Payne v. Evolve Bank & Trust
Plaintiff: Allen Payne
Defendant: Evolve Bank & Trust
Case Number: TNW/2:24-cv-02466
Filed: July 2, 2024
Court: Judicial Panel on Multidistrict Litigation
Presiding Judge: Sheryl H Lipman
Nature of Suit: Other
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Docket Report

This docket was last retrieved on August 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 30, 2024 Filing 14 MINUTE ORDER CLOSING BRIEFING re: pldg. ( #1 in MDL No. 3127) Briefing in this matter is now closed. The parties to actions on the motion(s) remain under a duty, pursuant to Pa nel Rules 6.1(f) and 6.2(d), to notify the Clerk of the Panel promptly of potential tag-along actions, as well as any development that moots the motion or fully disposes of any action on the motion. Parties in any potential tag-along action may file an Interested Party response, but must do so promptly, and in any event, no later than the Thursday prior to the hearing session at which the motion for transfer is to be heard by the Panel.Signed by Acting Clerk of the Panel Marcella R. Lockert on 8/30/2024. Associated Cases: MDL No. 3127 et al. (SM)
August 29, 2024 Filing 13 REPLY TO RESPONSE TO MOTION FOR TRANSFER re: pldg. ( #3 in MDL No. 3127), ( #1 in MDL No. 3127), ( #2 in MDL No. 3127) Filed by Plaintiffs Ian Katsnelson, #et al.Jessica Marcantel, Anton Shevchenko, Joseph Biron, Alec David Kovalczik, RACQUAL HOHLER, Lisa Adewole, Allen Payne, Anthony Webster #[Suppress List] Associated Cases: MDL No. 3127 et al. (Stranch, J.)
August 26, 2024 Filing 12 CERTIFICATE OF SERVICE (AMENDED) re: pldg. (4 in ARE/2:24-cv-00143, 10 in ARE/3:24-cv-00114, 6 in ARE/3:24-cv-00136, 13 in ARE/4:24-cv-00549, 10 in ARE/4:24-cv-00550, 10 in ARE/4:24-cv-00566, 10 in ARE/4:24-cv-00586, 5 in ARE/4:24-cv-00656, #40 in MDL No. 3127, 10 in NCW/3:24-cv-00654, 9 in TNW/2:24-cv-02450, 9 in TNW/2:24-cv-02458, 9 in TNW/2:24-cv-02461, 9 in TNW/2:24-cv-02463, 9 in TNW/2:24-cv-02464, 11 in TNW/2:24-cv-02466, 9 in TNW/2:24-cv-02467, 12 in TNW/2:24-cv-02470, 9 in TNW/2:24-cv-02473, 9 in TNW/2:24-cv-02479, 9 in TNW/2:24-cv-02487, 13 in TNW/2:24-cv-02494, 10 in TNW/2:24-cv-02495, 11 in TNW/2:24-cv-02506, 9 in TNW/2:24-cv-02511, 10 in TNW/2:24-cv-02518, 4 in TNW/2:24-cv-02552) Filed by Defendants Evolve Bank & Trust, #et al.Evolve Bank & Trust Corporation #[Suppress List] -- Associated Cases: MDL No. 3127 et al. (Swaminathan, Aravind)
August 22, 2024 Filing 11 RESPONSE IN SUPPORT -- (re: pldg. ( #1 in MDL No. 3127) ) Filed by Defendants Evolve Bank & Trust, #et al.Evolve Bank & Trust Corporation #[Suppress List] (Attachments: #1 Exhibit A - Updated Schedule of Actions, #2 Exhibit A-1 - ARE/4:24-cv-635, #3 E xhibit A-2 - ARE/4:24-cv-642, #4 Exhibit A-3 - ARE/4:24-cv-651, #5 Exhibit A-4 - FLM/8:24-cv-1809, #6 Exhibit A-5 - ARE/4:24-cv-653, #7 Exhibit A-6 - TNW/2:24-cv-2543, #8 Exhibit A-7 - TNW/2:24-c v-2561, #9 Exhibit A-8 - TNW/2:24-cv-2578, #10 Exhibit A-9 - TNW/2:24-cv-2595, #11 Proof of Service) Associated Cases: MDL No. 3127 et al. (Swaminathan, Aravind)
August 16, 2024 Filing 10 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3127), ( #2 in MDL No. 3127) Filed by Tyler James Bean on behalf of Plaintiff S usan Colby (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3127 et al. (Bean, Tyler)
August 16, 2024 Filing 9 CERTIFICATE OF SERVICE (AMENDED) re: pldg. ( #26 in MDL No. 3127) Filed by Plaintiff Allen Payne -- Associated Cases: MDL No. 3127, TNW/2:24-cv-02466 (Stranch, J.)
August 16, 2024 Opinion or Order Filing 8 HEARING ORDER re: pldg. ( #1 in MDL No. 3127) - SECTION A (DESIGNATED FOR ORAL ARGUMENT) PANEL HEARING set for 9/26/2024 in Nashville, Tenne ssee. Notices of Presentation or Waiver of Oral Argument due on or before 9/3/2024.#Notice of Presentation or Waiver of Oral Argument form (JPML form 9) can be downloaded from our website.Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 8/16/2024. (Attachments: #1 Courthouse Advisory) Associated Cases: MDL No. 3127, ARE/3:24-cv-00114, ARE/4:24-cv-00549, ARE/4:24-cv-00550, ARE/4:24-cv-00566, ARE/4:24-cv-00586, NCW/3:24-cv-00654, TNW/2:24-cv-0 2450, TNW/2:24-cv-02458, TNW/2:24-cv-02461, TNW/2:24-cv-02463, TNW/2:24-cv-02464, TNW/2:24-cv-02466, TNW/2:24-cv-02467, TNW/2:24-cv-02470, TNW/2:24-cv-02473, TNW/2:24-cv-02479, TNW/2:24-cv-02487, TNW/2:24-cv-02494, TNW/2:24-cv-02495, TNW/2:24-cv-02506, TNW/2:24-cv-02511, TNW/2:24-cv-02518 (RH)
August 15, 2024 Filing 7 NOTICE OF APPEARANCE re: pldg.( 2 in MDL No. 3127, 1 in MDL No. 3127) Filed by J. Gerard Stranch, IV on behalf of Plaintiff Allen Payne (Attachments: #1 Proof of Serve) Associated Cases: MDL No. 3127, TNW/2:24-cv-02466 (Stranch, J.) Modified on 8/16/2024 (CT). ADDED MDL LINK.
August 15, 2024 Filing 6 NOTICE OF APPEARANCE re: pldg.( 2 in MDL No. 3127, 1 in MDL No. 3127) Filed by Daniel Srourian on behalf of Plaintiff Natasha Quiates Associated Cases: MDL No. 3127, ARE/2:24-cv-00143, ARE/3:24-cv-00114, ARE/4:24-cv-00549, ARE/4:24-cv-00550, ARE/4:24-cv-00566, ARE/4:24-cv-00586, ARE/4:24-cv-00656, NCW/3:24-cv-00654, TNW/2:24-cv-02450, TNW/2:24-cv-02458, TNW/2:24-cv-02461, TNW/2:24-cv-02463, TNW/2:24-cv-02464, TNW/2:24-cv-02466, TNW/2:24-cv-02467, TNW/2:24-cv-02470, TNW/2:24-cv-02473, TNW/2:24-cv-02479, TNW/2:24-cv-02487, TNW/2:24-cv-02494, TNW/2:24-cv-02495, TNW/2:24-cv-02506, TNW/2:24-cv-02511, TNW/2:24-cv-02518 (Srourian, Daniel) Modified on 8/15/2024 (CT). ADDED MDL LINK.
August 12, 2024 Filing 5 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 3127, 2 in MDL No. 3127) Filed by M. Anderson Berry on behalf of Plaintiff Duncan Meadows (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3127, ARE/2:24-cv-00143, ARE/3:24-cv-00114, ARE/4:24-cv-00549, ARE/4:24-cv-00550, ARE/4:24-cv-00566, ARE/4:24-cv-00586, ARE/4:24-cv-00656, NCW/3:24-cv-00654, TNW/2:24-cv-02450, TNW/2:24-cv-02458, TNW/2:24-cv-02461, TNW/2:24-cv-02463, TNW/2:24-cv-02464, TNW/2:24-cv-02466, TNW/2:24-cv-02467, TNW/2:24-cv-02470, TNW/2:24-cv-02473, TNW/2:24-cv-02479, TNW/2:24-cv-02487, TNW/2:24-cv-02494, TNW/2:24-cv-02495, TNW/2:24-cv-02506, TNW/2:24-cv-02511, TNW/2:24-cv-02518 (Berry, M.) Modified on 8/13/2024 (CT). ADDED MDL LINK.
August 12, 2024 Filing 4 CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 3127, #3 in MDL No. 3127) -- Identifying Corporate Parent Evolve Bancorp, Inc. for Evolve Bank & Trust, Evolve Bank & Trust Corporation. (Attachments: #1 List of Case Captions, #2 Proof of Service) Associated Cases: MDL No. 3127, ARE/3:24-cv-00114, ARE/4:24-cv-00549, ARE/4:24-cv-00550, ARE/4:24-cv-00566, ARE/4:24-cv-00586, NCW/3:24-cv-00654, TNW/2:24-cv-02450, TNW/2:24-cv-02458, TNW/2:24-cv-02461, TNW/2:24-cv-02463, TNW/2:24-cv-02464, TNW/2:24-cv-02466, TNW/2:24-cv-02467, TNW/2:24-cv-02470, TNW/2:24-cv-02473, TNW/2:24-cv-02479, TNW/2:24-cv-02487, TNW/2:24-cv-02494, TNW/2:24-cv-02495, TNW/2:24-cv-02506, TNW/2:24-cv-02511, TNW/2:24-cv-02518 (Swaminathan, Aravind) Modified on 8/13/2024 (CT). ADDED MDL LINK AND REMOVED DUPLICATE PARTY NAME.
August 12, 2024 Filing 3 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 3127, #3 in MDL No. 3127) Filed by Aravind Swaminathan on behalf of Defendants Evolve Bank & Trust, Evolve Bank & Trust Corporation. (Attachments: #1 List of Case Captions, #2 Proof of Service) Associated Cases: MDL No. 3127, ARE/3:24-cv-00114, ARE/4:24-cv-00549, ARE/4:24-cv-00550, ARE/4:24-cv-00566, ARE/4:24-cv-00586, NCW/3:24-cv-00654, TNW/2:24-cv-02450, TNW/2:24-cv-02458, TNW/2:24-cv-02461, TNW/2:24-cv-02463, TNW/2:24-cv-02464, TNW/2:24-cv-02466, TNW/2:24-cv-02467, TNW/2:24-cv-02470, TNW/2:24-cv-02473, TNW/2:24-cv-02479, TNW/2:24-cv-02487, TNW/2:24-cv-02494, TNW/2:24-cv-02495, TNW/2:24-cv-02506, TNW/2:24-cv-02511, TNW/2:24-cv-02518 (Swaminathan, Aravind) Modified on 8/13/2024 (CT). REMOVED DUPLICATE PARTY NAMES AND ADDED MDL LINK.
August 1, 2024 Filing 2 ***TEXT ONLY NOTICE***NOTICE OF FILING AND PUBLICATION OF BRIEFING SCHEDULE re: pldg. ( #1 in MDL No. 3127) BRIEFING SCHEDULE IS SET AS FOLLOWS:< br< Notices of Appearance due on or before 8/15/2024. Corporate Disclosure Statements due on or before 8/15/2024. Responses due on or before 8/22/2024. Reply, if any, due on or before 8/29/2024. In their briefs, the parties should address what steps they have taken to pursue alternatives to centralization (including, but not limited to, engaging in informal coordination of discovery and scheduling, and seeking Section 1404 transfer of one or more of the subject cases). #Appearance forms (JPML form 18) and #Corporate Disclosure forms can be downloaded from our website. Important: A Corporate Disclosure Form, if required, must be filed, even if one has previously been filed in this MDL.Please visit the #CM/ECF Filing Guidelines < Forms page of our website for additional information.Attorneys must be registered to file in the JPML. Please visit our website for #Registration Information.Signed by Acting Clerk of the Panel Marcella R. Lockert on 8/1/2024. Associated Cases: MDL No. 3127, ARE/3:24-cv-00114, ARE/4:24-cv-00549, ARE/4:24-cv-00550, ARE/4:24-cv-00566, ARE/4:24-cv-00586, NCW/3:24-cv-00654, TNW/2:24-cv-02450, TNW/2:24-cv-02458, TNW/2:24-cv-02461, TNW/2:24-cv-02463, TNW/2:24-cv-02464, TNW/2:24-cv-02466, TNW/2:24-cv-02467, TNW/2:24-cv-02470, TNW/2:24-cv-02473, TNW/2:24-cv-02479, TNW/2:24-cv-02487, TNW/2:24-cv-02494, TNW/2:24-cv-02495, TNW/2:24-cv-02506, TNW/2:24-cv-02511, TNW/2:24-cv-02518 (Miller, Ajonee)
August 1, 2024 Filing 1 MDL Number 3127 Assigned -- MOTION FOR TRANSFER ACCEPTED FOR FILING re: pldg. ( #1 in Pending No. 55) Associated Cases: Pending No. 55, ARE/3:24-cv-00114, ARE/4:24-cv-00549, ARE/4:24- cv-00550, ARE/4:24-cv-00566, ARE/4:24-cv-00586, NCW/3:24-cv-00654, TNW/2:24-cv-02450, TNW/2:24-cv-02458, TNW/2:24-cv-02461, TNW/2:24-cv-02463, TNW/2:24-cv-02464, TNW/2:24-cv-02466, TNW/2:24-cv-02467, TNW/2:24-cv-02470, TNW/2:24-cv-02473, TNW/2:24-cv-02479, TNW/2:24-cv-02487, TNW/2:24-cv-02494, TNW/2:24-cv-02495, TNW/2:24-cv-02506, TNW/2:24-cv-02511, TNW/2:24-cv-02518 (Miller, Ajonee)

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Defendant: Evolve Bank & Trust
Represented By: Daniel W. Van Horn
Represented By: Andrew B Schrack
Represented By: Aravind Swaminathan
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Plaintiff: Allen Payne
Represented By: Robert Grayson Wells
Represented By: J. Gerard Stranch, IV
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