In Re: TJX Companies Retail Security Breach Litigation

Justia Dockets & Filings First Circuit Massachusetts District Court In Re: TJX Companies Retail Security Breach Litigation

In Re: TJX Companies Retail Security Breach Litigation

Plaintiff:	LaQuita Kearney, Deborah Wilson, Paula G. Mace and SELCO Community Credit Union
Defendant:	TJX Companies, Inc.
Consolidated Plaintiff:	Collinsville Savings Society, Saugusbank, Connecticut Bankers Association, Massachusetts Bankers Association, Marylin Crew, Michelle Peavy, Christy Mascolo-Brown, Leah McMorris, Wendy L. Pignone, Traci Arians, Vicky Grisham, Marcela Jenkins, Mary Robb Farley, Patricia Miranda, Katie Willoughby, Jo Wood, Maine Association of Community Banks, Eagle Bank, Amerifirst Bank, Mark Parrish, Julie Buckley, Rachel Rosenfeld, Kimberly Myck-Rawson, Jitka Parment, Thomas J. Gaydos, Wendy Rivas, Robert Ahearn, Anne Cohen, Acohen Marketing & Public Relations, LLC;, Sandra Fuller, Gary Fuller, Laura Lerner, Robert Mann, Angie Lemley, The Class, Shanay M Pickering, David Salinas, Marilyn Salinas, Angelica Tennent, Dennis Farrell, Sally Weis, Joann Sharkey, Calynne Hill, Beth Loftus, Amanda Paige Dundon, Mary F. Hagan, Anita Taliaferro, Sara Keen, Joseph Roberts, Kathleen Robinson, Lisa Gutierrez, Eva C. Agnelly, Anna M. Wardrop, Rose Hamilton-Griffin, Amber Lack, Elaina M Sims and Teresa Lamb
Consolidated Defendant:	The TJX Companies, Inc., TJX, Inc., TJX Companies, Inc., TJ Maxx, Fifth Third Bancorp, Fifth Third Bank, Bob's Stores Corp., Does 1-100, and TJ Maxx of CA LLC
Mediator:	Marianne B. Bowler
Case Number:	1:2007cv10162
Filed:	January 29, 2007
Court:	US District Court for the District of Massachusetts
Office:	Personal Property: Other Office
County:	Middlesex
Presiding Judge:	William G. Young
Nature of Suit:	Plaintiff
Cause of Action:	Diversity
Jury Demanded By:	28:1332 Diversity-Property Damage

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Consolidated plaintiff: Collinsville Savings Society
Represented By:	William S. Fish, Jr.
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Consolidated plaintiff: Saugusbank
Represented By:	James R. Byrne
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Consolidated plaintiff: Connecticut Bankers Association
Represented By:	Benjamin A. Solnit
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Consolidated plaintiff: Massachusetts Bankers Association
Represented By:	James R. Byrne
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Consolidated plaintiff: Marylin Crew
Represented By:	Michele F. Raphael
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Consolidated plaintiff: Michelle Peavy
Represented By:	Michele F. Raphael
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Consolidated plaintiff: Christy Mascolo-Brown
Represented By:	Michele F. Raphael
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Consolidated plaintiff: Leah McMorris
Represented By:	Michele F. Raphael
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Consolidated plaintiff: Wendy L. Pignone
Represented By:	Michele F. Raphael
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Consolidated plaintiff: Traci Arians
Represented By:	Thomas M. Sobol
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Consolidated plaintiff: Vicky Grisham
Represented By:	Thomas M. Sobol
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Consolidated plaintiff: Marcela Jenkins
Represented By:	Eric M. Quetglas-Jordan
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Consolidated plaintiff: Mary Robb Farley
Represented By:	Eric M. Quetglas-Jordan
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Consolidated plaintiff: Patricia Miranda
Represented By:	Eric M. Quetglas-Jordan
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Consolidated plaintiff: Katie Willoughby
Represented By:	E. Kirk Wood
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Consolidated plaintiff: Jo Wood
Represented By:	E. Kirk Wood
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Consolidated plaintiff: Maine Association of Community Banks
Represented By:	James R. Byrne
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Consolidated plaintiff: Eagle Bank
Represented By:	Benjamin A. Solnit
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Consolidated plaintiff: Amerifirst Bank
Represented By:	Joe R. Whatley, Jr.
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Consolidated plaintiff: Mark Parrish
Represented By:	Michele F. Raphael
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Consolidated plaintiff: Julie Buckley
Represented By:	Thomas G. Shapiro
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Consolidated plaintiff: Rachel Rosenfeld
Represented By:	Thomas G. Shapiro
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Consolidated plaintiff: Kimberly Myck-Rawson
Represented By:	Thomas G. Shapiro
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Consolidated plaintiff: Jitka Parment
Represented By:	Thomas G. Shapiro
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Consolidated plaintiff: Thomas J. Gaydos
Represented By:	Jonathan Shapiro
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Consolidated plaintiff: Wendy Rivas
Represented By:	Thomas G. Shapiro
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Consolidated plaintiff: Robert Ahearn
Represented By:	Thomas G. Shapiro
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Consolidated plaintiff: Anne Cohen
Represented By:	Thomas G. Shapiro
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Consolidated plaintiff: Acohen Marketing & Public Relations, LLC;
Represented By:	Thomas G. Shapiro
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Consolidated plaintiff: Sandra Fuller
Represented By:	Jonathan Shapiro
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Consolidated plaintiff: Gary Fuller
Represented By:	Jonathan Shapiro
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Consolidated plaintiff: Laura Lerner
Represented By:	Thomas G. Shapiro
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Consolidated plaintiff: Robert Mann
Represented By:	Thomas G. Shapiro
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Consolidated plaintiff: Angie Lemley
Represented By:	E. Kirk Wood
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Consolidated plaintiff: The Class
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Consolidated plaintiff: Shanay M Pickering
Represented By:	Zev B. Zysman
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Consolidated plaintiff: David Salinas
Represented By:	Zev B. Zysman
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Consolidated plaintiff: Marilyn Salinas
Represented By:	Zev B. Zysman
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Consolidated plaintiff: Angelica Tennent
Represented By:	James R. Patterson
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Consolidated plaintiff: Dennis Farrell
Represented By:	James R. Patterson
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Consolidated plaintiff: Sally Weis
Represented By:	James R. Patterson
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Consolidated plaintiff: Joann Sharkey
Represented By:	Patrick E. Geraghty
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Consolidated plaintiff: Calynne Hill
Represented By:	Guyte P. McCord, III
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Consolidated plaintiff: Beth Loftus
Represented By:	Guyte P. McCord, III
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Consolidated plaintiff: Amanda Paige Dundon
Represented By:	John E. Suthers
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Consolidated plaintiff: Mary F. Hagan
Represented By:	John E. Suthers
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Consolidated plaintiff: Anita Taliaferro
Represented By:	Janet G Abaray
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Consolidated plaintiff: Sara Keen
Represented By:	Janet G Abaray
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Consolidated plaintiff: Joseph Roberts
Represented By:	John R. Wylie
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Consolidated plaintiff: Kathleen Robinson
Represented By:	Thomas G. Shapiro
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Consolidated plaintiff: Lisa Gutierrez
Represented By:	Kevin Barry Rogers
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Consolidated plaintiff: Eva C. Agnelly
Represented By:	Michael G. Crow
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Consolidated plaintiff: Anna M. Wardrop
Represented By:	Michael M. Malinowski
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Consolidated plaintiff: Rose Hamilton-Griffin
Represented By:	John S. Steward
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Consolidated plaintiff: Amber Lack
Represented By:	Richard Lyle Coffman
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Consolidated plaintiff: Elaina M Sims
Represented By:	Richard Lyle Coffman
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Consolidated plaintiff: Teresa Lamb
Represented By:	Ralph K. Phalen
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Consolidated defendant: The TJX Companies, Inc.
Represented By:	Richard J.J. Scarola
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Consolidated defendant: TJX, Inc.
Represented By:	James C. Huckaby, Jr.
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Consolidated defendant: TJX Companies, Inc.
Represented By:	Harvey J. Wolkoff
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Consolidated defendant: TJ Maxx
Represented By:	Michele F. Raphael
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Consolidated defendant: Fifth Third Bancorp
Represented By:	William Breck Weigel
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Consolidated defendant: Fifth Third Bank
Represented By:	William Breck Weigel
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Consolidated defendant: Bob's Stores Corp.
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Consolidated defendant: Does 1-100,
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Consolidated defendant: TJ Maxx of CA LLC
Represented By:	Teri-Ann E Nagata
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Plaintiff: LaQuita Kearney
Represented By:	Michele F. Raphael
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Plaintiff: Deborah Wilson
Represented By:	Michele F. Raphael
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Plaintiff: Paula G. Mace
Represented By:	Jonathan Shapiro
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Plaintiff: SELCO Community Credit Union
Represented By:	Patrick J. Sheehan
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Defendant: TJX Companies, Inc.
Represented By:	Alexander Zubatov
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Mediator: Marianne B. Bowler
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