Consolidated
Lead case: 0:24-md-03128

Minnesota District Court
Judge:Katherine M Menendez
Referred: David T Schultz
Case #: 0:25-cv-01604
Nature of Suit190 Contract - Other Contract
Cause28:1441 Petition for Removal- Contract Dispute
Case Filed:Apr 23, 2025
Case in other court:Florida Southern, 9:25-cv-80461
Last checked: Wednesday Apr 23, 2025 5:08 PM CDT
Defendant
Affordable Solar Roof & Air, LLC
Represented By
Klarika Jean Caplano
Florida Foreclosure Attorneys, PLLC
contact info
Defendant
Dividend Finance Inc.
Represented By
Brandon Todd Holmes
Dinsmore & Shohl LLP
contact info
Klarika Jean Caplano
Florida Foreclosure Attorneys, PLLC
contact info
Plaintiff
Myrenne Jean-Baptiste
Represented By
Joshua Shane Horton
Joshua Horton Law Firm
contact info


Docket last updated: 04/23/2025 10:42 PM CDT
Wednesday, April 23, 2025
9 9 MDL PRETRIAL ORDER No. 1: Establishing Procedures. Signed by Judge Katherine M. Menendez on 10/24/2024.(kt)
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8 8 (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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7 7 Case transferred in from District of Florida Southern; Case Number 9:25-cv-80461. 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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Tuesday, April 22, 2025
6 6 Certified Copy of CONDITIONAL TRANSFER ORDER (CTO-13) transferring case to the District of Minnesota re: MDL 3128 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Katherine Marie Menendez. (Signed by James V. Ingold, Clerk of the Panel). (jas) [Transferred from Florida Southern on 4/23/2025.]
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5 5 Courtesy Copy of CONDITIONAL TRANSFER ORDER (CTO-13) transferring case to the District of Minnesota re: MDL 3128 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Katherine Marie Menendez. (Signed by James V. Ingold, Clerk of the Panel). (jas) [Transferred from Florida Southern on 4/23/2025.]
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Civil Case Closed per6 Certified Copy of CONDITIONAL TRANSFER ORDER (CTO-13) transferring case to the District of Minnesota re: MDL 3128 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Katherine Marie Menendez. (jas) [Transferred from Florida Southern on 4/23/2025.]
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Friday, April 18, 2025
4 4 Defendant's MOTION for Extension of Time to respond Plaintiff's Second Amended Complaint by Dividend Finance, Inc.. Responses due by 5/2/2025. (Holmes, Brandon) [Transferred from Florida Southern on 4/23/2025.]
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Monday, April 14, 2025
3 3 Corporate Disclosure Statement by Dividend Finance, Inc. identifying Corporate Parent Fifth Third Bank, National Association for Dividend Finance, Inc. (Holmes, Brandon) [Transferred from Florida Southern on 4/23/2025.]
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Friday, April 11, 2025
2 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (kpe) [Transferred from Florida Southern on 4/23/2025.]
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1 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 405.00 receipt number AFLSDC-18361433, filed by Dividend, a Division of Fifth Third Bank, N.A..(Holmes, Brandon) Modified text on 4/14/2025 (kpe). [Transferred from Florida Southern on 4/23/2025.]
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Att: 1 Exhibit,
Att: 2 Exhibit,
Att: 3 Exhibit,
Att: 4 Exhibit/Second Amended Complaint,
Att: 5 Exhibit,
Att: 6 Exhibit/Motion to Dismiss,
Att: 7 Exhibit,
Att: 8 Exhibit,
Att: 9 Civil Cover Sheet