Bennett 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-02783 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Oct 17, 2024 |
| Case in other court: | Arkansas Eastern, 4:24-cv-00635 |
| Last checked: Thursday Oct 17, 2024 2:13 PM CDT |
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Defendant
Evolve Bank & Trust
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Represented By
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Plaintiff
Carl Bennett
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Represented By
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| Docket last updated: 7 hours ago |
| Wednesday, November 06, 2024 | ||
| 26 | 26
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 | ||
| 25 | 25
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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| 24 | 24
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 | ||
| 23 | 23
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 | ||
| 22 | 22
notice
MDL Notice
Fri 10/18 8:07 AM
MDL NOTICE: Case transferred from ED/AR - case # 4:24cv00635 Assigned as WD/TN case # 2:24cv2783 SHL/cgc. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02783-SHL-cgc(jae) |
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| Thursday, October 17, 2024 | ||
| 21 | 21
notice
Notice LR 16.2
Thu 10/17 2:01 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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| 20 | 20
order
MDL Order
Thu 10/17 1:54 PM
TRANSFER ORDER, MDL 3127. Cases transferred to the WDTN/Western Division and assigned to Chief Judge Sheryl H. Lipman and Magistrate Judge Claxton. Associated Cases: 2:24-md-03127-SHL-cgc et al. (jae) |
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| 19 | 19
transfer
Case Transferred In - District Transfer
Thu 10/17 1:49 PM
Case transferred in from District of Arkansas Eastern; Case Number 4:24-cv-00635. Original file certified copy of transfer order and docket sheet received. |
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utility
Add and Terminate Judges
Thu 10/17 1:52 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 1:53 PM
Cases associated: Create association to 2:24-md-03127-SHL-cgc. (jae) |
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| Wednesday, October 16, 2024 | ||
| 18 | 18
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 | ||
| 17 | 17
NOTICE by Evolve Bank & Trust of October 7, 2024 Conditional Transfer Order Issued by Judicial Panel on Multidistrict Litigation(Patel, Amisha) [Transferred from Arkansas Eastern on 10/17/2024.]
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Att: 1
Exhibit A,
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Att: 2
Exhibit B
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| Thursday, September 19, 2024 | ||
| 16 | 16 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER: Unopposed motion to stay, Doc. 14 , granted. All deadlines are stayed pending a ruling on transfer to the proposed MDL. Signed by Judge D. P. Marshall Jr. on 9/19/2024. (slb) [Transferred from Arkansas Eastern on 10/17/2024.] | |
| 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 10/17/2024.]
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| 14 | 14
Unopposed MOTION to Stay by Evolve Bank & Trust(Patel, Amisha) [Transferred from Arkansas Eastern on 10/17/2024.]
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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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| Monday, August 12, 2024 | ||
| 13 | 13 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER: Motions, Doc. 10 & 11 , granted. Amisha R. Patel and Aravind Swaminathan are admitted pro hac vice. Signed by Judge D. P. Marshall Jr. on 8/12/2024. (slb) [Transferred from Arkansas Eastern on 10/17/2024.] | |
| 12 | 12 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER: Unopposed motion, Doc. 9 , granted. Evolve Bank's answer or Rule 12(b) motion due by 18 October 2024. Signed by Judge D. P. Marshall Jr. on 8/12/2024. (slb) [Transferred from Arkansas Eastern on 10/17/2024.] | |
| Friday, August 09, 2024 | ||
| 11 | 11
MOTION for Leave to Appear pro hac vice by ARAVIND SWAMINATHAN. Fee $100 receipt number AAREDC-4799585. Filed by Evolve Bank & Trust (Van Horn, Daniel) [Transferred from Arkansas Eastern on 10/17/2024.]
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| 10 | 10
MOTION for Leave to Appear pro hac vice by AMISHA R. PATEL. Fee $100 receipt number AAREDC-4799581. Filed by Evolve Bank & Trust (Van Horn, Daniel) [Transferred from Arkansas Eastern on 10/17/2024.]
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| Tuesday, August 06, 2024 | ||
| 9 | 9
Unopposed 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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| 8 | 8
Corporate Disclosure Statement (Rule 7.1) by Evolve Bank & Trust (Schrack, Andrew) [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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| 6 | 6
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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| Thursday, August 01, 2024 | ||
| 5 | 5 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER: Motion, Doc. 2 , granted. Leigh S. Montgomery is admitted pro hac vice . Signed by Judge D. P. Marshall Jr. on 7/31/2024. (slb) [Transferred from Arkansas Eastern on 10/17/2024.] | |
| Wednesday, July 31, 2024 | ||
| 4 | 4
ADDENDUM filed by Carl Bennett to2 Motion for Leave to Appear Pro Hac Vice,. Supplement with Certificate of Good Standing(Ayres, Martha) [Transferred from Arkansas Eastern on 10/17/2024.]
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Att: 1
Exhibit Certificate of Good Standing
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| Tuesday, July 30, 2024 | ||
| 3 | 3
SUMMONS Returned Executed by Carl Bennett. Evolve Bank & Trust served on 7/29/2024. (Ayres, Martha) [Transferred from Arkansas Eastern on 10/17/2024.]
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| 2 | 2
MOTION for Leave to Appear pro hac vice by Leigh S. Montgomery. Fee $100 receipt number AAREDC-4793498. Filed by Carl Bennett(Ayres, Martha) [Transferred from Arkansas Eastern on 10/17/2024.]
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Att: 1
Exhibit Certificate of Leigh Montgomery In Support of Motion For Leave to Appear and Practice Pro Hac Vice
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| Thursday, July 25, 2024 | ||
| 1 | 1
CLASS ACTION COMPLAINT with Jury Demand against Evolve Bank & Trust filed by Carl Bennett. Summons issued and returned to counsel. (Fee of $405 paid. Receipt Number LIT7229.) (ajj) [Transferred from Arkansas Eastern on 10/17/2024.]
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Att: 1
Civil Cover Sheet
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