Funk v. 1st Source Corporation et al
Plaintiff: ROY FUNK
Defendant: 1st Source Corporation and 1st Source Bank
Case Number: 1:2024cv10689
Filed: March 19, 2024
Court: US District Court for the District of Massachusetts
Presiding Judge: Allison D Burroughs
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 19, 2024 Filing 29 NOTICE TO ALL COUNSEL: Pursuant to CTO Number 32 entered in MDL No. 3083, Northern District of Indiana case number 3:23-cv-00697 has been transferred to the District of Massachusetts and assigned civil action number: 1:24-cv-10689. In Re: MOVEit Customer Data Security Breach Litigation, MDL 3083 (Danieli, Chris)
March 19, 2024 Filing 28 ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. (Danieli, Chris)
March 19, 2024 Filing 27 Case transferred in from District of Indiana Northern; Case Number 3:23-cv-00697.
March 11, 2024 Filing 26 Case electronically sent to District of Massachusetts. (jld)
March 6, 2024 Filing 25 CONDITIONAL TRANSFER ORDER (CTO-32) transferring case to Multi-District Litigation MDL-3083 in the District of Massachusetts before Judge Allison D Burroughs.(jld)
February 28, 2024 Filing 24 CONDITIONAL TRANSFER ORDER (CTO-32) transferring case to MDL-3083 in the District of Massachusetts before Judge Allison D. Burroughs. Signed by Tiffaney D. Pete, Clerk of the Panel on 2/28/2024. (jld)
November 1, 2023 Filing 23 NOTICE of Appearance by Joshua Becker on behalf of 1st Source Corporation (Becker, Joshua)
November 1, 2023 Filing 22 NOTICE of Appearance by Joshua Becker on behalf of 1st Source Bank (Becker, Joshua)
October 5, 2023 Opinion or Order Filing 21 ORDER: The Court STAYS the proceedings in this case until the Court rules on the Plaintiff's Motion to Consolidate Cases, and further EXTENDS Defendants' deadline to file a responsive pleading until up to and including 45 days from when this Court rules on Plaintiffs Motion to Consolidate and Motion for Leadership. Signed by Magistrate Judge Michael G Gotsch, Sr on 10/5/2023. (mrm)
October 4, 2023 Filing 20 MOTION to Stay re #17 MOTION to Consolidate Cases and Appoint Interim Lead Class Counsel (Unopposed) Pending Ruling on Motion to Consolidate Cases by Defendants 1st Source Bank, 1st Source Corporation. (Harold, Paul)
September 21, 2023 Filing 19 Corporate Disclosure Statement by 1st Source Bank, 1st Source Corporation identifying Corporate Parent 1st Source Corporation for 1st Source Bank, 1st Source Corporation.. (Harold, Paul)
September 13, 2023 Filing 18 MEMORANDUM in Support of #17 MOTION to Consolidate Cases and Appoint Interim Lead Class Counsel filed by Roy Funk. (Attachments: #1 Exhibit A)(Klinger, Gary)
September 13, 2023 Filing 17 MOTION to Consolidate Cases and Appoint Interim Lead Class Counsel by Plaintiff Roy Funk. (Attachments: #1 Proposed Order)(Klinger, Gary)
September 12, 2023 Filing 16 NOTICE of Appearance by John D LaDue on behalf of 1st Source Corporation (LaDue, John)
September 12, 2023 Filing 15 NOTICE of Appearance by Paul Edgar Harold on behalf of 1st Source Corporation (Harold, Paul)
September 12, 2023 Filing 14 NOTICE of Appearance by Kathleen R Mosier on behalf of 1st Source Bank, 1st Source Corporation (Mosier, Kathleen)
September 8, 2023 Opinion or Order Filing 13 ORDER: The Court ORDERS Defendant 1st Source Bank to file a new disclosure statement in accordance with General Order 2023-06. Text-only order by Judge Damon R Leichty on 9/8/23. (dk)
September 7, 2023 Filing 12 Corporate Disclosure Statement by 1st Source Bank identifying Corporate Parent 1st Source Corporation for 1st Source Bank.. (Harold, Paul)
August 29, 2023 ***Amended Pleadings Deadline terminated per DE #11 . (mrm)
August 28, 2023 Filing 11 AMENDED COMPLAINT against 1st Source Bank, 1st Source Corporation, filed by Roy Funk.(Murphy PHV, Amanda)
August 24, 2023 Opinion or Order Filing 10 ORDER: The Court ORDERS Defendants 1st Source Corporation and 1st Source Bank to file disclosure statements in accordance with Fed. R. Civ. P. 7.1 and General Order 2023-06. Text-only order by Judge Damon R Leichty on 8/24/23. (dk)
August 23, 2023 Filing 9 NOTICE of Appearance by Paul Edgar Harold on behalf of 1st Source Bank (Harold, Paul)
August 23, 2023 Filing 8 NOTICE of Appearance by John D LaDue on behalf of 1st Source Bank (LaDue, John)
August 17, 2023 Opinion or Order Filing 7 ORDER: The court ORDERS Mr. Funk to file an amended complaint by 8/31/2023 addressing the court's jurisdiction, else the case may be dismissed without further notice. Signed by Judge Damon R Leichty on 8/17/2023. (mrm)
August 11, 2023 Filing 6 SUMMONS Returned Executed by Roy Funk. 1st Source Bank served on 8/2/2023, answer due 8/23/2023. (Klinger, Gary)
August 11, 2023 Filing 5 SUMMONS Returned Executed by Roy Funk. 1st Source Corporation served on 8/2/2023, answer due 8/23/2023. (Klinger, Gary)
August 7, 2023 Opinion or Order Filing 4 ORDER granting #3 Application to Appear Pro Hac Vice of Attorney Amanda B Murphy PHV for Roy Funk. Signed by Magistrate Judge Michael G Gotsch, Sr on 8/7/2023. (ace)
August 4, 2023 Filing 3 Application for Attorney Amanda Brooke Murphy to Appear Pro Hac Vice on behalf of Plaintiff Roy Funk. Pro Hac Vice fee of $ 96 has been received, receipt number AINNDC-5319815 (Attachments: #1 Certificate of Good Standing)(Murphy, Amanda)
July 26, 2023 Filing 2 Summons Issued as to 1st Source Bank, 1st Source Corporation. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (sej)
July 26, 2023 **NEW CASE** Judge Damon R Leichty and Magistrate Judge Michael G Gotsch, Sr added. (sej)
July 25, 2023 Filing 1 COMPLAINT with Jury Demand against 1st Source Bank, 1st Source Corporation( Filing fee $ 402 receipt number AINNDC-5309067.), filed by ROY FUNK. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons (1st Source Bank), #3 Proposed Summons (1st Source Corporation))(Klinger, Gary)

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Plaintiff: ROY FUNK
Represented By: Amanda B Murphy PHV
Represented By: Gary M. Klinger
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Defendant: 1st Source Corporation
Represented By: John D LaDue
Represented By: Joshua Luke Becker
Represented By: Kathleen R Mosier
Represented By: Paul Edgar Harold
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Defendant: 1st Source Bank
Represented By: John D LaDue
Represented By: Joshua Luke Becker
Represented By: Kathleen R Mosier
Represented By: Paul Edgar Harold
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