Gaskins 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-02747 |
| Nature of Suit | 360 Torts - Personal Injury - Other Personal Injury |
| Cause | 28:1332 Diversity-Breach of Fiduciary Duty |
| Case Filed: | Oct 08, 2024 |
| Case in other court: | North Carolina Western, 3:24-cv-00654 |
| Last checked: Tuesday Oct 08, 2024 11:12 AM CDT |
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Defendant
Evolve Bank & Trust
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Represented By
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Plaintiff
William Gaskins
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Represented By
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| Docket last updated: 7 hours ago |
| Wednesday, November 06, 2024 | ||
| 30 | 30
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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| Friday, November 01, 2024 | ||
| 29 | 29
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 | ||
| 28 | 28
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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| 27 | 27
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 | ||
| 26 | 26
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 08, 2024 | ||
| 25 | 25
utility
Add and Terminate Judges
Tue 10/08 10:56 AM
Chief Judge Sheryl H. Lipman and Magistrate Judge Charmiane G. Claxton added. (cdi) |
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| 24 | 24
transfer
Case Transferred In - District Transfer
Tue 10/08 10:45 AM
Case transferred in from District of North Carolina Western via CM-ECF Case Transfer Utility to be included in MDL 2:24-md-3127 SHL/cgc; Case Number 3:24-cv-00654. |
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utility
Create Case Association
Tue 10/08 10:58 AM
Cases associated: Create association to 2:24-md-03127-SHL-cgc. (cdi) |
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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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| Friday, October 04, 2024 | ||
| 23 | 23
transfer
Case Transferred Out - District
Tue 10/08 11:04 AM
Transfer Order of Judicial Panel MDL transferring case to Western District of Tennessee, MDL# 3127. Matter transferred for coordinated or consolidated pretrial proceedings. Signed by Nathaniel M. Gorton, MDL Panel Acting Chair. (rth) |
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| Tuesday, September 03, 2024 | ||
| 22 | 22
NOTICE of Appearance re16 MDL Transfer Motion,(cjs) [Transferred from North Carolina Western on 10/8/2024.]
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Att: 1
Envelope
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| Thursday, August 29, 2024 | ||
| 21 | 21
Arkansas Plaintiff's BRIEF in Support to Response re:16 MDL Transfer Motion(tlj) [Transferred from North Carolina Western on 10/8/2024.]
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Att: 1
Exhibits,
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Att: 2
Envelope
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| Tuesday, August 27, 2024 | ||
| TEXT-ONLY ORDER finding as moot 17 Motion to Stay. An Amended Motion 19 was filed that has been granted. This Motion is denied as moot. So Ordered. Entered by US Magistrate Judge Susan C. Rodriguez on 8/27/2024. (DLG) [Transferred from North Carolina Western on 10/8/2024.] | ||
| Wednesday, August 21, 2024 | ||
| 20 | 20
14
pgs
MEMORANDUM in Support re19 Consent MOTION to Stay re17 MOTION to Stay by Evolve Bank & Trust. (Pappayliou, Diane) [Transferred from North Carolina Western on 10/8/2024.]
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| 19 | 19
Consent MOTION to Stay re17 MOTION to Stay by Evolve Bank & Trust. Responses due by 9/4/2024 (Pappayliou, Diane). Motions referred to Susan C. Rodriguez. [Transferred from North Carolina Western on 10/8/2024.]
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| TEXT-ONLY ORDER granting 19 Consent Motion to Stay pending a decision by the JudicialPanel on Multidistrict Litigation. So Ordered. Entered by US Magistrate Judge Susan C. Rodriguez on 8/21/2024. (DLG) [Transferred from North Carolina Western on 10/8/2024.] | ||
| Tuesday, August 20, 2024 | ||
| 18 | 18
14
pgs
MEMORANDUM in Support re17 MOTION to Stay by Evolve Bank & Trust. (Pappayliou, Diane) [Transferred from North Carolina Western on 10/8/2024.]
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| 17 | 17
MOTION to Stay by Evolve Bank & Trust. Responses due by 9/3/2024 (Pappayliou, Diane). Motions referred to Susan C. Rodriguez. [Transferred from North Carolina Western on 10/8/2024.]
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| Wednesday, August 14, 2024 | ||
| 16 | 16
Transfer Motion filed before the Judicial Panel MDL, Re: MDL Number 3127, MDL Title: In Re Evolve Bank & Trust Data Breach Litigation to transfer for coordinated or consolidated pretrial proceedings. (mdp) [Transferred from North Carolina Western on 10/8/2024.]
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Att: 1
Memorandum,
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Att: 2
Proof of Service,
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Att: 3
Cover Sheet,
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Att: 4
Envelope
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| Tuesday, August 06, 2024 | ||
| 15 | 15
NOTICE of Appearance by Aravind Swaminathan on behalf of Evolve Bank & Trust (Swaminathan, Aravind) [Transferred from North Carolina Western on 10/8/2024.]
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| 14 | 14
NOTICE of Appearance by Amisha R. Patel on behalf of Evolve Bank & Trust (Patel, Amisha) [Transferred from North Carolina Western on 10/8/2024.]
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| Monday, August 05, 2024 | ||
| 13 | 13
Transfer Motion filed before the Judicial Panel MDL, Re: MDL Number 3127, MDL Title: RE: Evolve Bank & Trust Customer Data Security Breach Litigation to transfer for coordinated or consolidated pretrial proceedings by Plaintiffs (tlj) Modified docket text on 8/6/2024 (tlj). [Transferred from North Carolina Western on 10/8/2024.]
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Att: 1
Memorandum in Support,
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Att: 2
Schedule of Actions,
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Att: 3
Proof of Service,
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Att: 4
Cover Letter,
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Att: 5
Envelope
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| 12 | 12
ORDER granting 10 and 11 Motion for Leave to Appear Pro Hac Vice added Amisha R. Patel and Aravind Swaminathan for Evolve Bank & Trust (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge Susan C. Rodriguez on 8/5/2024. (brl) [Transferred from North Carolina Western on 10/8/2024.]
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| 11 | 11
MOTION for Leave to Appear Pro Hac Vice as to Aravind Swaminathan Filing fee $ 300, receipt number ANCWDC-6617300. by Evolve Bank & Trust. (Pappayliou, Diane). Motions referred to Susan C. Rodriguez. [Transferred from North Carolina Western on 10/8/2024.]
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| 10 | 10
MOTION for Leave to Appear Pro Hac Vice as to Amisha R. Patel Filing fee $ 300, receipt number ANCWDC-6617277. by Evolve Bank & Trust. (Pappayliou, Diane). Motions referred to Susan C. Rodriguez. [Transferred from North Carolina Western on 10/8/2024.]
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| Notice to Aravind Swaminathan: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account[LINK:Link] . (Attorney served via NEF) Deadline by 8/12/2024. (brl) [Transferred from North Carolina Western on 10/8/2024.] | ||
| Friday, August 02, 2024 | ||
| 9 | 9
ORDER granting 7 Motion for Extension of Time to Answer re: 1 Complaint . Evolve Bank & Trust answer due 9/9/2024. Signed by US Magistrate Judge Susan C. Rodriguez on 8/2/2024. (brl) [Transferred from North Carolina Western on 10/8/2024.]
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| 8 | 8
Corporate Disclosure Statement by Evolve Bank & Trust. (Pappayliou, Diane) [Transferred from North Carolina Western on 10/8/2024.]
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| 7 | 7
Consent MOTION for Extension of Time to Answer re:1 Complaint by Evolve Bank & Trust. (Pappayliou, Diane). Motions referred to Susan C. Rodriguez. [Transferred from North Carolina Western on 10/8/2024.]
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| 6 | 6
NOTICE of Appearance by Diane Kristine Pappayliou on behalf of Evolve Bank & Trust (Pappayliou, Diane) [Transferred from North Carolina Western on 10/8/2024.]
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| Monday, July 22, 2024 | ||
| 5 | 5
AFFIDAVIT of Service filed by William Gaskins. Evolve Bank & Trust served on 7/19/2024, answer due 8/9/2024.(Gwaltney, Karl) [Transferred from North Carolina Western on 10/8/2024.]
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Att: 1
Exhibit A - Proof of Service
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| Friday, July 19, 2024 | ||
| Standing Order Regarding Use of Artificial Intelligence (3:24-mc-104). Click on this link to retrieve the Standing Order (llp) [Transferred from North Carolina Western on 10/8/2024.] | ||
| Monday, July 15, 2024 | ||
| 4 | 4
NOTICE of Appearance by Edward H. Maginnis on behalf of William Gaskins (Maginnis, Edward) [Transferred from North Carolina Western on 10/8/2024.]
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| 3 | 3
Summons Issued Electronically as to Evolve Bank & Trust. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (llp) [Transferred from North Carolina Western on 10/8/2024.]
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| 2 | 2
NOTICE of Appearance by Karl S. Gwaltney on behalf of William Gaskins (Gwaltney, Karl) [Transferred from North Carolina Western on 10/8/2024.]
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| 1 | 1
COMPLAINT against Evolve Bank & Trust with Jury Demand ( Filing fee $ 405 receipt number ANCWDC-6590544), filed by William Gaskins.(Gwaltney, Karl) [Transferred from North Carolina Western on 10/8/2024.]
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Att: 1
Exhibit A - Notice from Defendant
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| Case assigned to District Judge Frank D. Whitney and US Magistrate Judge Susan C. Rodriguez. Notice: You must click this link to retrieve the[LINK:Case Assignment Packet] . This is your only notice - you will not receive a separate document. (llp) [Transferred from North Carolina Western on 10/8/2024.] | ||
| Clerk's Entry and Service of[LINK:Initial Scheduling Order] and[LINK:Certificate of Initial Attorney FRCP 26(f) Conference Form] pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (llp) [Transferred from North Carolina Western on 10/8/2024.] | ||