Consolidated
Lead case: 1:23-md-03083

Massachusetts District Court
Judge:Allison D Burroughs
Case #: 1:23-cv-12487
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Fraud
Case Filed:Oct 24, 2023
Terminated:Jul 12, 2024
Case in other court:Florida Southern, 1:23-cv-23281
Last checked: Sunday Apr 21, 2024 5:36 AM EDT
Defendant
Maximus, Inc.
Plaintiff
Heriberto Valiente
Represented By
Spencer Sheehan
Sheehan & Associates, P.C.
contact info
William Charles Wright
The Wright Law Office, P.A.
contact info


Docket last updated: 11 hours ago
Friday, July 12, 2024
17 17 notice Notice re: MDL Case Closed Fri 07/12 3:20 PM
NOTICE OF MDL CASE CLOSED, Direct file in the District of Massachusetts; Valiente v. Maximus, Inc.. In Re: MOVEit Customer Data Security Breach Litigation, MDL 3083. (McManus, Caetlin)
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Monday, June 24, 2024
16 16 notice Notice of Voluntary Dismissal Mon 06/24 3:20 PM
NOTICE of Voluntary Dismissal by Heriberto Valiente (Johnson, Kristen)
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Monday, June 17, 2024
15 15 notice Notice of Appearance Mon 06/17 4:57 PM
NOTICE of Appearance by Courtney Elizabeth Helt on behalf of Maximus, Inc. (Helt, Courtney)
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14 14 notice Notice of Appearance Mon 06/17 3:28 PM
NOTICE of Appearance by Lance Y. Murashige on behalf of Maximus, Inc. (Murashige, Lance)
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Friday, June 14, 2024
13 13 notice Notice of Appearance Fri 06/14 4:14 PM
NOTICE of Appearance by Allison M. Holt-Ryan on behalf of Maximus, Inc. (Holt-Ryan, Allison)
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Thursday, November 30, 2023
12 12 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
11 11 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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Tuesday, October 24, 2023
10 10 notice Notice re: MDL Case Transferred Tue 10/24 7:06 AM
NOTICE TO ALL COUNSEL: Pursuant to CTO Number 1 entered in MDL No. 3083, Southern District of Florida case number 1:23-cv-23281-KMW has been transferred to the District of Massachusetts and assigned civil action number: 1:23-cv-12487-ADB. In Re: MOVEit Customer Data Security Breach Litigation, MDL 3083 (Belpedio, Lisa)
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9 9 notice Notice of Case Assignment Tue 10/24 7:05 AM
ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. (Belpedio, Lisa)
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8 8 transfer Case Transferred In - District Transfer Tue 10/24 7:03 AM
Case transferred in from District of Florida Southern; Case Number 1:23-cv-23281.
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Wednesday, October 18, 2023
7 7 CONDITIONAL TRANSFER ORDER (CTO-1) transferring case to the District of Massachusetts re: MDL 3083 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Allison D. Burroughs. (Signed by Tiffaney D. Pete, Clerk of the Panel). (jas)
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6 6 Courtesy copy of CONDITIONAL TRANSFER ORDER (CTO-1) transferring case to the District of Massachusetts re: MDL 3083 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Allison D. Burroughs. (Signed by Tiffaney D. Pete, Clerk of the Panel). (jas)
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Case is closed and transferred to the District of Massachusetts per DE#7 CONDITIONAL TRANSFER ORDER (CTO-1). (jas)
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Monday, August 28, 2023
5 5 Bar Letter re: Admissions sent to attorney Spencer Sheehan, mailing date August 28, 2023, (pt)
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4 4 ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES: REFERRING CASE to Magistrate Judge Lisette M. Reid for Pretrial Non-Dispositive Matters. Signed by Judge Kathleen M. Williams on 8/28/2023. See attached document for full details. (pc)
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3 3 Summons Issued as to Maximus, Inc. (wce)
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Sunday, August 27, 2023
2 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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. (wce)
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1 1 14 pgs COMPLAINT against Maximus, Inc.. Filing fees $ 402.00 receipt number AFLSDC-16874987, filed by Heriberto Valiente.(Wright, William)
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Att: 1 Civil Cover Sheet,
Att: 2 Summon(s)