King v. Teachers Insurance and Annuity Association of America
| Shay L. King |
| Teachers Insurance and Annuity Association of America |
| 1:2023cv12774 |
| November 15, 2023 |
| US District Court for the District of Massachusetts |
| Allison D Burroughs |
| P.I.: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 30, 2023. A more recent docket listing may be available from PACER.
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| Filing 24 ELECTRONIC NOTICE: Remote access to todays hearing will be made available to the media and public for viewing purposes only. In order to gain access to the hearing, you must sign up at the following address: #https://forms.mad.uscourts.gov/courtlist.html.For questions regarding access to hearings, you may refer to the general orders and public notices of the Court available on #www.mad.uscourts.gov or contact #media@mad.uscourts.gov.Status Conference set for 11/30/2023 02:00 PM in Courtroom 17 (In person only with remote viewing available) before Judge Allison D. Burroughs. Associated Cases: 1:23-md-03083-ADB et al.(McManus, Caetlin) |
| Filing 23 NOTICE of Appearance by James D. Houghton on behalf of Teachers Insurance and Annuity Association of America (Houghton, James) |
| Filing 22 Judge Allison D. Burroughs: ORDER entered. MDL Order No. 1 (General Provisions) (McManus, Caetlin) |
| Filing 21 NOTICE TO ALL COUNSEL: Pursuant to CTO Number 1 entered in MDL No. 3083, Southern District of New York case number 1:23-cv-07407 has been transferred to the District of Massachusetts and assigned civil action number: 1:23-cv-12774. In Re: MOVEit Customer Data Security Breach Litigation, MDL 3083 (Danieli, Chris) |
| Filing 20 ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. (Danieli, Chris) |
| Filing 19 Case transferred in from District of New York Southern; Case Number 1:23-cv-07407. |
| Filing 18 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER OUT ORDER FROM THE MDL PANEL...transferring this action from the U.S.D.C. - S.D.N.Y to the United States District Court - District of Massachusetts. (Signed by MDL Panel on 10/16/2023) (vba) |
| MDL TRANSFER OUT ELECTRONICALLY: to the United States District Court - District of Massachusetts.(vba) |
| Case Stayed (yv) |
Filing 17
ORDER FOR ADMISSION PRO HAC VICE granting (18) Motion for Rebecca Harlow to Appear Pro Hac Vice in case 1:23-cv-06944-LAK; granting (16) Motion for Rebecca Harlow to Appear Pro Hac Vice in case 1:23-cv-06956-LAK; granting (14) Motion for Rebecca Harlow to Appear Pro Hac Vice in case 1:23-cv-07020-LAK; granting (15) Motion for Rebecca Harlow to Appear Pro Hac Vice in case 1:23-cv-07407-LAK; granting (10) Motion for Rebecca Harlow to Appear Pro Hac Vice in case 1:23-cv-07437-LAK. The motion of Rebecca Harlow for admission to appear pro hac vice in the above captioned matters is granted. IT IS HEREBY ORDERED that Rebecca Harlow is admitted to practice pro hac vice in the above captioned cases in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing the discipline of attorneys. (Signed by Judge Lewis A. Kaplan on 9/20/23) Filed In Associated Cases: 1:23-cv-06944-LAK, 1:23-cv-06956-LAK, 1:23-cv-07020-LAK, 1:23-cv-07407-LAK, 1:23-cv-07437-LAK (yv)
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Filing 16
ORDER FOR ADMISSION PRO HAC VICE granting (17) Motion for Aravind Swaminathan to Appear Pro Hac Vice in case 1:23-cv-06944-LAK; granting (15) Motion for Aravind Swaminathan to Appear Pro Hac Vice in case 1:23-cv-06956-LAK; granting (13) Motion for Aravind Swaminathan to Appear Pro Hac Vice in case 1:23-cv-07020-LAK; granting (14) Motion for Aravind Swaminathan to Appear Pro Hac Vice in case 1:23-cv-07407-LAK; granting (9) Motion for Aravind Swaminathan to Appear Pro Hac Vice in case 1:23-cv-07437-LAK. The motion of Aravind Swaminathan for admission to appear pro hac vice in the above captioned matters is granted. IT IS HEREBY ORDERED that Aravind Swaminathan is admitted to practice pro hac vice in the above captioned cases in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing the discipline of attorneys. (Signed by Judge Lewis A. Kaplan on 9/20/23) Filed In Associated Cases: 1:23-cv-06944-LAK, 1:23-cv-06956-LAK, 1:23-cv-07020-LAK, 1:23-cv-07407-LAK, 1:23-cv-07437-LAK (yv)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (9 in 1:23-cv-07437-LAK, 14 in 1:23-cv-07407-LAK, 17 in 1:23-cv-06944-LAK, 13 in 1:23-cv-07020-LAK, 15 in 1:23-cv-06956-LAK) MOTION for Aravind Swaminathan to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-28297213. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:23-cv-06944-LAK, 1:23-cv-06956-LAK, 1:23-cv-07020-LAK, 1:23-cv-07407-LAK, 1:23-cv-07437-LAK(va) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Rebecca Harlow to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number NYSDC-28297364. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va) |
| Filing 15 MOTION for Rebecca Harlow to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-28297364. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Teachers Insurance and Annuity Association of America, Teachers Insurance and Annuity Association of America. (Attachments: #1 Affidavit Affidavit of Rebecca Harlow in Support of Motion to Admit Counsel Pro Hac Vice, #2 Exhibit Certificate of Good Standing California Supreme Court, #3 Proposed Order Proposed Order for Admission Pro Hac Vice)Filed In Associated Cases: 1:23-cv-06944-LAK, 1:23-cv-06956-LAK, 1:23-cv-07020-LAK, 1:23-cv-07407-LAK, 1:23-cv-07437-LAK.(Harlow, Rebecca) Modified on 9/18/2023 (va). |
| Filing 14 MOTION for Aravind Swaminathan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-28297213. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Teachers Insurance and Annuity Association of America, Teachers Insurance and Annuity Association of America. (Attachments: #1 Affidavit Affidavit of Aravind Swaminathan in Support of Motion to Admit Counsel Pro Hac Vice, #2 Exhibit Certificate of Good Standing Massachusetts Supreme, #3 Exhibit Certificate of Good Standing Washington State, #4 Proposed Order Proposed Order for Admission Pro Hac Vice)Filed In Associated Cases: 1:23-cv-06944-LAK, 1:23-cv-06956-LAK, 1:23-cv-07020-LAK, 1:23-cv-07407-LAK, 1:23-cv-07437-LAK.(Swaminathan, Aravind) Modified on 9/18/2023 (va). |
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Filing 13
CASE SCHEDULE: WHEREAS, the Parties propose, subject to Court approval, that the Related Actions proceed on the following schedule: 1. Plaintiffs shall file a consolidated complaint no later than thirty (30) days following resolution of the Amended Motion for Appointment of Interim Class Counsel; 2. Defendant shall respond to the consolidated complaint no later than forty-five (45) days after it is filed; 3. If the responsive pleading is a motion to dismiss: a. Plaintiffs shall file their opposition to the motion to dismiss, thirty (30) days after the filing of the motion to dismiss; and b. Defendant shall file its reply in support the motion to dismiss twenty-one (21) days after the filing of Plaintiffs' opposition to the motion to dismiss; c. The parties agree to stay the scheduling of a Rule 26(f) conference until thirty (30) days after the filing of Defendant's reply in support of the motion to dismiss. Granted. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 9/15/2023) Filed In Associated Cases: 1:23-cv-06944-LAK, 1:23-cv-06956-LAK, 1:23-cv-07020-LAK, 1:23-cv-07407-LAK, 1:23-cv-07437-LAK (tg)
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| NOTICE OF CASE REASSIGNMENT to Judge Lewis A. Kaplan. Judge Vernon S. Broderick is no longer assigned to the case. (tro) |
| NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Ona T. Wang. Please note that this is a reassignment of the designation only. (tro) |
| CASE ACCEPTED AS RELATED. Create association to 1:23-cv-06944-LAK. Notice of Assignment to follow. (tro) |
| Filing 12 PROPOSED SCHEDULING ORDER. Document filed by Teachers Insurance and Annuity Association of America, Teachers Insurance and Annuity Association of America..(Shapiro, Marc) |
| Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Teachers Insurance and Annuity Association of America waiver sent on 8/30/2023, answer due 10/30/2023. Document filed by Shay L. King..(Cooper, Jared) |
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Filing 11
STIPULATION AND ORDER. IT IS ACCORDINGLY STIPULATED AND AGREED that: The Related Actions will be consolidated. Upon being related and assigned to the same judge as the Related Actions, the Additional Related Actions will be ordered consolidated with Jentz and Lopez. Within 14 days of consolidation of all five cases, the parties will file with the Court a case schedule that sets forth deadlines for an amended, consolidated complaint; TIAA's responsive pleading; and appointment of interim lead class counsel. IT IS SO ORDERED. (Signed by Judge Lewis A. Kaplan on 8/30/23) (yv)
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| CONSOLIDATED MEMBER CASE: Create association to 1:23-cv-06944-LAK.. (kgo) |
| Filing 9 STATEMENT OF RELATEDNESS re: that this action be filed as related to 23-cv-06944. Document filed by Teachers Insurance and Annuity Association of America..(Shapiro, Marc) |
| Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent TIAA Board of Governors for Teachers Insurance and Annuity Association of America. Document filed by Teachers Insurance and Annuity Association of America..(Shapiro, Marc) |
| Filing 7 NOTICE OF APPEARANCE by Marc Shapiro on behalf of Teachers Insurance and Annuity Association of America..(Shapiro, Marc) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Teachers Insurance and Annuity Association of America..(jgo) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Teachers Insurance and Annuity Association of America, re: #1 Complaint. Document filed by Shay L. King..(Cooper, Jared) |
| Filing 4 CIVIL COVER SHEET filed..(Cooper, Jared) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jared Ross Cooper. The following case opening statistical information was erroneously selected/entered: Citizenship Defendant code 1 (Citizen of This State); County code Albany;. The following correction(s) have been made to your case entry: the Citizenship Defendant code has been modified to 4 (Incorporated/Principal Place of Business-This State); the County code has been modified to XX Out of State;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Jared Ross Cooper to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated October 1, 2020;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jared Ross Cooper. The party information for the following party/parties has been modified: Shay King. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vernon S. Broderick. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jared Ross Cooper to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the attorney information was omitted. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
| Case Designated ECF. (jgo) |
| Magistrate Judge Sarah L. Cave is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo) |
| Filing 3 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Teachers Insurance and Annuity Association of America, re: #1 Complaint. Document filed by Shay King..(Cooper, Jared) Modified on 8/22/2023 (jgo). |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Cooper, Jared) Modified on 8/22/2023 (jgo). |
| Filing 1 COMPLAINT against Teachers Insurance and Annuity Association of America. (Filing Fee $ 402.00, Receipt Number ANYSDC-28178170)Document filed by Shay King..(Cooper, Jared) |
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