Buchanan et al 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-02743 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1331 Fed. Question: Breach of Contract |
| Case Filed: | Oct 07, 2024 |
| Case in other court: | Arkansas Eastern, 4:24-cv-00586 |
| Last checked: Monday Oct 07, 2024 2:12 PM CDT |
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Defendant
Evolve Bank & Trust
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Represented By
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Plaintiff
Kendra Buchanan
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Represented By
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Plaintiff
Tamaika Osby
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Represented By
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Plaintiff
Britney Sipa
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Represented By
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Plaintiff
SAMANTHA WALKER
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Represented By
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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 | ||
| 27 | 27
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 | ||
| 26 | 26
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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| 25 | 25
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 | ||
| 24 | 24
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 | ||
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misc
Docket Annotation
Fri 10/18 3:00 PM
Docket Annotation: This case is a member case to MDL 2:24-md-3127 and the Master MDL case 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 case number to the name (Samantha Walker, 2743) to distinguish between the two parties in this case and in the MDL Case 2:24-md-3127.(cdi) |
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| Monday, October 07, 2024 | ||
| 23 | 23
utility
Add and Terminate Judges
Mon 10/07 1:15 PM
Chief Judge Sheryl H. Lipman and Magistrate Judge Charmiane G. Claxton added. (jae) |
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| 22 | 22
transfer
Case Transferred In - District Transfer
Mon 10/07 12:05 PM
Case transferred in from District of Arkansas Eastern; Case Number 4:24-cv-00586. Original file certified copy of transfer order and docket sheet received. |
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| 21 | 21
3
pgs
order
Order
Mon 10/07 8:23 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 to21 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 1:16 PM
Cases associated: Create association to 2:24-md-03127-SHL-cgc. (jae) |
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notice
MDL Notice
Mon 10/07 1:18 PM
MDL NOTIC: Case transferred in from Eastern District of Arkansas: 4-24cv-00586. Associated case: 2:24md3127 SHL/cgc (jae) |
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misc
Docket Annotation
Mon 10/07 8:25 AM
Docket Note: Pursuant to21 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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| Thursday, September 05, 2024 | ||
| 20 | 20 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting18 Motion to Stay.The case is stayed and all deadlines are suspended pending a resolution of the JPML motion. The parties are directed to provide a status report every 30 days. Signed by Judge James M. Moody Jr. on 9/5/24. (amr) [Transferred from Arkansas Eastern on 10/7/2024.] | |
| Wednesday, August 28, 2024 | ||
| 19 | 19
BRIEF IN SUPPORT re18 Motion to Stay filed by Evolve Bank & Trust. (Patel, Amisha) [Transferred from Arkansas Eastern on 10/7/2024.]
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| 18 | 18
Unopposed MOTION to Stay by Evolve Bank & Trust(Patel, Amisha) [Transferred from Arkansas Eastern on 10/7/2024.]
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Att: 1
Exhibit A - Amended JPML Motion,
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Att: 2
Exhibit B - Updated Schedule of Actions
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| Wednesday, August 14, 2024 | ||
| 17 | 17 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting14 MOTION for Leave to Appear pro hac vice by Aravind Swaminathan and granting13 MOTION for Leave to Appear pro hac vice by Amisha R. Patel. Signed by Judge James M. Moody Jr. on 8/24/2024. (kog) [Transferred from Arkansas Eastern on 10/7/2024.] | |
| Tuesday, August 13, 2024 | ||
| 16 | 16
NOTICE OF DOCKET CORRECTION14 MOTION for Leave to Appear pro hac vice by ARAVIND SWAMINATHAN. CORRECTION: The original document was submitted in error (wrong case number on document). The correct document was added to docket entry14 based on the attached correspondence. (jak) [Transferred from Arkansas Eastern on 10/7/2024.]
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| Monday, August 12, 2024 | ||
| 15 | 15
NOTICE OF DOCKET CORRECTION re13 MOTION for Leave to Appear pro hac vice by Amisha R. Patel. CORRECTION: The original document was submitted in error (wrong image file). The correct document was added to13 based on the attached correspondence. (kbc) [Transferred from Arkansas Eastern on 10/7/2024.]
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| Friday, August 09, 2024 | ||
| 14 | 14
MOTION for Leave to Appear pro hac vice by ARAVIND SWAMINATHAN. Fee $100 receipt number AAREDC-4799592. Filed by Evolve Bank & Trust (Van Horn, Daniel) (jak). [Transferred from Arkansas Eastern on 10/7/2024.]
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Att: 1
(8/13/2024) Main Document - Correct (submitted 8/13/2024)
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| 13 | 13
MOTION for Leave to Appear pro hac vice by AMISHA R. PATEL. Fee $100 receipt number AAREDC-4799589. Filed by Evolve Bank & Trust (Van Horn, Daniel) Additional attachment added on 8/12/2024: #1 Main Document - Correct. (kbc) [Transferred from Arkansas Eastern on 10/7/2024.]
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| Thursday, August 08, 2024 | ||
| 12 | 12 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting8 Motion for Extension of Time to Answer. Evolve Bank & Trust answer due 10/4/2024.. Signed by Judge James M. Moody Jr. on 8/8/24. (amr) [Transferred from Arkansas Eastern on 10/7/2024.] | |
| Friday, August 02, 2024 | ||
| 11 | 11
NOTICE OF DOCKET CORRECTION re10 Corporate Disclosure Statement. CORRECTION: The original document was submitted in error (wrong image file). The correct document was added to10 based on the attached correspondence.(kbc) [Transferred from Arkansas Eastern on 10/7/2024.]
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| Thursday, August 01, 2024 | ||
| 10 | 10
Corporate Disclosure Statement (Rule 7.1) by Evolve Bank & Trust (Schrack, Andrew) Additional attachment added on 8/2/2024: #1 Main Document - Correct. (kbc) [Transferred from Arkansas Eastern on 10/7/2024.]
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| 9 | 9
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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| 8 | 8
MOTION for Extension of Time to File Answer Proposed Order Submitted by Evolve Bank & Trust (Van Horn, Daniel) [Transferred from Arkansas Eastern on 10/7/2024.]
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| 7 | 7
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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| Tuesday, July 16, 2024 | ||
| 6 | 6 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting2 Motion to Appear Pro Hac Vice. Signed by Judge James M. Moody Jr. on 7/16/2024. (sjh) [Transferred from Arkansas Eastern on 10/7/2024.] | |
| Monday, July 15, 2024 | ||
| 5 | 5 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) NOTICE OF REASSIGNMENT. Based on3 Order, the Clerk's office has reassigned the case to Judge James M. Moody Jr. (jak) [Transferred from Arkansas Eastern on 10/7/2024.] | |
| 4 | 4
SUMMONS Returned Executed by Tamaika Osby, Kendra Buchanan, Britney Sipa, Samantha Walker. Evolve Bank & Trust served on 7/15/2024. (Pulliam, Randall) [Transferred from Arkansas Eastern on 10/7/2024.]
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| 3 | 3
ORDER directing the clerk to directly reassign this case to Judge James M. Moody Jr. in the interest of judicial economy. Signed by Judge Brian S. Miller on 7/15/2024. (ljb) [Transferred from Arkansas Eastern on 10/7/2024.]
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| 2 | 2
MOTION for Leave to Appear pro hac vice by Bruce W. Steckler. Fee $100 receipt number AAREDC-4784887. Filed by Kendra Buchanan, Tamaika Osby, Britney Sipa, Samantha Walker (Pulliam, Randall) [Transferred from Arkansas Eastern on 10/7/2024.]
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| Friday, July 12, 2024 | ||
| 1 | 1
CLASS ACTION COMPLAINT with Jury Demand against Evolve Bank & Trust, filed by Tamaika Osby, Kendra Buchanan, Britney Sipa, Samantha Walker. Summons issued and returned to counsel. (Fee of $405 paid. Receipt Number LIT7107.) (ajj) [Transferred from Arkansas Eastern on 10/7/2024.]
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Att: 1
Civil Cover Sheet
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