North Carolina Eastern District Court
Judge:Richard E Myers, II
Referred: Robert T Numbers, II
Case #: 5:24-cv-00352
Nature of Suit380 Torts - Personal Property - Other Personal Property Damage
Cause28:1332 Diversity-Breach of Fiduciary Duty
Case Filed:Jun 24, 2024
Last checked: Thursday Aug 08, 2024 6:14 AM EDT
Defendant
Advance Auto Parts, Inc.
Represented By
Kelly Margolis Dagger
Ellis & Winters, LLP
contact info
Thomas Hamilton Segars
Ellis & Winters
contact info
In Re
Advance Stores Company, Incorporated, Data Breach Litigation
Represented By
Joel R. Rhine
Rhine Martin Law Firm, P.C.
contact info
John A Bruno
Rhine Law Firm
contact info
Amber Love Schubert
Schubert Jonckheer & Kolbe LLP
contact info
Marita Isabel Ramirez
Dann Law Firm
contact info
Scott C. Harris
Milberg Coleman Bryson Phillips Grossman, PLLC
contact info
Charles E. Schaffer
Levin Sedran & Berman
contact info
Ruth Sheehan
Rhine Law Firm, PC
contact info
Thomas A. Zimmerman, Jr
Zimmerman Law Offices, P.C.
contact info
Bryan L. Bleichner
Chestnut Cambronne PA
contact info


Docket last updated: 09/15/2024 11:59 PM EDT
Friday, September 06, 2024
36 36 notice Notice of Special Appearance Fri 09/06 2:15 PM
Notice of Special Appearance for non-district by Joseph M Lyon on behalf of Dylan Joseph Dragone. (Lyon, Joseph)
Related: [-]
Thursday, September 05, 2024
35 35 notice Notice of Special Appearance Thu 09/05 10:42 AM
Notice of Special Appearance for non-district by Ronald Podolny on behalf of Emmanuel Chaidez, Dylan Joseph Dragone, Charles McGee, Brian Riley, Don Smith, Gregory Vogel. (Podolny, Ronald)
Related: [-]
Wednesday, September 04, 2024
34 34 1 pgs order Order on Motion to Consolidate Cases Wed 09/04 4:25 PM
ORDER granting 31 Motion to Consolidate Cases. Signed by Chief U.S. District Judge Richard E. Myers II on 9/4/2024. (McNally, Kimberly)
Related: [-]
Tuesday, September 03, 2024
utility Motion Submitted Tue 09/03 11:45 AM
Motion Submitted to Chief U.S. District Judge Richard E. Myers II regarding31 Consent MOTION to Consolidate Cases. (McNally, Kimberly)
Related: [-]
Wednesday, August 28, 2024
33 33 1 pgs order Order on Motion to Appoint Counsel Wed 08/28 9:23 AM
ORDER granting 27 Motion to Appoint Interim Class Counsel. Signed by Chief U.S. District Judge Richard E. Myers II on 8/27/2024. (McNally, Kimberly)
Related: [-]
Monday, August 26, 2024
32 32 6 pgs respoth Memorandum in Support Mon 08/26 7:18 PM
Memorandum in Support regarding31 Consent MOTION to Consolidate Cases filed by Advance Auto Parts, Inc.. (Dagger, Kelly)
Related: [-]
31 31 motion Consolidate Cases Mon 08/26 7:17 PM
Consent MOTION to Consolidate Cases filed by Advance Auto Parts, Inc.. (Dagger, Kelly)
Related: [-]
Att: 1 Text of Proposed Order
30 30 notice Notice of Special Appearance Mon 08/26 10:38 AM
Notice of Special Appearance for non-district by Jeff Ostrow on behalf of Emmanuel Chaidez. (Ostrow, Jeff)
Related: [-]
Friday, August 23, 2024
utility Motion Submitted Fri 08/23 2:50 PM
Motion Submitted to Chief U.S. District Judge Richard E. Myers II regarding27 MOTION to Appoint Counsel Interim Co-Lead Class Counsel . (McNally, Kimberly)
Related: [-]
Thursday, August 22, 2024
29 29 respm Proposed Order Thu 08/22 5:03 PM
Proposed Order regarding27 MOTION to Appoint Counsel Interim Co-Lead Class Counsel filed by Emmanuel Chaidez, Dylan Joseph Dragone, Charles McGee, Brian Riley, Don Smith, Gregory Vogel. (Rhine, Joel)
Related: [-]
28 28 25 pgs respoth Memorandum in Support Thu 08/22 4:57 PM
Memorandum in Support regarding27 MOTION to Appoint Counsel Interim Co-Lead Class Counsel filed by Emmanuel Chaidez, Dylan Joseph Dragone, Charles McGee, Brian Riley, Don Smith, Gregory Vogel. (Rhine, Joel)
Related: [-]
27 27 motion Appoint Counsel Thu 08/22 4:42 PM
MOTION to Appoint Counsel Interim Co-Lead Class Counsel filed by Emmanuel Chaidez, Dylan Joseph Dragone, Charles McGee, Brian Riley, Don Smith, Gregory Vogel. (Rhine, Joel)
Related: [-]
26 26 notice Notice of Special Appearance Thu 08/22 2:13 PM
Notice of Special Appearance for non-district by John A. Yanchunis on behalf of Charles McGee, Emmanuel Chaidez, Don Smith, Dylan Joseph Dragone, Gregory Vogel, Brian Riley. (Yanchunis, John)
Related: [-]
Monday, August 19, 2024
25 25 notice Notice of Special Appearance Mon 08/19 12:59 PM
Notice of Special Appearance for non-district by Terence Coates on behalf of Don Smith. (Coates, Terence)
Related: [-]
Wednesday, August 14, 2024
24 24 1 pgs order Order on Motion to Consolidate Cases Wed 08/14 4:08 PM
ORDER granting 22 Motion to Consolidate Cases. Signed by Chief U.S. District Judge Richard E. Myers II on 8/14/2024. (McNally, Kimberly)
Related: [-]
Monday, August 12, 2024
utility Motion Submitted Mon 08/12 10:04 AM
Motion Submitted to Chief U.S. District Judge Richard E. Myers II regarding22 Consent MOTION to Consolidate Cases. (McNally, Kimberly)
Related: [-]
Thursday, August 08, 2024
23 23 6 pgs respoth Memorandum in Support Thu 08/08 4:05 PM
Memorandum in Support regarding22 Consent MOTION to Consolidate Cases filed by Advance Auto Parts, Inc.. (Dagger, Kelly)
Related: [-]
22 22 motion Consolidate Cases Thu 08/08 4:04 PM
Consent MOTION to Consolidate Cases filed by Advance Auto Parts, Inc.. (Dagger, Kelly)
Related: [-]
Att: 1 Text of Proposed Order
Monday, August 05, 2024
21 21 notice Notice of Special Appearance Mon 08/05 11:25 AM
Notice of Special Appearance for non-district by Charles E. Schaffer on behalf of Raymond S. Moule. (Schaffer, Charles)
Related: [-]
Thursday, August 01, 2024
20 20 1 pgs order Order on Motion to Consolidate Cases Thu 08/01 12:07 PM
ORDER granting 16 Motion to Consolidate Cases. Case Numbers 5:24-CV-00426, 5:24-CV -00419, and 5:24-CV-00404 are consolidated with this action, and the Clerk of Court is directed to subsequently close those cases. All future pleadings, motions, briefs, and other papers shall be filed in Case No. 5:24-CV-00352. Signed by Chief Judge Richard E. Myers, II on 7/31/2024. (Stouch, L.)
Related: [-]
Wednesday, July 31, 2024
19 19 notice Notice of Related Case Wed 07/31 4:43 PM
Notice of Related Case filed by Advance Auto Parts, Inc., Advance Stores Company, Incorporated, Data Breach Litigation (Third) . (Dagger, Kelly)
Related: [-]
utility Motion Submitted Wed 07/31 11:43 AM
Motion Submitted to Chief U.S. District Judge Richard E. Myers II regarding16 MOTION to Consolidate Cases Cook, Moule and Levy . (McNally, Kimberly)
Related: [-]
Tuesday, July 30, 2024
18 18 respm Proposed Order Tue 07/30 3:52 PM
Proposed Order regarding16 MOTION to Consolidate Cases Cook, Moule and Levy by Advance Stores Company, Incorporated, Data Breach Litigation. (Rhine, Joel)
Related: [-]
17 17 8 pgs respoth Memorandum in Support Tue 07/30 3:50 PM
Memorandum in Support regarding16 MOTION to Consolidate Cases Cook, Moule and Levy filed by Advance Stores Company, Incorporated, Data Breach Litigation. (Rhine, Joel)
Related: [-]
16 16 motion Consolidate Cases Tue 07/30 3:48 PM
MOTION to Consolidate Cases Cook, Moule and Levy filed by Advance Stores Company, Incorporated, Data Breach Litigation. (Rhine, Joel)
Related: [-]
Thursday, July 25, 2024
15 15 notice Notice of Related Case Thu 07/25 8:14 PM
Notice of Related Case filed by Advance Auto Parts, Inc. (Second) . (Dagger, Kelly)
Related: [-]
Wednesday, July 24, 2024
14 14 notice Notice of Related Case Wed 07/24 8:52 PM
Notice of Related Case filed by Advance Auto Parts, Inc. . (Dagger, Kelly)
Related: [-]
13 13 3 pgs order Order on Motion to Consolidate Cases Wed 07/24 9:04 AM
ORDER granting 7 Motion to Consolidate Cases. Signed by Chief U.S. District Judge Richard E. Myers II on 7/23/2024. (McNally, Kimberly)
Related: [-]
Monday, July 22, 2024
utility Motion Submitted Mon 07/22 9:09 AM
Motion Submitted to Chief U.S. District Judge Richard E. Myers II regarding7 MOTION to Consolidate Cases. (McNally, Kimberly)
Related: [-]
Friday, July 19, 2024
notice Notice to Counsel Fri 07/19 10:23 AM
Notice to Counsel regarding:7 Motion to Consolidate Cases. In accordance with the Practice Preferences of Chief Judge Myers, please also email the proposed order in a word processing format to Documents_Judge_Myers@nced.uscourts.gov. (McNally, Kimberly)
Related: [-]
Wednesday, July 17, 2024
12 12 service Affidavit of Service Wed 07/17 3:43 PM
Affidavit of Service for Summons In A Civil Action filed by Charles McGee served on Advance Auto Parts, Inc on 7/9/24. (Harris, Scott)
Related: [-]
11 11 misc Financial Disclosure Statement Wed 07/17 1:59 PM
Financial Disclosure Statement by Advance Auto Parts, Inc. (Dagger, Kelly)
Related: [-]
10 10 notice Notice of Appearance Wed 07/17 1:57 PM
Notice of Appearance filed by Kelly Margolis Dagger on behalf of Advance Auto Parts, Inc.. (Dagger, Kelly)
Related: [-]
9 9 notice Notice of Appearance Wed 07/17 1:55 PM
Notice of Appearance filed by Thomas Hamilton Segars on behalf of Advance Auto Parts, Inc.. (Segars, Thomas)
Related: [-]
Tuesday, July 16, 2024
8 8 12 pgs respoth Memorandum in Support Tue 07/16 4:18 PM
Memorandum in Support regarding7 MOTION to Consolidate Cases filed by Charles McGee. (Harris, Scott)
Related: [-]
7 7 motion Consolidate Cases Tue 07/16 4:16 PM
MOTION to Consolidate Cases filed by Charles McGee. (Harris, Scott) Modified on 7/16/2024 to correct the naming of attachment 1.(Cannon, S)
Related: [-]
Att: 1 Text of Proposed Order
6 6 notice Notice of Special Appearance Tue 07/16 1:42 PM
Notice of Special Appearance for non-district by Bryan L. Bleichner on behalf of Charles McGee. (Bleichner, Bryan)
Related: [-]
Monday, July 01, 2024
utility Case Selected for Mediation Mon 07/01 1:17 PM
Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina and the Selection of Mediator form are available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. (McNally, Kimberly)
Related: [-]
Thursday, June 27, 2024
5 5 misc Amended Document (NOT Motion) Thu 06/27 11:44 AM
AMENDED DOCUMENT by Charles McGee. Amendment to4 Financial Disclosure Statement (Harris, Scott)
Related: [-]
4 4 misc Financial Disclosure Statement Thu 06/27 11:07 AM
Financial Disclosure Statement by Charles McGee (Harris, Scott)
Related: [-]
3 3 service Summons Issued Thu 06/27 9:02 AM
Summons Issued as to Advance Auto Parts, Inc. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.)
Related: [-]
notice Notice of Deficiency Failure to File Financial Disclosure Thu 06/27 8:56 AM
NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Charles McGee. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Rudd, D.)
Related: [-]
Monday, June 24, 2024
2 2 notice Notice of Appearance Mon 06/24 12:46 PM
Notice of Appearance filed by Scott C. Harris on behalf of Charles McGee. (Harris, Scott)
Related: [-]
1 1 41 pgs cmp Complaint Mon 06/24 12:11 PM
COMPLAINT against Advance Auto Parts, Inc. ( Filing fee $ 405 receipt number ANCEDC-7662271.), filed by Charles McGee. (Harris, Scott)
Related: [-]
Att: 1 Civil Cover Sheet,
Att: 2 Proposed Summons