Dinh v. Umpqua Bank

Consolidated
Lead case: 1:23-md-03083

Massachusetts District Court
Judge:Allison D Burroughs
Case #: 1:23-cv-12992
Nature of Suit360 Torts - Personal Injury - Other Personal Injury
Cause28:1441 Petition for Removal- Personal Injury
Case Filed:Dec 06, 2023
Case in other court:Washington Western, 3:23-cv-05980
Last checked: Tuesday Jun 04, 2024 4:43 AM EDT
Defendant
Umpqua Bank
Represented By
Jessica M Andrade
Polsinelli P.C.
contact info
John Cleary
Polsinelli PC
contact info
Plaintiff
Nhu Dinh
Represented By
Gary M. Klinger
Milberg Coleman Bryson Phillips Grossman, PLLC
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: 02/19/2025 11:59 PM EST
Thursday, December 12, 2024
16 16 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
15 15 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 11, 2024
14 14 notice Notice of Appearance Thu 01/11 6:21 PM
NOTICE of Appearance by John Cleary on behalf of Umpqua Bank (Cleary, John)
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Friday, December 08, 2023
13 13 notice Notice - Other Fri 12/08 1:43 PM
Judge Allison D. Burroughs: ORDER entered. MDL Order No. 1 (General Provisions) See MDL Master Docket 23-md-3083 for all subsequent procedural orders. (McManus, Caetlin)
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12 12 notice Notice of Appearance Fri 12/08 11:15 AM
NOTICE of Appearance by Gary M. Klinger on behalf of Nhu Dinh (Klinger, Gary)
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Wednesday, December 06, 2023
11 11 notice Notice re: MDL Case Transferred Wed 12/06 4:16 PM
NOTICE TO ALL COUNSEL: Pursuant to CTO Number 17 entered in MDL No. 3083, Western District of Washington case number 3:23-cv-05980-DWC has been transferred to the District of Massachusetts and assigned civil action number: 1:23-cv-12992-ADB. In Re: MOVEit Customer Data Security Breach Litigation, MDL 3083 (Belpedio, Lisa)
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10 10 notice Notice of Case Assignment Wed 12/06 4:11 PM
ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. (Belpedio, Lisa)
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9 9 transfer Case Transferred In - District Transfer Wed 12/06 4:08 PM
Case transferred in from District of Washington Western; Case Number 3:23-cv-05980.
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Tuesday, November 28, 2023
8 8 MDL 3083 CONDITIONAL TRANSFER ORDER (CTO 17); 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, November 15, 2023
7 7 ORDER granting6 Unopposed MOTION for Extension of Time to File Answer re1 Notice of Removal. Signed by Judge David W. Christel. (LL)
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Friday, November 03, 2023
6 6 Unopposed MOTION for Extension of Time to File Answer re1 Notice of Removal, filed by Defendant Umpqua Bank. Noting Date 11/3/2023, (Andrade, Jessica) Modified on 11/6/2023 (TE).
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Att: 1 Proposed Order
Wednesday, November 01, 2023
5 5 Notice of Filing Deficiency re1 Notice of Removal. ***Action Required*** Attorney Admission. See attached letter for more information and instructions. (AMD)(Ad Hoc Pltf Atty Sanders)
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4 4 LETTER from Clerk re receipt of case from Pierce County Superior Court and advising of WAWD case number and judge assignment. JURY DEMAND - properly submitted state court jury demand on file (AMD)(Ad Hoc Pltf Atty Sanders)
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Judge David W. Christel added. (AMD)
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NOTICE of Docket Text Modification re2 Corporate/Diversity Disclosure Statement : Corporate Parent added. (AMD)
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Monday, October 30, 2023
3 3 NOTICE of Related Case(s) 3:23-cv-05753-DGE, 3:23-cv-05884-DGE, 3:23-cv-05941-BHS, by Defendant Umpqua Bank. (Andrade, Jessica)
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2 2 CORPORATE AND DIVERSITY DISCLOSURE STATEMENT identifying Corporate Parent Columbia Banking Systems Inc and Other Affiliate Vanguard Group, Inc. for Umpqua Bank. Filed pursuant to Fed.R.Civ.P 7.1(a)(1) and (2). Filed by Umpqua Bank. (Andrade, Jessica) Modified on 11/1/2023 to add corp parent (AMD).
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1 1 10 pgs NOTICE OF REMOVAL from Pierce County Superior Court, case number 23 2-09568 1; Related [+] Attorney Jessica M Andrade added to party Umpqua Bank(pty:dft) filed by Umpqua Bank.(Andrade, Jessica) (Attachment 3 replaced on 11/1/2023) (AMD). (Attachment 3 replaced on 11/1/2023 due to malformed doc) (AMD).
Related: [-] ceipt # AWAWDC-8220274
Att: 1 Exhibit A - Pierce County Superior Court Case Documents,
Att: 2 Complaint,
Att: 3 Civil Cover Sheet