Montgomery v. 1st Source Bank
Consolidated
Lead case: 1:23-md-03083
Lead case: 1:23-md-03083
| Massachusetts District Court | |
| Judge: | Allison D Burroughs |
| Case #: | 1:24-cv-10694 |
| Nature of Suit | 360 Torts - Personal Injury - Other Personal Injury |
| Cause | 28:1332 Diversity-Contract Default |
| Case Filed: | Mar 19, 2024 |
| Case in other court: | Indiana Northern, 3:23-cv-00715 |
| Last checked: Sunday Sep 15, 2024 5:42 AM EDT |
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Defendant
1st Source Bank
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Represented By
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Plaintiff
Stephanie Montgomery
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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 | ||
| 21 | 21
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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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| Tuesday, March 19, 2024 | ||
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notice
Notice re: MDL Case Transferred
Tue 03/19 5:42 PM
NOTICE TO ALL COUNSEL: Pursuant to CTO Number 32 entered in MDL No. 3083, Northern District of Indiana case number 3:23-cv-00715 has been transferred to the District of Massachusetts and assigned civil action number: 1:24-cv-10694. In Re: MOVEit Customer Data Security Breach Litigation, MDL 3083 (Danieli, Chris) |
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notice
Notice of Case Assignment
Tue 03/19 5:40 PM
ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. (Danieli, Chris) |
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transfer
Case Transferred In - District Transfer
Tue 03/19 5:39 PM
Case transferred in from District of Indiana Northern; Case Number 3:23-cv-00715. |
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| Monday, March 11, 2024 | ||
| 16 | 16 Case electronically transferred to the District of Massachusetts. (jld) | |
| Wednesday, March 06, 2024 | ||
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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 | ||
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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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| Thursday, October 05, 2023 | ||
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ORDER: Having reviewed the Defendants12 Unopposed Motion to Stay Proceedings Pending Ruling on Plaintiffs Motion to Consolidate Cases, the Court STAYS the proceedings in this case until the Court rules on the Plaintiffs Motion to Consolidate Cases in Funk v. 1st Source Corporation and 1st Source Bank, Case No. 3:23-cv-697 (N.D. Ind.), 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 10/05/2023. (sej)
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| Wednesday, October 04, 2023 | ||
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MOTION to Stay (Unopposed) Pending Ruling on Motion to Consolidate Cases by Defendant 1st Source Bank. (Harold, Paul)
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| Tuesday, September 12, 2023 | ||
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NOTICE of Appearance by Kathleen R Mosier on behalf of 1st Source Bank (Mosier, Kathleen)
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| Thursday, September 07, 2023 | ||
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Corporate Disclosure Statement by 1st Source Bank identifying Corporate Parent 1st Source Corporation for 1st Source Bank.. (Harold, Paul)
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| 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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WAIVER OF SERVICE Returned Executed by Stephanie Montgomery. 1st Source Bank waiver sent on 8/17/2023, answer due 10/16/2023. (Klinger, Gary)
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| 6 | 6
NOTICE of Appearance by Kevin M Cox on behalf of Stephanie Montgomery (Cox, Kevin)
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NOTICE of Appearance by Joseph M Lyon on behalf of Stephanie Montgomery (Lyon, Joseph) Modified to remove PHV (attorney is now fully admittied) on 8/23/2023 (ksc).
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| Monday, August 21, 2023 | ||
| ***Deadline terminated. Amended complaint filed. (jld) | ||
| Wednesday, August 16, 2023 | ||
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AMENDED COMPLAINT Amended Class Action Complaint against 1st Source Bank, filed by Stephanie Montgomery.(Klinger, Gary)
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| Monday, August 14, 2023 | ||
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ORDER: The Court ORDERS Ms. Montgomery to file an amended complaint by 8/28/2023 addressing this deficiency, else the case may be dismissed without further notice. Signed by Judge Damon R Leichty on 8/14/2023. (mrm)
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| Wednesday, August 02, 2023 | ||
| Related Case Remark - Counsel has indicated on the Civil Cover Sheet that this case is related to Case No. 3:23-cv-697-DRL-MGG and 3:23-cv-701-DRL-MGG. (nal) | ||
| Monday, July 31, 2023 | ||
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Summons Issued as to 1st Source Bank. 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. (nal)
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| Judge Damon R Leichty and Magistrate Judge Michael G Gotsch, Sr added. NEW CASE. (nal) | ||
| Friday, July 28, 2023 | ||
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COMPLAINT with Jury Demand against 1st Source Bank (Filing fee $ 402, receipt number AINNDC-5312698),filed by Stephanie Montgomery.(Klinger, Gary)
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons
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