Zaafan v. Umpqua Bank
| Bassam Zaafan |
| Umpqua Bank |
| 1:2023cv13029 |
| December 8, 2023 |
| US District Court for the District of Massachusetts |
| Allison D Burroughs |
| P.I.: Other |
| 28 U.S.C. ยง 1441 Petition for Removal- Personal Injury |
| None |
Docket Report
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| Filing 19 Judge Allison D. Burroughs: ORDER entered. MDL Order No. 1 (General Provisions)See MDL Master Docket 23-md-3083 for all subsequent procedural orders. (McManus, Caetlin) |
| Filing 18 Judge Allison D. Burroughs: ELECTRONIC ORDER entered. The pending motion at ECF No. #12 is denied without prejudice and with leave to renew in accordance with any existing orders and/or future orders in 23-md-03082. (McManus, Caetlin) |
| Filing 17 NOTICE TO ALL COUNSEL: Pursuant to CTO Number 19 entered in MDL No. 3083, Western District of Washington case number 3:23-cv-05884-DGE has been transferred to the District of Massachusetts and assigned civil action number: 1:23-cv-13029-ADB. In Re: MOVEit Customer Data Security Breach Litigation, MDL 3083 (Belpedio, Lisa) |
| Filing 16 ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. (Belpedio, Lisa) |
| Filing 15 Case transferred in from District of Washington Western; Case Number 3:23-cv-05884. |
| Filing 14 MDL 3083 CONDITIONAL TRANSFER ORDER (CTO 19); in re MOVEit Customer Data Security Breach Litigation; transferred to the District of Massachusetts; assigned to Judge Allison D. Burroughs. (Attachments: #1 Email) (SS) |
| Filing 13 NOTICE OF FILING OF NOTICE OF TAG-ALONG ACTION WITH JUDICIAL PANEL ON MULTIDISTRICT LITIGATION ; filed by Plaintiff Bassam Zaafan. (Attachments: #1 Exhibit A)(Boyd, Kaleigh) |
| Noting Date corrected per counsel to 11/24/2023, re #12 MOTION to Dismiss for Failure to State a Claim. (AMD) |
| Filing 12 MOTION to Dismiss for Failure to State a Claim , filed by Defendant Umpqua Bank. Oral Argument Requested. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Proposed Order Proposed Order) Noting Date 11/24/2023 10/27/2023. (Cleary, John) Modified Noting Date on 10/30/2023 (AMD). |
Filing 11
ORDER re #10 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney John Charles Cleary for DEFENDANT Umpqua Bank, by Clerk Ravi Subramanian. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(MG)
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| Filing 10 APPLICATION OF ATTORNEY John Charles Cleary FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Umpqua Bank (Fee Paid) Receipt No. AWAWDC-8215692 (Andrade, Jessica) |
| Filing 9 NOTICE of Related Case(s) 3:23-cv-05753-DGE, by Defendant Umpqua Bank. (Andrade, Jessica) |
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Filing 8
ORDER granting Parties' #5 Stipulated MOTION to Extend Time to Respond to Plaintiff's Complaint. The deadline for Defendant Umpqua Bank to respond to Plaintiff's Complaint is October 27, 2023. Signed by U.S. District Judge David G Estudillo.(MW)
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| Filing 7 NOTICE of Appearance by attorney M Anderson Berry on behalf of Plaintiff Bassam Zaafan. (Berry, M) |
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Filing 6
ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT, DISCOVERY, DEPOSITIONS AND EARLY SETTLEMENT: FRCP 26(f) Conference Deadline is 12/21/2023, Initial Disclosure Deadline is 12/28/2023, Joint Status Report due by 1/4/2024, Scheduling Conference set for 1/26/2024 at 9:00 AM via Zoom before U.S. District Judge David G. Estudillo. Signed by U.S. District Judge David G. Estudillo. (MGC)
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| Filing 5 Stipulated MOTION to Extend Time to Respond to Plaintiff's Complaint and [Proposed] Order, filed by Defendant Umpqua Bank. Noting Date 10/6/2023, (Andrade, Jessica) |
| Filing 4 Notice of Filing Deficiency re #1 Notice of Removal. ***Action Required*** Notice of Related Cases Omitted.See attached letter for more information and instructions. Notice of Related Case must be filed by 10/10/2023. (MW) |
| Filing 3 LETTER from Clerk re receipt of case from Pierce County Superior Court and advising of WAWD case number and judge assignment. (MW) |
| Hon. Brian A Tsuchida added. (MW) |
| Case Reassigned to U.S. District Judge David G Estudillo. Hon. Brian A Tsuchida no longer assigned to the case. (MW) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Columbia Banking System Inc., Other Affiliate Vanguard Group, Inc. for Umpqua Bank. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Umpqua Bank. (Andrade, Jessica) |
| Filing 1 NOTICE OF REMOVAL from Pierce County Superior Court, case number 23-2-09361-1; (Receipt # AWAWDC-8184800) filed by Umpqua Bank. (Attachments: #1 Complaint, #2 Civil Cover Sheet, #3 Exhibit A)(Andrade, Jessica) (Attachment 2 replaced due to malformed pdf on 10/2/2023) (MW). |
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| Plaintiff: Bassam Zaafan | |
| Represented By: | Michael Anderson Berry |
| Represented By: | Kaleigh Boyd |
| Represented By: | M. Anderson Berry |
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| Defendant: Umpqua Bank | |
| Represented By: | John Cleary |
| Represented By: | Jessica M Andrade |
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