Bynoe et al 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-02850 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Other Contract |
| Case Filed: | Nov 04, 2024 |
| Case in other court: | Tennessee Middle, 3:24-cv-01208 |
| Last checked: Monday Nov 04, 2024 2:13 PM CST |
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Defendant
Evolve Bank & Trust
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Represented By
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Plaintiff
Chana Bynoe
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Represented By
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Plaintiff
Edward Nantz
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Represented By
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Plaintiff
Adam White
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Represented By
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| Docket last updated: 7 hours ago |
| Wednesday, November 06, 2024 | ||
| 15 | 15
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, November 04, 2024 | ||
| 14 | 14
notice
MDL Notice
Mon 11/04 2:27 PM
MDL NOTICE: Case transferred from Middle District of TN -case number 3:24cv1208 Assigned as WDTN case number 2:24cv2850 SHL/cgc. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02850-SHL-cgc(jae) |
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| 13 | 13
notice
Notice LR 16.2
Mon 11/04 2:22 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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| 12 | 12
transfer
Case Transferred In - District Transfer
Mon 11/04 1:53 PM
Case transferred in from District of Tennessee Middle; Case Number 3:24-cv-01208. Original file certified copy of transfer order and docket sheet received. |
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| Friday, November 01, 2024 | ||
| 11 | 11 TEXT ORDER: Pursuant to the Conditional Transfer Order (CTO-2) of the Judicial Panel on Multidistrict Litigation, Docket No. 3127, this case is hereby transferred to the United States District Court for the Western District of Tennessee for coordinated or consolidated proceedings. The Clerk of Court is directed to close this case and electronically transmit the record to the United States District Court for the Western District of Tennessee. Signed by District Judge Aleta A. Trauger on 11/1/2024. (lh) [Transferred from Tennessee Middle on 11/4/2024.] | |
| 10 | 10
CERTIFIED CONDITIONAL TRANSFER ORDER (CTO-2) for case IN RE: EVOLVE BANK & TRUST CUSTOMER DATA SECURITY BREACH LITIGATION, MDL NO. 3127 received from the U.S. District Court for the Western District of Tennessee. (Case ready for closing/transfer) (hb) [Transferred from Tennessee Middle on 11/4/2024.]
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| ***Civil Case Terminated. (sb) [Transferred from Tennessee Middle on 11/4/2024.] | ||
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utility
Add and Terminate Judges
Mon 11/04 1:58 PM
Chief Judge Sheryl H. Lipman and Magistrate Judge Charmiane G. Claxton added. (jae) |
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| Tuesday, October 15, 2024 | ||
| TN State Bar status verified as active for Daniel Warren Van Horn, Andrew Schrack admitted to this court . (sb) [Transferred from Tennessee Middle on 11/4/2024.] | ||
| Thursday, October 10, 2024 | ||
| 9 | 9
NOTICE of Appearance by Andrew Schrack on behalf of Evolve Bank & Trust (Schrack, Andrew) [Transferred from Tennessee Middle on 11/4/2024.]
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| 8 | 8
NOTICE of Appearance by Daniel Warren Van Horn on behalf of Evolve Bank & Trust (Van Horn, Daniel) [Transferred from Tennessee Middle on 11/4/2024.]
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| 7 | 7
STIPULATION to Extend Defendant's Time to Respond to Complaint by Evolve Bank & Trust. (Fassbender, Diana) [Transferred from Tennessee Middle on 11/4/2024.]
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| 6 | 6
NOTICE of Initial Case Management Conference set for 3/10/2025 at 03:00 PM in Chambers - Suite 6325 before District Judge Aleta A. Trauger. (ch) [Transferred from Tennessee Middle on 11/4/2024.]
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| TN State Bar status verified as active for Kiley L. Grombacher not admitted to this court . (ch) [Transferred from Tennessee Middle on 11/4/2024.] | ||
| NOTICE TO COUNSEL Kiley L. Grombacher: WITHIN 21 DAYS, counsel shall be admitted to practice. The application for admission is available on the website at[LINK:http://www.tnmd.uscourts.gov/forms/admission-practice-application] (LR 83.01(a)). Admission due by 10/31/2024. (ch) [Transferred from Tennessee Middle on 11/4/2024.] | ||
| FL State Bar status verified as active for Bryan Aylstock and D. Nicole Guntner not admitted to this court - Local counsel secured . (ch) [Transferred from Tennessee Middle on 11/4/2024.] | ||
| NOTICE TO COUNSEL Bryan Aylstock, D. Nicole Guntner: WITHIN 21 DAYS, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court or a U. S. appellate court where admitted, and pay a fee of $150.00 (LR 83.01(b)). PHV due by 10/31/2024. (ch) [Transferred from Tennessee Middle on 11/4/2024.] | ||
| TN State Bar status verified as active for Diana M. Fassbender, Daniel Warren Van Horn, and Andrew Schrack admitted to this court . (ch) [Transferred from Tennessee Middle on 11/4/2024.] | ||
| Wednesday, October 09, 2024 | ||
| 5 | 5
BUSINESS ENTITY DISCLOSURE STATEMENT filed by Evolve Bank & Trust.(Fassbender, Diana) [Transferred from Tennessee Middle on 11/4/2024.]
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Att: 1
Exhibit A - Corporate Disclosure Statement
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| 4 | 4
NOTICE of Business Entity Disclosure Statement filing requirement. (ch) [Transferred from Tennessee Middle on 11/4/2024.]
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| 3 | 3
NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (ch) [Transferred from Tennessee Middle on 11/4/2024.]
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| 2 | 2
NOTICE OF ADMINISTRATIVE ORDER NO. 217 to parties re obligation of counsel to keep Court apprised of current contact information. (ch) [Transferred from Tennessee Middle on 11/4/2024.]
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| 1 | 1
NOTICE OF REMOVAL by Evolve Bank & Trust from Davidson County Circuit Court, case number 24C2058. (Filing fee $ 405 receipt number ATNMDC-4179905)(ch)[Transferred from Tennessee Middle on 11/4/2024.]
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Att: 1
Exhibit A - State Court Filings,
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Att: 2
Attachment - Civil Cover Sheet
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