Chapnick v. Dividend Solar Finance LLC et al
Plaintiff: Ronald Lee Chapnick
Defendant: Dividend Solar Finance LLC and Deca Energy Inc doing business as Lumio HX, Inc.
Case Number: 3:2025cv00063
Filed: March 5, 2025
Court: U.S. District Court for the Southern District of Texas
Presiding Judge: Jeffrey V Brown
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 21, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 21, 2025 RECEIPT of Transfer Letter re: transfer of case to U.S. District of Minnesota. New Case # assigned: 0:25-cv-01038 and received on 3/21/2025., filed. (bkt4)
March 21, 2025 Interdistrict transfer to District of Minnesota. Case transferred electronically. (ltg4)
March 20, 2025 Filing 5 JPML CONDITIONAL TRANSFER ORDER (CTO-10) transferring case to District of Minnesota to be included in MDL Docket No. 3128. (ltg4)
March 18, 2025 Filing 4 CERTIFICATE OF INTERESTED PARTIES by Ronald Lee Chapnick, filed. (Kinard, Brandon)
March 6, 2025 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/11/2025 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge Jeffrey V Brown) Parties notified. (vp3)
March 6, 2025 Filing 2 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (vp3)
March 6, 2025 Referral Judge Selected: Magistrate Judge Andrew M. Edison selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (vp3)
March 5, 2025 Filing 1 NOTICE OF REMOVAL from 239th Judicial District Court of Brazoria County, Texas, case number 132486-CV (Filing fee $ 405 receipt number ATXSDC-33026661) filed by Dividend Solar Finance LLC. (Attachments: #1 Exhibit Index of Matters Being Filed, #2 Exhibit State Court Docket Sheet, Process, Plaintiff's Original Petition, and Defendant's Original Answer, #3 Exhibit List of All Counsel of Record, #4 Exhibit Civil Cover Sheet) (Binz, Robert)

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Plaintiff: Ronald Lee Chapnick
Represented By: Carlos Antonio Saldana
Represented By: Brandon Allan Kinard
Represented By: Abraham Garcia
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Defendant: Dividend Solar Finance LLC
Represented By: Robert Lee Binz, III
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Defendant: Deca Energy Inc doing business as Lumio HX, Inc.
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