In Re: Cleveland Brothers Data Incident Litigation
Plaintiff: Randy Thomas, Gabrielle Thomas and Robert MacMichael
Defendant: Cleveland Brothers Holdings, Inc.
Case Number: 1:2023cv00501
Filed: March 22, 2023
Court: U.S. District Court for the Middle District of Pennsylvania
Presiding Judge: Jennifer P Wilson
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Personal Injury
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 10, 2023 Filing 9 BRIEF IN SUPPORT re #8 MOTION to Dismiss for Lack of Jurisdiction and Motion to Dismiss for Failure to State a Claim filed by Cleveland Brothers Holdings, Inc. (Attachments: #1 Affidavit of Joseph Lundy, #2 Certificate of Service) (Originally filed in the Western District of PA, transferred to this court. See case 1:23cv756 Doc #8.)(jw)
May 10, 2023 Filing 8 MOTION to Dismiss for Lack of Jurisdiction and MOTION to Dismiss for Failure to State a Claim by Cleveland Brothers Holdings, Inc as to Robert MacMichael's Class Action Complaint. (Attachments: #1 Proposed Order) (Originally filed in the Western District of PA, transferred to this court. See case 1:23cv756 Doc #8.) (jw)
April 6, 2023 Filing 7 SPECIAL ADMISSIONS FORM APPROVED as to David K. Lietz, Esquire. Signed by Honorable Jennifer P. Wilson on 4/6/2023. (ve)
April 3, 2023 Filing 6 WAIVER OF SERVICE Returned by Randy Thomas, Gabrielle Thomas. Cleveland Brothers Holdings, Inc. waiver sent on 3/23/2023, answer due 5/22/2023. (Kassan, Randi)
March 30, 2023 Filing 5 MOTION for Leave to Appear Pro Hac Vice by Gabrielle Thomas, Randy Thomas.(Lietz, David)
March 30, 2023 Filing 4 DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Gabrielle Thomas, Randy Thomas. (Kassan, Randi)
March 24, 2023 Filing 3 Letter to Counsel re: Case Assignment and Procedures. Signed by the Honorable Jennifer P. Wilson. (ve)
March 22, 2023 Filing 2 Summons Issued as to Cleveland Brothers Holdings, Inc. and provided TO ATTORNEY ELECTRONICALLY VIA ECF for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (NOTICE TO ATTORNEYS RECEIVING THE SUMMONS ELECTRONICALLY: You must print the summons and the attachment when you receive it in your e-mail and serve the complaint on all defendants in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure). (Attachments: #1 Summons Packet) (rw)
March 22, 2023 Filing 1 COMPLAINT against Cleveland Brothers Holdings, Inc. ( Filing fee $402, Receipt Number APAMDC-6235797), filed by Randy & Gabrielle Thomas. (Attachments: #1 Civil Cover Sheet)(rw)

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Plaintiff: Randy Thomas
Represented By: Randi Kassan
Represented By: David K. Lietz
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Plaintiff: Gabrielle Thomas
Represented By: Randi Kassan
Represented By: David K. Lietz
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Plaintiff: Robert MacMichael
Represented By: Cody Alexander Bolce
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Defendant: Cleveland Brothers Holdings, Inc.
Represented By: Ernest F. Koschineg
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