TAWFIK v. VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK
Plaintiff: ESLAM TAWFIK
Defendant: VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK
Case Number: 1:2023cv12884
Filed: November 29, 2023
Court: US District Court for the District of Massachusetts
Presiding Judge: Allison D Burroughs
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 30, 2023 Filing 14 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)
November 29, 2023 Filing 13 Judge Allison D. Burroughs: ORDER entered. MDL Order No. 1 (General Provisions) (McManus, Caetlin)
November 29, 2023 Filing 12 NOTICE TO ALL COUNSEL: Pursuant to CTO Number 9 entered in MDL No. 3083, District of New Jersey case number 2:23-cv-20600-ES-ESK has been transferred to the District of Massachusetts and assigned civil action number: 1:23-cv-12884-ADB. In Re: MOVEit Customer Data Security Breach Litigation, MDL 3083 (Belpedio, Lisa)
November 29, 2023 Filing 11 ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. (Belpedio, Lisa)
November 29, 2023 Filing 10 Case transferred in from District of New Jersey; Case Number 2:23-cv-20600.
November 6, 2023 Opinion or Order Filing 9 Order of MDL Panel transferring case to the District of Massachusetts. (krg)
October 26, 2023 Filing 8 SUMMONS Returned Executed by ESLAM TAWFIK. VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK served on 10/4/2023, answer due 11/8/2023. (OBREGON, JOHAN)
October 24, 2023 Clerk`s Text Order - The #5 Application for Clerk's Order to Ext Answer/Proposed Order submitted by VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK has been GRANTED. The answer due date has been set for 11/8/2023. (mxw, )
October 23, 2023 Filing 7 NOTICE of Appearance by OMAR ABDUSSELLAM BAREENTTO on behalf of VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK (BAREENTTO, OMAR)
October 23, 2023 Filing 6 NOTICE of Appearance by MATTHEW ADAM SKLAR on behalf of VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK (SKLAR, MATTHEW)
October 23, 2023 Filing 5 Application and Proposed Order for Clerk's Order to extend time to answer. (CHRISTIE, SCOTT)
October 23, 2023 Filing 4 Corporate Disclosure Statement by VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK. (CHRISTIE, SCOTT)
October 23, 2023 Filing 3 NOTICE of Appearance by SCOTT S. CHRISTIE on behalf of VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK (CHRISTIE, SCOTT)
September 25, 2023 Filing 2 SUMMONS ISSUED as to VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (mxw, )
September 22, 2023 Case Assigned to Judge Esther Salas and Magistrate Judge Edward S. Kiel. (ak, )
September 22, 2023 Filing 1 COMPLAINT against VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK ( Filing and Admin fee $ 402 receipt number ANJDC-14723408) with JURY DEMAND, filed by ESLAM TAWFIK. (Attachments: #1 Civil Cover Sheet, #2 Summons)(OBREGON, JOHAN)

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Plaintiff: ESLAM TAWFIK
Represented By: JOHAN ALEXANDER OBREGON
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Defendant: VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK
Represented By: SCOTT S. CHRISTIE
Represented By: MATTHEW ADAM SKLAR
Represented By: OMAR ABDUSSELLAM BAREENTTO
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