IN RE TJX COMPANIES RETAIL SEC. BREACH LITIGATION

Civil Action No. 07-10162-WGY.

527 F.Supp.2d 209 (2007)

In re TJX COMPANIES RETAIL SECURITY BREACH LITIGATION.

United States District Court, D. Massachusetts.

December 18, 2007.


Attorney(s) appearing for the Case

Janet G. Abaray, Lopez, Hodes, Restaino, Milman & Skikos, Cincinnati, OH, William A. Baird, Launa Nicole Everman, Wayne S. Kreger, Milstein, Adelman & Kreger LLP, North Santa Monica, CA, John Michael Barclay, Richard P. Rouco, Whatley Drake & Kailas LLC, F. Inge Johnstone, The Lamb Firm LLC, Archie C. Lamb, Jr., Law Offices of Archie Lamb LLC, E. Kirk Wood, Birmingham, AL, Ben Barnow, Barnow & Associates, P.C., Aron David Robinson, Law Office of Aron D., Kevin Barry Rogers, Law Offices of Kevin Rogers, John R. Wylie, Futterman, Howard, Watkins, Wylie & Ashley, Chicago, IL, James R. Byrne Tyler, William H. Champlin, III, William S. Fish, Jr., Cooper & Alcorn LLP, Hartford, CT, Michael G. Caldwell, Benjamin A. Solnit, Tyler Cooper & Alcorn LLP, New Haven, CT, Richard L. Coffman, The Collins Law Firm, Tallahassee, FL, Richard Lyle Coffman, The Coffman Law, Beaumont, TX, Michael G. Crow, Crow Law Firm, LLC, Orleans, LA, Gregory Louis Davis, Greg Davis LLC, Montgomery, AL, Danielle Disporto, Lester L. Levy, Michele F. Raphael, Wolf Popper LLP, Elizabeth Rosenberg, Joe R. Whatley, Jr., Whatley Drake & Kailas LLC, New York, NY, Robert E. Ditzion, Shapiro, Haber & Urmy, Michael T. Fantini, Jon J. Lambiras, Sherrie R. Savett, Berger & Montague, P.C., Philadelphia, PA, Kristen Marquis Fritz, Robert T. Naumes, Thornton & Naumes LLP, Jonathan Shapiro, Stern, Shapiro, Weissberg & Garin, Thomas G. Shapiro, Shapiro Haber & Urmy, Patrick J. Sheehan, Whatley Drake & Kallas, Boston, MA, Patrick E. Geraghty, Geraghty, Dougherty & Edwards, P.A., Ft. Myers, FL, Michael M. Malinowski, Michael M. Malinowski, PLC, Grand Rapids, MI, Jordan L. Lurie, Leigh A. Parker, Zev B. Zysman, Weiss & Lurie, Los Angeles, CA, James R. Patterson, Harrison, Patterson & O'Connor, San Diego, CA, Ralph K. Phalen, Ralph K. Phalen, Kansas City, MO, John Michael Pickett, Young Pickett & Lee, Texarkana, TX, Eric M. Quetglas-Jordan, Quetglas Law, San Juan, PR, Louis Cooper Rutland, Jr., Rutland Law Firm, Springs, AL, Thomas M. Sobol, Hagens Berman Sobol Shapiro LLP, Cambridge, MA, John S. Steward, Burstein Law Firm P.C., Clayton, MO, John E. Suthers, John E. Suthers, Savannah, GA, for Plaintiffs.

Richard D. Batchelder Jr., Brian R. Blais, Mark Szpak, Harvey J. Wolkoff, Ropes & Gray LLP, James R. Carroll, Nicholas I. Leitzes, Skadden, Arps, Slate, Meagher & Flom, Seth C. Harrington, Douglas H. Meal, Ropes & Gray LLP, Boston, MA, Christopher P. Connors, Skadden, Arps, Slate, Meagher & Flom, Steven P. Mandell, Stephen J. Rosenfeld, Mandell Menkes & Surdyk LLC, Erich Paul, Schork Barnow and Assoc., PC, Chicago, IL, John E. Goodman, Michael R. Pennington, Michael F. Walker, Bradley, Arant, Rose & White LLP, North Birmingham, AL, Malcome A. Heinicke, Munger, Tolles & Olson, San Francisco, CA, Darrel J. Hieber, Skadden, Arps, Slate, Meagher & Flom, Cary B. Lerman, TeriAnn E. Nagata, Munger, ToIles & Olson, Marcus R. Mumford, Skadden, Arps, Slate, Meagher & Flom, Los Angeles, CA, James C. Huckaby, Jr., Christian & Small, LLP, David G. Rymer Bradley, Arant, Rose & White, John W. Scott, Scott, Dukes & Geisler, PC, Birmingham, AL, Brant M. Laue, Kansas City, MO, C. Bradford Marsh, Swift, Currie, McGhee & Heirs, Atlanta, GA, Margaret Diane, Mathews Akerman, Tampa, FL, Harry Rosenberg, Phelps & Dunbar, LLP, New Orleans, LA, Richard J.J. Scarola, Alexander Zubatov, Scarola Ellis LLP, New York, NY, Robert N. Webner, Vorys Sater Seymour and Pease LLP, Columbus, OH, William Breck, Weigel Vorys, Sater, Seymour and Pease, LLP, Cincinnati, OH, for Defendants.

Margaret M. Pinkham, Paul W. Shaw, Brown Rudnick Berlack Israels LLP, Boston, MA, for Interested Party.


MEMORANDUM AND ORDER

YOUNG, District Judge.

I. THE MOTIONS TO AMEND

On October 25, 2007, Amerifirst and SELCO Community Credit Union (collectively, "Amerifirst") moved for leave to amend their consolidated class action complaint against Fifth Third Bank and Fifth Third Bancorp ("Fifth Third"). On that same date, Amerifirst, three bankers' associations, Eagle Bank, Saugusbank, and Collinsville Savings Society (collectively, the...

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