St-Louis et al v. Evolve Bank & Trust
| Carmelot St-Louis, David Henderson, Charlie Anderson, Jordan Bell and Jose Moran |
| Evolve Bank & Trust |
| 2:2024cv02786 |
| October 17, 2024 |
| US District Court for the Western District of Tennessee |
| Charmiane G Claxton |
| Sheryl H Lipman |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 26, 2024. A more recent docket listing may be available from PACER.
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Filing 24
ORDER Granting 34 Plaintiffs' Motion to Appoint Leadership. Signed by Chief Judge Sheryl H. Lipman on 11/26/2024. (shl). Signed by Chief Judge Sheryl H. Lipman on 11/26/24. **Please note that this is a duplicate entry for DE# 46 on the Master MDL Docket sheet. Duplicated entry to spread entry to all member cases.** Associated Cases: 2:24-md-03127-SHL-cgc et al.(cdi)
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| Filing 23 SETTING LETTER: A CASE MANAGEMENT CONFERENCE has been SET for FRIDAY, FEBRUARY 28, 2025 at 9:30 A.M. before Chief Judge Sheryl H. Lipman. The conference will be held via Microsoft Teams Video. A link to the video conference will be emailed to the attorneys prior to the setting. The public may also access the video proceeding. If the public and/or media wish to attend in the video proceeding, please click on the following link to request access information: #https://www.tnwd.uscourts.gov/videohearings. The access information will be delivered via email to the email address from which the request originated.Parties should consult the instructions for #Joining a Meeting in Teams or #Joining a Meeting Without a Teams Account.Associated Cases: 2:24-md-03127-SHL-cgc, et al.(mmm) |
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Filing 22
CASE MANAGEMENT ORDER NO. 1. Signed by Chief Judge Sheryl H. Lipman on 11/21/2024. Associated Cases: 2:24-md-03127-SHL-cgc et al. (shl)
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| Filing 21 Minute Entry for proceedings held before Judge Sheryl H. Lipman: Initial Case Management Conference held via Microsoft Teams Video on 11/21/2024. Appearing for the Plaintiffs were: J. Gerard Stranch, IV, Marc H. Edelson, Kevin Hunter Sharp, Karl S. Gwaltney, Leigh Skye Montgomery, Nada Djordjevic, Jeffrey S Goldenberg, Nicholas Migliaccio, Scott E. Poynter, Michael K. Atkins, M. Anderson Berry, Frank L. Watson, III, and Julie Braman Kane. Appearing for the Defendants were: Marc Shapiro, Amisha R Patel, Robert L. J. Spence, Jr., Kristina A. Woo, Justin Holmes, Daniel W. Van Horn, and Alexandra Mormile. ECF 34 Motion to Appoint Leadership was discussed and all parties were asked if they had any objection to the motion. By close of business on Monday, 11/25/2024, parties should file something on the docket if they have an objection to ECF 34 or if they have something to add. The Court will then rule on the motion after this. The deadline to file the consolidated complaint is 1/20/2025. Mediation is scheduled for 1/31/2025. The next Case Management Conference is set for Friday, 2/28/2025 at 9:30 AM via Microsoft Teams Video before Chief Judge Sheryl H. Lipman. The Monday before the conference, parties are to file a proposed schedule if mediation is not successful. Parties should also file position briefs as well. 7.1 disclosures should be filed by the parties as soon as possible. The Court will file a separate order outlining dates and what should be included in the proposed scheduling order. (Court Reporter: Candace Covey) Associated Cases: 2:24-md-03127-SHL-cgc, et al.(mmm) |
| Filing 20 MOTION to Appoint Counsel Leadership by Duncan Meadows, Anton Shevchenko, Susan Colby, Jodi McLaughlin, Allen Payne, Anthony Webster, Lisa Adewole, Joseph Biron, Alec David Kovalczik, Ian Katsnelson, Jessica Marcantel, Bharath Rayam, Randell Huff, Patrice Perrier, Norilyn Prystalski, RACQUAL HOHLER, Charlton Batts, Xylia Sparks-Davis, Samantha Walker, 2552, Evin Shefa, TOWFEQ SARIF, Natasha Quiates, Gabriel Stiritz, Kendra Buchanan, Samantha Walker, 2743, Britney Sipa, Tamaika Osby, Tracy E Starling, Charles Vojta, Alisha Mitchell, Carl Bennett, William Britton, Jackson Dubray, Trae Santiago, Terrance Pruitt, Jasmine Mack, Teresa Faulkner, Jose Moran, Carmelot St-Louis, Charlie Anderson, Jordan Bell, David Henderson, Julie Ritchey, Chana Bynoe, Edward Nantz, Adam White. (Attachments: #1 Exhibit A: SJG Resume, #2 Exhibit B: Milberg Resume, #3 Exhibit C: Nussbaum Resume, #4 Exhibit D: KO Resume, #5 Exhibit E: Hausfeld Resume, #6 Exhibit F: Poynter Resume, #7 Exhibit G: C&M Resume)Associated Cases: 2:24-md-03127-SHL-cgc et al.(Stranch, J.) |
| Filing 19 NOTICE of Appearance by Marc Shapiro on behalf of Evolve Bank & Trust, Evolve Bank & Trust Corporation, Evolve Bank & Trust, Evolve Bank and Trust, Evolve Bank & Trust, Evolve Bank & Trust Associated Cases: 2:24-md-03127-SHL-cgc et al.(Shapiro, Marc) |
| Filing 18 CORRECTED NOTICE of Appearance by Amisha R Patel on behalf of Evolve Bank & Trust, Evolve Bank & Trust Corporation, Evolve Bank & Trust, Evolve Bank and Trust, Evolve Bank & Trust, Evolve Bank & Trust Associated Cases: 2:24-md-03127-SHL-cgc et al.(Patel, Amisha) |
| Filing 17 CORRECTED NOTICE of Appearance by Aravind Swaminathan on behalf of Evolve Bank & Trust, Evolve Bank & Trust Corporation, Evolve Bank & Trust, Evolve Bank and Trust, Evolve Bank & Trust, Evolve Bank & Trust Associated Cases: 2:24-md-03127-SHL-cgc et al.(Swaminathan, Aravind) |
| Filing 16 NOTICE TO ALL COUNSEL: MDL No.2:24-md-3127 has been opened and assigned to Chief Judge Lipman and Magistrate Judge Claxton. See Docket for further entries. As the case proceeds, counsel may be alerted to updated case listings, or Case Management Orders in a similar fashion. However, once Liaison Counsel are appointed and shoulder the responsibility of service for documents posted in the lead case, such docket entries will no longer be necessary. Please ensure that all filings are docketed in the Master MDL case 2:24-md-3127 and then spread to the member case(s) to which it applies. Associated Cases: 2:24-md-03127-SHL-cgc et al.(cdi) |
| Filing 15 MDL NOTICE: Case transferred from ED/AR case # 4:24cv653. Assigned as WD/TN case # 2:24cv2786 SHL/cgc. Associated Cases: 2:24-md-03127-SHL-cgc, 2:24-cv-02786-SHL-cgc(jae) |
| Filing 14 MDL ORDER: Cases transferred to the WDTN/Western Division and assigned to Chief Judge Sheryl H. Lipman and Magistrate Judge Claxton. Associated Cases: 2:24-md-3127-SHL-cgc et al (jae) |
| Filing 13 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) |
| Filing 12 Case transferred in from District of Arkansas Eastern; Case Number 4:24-cv-00653. Original file certified copy of transfer order and docket sheet received. |
| Chief Judge Sheryl H. Lipman and Magistrate Judge Charmiane G. Claxton added. (jae) |
| Cases associated: Create association to 2:24-md-03127-SHL-cgc. (jae) |
| Filing 11 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.] |
| Filing 10 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.] |
| Filing 9 Corporate Disclosure Statement (Rule 7.1) by Evolve Bank & Trust (Schrack, Andrew) [Transferred from Arkansas Eastern on 10/17/2024.] |
| Filing 8 NOTICE of Appearance by Andrew B. Schrack on behalf of Evolve Bank & Trust (Schrack, Andrew) [Transferred from Arkansas Eastern on 10/17/2024.] |
| Filing 7 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.] |
| Filing 6 WAIVER OF SERVICE Returned Executed as to Evolve Bank & Trust by Carmelot St-Louis, Jordan Bell, David Henderson, Jose Moran, Charlie Anderson. (Ellzey, Jarrett) [Transferred from Arkansas Eastern on 10/17/2024.] |
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Filing 5
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting #2 Motion to Appear Pro Hac Vice by Jarrett L. Ellzey. Signed by Judge James M. Moody Jr. on 8/14/2024. (kog) [Transferred from Arkansas Eastern on 10/17/2024.]
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| Filing 4 (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 this case to Judge James M. Moody Jr. (kbc) [Transferred from Arkansas Eastern on 10/17/2024.] |
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Filing 3
ORDER directing the clerk to reassign this case to Judge James M. Moody Jr. Signed by Judge Brian S. Miller on 8/12/2024. (ljb) [Transferred from Arkansas Eastern on 10/17/2024.]
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| Filing 2 MOTION for Leave to Appear pro hac vice by Jarrett L. Ellzey. Fee $100 receipt number AAREDC-4796899. Filed by All Plaintiffs (Attachments: #1 Exhibit Exhibit A JLE Certificate, #2 Exhibit Exhibit B JLE Certificate of Good Standing)(Ayres, Martha) [Transferred from Arkansas Eastern on 10/17/2024.] |
| Filing 1 CLASS ACTION COMPLAINT with Jury Demand against Evolve Bank & Trust, filed by All Plaintiffs. Summons issued and returned to counsel. (Fee $405 paid. Receipt Number LIT7301.) (Attachments: #1 Civil Cover Sheet) (ajj) [Transferred from Arkansas Eastern on 10/17/2024.] |
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