Funk v. 1st Source Corporation et al
Consolidated
Lead case: 1:23-md-03083
Lead case: 1:23-md-03083
| Massachusetts District Court | |
| Judge: | Allison D Burroughs |
| Case #: | 1:24-cv-10689 |
| Nature of Suit | 360 Torts - Personal Injury - Other Personal Injury |
| Cause | 28:1332 Diversity-Personal Injury |
| Case Filed: | Mar 19, 2024 |
| Case in other court: | Indiana Northern, 3:23-cv-00697 |
| Last checked: Sunday Sep 15, 2024 5:41 AM EDT |
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Defendant
1st Source Bank
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Represented By
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Defendant
1st Source Corporation
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Represented By
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Plaintiff
ROY FUNK
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Represented By
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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 | ||
| 32 | 32
38
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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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| Friday, March 22, 2024 | ||
| 30 | 30
notice
Notice - Other
Fri 03/22 4:32 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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| Tuesday, March 19, 2024 | ||
| 29 | 29
notice
Notice re: MDL Case Transferred
Tue 03/19 4:31 PM
NOTICE TO ALL COUNSEL: Pursuant to CTO Number 32 entered in MDL No. 3083, Northern District of Indiana case number 3:23-cv-00697 has been transferred to the District of Massachusetts and assigned civil action number: 1:24-cv-10689. In Re: MOVEit Customer Data Security Breach Litigation, MDL 3083 (Danieli, Chris) |
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| 28 | 28
notice
Notice of Case Assignment
Tue 03/19 4:25 PM
ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. (Danieli, Chris) |
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| 27 | 27
transfer
Case Transferred In - District Transfer
Tue 03/19 4:20 PM
Case transferred in from District of Indiana Northern; Case Number 3:23-cv-00697. |
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| Monday, March 11, 2024 | ||
| 26 | 26 Case electronically sent to District of Massachusetts. (jld) | |
| Wednesday, March 06, 2024 | ||
| 25 | 25
CONDITIONAL TRANSFER ORDER (CTO-32) transferring case to Multi-District Litigation MDL-3083 in the District of Massachusetts before Judge Allison D Burroughs.(jld)
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| Wednesday, February 28, 2024 | ||
| 24 | 24
CONDITIONAL TRANSFER ORDER (CTO-32) transferring case to MDL-3083 in the District of Massachusetts before Judge Allison D. Burroughs. Signed by Tiffaney D. Pete, Clerk of the Panel on 2/28/2024. (jld)
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| Wednesday, November 01, 2023 | ||
| 23 | 23
NOTICE of Appearance by Joshua Becker on behalf of 1st Source Corporation (Becker, Joshua)
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NOTICE of Appearance by Joshua Becker on behalf of 1st Source Bank (Becker, Joshua)
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| Thursday, October 05, 2023 | ||
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ORDER: The Court STAYS the proceedings in this case until the Court rules on the Plaintiff's Motion to Consolidate Cases, and further EXTENDS Defendants' deadline to file a responsive pleading until up to and including 45 days from when this Court rules on Plaintiffs Motion to Consolidate and Motion for Leadership. Signed by Magistrate Judge Michael G Gotsch, Sr on 10/5/2023. (mrm)
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| Wednesday, October 04, 2023 | ||
| 20 | 20
MOTION to Stay re17 MOTION to Consolidate Cases and Appoint Interim Lead Class Counsel (Unopposed) Pending Ruling on Motion to Consolidate Cases by Defendants 1st Source Bank, 1st Source Corporation. (Harold, Paul)
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| Thursday, September 21, 2023 | ||
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Corporate Disclosure Statement by 1st Source Bank, 1st Source Corporation identifying Corporate Parent 1st Source Corporation for 1st Source Bank, 1st Source Corporation.. (Harold, Paul)
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| Wednesday, September 13, 2023 | ||
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MEMORANDUM in Support of17 MOTION to Consolidate Cases and Appoint Interim Lead Class Counsel filed by Roy Funk.(Klinger, Gary)
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Att: 1
Exhibit A
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MOTION to Consolidate Cases and Appoint Interim Lead Class Counsel by Plaintiff Roy Funk.(Klinger, Gary)
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Att: 1
Proposed Order
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| Tuesday, September 12, 2023 | ||
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NOTICE of Appearance by John D LaDue on behalf of 1st Source Corporation (LaDue, John)
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NOTICE of Appearance by Paul Edgar Harold on behalf of 1st Source Corporation (Harold, Paul)
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NOTICE of Appearance by Kathleen R Mosier on behalf of 1st Source Bank, 1st Source Corporation (Mosier, Kathleen)
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| Friday, September 08, 2023 | ||
| 13 | 13 ORDER: The Court ORDERS Defendant 1st Source Bank to file a new disclosure statement in accordance with General Order 2023-06. Text-only order by Judge Damon R Leichty on 9/8/23. (dk) | |
| Thursday, September 07, 2023 | ||
| 12 | 12
Corporate Disclosure Statement by 1st Source Bank identifying Corporate Parent 1st Source Corporation for 1st Source Bank.. (Harold, Paul)
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| Tuesday, August 29, 2023 | ||
| ***Amended Pleadings Deadline terminated per DE11 . (mrm) | ||
| Monday, August 28, 2023 | ||
| 11 | 11
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AMENDED COMPLAINT against 1st Source Bank, 1st Source Corporation, filed by Roy Funk.(Murphy PHV, Amanda)
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| Thursday, August 24, 2023 | ||
| 10 | 10 ORDER: The Court ORDERS Defendants 1st Source Corporation and 1st Source Bank to file disclosure statements in accordance with Fed. R. Civ. P. 7.1 and General Order 2023-06. Text-only order by Judge Damon R Leichty on 8/24/23. (dk) | |
| Wednesday, August 23, 2023 | ||
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NOTICE of Appearance by Paul Edgar Harold on behalf of 1st Source Bank (Harold, Paul)
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NOTICE of Appearance by John D LaDue on behalf of 1st Source Bank (LaDue, John)
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| Thursday, August 17, 2023 | ||
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ORDER: The court ORDERS Mr. Funk to file an amended complaint by 8/31/2023 addressing the court's jurisdiction, else the case may be dismissed without further notice. Signed by Judge Damon R Leichty on 8/17/2023. (mrm)
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| Friday, August 11, 2023 | ||
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SUMMONS Returned Executed by Roy Funk. 1st Source Bank served on 8/2/2023, answer due 8/23/2023. (Klinger, Gary)
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SUMMONS Returned Executed by Roy Funk. 1st Source Corporation served on 8/2/2023, answer due 8/23/2023. (Klinger, Gary)
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| Monday, August 07, 2023 | ||
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ORDER granting3 Application to Appear Pro Hac Vice of Attorney Amanda B Murphy PHV for Roy Funk. Signed by Magistrate Judge Michael G Gotsch, Sr on 8/7/2023. (ace)
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| Friday, August 04, 2023 | ||
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Application for Attorney Amanda Brooke Murphy to Appear Pro Hac Vice on behalf of Plaintiff Roy Funk. Pro Hac Vice fee of $ 96 has been received, receipt number AINNDC-5319815(Murphy, Amanda)
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Att: 1
Certificate of Good Standing
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| Wednesday, July 26, 2023 | ||
| 2 | 2
Summons Issued as to 1st Source Bank, 1st Source Corporation. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (sej)
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| **NEW CASE** Judge Damon R Leichty and Magistrate Judge Michael G Gotsch, Sr added. (sej) | ||
| Tuesday, July 25, 2023 | ||
| 1 | 1
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COMPLAINT with Jury Demand against 1st Source Bank, 1st Source Corporation( Filing fee $ 402 receipt number AINNDC-5309067.), filed by ROY FUNK.(Klinger, Gary)
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons (1st Source Bank),
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Att: 3
Proposed Summons (1st Source Corporation)
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