Consolidated
Lead case: 0:24-md-03128

Minnesota District Court
Judge:Katherine M Menendez
Referred: David T Schultz
Case #: 0:25-cv-01543
Nature of Suit190 Contract - Other Contract
Cause28:1446oc
Case Filed:Apr 17, 2025
Case in other court:Georgia Northern, 4:25-cv-00078
Last checked: Thursday Apr 17, 2025 2:15 PM CDT
Defendant
Fifth Third Bank, N.A.
Represented By
Kelly E. Waits
Burr & Forman Llp - Ga
contact info
Plaintiff
Angela Housley
Represented By
Jarrett Faber
Kneupper & Covey Pc -Alpharetta
contact info


Docket last updated: 04/17/2025 2:41 PM CDT
Thursday, April 17, 2025
8 8 MDL PRETRIAL ORDER No. 1: Establishing Procedures. Signed by Judge Katherine M. Menendez on 10/24/2024.(kt)
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7 7 (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] . (kt)
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6 6 Case transferred in from District of Georgia Northern; Case Number 4:25-cv-00078. Original file certified copy of transfer order and docket sheet received. Case assigned to Judge Katherine M. Menendez and referred to Magistrate Judge David T. Schultz per MDL List.
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5 5 CONDITIONAL TRANSFER ORDER (CTO-12) from the Judicial Panel on Multidistrict Litigation transferring case to the District of Minnesota for inclusion in MDL 3128. (tmf) [Transferred from Georgia Northern on 4/17/2025.]
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Monday, April 14, 2025
4 4 ORDER granting3 Motion to Stay Proceedings. By joint motion of the parties and for good cause shown, these proceedings are hereby stayed until the United States Judicial Panel on Multidistrict Litigation rules on the Motion to Transfer Action, pursuant to 28 U.S.C. § 1407(a). Signed by Judge William M. Ray, II on 4/14/2025. (tmf) [Transferred from Georgia Northern on 4/17/2025.]
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Wednesday, April 09, 2025
3 3 Joint MOTION to Stay Proceedings Pending a Decision by the Judicial Panel on Multidistrict Litigation by Fifth Third Bank, N.A..(Waits, Kelly) [Transferred from Georgia Northern on 4/17/2025.]
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Att: 1 Text of Proposed Order Proposed Order Granting Joint Motion to Stay Proceedings
Monday, April 07, 2025
2 2 Corporate Disclosure Statement by Fifth Third Bank, N.A. identifying Corporate Parent Fifth Third Bancorp, Other Affiliate The Vanguard Group, Inc. for Fifth Third Bank, N.A.. (Waits, Kelly) [Transferred from Georgia Northern on 4/17/2025.]
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Friday, April 04, 2025
1 1 NOTICE OF REMOVAL with COMPLAINT filed by Fifth Third Bank, N.A.. (Filing fee $ 405 receipt number AGANDC-14200439)(tmf) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. [Transferred from Georgia Northern on 4/17/2025.]
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Att: 1 Exhibit 1 (Complaint),
Att: 2 Exhibit 2 (Docket Sheet),
Att: 3 Exhibit 3 (State Court Docs),
Att: 4 Civil Cover Sheet