Shefa v. Evolve Bank & Trust et al

Consolidated
Lead case: 2:24-md-03127

Tennessee Western District Court
Judge:Sheryl H Lipman
Referred: Charmiane G Claxton
Case #: 2:24-cv-02561
Nature of Suit360 Torts - Personal Injury - Other Personal Injury
Cause28:1332 Diversity-Tort/Non-Motor Vehicle
Case Filed:Aug 08, 2024
Case in other court:xyz case - WDTN
Last checked: Sunday Sep 22, 2024 4:22 AM CDT
Defendant
Evolve Bank & Trust
Represented By
Amisha R Patel
Orrick, Herrington & Sutcliffe LLP
contact info
Daniel W. Van Horn
Butler Snow LLP
contact info
Andrew B Schrack
Butler Snow LLP
contact info
Defendant
Yotta Technologies, Inc.
Plaintiff
Evin Shefa
Represented By
Kevin Hunter Sharp
Sanford Heisler Sharp, LLP
contact info


Docket last updated: 7 hours ago
Wednesday, November 13, 2024
25 25 notice Notice of Appearance Wed 11/13 5:12 PM
NOTICE of Appearance by Justin Holmes on behalf of Yotta Technologies, Inc. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02561-SHL-cgc(Holmes, Justin)
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24 24 notice Notice of Appearance Wed 11/13 5:00 PM
NOTICE of Appearance by Alexandra Mormile on behalf of Yotta Technologies, Inc. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02561-SHL-cgc(Mormile, Alexandra)
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Wednesday, November 06, 2024
23 23 notice Notice of Appearance Wed 11/06 11:43 AM
NOTICE of Appearance by Marc Shapiro on behalf of Evolve Bank & Trust, Evolve Bank & Trust Corporation, Evolve Bank & Trust, Evolve Bank and Trust, Evolve Bank & Trust, Evolve Bank & Trust Associated Cases: 2:24-md-03127-SHL-cgc et al.(Shapiro, Marc)
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Monday, October 28, 2024
22 22 notice Notice of Appearance Mon 10/28 2:01 PM
CORRECTED NOTICE of Appearance by Amisha R Patel on behalf of Evolve Bank & Trust, Evolve Bank & Trust Corporation, Evolve Bank & Trust, Evolve Bank and Trust, Evolve Bank & Trust, Evolve Bank & Trust Associated Cases: 2:24-md-03127-SHL-cgc et al.(Patel, Amisha)
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21 21 notice Notice of Appearance Mon 10/28 11:39 AM
CORRECTED NOTICE of Appearance by Aravind Swaminathan on behalf of Evolve Bank & Trust, Evolve Bank & Trust Corporation, Evolve Bank & Trust, Evolve Bank and Trust, Evolve Bank & Trust, Evolve Bank & Trust Associated Cases: 2:24-md-03127-SHL-cgc et al.(Swaminathan, Aravind)
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Monday, October 21, 2024
20 20 misc Docket Annotation Mon 10/21 1:36 PM
NOTICE TO ALL COUNSEL: MDL No.2:24-md-3127 has been opened and assigned to Chief Judge Lipman and Magistrate Judge Claxton. See Docket for further entries. As the case proceeds, counsel may be alerted to updated case listings, or Case Management Orders in a similar fashion. However, once Liaison Counsel are appointed and shoulder the responsibility of service for documents posted in the lead case, such docket entries will no longer be necessary. Please ensure that all filings are docketed in the Master MDL case 2:24-md-3127 and then spread to the member case(s) to which it applies. Associated Cases: 2:24-md-03127-SHL-cgc et al.(cdi)
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Friday, October 18, 2024
19 19 utility Add and Terminate Judges Fri 10/18 5:12 PM
Chief Judge Sheryl H. Lipman and Magistrate Judge Charmiane G. Claxton added. Judge Jon Phipps McCalla and Chief Magistrate Judge Tu M. Pham no longer assigned to case pursuant to Order of Transfer- DE#18 . (cdi)
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18 18 1 pgs order Order of Transfer Fri 10/18 2:26 PM
ORDER OF TRANSFER. Signed by Judge Jon Phipps McCalla on 10/18/2024. (ta)
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notice MDL Notice Fri 10/18 5:19 PM
MDL NOTICE: WD/TN case 2:24-cv-2561 (xyz case) transferred to MDL case 2:24-md-3127. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02561-SHL-cgc(cdi)
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Thursday, October 17, 2024
17 17 notice Notice of Appearance Thu 10/17 3:15 PM
NOTICE of Appearance by Betsy Stibler on behalf of Yotta Technologies, Inc. (Stibler, Betsy)
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Monday, October 14, 2024
16 16 notice Notice (Other) Mon 10/14 8:13 PM
NOTICE by Evolve Bank & Trust and Request for Reassignment(Patel, Amisha)
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Att: 1 Exhibit A - JPML October 4, 2024 Transfer Order,
Att: 2 Exhibit B - JPML October 7, 2024 Conditional Transfer Order
Thursday, October 10, 2024
15 15 motion Extension of Time to File Answer Thu 10/10 10:13 AM
MOTION for Extension of Time to File Answer to Complaint (proposed order submitted) by Yotta Technologies, Inc.. (Stibler, Betsy)
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Tuesday, September 10, 2024
14 14 notice Notice of Appearance Tue 09/10 4:02 PM
NOTICE of Appearance by Amisha R Patel on behalf of Evolve Bank & Trust (Patel, Amisha)
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Monday, September 09, 2024
13 13 1 pgs order Order on Motion for Extension of Time to Answer Mon 09/09 9:48 PM
ORDER granting12 Motion for Extension of Time to Answer re12 MOTION for Extension of Time to File Answer re1 Complaint, (Proposed Order Submitted) Evolve Bank & Trust answer due 11/15/2024.. Signed by Judge Jon Phipps McCalla on 09/09/2024. (ta)
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Friday, September 06, 2024
12 12 motion Extension of Time to File Answer Fri 09/06 4:29 PM
MOTION for Extension of Time to File Answer re1 Complaint, (Proposed Order Submitted) by Evolve Bank & Trust. (Van Horn, Daniel)
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11 11 misc Corporate Disclosure Statement Fri 09/06 4:28 PM
Corporate Disclosure Statement by Evolve Bank & Trust identifying Corporate Parent Evolve Bancorp, Inc. for Evolve Bank & Trust.. (Van Horn, Daniel)
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10 10 notice Notice of Appearance Fri 09/06 4:26 PM
NOTICE of Appearance by Daniel W. Van Horn on behalf of Evolve Bank & Trust (Van Horn, Daniel)
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9 9 notice Notice of Appearance Fri 09/06 4:25 PM
NOTICE of Appearance by Andrew B Schrack on behalf of Evolve Bank & Trust (Schrack, Andrew)
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Tuesday, September 03, 2024
8 8 service Summons Returned Executed Tue 09/03 3:58 PM
SUMMONS Returned Executed by Evin Shefa as to Evolve Bank & Trust. (Sharp, Kevin)
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Wednesday, August 28, 2024
7 7 service Summons Returned Executed Wed 08/28 10:45 AM
SUMMONS Returned Executed by Evin Shefa as to Yotta Technologies, Inc.. (Sharp, Kevin)
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Thursday, August 08, 2024
6 6 service Summons Issued Thu 08/08 4:13 PM
Summons Issued as to Evolve Bank & Trust, Yotta Technologies, Inc.. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service.(jae)
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Att: 1 summons
5 5 notice Notice LR 72.1 - Right to Consent to Jurisdiction by Magistrate Judge Thu 08/08 4:12 PM
NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (jae)
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4 4 notice Notice LR 16.2 Thu 08/08 4:12 PM
NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (jae)
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3 3 notice ADR Compliance Thu 08/08 4:11 PM
NOTICE TO COMPLY WITH PLAN FOR ALTERNATE DISPUTE RESOLUTION (ADR): Pursuant to Section to 2.1 of the ADR Plan, all civil cases filed on or after Sept. 1, 2014, shall be referred automatically for ADR. For compliance requirements, refer to the ADR Plan at: http://www.tnwd.uscourts.gov/pdf/content/ADRPlan.pdf (jae)
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2 2 utility Add and Terminate Judges Thu 08/08 4:08 PM
Judge Jon Phipps McCalla and Chief Magistrate Judge Tu M. Pham added. (jae)
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1 1 25 pgs cmp Complaint Thu 08/08 3:56 PM
COMPLAINT (Class Action Complaint) against All Defendants (Filing fee $ 405 receipt number ATNWDC-4478334), filed by Evin Shefa.(Sharp, Kevin)
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Att: 1 Civil Cover Sheet Civil Cover Sheet,
Att: 2 Civil Cover Sheet Attachment to Civil Cover Sheet,
Att: 3 Summons Summons to Evolve Bank & Trust,
Att: 4 Summons Summons to Yotta Technologies, Inc.