Linman et al v. Midland Financial Co
Consolidated
Lead case: 1:23-md-03083
Lead case: 1:23-md-03083
| Massachusetts District Court | |
| Judge: | Allison D Burroughs |
| Case #: | 1:24-cv-10188 |
| Nature of Suit | 430 Other Statutes - Banks and Banking |
| Cause | 28:1332 Diversity-Account Receivable |
| Case Filed: | Jan 24, 2024 |
| Case in other court: | Oklahoma Western, 5:23-cv-00955 |
| Last checked: Tuesday Jul 23, 2024 4:50 AM EDT |
|
Defendant
Midland Financial Co
|
Represented By
|
|
Plaintiff
Scott Linman
|
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 | ||
| 24 | 24
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 | ||
| 23 | 23
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) |
|
| Monday, January 29, 2024 | ||
| 22 | 22
notice
Notice - Other
Mon 01/29 11:42 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) |
|
| Wednesday, January 24, 2024 | ||
| 21 | 21
notice
Notice re: MDL Case Transferred
Wed 01/24 1:46 PM
NOTICE TO ALL COUNSEL: Pursuant to CTO Number 25 entered in MDL No. 3083, Western District of Oklahoma case number 5:23-cv-00955-R has been transferred to the District of Massachusetts and assigned civil action number: 1:24-cv-10188-ADB. In Re: MOVEit Customer Data Security Breach Litigation, MDL 3083 (Belpedio, Lisa) |
|
| 20 | 20
notice
Notice of Case Assignment
Wed 01/24 1:45 PM
ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. (Belpedio, Lisa) |
|
| 19 | 19
transfer
Case Transferred In - District Transfer
Wed 01/24 1:20 PM
Case transferred in from District of Oklahoma Western; Case Number 5:23-cv-00955. |
|
| Wednesday, January 17, 2024 | ||
| 18 | 18
CONDITIONAL TRANSFER ORDER transferring case to District of District of Massachusetts for coordinated or consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Judge Allison D. Burroughs. Signed by Clerk of the Panel. (naa)
|
|
| Thursday, November 30, 2023 | ||
| 17 | 17
ORDER REASSIGNING CASE. Case reassigned to Judge David L. Russell for all further proceedings. Judge Patrick R Wyrick no longer assigned to case. Signed by Judge Patrick R Wyrick on 11/30/2023. (ks)
|
|
| Thursday, November 09, 2023 | ||
| 16 | 16
ORDER granting Defendant Midland Financial Co.'s Notice of Related Cases and Agreed Motion for Consolidation and Entry of Proposed Briefing Schedule and consolidating cases (as more fully set out in order).. Signed by Judge Patrick R Wyrick on 11/9/2023. (ks)
|
|
| Cases associated (CIV-23-954-PRW). Signed by Judge Patrick R Wyrick on 11/9/2023. (ks) | ||
| Wednesday, November 08, 2023 | ||
| 15 | 15
ENTRY of Appearance by Jason K Fagelman on behalf of Midland Financial Co (Fagelman, Jason)
|
|
| 14 | 14
ENTER ORDER REASSIGNING CASE . Case reassigned to Judge Patrick R Wyrick for all further proceedings. Judge Scott L. Palk no longer assigned to case. Signed by Judge Scott L. Palk on 11/8/23. (mjs)
|
|
| 13 | 13
ENTRY of Appearance by M Anderson Berry on behalf of Scott Linman(on behalf of all others similarly situated ), Scott Linman(on behalf of his minor child L.L. ) (Berry, M)
|
|
| Tuesday, November 07, 2023 | ||
| 12 | 12
NOTICE OF RELATED OR COMPANION CASE by Midland Financial Co(Rother, Timila)
|
|
|
Att: 1
Exhibit Exh. 1 - Motion for Consolidation
|
||
| Wednesday, November 01, 2023 | ||
| 11 | 11
ORDER granting10 Motion to Appear Pro Hac Vice of Michael Anderson Berry. Signed by Judge Scott L. Palk on 11/1/23. (mjs)
|
|
| 10 | 10
MOTION for Leave to Appear Pro Hac Vice Michael Anderson Berry Filing fee $ 100, receipt number AOKWDC-4284824 by Scott Linman(on behalf of all others similarly situated ), Scott Linman(on behalf of his minor child L.L. ). (Federman, William)
|
|
| 9 | 9
ORDER granting6 Motion for Extension of Time to Respond to Plaintiff's Petition. Defendant shall file its responsive pleading on or before November 8, 2023. Signed by Judge Scott L. Palk on 11/1/23. (mjs)
|
|
| Tuesday, October 31, 2023 | ||
| 8 | 8
ORDER granting7 Motion to Appear Pro Hac Vice of Jason Fagelman. Signed by Judge Scott L. Palk on 10/31/23. (mjs)
|
|
| Monday, October 30, 2023 | ||
| 7 | 7
MOTION for Leave to Appear Pro Hac Vice of Jason Fagelman Filing fee $ 100, receipt number AOKWDC-4283292 by Midland Financial Co.(Rother, Timila)
|
|
|
Att: 1
Exhibit Exh. 1 - JKF Request for Admission Pro Hac Vice
|
||
| Thursday, October 26, 2023 | ||
| 6 | 6
UNOPPOSED MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff's Petition by Midland Financial Co. (Rother, Timila)
|
|
| Friday, October 20, 2023 | ||
| 5 | 5
ENTRY of Appearance by Anthony J Hendricks on behalf of Midland Financial Co (Hendricks, Anthony)
|
|
| 4 | 4
ENTRY of Appearance by Timila S Rother on behalf of Midland Financial Co (Rother, Timila)
|
|
| 3 | 3
DISCLOSURE STATEMENT - CORPORATE by Midland Financial Co . (Hoch, William)
|
|
| 2 | 2
ENTRY of Appearance by William H Hoch, III on behalf of Midland Financial Co (Hoch, William)
|
|
| PAYMENT FOR A CIVIL CASE Filing fee $ 402, receipt number AOKWDC-4276909. (Rother, Timila) | ||
| Thursday, October 19, 2023 | ||
| 1 | 1
NOTICE OF REMOVAL from The District Court of Oklahoma County, case number CJ-2023-5345 filed by Midland Financial Co.(dtb)
|
|
|
Att: 1
Exhibit 1- Petition,
|
||
|
Att: 2
Exhibit 2- Docket Sheet,
|
||
|
Att: 3
Exhibit 3- Summons,
|
||
|
Att: 4
Exhibit 4- Affidavit of Service,
|
||
|
Att: 5
Exhibit 5- Special Appearance of Midland,
|
||
|
Att: 6
Exhibit 6- EOA Hilton,
|
||
|
Att: 7
Civil Cover Sheet
|
||