Kelley v. Financial Institution Service Corp
Plaintiff: David Kelley
Defendant: Financial Institution Service Corp
Case Number: 3:2023cv01387
Filed: October 4, 2023
Court: US District Court for the Western District of Louisiana
Presiding Judge: Elizabeth E Foote
Referring Judge: Kayla D McClusky
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 27, 2023 DISTRICT COURT TRANSFER Record Received electronically by District of Massachusetts on 11/27/2023, assigned case number 1:23-cv-12858. (crt,Alexander, E)
November 14, 2023 Opinion or Order Filing 9 ORDER FOR MULTI-DISTRICT LITIGATION TRANSFER CTO # 12, directing transfer to District of Massachusetts, In Re: Moveit Customer Data Security Breach Litigation, MDL # 3083. Record electronically transmitted to receiving court. Case Terminated. All future pleadings should be filed with the newly assigned court. (crt,Alexander, E)
November 9, 2023 Filing 8 NOTICE received via email from Clerk of Judicial Panel on Multidistrict Litigation transmitting Conditional Transfer Order (CTO-12) in MDL No.3083, IN RE: Moveit Customer Data Security Breach Litigation advising case shall be transferred to the District of Massachusetts upon request of the record. (crt,Alexander, E)
October 20, 2023 Opinion or Order Filing 7 ORDER granting #5 Motion to Appear Pro Hac Vice for appearance of Gary M Klinger for David Kelley. Signed by Magistrate Judge Kayla D McClusky on 10/20/2023. (crt,Leday, A)
October 19, 2023 Filing 6 WAIVER OF SERVICE Returned Executed by David Kelley. Financial Institution Service Corp waiver sent on 10/19/2023, answer due 12/18/2023. (aty,Lemmon, Andrew)
October 19, 2023 Filing 5 MOTION for Gary M. Klinger to Appear Pro Hac Vice (Admission fee: $105, receipt number ALAWDC-5730609) by David Kelley. Motions referred to Kayla D McClusky. Motion Ripe Deadline set for 10/19/2023. (Attachments: #1 Proposed order)(aty,Lemmon, Andrew)
October 6, 2023 Filing 4 DIVERSITY JURISDICTION DISCLOSURE STATEMENT by David Kelley. (aty,Lemmon, Andrew)
October 4, 2023 Filing 3 SUMMONS ISSUED as to Financial Institution Service Corp. (crt,Bunting, M)
October 4, 2023 Filing 2 NOTICE of Diversity Jurisdiction Disclosure Statement Requirement re: #1 Complaint, sent to Andrew Allen Lemmon on behalf of David Kelley. Diversity Jurisdiction Disclosure Statement due by 10/18/2023. (crt,Bunting, M)
October 4, 2023 Filing 1 COMPLAINT against Financial Institution Service Corporation with Jury Demand (Filing fee $402, receipt number ALAWDC-5713622) filed by David Kelley. (Attachments: #1 Civil cover sheet, #2 Proposed summons/writ)(Attorney Andrew Allen Lemmon added to party David Kelley(pty:pla))(aty,Lemmon, Andrew)
October 4, 2023 CASE Assigned to Judge Elizabeth E Foote and Magistrate Judge Kayla D McClusky. (crt,Bunting, M)

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Plaintiff: David Kelley
Represented By: Andrew Allen Lemmon
Represented By: Gary M Klinger
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Defendant: Financial Institution Service Corp
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