Zaafan 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-13029 |
| Nature of Suit | 360 Torts - Personal Injury - Other Personal Injury |
| Cause | 28:1441 Petition for Removal- Personal Injury |
| Case Filed: | Dec 08, 2023 |
| Case in other court: | Washington Western, 3:23-cv-05884 |
| Last checked: Wednesday Jun 05, 2024 4:52 AM EDT |
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Defendant
Umpqua Bank
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Represented By
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Plaintiff
Bassam Zaafan
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Represented By
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GPO
Oct 10 2023
ORDER granting Parties' 5 Stipulated MOTION to Extend Time to Respond to Plaintiff's Complaint. The deadline for Defendant Umpqua Bank to respond to Plaintiff's Complaint is October 27, 2023. Signed by U.S. District Judge David G Estudillo.(MW) |
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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 | ||
| 21 | 21
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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| Thursday, December 14, 2023 | ||
| 19 | 19
notice
Notice - Other
Thu 12/14 10:42 AM
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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order
Order on Motion to Dismiss for Failure to State a Claim
Thu 12/14 10:26 AM
Judge Allison D. Burroughs: ELECTRONIC ORDER entered. The pending motion at ECF No.12 is denied without prejudice and with leave to renew in accordance with any existing orders and/or future orders in 23-md-03082. (McManus, Caetlin) |
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| Friday, December 08, 2023 | ||
| 17 | 17
notice
Notice re: MDL Case Transferred
Fri 12/08 3:03 PM
NOTICE TO ALL COUNSEL: Pursuant to CTO Number 19 entered in MDL No. 3083, Western District of Washington case number 3:23-cv-05884-DGE has been transferred to the District of Massachusetts and assigned civil action number: 1:23-cv-13029-ADB. In Re: MOVEit Customer Data Security Breach Litigation, MDL 3083 (Belpedio, Lisa) |
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| 16 | 16
notice
Notice of Case Assignment
Fri 12/08 3:01 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
Fri 12/08 2:59 PM
Case transferred in from District of Washington Western; Case Number 3:23-cv-05884. |
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| 14 | 14
transfer
Case Transferred Out - MDL Transfer
Fri 12/08 11:46 AM
MDL 3083 CONDITIONAL TRANSFER ORDER (CTO 19); in re MOVEit Customer Data Security Breach Litigation; transferred to the District of Massachusetts; assigned to Judge Allison D. Burroughs. (SS) |
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Att: 1
Email
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| Friday, November 17, 2023 | ||
| 13 | 13
NOTICE OF FILING OF NOTICE OF TAG-ALONG ACTION WITH JUDICIAL PANEL ON MULTIDISTRICT LITIGATION ; filed by Plaintiff Bassam Zaafan.(Boyd, Kaleigh)
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Att: 1
Exhibit A
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| Monday, October 30, 2023 | ||
| Noting Date corrected per counsel to 11/24/2023, re12 MOTION to Dismiss for Failure to State a Claim. (AMD) | ||
| Friday, October 27, 2023 | ||
| 12 | 12
MOTION to Dismiss for Failure to State a Claim , filed by Defendant Umpqua Bank. Oral Argument Requested. Noting Date 11/24/2023 10/27/2023 . (Cleary, John) Modified Noting Date on 10/30/2023 (AMD).
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Att: 1
Exhibit Exhibit A,
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Att: 2
Exhibit Exhibit B,
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Att: 3
Proposed Order Proposed Order
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| Wednesday, October 25, 2023 | ||
| 11 | 11 ORDER re10 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney John Charles Cleary for DEFENDANT Umpqua Bank, by Clerk Ravi Subramanian. No document associated with this docket entry, text only. NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d). (MG) | |
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APPLICATION OF ATTORNEY John Charles Cleary FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Umpqua Bank (Fee Paid) Receipt No. AWAWDC-8215692 (Andrade, Jessica)
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| Tuesday, October 10, 2023 | ||
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NOTICE of Related Case(s) 3:23-cv-05753-DGE, by Defendant Umpqua Bank. (Andrade, Jessica)
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ORDER granting Parties'5 Stipulated MOTION to Extend Time to Respond to Plaintiff's Complaint . The deadline for Defendant Umpqua Bank to respond to Plaintiff's Complaint is October 27, 2023. Signed by U.S. District Judge David G Estudillo.(MW)
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| Friday, October 06, 2023 | ||
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NOTICE of Appearance by attorney M Anderson Berry on behalf of Plaintiff Bassam Zaafan. (Berry, M)
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ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT, DISCOVERY, DEPOSITIONS AND EARLY SETTLEMENT: FRCP 26(f) Conference Deadline is 12/21/2023, Initial Disclosure Deadline is 12/28/2023, Joint Status Report due by 1/4/2024, Scheduling Conference set for 1/26/2024 at 9:00 AM via Zoom before U.S. District Judge David G. Estudillo. Signed by U.S. District Judge David G. Estudillo. (MGC)
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Stipulated MOTION to Extend Time to Respond to Plaintiff's Complaint and [Proposed] Order , filed by Defendant Umpqua Bank. Noting Date 10/6/2023, (Andrade, Jessica)
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| Monday, October 02, 2023 | ||
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Notice of Filing Deficiency re1 Notice of Removal. ***Action Required***
Notice of Related Cases Omitted.
See attached letter for more information and instructions. Notice of Related Case must be filed by 10/10/2023. (MW)
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| 3 | 3
LETTER from Clerk re receipt of case from Pierce County Superior Court and advising of WAWD case number and judge assignment. (MW)
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| Hon. Brian A Tsuchida added. (MW) | ||
| Case Reassigned to U.S. District Judge David G Estudillo. Hon. Brian A Tsuchida no longer assigned to the case. (MW) | ||
| Friday, September 29, 2023 | ||
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CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Columbia Banking System Inc., Other Affiliate Vanguard Group, Inc. for Umpqua Bank. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Umpqua Bank. (Andrade, Jessica)
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| 1 | 1
NOTICE OF REMOVAL from Pierce County Superior Court, case number 23 2-09361 1; filed by Umpqua Bank.(Andrade, Jessica) (Attachment 2 replaced due to malformed pdf on 10/2/2023) (MW).
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Att: 1
Complaint,
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Att: 2
Civil Cover Sheet,
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Att: 3
Exhibit A
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