Consolidated
Lead case: 1:23-md-03083

Massachusetts District Court
Judge:Allison D Burroughs
Case #: 1:24-cv-10693
Nature of Suit380 Torts - Personal Property - Other Personal Property Damage
Cause28:1332 Diversity-Breach of Contract
Case Filed:Mar 19, 2024
Case in other court:Indiana Northern, 3:23-cv-00711
Last checked: Tuesday Mar 19, 2024 6:12 PM EDT
Defendant
1st Source Bank
Represented By
Paul Edgar Harold
Southbank Legal Llc - Sb/in
contact info
Kathleen R Mosier
Southbank Legal Llc - Sb/in
contact info
John D LaDue
Ladue Curran & Kuehn LLC
contact info
Defendant
1st Source Corporation
Represented By
Paul Edgar Harold
Southbank Legal Llc - Sb/in
contact info
Kathleen R Mosier
Southbank Legal Llc - Sb/in
contact info
John D LaDue
Ladue Curran & Kuehn LLC
contact info
Plaintiff
Pamela Tompach
Represented By
Kathleen A DeLaney
Delaney & Delaney LLC
contact info
Christopher S Stake
Delaney & Delaney LLC
contact info


Docket last updated: 04/26/2024 11:59 PM EDT
Tuesday, March 19, 2024
24 24 notice Notice re: MDL Case Transferred Tue 03/19 5:36 PM
NOTICE TO ALL COUNSEL: Pursuant to CTO Number 32 entered in MDL No. 3083, Northern District of Indiana case number 3:23-cv-00711 has been transferred to the District of Massachusetts and assigned civil action number: 1:24-cv-10693. In Re: MOVEit Customer Data Security Breach Litigation, MDL 3083 (Danieli, Chris)
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23 23 notice Notice of Case Assignment Tue 03/19 5:35 PM
ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. (Danieli, Chris)
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22 22 transfer Case Transferred In - District Transfer Tue 03/19 5:32 PM
Case transferred in from District of Indiana Northern; Case Number 3:23-cv-00711.
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Monday, March 11, 2024
21 21 Case electronically transferred to the District of Massachusetts. (jld)
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Wednesday, March 06, 2024
20 20 CONDITIONAL TRANSFER ORDER (CTO-32) transferring case to Multi-District Litigation MDL-3083 in the District of Massachusetts before Judge Allison D Burroughs. (jld)
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Wednesday, February 28, 2024
19 19 CONDITIONAL TRANSFER ORDER (CTO-32) transferring case to MDL-3083 in the District of Massachusetts before Judge Allison D. Burroughs. Signed by Tiffaney D. Pete, Clerk of the Panel on 2/28/2024. (jld)
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Thursday, October 05, 2023
18 18 ORDER: The Court STAYS the proceedings in this case until the Court rules on the Plaintiff's Motion to Consolidate Cases in Funk v. 1st Source, et al., No. 3:23-cv-00697, and further EXTENDS Defendants' deadline to file a responsive pleading until up to and including 45 days from when this Court rules on Plaintiffs Motion to Consolidate and Motion for Leadership. Signed by Magistrate Judge Michael G Gotsch, Sr on 10/5/2023. (mrm)
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Wednesday, October 04, 2023
17 17 MOTION to Stay (Unopposed) Pending Ruling on Motion to Consolidate Cases by Defendants 1st Source Bank, 1st Source Corporation. (Harold, Paul)
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Friday, September 08, 2023
15 15 NOTICE by 1st Source Bank, 1st Source Corporation re8 Amended Complaint Unopposed Notice of Automatic Initial Extension of Time (Harold, Paul)
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14 14 NOTICE of Appearance by Paul Edgar Harold on behalf of 1st Source Corporation (Harold, Paul)
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13 13 NOTICE of Appearance by John D LaDue on behalf of 1st Source Corporation (LaDue, John)
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12 12 NOTICE of Appearance by Kathleen R Mosier on behalf of 1st Source Bank, 1st Source Corporation (Mosier, Kathleen)
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Thursday, September 07, 2023
11 11 Corporate Disclosure Statement by 1st Source Bank identifying Corporate Parent 1st Source Corporation for 1st Source Bank.. (Harold, Paul)
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Tuesday, August 29, 2023
10 10 SUMMONS Returned Executed by Pamela Tompach. 1st Source Corporation served on 8/16/2023, answer due 9/6/2023. (DeLaney, Kathleen)
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9 9 SUMMONS Returned Executed by Pamela Tompach. 1st Source Bank served on 8/16/2023, answer due 9/6/2023. (DeLaney, Kathleen)
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Friday, August 25, 2023
8 8 AMENDED COMPLAINT against All Defendants, filed by Pamela Tompach.(DeLaney, Kathleen)
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Wednesday, August 23, 2023
7 7 NOTICE of Appearance by Paul Edgar Harold on behalf of 1st Source Bank (Harold, Paul)
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6 6 NOTICE of Appearance by John D LaDue on behalf of 1st Source Bank (LaDue, John)
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Monday, August 14, 2023
5 5 ORDER: The court ORDERS Ms. Tompach to file an amended complaint by 8/28/2023 addressing the court's jurisdiction, else the case may be dismissed without further notice. Signed by Judge Damon R Leichty on 8/14/2023. (mrm)
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Thursday, July 27, 2023
4 4 Summons Issued as to 1st Source Bank and 1st Source Corporation. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (nal)
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Judge Damon R Leichty and Magistrate Judge Michael G Gotsch, Sr added. NEW CASE. (nal)
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Wednesday, July 26, 2023
3 3 NOTICE of Appearance by Christopher S Stake on behalf of Pamela Tompach (Stake, Christopher)
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2 2 NOTICE of Appearance by Kathleen A DeLaney on behalf of Pamela Tompach (DeLaney, Kathleen)
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1 1 CLASS ACTION COMPLAINT with Jury Demand against 1st Source Bank and 1st Source Corporation (Filing fee $402, receipt number AINNDC-5310758) filed by Pamela Tompach.(DeLaney, Kathleen)
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Att: 1 Civil Cover Sheet,
Att: 2 Proposed Summons,
Att: 3 Proposed Summons