliminary Injunction by Joint Stipulation filed by Goodleap, LLC. as a text searchable document(s), linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 11/22/2022. (jlk) Please use the event - AMENDED DOCUMENT - NON-MOTION.
November 18, 2022 Filing 23 MOTION for Order to Conduct Limited Discovery on Whether the Arbitration Provisions at Issue are Enforceable by Plaintiffs Jennifer Robb, Erik Steffen. (Attachments: #1 Exhibit Memo in Support of Plaintiffs' Combined Motion to Conduct Immediate Discovery, #2 Exhibit Affidavit of Stacie L. Roth) (Roth, Stacie)
November 18, 2022 Filing 22 Joint MOTION to Withdraw #8 MOTION for Preliminary Injunction by Joint Stipulation by Defendant Goodleap, LLC. (Goldberg, Marc)
November 17, 2022 Filing 21 REPLY to Response to Motion re #6 MOTION to Dismiss and Compel Arbitration MOTION to Compel filed by Defendant Goodleap, LLC. (Barraza, Christopher)
November 16, 2022 Opinion or Order Filing 20 ORDER granting re #19 MOTION for Extension of Time to File Answer re #1 Complaint, New date requested 11/23/2022. Jayson Waller answer due 11/23/2022. Signed by Chief Judge Algenon L. Marbley on 11/16/2022. (cw)
November 14, 2022 Filing 19 MOTION for Extension of Time to File Answer re #1 Complaint, New date requested 11/23/2022. by Defendant Jayson Waller. (Attachments: #1 Exhibit A - Evidence of Power Home Solar Bankruptcy Filing) (Lewis, Patrick)
November 10, 2022 Opinion or Order Filing 18 ORDER granting re #15 Unopposed MOTION for Extension of Time to File Response/Reply as to #8 MOTION for Preliminary Injunction New date requested 11/23/2022. Responses due by 11/23/2022. Signed by Chief Judge Algenon L. Marbley on 11/10/2022. (cw)
November 9, 2022 Filing 17 NOTICE of Substitution of Counsel - Andrew Ryan Burton substituting for Sean Steward as to Plaintiffs Jennifer Robb, Erik Steffen. (Burton, Andrew)
November 9, 2022 Filing 16 NOTICE by Defendant Goodleap, LLC re #15 Unopposed MOTION for Extension of Time to File Response/Reply as to #8 MOTION for Preliminary Injunction New date requested 11/23/2022. filing proposed order (Bernay, Aaron)
November 9, 2022 Filing 15 Unopposed MOTION for Extension of Time to File Response/Reply as to #8 MOTION for Preliminary Injunction New date requested 11/23/2022. by Defendant Goodleap, LLC. (Bernay, Aaron)
November 3, 2022 Filing 14 RESPONSE in Opposition re #6 MOTION to Dismiss and Compel Arbitration MOTION to Compel filed by Plaintiffs Jennifer Robb, Erik Steffen. (Attachments: #1 Affidavit Affidavit of Jennifer Robb) (Roth, Stacie)
October 27, 2022 Opinion or Order Filing 13 RELATED CASE MEMORANDUM ORDER signed by Judge Douglas R. Cole and Chief Judge Algenon L. Marbley. The Judges agree that case numbers 1:22cv444 and 2:22cv2930 ARE related. Case 1:22cv444 reassigned to Chief Judge Algenon L. Marbley for all further proceedings. (eh)
October 21, 2022 Filing 12 NOTICE by Defendant Goodleap, LLC re #11 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9102434) of John Schmidt, Jr., #10 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9102374) of Marc Goldberg, #9 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9102327) of Christopher Barraza (Bernay, Aaron)
October 21, 2022 Opinion or Order ORDER granting #9 Motion for Leave to Appear Pro Hac Vice of Christopher D. Barraza; Marc H. Goldberg; granting #10 Motion for Leave to Appear Pro Hac Vice of Marc Goldberg; granting #11 Motion for Leave to Appear Pro Hac Vice of John Schmidt, Jr as Co-Counsels. Co-Counsels are directed to register for e-filingthrough PACER unless they have done so previously. Signed by Magistrate Judge Karen L. Litkovitz on 10/21/2022. (bjc)
October 20, 2022 Filing 11 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9102434) of John Schmidt, Jr. by Defendant Goodleap, LLC. (Attachments: #1 Supplement Certificate of Good Standing) (Bernay, Aaron)
October 20, 2022 Filing 10 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9102374) of Marc Goldberg by Defendant Goodleap, LLC. (Attachments: #1 Supplement Certificate of Good Standing) (Bernay, Aaron)
October 20, 2022 Filing 9 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9102327) of Christopher Barraza by Defendant Goodleap, LLC. (Attachments: #1 Supplement Certificate of Good Standing) (Bernay, Aaron)
October 20, 2022 Filing 8 MOTION for Preliminary Injunction by Plaintiffs Jennifer Robb, Erik Steffen. (Attachments: #1 Exhibit Waller letter to employees, #2 Exhibit Waller email to customers, #3 Exhibit Pink Energy Press Release, #4 Exhibit Ohio AG Consumer Complaint, #5 Exhibit Minnesota AG Consumer Complaint, #6 Exhibit Massa email to Ohio consumers) (Roth, Stacie)
October 4, 2022 Filing 7 Corporate Disclosure Statement by Defendants Goodleap, LLC, Goodleap, LLC, LoanPal, LLC identifying Corporate Parent Goodleap, LLC, Corporate Parent LoanPal, LLC for Goodleap, LLC.. (Bernay, Aaron)
October 4, 2022 Filing 6 MOTION to Dismiss and Compel Arbitration by Defendant Goodleap, LLC. (Attachments: #1 Exhibit Affidavit of Matt Dawson, #2 Text of Proposed Order order) (Bernay, Aaron). Added MOTION to Compel on 10/6/22. (sct).
September 20, 2022 Filing 5 WAIVER OF SERVICE Returned Executed. Waiver sent to Goodleap, LLC on 8/5/2022, answer due 10/4/2022. (Roth, Stacie)
September 2, 2022 Filing 4 [FILED IN ERROR, PLEASE DISREGARD] WAIVER OF SERVICE Returned Executed. Waiver sent to All Plaintiffs. (Roth, Stacie) Modified Docket Text and Security on 9/2/2022 (bjc).
September 2, 2022 Notice of Correction re: #4 Waiver of Service Executed, the filer contacted the Clerk's Office and indicated that this document was filed incorrectly, they were also notified that it was not text searchable, they will re-file this document. (bjc)
August 1, 2022 Filing 2 Summons Issued as to Goodleap, LLC, Power Home Solar, LLC, Jayson Waller. (eh)
August 1, 2022 If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (eh)
July 29, 2022 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-8981579), filed by Erik Steffen, Jennifer Robb. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Power Home Solar Sales Agreement, #3 Exhibit B - Goodleap Loan Agreement, #4 Summons Form for Power Home Solar, #5 Summons Form for Goodleap, #6 Summons Form for Jayson Waller) (Roth, Stacie)

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Defendant: Goodleap, LLC
Represented By: Aaron Micah Bernay
Represented By: Christopher D. Barraza
Represented By: John G Schmidt
Represented By: Marc H. Goldberg
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Defendant: Power Home Solar, LLC doing business as Pink Energy
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Defendant: Loanpal
Represented By: Aaron Micah Bernay
Represented By: Christopher D. Barraza
Represented By: John G Schmidt
Represented By: Marc H. Goldberg
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Defendant: Jayson Waller
Represented By: Patrick T Lewis
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Defendant: Trivest Partners, L.P.
Represented By: Trevor G Covey
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Plaintiff: Erik Steffen
Represented By: Stacie Lynne Roth
Represented By: Robert J Tscholl
Represented By: Sean Russell Steward
Represented By: Andrew Ryan Burton
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Plaintiff: Jennifer Robb
Represented By: Stacie Lynne Roth
Represented By: Robert J Tscholl
Represented By: Sean Russell Steward
Represented By: Andrew Ryan Burton
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