Consolidated
Lead case: 1:23-md-03083

Massachusetts District Court
Judge:Allison D Burroughs
Case #: 1:23-cv-12858
Nature of Suit360 Torts - Personal Injury - Other Personal Injury
Cause28:1332 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
Defendant
Financial Institution Service Corp
Represented By
Richard Haggerty
Mullen Coughlin LLC
contact info
Richard Michael Riecken
Mullen Coughlin LLC
contact info
Plaintiff
David Kelley
Represented By
Gary M. Klinger
Milberg Coleman Bryson Phillips Grossman, PLLC
contact info
Andrew Lemmon
Lemmon Law Firm LLC
contact info
Jeff Ostrow
Kopelowitz Ostrow P.A.
contact info

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
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
19 19 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
18 18 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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16 16 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
9 9 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
8 8 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
7 7 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
6 6 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
Friday, October 06, 2023
4 4 DIVERSITY JURISDICTION DISCLOSURE STATEMENT by David Kelley. (aty,Lemmon, Andrew)
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Wednesday, October 04, 2023
3 3 SUMMONS ISSUED as to Financial Institution Service Corp. (crt,Bunting, M)
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2 2 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 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,
Att: 2 Proposed summons/writ
CASE Assigned to Judge Elizabeth E Foote and Magistrate Judge Kayla D McClusky. (crt,Bunting, M)
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