In Re: The Home Depot, Inc., Customer Data Security Breach Litigation

Justia Dockets & Filings Eleventh Circuit Georgia Northern District In Re: The Home Depot, Inc., Customer Data Security Breach Litigation

In Re: The Home Depot, Inc., Customer Data Security Breach Litigation

Plaintiff:	Gulf Coast Bank & Trust Company, Dennis O'Rourke, John Solak, Claude Garner, Erika Farr, Animas Credit Union, Stephen M. Fenerjian, Amalgamated Bank, Eric Petersen, Savings Institute Bank and Trust Company, Edda Hernandez, James M. Burden, Scott McGiffid, Bruce Holdridge, Michele Jhingoor, Harold E. Hill, Kleinbank, Vince Murphy, Firefighters Credit Union, Suncoast Credit Union, KC Police Credit Union, American Bank of Commerce, Salisbury Bank and Trust Company, Profinium, Inc., Douglas Hinton, Robert Vandertoorn, Barbara Saffran, Sara Saffran, Sonny Huynh, Kurt Scheuerman, Gary Lowenthal, Howard Stern, Southern Chautauqua Federal Credit Union, First Choice Federal Credit Union, First Financial Credit Union, Kelsey O'Brien, Phenix-Girard Bank, Pittsfield Cooperative Bank, Northeastern Engineers Federal Credit Union, Prepaid Technologies LLC, Jasmani Riveron, Krista Riveron, Walid Khalaf, Jasmin Gonzalez, Stefanie Smith, Steve O'Brien, Michael J Marko, Mike's Inc., Luis Araujo, Kitaisha Araujo, Herminia M. Dolemba, Jeremy Merritt, Gary Gilchrist, Travis Russell, Allen Mazerolle, Cattaraugus County School Employees Federal Credit Union, Alexandra O'Brien, Jason O'Brien, Mary Gorman, Elizabeth Ames, Mary Hope Griffin, Todd Burris, First NBC Bank, Jeffrey Hartman, First National Bank, USA, Charles E. Chorman, Shonna Earls, John Holt, Sr., Joseph Moran, Ross Blomberg, Glen Harnish, Daniel Durgin, Craig Moskowitz, John J. Hickey, Kelly Toms, Suntzu Enterprises, Inc., Constructive Building Solutions, LLC, Sound Community Bank, Hudson City Savings Bank and ANECA Federal Credit Union
Defendant:	The Home Depot, Inc. and The Home Depot U.S.A., Inc.
Case Number:	1:2014md02583
Filed:	December 11, 2014
Court:	US District Court for the Northern District of Georgia
Office:	Atlanta Office
County:	Fulton
Presiding Judge:	Thomas W. Thrash
Nature of Suit:	Other Contract
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

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Plaintiff: Gulf Coast Bank & Trust Company
Represented By:	Anthony C. Lake
Represented By:	Craig A. Gillen
Represented By:	Arthur M. Murray
Represented By:	Stephen B. Murray, Jr.
Represented By:	Stephen B. Murray, Sr.
Represented By:	Korey A. Nelson
Represented By:	Thomas A. Withers
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Plaintiff: Dennis O'Rourke
Represented By:	David James Worley
Represented By:	Amy Wellington
Represented By:	Darren W. Penn
Represented By:	Jeffrey R. Harris
Represented By:	James M. Evangelista
Represented By:	Cornelius P. Dukelow
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Plaintiff: John Solak
Represented By:	David James Worley
Represented By:	Amy Wellington
Represented By:	Darren W. Penn
Represented By:	Jeffrey R. Harris
Represented By:	William B. Federman
Represented By:	James M. Evangelista
Represented By:	Cornelius P. Dukelow
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Plaintiff: Claude Garner
Represented By:	Todd L. Lord
Represented By:	Robert Brent Irby
Represented By:	William Gregory Dobson
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Plaintiff: Erika Farr
Represented By:	Todd L. Lord
Represented By:	Robert Brent Irby
Represented By:	William Gregory Dobson
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Plaintiff: Animas Credit Union
Represented By:	Thomas A. Withers
Represented By:	Gary F. Lynch
Represented By:	Anthony C. Lake
Represented By:	Edwin J. Kilpela
Represented By:	Craig A. Gillen
Represented By:	Jamisen Etzel
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Plaintiff: Stephen M. Fenerjian
Represented By:	Stephen J. Anderson
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Plaintiff: Amalgamated Bank
Represented By:	Ranse M. Partin
Represented By:	Sally M. Handmaker
Represented By:	Andrew N. Friedman
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Plaintiff: Eric Petersen
Represented By:	Rachel Soffin
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Plaintiff: Savings Institute Bank and Trust Company
Represented By:	E. Kirk Wood
Represented By:	Alexander Dewitt Weatherby
Represented By:	Stephen J. Teti
Represented By:	David R. Scott
Represented By:	Joseph P. Guglielmo
Represented By:	Joseph D. Cohen
Represented By:	W. Pitts Carr
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Plaintiff: Edda Hernandez
Represented By:	Rachel Soffin
Represented By:	Joseph J. Siprut
Represented By:	Kyle A. Shamberg
Represented By:	Gregory W. Jones
Represented By:	Katrina A. Carroll
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Plaintiff: James M. Burden
Represented By:	David James Worley
Represented By:	Darren W. Penn
Represented By:	Jeffrey R. Harris
Represented By:	James M. Evangelista
Represented By:	Cornelius P. Dukelow
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Plaintiff: Scott McGiffid
Represented By:	David James Worley
Represented By:	Darren W. Penn
Represented By:	Jeffrey R. Harris
Represented By:	James M. Evangelista
Represented By:	Cornelius P. Dukelow
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Plaintiff: Bruce Holdridge
Represented By:	David James Worley
Represented By:	Darren W. Penn
Represented By:	Jeffrey R. Harris
Represented By:	James M. Evangelista
Represented By:	Cornelius P. Dukelow
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Plaintiff: Michele Jhingoor
Represented By:	David James Worley
Represented By:	Darren W. Penn
Represented By:	Jeffrey R. Harris
Represented By:	James M. Evangelista
Represented By:	Cornelius P. Dukelow
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Plaintiff: Harold E. Hill
Represented By:	David James Worley
Represented By:	Patrick Slyne
Represented By:	Darren W. Penn
Represented By:	Jeffrey R. Harris
Represented By:	James M. Evangelista
Represented By:	Cornelius P. Dukelow
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Plaintiff: Kleinbank
Represented By:	David R. Woodward
Represented By:	Brian M. Sund
Represented By:	Joseph R. Saveri
Represented By:	Kevin Rayhill
Represented By:	Vincent J. Esades
Represented By:	Everette L. Doffermyre, Jr.
Represented By:	Kenneth S. Canfield
Represented By:	Jackson D. Bigham
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Plaintiff: Vince Murphy
Represented By:	Kyle A. Shamberg
Represented By:	Jason R. Doss
Represented By:	Katrina A. Carroll
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Plaintiff: Firefighters Credit Union
Represented By:	Thomas A. Withers
Represented By:	Anthony C. Lake
Represented By:	Daniel C. Hedlund
Represented By:	Daniel E. Gustafson
Represented By:	Craig A. Gillen
Represented By:	Patrick T. Egan
Represented By:	Joseph C. Bourne
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Plaintiff: Suncoast Credit Union
Represented By:	John E. Suthers
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Plaintiff: KC Police Credit Union
Represented By:	John E. Suthers
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Plaintiff: American Bank of Commerce
Represented By:	John E. Suthers
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Plaintiff: Salisbury Bank and Trust Company
Represented By:	Alexander Dewitt Weatherby
Represented By:	Stephen J. Teti
Represented By:	David R. Scott
Represented By:	Joseph P. Guglielmo
Represented By:	Joseph D. Cohen
Represented By:	W. Pitts Carr
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Plaintiff: Profinium, Inc.
Represented By:	Everette L. Doffermyre, Jr.
Represented By:	Kenneth S. Canfield
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Plaintiff: Douglas Hinton
Represented By:	Laurence Rosen
Represented By:	Lauren S. Antonino
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Plaintiff: Robert Vandertoorn
Represented By:	Laurence Rosen
Represented By:	Lauren S. Antonino
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Plaintiff: Barbara Saffran
Represented By:	Laurence Rosen
Represented By:	Lauren S. Antonino
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Plaintiff: Sara Saffran
Represented By:	Laurence Rosen
Represented By:	Lauren S. Antonino
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Plaintiff: Sonny Huynh
Represented By:	Laurence Rosen
Represented By:	Lauren S. Antonino
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Plaintiff: Kurt Scheuerman
Represented By:	Laurence Rosen
Represented By:	Lauren S. Antonino
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Plaintiff: Gary Lowenthal
Represented By:	David James Worley
Represented By:	Patrick Slyne
Represented By:	Darren W. Penn
Represented By:	Jeffrey R. Harris
Represented By:	James M. Evangelista
Represented By:	Jason Robert D'Agnenica
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Plaintiff: Howard Stern
Represented By:	David James Worley
Represented By:	Patrick Slyne
Represented By:	Darren W. Penn
Represented By:	Jeffrey R. Harris
Represented By:	James M. Evangelista
Represented By:	Jason Robert D'Agnenica
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Plaintiff: Southern Chautauqua Federal Credit Union
Represented By:	Alexander Dewitt Weatherby
Represented By:	James J. Pizzirusso
Represented By:	W. Pitts Carr
Represented By:	Swathi Bojedla
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Plaintiff: First Choice Federal Credit Union
Represented By:	Thomas A. Withers
Represented By:	Heidi M. Silton
Represented By:	Robert K. Shelquist
Represented By:	Karen Hanson Riebel
Represented By:	Gary F. Lynch
Represented By:	Richard A. Lockridge
Represented By:	Eric N. Linsk
Represented By:	Anthony C. Lake
Represented By:	Craig A. Gillen
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Plaintiff: First Financial Credit Union
Represented By:	Thomas A. Withers
Represented By:	Anthony C. Lake
Represented By:	Craig A. Gillen
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Plaintiff: Kelsey O'Brien
Represented By:	Joseph J. Siprut
Represented By:	Gregory W. Jones
Represented By:	Gregg Michael Barbakoff
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Plaintiff: Phenix-Girard Bank
Represented By:	MaryBeth Vassil Gibson
Represented By:	James Benjamin Finley
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Plaintiff: Pittsfield Cooperative Bank
Represented By:	Thomas A. Withers
Represented By:	Gary F. Lynch
Represented By:	Anthony C. Lake
Represented By:	Edwin J. Kilpela
Represented By:	Craig A. Gillen
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Plaintiff: Northeastern Engineers Federal Credit Union
Represented By:	Alexander Dewitt Weatherby
Represented By:	W. Pitts Carr
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Plaintiff: Prepaid Technologies LLC
Represented By:	Ranse M. Partin
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Plaintiff: Jasmani Riveron
Represented By:	Joshua Harris Eggnatz
Represented By:	Michael Thomas Fraser
Represented By:	Michael James Pascucci
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Plaintiff: Krista Riveron
Represented By:	Joshua Harris Eggnatz
Represented By:	Michael Thomas Fraser
Represented By:	Michael James Pascucci
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Plaintiff: Walid Khalaf
Represented By:	Robert R. Ahdoot
Represented By:	Theodore Walter Maya
Represented By:	Tina Wolfson
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Plaintiff: Jasmin Gonzalez
Represented By:	Robert R. Ahdoot
Represented By:	Theodore Walter Maya
Represented By:	Tina Wolfson
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Plaintiff: Stefanie Smith
Represented By:	Robert R. Ahdoot
Represented By:	Theodore Walter Maya
Represented By:	Tina Wolfson
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Plaintiff: Steve O'Brien
Represented By:	Robert R. Ahdoot
Represented By:	Theodore Walter Maya
Represented By:	Tina Wolfson
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Plaintiff: Michael J Marko
Represented By:	Francis J. Flynn
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Plaintiff: Mike's Inc.
Represented By:	Francis J. Flynn
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Plaintiff: Luis Araujo
Represented By:	Francis J. Flynn
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Plaintiff: Kitaisha Araujo
Represented By:	Francis J. Flynn
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Plaintiff: Herminia M. Dolemba
Represented By:	Cathleen M. Combs
Represented By:	Daniel A. Edelman
Represented By:	Francis Richard Greene
Represented By:	James O. Latturner
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Plaintiff: Jeremy Merritt
Represented By:	Roy E. Barnes
Represented By:	John Raymond Bevis
Represented By:	Darren T. Kaplan
Represented By:	John Austin Moore
Represented By:	Norman E. Siegel
Represented By:	Barrett J. Vahle
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Plaintiff: Gary Gilchrist
Represented By:	Roy E. Barnes
Represented By:	John Raymond Bevis
Represented By:	Darren T. Kaplan
Represented By:	John Austin Moore
Represented By:	Norman E. Siegel
Represented By:	Barrett J. Vahle
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Plaintiff: Travis Russell
Represented By:	Roy E. Barnes
Represented By:	John Raymond Bevis
Represented By:	Darren T. Kaplan
Represented By:	John Austin Moore
Represented By:	Norman E. Siegel
Represented By:	Barrett J. Vahle
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Plaintiff: Allen Mazerolle
Represented By:	David Andrew Bain
Represented By:	Kenneth G. Gilman
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Plaintiff: Cattaraugus County School Employees Federal Credit Union
Represented By:	W. Pitts Carr
Represented By:	Brian C. Gudmundson
Represented By:	Alexander Dewitt Weatherby
Represented By:	Charles S. Zimmerman
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Plaintiff: Alexandra O'Brien
Represented By:	Paul C. Whalen
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Plaintiff: Jason O'Brien
Represented By:	Paul C. Whalen
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Plaintiff: Mary Gorman
Represented By:	Paul C. Whalen
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Plaintiff: Elizabeth Ames
Represented By:	Paul C. Whalen
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Plaintiff: Mary Hope Griffin
Represented By:	Paul C. Whalen
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Plaintiff: Todd Burris
Represented By:	Philip G. Fairbanks
Represented By:	Bartley K. Hagerman
Represented By:	M. Austin Mehr
Represented By:	Erik David Peterson
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Plaintiff: First NBC Bank
Represented By:	Arthur Mahony Murray
Represented By:	Stephen B. Murray, Jr.
Represented By:	Stephen Barnett Murray
Represented By:	Korey Arthur Nelson
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Plaintiff: Jeffrey Hartman
Represented By:	Francis J. Flynn
Represented By:	Tiffany M. Yiatras
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Plaintiff: First National Bank, USA
Represented By:	W. Pitts Carr
Represented By:	Alexander Dewitt Weatherby
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Plaintiff: Charles E. Chorman
Represented By:	John A. Yanchunis
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Plaintiff: Shonna Earls
Represented By:	Matthew B. George
Represented By:	Eric H. Gibbs
Represented By:	Daniel C. Girard
Represented By:	Jennifer Lynn McIntosh
Represented By:	Linh G. Vuong
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Plaintiff: John Holt, Sr.
Represented By:	Matthew B. George
Represented By:	Eric H. Gibbs
Represented By:	Daniel C. Girard
Represented By:	Jennifer Lynn McIntosh
Represented By:	Linh G. Vuong
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Plaintiff: Joseph Moran
Represented By:	Jason M. Lindner
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Plaintiff: Ross Blomberg
Represented By:	John Auchter
Represented By:	Vincent L. DiTommaso
Represented By:	Peter S. Lubin
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Plaintiff: Glen Harnish
Represented By:	Preston W. Leonard
Represented By:	David Pastor
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Plaintiff: Daniel Durgin
Represented By:	Preston W. Leonard
Represented By:	David Pastor
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Plaintiff: Craig Moskowitz
Represented By:	Preston W. Leonard
Represented By:	David Pastor
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Plaintiff: John J. Hickey
Represented By:	Jean S. Martin
Represented By:	Joel R. Rhine
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Plaintiff: Kelly Toms
Represented By:	Jean S. Martin
Represented By:	Joel R. Rhine
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Plaintiff: Suntzu Enterprises, Inc.
Represented By:	Jean S. Martin
Represented By:	Joel R. Rhine
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Plaintiff: Constructive Building Solutions, LLC
Represented By:	Jean S. Martin
Represented By:	Joel R. Rhine
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Plaintiff: Sound Community Bank
Represented By:	Joseph Hank Bates, III
Represented By:	Jeffrey D. Boyd
Represented By:	James Allen Carney, Jr.
Represented By:	Craig A. Gillen
Represented By:	Anthony C. Lake
Represented By:	Deborah M. Nelson
Represented By:	David Slade
Represented By:	Thomas A. Withers
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Plaintiff: Hudson City Savings Bank
Represented By:	Bryan L. Bleichner
Represented By:	Jeffrey D. Bores
Represented By:	Karl L. Cambronne
Represented By:	Jamisen Etzel
Represented By:	Craig A. Gillen
Represented By:	Anthony C. Lake
Represented By:	Gary F. Lynch
Represented By:	Karen Hanson Riebel
Represented By:	Francis J. Rondoni
Represented By:	Heidi M. Silton
Represented By:	Thomas A. Withers
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Plaintiff: ANECA Federal Credit Union
Represented By:	W. Pitts Carr
Represented By:	Alexander Dewitt Weatherby
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Defendant: The Home Depot, Inc.
Represented By:	Phyllis Buchen Sumner
Represented By:	Cheryl A. Sabnis
Represented By:	James Andrew Pratt
Represented By:	Catherine Elizabeth Murillo
Represented By:	L. Joseph Loveland, Jr.
Represented By:	Sidney Stewart Haskins, II
Represented By:	Robert D. Friedman
Represented By:	Daniel E. Danford
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Defendant: The Home Depot U.S.A., Inc.
Represented By:	Carmelite M. Bertaut
Represented By:	Kristine McAlister Brown
Represented By:	Cari K. Dawson
Represented By:	George Robert Dougherty
Represented By:	James Charles Grant
Represented By:	Andrew J. Knight, II
Represented By:	L. Joseph Loveland, Jr.
Represented By:	Eileen Tilghman Moss
Represented By:	Daniel Brandon Rogers
Represented By:	Cheryl A. Sabnis
Represented By:	Alfred J. Saikali
Represented By:	Russell K. Scott
Represented By:	Paul Allan Straus
Represented By:	Charles M. Trippe, Jr.
Represented By:	Vickie E. Turner
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