Montgomery v. 1st Source Bank
| Stephanie Montgomery |
| 1st Source Bank |
| 1:2024cv10694 |
| March 19, 2024 |
| US District Court for the District of Massachusetts |
| Allison D Burroughs |
| P.I.: Other |
| 28 U.S.C. ยง 1332 Diversity-Contract Default |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 19, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 NOTICE TO ALL COUNSEL: Pursuant to CTO Number 32 entered in MDL No. 3083, Northern District of Indiana case number 3:23-cv-00715 has been transferred to the District of Massachusetts and assigned civil action number: 1:24-cv-10694. In Re: MOVEit Customer Data Security Breach Litigation, MDL 3083 (Danieli, Chris) |
| Filing 18 ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. (Danieli, Chris) |
| Filing 17 Case transferred in from District of Indiana Northern; Case Number 3:23-cv-00715. |
| Filing 16 Case electronically transferred to the District of Massachusetts. (jld) |
| Filing 15 CONDITIONAL TRANSFER ORDER (CTO-32) transferring case to Multi-District Litigation MDL-3083 in the District of Massachusetts before Judge Allison D Burroughs. (jld) |
| Filing 14 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) |
Filing 13
ORDER: Having reviewed the Defendants #12 Unopposed Motion to Stay Proceedings Pending Ruling on Plaintiffs Motion to Consolidate Cases, the Court STAYS the proceedings in this case until the Court rules on the Plaintiffs Motion to Consolidate Cases in Funk v. 1st Source Corporation and 1st Source Bank, Case No. 3:23-cv-697 (N.D. Ind.), 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 10/05/2023. (sej)
|
| Filing 12 MOTION to Stay (Unopposed) Pending Ruling on Motion to Consolidate Cases by Defendant 1st Source Bank. (Harold, Paul) |
| Filing 11 NOTICE of Appearance by Kathleen R Mosier on behalf of 1st Source Bank (Mosier, Kathleen) |
| Filing 10 Corporate Disclosure Statement by 1st Source Bank identifying Corporate Parent 1st Source Corporation for 1st Source Bank.. (Harold, Paul) |
| Filing 9 NOTICE of Appearance by Paul Edgar Harold on behalf of 1st Source Bank (Harold, Paul) |
| Filing 8 NOTICE of Appearance by John D LaDue on behalf of 1st Source Bank (LaDue, John) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Stephanie Montgomery. 1st Source Bank waiver sent on 8/17/2023, answer due 10/16/2023. (Klinger, Gary) |
| Filing 6 NOTICE of Appearance by Kevin M Cox on behalf of Stephanie Montgomery (Cox, Kevin) |
| Filing 5 NOTICE of Appearance by Joseph M Lyon on behalf of Stephanie Montgomery (Lyon, Joseph) Modified to remove PHV (attorney is now fully admittied) on 8/23/2023 (ksc). |
| ***Deadline terminated. Amended complaint filed. (jld) |
| Filing 4 AMENDED COMPLAINT Amended Class Action Complaint against 1st Source Bank, filed by Stephanie Montgomery.(Klinger, Gary) |
|
Filing 3
ORDER: The Court ORDERS Ms. Montgomery to file an amended complaint by 8/28/2023 addressing this deficiency, else the case may be dismissed without further notice. Signed by Judge Damon R Leichty on 8/14/2023. (mrm)
|
| Related Case Remark - Counsel has indicated on the Civil Cover Sheet that this case is related to Case No. 3:23-cv-697-DRL-MGG and 3:23-cv-701-DRL-MGG. (nal) |
| Filing 2 Summons Issued as to 1st Source Bank. 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. (nal) |
| Judge Damon R Leichty and Magistrate Judge Michael G Gotsch, Sr added. NEW CASE. (nal) |
| Filing 1 COMPLAINT with Jury Demand against 1st Source Bank (Filing fee $ 402, receipt number AINNDC-5312698),filed by Stephanie Montgomery. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Klinger, Gary) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Massachusetts District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Montgomery v. 1st Source Bank | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Stephanie Montgomery | |
| Represented By: | Gary M. Klinger |
| Represented By: | Joseph M. Lyon |
| Represented By: | Kevin M. Cox |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: 1st Source Bank | |
| Represented By: | John D LaDue |
| Represented By: | Kathleen R Mosier |
| Represented By: | Paul Edgar Harold |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
