Dinh v. Umpqua Bank
Consolidated
Lead case: 1:23-md-03083
Lead case: 1:23-md-03083
Massachusetts District Court | |
Judge: | Allison D Burroughs |
Case #: | 1:23-cv-12992 |
Nature of Suit | 360 Torts - Personal Injury - Other Personal Injury |
Cause | 28:1441 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
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Represented By
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Plaintiff
Nhu Dinh
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Represented By
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Docket last updated: 11 hours ago |
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 | ||
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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) | |
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) | |
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). | |
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) | |
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) | |
Judge David W. Christel added. (AMD) | ||
NOTICE of Docket Text Modification re2 Corporate/Diversity Disclosure Statement : Corporate Parent added. (AMD) | ||
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) | |
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). | |
1 | 1 NOTICE OF REMOVAL from Pierce County Superior Court, case number 23 2-09568 1; 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). | |
Att: 1 Exhibit A - Pierce County Superior Court Case Documents, | ||
Att: 2 Complaint, | ||
Att: 3 Civil Cover Sheet |