Consolidated
Lead case: 2:24-md-03127

Tennessee Western District Court
Judge:Sheryl H Lipman
Referred: Charmiane G Claxton
Case #: 2:24-cv-02779
Nature of Suit190 Contract - Other Contract
Cause28:2201 Declaratory Judgement
Case Filed:Oct 17, 2024
Case in other court:Arkansas Eastern, 3:24-cv-00136
Last checked: Thursday Oct 17, 2024 11:11 AM CDT
Defendant
Evolve Bank & Trust
Represented By
Daniel W. Van Horn
Butler Snow LLP
contact info
Andrew B Schrack
Butler Snow LLP
contact info
Plaintiff
Alisha Mitchell
Represented By
Robert Clay Ellis, II
Poynter Law Group
contact info
Scott E. Poynter
Poynter Law Group
contact info
Scout Sanders Snowden
Arkansas Supreme Court
contact info
Philip Daniel Holland
Poynter Law Group
contact info
Plaintiff
Charles Vojta
Represented By
Robert Clay Ellis, II
Poynter Law Group
contact info
Scott E. Poynter
Poynter Law Group
contact info
Scout Sanders Snowden
Arkansas Supreme Court
contact info
Philip Daniel Holland
Poynter Law Group
contact info


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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Thursday, October 17, 2024
20 20 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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19 19 notice Notice LR 16.2 Thu 10/17 2:00 PM
NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (jae)
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18 18 order MDL Order Thu 10/17 1:01 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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17 17 transfer Case Transferred In - District Transfer Thu 10/17 10:00 AM
Case transferred in from District of Arkansas Eastern; Case Number 3:24-cv-00136. Original file certified copy of transfer order and docket sheet received.
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utility Add and Terminate Judges Thu 10/17 10:07 AM
Chief Judge Sheryl H. Lipman and Magistrate Judge Charmiane G. Claxton added. (jae)
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utility Create Case Association Thu 10/17 2:22 PM
Cases associated: Create association to 2:24-md-03127-SHL-cgc. (jae)
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Wednesday, October 16, 2024
16 16 CONDITIONAL TRANSFER ORDER (CTO-1) transferring this case to the U.S. District Court for the Western District of Tennessee as part of MDL No. 3127 In Re: Evolve Bank & Trust Customer Data Security Breach Litigation. Signed by the Acting Clerk of the Panel Marcella R. Lockert. (jbh) [Transferred from Arkansas Eastern on 10/17/2024.]
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Wednesday, October 09, 2024
15 15 NOTICE by Evolve Bank & Trust of October 7, 2024 Conditional Transfer Order Issued by Judicial Panel on Multijurisdiction Litigation(Schrack, Andrew) [Transferred from Arkansas Eastern on 10/17/2024.]
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Att: 1 Exhibit A to Notice,
Att: 2 Exhibit B to Notice
Tuesday, September 10, 2024
14 14 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting10 Motion to Stay pending resolution of the pending JPML motion. The parties are directed to file status reports every 30 days. Signed by Judge James M. Moody Jr. on 9/10/24. (amr) [Transferred from Arkansas Eastern on 10/17/2024.]
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Monday, September 09, 2024
13 13 NOTICE by All Plaintiffs re12 Notice (Other), CORRECTED (Poynter, Scott) [Transferred from Arkansas Eastern on 10/17/2024.]
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12 12 NOTICE by All Plaintiffs re10 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 Does Not Oppose the Motion to Stay (Poynter, Scott) [Transferred from Arkansas Eastern on 10/17/2024.]
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Thursday, September 05, 2024
11 11 BRIEF IN SUPPORT re10 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 10/17/2024.]
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10 10 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 10/17/2024.]
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Att: 1 Exhibit MTS EX A - [Pls] Memo ISO Amended Mot to Transfer,
Att: 2 Exhibit MTS EX B - Updated Schedule Of Actions
9 9 Corporate Disclosure Statement (Rule 7.1) by Evolve Bank & Trust (Van Horn, Daniel) [Transferred from Arkansas Eastern on 10/17/2024.]
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8 8 NOTICE of Appearance by Daniel W. Van Horn on behalf of Evolve Bank & Trust (Van Horn, Daniel) [Transferred from Arkansas Eastern on 10/17/2024.]
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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 10/17/2024.]
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Thursday, August 29, 2024
6 6 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting5 Motion to Withdraw as Attorney. Attorney Scout Sanders Snowden terminated. Signed by Judge James M. Moody Jr. on 8/29/2024. (sjh) [Transferred from Arkansas Eastern on 10/17/2024.]
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5 5 MOTION to Withdraw as Attorney by All Plaintiffs (Snowden, Scout) [Transferred from Arkansas Eastern on 10/17/2024.]
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Monday, August 12, 2024
Summons Issued and returned to counsel for plaintiffs as to Evolve Bank & Trust. (jap) [Transferred from Arkansas Eastern on 10/17/2024.]
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Friday, August 02, 2024
4 4 (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 10/17/2024.]
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3 3 ORDER directing the clerk to reassign this case to Judge James M. Moody Jr. in the interest of judicial economy2 . Signed by Judge Brian S. Miller on 8/2/2024. (ljb) [Transferred from Arkansas Eastern on 10/17/2024.]
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Wednesday, July 31, 2024
2 2 NOTICE of Related Cases by Alisha Mitchell, Charles Vojta; Case Numbers 3:24-cv-00114-KGB, 4:24-cv-00549-JM, 4:24-cv-00550-JM, 4:24-cv-00566-DPM, 4:24-cv-00586-JM, 4:24-cv-00635-DPM, and 4:24-cv-00642-JM. (ajj) (Docket text modified on 7/31/2024 to correct the description.)(cmn) [Transferred from Arkansas Eastern on 10/17/2024.]
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1 1 CLASS ACTION COMPLAINT with Jury Demand against Evolve Bank & Trust filed by Alisha Mitchell, Charles Vojta. No summons issued. (Fee of $405 paid. Receipt Number LIT7284.) (ajj) [Transferred from Arkansas Eastern on 10/17/2024.]
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Att: 1 Civil Cover Sheet
NOTICE OF DOCKET CORRECTION re2 Notice of Related Case. CORRECTION: The docket text was modified to correct the description as follows, "NOTICE of Related Cases by Alisha Mitchell, Charles Vojta; Case Numbers 3:24-cv-00114-KGB, 4:24-cv-00549-JM, 4:24-cv-00550-JM, 4:24-cv-00566-DPM, 4:24-cv-00586-JM, 4:24-cv-00635-DPM, and 4:24-cv-00642-JM" as indicated by the document. (cmn) [Transferred from Arkansas Eastern on 10/17/2024.]
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