Consolidated
Lead case: 1:23-md-03083

Massachusetts District Court
Judge:Allison D Burroughs
Case #: 1:23-cv-12483
Nature of Suit380 Torts - Personal Property - Other Personal Property Damage
Cause28:1332 Diversity-Breach of Contract
Case Filed:Oct 23, 2023
Case in other court:Washington Western, 2:23-cv-01354
Last checked: Saturday Apr 20, 2024 7:22 AM EDT
Defendant
Foresters Financial Holding Company Inc
Defendant
Milliman Inc
Represented By
Lara Garner
Gordon Rees Scully Mansukhani, LLP
contact info
Craig J Mariam
Gordon & Rees LLP
contact info
Michael J. Dailey
Gordon Rees Scully Mansukhani, LLP
contact info
Defendant
Milliman Solutions, LLC
Represented By
Lara Garner
Gordon Rees Scully Mansukhani, LLP
contact info
Craig J Mariam
Gordon & Rees LLP
contact info
Michael J. Dailey
Gordon Rees Scully Mansukhani, LLP
contact info
Defendant
Pension Benefit Information LLC
Represented By
Jordan S. O'Donnell
Mullen Coughlin, LLC
contact info
Nicholas C Larson
Murphy, Pearson, Bradley & Feeney
contact info
Defendant
Progress Software Corporation
15 Wayside Rd. #400
Burlington, MA 01803
Represented By
Eric A. Forni
Dla Piper Llp Us
contact info
Defendant
The Independent Order of Foresters
Represented By
James Raymond Morrison
Baker & Hostetler LLP
contact info
Alexander Vitruk
Baker & Hostetler Llp (sea)
contact info
Gilbert S. Keteltas
Baker & Hostetler LLP
contact info
Kyle T. Cutts
Baker & Hostetler LLP
contact info
Plaintiff
James Smiley
Represented By
Sean R. Matt
Hagens Berman Sobol Shapiro LLP
contact info
Joseph M. Lyon
The Lyon Firm
contact info
Charles E. Schaffer
Levin Sedran & Berman
contact info
Steve W. Berman
Hagens Berman Sobol Shapiro LLP
contact info

GPO Sep 27 2023
ORDER granting Defendants' 25 Joint MOTION for Extension of Time to File Answer. Defendants Foresters' and FFHC's response to the Complaint in this action is extended until forty-five days (45) following entry of the Judicial Panel on Multidistrict Litigation's final determination in IN RE MOVEit Customer Data Security Breach Litigation, MDL No. 3083. The parties shall advise the court within five (5) days of any such ruling. Signed by U.S. District Judge John C. Coughenour. (SS)
GPO Dec 12 2024
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)

Docket last updated: 11 hours ago
Thursday, December 12, 2024
45 45 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
44 44 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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Wednesday, November 06, 2024
43 43 2 pgs order Order Wed 11/06 6:19 PM
Judge Allison D. Burroughs: ORDER entered. MDL Order No. 18 (CAC and Rule 12 Scheduling and Structure Proposals) Associated Cases: 1:23-md-03083-ADB et al.(McManus, Caetlin)
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Thursday, January 18, 2024
42 42 notice Notice of Withdrawal of Appearance Thu 01/18 1:02 PM
NOTICE of Withdrawal of Appearance by James Raymond Morrison (Morrison, James)
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Tuesday, January 16, 2024
41 41 notice Notice of Appearance Tue 01/16 1:21 PM
NOTICE of Appearance by Joseph M. Lyon on behalf of James Smiley (Lyon, Joseph)
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Monday, December 18, 2023
40 40 notice Notice of Appearance Mon 12/18 3:57 PM
NOTICE of Appearance by Kyle T. Cutts on behalf of The Independent Order of Foresters (Cutts, Kyle)
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Friday, December 08, 2023
39 39 notice Notice of Appearance Fri 12/08 11:51 AM
NOTICE of Appearance by Charles E. Schaffer on behalf of James Smiley (Schaffer, Charles)
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Thursday, November 30, 2023
38 38 notice Notice - Other Thu 11/30 9:50 AM
ELECTRONIC NOTICE: Remote access to today’s hearing will be made available to the media and public for viewing purposes only . In order to gain access to the hearing, you must sign up at the following address:[LINK:https://forms.mad.uscourts.gov/courtlist.html] . For questions regarding access to hearings, you may refer to the general orders and public notices of the Court available on [LINK:www.mad.uscourts.gov] or contact [LINK:media@mad.uscourts.gov] . Status Conference set for 11/30/2023 02:00 PM in Courtroom 17 (In person only with remote viewing available) before Judge Allison D. Burroughs. Associated Cases: 1:23-md-03083-ADB et al.(McManus, Caetlin)
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Monday, October 30, 2023
37 37 3 pgs order Order Mon 10/30 3:53 PM
Judge Allison D. Burroughs: ORDER entered. MDL Order No. 1 (General Provisions) Associated Cases: 1:23-md-03083-ADB et al. (McManus, Caetlin)
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36 36 order Order on Motion for Extension of Time to Answer Mon 10/30 3:34 PM
Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting35 MOTION for Extension of Time to December 15, 2023 to File Answer (Unopposed) . Progress Software Corporation answer due 12/15/2023. (Folan, Karen)
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Friday, October 27, 2023
35 35 motion Extension of Time to File Answer Fri 10/27 4:02 PM
MOTION for Extension of Time to December 15, 2023 to File Answer (Unopposed) by Progress Software Corporation.(Forni, Eric)
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34 34 notice Notice of Appearance Fri 10/27 3:56 PM
NOTICE of Appearance by Eric A. Forni on behalf of Progress Software Corporation (Forni, Eric)
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Thursday, October 26, 2023
33 33 order Order on Motion for Extension of Time to File Response/Reply Thu 10/26 9:08 AM
Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting32 MOTION for Extension of Time to December 15, 2023 to File Response/Reply as to1 Complaint. (Folan, Karen)
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Wednesday, October 25, 2023
32 32 4 pgs motion Extension of Time to File Response/Reply Wed 10/25 10:42 AM
MOTION for Extension of Time to December 15, 2023 to File Response/Reply as to1 Complaint,,3 Waiver of Service Executed Defendant Pension Benefit Information, LLC's Unopposed Motion to Extend Time to Respond to Class Action Complaint by Pension Benefit Information LLC.(O'Donnell, Jordan)
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31 31 notice Notice of Appearance Wed 10/25 10:33 AM
NOTICE of Appearance by Jordan S. O'Donnell on behalf of Pension Benefit Information LLC (O'Donnell, Jordan)
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Monday, October 23, 2023
30 30 notice Notice re: MDL Case Transferred Mon 10/23 8:03 PM
NOTICE TO ALL COUNSEL: Pursuant to CTO Number 1 entered in MDL No. 3083, Western District of Washington case number 2:23-cv-01354 has been transferred to the District of Massachusetts and assigned civil action number: 1:23-cv-12483. In Re: MOVEit Customer Data Security Breach Litigation, MDL 3083 (Danieli, Chris)
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29 29 notice Notice of Case Assignment Mon 10/23 8:01 PM
ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. (Danieli, Chris)
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28 28 transfer Case Transferred In - District Transfer Mon 10/23 7:59 PM
Case transferred in from District of Washington Western; Case Number 2:23-cv-01354.
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Tuesday, October 17, 2023
27 27 transfer MDL Transfer Order Received - Out Mon 10/23 10:25 AM
MDL 3083 CONDITIONAL TRANSFER ORDER (CTO 1); in re MOVEit Customer Data Security Breach Litigation; transferred to District of Massachusetts; assigned to Judge Allison D. Burroughs. (SS)
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Att: 1 Email
Wednesday, September 27, 2023
26 26 ORDER granting Defendants'25 Joint MOTION for Extension of Time to File Answer. Defendants Foresters' and FFHC's response to the Complaint in this action is extended until forty-five days (45) following entry of the Judicial Panel on Multidistrict Litigation's final determination in IN RE MOVEit Customer Data Security Breach Litigation, MDL No. 3083. The parties shall advise the court within five (5) days of any such ruling. Signed by U.S. District Judge John C. Coughenour. (SS)
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Tuesday, September 26, 2023
25 25 Joint MOTION for Extension of Time to File Answer re1 Complaint,, , filed by Defendant The Independent Order of Foresters. Noting Date 9/26/2023, (Morrison, James)
Related: [-]
Att: 1 Exhibit Transfer Motion,
Att: 2 Proposed Order
Monday, September 25, 2023
24 24 ORDER re23 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Gilbert S Keteltas for Defendant The Independent Order of Foresters by Clerk Ravi Subramanian. No document associated with this docket entry, text only. NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (JWC)
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Friday, September 22, 2023
Application for Leave to Appear Pro Hac Vice23 by attorney Gilbert S. Keteltas will not be processed at this time. Attorney must first complete all requirements for PHV admission via PACER. Please contact Admissions Clerk Jesse Curry at 206-370-8439 or[LINK:jesse_curry@wawd.uscourts.gov] with additional questions. (Ad hoc Attorney Gilbert S. Keteltas) (JWC)
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Thursday, September 21, 2023
23 23 APPLICATION OF ATTORNEY Gilbert S. Keteltas FOR LEAVE TO APPEAR PRO HAC VICE for Defendant The Independent Order of Foresters (Fee Paid) Receipt No. AWAWDC-8174034 (Morrison, James)
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22 22 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by The Independent Order of Foresters. (Morrison, James)
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21 21 NOTICE of Appearance by attorney Alexander Vitruk on behalf of Defendant The Independent Order of Foresters. (Vitruk, Alexander)
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20 20 NOTICE of Appearance by attorney James Raymond Morrison on behalf of Defendant The Independent Order of Foresters. (Morrison, James)
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Wednesday, September 20, 2023
19 19 NOTICE of Appearance by attorney Nicholas C Larson on behalf of Defendant Pension Benefit Information LLC. (Larson, Nicholas)
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Monday, September 18, 2023
18 18 ORDER granting Defendants'17 Joint Motion for Extension of Time. Defendants Milliman Solutions, LLC and Milliman, Inc.'s response to the Complaint in this action is extended until forty-five days (45) following entry of the Judicial Panel on Multidistrict Litigation's final determination in IN RE MOVEit Customer Data Security Breach Litigation, MDL No. 3083. Signed by U.S. District Judge John C. Coughenour. (SS)
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Thursday, September 14, 2023
17 17 Joint MOTION for Extension of Time to Respond to Complaint , filed by Defendants Milliman Inc, Milliman Solutions LLC. Noting Date 9/14/2023, (Garner, Lara)
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Att: 1 Exhibit A TO JOINT MOTION,
Att: 2 Proposed Order RE JOINT MOTION
16 16 ORDER re14 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Craig J Mariam for DEFENDANTS Milliman Inc and Milliman Solutions LLC by Clerk Ravi Subramanian. No document associated with this docket entry, text only. NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (MG)
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15 15 ORDER re13 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Michael J. Dailey for DEFENDANTS Milliman Inc and Milliman Solutions LLC by Clerk Ravi Subramanian. No document associated with this docket entry, text only. NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (MG)
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14 14 APPLICATION OF ATTORNEY Craig J. Mariam FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Milliman Inc, Milliman Solutions LLC (Fee Paid) Receipt No. AWAWDC-8164067 (Garner, Lara)
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13 13 APPLICATION OF ATTORNEY Michael J. Dailey FOR LEAVE TO APPEAR PRO HAC VICE for Defendants Milliman Inc, Milliman Solutions LLC (Fee Paid) Receipt No. AWAWDC-8164058 (Garner, Lara)
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Wednesday, September 13, 2023
12 12 NOTICE of Appearance by attorney Lara Garner on behalf of Defendants Milliman Inc, Milliman Solutions LLC. (Garner, Lara) Modified to strike per call from filer on 9/13/2023 (LH).
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NOTICE of Docket Text Modification re12 Notice of Appearance: This entry has been stricken at the request of the filer due to being filed in error. A Pro Hac Vice Application will be filed shortly. (LH)
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Tuesday, September 12, 2023
11 11 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Milliman, Inc. for Milliman Solutions LLC. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Milliman Inc, Milliman Solutions LLC. (Garner, Lara)
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10 10 NOTICE of Appearance by attorney Lara Garner on behalf of Defendants Milliman Inc, Milliman Solutions LLC. (Garner, Lara)
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Friday, September 08, 2023
9 9 SERVICE OF SUMMONS and Complaint returned executed upon defendant The Independent Order of Foresters on 9/8/2023 (Matt, Sean)
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8 8 SERVICE OF SUMMONS and Complaint returned executed upon defendant Milliman Solutions LLC on 9/7/2023 (Matt, Sean)
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7 7 SERVICE OF SUMMONS and Complaint returned executed upon defendant Milliman Inc on 9/7/2023 (Matt, Sean)
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6 6 SERVICE OF SUMMONS and Complaint returned executed upon defendant Foresters Financial Holding Company Inc on 9/7/2023 (Matt, Sean)
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Wednesday, September 06, 2023
5 5 ORDER REGARDING DISCOVERY AND DEPOSITIONS by U.S. District Judge John C. Coughenour. (KMP)
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4 4 Summons(es) Electronically Issued as to defendant(s) Foresters Financial Holding Company Inc, Milliman Inc, Milliman Solutions LLC, The Independent Order of Foresters (RE)
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Att: 1 Summons,
Att: 2 Summons,
Att: 3 Summons
U.S. District Judge John C. Coughenour added. (RE)
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Friday, September 01, 2023
3 3 WAIVER OF SERVICE of Summons upon defendant Pension Benefit Information, LLC d/b/a PBI Research Services mailed on 9/1/2023 (Berman, Steve)
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2 2 WAIVER OF SERVICE of Summons upon defendant Progress Software Corporation mailed on 9/1/2023 (Berman, Steve)
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Thursday, August 31, 2023
1 1 COMPLAINT Class Action Complaint against All Defendants with JURY DEMAND Related [+] Attorney Steve W. Berman added to party James Smiley(pty:pla) filed by James Smiley.(Berman, Steve)
Related: [-] ceipt # AWAWDC-8147711
Att: 1 Exhibit A (Data Breach Notice Letter),
Att: 2 Civil Cover Sheet,
Att: 3 Summons Progress Software Corporation,
Att: 4 Summons Pension Benefit Information, LLC d/b/a PBI Research Services,
Att: 5 Summons Milliman, LLC d/b/a Milliman Intelliscript,
Att: 6 Summons Milliman Solutions, LLC,
Att: 7 Summons The Independent Order of Foresters d/b/a Foresters Financial,
Att: 8 Summons Foresters Financial Holding Company, Inc.