Fernandez v. CapitalJ Inc et al
Plaintiff: Andrew Fernandez
Defendant: Evolve Bank & Trust and CapitalJ Inc
Case Number: 2:2024cv02780
Filed: October 17, 2024
Court: US District Court for the Western District of Tennessee
Presiding Judge: Charmiane G Claxton
Referring Judge: Sheryl H Lipman
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2024 Filing 12 NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (jae)
October 17, 2024 Filing 11 Case transferred in from District of Arkansas Eastern; Case Number 4:24-cv-00656. Original file certified copy of transfer order and docket sheet received.
October 17, 2024 Chief Judge Sheryl H. Lipman and Magistrate Judge Charmiane G. Claxton added. (jae)
October 17, 2024 Cases associated: Create association to 2:24-md-03127-SHL-cgc. (cbs)
October 16, 2024 Filing 10 CONDITIONAL TRANSFER ORDER (CTO-1) transferring this case to the U.S. District Court for the Western District of Tennessee as part of MDL No. 3127 In Re: Evolve Bank & Trust Customer Data Security Breach Litigation. Signed by the Acting Clerk of the Panel Marcella R. Lockert. (jbh) [Transferred from Arkansas Eastern on 10/17/2024.]
October 9, 2024 Filing 9 NOTICE by Evolve Bank & Trust of October 7, 2024 Conditional Transfer Order Issued by Judicial Panel on Multijurisdiction Litigation (Attachments: #1 Exhibit A to Notice, #2 Document B to Notice)(Schrack, Andrew) [Transferred from Arkansas Eastern on 10/17/2024.]
August 19, 2024 Opinion or Order Filing 8 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting #7 Motion for Extension of Time to Answer All Defendants. Signed by Judge James M. Moody Jr. on 8/19/2024. (sjh) [Transferred from Arkansas Eastern on 10/17/2024.]
August 19, 2024 Filing 7 MOTION for Extension of Time to File Answer re #1 Complaint, (Proposed Order Submitted) by Evolve Bank & Trust (Schrack, Andrew) [Transferred from Arkansas Eastern on 10/17/2024.]
August 19, 2024 Filing 6 Corporate Disclosure Statement (Rule 7.1) by Evolve Bank & Trust (Schrack, Andrew) [Transferred from Arkansas Eastern on 10/17/2024.]
August 19, 2024 Filing 5 NOTICE of Appearance by Andrew B. Schrack on behalf of Evolve Bank & Trust (Schrack, Andrew) [Transferred from Arkansas Eastern on 10/17/2024.]
August 19, 2024 Filing 4 NOTICE of Appearance by Daniel W. Van Horn on behalf of Evolve Bank & Trust (Van Horn, Daniel) [Transferred from Arkansas Eastern on 10/17/2024.]
August 2, 2024 Opinion or Order Filing 3 ORDER OF TRANSFER directing the Clerk of Court to reassign this matter to the docket of U.S. District Judge James M. Moody, Jr. Signed by Judge Lee P. Rudofsky on 8/2/2024. (ldb) [Transferred from Arkansas Eastern on 10/17/2024.]
August 2, 2024 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) NOTICE OF REASSIGNMENT. Based on #3 Order, the Clerk's office has reassigned the case to Judge James M. Moody Jr. (jak) [Transferred from Arkansas Eastern on 10/17/2024.]
August 1, 2024 Opinion or Order Filing 2 ORDER ON AMICUS BRIEFS. Signed by Judge Lee P. Rudofsky on 3/21/2023. (ldb) [Transferred from Arkansas Eastern on 10/17/2024.]
August 1, 2024 Filing 1 CLASS ACTION COMPLAINT for Damages and Injunctive Relief with Jury Demand filed by Andrew Fernandez against CapitalJ Inc, Evolve Bank & Trust. (Fee $405, Receipt Number LIT7320.) Summons issued and returned to counsel. (Attachments: #1 Civil Cover Sheet) (ldb) [Transferred from Arkansas Eastern on 10/17/2024.]

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Plaintiff: Andrew Fernandez
Represented By: Randall Keith Pulliam
Represented By: Joseph Henry (Hank) Bates, III
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Defendant: Evolve Bank & Trust
Represented By: Andrew B Schrack
Represented By: Daniel W. Van Horn
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Defendant: CapitalJ Inc
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