IN RE HOME DEPOT, INC., CUSTOMER DATA SECURITY BREACH LITIGATION

MDL Docket No. 2583, No. 1:14-md-2583-TWT.

IN RE: THE HOME DEPOT, INC., CUSTOMER DATA SECURITY BREACH LITIGATION

United States District Court, N.D. Georgia, Atlanta Division.

May 17, 2016.


Attorney(s) appearing for the Case

In Re: The Home Depot, Inc., Customer Data Security Breach Litigation, represented by Kenneth S. Canfield , Doffermyre Shields Canfield & Knowles, LLC.

Northeastern Engineers Federal Credit Union, Plaintiff, represented by Alexander Dewitt Weatherby , W. Pitts Carr and Associates, PC, Kent M. Williams , Williams Law Firm, pro hac vice, Michael E. Jacobs , Michael E. Jacobs Law & Consulting LLOC, Robert J. Gralewski, Jr. , Kirby McInerney LLP, W. Pitts Carr , W. Pitts Carr and Associates, PC, Joseph P. Guglielmo , Scott & Scott, Attorneys at Law, LLP, Kenneth S. Canfield , Doffermyre Shields Canfield & Knowles, LLC & Ranse M. Partin , Conley Griggs Partin, LLP.

Pittsfield Cooperative Bank, Plaintiff, represented by Anthony C. Lake , Gillen Withers & Lake, LLC, Edwin J. Kilpela , Carlson Lynch Sweet & Kilpela, LLP, Gary F. Lynch , Carlson Lynch Sweet & Kilpela, LLP, pro hac vice, Thomas A. Withers , Gillen, Withers & Lake, LLC, Craig A. Gillen , Gillen Withers & Lake, LLC, Joseph P. Guglielmo , Scott & Scott, Attorneys at Law, LLP, Kenneth S. Canfield , Doffermyre Shields Canfield & Knowles, LLC & Ranse M. Partin , Conley Griggs Partin, LLP.

Phenix-Girard Bank, Plaintiff, represented by James Benjamin Finley , The Finley Firm, P.C., Jere L. Beasley , Beasley Allen Crow Methvin Portis & Miles, pro hac vice, John Raymond Bevis , The Barnes Law Group, LLC, Larry Apaul Golston, Jr. , Beasley Allen Crow Methvin Portis & Miles, pro hac vice, MaryBeth Vassil Gibson , The Finley Firm, P.C., W. Daniel Miles, III , Beasley Allen Crow Methvin Portis & Miles, Andrew E. Brashier , Beasley Allen Crow Methvin Portis & Miles, Joseph P. Guglielmo , Scott & Scott, Attorneys at Law, LLP, Kenneth S. Canfield , Doffermyre Shields Canfield & Knowles, LLC & Ranse M. Partin , Conley Griggs Partin, LLP.

Kelsey O'Brien, Plaintiff, represented by Gregg Michael Barbakoff , Siprut Pc, Gregory W. Jones , Siprut, PC, John Raymond Bevis , The Barnes Law Group, LLC, Joseph J. Siprut , Siprut, PC & Roy E. Barnes , The Barnes Law Group, LLC.

First Financial Credit Union, Plaintiff, represented by Anthony C. Lake , Gillen Withers & Lake, LLC, Thomas A. Withers , Gillen, Withers & Lake, LLC, Craig A. Gillen , Gillen Withers & Lake, LLC, Joseph P. Guglielmo , Scott & Scott, Attorneys at Law, LLP, Kenneth S. Canfield , Doffermyre Shields Canfield & Knowles, LLC & Ranse M. Partin , Conley Griggs Partin, LLP.

First Choice Federal Credit Union, Plaintiff, represented by Anthony C. Lake , Gillen Withers & Lake, LLC, Eric N. Linsk , Lockridge Grindal Nauen, Gary F. Lynch , Carlson Lynch Sweet & Kilpela, LLP, pro hac vice, Heidi M. Silton , Lockridge Grindal Nauen, pro hac vice, Karen Hanson Riebel , Lockridge Grindal Nauen, pro hac vice, Kristen G. Marttila , Lockridge Grindal Nauen, Richard A. Lockridge , Lockridge Grindal Nauen, pro hac vice, Robert K. Shelquist , Lockridge Grindal Nauen, Thomas A. Withers , Gillen, Withers & Lake, LLC, Craig A. Gillen , Gillen Withers & Lake, LLC, Joseph P. Guglielmo , Scott & Scott, Attorneys at Law, LLP, Kenneth S. Canfield , Doffermyre Shields Canfield & Knowles, LLC & Ranse M. Partin , Conley Griggs Partin, LLP.

Southern Chautauqua Federal Credit Union, Plaintiff, represented by Alexander Dewitt Weatherby , W. Pitts Carr and Associates, PC, Eric H. Zagrans , Zagrans Law Firm, LLC, James J. Pizzirusso , Hausfeld, LLP, Swathi Bojedla , Hausfeld, LLP, W. Pitts Carr , W. Pitts Carr and Associates, PC, Joseph P. Guglielmo , Scott & Scott, Attorneys at Law, LLP, Kenneth S. Canfield , Doffermyre Shields Canfield & Knowles, LLC & Ranse M. Partin , Conley Griggs Partin, LLP.

Gary Lowenthal, Plaintiff, represented by Darren W. Penn , Harris Penn Lowry LLP, Gary S. Graifman , Kantrowitz, Goldhamer & Graifman, P.C., Howard Theodore Longman , Stull Stull & Brody, James M. Evangelista , Harris Penn Lowry LLP, Jason Robert D'Agnenica , Stull Stull & Brody, Jeffrey R. Harris , Harris Penn Lowry LLP, John Raymond Bevis , The Barnes Law Group, LLC, Patrick Slyne , Stull Stull & Brody, Robert A. Lubitz , Kantrowitz, Goldhamer & Graifman, P.C., David James Worley , Harris Penn Lowry LLP & Roy E. Barnes , The Barnes Law Group, LLC.

Sara Saffran, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC, Lauren S. Antonino , The Antonino Firm, LLC, Laurence Rosen , The Rosen Law Firm & Roy E. Barnes , The Barnes Law Group, LLC.

Barbara Saffran, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC, Lauren S. Antonino , The Antonino Firm, LLC, Laurence Rosen , The Rosen Law Firm & Roy E. Barnes , The Barnes Law Group, LLC.

Robert Vandertoorn, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC, Lauren S. Antonino , The Antonino Firm, LLC, Laurence Rosen , The Rosen Law Firm & Roy E. Barnes , The Barnes Law Group, LLC.

Douglas Hinton, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC, Lauren S. Antonino , The Antonino Firm, LLC, Laurence Rosen , The Rosen Law Firm & Roy E. Barnes , The Barnes Law Group, LLC.

Profinium, Inc., Plaintiff, represented by Everette L. Doffermyre, Jr. , Doffermyre Shields Canfield & Knowles, LLC, Kenneth S. Canfield , Doffermyre Shields Canfield & Knowles, LLC, Joseph P. Guglielmo , Scott & Scott, Attorneys at Law, LLP, Leslie J. Bryan , Doffermyre Shields Canfield & Knowles, LLC & Ranse M. Partin , Conley Griggs Partin, LLP.

Salisbury Bank and Trust Company, Plaintiff, represented by Alexander Dewitt Weatherby , W. Pitts Carr and Associates, PC, David R. Scott , Scott & Scott, LLC, pro hac vice, Joseph P. Guglielmo , Scott & Scott, Attorneys at Law, LLP, Stephen J. Teti , Scott & Scott, Attorneys at Law, LLP, W. Pitts Carr , W. Pitts Carr and Associates, PC, Erin Green Comite , Scott & Scott, LLC, Kenneth S. Canfield , Doffermyre Shields Canfield & Knowles, LLC & Ranse M. Partin , Conley Griggs Partin, LLP.

American Bank of Commerce, Plaintiff, represented by John E. Suthers , Suthers Law Firm, Richard L. Coffman , The Coffman Law Firm, Joseph P. Guglielmo , Scott & Scott, Attorneys at Law, LLP, Kenneth S. Canfield , Doffermyre Shields Canfield & Knowles, LLC & Ranse M. Partin , Conley Griggs Partin, LLP.

KC Police Credit Union, Plaintiff, represented by John E. Suthers , Suthers Law Firm, Richard L. Coffman , The Coffman Law Firm, Joseph P. Guglielmo , Scott & Scott, Attorneys at Law, LLP, Ranse M. Partin , Conley Griggs Partin, LLP & Kenneth S. Canfield , Doffermyre Shields Canfield & Knowles, LLC.

Suncoast Credit Union, Plaintiff, represented by John E. Suthers , Suthers Law Firm, Richard L. Coffman , The Coffman Law Firm, Joseph P. Guglielmo , Scott & Scott, Attorneys at Law, LLP, Kenneth S. Canfield , Doffermyre Shields Canfield & Knowles, LLC & Ranse M. Partin , Conley Griggs Partin, LLP.

Firefighters Credit Union, Plaintiff, represented by Anthony C. Lake , Gillen Withers & Lake, LLC, Daniel E. Gustafson , Gustafson Gluek PLLC, Daniel C. Hedlund , Gustafson Gluek PLLC, pro hac vice, Joseph C. Bourne , Gustafson Gluek PLLC, Patrick T. Egan , Berman DeValerio Pease Tabacco Burt & Pucillo, pro hac vice, Thomas A. Withers , Gillen, Withers & Lake, LLC, Craig A. Gillen , Gillen Withers & Lake, LLC, Joseph P. Guglielmo , Scott & Scott, Attorneys at Law, LLP, Kenneth S. Canfield , Doffermyre Shields Canfield & Knowles, LLC & Ranse M. Partin , Conley Griggs Partin, LLP.

Vince Murphy, Plaintiff, represented by Jason R. Doss , The Doss Firm, LLC, John Raymond Bevis , The Barnes Law Group, LLC, Katrina A. Carroll , Lite, DePalma, Greenberg, LCC, Kyle A. Shamberg , Lite, DePalma, Greenberg, LCC & Roy E. Barnes , The Barnes Law Group, LLC.

Kleinbank, Plaintiff, represented by Brian M. Sund , Morrison Sund PLLC, David R. Woodward , Heins Mills & Olson P.L.C., Everette L. Doffermyre, Jr. , Doffermyre Shields Canfield & Knowles, LLC, Jackson D. Bigham , Morrison Sund PLLC, Joseph R. Saveri , Joseph Saveri Law Firm, Kenneth S. Canfield , Doffermyre Shields Canfield & Knowles, LLC, Kevin Rayhill , Joseph Saveri Law Firm, Vincent J. Esades , Heins Mills & Olson P.L.C., Joseph P. Guglielmo , Scott & Scott, Attorneys at Law, LLP, Leslie J. Bryan , Doffermyre Shields Canfield & Knowles, LLC & Ranse M. Partin , Conley Griggs Partin, LLP.

Michele Jhingoor, Plaintiff, represented by Cornelius P. Dukelow , Abington Cole, Darren W. Penn , Harris Penn Lowry LLP, James M. Evangelista , Harris Penn Lowry LLP, Jeffrey R. Harris , Harris Penn Lowry LLP, John Raymond Bevis , The Barnes Law Group, LLC, David James Worley , Harris Penn Lowry LLP & Roy E. Barnes , The Barnes Law Group, LLC.

Bruce Holdridge, Plaintiff, represented by Cornelius P. Dukelow , Abington Cole, Darren W. Penn , Harris Penn Lowry LLP, James M. Evangelista , Harris Penn Lowry LLP, Jeffrey R. Harris , Harris Penn Lowry LLP, John Raymond Bevis , The Barnes Law Group, LLC, David James Worley , Harris Penn Lowry LLP & Roy E. Barnes , The Barnes Law Group, LLC.

Scott McGiffid, Plaintiff, represented by Cornelius P. Dukelow , Abington Cole, Darren W. Penn , Harris Penn Lowry LLP, James M. Evangelista , Harris Penn Lowry LLP, Jeffrey R. Harris , Harris Penn Lowry LLP, John Raymond Bevis , The Barnes Law Group, LLC, David James Worley , Harris Penn Lowry LLP & Roy E. Barnes , The Barnes Law Group, LLC.

James M. Burden, Plaintiff, represented by Cornelius P. Dukelow , Abington Cole, Darren W. Penn , Harris Penn Lowry LLP, James M. Evangelista , Harris Penn Lowry LLP, Jeffrey R. Harris , Harris Penn Lowry LLP, John Raymond Bevis , The Barnes Law Group, LLC, David James Worley , Harris Penn Lowry LLP & Roy E. Barnes , The Barnes Law Group, LLC.

Edda Hernandez, Plaintiff, represented by Gregory W. Jones , Siprut, PC, John Raymond Bevis , The Barnes Law Group, LLC, Joseph J. Siprut , Siprut, PC, Katrina A. Carroll , Lite, DePalma, Greenberg, LCC, Kyle A. Shamberg , Lite, DePalma, Greenberg, LCC, Rachel Soffin , Morgan & Morgan, PA & Roy E. Barnes , The Barnes Law Group, LLC.

Savings Institute Bank and Trust Company, Plaintiff, represented by Alexander Dewitt Weatherby , W. Pitts Carr and Associates, PC, David R. Scott , Scott & Scott, LLC, pro hac vice, E. Kirk Wood , Wood Law Firm, LLC, Joseph P. Guglielmo , Scott & Scott, Attorneys at Law, LLP, Stephen J. Teti , Scott & Scott, Attorneys at Law, LLP, W. Pitts Carr , W. Pitts Carr and Associates, PC, Erin Green Comite , Scott & Scott, LLC, Kenneth S. Canfield , Doffermyre Shields Canfield & Knowles, LLC & Ranse M. Partin , Conley Griggs Partin, LLP.

Amalgamated Bank, Plaintiff, represented by Andrew N. Friedman , Cohen Milstein Hausfeld & Toll, pro hac vice, Ranse M. Partin , Conley Griggs Partin, LLP, Sally M. Handmaker , Cohen Milstein Sellers & Toll PLLC, Joseph P. Guglielmo , Scott & Scott, Attorneys at Law, LLP & Kenneth S. Canfield , Doffermyre Shields Canfield & Knowles, LLC.

Animas Credit Union, Plaintiff, represented by Anthony C. Lake , Gillen Withers & Lake, LLC, Edwin J. Kilpela , Carlson Lynch Sweet & Kilpela, LLP, Gary F. Lynch , Carlson Lynch Sweet & Kilpela, LLP, pro hac vice, Jamisen Etzel , Carlson Lynch Sweet & Kilpela, LLP, Thomas A. Withers , Gillen, Withers & Lake, LLC, Craig A. Gillen , Gillen Withers & Lake, LLC, Joseph P. Guglielmo , Scott & Scott, Attorneys at Law, LLP, Kenneth S. Canfield , Doffermyre Shields Canfield & Knowles, LLC & Ranse M. Partin , Conley Griggs Partin, LLP.

Claude Garner, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC, Robert Brent Irby , McCallum, Hoaglund, Cook & Irby, LLP, Todd L. Lord , Law Office of Todd L. Lord, William Gregory Dobson , Lober, Dobson & Desai, LLC & Roy E. Barnes , The Barnes Law Group, LLC.

Gulf Coast Bank & Trust Company, Plaintiff, represented by Anthony C. Lake , Gillen Withers & Lake, LLC, Arthur M. Murray , Murray Law Firm, Korey A. Nelson , Murray Law Firm, Stephen B. Murray, Jr. , Murray Law Firm, Stephen B. Murray, Sr. , Murray Law Firm, Thomas A. Withers , Gillen, Withers & Lake, LLC, Craig A. Gillen , Gillen Withers & Lake, LLC, Joseph P. Guglielmo , Scott & Scott, Attorneys at Law, LLP, Kenneth S. Canfield , Doffermyre Shields Canfield & Knowles, LLC & Ranse M. Partin , Conley Griggs Partin, LLP.

Walid Khalaf, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC, Robert R. Ahdoot , Ahdoot and Wolfson, APC, Theodore Walter Maya , Ahdoot and Wolfson, APC, Tina Wolfson , Ahdoot and Wolfson, APC & Roy E. Barnes , The Barnes Law Group, LLC.

Jasmin Gonzalez, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC, Robert R. Ahdoot , Ahdoot and Wolfson, APC, Theodore Walter Maya , Ahdoot and Wolfson, APC, Tina Wolfson , Ahdoot and Wolfson, APC & Roy E. Barnes , The Barnes Law Group, LLC.

Steve O'Brien, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC, Robert R. Ahdoot , Ahdoot and Wolfson, APC, Theodore Walter Maya , Ahdoot and Wolfson, APC, Tina Wolfson , Ahdoot and Wolfson, APC & Roy E. Barnes , The Barnes Law Group, LLC.

Michael J Marko, Plaintiff, represented by Francis J. Flynn , Carey Danis & Lowe, John Raymond Bevis , The Barnes Law Group, LLC & Roy E. Barnes , The Barnes Law Group, LLC.

Luis Araujo, Plaintiff, represented by Francis J. Flynn , Carey Danis & Lowe, John Raymond Bevis , The Barnes Law Group, LLC & Roy E. Barnes , The Barnes Law Group, LLC.

Kitaisha Araujo, Plaintiff, represented by Francis J. Flynn , Carey Danis & Lowe, John Raymond Bevis , The Barnes Law Group, LLC & Roy E. Barnes , The Barnes Law Group, LLC.

Gary Gilchrist, Plaintiff, represented by Barrett J. Vahle , Stueve Siegel Hanson, LLP, Darren T. Kaplan , Stueve Siegel Hanson, LLP, John Raymond Bevis , The Barnes Law Group, LLC, John Austin Moore , Stueve Siegel Hanson, LLP, pro hac vice, Norman E. Siegel , Stueve Siegel Hanson, LLP, pro hac vice & Roy E. Barnes , The Barnes Law Group, LLC.

Travis Russell, Plaintiff, represented by Barrett J. Vahle , Stueve Siegel Hanson, LLP, Darren T. Kaplan , Stueve Siegel Hanson, LLP, John Raymond Bevis , The Barnes Law Group, LLC, John Austin Moore , Stueve Siegel Hanson, LLP, pro hac vice, Norman E. Siegel , Stueve Siegel Hanson, LLP, pro hac vice & Roy E. Barnes , The Barnes Law Group, LLC.

Allen Mazerolle, Plaintiff, represented by David Andrew Bain , Law Offices of David A. Bain, LLC, John Raymond Bevis , The Barnes Law Group, LLC, Kenneth G. Gilman , Gilman Law, LLP & Roy E. Barnes , The Barnes Law Group, LLC.

Cattaraugus County School Employees Federal Credit Union, Plaintiff, represented by Alexander Dewitt Weatherby , W. Pitts Carr and Associates, PC, Brian C. Gudmundson , Zimmerman Reed, P.L.L.P., Charles S. Zimmerman , Zimmerman Reed, P.L.L.P., pro hac vice, W. Pitts Carr , W. Pitts Carr and Associates, PC, Joseph P. Guglielmo , Scott & Scott, Attorneys at Law, LLP, Kenneth S. Canfield , Doffermyre Shields Canfield & Knowles, LLC & Ranse M. Partin , Conley Griggs Partin, LLP.

Alexandra O'Brien, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC, Paul C. Whalen , Law Offices of Paul C. Whalen, P.C. & Roy E. Barnes , The Barnes Law Group, LLC.

Jason O'Brien, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC, Paul C. Whalen , Law Offices of Paul C. Whalen, P.C. & Roy E. Barnes , The Barnes Law Group, LLC.

Mary Gorman, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC, Paul C. Whalen , Law Offices of Paul C. Whalen, P.C. & Roy E. Barnes , The Barnes Law Group, LLC.

Mary Hope Griffin, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC, Paul C. Whalen , Law Offices of Paul C. Whalen, P.C. & Roy E. Barnes , The Barnes Law Group, LLC.

Todd Burris, Plaintiff, represented by Bartley K. Hagerman , Mehr Fairbanks Trial Lawyers, PLLC, Erik David Peterson , Mehr Fairbanks Trial Lawyers, PLLC, John Raymond Bevis , The Barnes Law Group, LLC, M. Austin Mehr , Mehr Fairbanks Trial Lawyers, PLLC, Philip G. Fairbanks , Mehr Fairbanks Trial Lawyers, PLLC & Roy E. Barnes , The Barnes Law Group, LLC.

Jeffrey Hartman, Plaintiff, represented by Francis J. Flynn , Carey Danis & Lowe, John Raymond Bevis , The Barnes Law Group, LLC, Tiffany M. Yiatras , Carey & Danis & Lowe & Roy E. Barnes , The Barnes Law Group, LLC.

First National Bank, USA, Plaintiff, represented by Alexander Dewitt Weatherby , W. Pitts Carr and Associates, PC, W. Pitts Carr , W. Pitts Carr and Associates, PC, Joseph P. Guglielmo , Scott & Scott, Attorneys at Law, LLP, Kenneth S. Canfield , Doffermyre Shields Canfield & Knowles, LLC & Ranse M. Partin , Conley Griggs Partin, LLP.

Charles E. Chorman, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC, John A. Yanchunis , Morgan & Morgan, P.A., pro hac vice & Roy E. Barnes , The Barnes Law Group, LLC.

Shonna Earls, Plaintiff, represented by Daniel C. Girard , Girard & Green, pro hac vice, Eric H. Gibbs , Girard Gibbs, LLP, Jennifer Lynn McIntosh , Girard Gibbs, LLP, John Raymond Bevis , The Barnes Law Group, LLC, Linh G. Vuong , Girard Gibbs, LLP, Matthew B. George , Girard Gibbs, LLP & Roy E. Barnes , The Barnes Law Group, LLC.

John Holt, Sr., Plaintiff, represented by Daniel C. Girard , Girard & Green, pro hac vice, Eric H. Gibbs , Girard Gibbs, LLP, Jennifer Lynn McIntosh , Girard Gibbs, LLP, John Raymond Bevis , The Barnes Law Group, LLC, Linh G. Vuong , Girard Gibbs, LLP, Matthew B. George , Girard Gibbs, LLP & Roy E. Barnes , The Barnes Law Group, LLC.

Joseph Moran, Plaintiff, represented by Jason M. Lindner , Stueve Siegel Hanson, LLP, John Raymond Bevis , The Barnes Law Group, LLC & Roy E. Barnes , The Barnes Law Group, LLC.

Daniel Durgin, Plaintiff, represented by David Pastor , Pastor Law Office, LLP, pro hac vice, John Raymond Bevis , The Barnes Law Group, LLC, Preston W. Leonard , Leonard Law Office, PC & Roy E. Barnes , The Barnes Law Group, LLC.

Sound Community Bank, Plaintiff, represented by Anthony C. Lake , Gillen Withers & Lake, LLC, Craig A. Gillen , Gillen Withers & Lake, LLC, David Slade , Carney Bates & Pulliam, PLLC, Deborah M. Nelson , Nelson Boyd, PLLC, James Allen Carney, Jr. , Carney Bates & Pulliam, PLLC, Jeffrey D. Boyd , Nelson Boyd, PLLC, Joseph Hank Bates, III , Carney Bates & Pulliam, PLLC, Thomas A. Withers , Gillen, Withers & Lake, LLC, Joseph P. Guglielmo , Scott & Scott, Attorneys at Law, LLP, Kenneth S. Canfield , Doffermyre Shields Canfield & Knowles, LLC & Ranse M. Partin , Conley Griggs Partin, LLP.

Hudson City Savings Bank, Plaintiff, represented by Anthony C. Lake , Gillen Withers & Lake, LLC, Bryan L. Bleichner , Chestnut Cambronne, PA, Craig A. Gillen , Gillen Withers & Lake, LLC, Francis J. Rondoni , Chestnut Cambronne PA, Gary F. Lynch , Carlson Lynch Sweet & Kilpela, LLP, pro hac vice, Heidi M. Silton , Lockridge Grindal Nauen, pro hac vice, Jamisen Etzel , Carlson Lynch Sweet & Kilpela, LLP, Jeffrey D. Bores , Chestnut Cambronne, PA, Karen Hanson Riebel , Lockridge Grindal Nauen, pro hac vice, Karl L. Cambronne , Chestnut Cambronne, PA, pro hac vice, Thomas A. Withers , Gillen, Withers & Lake, LLC, Joseph P. Guglielmo , Scott & Scott, Attorneys at Law, LLP, Kenneth S. Canfield , Doffermyre Shields Canfield & Knowles, LLC & Ranse M. Partin , Conley Griggs Partin, LLP.

ANECA Federal Credit Union, Plaintiff, represented by Alexander Dewitt Weatherby , W. Pitts Carr and Associates, PC, Francis J. Rondoni , Chestnut Cambronne PA, W. Pitts Carr , W. Pitts Carr and Associates, PC, Bryan L. Bleichner , Chestnut Cambronne, PA, Joseph P. Guglielmo , Scott & Scott, Attorneys at Law, LLP, Kenneth S. Canfield , Doffermyre Shields Canfield & Knowles, LLC & Ranse M. Partin , Conley Griggs Partin, LLP.

Pamela Lee, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Rebecca McGehee, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Ronald Castleberry, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Sandra Sowell, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Brenda Blough, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

William Lambert, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Catherine Adams, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Katherine Holmes, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Samuel Welch, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Glenda Fuller, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Kent Coulson, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Lawrence Elledge, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Brandyon Brantley, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Matthew Forrester, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

David Erisman, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Royce Kitchens, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Brion Reilly, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Larry Flores, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Ronald Levene, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Nathanial Newton, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Marilyn Geller, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Gilda Wynne, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Mario Tolliver, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Joshua Michener, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Richard Bergeron, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Kristine Larson, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Nicholas Hott, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Sandra McQuiag, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Doug Travers, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

John Simon, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Inocencio Valencia, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Laureen Anyon, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Kelli LoBello, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Raina Rothbaum, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Linda Werak, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Ivonda Washington, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Pauline Cuff, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Danny Champion, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Scott Pelky, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

James Hansen, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Michael Snow, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Sandra Smith, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Julian Metter, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Stephen Sadler, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Carlton Smith, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Alma Pineda, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Paula Ridenti, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Mary Stenart, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

DeAnn Feiselman, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Scott Ferguson, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Dennis Borrell, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Kim Barrett, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Lindsay Wirth, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Martha Brantley, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Bridgette Moody, Plaintiff, represented by John Raymond Bevis , The Barnes Law Group, LLC.

Greater Chautauqua Federal Credit Union, Plaintiff, represented by W. Pitts Carr , W. Pitts Carr and Associates, PC, Joseph P. Guglielmo , Scott & Scott, Attorneys at Law, LLP & Ranse M. Partin , Conley Griggs Partin, LLP.

The Home Depot, Inc., Defendant, represented by Cari K. Dawson , Alston & Bird, LLP, Catherine Elizabeth Murillo , Burns & Levinson, LLP, Cheryl A. Sabnis , King & Spalding, LLP, Daniel E. Danford , Stites & Harbison PLLC, James Andrew Pratt , King & Spalding LLP, Kevin M. Dinan , King & Spalding, Phyllis Buchen Sumner , King & Spalding LLP, Robert D. Friedman , Burns & Levinson, LLP, Sidney Stewart Haskins, II , King & Spalding, LLP, Kristine McAlister Brown , Alston & Bird & L. Joseph Loveland, Jr. , King & Spalding, LLP.

The Home Depot U.S.A., Inc., Defendant, represented by Alfred J. Saikali , Shook Hardy & Bacon, Andrew J. Knight, II , Moseley, Pritchard, Parrish, Kinght & Jones, Cari K. Dawson , Alston & Bird, LLP, Carmelite M. Bertaut , Stone, Pigman, Walther, Wittmann, LLC, Charles M. Trippe, Jr. , Moseley, Pritchard, Parrish, Kinght & Jones, Cheryl A. Sabnis , King & Spalding, LLP, Daniel Brandon Rogers , Shook Hardy & Bacon, Eileen Tilghman Moss , Shook Hardy & Bacon, George Robert Dougherty , Grippo & Elden, James Charles Grant , Alston & Bird, Kevin M. Dinan , King & Spalding, Kristine McAlister Brown , Alston & Bird, Paul Allan Straus , King & Spalding, LLP, Russell K. Scott , Greensfelder, Hemker & Gale, P.C., pro hac vice, Vickie E. Turner , Wilson Turner Kosmo, LLP, L. Joseph Loveland, Jr. , King & Spalding, LLP & Phyllis Buchen Sumner , King & Spalding LLP.


FINANCIAL INSTITUTION CASES

OPINION AND ORDER

This is a data breach case. It is before the Court on The Home Depot, Inc.'s Motion to Dismiss the Financial Institution Plaintiffs' Consolidated Class Action Complaint [Doc. 114], which is GRANTED in part and DENIED in part.

I. Background...

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