IN RE: MOVEit Customer Data Security Breach Litigation
Massachusetts District Court | |
Judge: | Allison D Burroughs |
Case #: | 1:23-md-03083 |
Nature of Suit | 380 Torts - Personal Property - Other Personal Property Damage |
Cause | Multi District Litigation - master case |
Case Filed: | Oct 04, 2023 |
Last checked: Monday Jun 10, 2024 10:35 AM EDT |
Defendant
Midland Financial Co.
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Defendant
Milliman Solutions, LLC
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Milliman, Inc.
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Defendant
NYC Department of Education
NYC Law Department 100 Church St. Room 2-169
New York, NY 10007 |
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Defendant
National Account Service Company, LLC
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National Student Clearinghouse
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Nuance Communications, Inc.
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Optum, Inc.
11000 Optum Circle
Eden Prairie, MN 55344 |
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Patelco Credit Union
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Pathward, N.A.
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Paycom Payroll LLC
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Pension Benefit Information, LLC
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Performance Health Technology, Ltd.
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Premier Health Partners
110 North Main Street
Dayton, OH 45402 |
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Primis Bank
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Prudential Insurance Company of America, The
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Puritan Life Insurance Company of America
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Standard Insurance Company
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Sun Life and Health Insurance Company (U.S.)
1901 6th Avenue North Suite 1700
Birmingham, AL 35203 |
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Defendant
Sutter Health
2200 River Plaza Drive
Sacramento, CA 95833 |
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TD Ameritrade, Inc.
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TMG Health, Inc.
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TSG Interactive US Services Limited
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Talcott Resolution Life Insurance Company
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Talcott Resolution Life and Annuity Insurance Company
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Teachers Insurance and Annuity Association of America
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The Bank of Canton
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The Berwyn Group, Inc.
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The Charles Schwab Corporation
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The Global Atlantic Financial Group LLC
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The Medical College of Wisconsin, Inc.
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The Standard Life Insurance Company of New York
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The University of Massachusetts Chan Medical School Foundation, Inc.
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The Vitality Group, LLC
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UMass Chan Medical School
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Umpqua Bank
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Union Bank and Trust Company
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United Healthcare Services, Inc. d/b/a UnitedHealthcare Student Resources
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UnitedHealth Group Incorporated
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University of Massachusetts Chan Medical Center
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University of Rochester
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Unum Group
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VALLEY NATIONAL BANCORP
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VALLEY NATIONAL BANK
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Virginia Mason Franciscan Health
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Welltok, Inc.
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Progress Software Corporation
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AMC Entertainment Holdings, Inc.
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Accordia Life and Annuity Company
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All Defendants
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Alogent Holdings, Inc.
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American General Life Insurance Co.
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American Multi-Cinema, Inc.
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American National Group, LLC
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American National Insurance Company
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Arietis Health, LLC
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Aristocrat Technologies, Inc.
Covington & Burling LLP, 3000 El Camino Real 5 Palo Alto Square, 10th Floor
Palo Alto, CA 94306 |
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Defendant
Athene Annuity and Life Company
1901 6th Avenue North Suite 1700
Birmingham, AL 35203 |
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Defendant
Autozone, Inc.
123 SOUTH FRONT STREET
MEMPHIS, TN 38103 |
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Bank of America Corporation
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Beaumont Health
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Blue Cross and Blue Shield of Illinois
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Blue Cross and Blue Shield of Massachusetts
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Blue Cross and Blue Shield of Montana
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Blue Cross and Blue Shield of New Mexico
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Blue Cross and Blue Shield of Oklahoma
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Blue Cross and Blue Shield of Texas
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CBIZ, Inc.
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CHI Health - NE
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Defendant
CLEAResult Consulting, Inc.
Duane Morris 190 S. LaSalle Street Suite 3700
Chicago, IL 60603 |
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CMFG Life Insurance Company
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Cadence Bank
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CareSource Indiana
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CareSource, Corp.
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Caresource
230 N. Main Street
Dayton, OH 45402 |
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Chevron Federal Credit Union
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Commonwealth Annuity and Life Insurance Company
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Community Trust Bank, Inc. 41502
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Continental Casualty Company
151 North Franklin Street
Chicago, IL 60606 |
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Corebridge Financial, Inc.
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Corewell Health East
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Data Media Associates, LLC
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Delaware Life Insurance Company
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Delta Dental Plans Association
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Delta Dental of California
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Delta Dental of New York, Inc.
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Dental of New York, Inc.
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Defendant
EMS MANAGEMENT & CONSULTANTS, INC.
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Ernst & Young Investment Advisers LLP
Bartlit Beck LLP 54 W. Hubbard St. Ste. 300
Chicago, IL 60654 |
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Eversource Energy
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F&G Annuities & Life, Inc.
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FMR LLC
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Fidelity Investments Institutional Operations Company, LLC
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Fidelity Life Association
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Financial Institution Service Corp
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First Allmerica Financial Life Insurance Company
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Flagstar Bank, N.A.
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Forethought Life Insurance Company
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Franklin Mint Federal Credit Union
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Genworth Financial, Inc.
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Genworth Life Insurance Company
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Genworth Life and Annuity Insurance Company
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Global Atlantic Financial Company
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Greater Rochester Independent Practice Association, Inc.
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Hartford Life and Accident Insurance Company
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Health Care Service Corporation
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Independent Order of Foresters
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International Business Machines Corporation
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Ipswitch, Inc.
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Jackson National Life Insurance Company
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Johns Hopkins Health System Corporation
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Johns Hopkins University
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Lumico Life Insurance Company
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Manhattan National Life Insurance Company
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MassMutual Ascend Life Insurance Company
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Defendant
Massachusetts Executive Office of Health & Human Services
1 Ashburton Place
Boston, MA 02108 |
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Defendant
Mastec, Inc.
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Maximus Federal Services, Inc.
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Maximus, Inc.
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Defendant
Medical Eye Services, Inc.
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Defendant
Members Life Insurance Company d/b/a TruStage Financial Group, Inc.
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Defendant
Midfirst Bank
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Notice
Sergei Stadnik
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Plaintiff
Jordan A. Miller
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Plaintiff
Samuel Miller
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Plaintiff
Vincent Mitchell
Reg#12327017 DEVENS FEDERAL MEDICAL CENTER Inmate Mail/Parcels P.O. BOX 879
AYER, MA 01432 |
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Plaintiff
Khalid Mohammad
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Plaintiff
Anna M. Moore
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Esther Moore
116 W. Princeton Avenue
Youngstown, OH 44507 |
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Plaintiff
Jack Moore
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Rosemary Mosqueda
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Maribeth Murphy
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Daniel Neal
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Joyce Newman
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Melanie Newman
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Rhonda Newman
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Wade Nugent
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Samantha ONeal
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Charles Oakwood
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Joyce Oguin
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Matthew Oldanie
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Danielle Olson
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Lacheryl Oneal
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Juan Ortega
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Bruce Parker
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Girard Patterson
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Christine Paweski
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Judy Paynter
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Elizabeth Peccatiello
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Amanda Peckham
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Megan Peckham
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Robert Peckham
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Tanya Peckham
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Denise Peel
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Joyce Pilotti-Iulo
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Christopher Pliha
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Sabela Portillo
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David Lee Pratt
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Tammy Pratt
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Jessica Reetz
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Christopher Rehm
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Phyllis Riffey
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Diamond Roberts
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Alana Robinson
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Jon Robus
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Jose Rodriguez
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Angela Rowntree
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Colin Rowntree
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Amber Salcedo
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Valeria Salerno-Gonzales
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Christine Sanchez
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Nicole Sapienza
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Timothy Saunders
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Danielle Schafer
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David Schultz
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Megan Schwarz
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Cynthia Scott
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Leonard Segal
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Kevan Seidner
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Keith Sennefelder
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Melissa Seymour
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Arayik Shahbazian
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Marc W Shettlesworth
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Timothy Sides
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Kim Siflinger
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James Smiley
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Frederick Smith
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Joseph Smith
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Noreen Smith
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Gwendolyn Smuda
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Sarah Soape
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Jose Soto
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Mike Spanos
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Michael Standefer
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Pamela Stark
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Stephen Stewart
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Andrew Strother
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Darryl Strucke
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Elaine Svea
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John W Sweeney
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Don G. Swekoski, Jr.
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TONI TURNAGE
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Valerie Taylor
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Latrice Triplett
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Monika Truesdale
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Eslam Twafik
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Jacqueline Vorpahl
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Kai Vorpahl
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Lily Walsh
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Jataveya Washington
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Brigitt Watts
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Jeffrey Weaver
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Richard Weissman
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Diane White
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Tiffany White
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Barbara Williams
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Glen Williams
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Kim P Williams
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LaTonya Williams
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Channon Willis
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Tracie Wilson
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Leo Wilt
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Alan Wooten
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Charles Young
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Bassam Zaafan
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Robbin Ziegler
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Bonnie Gayle ng
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Robert Anastasio
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Brady Bradberry
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Christina Bradberry
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Shavonne Diggs
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Shawntessa Guillory-Caillier
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Christopher Pipes
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Subrena Tenner
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Kelly Abramowitz
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Ace American Insurance Company
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Jose Acevedo Jr.
KOPELOWITZ OSTROW FERGUSON WEISELBERG GILBERT One West Las Olas Blvd., Suite 500
Fort Lauderdale, FL 33301 |
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Calvin Adams
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Carlos D. Aguilera
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All Plaintiffs
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Meaghan Allen
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Dawn Ann Applegate
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Richard Applegate
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Christopher C. Arden
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Ayomiposi Asaolu
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Bruce Bailey
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Erica Baker
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Tyler Baker
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Clifford Beers
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Peter Behrens
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Natasha Benton-Hill
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David Berry
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David Bishop
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Allen Bivens
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Jerry Blades
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Lynn A. Boaden
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Joel Bonnett
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Anne Boyle
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Dawn M. Brida
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Tanya Bronson
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Herman Burkett, Jr.
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Amanda Cameron
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Terri Campbell
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Thomas Campo
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Edward J. Casey
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Robert Casey
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Karen Cater
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Steven Checcia
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Terry Cheng
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Michael Clancy
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Kimberly Clarke
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Deidra Clay
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Antoine Clerc
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Fannie Colay
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Melainee Collins
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Dorrie Lynn Constantine
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Dwayne Cooper
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Frank W. Cooper
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Candace Cooper-Leonard
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Barbara C. Cruciata
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Kimberlee Daniels
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David De Medicis
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Carin Dickmeyer
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Nhu Dinh
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Jane Doe
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John Doe
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Plaintiff Doe
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Sharon Duboise
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Justin Dyer, individually and as parent and guardian of M.D. and T.B., minors
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Natalie Ebneshahidi
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Miriam Elizondo
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Renaldo Ellis
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Shirley Elston
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Rachel Embert, on behalf of herself, her minor child, KG, and all others similarly situated
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Patsie Eslinger
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Michael Evangelista
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Kristen Eyester
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Ricky Feagins
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Elisa Feregrino
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Virchus Ferguson Miller
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Melissa Fields
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Linda Flores
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Johnny Forsyth
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Eliot Frankeberger
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Anthony Frazier
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Hillary French
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David Gaffin
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Lisa Garrison
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Charles Gentry
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Hadj Ghalem
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Cody Gilson
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Jian Golestani
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Matthew Gorman
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Francis Grande
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Kristi Gregg
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Betty Gregory
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Maria Gregory
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Valerie Griffith-Sullivan
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Lee Guitang
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TIMOTHY M. HAYDEN
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TAMA HERMAN
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Alexander Hagen
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Ahmad Hakemi, MD
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Gilbert Hale
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Lynda Hale
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Isaac Hanson
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Carlos Harding
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Sabrina Harling
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Kelly Harris
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Michael Harris
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Patricia Harris
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Patrice Hauser
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Michael Heinz
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Eudoice Hendrix
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Todd Higham
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Mary Hoskins
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Bobbie Hudgins
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Sandra Hundley
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Nila Hurley
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Richard E. Hurley
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Robbie Hurtado
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Rebecca Iddings
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Illinois Union Insurance Company
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Maria Izbicki
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Mykle Jacobs
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Sophie Jani
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Ilirjian Jano
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Fortuno Jeanfort
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Keren Jeanfort
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Gayle Jentz
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Lazema Johnson
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Dana Jones
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James Jones
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Mohammaed Al Jubran
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Christopher Kearns
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Steven Keenholtz
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David Kelley
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Darlene Kennedy
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Jean Kennedy
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Crystal Kenney
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Jacob Kent
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Delilah King
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Randy Kiyabu
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Robert G. Kline
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Jacob P Kuca
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Lisa Bunner Kurtz
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Ashley Gwen Lacombe
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Nicole Lamonica
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Plaintiff
Steven Landi
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Plaintiff
Scott Linman
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Plaintiff
Sherry Linman
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Represented By
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Plaintiff
Dana LoGiudici
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Represented By
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Plaintiff
Xinda Lu
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Plaintiff
JASMINE MURRAY
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Plaintiff
Daniel MacGillivray
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Plaintiff
Lisa MacGillivray
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Plaintiff
Kelli Mackey
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Plaintiff
William Madden
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Plaintiff
Barbara Malone
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Plaintiff
Lawrence Maloney
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Plaintiff
Ruth Maloney
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Plaintiff
April Manar
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Plaintiff
Jeremy Markley
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Represented By
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Plaintiff
Chris Marsh
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Plaintiff
Taylor Marsh
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Plaintiff
Edward Marshall
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Plaintiff
Dusty Matheson
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Plaintiff
Madelaine Matthews
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Plaintiff
Brian Mays
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Plaintiff
Meghan McClendon
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Plaintiff
Jerry McDaniel
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Plaintiff
Katie McGuire
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Plaintiff
James McIvor
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Plaintiff
Francis W. McPherson
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Plaintiff
Jessica Mendez
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Represented By
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Plaintiff
David Merkle
Law Offices of Ramin R. Younessi 3435 Wilshire Boulevard Suite 2200 Los Angeles
Los Angeles, CA 90010 |
Represented By
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Plaintiff
Nancy Merkle
Law Offices of Ramin R. Younessi 3435 Wilshire Boulevard Suite 2200 Los Angeles
Los Angeles, CA 90010 |
Represented By
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Plaintiff
Kelly L Meyer
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Represented By
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TERMINATED PARTIES | |
Plaintiff
Noah Seiler
Terminated: 01/19/2024
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Plaintiff
Jennifer Hopkins
Terminated: 12/11/2023
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Plaintiff
Annie McAdam
Terminated: 11/09/2023
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Docket last updated: 8 hours ago |
Friday, December 13, 2024 | ||
1309 | 1309
notice
Notice of Voluntary Dismissal
Fri 12/13 6:21 PM
NOTICE of Voluntary Dismissal by Richard E. Hurley (McCarthy, Niall) |
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1308 | 1308
notice
Notice of Voluntary Dismissal
Fri 12/13 6:01 PM
NOTICE of Voluntary Dismissal by Steven Landi (McCarthy, Niall) |
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Thursday, December 12, 2024 | ||
1306 | 1306
minutes
Status Conference ~Util - Set Hearings
Fri 12/13 9:49 AM
Electronic Clerk's Notes for proceedings held before Judge Allison D. Burroughs: Status Conference held on 12/12/2024. Colloquy re: agenda items. The 1/14/25 status date is changed to 9:00 a.m. and the February Status Conference date is set for 2/10/2025 01:00 PM in Courtroom 17 (In person with remote access provided) before Judge Allison D. Burroughs.) (Court Reporter: Kelly Mortellite at mortellite@gmail.com.) (Folan, Karen) |
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1305 | 1305
16
pgs
order
Order ~Util - Terminate Motions
Thu 12/12 11:04 AM
Judge Allison D. Burroughs: ORDER entered. MDL Order No. 20 (Home-State Exception to the Class Action Fairness Act) Associated Cases: 1:23-md-03083-ADB, 1:23-cv-12436-ADB, 1:23-cv-12438-ADB, 1:23-cv-12922-ADB, 1:23-cv-13072-ADB, 1:23-cv-13231-ADB and 1:24-cv-10035-ADB (McManus, Caetlin) |
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1304 | 1304
38
pgs
order
Order ~Util - Terminate Motions
Thu 12/12 10:52 AM
Judge Allison D. Burroughs: ORDER entered. MDL Order No. 19 (Order on Defendants Rule 12(b)(1) Motion to Dismiss for Lack of Article III Standing) Associated Cases: 1:23-md-03083-ADB et al.(McManus, Caetlin) |
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Tuesday, December 10, 2024 | ||
1307 | 1307
minutes
Status Conference
Fri 12/13 11:29 AM
Electronic Clerk's Notes for proceedings held before Magistrate Judge Paul G. Levenson: Discovery Conference held by videoconference on 12/10/2024. The Court held a discovery conference to address the issues outlined in the joint submission of the parties1290 . After hearing argument from both parties, the Court ruled in favor of Defendant Progress Software Corporation, and ordered that, in the present, limited phase of discovery, Progress shall not be required to produce the disputed documents sought under Request No. 5. The Court made no determination as to future requests regarding such documents in later phases of discovery. (Court Reporter: Digital Recording.) To order a copy of this Digital Recording, please go to https://forms.mad.uscourts.gov/Audio.html. For a transcript of this proceeding, contact mad_transcripts@mad.uscourts.gov.(Attorneys present: Atty Weiner, Atty McNamara, Atty Miller, Atty Forni, Atty Tsai) (Dumoulin, Rose) |
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1303 | 1303
notice
Notice of Appearance
Tue 12/10 2:58 PM
NOTICE of Appearance by Jeffrey Tsai on behalf of Progress Software Corporation, Ipswitch, Inc. Associated Cases: 1:23-md-03083-ADB et al.(McManus, Caetlin) |
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Monday, December 09, 2024 | ||
1302 | 1302
misc
Proposed Documents Submitted to the Court
Mon 12/09 3:51 PM
Proposed Document(s) submitted by All Plaintiffs. Document received: Proposed Agenda for the December 12, 2024 Status Conference. (Johnson, Kristen) |
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1301 | 1301
1
pgs
order
Order
Mon 12/09 2:24 PM
Judge Allison D. Burroughs: ORDER entered. Order granting leave to file overlength brief. Associated Cases: 1:23-md-03083-ADB, 1:23-cv-13014-ADB, 1:23-cv-13015-ADB,1:23-cv-13026-ADB, 1:23-cv-13019-ADB, 1:23-cv-13018-ADB, 1:23-cv-13020-ADB, 1:23-cv-12524-ADB, 1:23-cv-13025-ADB, 1:23-cv-12736-ADB, 1:24-cv-10031-ADB1:23-cv-13077-ADB (McManus, Caetlin) |
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1300 | 1300
12
pgs
order
Order ~Util - Terminate Motions
Mon 12/09 2:18 PM
Judge Allison D. Burroughs: ORDER entered. Amended Order of Preliminary Approval. Associated Cases: 1:23-md-03083-ADB, 1:23-cv-13014-ADB, 1:23-cv-13015-ADB,1:23-cv-13026-ADB, 1:23-cv-13019-ADB, 1:23-cv-13018-ADB, 1:23-cv-13020-ADB, 1:23-cv-12524-ADB, 1:23-cv-13025-ADB, 1:23-cv-12736-ADB, 1:24-cv-10031-ADB1:23-cv-13077-ADB (McManus, Caetlin) |
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1299 | 1299
misc
Exhibit
Mon 12/09 12:23 PM
EXHIBIT re1290 Joint statement of counsel,, Exhibit 8 by Ipswitch, Inc., Progress Software Corporation. (Tsai, Jeffrey) |
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Friday, December 06, 2024 | ||
1298 | 1298
misc
Status Report
Fri 12/06 6:23 PM
STATUS REPORT Joint Submission of Bellwether Parties Regarding the Parties Positions on Bellwether Plaintiff Fact Sheets and Bellwether Defendant Fact Sheets and Go-Gets by Delta Dental of California.(Rollins, Kari) |
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Att: 1 Exhibit Exhibit A - Proposed Bellwether Defendant Fact Sheet and Go-Gets with comments, | ||
Att: 2 Exhibit Exhibit B - Proposed Bellwether Plaintiff Fact Sheet with comments | ||
1297 | 1297
cmp
Amended Complaint
Fri 12/06 5:26 PM
AMENDED COMPLAINT Plaintiffs' Bellwether Consolidated Class Action Complaint against AMC Entertainment Holdings, Inc., Accordia Life and Annuity Company, Baylor Scott & White Health, Delta Dental Insurance Company, Delta Dental of Pennsylvania, CHI Health - NE, MEMBERS Life Insurance Company, Maximus Human Services, Inc., Milliman Inc. d/b/a Milliman Intelliscript Inc., Corewell Health East, Delta Dental Plans Association, Delta Dental of California, Delta Dental of New York, Inc., Genworth Life and Annuity Insurance Company, Pension Benefit Information, LLC, Genworth Financial, Inc., Genworth Life Insurance Company, Welltok, Inc., Ipswitch, Inc., Maximus Federal Services, Inc., Maximus, Inc., Progress Software Corporation, Milliman Solutions, LLC, OSF Healthcare System, Sutter Health, Teachers Insurance and Annuity Association of America, MAXIMUS HEALTH SERVICES, INC., Virginia Mason Franciscan Health, filed by Rita Pasquarelli, Brinitha Harris, PBI Bellwether Plaintiffs, Progress Bellwether Plaintiffs, Delta Dental Bellwether Plaintiffs, Maximus Bellwether Plaintiffs, Welltok Bellwether Plaintiffs.(Johnson, Kristen) |
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Att: 1 Exhibit A (ECF 1161-1 (Defendants' Proposed Complaint Tracks)) |