Kelley v. Financial Institution Service Corp
Consolidated
Lead case: 1:23-md-03083
Lead case: 1:23-md-03083
| Massachusetts District Court | |
| Judge: | Allison D Burroughs |
| Case #: | 1:23-cv-12858 |
| Nature of Suit | 360 Torts - Personal Injury - Other Personal Injury |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Nov 27, 2023 |
| Case in other court: | Louisiana Western, 3:23-cv-01387 |
| Last checked: Saturday May 25, 2024 6:12 AM EDT |
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Defendant
Financial Institution Service Corp
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Represented By
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Plaintiff
David Kelley
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Represented By
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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: 02/19/2025 11:59 PM EST |
| Thursday, December 12, 2024 | ||
| 20 | 20
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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| Wednesday, November 06, 2024 | ||
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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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| Friday, February 09, 2024 | ||
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notice
Notice of Appearance
Fri 02/09 2:26 PM
NOTICE of Appearance by Jeffrey E. Ostrow on behalf of David Kelley (Ostrow, Jeffrey) |
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| Wednesday, January 31, 2024 | ||
| 17 | 17
notice
Notice of Appearance
Wed 01/31 12:33 PM
NOTICE of Appearance by Richard Michael Riecken on behalf of Financial Institution Service Corp (Riecken, Richard) |
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notice
Notice of Appearance
Wed 01/31 12:18 PM
NOTICE of Appearance by Richard Haggerty on behalf of Financial Institution Service Corp (Haggerty, Richard) |
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| Friday, December 08, 2023 | ||
| 15 | 15
notice
Notice of Appearance
Fri 12/08 12:11 PM
NOTICE of Appearance by Gary M. Klinger on behalf of David Kelley (Klinger, Gary) |
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| Thursday, November 30, 2023 | ||
| 14 | 14
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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| Wednesday, November 29, 2023 | ||
| 13 | 13
notice
Notice - Other
Wed 11/29 10:21 AM
Judge Allison D. Burroughs: ORDER entered. MDL Order No. 1 (General Provisions) (McManus, Caetlin) |
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| Monday, November 27, 2023 | ||
| 12 | 12
notice
Notice re: MDL Case Transferred
Mon 11/27 8:04 AM
NOTICE TO ALL COUNSEL: Pursuant to CTO Number 12 entered in MDL No. 3083, Western District of Louisiana case number 3:23-cv-01387-EEF-KDM has been transferred to the District of Massachusetts and assigned civil action number: 1:23-cv-12858-ADB. In Re: MOVEit Customer Data Security Breach Litigation, MDL 3083 (Belpedio, Lisa) |
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| 11 | 11
notice
Notice of Case Assignment
Mon 11/27 8:02 AM
ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. (Belpedio, Lisa) |
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| 10 | 10
transfer
Case Transferred In - District Transfer
Mon 11/27 8:00 AM
Case transferred in from District of Louisiana Western; Case Number 3:23-cv-01387. |
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| Tuesday, November 14, 2023 | ||
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ORDER FOR MULTI-DISTRICT LITIGATION TRANSFER CTO # 12, directing transfer to District of Massachusetts, In Re: Moveit Customer Data Security Breach Litigation, MDL # 3083. Record electronically transmitted to receiving court. Case Terminated. All future pleadings should be filed with the newly assigned court. (crt,Alexander, E)
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| Thursday, November 09, 2023 | ||
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NOTICE received via email from Clerk of Judicial Panel on Multidistrict Litigation transmitting Conditional Transfer Order (CTO-12) in MDL No.3083, IN RE: Moveit Customer Data Security Breach Litigation advising case shall be transferred to the District of Massachusetts upon request of the record. (crt,Alexander, E)
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| Friday, October 20, 2023 | ||
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ORDER granting5 Motion to Appear Pro Hac Vice for appearance of Gary M Klinger for David Kelley. Signed by Magistrate Judge Kayla D McClusky on 10/20/2023. (crt,Leday, A)
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| Thursday, October 19, 2023 | ||
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WAIVER OF SERVICE Returned Executed by David Kelley. Financial Institution Service Corp waiver sent on 10/19/2023, answer due 12/18/2023. (aty,Lemmon, Andrew)
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| 5 | 5
MOTION for Gary M. Klinger to Appear Pro Hac Vice (Admission fee: $105, receipt number ALAWDC-5730609) by David Kelley. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 10/19/2023.(aty,Lemmon, Andrew)
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Att: 1
Proposed order
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| Friday, October 06, 2023 | ||
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DIVERSITY JURISDICTION DISCLOSURE STATEMENT by David Kelley. (aty,Lemmon, Andrew)
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| Wednesday, October 04, 2023 | ||
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SUMMONS ISSUED as to Financial Institution Service Corp. (crt,Bunting, M)
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NOTICE of Diversity Jurisdiction Disclosure Statement Requirement re:1 Complaint, sent to Andrew Allen Lemmon on behalf of David Kelley. Diversity Jurisdiction Disclosure Statement due by 10/18/2023. (crt,Bunting, M)
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| 1 | 1
47
pgs
COMPLAINT against Financial Institution Service Corporation with Jury Demand (Filing fee $402, receipt number ALAWDC-5713622) filed by David Kelley.(Attorney Andrew Allen Lemmon added to party David Kelley(pty:pla))(aty,Lemmon, Andrew)
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Att: 1
Civil cover sheet,
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Att: 2
Proposed summons/writ
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| CASE Assigned to Judge Elizabeth E Foote and Magistrate Judge Kayla D McClusky. (crt,Bunting, M) | ||