In Re Marquis Software Solutions, Inc. Data Breach Litigation
| Michelle Jinks, Christina Anstett, Anterio Mayhew, Preston Holod, Sandra Copeland, Pamela Noble, Dann Frias, Luke Tibbetts, Mark Schott, Derwin Hillmon, Tina Baroni, Sally Lester, Christopher Raucci, Sally Simmering, Larry Domenichello, Daniel Hart, David Robinson, Sr., Joshua Geoffrey, Tracy Cusick, Jessica Boutot, Lawrence Spohrleder, William Anderson, Nellie Raymond, Leah Erban, Michaela Brown, Gerald Spencer, Deb Vines, Shannon Noreika, Stephanie Maldonado, Anita Seecharran, Griffin Beaty, Jesus Garcia, Cheryl Fannin, Evee Malone, Natalie Krall, Kathy Yunk, Diane Dzilvelis, Edythe Bellissimo, Jerry Livingston, Marlene Ehler, Stanley Piszczor, John Hamisch, Joseph Ridout, Kristin Bowles, Edward Hellyer, James Dull, Robert Harris, Kathleen Matlock and Plaintiffs |
| Marquis Software Solutions, Inc., Tyler Malloy, Wesbanco Bank, Inc., Norway Savings Bank, CoVantage Credit Union, Suncoast Credit Union, Maine State Credit Union, GESA Credit Union, First National Bank of Pennsylvania, University Credit Union, SonicWall, Inc., Security Credit Union, Florida Credit Union and Westerra Credit Union |
| 4:2025cv01277 |
| November 21, 2025 |
| U.S. District Court for the Eastern District of Texas |
| Amos L Mazzant |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 19, 2026. A more recent docket listing may be available from PACER.
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| Filing 56 NOTICE of Attorney Appearance - Pro Hac Vice by Kenneth Chernof on behalf of SonicWall, Inc.. Filing fee $ 100, receipt number ATXEDC-11549991. (Chernof, Kenneth) |
| Filing 55 NOTICE of Attorney Appearance - Pro Hac Vice by Daniel Raymond on behalf of SonicWall, Inc.. Filing fee $ 100, receipt number ATXEDC-11549567. (Raymond, Daniel) |
| Filing 54 NOTICE of Attorney Appearance - Pro Hac Vice by Matthew Medina on behalf of SonicWall, Inc.. Filing fee $ 100, receipt number ATXEDC-11549491. (Medina, Matthew) |
| Filing 53 NOTICE of Attorney Appearance - Pro Hac Vice by J.T. Malatesta on behalf of SonicWall, Inc.. Filing fee $ 100, receipt number ATXEDC-11547331. (Malatesta, J.T.) |
| Filing 52 JOINT MOTION to Lift Stay and Set Deadline to Answer or Respond to Consolidated Complaint by Marquis Software Solutions, Inc.. (Attachments: #1 Proposed Order)(Tayman, Kyle) |
| Filing 51 NOTICE of Attorney Appearance by Robert Gavin Castaneda on behalf of SonicWall, Inc. (Castaneda, Robert) |
| Filing 50 STATUS REPORT by Plaintiffs. (Ostrow, Jeff) |
| Filing 49 NOTICE of Attorney Appearance - Pro Hac Vice by Stefon David on behalf of Christopher Raucci, Larry Domenichello, Michelle Jinks. Filing fee $ 100, receipt number ATXEDC-11523626. (David, Stefon) |
| Filing 48 NOTICE of Attorney Appearance - Pro Hac Vice by Norman Siegel on behalf of Christopher Raucci, Larry Domenichello, Michelle Jinks. Filing fee $ 100, receipt number ATXEDC-11523559. (Siegel, Norman) |
Filing 47
ORDER Staying Deadlines and Hearings granting #46 JOINT MOTION to Stay filed by Marquis Software Solutions, Inc.. All of Marquis Software Solutions, Inc.'s deadlines in the above-captioned action are stayed pending the parties' mediation efforts. The parties are to file a status report to update the Court regarding the status of mediation by May 15, 2026. Signed by Chief District Judge Amos L Mazzant on 4/6/2026. (baf)
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| Filing 46 JOINT MOTION to Stay by Marquis Software Solutions, Inc.. (Attachments: #1 Proposed Order)(Smith, Melissa) |
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Filing 45
ORDER. It is therefore ORDERED that Defendant Marquis Software Solutions, Inc.'s Unopposed Motion to Stay Proceedings (Dkt. #16 ) is hereby DENIED AS MOOT. Signed by Chief District Judge Amos L Mazzant on 3/30/2026. (baf)
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Filing 44
ORDER. It is therefore ORDERED that Plaintiff's Unopposed Motion to Consolidate and Join the Appointment of Proposed Executive Committee (Dkt. #13 ) is hereby GRANTED in part and DENIED AS MOOT in part. Signed by Chief District Judge Amos L Mazzant on 3/30/2026. (baf)
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| Filing 43 AMENDED COMPLAINT - Plaintiffs' First Consolidated Class Action Complaint against Marquis Software Solutions, Inc., SonicWall, Inc., filed by Marlene Ehler, Stanley Piszczor, John Hamisch, Joseph Ridout, Kristin Bowles, Edward Hellyer, James Dull, Robert Harris, Kathleen Matlock.(Kendall, Elton) |
| Filing 42 NOTICE of Attorney Appearance - Pro Hac Vice by Meagan VanderWeele on behalf of University Credit Union. Filing fee $ 100, receipt number ATXEDC-11423721. (VanderWeele, Meagan) |
| Filing 41 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by University Credit Union (Jones, Julian) |
| Filing 40 NOTICE of Attorney Appearance by Julian Jones on behalf of University Credit Union (Jones, Julian) |
| Filing 39 NOTICE of Attorney Appearance - Pro Hac Vice by Samih Eloubeidi on behalf of Norway Savings Bank. Filing fee $ 100, receipt number ATXEDC-11414813. (Eloubeidi, Samih) |
| Filing 38 NOTICE of Attorney Appearance - Pro Hac Vice by Melanie Conroy on behalf of Norway Savings Bank. Filing fee $ 100, receipt number ATXEDC-11414763. (Conroy, Melanie) |
| Filing 37 NOTICE of Voluntary Dismissal by Natalie Krall (Goldenberg, Jeffrey) |
| Filing 36 NOTICE of Attorney Appearance by W Mark Lanier on behalf of Christopher Raucci, Larry Domenichello (Lanier, W) |
| Filing 35 NOTICE of Attorney Appearance by Jordan L. Moran on behalf of Marquis Software Solutions, Inc. (Moran, Jordan) |
| Filing 34 NOTICE of Attorney Appearance by Kyle Tayman on behalf of Marquis Software Solutions, Inc. (Tayman, Kyle) |
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Filing 33
ORDER OF CONSOLIDATION. Upon consideration of Defendant Marquis Software Solutions, Inc.'s Motion to Consolidate (Dkt. #32 ), the Motion is hereby GRANTED as set forth below: 1. The above-captioned related cases (the "Related Actions") shall be consolidated for all purposes, including pretrial proceedings and trial, pursuant to Federal Rule of Civil Procedure 42(a) into the instant action, In re Marquis Software Solutions, Inc. Data Breach Litigation, No. 4:25-cv-01277 (the "Consolidated Action"). 2. The Clerk is directed to administratively close the following Related Actions: Yunk v. CoVantage Credit Union, No. 4:26-cv-00108 (E.D. Tex.); Bellissimo v. Marquis Software Solutions, Inc., No. 4:26-cv-00169 (E.D. Tex.). 3. All papers filed in the Consolidated Action shall be filed under the lead case number 4:25-cv-01277, the number assigned to the first-filed case. 4. All papers previously filed and served to date in the Related Actions are deemed part of the record in the Consolidated Action. 5. Plaintiffs in the Consolidated Action shall filed an operative Consolidated Complaint within 60 days of the date of the Court's January 22, 2026 order of consolidation (Dkt. #17). Signed by Chief District Judge Amos L Mazzant on 2/24/2026. (baf)
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| CONSOLIDATED PLAINTIFFS ADDED: Kathy Yunk, Diane Dzilvelis, Edythe Bellissimo, Jerry Livingston. CONSOLIDATED DEFENDANTS ADDED: Marquis Software Solutions, Inc., First National Bank of Pennsylvania, CoVantage Credit Union, University Credit Union. (baf) |
| Filing 32 UNOPPOSED MOTION TO CONSOLIDATE RELATED CASES by Marquis Software Solutions, Inc.. (Attachments: #1 Proposed Order)(Smith, Melissa) |
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Filing 31
ORDER granting #22 Motion to Dismiss Connor Rhinehart. IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED that all claims and causes of action of Plaintiff Conner Rhinehart against Defendant Marquis Software Solutions, are hereby dismissed without prejudice to the refiling of same, with costs to be borne by the party incurring same. Signed by Chief District Judge Amos L Mazzant on 2/23/2026. (baf)
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| Filing 30 NOTICE of Voluntary Dismissal by Mark Schott (Federman, William) |
| Filing 29 NOTICE of Attorney Appearance by Tyrone Lamar Haynes on behalf of Wesbanco Bank, Inc. (Haynes, Tyrone) |
| Filing 28 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Maine State Credit Union (Focht, Michele) |
| Filing 27 NOTICE of Attorney Appearance - Pro Hac Vice by Shauna Itri on behalf of Michelle Jinks. Filing fee $ 100, receipt number ATXEDC-11377952. (Itri, Shauna) |
| Filing 26 NOTICE of Attorney Appearance - Pro Hac Vice by Liberato P Verderame on behalf of Mark Schott. Filing fee $ 100, receipt number ATXEDC-11377132. (Verderame, Liberato) |
| CONSOLIDATED PARTY ADDED: First National Bank of Pennsylvania (4:25cv1358) (4:26cv0001) (mmc) |
| Filing 25 NOTICE of Attorney Appearance - Pro Hac Vice by Jean Sutton Martin on behalf of Michelle Jinks. Filing fee $ 100, receipt number ATXEDC-11354197. (Martin, Jean) |
| Filing 24 NOTICE of Attorney Appearance - Pro Hac Vice by Charles E Schaffer on behalf of Natalie Krall. Filing fee $ 100, receipt number ATXEDC-11350944. (Schaffer, Charles) |
| Filing 23 NOTICE of Attorney Appearance - Pro Hac Vice by Jeffrey S Goldenberg on behalf of Natalie Krall. Filing fee $ 100, receipt number ATXEDC-11349191. (Goldenberg, Jeffrey) (Additional attachment(s) added on 2/5/2026: #1 Sealed Attachment) (NKL). |
| Filing 22 MOTION to Dismiss Without Prejudice by Connor Rhinehart. (Attachments: #1 Proposed Order)(Lippe, Emil) |
| Filing 21 NOTICE of Attorney Appearance - Pro Hac Vice by Raina C Borrelli on behalf of David Robinson, Sr.. Filing fee $ 100, receipt number ATXEDC-11340631. (Borrelli, Raina) |
| CONSOLIDATED PLAINTIFFS ADDED: Gerald Spencer (4:25cv1318); Deb Vines (4:25cv1319); Shannon Noreika (4:25cv1332); Stephanie Maldonado (9:25cv323); Sandra Copeland (4:25cv1345); Pamela Noble (4:25cv1346); Dann Frias (4:25cv1347); Luke Tibbetts (4:25cv1348); Anita Seecharran (4:25cv1355); Griffin Beaty (4:25cv1357); Mark Schott 4:25cv1358); Tina Baroni (4:25cv1359) Jesus Garcia (4:25cv1360); Derwin Hillmon (4:25cv1375); Connor Rhinehart (4:25cv1381); Tyler Malloy (4:25cv1420); Cheryl Fannin (4:25cv1439; Evee Malone (4:25cv1439); Sally Lester (4:25cv1452); and Natalie Krall (4:26cv1). (jmb) |
| Filing 20 CONSOLIDATION ORDER granting #19 Motion to Consolidate Cases. The above-captioned related cases (the "Related Actions") shall be consolidated for all purposes, including pretrial proceedings and trial, pursuant to Federal Rule of Civil Procedure 42(a) into the instant action, In re Marquis Software Solutions, Inc. Data Breach Litigation, No. 4:25-cv-01277 (the "Consolidated Action"). All papers filed in the Consolidated Action shall be filed under the lead case number 4:25-cv-01277, the number assigned to the first-filed case. All papers previously filed and served to date in the Related Actions are deemed part of the record in the Consolidated Action. Plaintiffs in the Consolidated Action shall filed an operative Consolidated Complaint within 60 days of the date of the Court's January 22, 2026 order of consolidation (Dkt. #17 ). Signed by Chief District Judge Amos L Mazzant on 1/29/2026. (baf) |
| Filing 19 UNOPPOSED MOTION to Consolidate Cases by Marquis Software Solutions, Inc.. (Attachments: #1 Proposed Order)(Smith, Melissa) |
| Filing 18 NOTICE of Attorney Appearance - Pro Hac Vice by Israel David on behalf of Daniel Hart. Filing fee $ 100, receipt number ATXEDC-11335521. (David, Israel) |
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Filing 17
ORDER OF CONSOLIDATION granting #6 Plaintiff's Motion to Consolidate Actions, Appoint Interim Class Counsel, and Set Deadline for Filing of Consolidated Complaint. The above-captioned matters shall be consolidated for all purposes, including pretrial proceedings and trial, pursuant to Federal Rule of Civil Procedure 42(a) into Jinks v. Marquis Software Sols., Inc., No. 4:25-cv-01277 under the new title In re Marquis Software Solutions, Inc. Data Breach Litigation (the "Consolidated Action") before this Court. The Clerk is DIRECTED to administratively close the following Related Actions: Nos. 4:25-cv-01280; 4:25-cv-01281; 4:25-cv-01284; 4:25-cv-01285; 4:25-cv-01306; 4:25-cv-01311; 4:25-cv-01314; No. 4:25-cv-01321; 4:25-cv-01322; 4:25-cv-01323; 4:25-cv-01328; 4:25-cv-01334; 4:25-cv-01341; and 4:25-cv-01344. Pursuant to Fed. R. Civ. P. 23(g), the Court hereby appoints Mark Lanier of the Lanier Law Firm, Jeff Ostrow of Kopelowitz Ostrow P.A., and Gary Klinger of Milberg PLLC as Interim Co-Lead Class Counsel, and Joe Kendall of Kendall Law Group, PLLC as liaison counsel to act on behalf of the Plaintiffs and the class members in the Consolidated Action. The Court appoints Joe Kendall of Kendall Law Group, PLLC as Local Counsel for all Plaintiffs. Plaintiffs in the Consolidated Action shall file an operative Consolidated Complaint within 60 days of the date of this Order. Signed by Chief District Judge Amos L Mazzant on 1/22/2026. (jmb)
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| CONSOLIDATED PARTIES ADDED: Christopher Raucci (4:25cv1280); Sally Simmering (4:25cv1281); Norway Savings Bank (4:25cv1281); Larry Domenichello (4:25cv1284); Daniel Hart (4:25cv1285); Norway Savings Bank (4:25cv1285); David Robinson, Sr. (4:25cv1306); Norway Savings Bank (4:25cv1306); Joshua Geoffrey (4:25cv1311); CoVantage Credit Union (4:25cv1311); Tracy Cusick (4:25cv1314); Norway Savings Bank (4:25cv1314); Jessica Boutot (4:25cv1321); Norway Savings Bank (4:25cv1321); Michaela Brown (4:25cv1322); CoVantage Credit Union (4:25cv1322); Lawrence Spohrleder (4:25cv1323); CoVantage Credit Union (4:25cv1323); William Anderson (4:25cv1328); Suncoast Credit Union (4:25cv1328); Leah Erban (4:25-cv-01341); Gesa Credit Union (4:25-cv-01341) Nellie Raymond (4:25cv1344); and Maine State Credit Union (4:25cv1344). (jmb) |
| Filing 16 UNOPPOSED MOTION to Stay PROCEEDINGS by Marquis Software Solutions, Inc.. (Attachments: #1 Proposed Order)(Smith, Melissa) |
| Filing 15 RESPONSE re #6 MOTION to Consolidate Cases , Appoint Interim Class Counsel, and Set Deadline for Filing of Consolidated Complaint filed by Marquis Software Solutions, Inc.. (Smith, Melissa) |
| Filing 14 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Marquis Software Solutions, Inc. (Smith, Melissa) |
| Filing 13 UNOPPOSED MOTION to Consolidate Cases , MOTION to Appoint Counsel as Proposed Executive Committee by Sally Lester. (Attachments: #1 Affidavit/Declaration of Bruce W. Steckler, #2 Exhibit 1 to Declaration - Bruce Steckler Resume, #3 Affidavit/Declaration of Austin P. Smith, #4 Exhibit 1 to Declaration - Austin Smith Resume, #5 Proposed Order)(Steckler, Bruce) |
| Filing 12 RESPONSE re #6 MOTION to Consolidate Cases , Appoint Interim Class Counsel, and Set Deadline for Filing of Consolidated Complaint filed by Tina Baroni. (Attachments: #1 Exhibit A)(McDonald, Beena) |
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Filing 11
ORDER granting #5 Motion for Leave to File Excess Pages. Signed by Chief District Judge Amos L Mazzant on 1/6/2026. (baf)
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| Filing 10 RESPONSE re #6 MOTION to Consolidate Cases , Appoint Interim Class Counsel, and Set Deadline for Filing of Consolidated Complaint filed by Christina Anstett, Sandra Copeland, Pamela Noble, Dann Frias, Luke Tibbetts, Mark Schott, Derwin Hillmon, Anterio Mayhew, Preston Holod. (Attachments: #1 Exhibit Federman & Sherwood Firm Resume)(Federman, William) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Marquis Software Solutions, Inc.. Marquis Software Solutions, Inc. waiver sent on 12/1/2025, answer due 1/30/2026. (Smith, Melissa) |
| Filing 8 NOTICE of Attorney Appearance by Melissa Richards Smith on behalf of Marquis Software Solutions, Inc. (Smith, Melissa) |
| Filing 7 NOTICE of Attorney Appearance - Pro Hac Vice by Jonathan Stephen Mann on behalf of Michelle Jinks. Filing fee $ 100, receipt number ATXEDC-11252310. (Mann, Jonathan) |
| Filing 6 MOTION to Consolidate Cases , Appoint Interim Class Counsel, and Set Deadline for Filing of Consolidated Complaint by Michelle Jinks. (Attachments: #1 Exhibit A - Lanier Firm Resume, #2 Exhibit B - KO Firm Resume, #3 Exhibit C - Milberg Firm Resume, #4 Exhibit D - KLG Firm Resume, #5 Proposed Order)(Kendall, Elton) |
| Filing 5 UNOPPOSED MOTION for Leave to File Excess Pages by Michelle Jinks. (Attachments: #1 Proposed Order)(Kendall, Elton) |
| Filing 4 NOTICE of Attorney Appearance by Jeff Ostrow on behalf of Michelle Jinks (Ostrow, Jeff) |
| Filing 3 Summons returned executed by Michelle Jinks. Marquis Software Solutions, Inc. served on 11/24/2025. (Kendall, Elton) |
| Filing 2 Summons issued as to Marquis Software Solutions, Inc.. (baf) |
| Filing 1 COMPLAINT - Class Action Complaint against Marquis Software Solutions, Inc. ( Filing fee $ 405 receipt number ATXEDC-11222084.), filed by Michelle Jinks. (Attachments: #1 Exhibit A - Notice Letter, #2 Civil Cover Sheet)(Kendall, Elton) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (Copy of the notice to be sent by US Mail to parties not electronically noticed.) (baf) |
| Case assigned to Chief District Judge Amos L Mazzant. (baf) |
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