Court Documents

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  • Receiver’s Response to GreenSky’s Motion for Entry of Briefing Schedule, dated 03/13/2019 DOWNLOAD
  • GreenSky’s Motion for Entry of Briefing Schedule, dated 03/12/2019 DOWNLOAD
  • Receiver’s Report of his Investigation of GreenSky Loans, dated 03/07/2019 DOWNLOAD
  • All consumer payments for financing through GreenSky, LLC remain suspended. The Court has directed GreenSky to turn over records to the Receiver for analysis, and the Receiver is negotiating with GreenSky to arrange for the turnover of those records. Once that turnover is complete, the Receiver has 60 days within which to complete his analysis of those transactions and make a report to the Court. The consumer payments will remain suspended until the conclusion of that process, dated 12/04/2018 DOWNLOAD
  • Order Approving Receiver’s Fees, dated 12/03/2018 DOWNLOAD
  • Order on Motion for Clarification, dated 10/25/2018 DOWNLOAD
  • Receiver’s Motion for Clarification for Guidance as to Priority of Payment of Defendants’ Attorneys’ Fees and Receivership Fees and Expenses, dated 10/11/2018 DOWNLOAD
  • Order Mooting Defendants Combined Opposition to the State’s Mt. for Rule 65(A)(2) and Rule 52(C), dated 10/10/2018 DOWNLOAD
  • Order Granting Defendants’ Motion for Payment of Legal Fees, dated 10/10/2018 DOWNLOAD
  • Order Denying GreenSky’s Motion to Amend the Court’s Order, dated 10/10/2018 DOWNLOAD
  • Non-Party GreenSky, LLC’s Motion to Amend the Court’s October 4, 2018 Order, dated 10/05/2018 DOWNLOAD
  • Stipulated Order for Permanent Injunction and Final Judgment, dated 10/04/2018 DOWNLOAD
  • Order regarding GreenSky’s Motion for Clarification, dated 10/04/2018 DOWNLOAD
  • Order Granting Receiver’s Unopposed Motion to Abandon, Reject, Return or Liquidate Personal Property, dated 10/04/2018 DOWNLOAD
  • Receiver’s Response to GreenSky’s Objection and Motion, dated 10/03/2018 DOWNLOAD
  • Receiver’s Unopposed Motion to Abandon, Reject, Return or Liquidate Personal Property, dated 10/01/2018 DOWNLOAD
  • Receiver’s Motion for Leave to Seek Vacation of Judgment Against Consumer, dated 10/01/2018 DOWNLOAD
  • Non-Party GreenSky, LLC’s (1) Objection to the Parties’ “Stipulated Order for Permanent Injunction”, and (2) Motion for Clarification, dated 10/01/2018 DOWNLOAD
  • Stipulated Order for Permanent Injunction and Final Judgment, dated 09/28/2018 DOWNLOAD
  • Receiver’s Response to Motion to Clarify the Court’s Orders Regarding Payment of Legal Fees, dated 09/26/2018 DOWNLOAD
  • State’s Objection to Payment of Defendants’ Attorneys’ Fees from Receivership Assets, dated 09/26/2018 DOWNLOAD
  • Defendants’ Motion to Clarify the Court’s Orders Regarding Payment of Legal Fees, dated 09/26/2018 DOWNLOAD
  • Preliminary Injunction Order, dated 09/14/2018 DOWNLOAD
  • Order Extending Temporary Restraining Order until September 14, 2018, dated 09/06/2018 DOWNLOAD
  • Order Approving Monthly Living Expenses for Defendants., dated 09/06/2018 DOWNLOAD
  • Davis Unlimited Answer to Complaint, dated 09/06/2018 DOWNLOAD
  • State’s Supplemental Response to Defendants’ Untimely Opposition to the State’s Motion for a Temporary Restraining Order, Preliminary Injunction, and the Appointment of a Receiver, dated 09/04/2018 DOWNLOAD
  • Defendants’ Opposition to Motion for Live Testimony, dated 09/04/2018 DOWNLOAD
  • Defendants’ Motion to Dismiss, dated 09/04/2018 DOWNLOAD
  • Receiver’s First Report, dated 09/04/2018 DOWNLOAD
  • State’s Opposition to Continuance of Hearing, dated 09/04/2018 DOWNLOAD
  • Defendants’ Motion to Accept Filings or, Alternatively, to Continue Hearing, dated 09/01/2018 DOWNLOAD
  • State’s Response to Defendants’ Untimely Pleadings, Motion to Strike Defendants’ Answering Affidavits, and Motion for Live Testimony, dated 08/31/2018 DOWNLOAD
  • Defendants’ Motion to Strike the Plaintiff’s Affidavits Filed in Support of Complaint, dated 08/31/2018 DOWNLOAD
  • Defendants’ Opposition to the State’s Motion for a Temporary Restraining Order, a Preliminary Injunction, and the Appointment of a Receiver, dated 08/31/2018 DOWNLOAD
  • Order regarding Motion to Dissolve the Receivership, dated 08/29/2018 DOWNLOAD
  • State’s Response to Defendants’ Emergency Motion for Clarification, dated 08/15/2018 DOWNLOAD
  • Defendants’ Emergency Motion for Clarification, dated 08/15/2018 DOWNLOAD
  • State’s Response to Defendants’ Reply in Support of their Motion to Dissolve the Receivership and Sequestration of Assets, dated 08/15/2018 DOWNLOAD
  • Defendants’ Reply in Further Support of their Motion to Dissolve the Receivership and Sequestration of Assets, dated 08/15/2018 DOWNLOAD
  • State’s Response to Defendants’ Motion to Dissolve the Receivership and Sequestration of Assets, dated 08/14/2018 DOWNLOAD
  • Defendants’ Motion to Dissolve the Receivership and Sequestration of Assets, dated 08/13/2018 DOWNLOAD
  • Motion to Release Defendant Davis Unlimited, LLC from the Temporary Restraining Order, dated 08/09/2018 DOWNLOAD
  • State and Receiver’s Joint Response in Opposition to Defendant’s Motion to Modify Temporary Restraining Order, dated 08/09/2018 DOWNLOAD
  • Order Granting Motion to Release Davis Unlimited from TRO, dated 08/09/2018
  • The hearing on the Preliminary Injunction has been rescheduled for September 6, 2018, at 1:30 p.m., dated 08/08/2018 DOWNLOAD
  • Defendant’s Emergency Motion to Modify the Temporary Restraining Order, dated 08/08/2018 DOWNLOAD
  • Temporary Restraining Order with Asset Freeze, Appointment of a Receiver, dated 08/03/2018 DOWNLOAD