In Re: Evolve Bank & Trust Customer Data Security Breach Litigation-MDL 3127

Tennessee Western District Court
Judge:Sheryl H Lipman
Referred: Charmiane G Claxton
Case #: 2:24-md-03127
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Other Contract
Case Filed:Oct 04, 2024

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Docket last updated: 5 hours ago
Thursday, November 14, 2024
31 31 notice MDL Notice Thu 11/14 2:22 PM
MDL NOTICE: Case transferred from Northern District of California -case number 3:24cv06097 Assigned as WDTN case number 2:24cv2886 SHL/cgc. Associated Cases: 2:24-md-03127-SHL-cgc, (jae)
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30 30 notice MDL Notice Thu 11/14 1:49 PM
MDL NOTICE: Case transferred from Northern District of Illinois -case number 1:24cv10311 Assigned as WDTN case number 2:24cv2885 SHL/cgc. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02885-SHL-cgc(jae)
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29 29 notice Notice of Appearance Thu 11/14 12:39 PM
NOTICE of Appearance by Ra O Amen on behalf of Sabrina Mason Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02463-SHL-cgc(Amen, Ra)
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Wednesday, November 13, 2024
28 28 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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27 27 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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26 26 order MDL Order Wed 11/13 12:53 PM
CONDITIONAL TRANSFER ORDER (CTO-4): 1 case to transfer in from Northern District of California.(cdi)
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25 25 order MDL Order Wed 11/13 12:50 PM
CONDITIONAL TRANSFER ORDER (CTO-3): 1 case to transfer in from Northern District of Illinois. (cdi)
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Wednesday, November 06, 2024
24 24 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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23 23 notice Notice of Appearance Wed 11/06 9:32 AM
NOTICE of Appearance by Frank L. Watson, III on behalf of Patrice Perrier (Watson, Frank)
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Monday, November 04, 2024
22 22 notice MDL Notice Mon 11/04 2:27 PM
MDL NOTICE: Case transferred from Middle District of TN -case number 3:24cv1208 Assigned as WDTN case number 2:24cv2850 SHL/cgc. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02850-SHL-cgc(jae) (jae)
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Friday, November 01, 2024
21 21 notice Notice of Appearance Fri 11/01 2:05 PM
NOTICE of Appearance by Karl S. Gwaltney on behalf of William Gaskins Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02747-SHL-cgc(Gwaltney, Karl)
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Monday, October 28, 2024
20 20 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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19 19 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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18 18 order MDL Order Mon 10/28 11:13 AM
CONDITIONAL TRANSFER ORDER (CTO-2): 1 case to transfer in from Middle District of Tennessee.(cdi)
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Wednesday, October 23, 2024
17 17 notice Notice of Appearance Wed 10/23 5:05 PM
NOTICE of Appearance by Amisha R Patel on behalf of Evolve Bank & Trust (Patel, Amisha)
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16 16 notice Notice of Appearance Wed 10/23 4:59 PM
NOTICE of Appearance by Aravind Swaminathan on behalf of Evolve Bank & Trust (Swaminathan, Aravind)
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Tuesday, October 22, 2024
15 15 1 pgs notice Setting Letter - Teams Tue 10/22 9:08 AM
SETTING LETTER: An INITIAL CASE MANAGEMENT CONFERENCE has been SET for THURSDAY, NOVEMBER 21, 2024 at 10:30 A.M. (CST) before Chief Judge Sheryl H. Lipman. The conference will be held via Microsoft Teams Video. A link to the video conference will be emailed to the attorneys prior to the setting. All pending deadlines in the underlying cases are held in abeyance and each Defendant is granted an extension of time for responding by motion or answer to the complaint(s) until a date set at the conference. The public may also access the video proceeding. If the public and/or media wish to attend in the video proceeding, please click on the following link to request access information: [LINK:https://www.tnwd.uscourts.gov/videohearings] The access information will be delivered via email to the email address from which the request originated. Parties should consult the instructions for [LINK:Joining a Meeting in Teams] or [LINK:Joining a Meeting Without a Teams Account] . (jpw)
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Monday, October 21, 2024
14 14 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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13 13 notice MDL Notice Mon 10/21 1:24 PM
MDL NOTICE: WD/TN case 2:24-cv-2578 (xyz case) transferred to MDL case 2:24-md-3127. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02578-SHL-cgc(cdi)
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Friday, October 18, 2024
12 12 notice MDL Notice Fri 10/18 8:16 AM
MDL NOTICE: Case transferred from MD/FL - case # 8:24cv1809 Assigned as WD/TN case # 2:24cv2788 SHL/cgc. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02788-SHL-cgc(jae)
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11 11 notice MDL Notice Fri 10/18 8:14 AM
MDL NOTICE: Case transferred from ED/AR - case # 4:24cv806 Assigned as WD/TN case # 2:24cv2787 SHL/cgc. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02787-SHL-cgc(jae)
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10 10 notice MDL Notice Fri 10/18 8:13 AM
MDL NOTICE: Case transferred from ED/AR case # 4:24cv653 Assigned as WD/TN case # 2:24cv2786 SHL/cgc. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02786-SHL-cgc(jae)
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9 9 notice MDL Notice Fri 10/18 8:12 AM
MDL NOTICE: Case transferred from ED/AR - case # 4:24cv651 Assigned as WD/TN case # 2:24cv2785 SHL/cgc. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02785-SHL-cgc(jae)
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8 8 notice MDL Notice Fri 10/18 8:10 AM
MDL NOTICE: Case transferred from ED/AR - case # 4:24cv00642 Assigned as WD/TN case # 2:24cv2784 SHL/cgc. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02784-SHL-cgc(jae)
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7 7 notice MDL Notice Fri 10/18 8:09 AM
MDL NOTICE: Case transferred from ED/AR - case # 2:24cv001443. Assigned as WDTN case number 2:24cv2782 SHL/cgc. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02782-SHL-cgc(jae)
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6 6 notice MDL Notice Fri 10/18 8:07 AM
MDL NOTICE: Case transferred from ED/AR - case # 4:24cv00635 Assigned as WD/TN case # 2:24cv2783 SHL/cgc. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02783-SHL-cgc(jae)
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5 5 notice MDL Notice Fri 10/18 8:05 AM
MDL NOTICE: Case transferred frm ED/AR - case # 4:24cv00656 Assigned as WD/TN case # 24-2780 SHL/cgc. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02780-SHL-cgc(jae)
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misc Docket Annotation Fri 10/18 3:04 PM
Docket Annotation: MDL Case 2:24-md-3127 has two parties with the name Samantha Walker. The ECF system will not allow duplicate parties in one case. Party name Samantha Walker edited to add the last four digits of the member case number to the name (Samantha Walker,2743 and Samantha Walker, 2552) to distinguish between the two parties in this case. (cdi)
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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
4 4 notice MDL Notice Thu 10/17 4:28 PM
MDL NOTICE: Case transferred from ED/AR - case # 3:24cv136 Assigned as case number 2:24cv2779 SHL/cgc. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02779-SHL-cgc(jae)
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3 3 order MDL Order Thu 10/17 3:59 PM
MDL ORDER: Cases transferred to the WDTN/Western Division and assigned to Chief Judge Sheryl H. Lipman and Magistrate Judge Claxton. Associated Cases: 2:24-md-3127-SHL-cgc et al.. Signed by Chief Judge Sheryl H. Lipman on 10/16/2024. (jae)
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Wednesday, October 16, 2024
2 2 order MDL Order Wed 10/16 4:07 PM
CONDITIONAL TRANSFER ORDER (CTO-1); 9 cases to transfer to WD/TN; 8 cases to transfer in from Eastern District of Arkansas; 1 case to transfer in from the Middle District of Florida.(cdi)
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Tuesday, October 15, 2024
notice MDL Notice Tue 10/15 3:56 PM
MDL NOTICE: WD/TN case 2:24-cv-2595 (xyz case) transferred to MDL case 2:24-mc-2137 and assigned to Chief Judge Lipman and Magistrate Judge Claxton. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02595-SHL-cgc(cdi)
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notice MDL Notice Tue 10/15 4:22 PM
MDL NOTICE: WD/TN case 2:24-cv-2552 (xyz case) transferred to MDL case 2:24-mc-3127. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02552-SHL-cgc(cdi)
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notice MDL Notice Wed 10/16 9:59 AM
MDL NOTICE: WD/TN case 2:24-cv-2543 (xyz case) transferred to MDL case 2:24-mc-3127. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02543-SHL-cgc(cdi)
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Tuesday, October 08, 2024
notice MDL Notice Tue 10/08 8:20 AM
MDL NOTICE: Case transferred in from ED/AR case number 24-00550 assigned WD/TN case number 24-cv2741 SHL/cgc. (jae)
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notice MDL Notice Tue 10/08 8:23 AM
MDL NOTICE: Case transferred in from ED/AR: case # 24-00586 Assigned case #24-cv-2743 SHL/cgc. (jae)
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notice MDL Notice Tue 10/08 11:00 AM
MDL NOTICE: Case transferred in from Western District of North Carolina: 3:24-cv-00654. Assigned WD/TN 2:24-cv-2747 SHL/cgc. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02747-SHL-cgc(cdi)
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notice MDL Notice Tue 10/08 12:19 PM
MDL NOTICE: Case transferred in from Eastern District of Arkansas: 4 24-00549 Assigned WD/TN 2:24-cv-2748 SHL/cgc. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02748-SHL-cgc(cdi)
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Monday, October 07, 2024
notice MDL Notice Mon 10/07 8:54 AM
MDL NOTICE: Case transferred in from Eastern District of Arkansas: 2:2400114. Assigned WD/TN 2:24cv3127 SHL/cgc. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-03127-SHL-cgc(jae)
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notice MDL Notice Mon 10/07 9:43 AM
MDL NOTICE: Case transferred in from Eastern District of Arkansas: 4:24-cv-00566. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02742-SHL-cgc(jae)
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Friday, October 04, 2024
1 1 3 pgs order MDL Order Fri 10/04 4:35 PM
TRANSFER ORDER, MDL 3137. Cases transferred to the WDTN/Western Division and assigned to Chief Judge Sheryl H. Lipman and Magistrate Judge Claxton. Associated Cases: 2:24-md-03127-SHL-cgc et al.(cdi)
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