TAWFIK v. VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK
Consolidated
Lead case: 1:23-md-03083
Lead case: 1:23-md-03083
| Massachusetts District Court | |
| Judge: | Allison D Burroughs |
| Case #: | 1:23-cv-12884 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1331 Fed. Question |
| Case Filed: | Nov 29, 2023 |
| Case in other court: | New Jersey, 2:23-cv-20600 |
| Last checked: Monday May 27, 2024 4:32 AM EDT |
|
Defendant
VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK
|
Represented By
|
|
Plaintiff
ESLAM TAWFIK
|
Represented By
|
GPO
Dec 12 2024
Judge Allison D. Burroughs: ORDER entered. MDL Order No. 19 (Order on Defendants Rule 12(b)(1) Motion to Dismiss for Lack of Article III Standing)Associated Cases: 1:23-md-03083-ADB et al.(McManus, Caetlin) |
| Docket last updated: 05/07/2025 11:59 PM EDT |
| Thursday, December 12, 2024 | ||
| 16 | 16
38
pgs
order
Order ~Util - Terminate Motions
Thu 12/12 10:52 AM
Judge Allison D. Burroughs: ORDER entered. MDL Order No. 19 (Order on Defendants Rule 12(b)(1) Motion to Dismiss for Lack of Article III Standing) Associated Cases: 1:23-md-03083-ADB et al.(McManus, Caetlin) |
|
| Wednesday, November 06, 2024 | ||
| 15 | 15
2
pgs
order
Order
Wed 11/06 6:19 PM
Judge Allison D. Burroughs: ORDER entered. MDL Order No. 18 (CAC and Rule 12 Scheduling and Structure Proposals) Associated Cases: 1:23-md-03083-ADB et al.(McManus, Caetlin) |
|
| Thursday, November 30, 2023 | ||
| 14 | 14
notice
Notice - Other
Thu 11/30 9:50 AM
ELECTRONIC NOTICE: Remote access to today’s hearing will be made available to the media and public for viewing purposes only . In order to gain access to the hearing, you must sign up at the following address:[LINK:https://forms.mad.uscourts.gov/courtlist.html] . For questions regarding access to hearings, you may refer to the general orders and public notices of the Court available on [LINK:www.mad.uscourts.gov] or contact [LINK:media@mad.uscourts.gov] . Status Conference set for 11/30/2023 02:00 PM in Courtroom 17 (In person only with remote viewing available) before Judge Allison D. Burroughs. Associated Cases: 1:23-md-03083-ADB et al.(McManus, Caetlin) |
|
| Wednesday, November 29, 2023 | ||
| 13 | 13
notice
Notice - Other
Wed 11/29 10:21 AM
Judge Allison D. Burroughs: ORDER entered. MDL Order No. 1 (General Provisions) (McManus, Caetlin) |
|
| 12 | 12
notice
Notice re: MDL Case Transferred
Wed 11/29 8:00 AM
NOTICE TO ALL COUNSEL: Pursuant to CTO Number 9 entered in MDL No. 3083, District of New Jersey case number 2:23-cv-20600-ES-ESK has been transferred to the District of Massachusetts and assigned civil action number: 1:23-cv-12884-ADB. In Re: MOVEit Customer Data Security Breach Litigation, MDL 3083 (Belpedio, Lisa) |
|
| 11 | 11
notice
Notice of Case Assignment
Wed 11/29 7:58 AM
ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs assigned to case. (Belpedio, Lisa) |
|
| 10 | 10
transfer
Case Transferred In - District Transfer
Wed 11/29 7:56 AM
Case transferred in from District of New Jersey; Case Number 2:23-cv-20600. |
|
| Monday, November 06, 2023 | ||
| 9 | 9
Order of MDL Panel transferring case to the District of Massachusetts. (krg)
|
|
| Thursday, October 26, 2023 | ||
| 8 | 8
SUMMONS Returned Executed by ESLAM TAWFIK. VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK served on 10/4/2023, answer due 11/8/2023. (OBREGON, JOHAN)
|
|
| Tuesday, October 24, 2023 | ||
| Clerk`s Text Order - The5 Application for Clerk's Order to Ext Answer/Proposed Order submitted by VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK has been GRANTED. The answer due date has been set for 11/8/2023. (mxw, ) | ||
| Monday, October 23, 2023 | ||
| 7 | 7
NOTICE of Appearance by OMAR ABDUSSELLAM BAREENTTO on behalf of VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK (BAREENTTO, OMAR)
|
|
| 6 | 6
NOTICE of Appearance by MATTHEW ADAM SKLAR on behalf of VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK (SKLAR, MATTHEW)
|
|
| 5 | 5
Application and Proposed Order for Clerk's Order to extend time to answer. (CHRISTIE, SCOTT)
|
|
| 4 | 4
Corporate Disclosure Statement by VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK. (CHRISTIE, SCOTT)
|
|
| 3 | 3
NOTICE of Appearance by SCOTT S. CHRISTIE on behalf of VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK (CHRISTIE, SCOTT)
|
|
| Monday, September 25, 2023 | ||
| 2 | 2
SUMMONS ISSUED as to VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (mxw, )
|
|
| Friday, September 22, 2023 | ||
| 1 | 1
46
pgs
COMPLAINT against VALLEY NATIONAL BANCORP d/b/a VALLEY NATIONAL BANK ( Filing and Admin fee $ 402 receipt number ANJDC-14723408) with JURY DEMAND, filed by ESLAM TAWFIK.(OBREGON, JOHAN)
|
|
|
Att: 1
Civil Cover Sheet,
|
||
|
Att: 2
Summons
|
||
| Case Assigned to Judge Esther Salas and Magistrate Judge Edward S. Kiel. (ak, ) | ||