Starling 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-02748 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:2201 Declaratory Judgement |
| Case Filed: | Oct 08, 2024 |
| Case in other court: | Arkansas Eastern, 4:24-cv-00549 |
| Last checked: Tuesday Oct 08, 2024 2:16 PM CDT |
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Defendant
Evolve Bank & Trust
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Represented By
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Plaintiff
Tracy E Starling
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Represented By
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| Docket last updated: 7 hours ago |
| 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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| Monday, October 28, 2024 | ||
| 23 | 23
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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| 22 | 22
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 | ||
| 21 | 21
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 | ||
| 20 | 20
utility
Add and Terminate Judges
Tue 10/08 12:12 PM
Chief Judge Sheryl H. Lipman and Magistrate Judge Charmiane G. Claxton added. (cdi) |
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| 19 | 19
transfer
Case Transferred In - District Transfer
Tue 10/08 12:05 PM
Case transferred in from District of Arkansas Eastern via CM-ECF Case Transfer Utility to be included in MDL 2:24-md-3127 SHL/cgc; Case Number 4:24-cv-00549. cdi |
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utility
Create Case Association
Tue 10/08 12:13 PM
Cases associated: Create association to 2:24-md-03127-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 | ||
| 18 | 18
NOTICE by Evolve Bank & Trust of October 4, 2024 Transfer Order Issued by Judicial Panel on Multidistrict Litigation (Patel, Amisha) [Transferred from Arkansas Eastern on 10/8/2024.]
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| 17 | 17
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 10/8/2024.]
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| Docket Note: Pursuant to17 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 10/8/2024.] | ||
| Thursday, September 05, 2024 | ||
| 16 | 16 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting14 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 10/8/2024.] | |
| Wednesday, August 28, 2024 | ||
| 15 | 15
BRIEF IN SUPPORT re14 Motion to Stay filed by Evolve Bank & Trust. (Patel, Amisha) [Transferred from Arkansas Eastern on 10/8/2024.]
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| 14 | 14
Unopposed MOTION to Stay by Evolve Bank & Trust(Patel, Amisha) [Transferred from Arkansas Eastern on 10/8/2024.]
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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 | ||
| 13 | 13 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting12 MOTION for Leave to Appear pro hac vice by Aravind Swaminathan and granting11 MOTION for Leave to Appear pro hac vice by Amisha R. Patel. Signed by Judge James M. Moody Jr. on 8/14/2024. (kog) [Transferred from Arkansas Eastern on 10/8/2024.] | |
| Friday, August 09, 2024 | ||
| 12 | 12
MOTION for Leave to Appear pro hac vice by ARAVIND SWAMINATHAN. Fee $100 receipt number AAREDC-4799605. Filed by Evolve Bank & Trust (Van Horn, Daniel) [Transferred from Arkansas Eastern on 10/8/2024.]
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| 11 | 11
MOTION for Leave to Appear pro hac vice by AMISHA R. PATEL. Fee $100 receipt number AAREDC-4799604. Filed by Evolve Bank & Trust (Van Horn, Daniel) [Transferred from Arkansas Eastern on 10/8/2024.]
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| Thursday, July 25, 2024 | ||
| 10 | 10
Corporate Disclosure Statement (Rule 7.1) by Evolve Bank & Trust (Schrack, Andrew) [Transferred from Arkansas Eastern on 10/8/2024.]
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| Tuesday, July 23, 2024 | ||
| 9 | 9 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting5 Motion for Extension of Time to File a responsive pleading to Plaintiff's complaint. Answer or other responsive pleading is due September 23, 2024. Signed by Judge James M. Moody Jr. on 7/23/24. (amr) [Transferred from Arkansas Eastern on 10/8/2024.] | |
| 8 | 8
Deficiency Letter from Clerk of Court re4 Notice of Appearance notifying party that a Corporate Disclosure Statement was not filed with first appearance, pleading, petition, motion, response, or other request (F.R.Cv.P. 7.1). (cmn) [Transferred from Arkansas Eastern on 10/8/2024.]
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| 7 | 7
DOCKET ENTRY FILED IN ERROR - DISREGARD. (jak) (Docket text modified on 7/23/2024 to indicate the document was filed in error.)(cmn) [Transferred from Arkansas Eastern on 10/8/2024.]
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| NOTICE OF DOCKET CORRECTION re7 Deficiency Letter. CORRECTION: The docket text was modified to indicate the document was filed in error (wrong party) due to a clerical mistake by the Clerk's office. (cmn) [Transferred from Arkansas Eastern on 10/8/2024.] | ||
| Monday, July 22, 2024 | ||
| 6 | 6
NOTICE of Appearance by Andrew B. Schrack on behalf of Evolve Bank & Trust (Schrack, Andrew) [Transferred from Arkansas Eastern on 10/8/2024.]
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| 5 | 5
MOTION for Extension of Time to File Response/Reply by Evolve Bank & Trust (Van Horn, Daniel) [Transferred from Arkansas Eastern on 10/8/2024.]
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| 4 | 4
NOTICE of Appearance by Daniel W. Van Horn on behalf of Evolve Bank & Trust (Van Horn, Daniel) [Transferred from Arkansas Eastern on 10/8/2024.]
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| Thursday, July 11, 2024 | ||
| 3 | 3
NOTICE of Appearance by Joseph Henry (Hank) Bates, III on behalf of Tracy E Starling (Bates, Joseph) [Transferred from Arkansas Eastern on 10/8/2024.]
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| Tuesday, July 02, 2024 | ||
| 2 | 2
SUMMONS Returned Executed by Tracy E Starling. Evolve Bank & Trust served on 7/2/2024. (Pulliam, Randall) [Transferred from Arkansas Eastern on 10/8/2024.]
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| Friday, June 28, 2024 | ||
| 1 | 1
COMPLAINT-CLASS ACTION with Jury Demand against Evolve Bank & Trust filed by Tracy E Starling. (Filing Fee of $405 paid. Receipt Number LIT6920.) Summons issued and returned to counsel for service. (Attachment #1 Civil Cover Sheet) (llg)[Transferred from Arkansas Eastern on 10/8/2024.]
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