Ritchey 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-02787 |
| 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-00806 |
| Last checked: Thursday Oct 17, 2024 5:11 PM CDT |
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Defendant
Evolve Bank & Trust
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Represented By
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Plaintiff
Julie Ritchey
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Represented By
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| Docket last updated: 7 hours 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 8:14 AM
MDL NOTICE: Case transferred from ED/AR - case # 4:24cv806 Assigned as WD/TN case # 2:24cv2787 SHL/cgc. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02787-SHL-cgc(jae) |
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| Thursday, October 17, 2024 | ||
| 12 | 12
order
MDL Order
Thu 10/17 3:45 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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| 11 | 11
notice
Notice LR 16.2
Thu 10/17 3:42 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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| 10 | 10
transfer
Case Transferred In - District Transfer
Thu 10/17 3:41 PM
Case transferred in from District of Arkansas Eastern; Case Number 4:24-cv-00806. Original file certified copy of transfer order and docket sheet received. |
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utility
Add and Terminate Judges
Thu 10/17 3:42 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 3:43 PM
Cases associated: Create association to 2:24-md-03127-SHL-cgc. (jae) |
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| Wednesday, October 16, 2024 | ||
| 9 | 9
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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| 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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| Tuesday, October 15, 2024 | ||
| 5 | 5
WAIVER OF SERVICE Returned Executed as to Evolve Bank & Trust by Julie Ritchey. (Pulliam, Randall) [Transferred from Arkansas Eastern on 10/17/2024.]
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| Monday, October 07, 2024 | ||
| 4 | 4
MOTION for Leave to Appear pro hac vice by Joshua M. Neuman. Fee $100 receipt number AAREDC-4832918. Filed by Julie Ritchey (Pulliam, Randall) [Transferred from Arkansas Eastern on 10/17/2024.]
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| Wednesday, October 02, 2024 | ||
| 3 | 3 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting2 Motion to Appear Pro Hac Vice. Signed by Judge James M. Moody Jr. on 10/2/2024. (sjh) [Transferred from Arkansas Eastern on 10/17/2024.] | |
| Tuesday, October 01, 2024 | ||
| 2 | 2
MOTION for Leave to Appear pro hac vice by Nada Djordjevic. Fee $100 receipt number AAREDC-4830359. Filed by Julie Ritchey (Pulliam, Randall) [Transferred from Arkansas Eastern on 10/17/2024.]
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| Friday, September 20, 2024 | ||
| 1 | 1
CLASS ACTION COMPLAINT with Jury Demand against Evolve Bank & Trust filed by Julie Ritchey. (Filing Fee of $405 paid. Receipt Number LIT7905.) No summons issued. (Attachment: #1 Civil Cover Sheet) (llg) [Transferred from Arkansas Eastern on 10/17/2024.]
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