In re Lumico Life Insurance MOVEit Data Security Incident Litigation
Consolidated
Lead case: 1:23-md-03083
Lead case: 1:23-md-03083
| Massachusetts District Court | |
| Judge: | Allison D Burroughs |
| Case #: | 1:23-cv-12899 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1331 Fed. Question |
| Case Filed: | Nov 29, 2023 |
| Case in other court: | New York Southern, 1:23-cv-06797 |
| Last checked: Monday May 27, 2024 4:35 AM EDT |
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Consolidated Plaintiff
Fannie Colay
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Represented By
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Consolidated Plaintiff
Lacheryl Oneal
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Represented By
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Consolidated Plaintiff
LaTonya Williams
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Represented By
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Defendant
Lumico Life Insurance Company
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Represented By
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Plaintiff
Samuel Miller
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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 | ||
| 28 | 28
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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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, April 26, 2024 | ||
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notice
Notice of Appearance
Fri 04/26 11:06 AM
NOTICE of Appearance by Melissa L. Fox on behalf of Lumico Life Insurance Company (Fox, Melissa) |
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| Friday, December 08, 2023 | ||
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notice
Notice of Appearance
Fri 12/08 11:08 AM
NOTICE of Appearance by Gary M. Klinger on behalf of Fannie Colay, Lacheryl Oneal, LaTonya Williams (Klinger, Gary) |
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| Thursday, November 30, 2023 | ||
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misc
Corporate Disclosure Statement
Thu 11/30 10:04 AM
CORPORATE DISCLOSURE STATEMENT by Lumico Life Insurance Company identifying Corporate Parent Swiss Reinsurance Ltd of Zurich, Switzerland for Lumico Life Insurance Company.. (Nolan, Francis) |
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notice
Notice of Appearance
Thu 11/30 10:02 AM
NOTICE of Appearance by Francis Xavier Nolan, IV on behalf of Lumico Life Insurance Company (Nolan, Francis) |
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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 | ||
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notice
Notice - Other
Wed 11/29 4:55 PM
Judge Allison D. Burroughs: ORDER entered. MDL Order No. 1 (General Provisions) (McManus, Caetlin) |
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notice
Notice re: MDL Case Transferred
Wed 11/29 4:28 PM
NOTICE TO ALL COUNSEL: Pursuant to CTO Number 11 entered in MDL No. 3083, Southern District of New York case number 1:23-cv-06797-MKV has been transferred to the District of Massachusetts and assigned civil action number: 1:23-cv-12899-ADB. In Re: MOVEit Customer Data Security Breach Litigation, MDL 3083 (Belpedio, Lisa) |
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| 19 | 19
notice
Notice of Case Assignment
Wed 11/29 4:26 PM
ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. (Belpedio, Lisa) |
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transfer
Case Transferred In - District Transfer
Wed 11/29 4:24 PM
Case transferred in from District of New York Southern; Case Number 1:23-cv-06797. |
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| Wednesday, November 22, 2023 | ||
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CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER OUT ORDER FROM THE MDL PANEL...transferring this action from the U.S.D.C. - S.D.N.Y to the United States District Court - District of Massachusetts. (Signed by MDL Panel on 11/7/2023) (vba)
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| MDL TRANSFER OUT ELECTRONICALLY: to the United States District Court - District of Massachusetts.(vba) | ||
| Thursday, November 02, 2023 | ||
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STIPULATION AND ORDER, NOW THEREFORE, the parties through their respective counsel and subject to the Court's approval STIPULATE and AGREE that: 1. This action shall be stayed until this action is transferred from MDL No. 3083 back to this Court. 2. If this action is transferred from MDL No. 3083 back to this Court, Plaintiffs shall file their consolidated complaint within twenty-eight (28) days of such transfer. IT IS SO STIPULATED. IT IS SO ORDERED. (Case stayed.) (Signed by Judge Mary Kay Vyskocil on 11/2/23) (yv)
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PROPOSED STIPULATION AND ORDER. Document filed by Fannie Colay, Samuel Miller, Lacheryl Oneal, LaTonya Williams..(Barthle, Patrick)
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| Tuesday, October 03, 2023 | ||
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STIPULATION AND ORDER RE CONSOLIDATION OF ACTIONS: NOW THEREFORE, the parties through their respective counsel and subject to the Court's approval STIPULATE and AGREE that: 1. The following actions pending in this District should be consolidated for all purposes, including pretrial proceedings, trial, and appeal, pursuant to Federal Rule of Civil Procedure 42(a) (hereafter the "Consolidated Action"): Miller v. Lumico Life Insurance Company, No. 1:23-cv-06797-MKV, filed August 3, 2023 and currently pending before Judge Mary Kay Vyskocil, and Oneal, et al. v. Lumico Life Insurance Company, No. 7:23-cv-07078-PMH, filed August 10, 2023 and currently pending before Judge Philip M. Halpern. All papers filed in the Consolidated Action must be filed under Case. No. 1:23-cv-06797-MKV, the number assigned to the first-filed case, and must bear the following caption: 2. The case file for the Consolidated Action will be maintained under the Master File Case No. 1:23-cv-06797-MKV. 4. The clerk is directed to administratively close the following related case: Oneal, et al. v. Lumico Life Insurance Company, No. 7:23-cv-07078-PMH currently pending before Judge Philip M. Halpern. As further set forth by this Order. PURSUANT TO THE FOREGOING STIPULATION, IT IS SO ORDERED. (Signed by Judge Mary Kay Vyskocil on 10/3/2023) Filed In Associated Cases: 1:23-cv-06797-MKV, 7:23-cv-07078-PMH (tg)
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| Thursday, September 14, 2023 | ||
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ORDER FOR ADMISSION OF PATRICK A. BARTHLE PRO HAC VICE granting12 Motion to Appear Pro Hac Vice. The Court has reviewed the motion of Patrick A. Barthle together with his supporting affidavit and exhibits [ECF 12] for admission to the practice pro hac vice as counsel for Samuel Miller and all others similarly situated. As further set forth by this Order. (Signed by Judge Mary Kay Vyskocil on 9/14/2023) (tg)
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| Wednesday, September 13, 2023 | ||
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MOTION for Patrick A. Barthle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28281537. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Samuel Miller..(Barthle, Patrick)
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Att: 1
Affidavit in Support of Motion to Appear Pro Hac Vice,
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Att: 2
Proposed Order Granting Motion to Appear Pro Hac Vice,
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Att: 3
Exhibit Certificate of Good Standing
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 12 MOTION for Patrick A. Barthle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28281537. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) | ||
| Monday, September 11, 2023 | ||
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PROPOSED STIPULATION AND ORDER. Document filed by Samuel Miller..(Sedgh, Jonathan)
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| Tuesday, September 05, 2023 | ||
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Consolidate Cases 7:23-cv-07078 . Document filed by Samuel Miller..(Sedgh, Jonathan) Modified on 9/11/2023 (lb).
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| Friday, August 25, 2023 | ||
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NOTICE OF APPEARANCE by Michael Bahar on behalf of Lumico Life Insurance Company..(Bahar, Michael)
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| Friday, August 18, 2023 | ||
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STATEMENT OF RELATEDNESS re: that this action be filed as related to 23-cv-07078. Document filed by Lumico Life Insurance Company..(Nolan, Francis)
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Swiss Reinsurance Ltd for Lumico Life Insurance Company. Document filed by Lumico Life Insurance Company..(Nolan, Francis)
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| Thursday, August 17, 2023 | ||
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WAIVER OF SERVICE RETURNED EXECUTED. Lumico Life Insurance Company waiver sent on 8/16/2023, answer due 10/16/2023. Document filed by Samuel Miller..(Sedgh, Jonathan)
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NOTICE OF APPEARANCE by Francis Xavier Nolan, IV on behalf of Lumico Life Insurance Company..(Nolan, Francis)
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| Tuesday, August 08, 2023 | ||
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ELECTRONIC SUMMONS ISSUED as to Lumico Life Insurance Company..(pc)
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| Monday, August 07, 2023 | ||
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REQUEST FOR ISSUANCE OF SUMMONS as to Lumico Life Insurance Company, re:1 Complaint. Document filed by Samuel Miller..(Sedgh, Jonathan)
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CIVIL COVER SHEET filed..(Sedgh, Jonathan)
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| Friday, August 04, 2023 | ||
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Jonathan M. Sedgh to RE-FILE Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; the Cause of Action code listed does not correspond with the Basis of Jurisdiction code selected; Citizenship of Principal parties must only be selected when Diversity Basis of Jurisdiction code is selected; the PDF was not properly signed by the attorney; the event wrong event type was used to file the civil cover sheet; the PDF must be filed separately. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo) | ||
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jonathan M. Sedgh. The following case opening statistical information was erroneously selected/entered: Dollar Demand $5,000,000,000; County code Westchester;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $5,000,000; the County code has been modified to XX Out of State;. (jgo) | ||
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jonathan M. Sedgh. The party information for the following party/parties has been modified: Samuel Miller. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo) | ||
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(jgo) | ||
| Magistrate Judge Katharine H. Parker is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (jgo) | ||
| Case Designated ECF. (jgo) | ||
| Thursday, August 03, 2023 | ||
| 1 | 1
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COMPLAINT against Lumico Life Insurance Company. (Filing Fee $ 402.00, Receipt Number ANYSDC-28096075)Document filed by Samuel Miller..(Sedgh, Jonathan)
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Att: 1
Civil Cover Sheet Civil Cover Sheet
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