Barras et al v. Fifth Third Bank N A et al
Consolidated
Lead case: 0:24-md-03128
Lead case: 0:24-md-03128
| Minnesota District Court | |
| Judge: | Katherine M Menendez |
| Referred: | David T Schultz |
| Case #: | 0:25-cv-00084 |
| Nature of Suit | 371 Torts - Personal Property - Truth in Lending |
| Cause | 15:1640 Truth in Lending |
| Case Filed: | Jan 14, 2025 |
| Case in other court: | Louisiana Western, 6:24-cv-01733 |
| Last checked: Tuesday Jan 14, 2025 11:10 AM CST |
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Cross Claimant
Fifth Third Bank N A
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Represented By
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Cross Defendant
Infenergy L L C
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Represented By
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Defendant
Fifth Third Bank N A
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Represented By
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Defendant
Glyde Solar L L C
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Represented By
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Defendant
Infenergy L L C
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Represented By
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Defendant
Ironshore Insurance Services L L C
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Represented By
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Plaintiff
Dody Barras
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Represented By
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Plaintiff
Kirk Barras
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Represented By
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| Docket last updated: 1 hours ago |
| Tuesday, January 14, 2025 | ||
| 25 | 25
notice
Notice re: Removed and Transferred Cases
Tue 01/14 9:32 AM
(Text-Only) Notice re: Removals & Transfers Motions that are pending upon removal or transfer are automatically terminated. You must refile the motions consistent with the[LINK:local rules] if you would like them to be considered by this court. (CLK) |
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| 24 | 24
notice
Notice to Counsel to Comply with Pretrial Orders in Main MDL Case
Tue 01/14 8:42 AM
(Text-Only) COUNSEL PLEASE NOTE: This docket contains pleadings and orders pertaining to this case only and some, but not all, orders from the master case file In re: Dividend Solar Finance, LLC, and Fifth Third Bank Sales and Lending Practices Litigation, MDL No. 24-3128 (KMM/DTS) . Counsel shall read and comply with all Pretrial Orders filed in this master case. Pleadings filed and orders issued in the master case may be accessed through the master docket sheet at 0:24-md-3128-KMM-DTS . Additionally, access to Pretrial Orders, minutes, transcripts, and other documents issued in the master case may be found on the Dividend Solar Finance, LLC, and Fifth Third Bank Sales and Lending Practices Litigation MDL website at:[LINK:https://www.mnd.uscourts.gov/content/dividend-solar-finance-llc-and-fifth-third-bank-sales-and-lending-practices-litigation] . (CLK) |
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order
MDL Pretrial Order
Tue 01/14 8:42 AM
MDL PRETRIAL ORDER No. 1: Establishing Procedures. Signed by Judge Katherine M. Menendez on 10/24/2024.(CLK) |
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transfer
Case Transferred In - District Transfer
Tue 01/14 8:34 AM
Case transferred in from District of Louisiana Western; Case Number 6:24-cv-01733. Original file certified copy of transfer order and docket sheet received. Case assigned to Judge Katherine M. Menendez, referred to Magistrate Judge David T. Schultz per MDL list for coordinated or consolidated pretrial proceedings. Case number is 25-cv-84 KMM/DTS |
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| Wednesday, January 08, 2025 | ||
| 21 | 21
ORDER FOR MULTI-DISTRICT LITIGATION TRANSFER CTO # 6, directing transfer to District of Minnesota, In Re: Dividend Solar Finance L L C & Fifth Third Bank Sales & Lending Practices Litigation, MDL # 3128. Record electronically transmitted to receiving court. Case Terminated. All future pleadings should be filed with the newly assigned court. (crt,Alexander, E) [Transferred from Louisiana Western on 1/14/2025.]
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NOTICE of Motion Setting regarding:19 MOTION to Compel Arbitration , MOTION to Stay, MOTION to Dismiss. Motions referred to Judge David C Joseph. (crt,Thomas, T) [Transferred from Louisiana Western on 1/14/2025.]
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MOTION to Compel Arbitration , MOTION to Stay (Motion Ripe Deadline set for 1/8/2025.), MOTION to Dismiss the Proceedings Filed as to All Claims Asserted Against Infenergy, LLC., By Fifth Third Bank, National Association by Infenergy L L C. Motions referred to Carol B Whitehurst.(aty,McKay, Jennifer) Modified on 1/8/2025 (Thomas, T). [Transferred from Louisiana Western on 1/14/2025.]
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Att: 1
Memorandum in Support,
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Att: 2
Proposed order,
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Att: 3
Exhibit 10
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FILED IN ERROR - MOTION to Compel Arbitration by Infenergy L L C. Motions referred to Carol B Whitehurst. Motion Ripe Deadline set for 1/8/2025.(Attorney James H Colvin, Jr added to party Infenergy L L C(pty:dft))(aty,Colvin, James) Modified to indicate document filed in error on 1/8/2025. Counsel to correct and refile. (Thomas, T). [Transferred from Louisiana Western on 1/14/2025.]
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Att: 1
Memorandum in Support,
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Att: 2
Proposed order,
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Att: 3
Exhibit 10
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| Tuesday, January 07, 2025 | ||
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NOTICE of Motion Setting regarding:16 MOTION to Sever . Motions referred to Magistrate Judge Carol B Whitehurst. (crt,Thomas, T) [Transferred from Louisiana Western on 1/14/2025.]
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MOTION to Sever by All Plaintiffs. Motions referred to Carol B Whitehurst.(aty,Guidry, Edmond) Modified to remove duplicate text on 1/7/2025 (Thomas, T). [Transferred from Louisiana Western on 1/14/2025.]
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Att: 1
Memo. in Support,
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Att: 2
Proposed order
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NOTICE received via email from Clerk of Judicial Panel on Multidistrict Litigation transmitting Conditional Transfer Order (CTO-6) in MDL No.3128, IN RE: Dividend Solar Finance L L C and Fifth Third Bank Sales and Lending Practices Litigation advising case shall be transferred to the District of Minnesota upon request of the record. (crt,Kiper, C) [Transferred from Louisiana Western on 1/14/2025.]
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| Friday, January 03, 2025 | ||
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CORPORATE DISCLOSURE STATEMENT by Glyde Solar L L C. (aty,Hughes, Edward) [Transferred from Louisiana Western on 1/14/2025.]
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| Monday, December 30, 2024 | ||
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RESPONSE re Doc 4 - Filing of State Court Record by Fifth Third Bank N A re List of Documents and Certificate of Completeness . (aty,Caldwell, Nicolas) [Transferred from Louisiana Western on 1/14/2025.]
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RESPONSE by Fifth Third Bank N A re4 Notice (Other) Notice of Filing of State Court Record . (aty,Caldwell, Nicolas) [Transferred from Louisiana Western on 1/14/2025.]
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| Monday, December 23, 2024 | ||
| 11 | 11
NOTICE of Motion Setting regarding:8 MOTION to Compel Arbitration . Motions referred to Judge David C Joseph. (crt,Thomas, T) [Transferred from Louisiana Western on 1/14/2025.]
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| Friday, December 20, 2024 | ||
| 10 | 10
DIVIDEND ANSWER to Second Amended Complaint with Jury Demand, , CROSSCLAIM against Infenergy L L C by Fifth Third Bank N A.(aty,Caldwell, Nicolas) Modified text on 12/23/2024 (Thomas, T). [Transferred from Louisiana Western on 1/14/2025.]
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CORPORATE DISCLOSURE STATEMENT by Infenergy L L C. (aty,Smith, Cole) [Transferred from Louisiana Western on 1/14/2025.]
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MOTION to Compel Arbitration by Infenergy L L C. Motions referred to Carol B Whitehurst. Motion Ripe Deadline set for 12/20/2024.(aty,Smith, Cole) [Transferred from Louisiana Western on 1/14/2025.]
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Att: 1
Memorandum / Brief,
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Att: 2
Proposed order
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| 7 | 7
NOTICE of Corporate Disclosure Statement Requirement re:6 Answer to Amended Complaint, sent to Edward Daniel Hughes on behalf of Glyde Solar L L C. Corporate Disclosure Statement due by 1/3/2025. (crt,Thomas, T) [Transferred from Louisiana Western on 1/14/2025.]
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ANSWER to Second Amended Complaint, with Jury Demand Answer to Second Amended Complaint by Glyde Solar L L C.(aty,Hughes, Edward) Modified on 12/20/2024 (Thomas, T). [Transferred from Louisiana Western on 1/14/2025.]
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| Motions Transferred regarding8 MOTION to Compel Arbitration . Motions referred to Judge David C Joseph. (crt,Thomas, T) [Transferred from Louisiana Western on 1/14/2025.] | ||
| Tuesday, December 17, 2024 | ||
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REMOVAL ORDER regarding state court documents, pending motions, registry funds, and admission status of counsel. Signed by Magistrate Judge Carol B Whitehurst on 12/17/2024. (crt,Thomas, T) [Transferred from Louisiana Western on 1/14/2025.]
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| Monday, December 16, 2024 | ||
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NOTICE by Fifth Third Bank N A re1 Notice of Removal, Notice of Filing State Court Record(aty,Caldwell, Nicolas) [Transferred from Louisiana Western on 1/14/2025.]
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Att: 1
Exhibit State Court Record
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PROPOSED REMOVAL ORDER Referred to Magistrate Judge Carol B Whitehurst. Motion Ripe Deadline set for 12/16/2024. (crt,Thomas, T) [Transferred from Louisiana Western on 1/14/2025.]
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| STATE COURT Service Returned Executed. Infenergy L L C answer due 12/20/2024. ADMINISTRATIVE ENTRY: The PDF image can be found within Attachment #1 of document4 Notice of Filing State Court Record. (crt,Thomas, T) [Transferred from Louisiana Western on 1/14/2025.] | ||
| FIRST AMENDED COMPLAINT against Fifth Third Bank N A, Glyde Solar L L C, Infenergy L L C, Ironshore Insurance Services L L C filed by Dody Barras, Kirk Barras. ADMINISTRATIVE ENTRY: The PDF image can be found within Attachment #1 of document4 Notice of Filing State Court Record. (crt,Thomas, T) [Transferred from Louisiana Western on 1/14/2025.] | ||
| ANSWER to Complaint by Fifth Third Bank N A, f/k/a Dividend Solar Finance L L C. ADMINISTRATIVE ENTRY: The PDF image can be found within Attachment #1 of document4 Notice of Filing State Court Record.(crt,Thomas, T) [Transferred from Louisiana Western on 1/14/2025.] | ||
| ANSWER to First Amended Complaint, with Jury Demand by Glyde Solar L L C. ADMINISTRATIVE ENTRY: The PDF image can be found within Attachment #1 of document4 Notice of Filing State Court Record.(crt,Thomas, T) [Transferred from Louisiana Western on 1/14/2025.] | ||
| ANSWER to First Amended Complaint, with Jury Demand by Ironshore Insurance Services L L C. ADMINISTRATIVE ENTRY: The PDF image can be found within Attachment #1 of document4 Notice of Filing State Court Record.(crt,Thomas, T) [Transferred from Louisiana Western on 1/14/2025.] | ||
| Friday, December 13, 2024 | ||
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CORPORATE DISCLOSURE STATEMENT by Fifth Third Bank N A identifying Other Affiliate Dividend Solar Finance L L C, Corporate Parent Fifth Third Bancorp for Fifth Third Bank N A. (aty,Caldwell, Nicolas) Modified text on 12/13/2024 (Thomas, T). [Transferred from Louisiana Western on 1/14/2025.]
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NOTICE of Removal from 16th JDC St. Martin Parish, Case Number 92826 (Filing fee $405, receipt number ALAWDC-6139461) filed by Fifth Third Bank N A.(Attorney Nicolas Kordell Caldwell added to party Fifth Third Bank N A(pty:dft))(aty,Caldwell, Nicolas) [Transferred from Louisiana Western on 1/14/2025.]
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Att: 1
Civil cover sheet,
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Att: 2
Exhibit A - Consent to Removal,
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Att: 3
Exhibit B - Second Amended Petition,
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Att: 4
Exhibit C - Notice of Filing Notice of Removal in 16th JDC
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| SECOND AMENDED COMPLAINT against Fifth Third Bank N A, Glyde Solar L L C, Infenergy L L C, Ironshore Insurance Services L L C filed by Dody Barras, Kirk Barras. ADMINISTRATIVE ENTRY: The PDF image can be found within attachment #3 of document1 Notice of Removal.(crt,Thomas, T) [Transferred from Louisiana Western on 1/14/2025.] | ||
| CASE Assigned to Judge David C Joseph and Magistrate Judge Carol B Whitehurst. (crt,Thomas, T) [Transferred from Louisiana Western on 1/14/2025.] | ||