Quiates v. Evolve Bank & Trust
Consolidated
Lead case: 2:24-md-03127
Lead case: 2:24-md-03127
| Tennessee Western District Court | |
| Judge: | Sheryl H Lipman |
| Referred: | Charmiane G Claxton |
| Case #: | 2:24-cv-03127 |
| Nature of Suit | 360 Torts - Personal Injury - Other Personal Injury |
| Cause | 28:1332 Diversity-Declaratory Judgement |
| Case Filed: | Oct 07, 2024 |
| Case in other court: | Arkansas Eastern, 3:24-cv-00114 |
| Last checked: Monday Oct 07, 2024 11:11 AM CDT |
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Defendant
Evolve Bank & Trust
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Represented By
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Plaintiff
Natasha Quiates
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Represented By
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GPO
Sep 03 2024
ORDER granting 5 motion and directing the Clerk to terminate Mr. Snowden as counsel of record for Ms. Quiates. Signed by Chief Judge Kristine G. Baker on 9/3/2024. (jak) [Transferred from Arkansas Eastern on 10/7/2024.] |
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GPO
Sep 20 2024
ORDER granting 11 motion for a temporary stay of proceeding in this case until 10/10/2024 to permit the JPML time to consider the motion to transfer; and directing Evolve to provide the Court with a status report on or before 10/10/2024 to update the Court on the proceedings. Signed by Chief Judge Kristine G. Baker on 9/20/2024. (jak) [Transferred from Arkansas Eastern on 10/7/2024.] |
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GPO
Oct 07 2024
TRANSFER ORDER transferring this case to the U.S. District Court Western District of Tennessee as part of MDL No. 3127 In Re: Evolve Bank & Trust Customer Data Security Breach Litigation. Signed by the Chair of the Panel Nathaniel M. Gorton.(jak)[Transferred from Arkansas Eastern on 10/7/2024.] |
| Docket last updated: 7 hours ago |
| Wednesday, November 06, 2024 | ||
| 21 | 21
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 | ||
| 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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| Monday, October 21, 2024 | ||
| 18 | 18
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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| Tuesday, October 15, 2024 | ||
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notice
MDL Notice
Tue 10/15 4:15 PM
MDL NOTICE: WD/TN case 2:24-cv-2543 (xyz case) transferred to MDL case 2:24-mc-2137. (cdi) |
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| Monday, October 07, 2024 | ||
| 17 | 17
utility
Add and Terminate Judges
Mon 10/07 8:43 AM
Chief Judge Sheryl H. Lipman and Magistrate Judge Charmiane G. Claxton added. (jae) |
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| 16 | 16
transfer
Case Transferred In - District Transfer
Mon 10/07 8:29 AM
Case transferred in from District of Arkansas Eastern; Case Number 3:24-cv-00114. Original file certified copy of transfer order and docket sheet received. |
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| 15 | 15
3
pgs
order
Order
Mon 10/07 7:59 AM
TRANSFER ORDER transferring this case to the U.S. District Court Western District of Tennessee as part of MDL No. 3127 In Re: Evolve Bank & Trust Customer Data Security Breach Litigation. Signed by the Chair of the Panel Nathaniel M. Gorton.(jak) |
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| Docket Note: Pursuant to15 Transfer Order, this case was transferred to the U.S. District Court Western District of Tennessee as part of MDL No. 3127 In Re: Evolve Bank & Trust Customer Data Security Breach Litigation on this date. (jak) [Transferred from Arkansas Eastern on 10/7/2024.] | ||
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utility
Create Case Association
Mon 10/07 8:51 AM
Cases associated: Create association to 2:24-md-03127-SHL-cgc. (jae) |
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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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misc
Docket Annotation
Mon 10/07 8:01 AM
Docket Note: Pursuant to15 Transfer Order, this case was transferred to the U.S. District Court Western District of Tennessee as part of MDL No. 3127 In Re: Evolve Bank & Trust Customer Data Security Breach Litigation on this date. (jak) |
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| Friday, September 20, 2024 | ||
| 14 | 14
ORDER granting11 motion for a temporary stay of proceeding in this case until 10/10/2024 to permit the JPML time to consider the motion to transfer; and directing Evolve to provide the Court with a status report on or before 10/10/2024 to update the Court on the proceedings. Signed by Chief Judge Kristine G. Baker on 9/20/2024. (jak) [Transferred from Arkansas Eastern on 10/7/2024.]
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| Monday, September 09, 2024 | ||
| 13 | 13
NOTICE by Natasha Quiates re11 MOTION to Stay PROCEEDINGS PENDING A RULING FROM THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION ON PENDING MOTION FOR TRANSFER UNDER 28 U.S.C. § 1407 (Proposed Order Submitted) Plaintiff is Not Opposed to the Motion (Poynter, Scott) [Transferred from Arkansas Eastern on 10/7/2024.]
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| Friday, September 06, 2024 | ||
| NOTICE OF DOCKET CORRECTION re8 Notice of Appearance. CORRECTION: The docket text was modified to indicate the document was filed in error. The correct document was filed at docket entry9 Notice of Appearance. (jak) [Transferred from Arkansas Eastern on 10/7/2024.] | ||
| Thursday, September 05, 2024 | ||
| 12 | 12
BRIEF IN SUPPORT re11 Motion to Stay, PROCEEDINGS PENDING A RULING FROM THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION ON PENDING MOTION FOR TRANSFER UNDER 28 U.S.C. § 1407 filed by Evolve Bank & Trust. (Van Horn, Daniel) [Transferred from Arkansas Eastern on 10/7/2024.]
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| 11 | 11
MOTION to Stay PROCEEDINGS PENDING A RULING FROM THE JUDICIAL PANEL ON MULTIDISTRICT LITIGATION ON PENDING MOTION FOR TRANSFER UNDER 28 U.S.C. § 1407 (Proposed Order Submitted) by Evolve Bank & Trust(Van Horn, Daniel) [Transferred from Arkansas Eastern on 10/7/2024.]
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Att: 1
Exhibit MTS EX A - [Pls] Memo ISO Amended Mot to Transfer,
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Att: 2
Exhibit MTS EX B - Updated Schedule Of Actions
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| 10 | 10
Corporate Disclosure Statement (Rule 7.1) by Evolve Bank & Trust (Van Horn, Daniel) [Transferred from Arkansas Eastern on 10/7/2024.]
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| 9 | 9
NOTICE of Appearance by Daniel W. Van Horn on behalf of Evolve Bank & Trust (Van Horn, Daniel) [Transferred from Arkansas Eastern on 10/7/2024.]
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| 8 | 8
DOCKET ENTRY FILED IN ERROR - DISREGARD (Van Horn, Daniel) (Docket text modified on 9/6/2024 to indicate the document was filed in error)(jak) [Transferred from Arkansas Eastern on 10/7/2024.]
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| 7 | 7
NOTICE of Appearance by Andrew B. Schrack on behalf of Evolve Bank & Trust (Schrack, Andrew) [Transferred from Arkansas Eastern on 10/7/2024.]
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| Tuesday, September 03, 2024 | ||
| 6 | 6
ORDER granting5 motion and directing the Clerk to terminate Mr. Snowden as counsel of record for Ms. Quiates. Signed by Chief Judge Kristine G. Baker on 9/3/2024. (jak) [Transferred from Arkansas Eastern on 10/7/2024.]
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| Thursday, August 29, 2024 | ||
| 5 | 5
MOTION to Withdraw as Attorney by Natasha Quiates (Snowden, Scout) [Transferred from Arkansas Eastern on 10/7/2024.]
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| Monday, August 12, 2024 | ||
| Summons Reissued and returned to counsel for plaintiff as to Evolve Bank & Trust. (jap) [Transferred from Arkansas Eastern on 10/7/2024.] | ||
| Wednesday, July 10, 2024 | ||
| 4 | 4
NOTICE of Related Case by Natasha Quiates; Case Number 4:24-cv-00549 (Snowden, Scout) [Transferred from Arkansas Eastern on 10/7/2024.]
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| Tuesday, July 09, 2024 | ||
| 3 | 3
ORDER granting2 Motion to Appear Pro Hac Vice of Daniel Srourian. Signed by Chief Judge Kristine G. Baker on 7/9/2024. (jak) [Transferred from Arkansas Eastern on 10/7/2024.]
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| Monday, July 08, 2024 | ||
| 2 | 2
MOTION for Leave to Appear pro hac vice by Daniel Srourian. Fee $100 receipt number AAREDC-4779833. Filed by Natasha Quiates(Holland, Philip) [Transferred from Arkansas Eastern on 10/7/2024.]
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Att: 1
Exhibit Ex. A,
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Att: 2
Exhibit Ex. B
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| Friday, June 28, 2024 | ||
| 1 | 1
CLASS ACTION COMPLAINT with Jury Demand against Evolve Bank & Trust filed by Natasha Quiates. (Filing Fee of $405 paid. Receipt Number LIT6921.) Summons issued and returned to counsel for service. (Attachment: #1 Civil Cover Sheet) (llg)[Transferred from Arkansas Eastern on 10/7/2024.]
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