Hutzell et al v. Power Home Solar, LLC et al
Plaintiff: David Hutzell and Debbi Hutzell
Defendant: Goodleap, LLC, Power Home Solar, LLC doing business as Pink Energy, Loanpal, Jayson Waller and Trivest Partners, L.P.
Case Number: 2:2022cv02930
Filed: July 26, 2022
Court: US District Court for the Southern District of Ohio
Presiding Judge: Elizabeth Preston Deavers
Referring 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 128 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 127 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 126 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 125 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 124 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 30, 2023 Filing 123 NOTICE by Defendant Trivest Partners, L.P. re (84 in 2:22-cv-02930-ALM-EPD, 25 in 3:22-cv-00242-ALM-EPD) MOTION to Dismiss Complaint Second Notice of Supplemental Authority in Support (Attachments: #1 Exhibit A - Tonya Davis v. Technology Credit Union Opinion and Order) Associated Cases: 2:22-cv-02930-ALM-EPD, 3:22-cv-00242-ALM-EPD (Covey, Trevor)
June 26, 2023 Filing 122 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 121 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 120 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 30, 2023 Filing 119 Supplemental Memorandum Opposing 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, David Hutzell, Debbi Hutzell. (Attachments: #1 Affidavit Exhibit A- Affidavit of Amanda Berger, #2 Affidavit Exhibit B- Affidavit of Craig Berger) Associated Cases: 2:22-cv-02930-ALM-EPD, 3:22-cv-00242-ALM-EPD (Roth, Stacie)
May 25, 2023 Opinion or Order Filing 118 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 117 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, 3:22-cv-00233-ALM-EPD (Covey, Trevor)
May 22, 2023 Filing 116 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, 2:22-cv-03149-ALM-EPD (Covey, Trevor)
May 22, 2023 Filing 115 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)
May 22, 2023 Filing 114 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, 3:22-cv-00223-ALM-EPD (Covey, Trevor)
May 22, 2023 Filing 113 MOTION to Dismiss First Amended Complaint with Memorandum of Law in Support Thereof by Defendant Trivest Partners, L.P.. (Attachments: #1 Exhibit 1 - Inc.com Article) (Covey, Trevor)
May 22, 2023 Filing 112 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-00437-ALM-EPD (Covey, Trevor)
May 22, 2023 Filing 111 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-00448-ALM-EPD (Covey, Trevor)
May 22, 2023 Filing 110 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, 2:22-cv-03174-ALM-EPD (Covey, Trevor)
May 10, 2023 Filing 109 NOTICE by Defendant Trivest Partners, L.P. re (84 in 2:22-cv-02930-ALM-EPD, 25 in 3:22-cv-00242-ALM-EPD) MOTION to Dismiss Complaint - Supplemental Authority in Support (Attachments: #1 Exhibit A - Tonya Davis v Technology Credit Union) Associated Cases: 2:22-cv-02930-ALM-EPD, 3:22-cv-00242-ALM-EPD (Covey, Trevor)
April 25, 2023 Filing 108 REPLY to Response to Motion re (84 in 2:22-cv-02930-ALM-EPD, 25 in 3:22-cv-00242-ALM-EPD) MOTION to Dismiss Complaint filed by Defendant Trivest Partners, L.P.. Associated Cases: 2:22-cv-02930-ALM-EPD, 3:22-cv-00242-ALM-EPD (Covey, Trevor)
April 21, 2023 Opinion or Order Filing 107 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 13, 2023 Filing 106 MOTION for Extension of Time New date requested 5/4/2023. by Plaintiffs David Hutzell, Debbi Hutzell. (Attachments: #1 Exhibit AFFIDAVIT OF STACIE ROTH, #2 Exhibit NOTICE OF BANKRUPTCY, #3 Exhibit CONSENT ORDER GRANTING LIMITED RELIEF FROM AUTO STAY) (Roth, Stacie)
April 11, 2023 Filing 105 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 104 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 103 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 102 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)
April 6, 2023 Filing 101 WAIVER OF SERVICE Returned Executed. (Roth, Stacie)
April 6, 2023 Filing 100 WAIVER OF SERVICE Returned Executed. (Roth, Stacie)
April 6, 2023 Filing 99 WAIVER OF SERVICE Returned Executed. (Roth, Stacie)
April 6, 2023 Filing 98 WAIVER OF SERVICE Returned Executed. (Roth, Stacie)
April 6, 2023 Filing 97 WAIVER OF SERVICE Returned Executed. (Roth, Stacie)
April 6, 2023 Filing 96 WAIVER OF SERVICE Returned Executed. (Roth, Stacie)
April 6, 2023 Filing 95 WAIVER OF SERVICE Returned Executed. (Roth, Stacie)
April 6, 2023 Filing 94 WAIVER OF SERVICE Returned Executed. (Roth, Stacie)
April 6, 2023 Filing 93 WAIVER OF SERVICE Returned Executed. Waiver sent to Trivest Partners, L.P. on 3/21/2023, answer due 5/22/2023. (Roth, Stacie)
March 31, 2023 Filing 92 WAIVER OF SERVICE Returned Executed. Waiver sent to Goodleap, LLC on 3/21/2023, answer due 5/22/2023. (Roth, Stacie)
March 31, 2023 Filing 91 WAIVER OF SERVICE Returned Executed. Waiver sent to Goodleap, LLC on 3/21/2023, answer due 5/22/2023. (Roth, Stacie)
March 31, 2023 Filing 90 WAIVER OF SERVICE Returned Executed. Waiver sent to Goodleap, LLC on 3/21/2023, answer due 5/22/2023. (Roth, Stacie)
March 31, 2023 Filing 89 WAIVER OF SERVICE Returned Executed. Waiver sent to Goodleap, LLC on 3/21/2023, answer due 5/22/2023. (Roth, Stacie)
March 30, 2023 Opinion or Order Filing 88 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 28, 2023 Filing 87 RESPONSE in Opposition re #70 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Farag's Amended Complaint, #74 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Steffen's Amended Complaint, #72 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Shultz's Amended Complaint, #71 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Heiland's Amended Complaint, #68 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Hutzell's Amended Complaint, #73 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #69 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Annon's Amended Complaint, #75 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Whitaker's Amended Complaint COMBINED RESPONSE IN OPPOSITION filed by Plaintiffs David Hutzell, Debbi Hutzell. (Roth, Stacie)
March 28, 2023 Filing 86 RESPONSE in Opposition re #81 MOTION to Dismiss Amended Complaint and Compel Arbitration, #79 MOTION to Dismiss Amended Complaint and Compel Arbitration, #83 MOTION to Dismiss Amended Complaint and Compel Arbitration, #76 MOTION to Dismiss Amended Complaint and Compel Arbitration, #80 MOTION to Dismiss Amended Complaint and Compel Arbitration, #82 MOTION to Dismiss Amended Complaint and Compel Arbitration, #77 MOTION to Dismiss Amended Complaint and Compel Arbitration, #78 MOTION to Dismiss Amended Complaint and Compel Arbitration COMBINED RESPONSE IN OPPOSITION filed by Plaintiffs David Hutzell, Debbi Hutzell. (Attachments: #1 Affidavit Exhibit A- Affidavit of Annon, #2 Affidavit Exhibit B- Affidavit of Farag, #3 Affidavit Exhibit C- Affidavit of Heiland, #4 Affidavit Exhibit D- Affidavit of Hutzell, #5 Affidavit Exhibit E- Affidavit of Robb, #6 Affidavit Exhibit F- Affidavit of Schultz, #7 Affidavit Exhibit G- Affidavit of Spencer-Ward, #8 Affidavit Exhibit H- Affidavit of Whitaker, #9 Exhibit Exhibit I- Annon Loan, #10 Exhibit Exhibit J- Farag Loan, #11 Exhibit Exhibit K- Heiland Loan, #12 Exhibit Exhibit L- Hutzell Loan, #13 Exhibit Exhibit M- Robb Loan, #14 Exhibit Exhibit N- Schultz Loan, #15 Exhibit Exhibit O- Ward Loan, #16 Exhibit Exhibit P- Whitaker Loan) (Roth, Stacie)
March 28, 2023 Filing 85 MOTION for Discovery Combined Motion for Limited Discovery by Plaintiffs David Hutzell, Debbi Hutzell. (Attachments: #1 Affidavit Exhibit A- Affidavit of Annon, #2 Affidavit Exhibit B- Affidavit of Farag, #3 Affidavit Exhibit C- Affidavit of Heiland, #4 Affidavit Exhibit D- Affidavit of Hutzell, #5 Affidavit Exhibit E- Affidavit of Robb, #6 Affidavit Exhibit F- Affidavit of Schultz, #7 Affidavit Exhibit G- Affidavit of Spencer-Ward, #8 Affidavit Exhibit H- Affidavit of Whitaker, #9 Affidavit Exhibit I- Affidavit of Attorney Stacie Roth) (Roth, Stacie)
March 21, 2023 Filing 84 MOTION to Dismiss Complaint ( Responses due by 4/11/2023) by Defendant Trivest Partners, L.P.. (Attachments: #1 Exhibit 1 - Inc.com Article) Associated Cases: 2:22-cv-02930-ALM-EPD, 3:22-cv-00242-ALM-EPD (Covey, Trevor)
March 7, 2023 Filing 83 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, 3:22-cv-00233-ALM-EPD (Goldberg, Marc)
March 7, 2023 Filing 82 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, 2:22-cv-03149-ALM-EPD (Goldberg, Marc)
March 7, 2023 Filing 81 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 80 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, 3:22-cv-00223-ALM-EPD (Goldberg, Marc)
March 7, 2023 Filing 79 MOTION to Dismiss Amended Complaint and Compel Arbitration by Defendant Goodleap, LLC. (Attachments: #1 Affidavit of Matt Dawson) (Goldberg, Marc)
March 7, 2023 Filing 78 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-00437-ALM-EPD (Goldberg, Marc)
March 7, 2023 Filing 77 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-00448-ALM-EPD (Goldberg, Marc)
March 7, 2023 Filing 76 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, 2:22-cv-03174-ALM-EPD (Goldberg, Marc)
March 7, 2023 Filing 75 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Whitaker's Amended Complaint ( Responses due by 3/28/2023) by Defendants Jayson Waller, Jayson Waller. Associated Cases: 2:22-cv-02930-ALM-EPD, 3:22-cv-00233-ALM-EPD (Lewis, Patrick)
March 7, 2023 Filing 74 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)
March 7, 2023 Filing 73 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ( Responses due by 3/28/2023) by Defendants Jayson Waller, Jayson Waller. Associated Cases: 2:22-cv-02930-ALM-EPD, 2:22-cv-03149-ALM-EPD (Lewis, Patrick)
March 7, 2023 Filing 72 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Shultz's Amended Complaint ( Responses due by 3/28/2023) by Defendants Jayson Waller, Jayson Waller. Associated Cases: 2:22-cv-02930-ALM-EPD, 3:22-cv-00223-ALM-EPD (Lewis, Patrick)
March 7, 2023 Filing 71 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Heiland'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-00437-ALM-EPD (Lewis, Patrick)
March 7, 2023 Filing 70 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Farag'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-00448-ALM-EPD (Lewis, Patrick)
March 7, 2023 Filing 69 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Annon's Amended Complaint ( Responses due by 3/28/2023) by Defendants Jayson Waller, Jayson Waller. Associated Cases: 2:22-cv-02930-ALM-EPD, 2:22-cv-03174-ALM-EPD (Lewis, Patrick)
March 7, 2023 Filing 68 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Hutzell's Amended Complaint by Defendant Jayson Waller. (Lewis, Patrick)
February 27, 2023 Filing 67 REPLY to Response to Motion re (53 in 2:22-cv-02930-ALM-EPD, 18 in 3:22-cv-00242-ALM-EPD) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM The Berger Plaintiffs' Amended Complaint filed by Defendants Jayson Waller, Jayson Waller. Associated Cases: 2:22-cv-02930-ALM-EPD, 3:22-cv-00242-ALM-EPD (Lewis, Patrick)
February 21, 2023 Filing 66 AMENDED COMPLAINT against All Defendants, filed by Teri Whitaker. (Attachments: #1 Exhibit A (Bankruptcy Order), #2 Exhibit B (Sales Agreement), #3 Exhibit C (Loan Agreement))Associated Cases: 2:22-cv-02930-ALM-EPD, 3:22-cv-00233-ALM-EPD (Roth, Stacie)
February 21, 2023 Filing 65 AMENDED COMPLAINT against All Defendants, filed by Eric Shultz. (Attachments: #1 Exhibit A (Bankruptcy Order), #2 Exhibit B (Sales Agreement), #3 Exhibit C (Loan Agreement))Associated Cases: 2:22-cv-02930-ALM-EPD, 3:22-cv-00223-ALM-EPD (Roth, Stacie)
February 21, 2023 Filing 64 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 21, 2023 Filing 63 AMENDED COMPLAINT against All Defendants, filed by Denise Farag. (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-00448-ALM-EPD (Roth, Stacie)
February 21, 2023 Filing 62 AMENDED COMPLAINT against All Defendants, filed by Richard Annon. (Attachments: #1 Exhibit A (Bankruptcy Order), #2 Exhibit B (Sales Agreement), #3 Exhibit C (Loan Agreement))Associated Cases: 2:22-cv-02930-ALM-EPD, 2:22-cv-03174-ALM-EPD (Roth, Stacie)
February 21, 2023 Filing 61 AMENDED COMPLAINT against All Defendants, filed by Tamara Spencer-Ward. (Attachments: #1 Exhibit A (Bankruptcy Order), #2 Exhibit B (Sales Agreement), #3 Exhibit C (Loan Agreement))Associated Cases: 2:22-cv-02930-ALM-EPD, 2:22-cv-03149-ALM-EPD (Roth, Stacie)
February 21, 2023 Filing 60 AMENDED COMPLAINT against All Defendants, filed by Nicholas Heiland. (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-00437-ALM-EPD (Roth, Stacie)
February 21, 2023 Filing 59 AMENDED COMPLAINT against All Defendants, filed by David Hutzell. (Attachments: #1 Exhibit A (Bankruptcy Order), #2 Exhibit B (Sales Agreement), #3 Exhibit C (Loan Agreement)) (Roth, Stacie)
February 13, 2023 Filing 58 RESPONSE in Opposition re #53 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM The Berger Plaintiffs' Amended Complaint filed by Plaintiffs David Hutzell, Debbi Hutzell. (jlk)
February 13, 2023 Opinion or Order Filing 57 ORDER granting #55 Motion for Leave to File Response to (53) Motion to Dismiss. Based on the Court's previous directive, however, the motion filed in Berger v. Power Home Solar, LLC, Case No. 3:22-cv-242 (ECF No. 21) is STRICKEN. The Clerk is DIRECTED to detach and file, in this case, the Response attached to the motion. (ECF No. 55-1.) Signed by Magistrate Judge Elizabeth Preston Deavers on February 13, 2023. (jlk)
February 13, 2023 Opinion or Order Filing 56 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)
February 9, 2023 Filing 55 MOTION for Leave to File Memorandum in Opposition to Motion to Dismiss ( Responses due by 3/2/2023) by Plaintiff Amanda Berger. (Attachments: #1 Exhibit A (Memorandum in Opposition to Defendant Jayson Waller's Motion to Dismiss) Associated Cases: 2:22-cv-02930-ALM-EPD, 3:22-cv-00242-ALM-EPD (Roth, Stacie)
January 19, 2023 Opinion or Order Filing 54 ORDER granting in part #52 Motion for Extension of Time. GRANTED to the extent that the date for Plaintiffs' response to Defendant Waller's motions to dismiss is STAYED pending resolution of the motion for leave to file an amended complaint. Signed by Magistrate Judge Elizabeth Preston Deavers on January 19, 2023. (jlk)
January 18, 2023 Filing 53 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM The Berger Plaintiffs' Amended Complaint ( Responses due by 2/8/2023) by Defendants Jayson Waller, Jayson Waller. Associated Cases: 2:22-cv-02930-ALM-EPD, 3:22-cv-00242-ALM-EPD (Lewis, Patrick)
January 12, 2023 Filing 52 First MOTION for Extension of Time New date requested 1/26/2023. to Respond to Defendant Jayson Waller's Motion to Dismiss by Plaintiffs David Hutzell, Debbi Hutzell. (Roth, Stacie)
January 12, 2023 Filing 51 First MOTION for Leave to File to File Amended Complaint by Plaintiffs David Hutzell, Debbi Hutzell. (Attachments: #1 Exhibit A (Proposed Amended Complaint, #2 Exhibit Exhibit A to Proposed Amended Complaint, #3 Exhibit Exhibit B to Proposed Amended Complaint) (Roth, Stacie)
January 9, 2023 Opinion or Order Filing 50 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 49 ORDER STRIKING #41 Amended Complaint; denying as moot #43 Motion; denying as moot re #43 MOTION Letter Motion Requesting Status Conference, #44 MOTION for Extension of Time to File Answer re #41 Amended Complaint, #46 Joint MOTION for Extension of Time to File Response/Reply as to #41 Amended Complaint; denying as moot re #43 MOTION Letter Motion Requesting Status Conference, #44 MOTION for Extension of Time to File Answer re #41 Amended Complaint, #46 Joint MOTION for Extension of Time to File Response/Reply as to #41 Amended Complaint. Signed by Chief Judge Algenon L. Marbley on 1/9/2023. (cw)
December 23, 2022 Filing 48 REPLY to Response to Motion re #28 MOTION for Order to Conduct Limited Discovery on Whether the Arbitration Provisions at Issue are Enforceable Response in Support filed by Plaintiffs David Hutzell, Debbi Hutzell. (Roth, Stacie)
December 23, 2022 Filing 47 RESPONSE to Motion re #44 MOTION for Extension of Time to File Answer re #41 Amended Complaint New date requested 1/18/2023. filed by Plaintiffs David Hutzell, Debbi Hutzell. (Roth, Stacie)
December 23, 2022 Filing 46 Joint MOTION for Extension of Time to File Response/Reply as to #41 Amended Complaint New date requested 2/28/2023. by Defendant Goodleap, LLC. (Goldberg, Marc)
December 22, 2022 Filing 45 RESPONSE to Motion re #43 MOTION Letter Motion Requesting Status Conference or alternatively, Motion for Leave to File Amended Complaint or for an Extension of Time filed by Plaintiffs David Hutzell, Debbi Hutzell. (Attachments: #1 Exhibit A (Proposed Amended Complaint, #2 Exhibit Exhibit A to Proposed Amended Complaint, #3 Exhibit Exhibit B to Proposed Amended Complaint) (Roth, Stacie)
December 22, 2022 Filing 44 MOTION for Extension of Time to File Answer re #41 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 43 MOTION Letter Motion Requesting Status Conference by Defendant Goodleap, LLC. (Goldberg, Marc)
December 16, 2022 Filing 42 Summons Issued as to Trivest Partners, L.P. (jlk)
December 16, 2022 Per Order #32 terminating #17 Motion for Preliminary Injunction. (jlk)
December 14, 2022 Filing 41 STRICKEN per order ECF No #49 ***AMENDED COMPLAINT Amended Complaint against All Defendants, filed by David Hutzell. (Attachments: #1 Exhibit A (Sales Agreement), #2 Exhibit B (Loan Agreement), #3 Summons Form Proposed Summons) (Roth, Stacie) Modified text on 1/11/2023 (tla).
December 12, 2022 Opinion or Order Filing 40 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:22-cv-4315 are related. Signed by Chief Judge Algenon L. Marbley and Judge James L. Graham on 12/12/2022. (kk2)
December 9, 2022 Filing 39 RESPONSE in Opposition re #28 MOTION for Order to Conduct Limited Discovery on Whether the Arbitration Provisions at Issue are Enforceable filed by Defendant Goodleap, LLC. (Attachments: #1 Affidavit of Matthew Dawson, #2 Supplement Declaration of Marc H. Goldberg, Esq.) (Goldberg, Marc)
December 8, 2022 Opinion or Order Filing 37 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:22-cv-4266 are related. Signed by Chief Judge Algenon L. Marbley and Judge Sarah D. Morrison on 12/8/2022. (kk2)
November 23, 2022 Filing 33 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Jayson Waller. (Lewis, Patrick)
November 22, 2022 Opinion or Order Filing 32 ORDER granting #27 Motion to Withdraw. Plaintiffs' Motion for Preliminary Injunction are WITHDRAWN WITHOUT PREJUDICE. Signed by Chief Judge Algenon L. Marbley on 11/22/2022. (cw)
November 22, 2022 Filing 31 AMENDED DOCUMENT by Defendant Goodleap, LLC. Amended Joint Motion to Withdraw #17 Motion for Preliminary Injunction by Joint Stipulation. (Goldberg, Marc)
November 22, 2022 Filing 30 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #27 Joint MOTION to Withdraw #17 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 #27 Joint MOTION to Withdraw #17 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 11/23/2022. (jlk)
November 18, 2022 Filing 29 REPLY to Response to Motion re #12 MOTION to Dismiss and Compel Arbitration filed by Defendant Goodleap, LLC. (Barraza, Christopher)
November 18, 2022 Filing 28 MOTION for Order to Conduct Limited Discovery on Whether the Arbitration Provisions at Issue are Enforceable by Plaintiffs David Hutzell, Debbi Hutzell. (Attachments: #1 Affidavit Memorandum in Support of Plaintiff's Motion to Conduct Limited Discovery on Whether the Arbitration Provisions at Issue Are Enforceable, #2 Exhibit Affidavit of Stacie L. Roth) (Roth, Stacie)
November 18, 2022 Filing 27 Joint MOTION to Withdraw #17 MOTION for Preliminary Injunction by Joint Stipulation by Defendant Goodleap, LLC. (Goldberg, Marc)
November 16, 2022 Opinion or Order Filing 26 ORDER granting re #25 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 25 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 14, 2022 Opinion or Order Filing 24 ORDER granting #22 Motion for Extension of Time. Defendant's response to Plaintiffs' Motion for Preliminary Injunction is due on 11/23/2022. Signed by Chief Judge Algenon L. Marbley on 11/14/2022. (cw)
November 9, 2022 Filing 23 NOTICE of Substitution of Counsel - Andrew Ryan Burton substituting for Sean Steward as to Plaintiffs David Hutzell, Debbi Hutzell. (Burton, Andrew)
November 9, 2022 Filing 22 MOTION for Extension of Time New date requested 11/23/2022. by Defendant Goodleap, LLC. (Attachments: #1 Text of Proposed Order) (Hollern, Edwin)
November 4, 2022 Filing 21 RESPONSE in Opposition re #12 MOTION to Dismiss and Compel Arbitration filed by Plaintiffs David Hutzell, Debbi Hutzell. (Attachments: #1 Affidavit of Debbi Hutzell with Exhibits) (Roth, Stacie)
October 27, 2022 Opinion or Order Filing 20 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 26, 2022 Opinion or Order NOTATION ORDER granting #19 Motion for Leave to Appear Pro Hac Vice of Christopher D. Barraza, John G. Schmidt Jr., and Marc H. Goldberg as Co-Counsel. Co-Counsel are directed to register for e-filing through PACER unless they have done so previously. By Magistrate Judge Elizabeth Preston Deavers on 10/26/2022. (tla)
October 24, 2022 Filing 19 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $600 paid, receipt number AOHSDC-9107834) of Christopher D. Barraza, John G. Schmidt, Jr. and Marc H. Goldberg by Defendant Goodleap, LLC. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Certificate of Good Standing, #3 Exhibit Certificate of Good Standing) (Hollern, Edwin)
October 20, 2022 Opinion or Order Filing 18 RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 1:22-cv-448 ARE related. Signed by Chief Judge Algenon L. Marbley on 10/20/2022. (bjc)
October 20, 2022 Filing 17 MOTION for Preliminary Injunction by Plaintiffs David Hutzell, Debbi Hutzell. (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 7, 2022 NOTATION: This entry is for statistical purposes. (jlk)
October 6, 2022 Filing 16 AMENDED DOCUMENT by Defendant Goodleap, LLC. . (Hollern, Edwin)
October 6, 2022 Filing 15 MOTION to Amend/Correct #12 MOTION to Dismiss and Compel Arbitration by Defendant Goodleap, LLC. (Hollern, Edwin)
October 5, 2022 Filing 14 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): re #12 and #13 . Non-Compliance Deadline due by 10/6/2022. (tla)
October 4, 2022 Filing 13 Corporate Disclosure Statement by Defendant Goodleap, LLC. (Hollern, Edwin)
October 4, 2022 Filing 12 MOTION to Dismiss and Compel Arbitration by Defendant Power Home Solar, LLC. (Hollern, Edwin)
August 5, 2022 Opinion or Order Filing 10 RELATED CASE MEMORANDUM ORDER signed by Chief Judge Algenon L. Marbley and Judge Matthew W. McFarland on 8/5/2022. The Judges agree that case numbers 1:22-cv-437 and 2:22-cv-2930 ARE related. Case 1:22-cv-437 reassigned to Chief Judge Algenon L. Marbley for all further proceedings. (kl)
July 28, 2022 Filing 7 AMENDED DOCUMENT by Plaintiffs David Hutzell, Debbi Hutzell. . (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Power Home Solar Sales Agreement, #3 Exhibit B - Goodleap Loan Agreement) (Roth, Stacie)
July 27, 2022 Filing 5 Summons Issued as to Goodleap, LLC. (jlk)
July 27, 2022 Filing 4 Summons Issued as to Power Home Solar, LLC. (jlk)
July 27, 2022 Filing 3 Summons Issued as to Jayson Waller. (jlk)
July 27, 2022 Filing 2 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #1 Complaint, filed by David Hutzell, Debbi 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 #1 Complaint with attachments, filed by David Hutzell, Debbi Hutzell as a text searchable document(s), linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 7/28/2022. Please use the event - AMENDED DOCUMENT - NON-MOTION. (jlk)
July 26, 2022 Filing 1 COMPLAINT against Goodleap, LLC, Power Home Solar, LLC, Jayson Waller ( Filing fee $ 402 paid - receipt number: BOHSDC-8972960), filed by David Hutzell, Debbi Hutzell. (Attachments: #1 Exhibit A -- Power Home Sales Agreement, #2 Exhibit B -- Goodleap Loan Agreement, #3 Civil Cover Sheet, #4 Summons Form Power Home Solar, #5 Summons Form Goodleap, #6 Summons Form Jayson Waller) (Roth, Stacie)

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Search for this case: Hutzell et al v. Power Home Solar, LLC et al
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Defendant: Goodleap, LLC
Represented By: Christopher D. Barraza
Represented By: Edwin J Hollern
Represented By: John G Schmidt
Represented By: Marc H. Goldberg
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Defendant: Power Home Solar, LLC doing business as Pink Energy
Represented By: Edwin J Hollern
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Defendant: Loanpal
Represented By: Edwin J Hollern
Represented By: John G Schmidt
Represented By: Marc H. Goldberg
Represented By: Christopher D. Barraza
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Defendant: Jayson Waller
Represented By: Patrick T Lewis
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Defendant: Trivest Partners, L.P.
Represented By: Nora K. Cook
Represented By: Trevor G Covey
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Plaintiff: David Hutzell
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: Debbi Hutzell
Represented By: Stacie Lynne Roth
Represented By: Robert J Tscholl
Represented By: Sean Russell Steward
Represented By: Andrew Ryan Burton
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