Riley et al v. Technology Credit Union et al
| John Riley and Mary Riley |
| Technology Credit Union, Sunlight Financial, LLC doing business as Sunlight Financial, Jayson Waller and Trivest Partners, L.P. |
| 2:2022cv04315 |
| December 7, 2022 |
| US District Court for the Southern District of Ohio |
| Elizabeth Preston Deavers |
| James L Graham |
| Algenon L Marbley |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on March 11, 2024. A more recent docket listing may be available from PACER.
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Filing 47
ORDER granting (40 in 2:22-cv-04266-ALM-EPD, 49 in 2:22-cv-04318-ALM-EPD) Joint MOTION for Extension of Time to File Answer (41 in 2:22-cv-04266-ALM-EPD, 45 in 1:22-cv-00721-ALM-EPD), (42 in 2:22-cv-04266-ALM-EPD, 46 in 2:22-cv-04315-ALM-EPD), (43 in 2:22-cv-04266-ALM-EPD, 44 in 2:22-cv-04310-ALM-EPD). Signed by Magistrate Judge Elizabeth Preston Deavers on November 20, 2023. (jlk)
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Set/Reset Deadlines: Technology Credit Union answer due 12/20/2023. (jlk)
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Filing 46
Joint MOTION for Extension of Time to File Answer New date requested 12/20/2023. ( Responses due by 11/20/2023) by Defendant Technology Credit Union. (Attachments: #1 Text of Proposed Order Proposed Order) Associated Cases: 2:22-cv-04266-ALM-EPD, 2:22-cv-04315-ALM-EPD (Miller, Brant)
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Filing 45
SUGGESTION OF BANKRUPTCY Upon the Record as to Sunlight Financial LLC with Certificate of Service by Defendant Sunlight Financial, LLC. Associated Cases: 2:22-cv-04266-ALM-EPD et al. (Moore, Branden)
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Filing 44
OPINION AND ORDER CONSOLIDATING CASES: ORDERING the Parties to file all documents in the earliest filed case, Bowe v. Cross River Bank, No. 2:22-cv-4266. Signed by Chief Judge Algenon L. Marbley on 10/30/2023. Associated Cases: 2:22-cv-04266-ALM-EPD et al. (cw)
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Filing 43
NOTATION ORDER granting #42 Joint MOTION for Extension of Time to File Answer tp #1 Complaint as to Technology Credit Union. Answer due 11/20/2023. Signed by Magistrate Judge Elizabeth Preston Deavers on 9/20/2023. (EPD)
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Filing 42
Joint MOTION for Extension of Time to File Answer re #1 Complaint, New date requested 11/20/2023. by Defendant Technology Credit Union. (Attachments: #1 Text of Proposed Order [Proposed] Order) (Miller, Brant)
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Filing 41
NOTICE of Change of Address by Trevor G Covey (Covey, Trevor)
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Filing 40
REPLY to Response to Motion re #28 MOTION for Discovery filed by Plaintiffs John Riley, Mary Riley. (Roth, Stacie)
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Filing 39
NOTICE by Plaintiff John Riley of Ruling (Attachments: #1 Exhibit Judgment Entry on various motions) (Roth, Stacie)
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Filing 38
Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #37 -1 Notice of Ruling filed by John Riley, 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 Notice (Exhibit) filed by John Riley 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. (mas)
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Filing 37
NOTICE by Plaintiff John Riley of Ruling (Attachments: #1 Exhibit Judgment Entry on various motions) (Roth, Stacie)
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Filing 36
NOTATION ORDER granting re #35 Joint MOTION for Extension of Time to File Answer as to Technology Credit Union. Answer due 9/20/2023. Signed by Magistrate Judge Elizabeth Preston Deavers on 7/28/2023. (EPD)
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Filing 35
Joint MOTION for Extension of Time to File Answer New date requested 9/20/2023. by Defendant Technology Credit Union. (Miller, Brant)
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Filing 34
RESPONSE in Opposition re #28 MOTION for Discovery on Whether the Arbitration Provision at Issue in this Matter is Enforceable filed by Defendant Sunlight Financial, LLC. (Moore, Branden)
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Filing 33
REPLY to Response to Motion re #23 MOTION to Compel ARBITRATION AND DISMISS COMPLAINT with MEMORANDUM OF LAW IN SUPPORT THEREOF filed by Defendant Sunlight Financial, LLC. (Moore, Branden)
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Filing 32
ORDER granting #30 MOTION for Extension of Time to File Response/Reply, #28 MOTION for Discovery , #23 MOTION to Compel ARBITRATION AND DISMISS COMPLAINT with MEMORANDUM OF LAW IN SUPPORT THEREOF. Responses due by 7/19/2023. Replies due by 7/19/2023. Signed by Magistrate Judge Elizabeth Preston Deavers on July 5, 2023. (jlk)
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Filing 31
NOTICE by Defendant Trivest Partners, L.P. re #7 MOTION to Dismiss Complaint Second Notice of Supplemental Authority in Support (Attachments: #1 Exhibit A - Tonya Davis v. Technology Credit Union Opinion and Order) (Covey, Trevor)
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Filing 30
First MOTION for Extension of Time New date requested 7/19/2023. for Sunlight Financial, LLC to Reply to Plaintiffs Opposition to Sunlights Motion to Compel Arbitration and Dismiss the Complaint and its Response to Plaintiffs Motion to Conduct Limited Discovery by Defendant Sunlight Financial, LLC. (Attachments: #1 Text of Proposed Order Proposed Order) (Moore, Branden) Modified event on 7/5/2023 (jlk).
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Filing 29
RESPONSE in Opposition re #23 MOTION to Compel ARBITRATION AND DISMISS COMPLAINT with MEMORANDUM OF LAW IN SUPPORT THEREOF filed by Plaintiffs John Riley, Mary Riley. (Attachments: #1 Exhibit Exhibit A- Affidavit of Plaintiff, #2 Exhibit Exhibit B- Loan Agreement) (Burton, Andrew)
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Filing 28
MOTION for Discovery by Plaintiffs John Riley, Mary Riley. (Attachments: #1 Exhibit Memorandum in Support of Plaintiff's Motion to Conduct Limited Discovery on Whether the Arbitration Provisions at Issue Are Enforceable, #2 Affidavit Affidavit of Stacie L. Roth) (Roth, Stacie)
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Filing 27
NOTATION ORDER granting #26 First MOTION for Extension of Time to File Response to #23 MOTION to Compel ARBITRATION AND DISMISS COMPLAINT by Sunlight Financial, LLC. Response due by 6/26/2023. Signed by Magistrate Judge Elizabeth Preston Deavers on 6/9/2023. (EPD)
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Filing 26
First MOTION for Extension of Time to File Response/Reply New date requested 6/26/2023. by Plaintiffs John Riley, Mary Riley. (Attachments: #1 Text of Proposed Order Proposed Order) (Burton, Andrew)
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Filing 25
REPLY to Response to Motion re #18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM the Complaint filed by Defendant Jayson Waller. (Lewis, Patrick)
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Filing 24
Supplemental Memorandum Opposing re #7 MOTION to Dismiss Complaint filed by Plaintiffs John Riley, Mary Riley. (Attachments: #1 Exhibits A and B) (Roth, Stacie)
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Filing 23
MOTION to Compel ARBITRATION AND DISMISS COMPLAINT with MEMORANDUM OF LAW IN SUPPORT THEREOF by Defendant Sunlight Financial, LLC. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B) (Moore, Branden)
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Filing 22
ORDER granting #21 First MOTION for Extension of Time to File Answer. Technology Credit Union answer due 8/21/2023. Signed by Magistrate Judge Elizabeth Preston Deavers on May 22, 2023. (jlk)
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Filing 21
First MOTION for Extension of Time to File Answer New date requested 8/21/2023. by Defendant Technology Credit Union. (Attachments: #1 Text of Proposed Order, #2 Exhibit) (Miller, Brant)
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Filing 20
RESPONSE to Motion re #18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM the Complaint filed by Plaintiffs John Riley, Mary Riley. (Roth, Stacie)
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Filing 19
NOTICE by Defendant Trivest Partners, L.P. re #7 MOTION to Dismiss Complaint - Supplemental Authority in Support (Attachments: #1 Exhibit A - Tonya Davis v Technology Credit Union) (Covey, Trevor)
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Filing 18
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM the Complaint by Defendant Jayson Waller. (Lewis, Patrick)
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Filing 17
REPLY to Response to Motion re #7 MOTION to Dismiss Complaint filed by Defendant Trivest Partners, L.P.. (Covey, Trevor)
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Filing 16
ORDER granting ECF #13 . Plaintiffs' may have an additional 30 DAYS FROM THE DATE OF THIS ORDER to complete service on the unserved Defendants. (Deadline 5/19/2023). Signed by Magistrate Judge Elizabeth Preston Deavers on 4/19/2023. (vb)
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Filing 15
WAIVER OF SERVICE Returned Executed. Waiver sent to Sunlight Financial, LLC on 3/21/2023, answer due 5/22/2023. (Roth, Stacie)
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Filing 14
NOTICE by Plaintiffs John Riley, Mary Riley re #13 MOTION for Extension of Time New date requested 5/4/2023. SUPPLEMENTAL EXHIBIT (Attachments: #1 Exhibit AFFIDAVIT OF BETH FETE) (Roth, Stacie)
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Filing 13
MOTION for Extension of Time New date requested 5/4/2023. by Plaintiffs John Riley, Mary Riley. (Attachments: #1 Exhibit AFFIDAVIT OF STACIE ROTH, #2 Exhibit AFFIDAVIT OF BETH FETE) (Roth, Stacie)
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Filing 12
RESPONSE in Opposition re #7 MOTION to Dismiss Complaint filed by Plaintiffs John Riley, Mary Riley. (Roth, Stacie)
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Filing 11
WAIVER OF SERVICE Returned Executed. Waiver sent to Technology Credit Union on 4/10/2023, answer due 6/9/2023. (Roth, Stacie)
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Filing 10
Corporate Disclosure Statement by Defendant Technology Credit Union. (Miller, Brant)
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Filing 9
NOTICE of Appearance by Brant T Miller for Defendant Technology Credit Union (Miller, Brant)
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Filing 8
ORDER TO SHOW CAUSE: It does not appear that service of process has been effectuated on Defendants Technology Credit Union, Sunlight Financial, LLC, or Jayson Waller as required by Federal Rule of Civil Procedure 4(m).1 Accordingly, Plaintiffs are ORDERED TO SHOW CAUSE WITHIN FOURTEEN (14) DAYS OF THE DATE OF THIS ORDER why this action should not be dismissed as to these Defendants and why an extension of time to effect service 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 3/30/2023. (vb)
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Filing 7
MOTION to Dismiss Complaint by Defendant Trivest Partners, L.P.. (Attachments: #1 Exhibit 1 - Inc.com Article) (Covey, Trevor)
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Filing 6
WAIVER OF SERVICE Returned Executed. Waiver sent to Trivest Partners, L.P. on 1/20/2023, answer due 3/21/2023. (Roth, Stacie)
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Filing 5
RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:22-cv-2930 ARE related. Case reassigned to Chief Judge Algenon L. Marbley for all further proceedings. Signed by Judge James L. Graham and Chief Judge Algenon L. Marbley on 12/12/2022. (kk2)
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Filing 2
Summons Issued as to Sunlight Financial, LLC, Technology Credit Union, Trivest Partners, L.P. & Jayson Waller. (er)
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Filing 1
COMPLAINT Complaint against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-9170549), filed by John Riley. (Attachments: #1 Civil Cover Sheet Signed Cover Sheet, #2 Exhibit A (Sales Agreement), #3 Exhibit B (Loan Agreement), #4 Summons Form Proposed Summons) (Burton, Andrew)
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