McIvor v. Flagstar Bank, N.A.
Consolidated
Lead case: 1:23-md-03083
Lead case: 1:23-md-03083
| Massachusetts District Court | |
| Judge: | Allison D Burroughs |
| Case #: | 1:24-cv-10070 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1331 Fed. Question |
| Case Filed: | Jan 10, 2024 |
| Case in other court: | Michigan Eastern, 4:23-cv-12671 |
| Last checked: Monday Jul 08, 2024 4:31 AM EDT |
|
Defendant
Flagstar Bank, N.A.
|
Represented By
|
|
Plaintiff
James McIvor
|
Represented By
|
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 | ||
| 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) |
|
| 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) |
|
| Friday, January 19, 2024 | ||
| 18 | 18
notice
Notice - Other
Fri 01/19 10:22 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) |
|
| Tuesday, January 16, 2024 | ||
| 17 | 17
misc
Corporate Disclosure Statement
Tue 01/16 4:34 PM
CORPORATE DISCLOSURE STATEMENT by Flagstar Bank, N.A.. (Lape, Marcella) |
|
| Friday, January 12, 2024 | ||
| 16 | 16
notice
Notice of Appearance
Fri 01/12 5:33 PM
NOTICE of Appearance by Alisha Quintana Nanda on behalf of Flagstar Bank, N.A. (Nanda, Alisha) |
|
| Wednesday, January 10, 2024 | ||
| 15 | 15
notice
Notice re: MDL Case Transferred
Wed 01/10 9:09 AM
NOTICE TO ALL COUNSEL: Pursuant to CTO Number 22 entered in MDL No. 3029, Eastern District of Michigan case number 4:23-cv-12671-FKB-KGA has been transferred to the District of Massachusetts and assigned civil action number: 1:24-cv-10070-ADB. In Re: MOVEit Customer Data Security Breach Litigation, MDL 3083 (Belpedio, Lisa) |
|
| 14 | 14
notice
Notice of Case Assignment
Wed 01/10 9:08 AM
ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. (Belpedio, Lisa) |
|
| 13 | 13
transfer
Case Transferred In - District Transfer
Wed 01/10 9:06 AM
Case transferred in from District of Michigan Eastern; Case Number 4:23-cv-12671. |
|
| Wednesday, December 27, 2023 | ||
| 12 | 12
NOTICE of Transfer to the District of Massachusetts for MDL 3083 (SSch)
|
|
| 11 | 11
MDL Certified Conditional Transfer Order (CTO-22) to District of Massachusetts for MDL # 3083. (SSch)
|
|
| Monday, December 18, 2023 | ||
| 10 | 10
MDL Certified Conditional Transfer Order (CTO-22) for MDL # 3083. [Informational Copy] (SSch)
|
|
| Monday, November 20, 2023 | ||
| 9 | 9
NOTICE of Appearance by Jason E. Manning on behalf of Flagstar Bank, N.A.. (Manning, Jason)
|
|
| 8 | 8
NOTICE of Appearance by Sean P. McNally on behalf of Flagstar Bank, N.A.. (McNally, Sean)
|
|
| Friday, November 03, 2023 | ||
| 7 | 7
NOTICE of Appearance by Lindsey Sieling on behalf of Flagstar Bank, N.A.. (Sieling, Lindsey)
|
|
| 6 | 6
NOTICE of Appearance by Marcella L. Lape on behalf of Flagstar Bank, N.A.. (Lape, Marcella)
|
|
| 5 | 5
NOTICE of Appearance by William Elliott Ridgway on behalf of Flagstar Bank, N.A.. (Ridgway, William)
|
|
| Wednesday, October 25, 2023 | ||
| 4 | 4
WAIVER OF SERVICE Returned Executed. Flagstar Bank, N.A. waiver sent on 10/24/2023, answer due 12/26/2023. (Yanchunis, John)
|
|
| Tuesday, October 24, 2023 | ||
| 3 | 3
NOTICE of Appearance by John Yanchunis on behalf of James McIvor. (Yanchunis, John)
|
|
| Monday, October 23, 2023 | ||
| 2 | 2
SUMMONS Issued for *Flagstar Bank, N.A.* (DPer)
|
|
| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at[LINK:http://www.mied.uscourts.gov] (DPer) | ||
| Friday, October 20, 2023 | ||
| 1 | 1
47
pgs
COMPLAINT filed by James McIvor against Flagstar Bank, N.A. with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9534878 - Fee: $ 402. County of 1st Plaintiff: Macomb County - County Where Action Arose: Macomb County - County of 1st Defendant: Oakland County. [ Previously dismissed case: No] [ Possible companion case(s): None ] (Hanna, Michael)
|
|
|
Att: 1
Exhibit Civil Cover Sheet,
|
||
|
Att: 2
Exhibit Summons to be issued
|
||