Fernandez v. CapitalJ Inc et al
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-02780 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1331 Fed. Question: Breach of Contract |
| Case Filed: | Oct 17, 2024 |
| Case in other court: | Arkansas Eastern, 4:24-cv-00656 |
| Last checked: Thursday Oct 17, 2024 2:13 PM CDT |
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Defendant
CapitalJ Inc
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Defendant
Evolve Bank & Trust
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Represented By
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Plaintiff
Andrew Fernandez
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Represented By
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| Docket last updated: 26 minutes ago |
| Wednesday, November 06, 2024 | ||
| 17 | 17
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 | ||
| 16 | 16
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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| 15 | 15
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 | ||
| 14 | 14
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 | ||
| 13 | 13
notice
MDL Notice
Fri 10/18 8:05 AM
MDL NOTICE: Case transferred frm ED/AR - case # 4:24cv00656 Assigned as WD/TN case # 24-2780 SHL/cgc. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02780-SHL-cgc(jae) |
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| Thursday, October 17, 2024 | ||
| 12 | 12
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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| 11 | 11
transfer
Case Transferred In - District Transfer
Thu 10/17 12:47 PM
Case transferred in from District of Arkansas Eastern; Case Number 4:24-cv-00656. Original file certified copy of transfer order and docket sheet received. |
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utility
Add and Terminate Judges
Thu 10/17 12:50 PM
Chief Judge Sheryl H. Lipman and Magistrate Judge Charmiane G. Claxton added. (jae) |
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utility
Create Case Association
Thu 10/17 2:25 PM
Cases associated: Create association to 2:24-md-03127-SHL-cgc. (cbs) |
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| Wednesday, October 16, 2024 | ||
| 10 | 10
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 | ||
| 9 | 9
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,
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Att: 2
Document B to Notice
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| Monday, August 19, 2024 | ||
| 8 | 8 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting7 Motion for Extension of Time to Answer All Defendants. Signed by Judge James M. Moody Jr. on 8/19/2024. (sjh) [Transferred from Arkansas Eastern on 10/17/2024.] | |
| 7 | 7
MOTION for Extension of Time to File Answer re1 Complaint, (Proposed Order Submitted) by Evolve Bank & Trust (Schrack, Andrew) [Transferred from Arkansas Eastern on 10/17/2024.]
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| 6 | 6
Corporate Disclosure Statement (Rule 7.1) by Evolve Bank & Trust (Schrack, Andrew) [Transferred from Arkansas Eastern on 10/17/2024.]
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| 5 | 5
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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| 4 | 4
NOTICE of Appearance by Daniel W. Van Horn on behalf of Evolve Bank & Trust (Van Horn, Daniel) [Transferred from Arkansas Eastern on 10/17/2024.]
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| Friday, August 02, 2024 | ||
| 3 | 3
ORDER OF TRANSFER directing the Clerk of Court to reassign this matter to the docket of U.S. District Judge James M. Moody, Jr. Signed by Judge Lee P. Rudofsky on 8/2/2024. (ldb) [Transferred from Arkansas Eastern on 10/17/2024.]
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| (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.] | ||
| Thursday, August 01, 2024 | ||
| 2 | 2
ORDER ON AMICUS BRIEFS. Signed by Judge Lee P. Rudofsky on 3/21/2023. (ldb) [Transferred from Arkansas Eastern on 10/17/2024.]
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| 1 | 1
CLASS ACTION COMPLAINT for Damages and Injunctive Relief with Jury Demand filed by Andrew Fernandez against CapitalJ Inc, Evolve Bank & Trust. (Fee $405, Receipt Number LIT7320.) Summons issued and returned to counsel. (ldb) [Transferred from Arkansas Eastern on 10/17/2024.]
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Att: 1
Civil Cover Sheet
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