In Re Snap Financial Data Breach Litigation
Plaintiff: Tracy Tanner, Tameka Montgomery, Sterling Simeon and Victor Sanchez
Defendant: Snap Finance, LLC, Snap RTO, LLC, Snap Finance and Snap RTO
Case Number: 2:2022cv00761
Filed: December 9, 2022
Court: US District Court for the District of Utah
Presiding Judge: Jared C Bennett
Referring Judge: Ted Stewart
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 9, 2023 Filing 30 COMPLAINT Plaintiffs' Consolidated Class Action Complaint for Damages against Snap Finance, Snap RTO filed by Tameka Montgomery, Sterling Simeon, Tracy Tanner, Victor Sanchez, Monique Grayes, Tara Schulmeister, Carolyn Saunders, Nick Peppelaar. (Federman, William)
January 17, 2023 Opinion or Order Filing 29 ORDER granting #24 Motion to Consolidate Cases and Appoint Interim Co-Lead Counsel. Signed by Judge Ted Stewart on 1/17/2023. (mh)
January 6, 2023 Filing 28 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendants Snap Finance, Snap RTO identifying Snap U.S. Holdings LLC as Corporate Parent. (Pehrson, Chad)
January 4, 2023 Opinion or Order Filing 27 ORDER granting #26 Motion for Extension of Time to Answer re #1 Complaint. The deadline for Defendants to file a responsive pleading in this action is STAYED pending resolution of the Motion to Consolidate. The court will establish a new deadline either by ruling upon the Motion to Consolidate or shortly thereafter ruling upon said Motion. Signed by Magistrate Judge Jared C. Bennett on 1/4/2023. (mh)
January 3, 2023 Filing 26 Defendant's MOTION for Extension of Time to File Answer re #1 Complaint and Memorandum in Support (Unopposed) filed by Defendants Snap Finance, Snap RTO. (Attachments: #1 Text of Proposed Order Proposed Order Extending Deadline for Filing of Responsive Pleading) Motions referred to Jared C. Bennett. Attorney Chad S. Pehrson added to party Snap Finance(pty:dft), Attorney Chad S. Pehrson added to party Snap RTO(pty:dft)(Pehrson, Chad). Added MOTION to Stay on 1/4/2023 (mh).
January 3, 2023 Filing 25 Motion No Longer Referred to Magistrate Judge Jared C. Bennett: #24 MOTION to Consolidate Cases and Memorandum in Support and exhibits. District judge will decide. (lc)
January 3, 2023 Filing 24 MOTION to Consolidate Cases and Memorandum in Support and exhibits filed by Plaintiff Tracy Tanner. (Attachments: #1 Text of Proposed Order Order on Consolidation and Leadership) Motions referred to Jared C. Bennett. Attorney Charles H. Thronson added to party Tracy Tanner(pty:pla)(Thronson, Charles)
December 23, 2022 Filing 23 SUMMONS Returned Executed by Tracy Tanner as to Snap Finance served on 12/13/2022, answer due 1/3/2023. (Christensen, Steven)
December 23, 2022 Filing 22 SUMMONS Returned Executed by Tracy Tanner as to Snap RTO served on 12/13/2022, answer due 1/3/2023. (Christensen, Steven)
December 23, 2022 Filing 21 NOTICE OF DEFICIENCY re #20 Certificate of Service, #19 Certificate of Service. The documents were filed incorrectly. The clerk requests the filer of the original document to refile the pleading using the event "Summons Returned Executed." The new pleading will receive a new document number on the docket. (jl)
December 22, 2022 Filing 20 *STRICKEN* CERTIFICATE OF SERVICE by Tracy Tanner re #5 Summons Issued Electronically, #1 Complaint Snap Finance, LLC (Christensen, Steven) Modified by striking as incorrectly filed on 12/23/2022 (jl).
December 22, 2022 Filing 19 *STRICKEN* CERTIFICATE OF SERVICE by Tracy Tanner re #1 Complaint, #4 Summons Issued Electronically, (Christensen, Steven) Modified by striking as incorrectly filed on 12/23/2022 (jl).
December 22, 2022 Filing 18 Case randomly assigned to Judge Ted Stewart per 17 Order. Magistrate Judge Jared C. Bennett reassigned as (b)(1)(A) referral judge. Magistrate Judge Jared C. Bennett no longer assigned to the case as presider. Please note case number will now read 2:22-cv-00761-TS-JCB. (nl)
December 22, 2022 Opinion or Order Filing 17 DOCKET TEXT ORDER FOR CASE TO BE REASSIGNED. Because this case is a proposed class action, it is not feasible to obtain consent from all parties to the jurisdiction of the Magistrate Judge. Accordingly, the court HEREBY ORDERS that this case be reassigned to a District Judge through random reassignment. Signed by Magistrate Judge Jared C. Bennett on 12/22/2022. (docket text order; no attached document). (lc)
December 15, 2022 Filing 16 NOTICE of Appearance by Thomas A. Zimmerman, Jr on behalf of Tracy Tanner (Zimmerman, Thomas)
December 14, 2022 Filing 15 NOTICE of Appearance by Brian D. Flick on behalf of Tracy Tanner (Flick, Brian)
December 13, 2022 Opinion or Order Filing 14 ORDER granting #13 Motion for Admission Pro Hac Vice of Attorney Brian D. Flick for Tracy Tanner.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Jared C. Bennett on 12/13/2022. (alf)
December 13, 2022 Filing 13 MOTION for Admission Pro Hac Vice of Brian D. Flick , Registration fee $ 250, receipt number 4528060,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Plaintiff Tracy Tanner. (Attachments: #1 Text of Proposed Order, #2 Exhibit Contact information)(Christensen, Steven)
December 13, 2022 Opinion or Order Filing 12 ORDER granting #8 Motion for Admission Pro Hac Vice of Attorney Thomas A. Zimmerman, Jr for Tracy Tanner.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Jared C. Bennett on 12/13/2022. (alf)
December 13, 2022 Opinion or Order Filing 11 DOCKET TEXT ORDER denying without prejudice #7 MOTION for Admission Pro Hac Vice of Brian D. Flick. Under DUCivR 83-1.1(c), pro hac vice admission is unavailable to any attorney who (i) is a member of the Utah State Bar; (ii) except as provided in section 83-1.1(c)(1)(B), maintains any law office in Utah; or (iii) has already been admitted pro hac vice in three (3) unrelated cases in the previous five (5) years in this district, unless the court finds good cause for the attorney not seeking admission to the Utah State Bar. In #7 at 2, Plaintiff indicated that Brian D. Flick is not a member of the Utah State Bar but has not provided the court with any information regarding whether Mr. Flick maintains any law office in Utah or has already been admitted pro hac vice in any case in this district in the previous five (5) years. Consequently, the court cannot properly evaluate this motion. Therefore, #7 is denied without prejudice and Plaintiff is granted permission to refile. Signed by Magistrate Judge Jared C. Bennett on 12/13/2022. (docket text order; no attached document). (lc)
December 13, 2022 Filing 10 NOTICE OF DEFICIENCY re #6 MOTION for Leave to Appear Pro Hac Vice Thomas Z. Zimmerman, Jr. and Memorandum in Support . The document is stricken as improperly filed. It is also duplicative of motion #8 , which was properly filed as a "Motion for Admission Pro Hac Vice". Motion #6 is stricken and terminated. No further action is necessary. (alf)
December 12, 2022 Opinion or Order Filing 9 ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Jared C. Bennett on 12/12/2022. (mh)
December 12, 2022 Filing 8 MOTION for Admission Pro Hac Vice of Thomas A. Zimmerman, Jr. , Registration fee $ 250, receipt number AUTDC-4528099,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Plaintiff Tracy Tanner. (Attachments: #1 Exhibit Application, #2 Text of Proposed Order)(Christensen, Steven)
December 12, 2022 Filing 7 MOTION for Admission Pro Hac Vice of Brian D. Flick , Registration fee $ 250, receipt number AUTDC-4528060,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.uscourts.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Plaintiff Tracy Tanner. (Attachments: #1 Exhibit Application, #2 Text of Proposed Order)(Christensen, Steven)
December 12, 2022 Filing 6 MOTION for Leave to Appear Pro Hac Vice Thomas Z. Zimmerman, Jr. and Memorandum in Support filed by Plaintiff Tracy Tanner. (Attachments: #1 Exhibit Application, #2 Text of Proposed Order)(Christensen, Steven) Modified on 12/13/2022 - stricken as duplicative and improperly filed. Motion terminated. (alf).
December 12, 2022 Filing 5 Summons Issued Electronically as to Snap Finance. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (ks)
December 12, 2022 Filing 4 Summons Issued Electronically as to Snap RTO. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (ks)
December 12, 2022 Filing 3 ERRATA to #1 Complaint filed by Plaintiff Tracy Tanner . (Christensen, Steven)
December 12, 2022 Filing 2 NOTICE OF DEFICIENCY re #1 Complaint. The document Civil Cover Sheet is Missing. The clerk requests the filer of the original document to refile the civil cover sheet. The new pleading will receive a new document number on the docket. (ks)
December 9, 2022 Magistrate Judge Jared C. Bennett added. Case number will now read 2:22-CV-00761-JCB. Please make changes to document captions accordingly. (ks)
December 9, 2022 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402, receipt number AUTDC-4527034) filed by Tracy Tanner. (Christensen, Steven)

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Search for this case: In Re Snap Financial Data Breach Litigation
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Plaintiff: Tracy Tanner
Represented By: Steven A. Christensen
Represented By: Thomas A. Zimmerman, Jr.
Represented By: Brian D. Flick
Represented By: Charles H. Thronson
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Plaintiff: Tameka Montgomery
Represented By: Michael Anderson Berry
Represented By: Gregory Haroutunian
Represented By: Timothy W. Emery
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Plaintiff: Sterling Simeon
Represented By: Michael Anderson Berry
Represented By: Gregory Haroutunian
Represented By: Timothy W. Emery
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Plaintiff: Victor Sanchez
Represented By: William B. Federman
Represented By: A. Brooke Murphy
Represented By: Charles H. Thronson
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Defendant: Snap Finance, LLC
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Defendant: Snap RTO, LLC
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Defendant: Snap Finance
Represented By: Chad S. Pehrson
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Defendant: Snap RTO
Represented By: Chad S. Pehrson
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