In re Michaels Stores, Inc.
Cases that cite this one
6 later published cases cite this decision.
- Gennari Consulting, Inc. v. Wellington Corp, LLC (District Court, D. Maryland 2019)
- PRIME STEAKHOUSE v. MOWI ASA (District Court, D. Maine 2020)
- Bartolucci v. 1-800 Contacts, Inc. (District Court, District of Columbia 2017)
- KBC Asset Management. N.V. v. McNamara (United States Judicial Panel on Multidistrict Litigation 2014)
- In re Schnuck Markets, Inc. (United States Judicial Panel on Multidistrict Litigation 2013)
- In re Gerber Probiotic Products Marketing & Sales Practices Litigation (United States Judicial Panel on Multidistrict Litigation 2012)
This list shows which later cases cite this one. It does not say how they treated it, and no review of that has been done. Not a substitute for Shepard’s or KeyCite — verify before relying.
Opinion of the Court
ORDER DENYING TRANSFER
Before the Panel:
On the basis of the papers filed and the hearing session held, we will deny the motion. It is undisputed that these actions share factual questions arising out of allegations of tampering with PIN pad devices used for credit and debit card transactions in Michaels stores. We are not persuaded, however, that centralization would serve the convenience of the parties and witnesses or further the just and efficient conduct of this litigation at this time. Only seven actions are currently pending in two districts, six of which have been consolidated, and movant has not met its burden of demonstrating the need for centralization of such a minimal number of actions. See, e.g., In re Transocean Ltd. Sec. Litig., 753 F.Supp.2d 1373, 1374 (J.P.M.L. 2010). Counsel can avail themselves of alternatives to Section 1407 transfer to minimize whatever possibilities there are of duplicative discovery or inconsistent pretrial rulings. See, e.g., In re Helicopter Crash Near Zachary, La., on Dec. 9, 2001, 484 F.Supp.2d 1354, 1355 (J.P.M.L. 2007) (citing In re Eli Lilly & Co. (Cephalexin Monohydrate) Patent Litig., 446 F.Supp. 242, 244 (J.P.M.L. 1978)); see also Manual for Complex Litigation, Fourth, § 20.14 (2004).
Notably, transfer pursuant to Section 1404 is available to minimize any possibility of duplicative discovery among these actions. Indeed, one action included in the present Section 1407 motion has already been transferred to the Northern District of Illinois from the District of New Jersey, pursuant to Section 1404. Though defendant represents that the remaining District of New Jersey plaintiff will not consent to Section 1404 transfer, we find that a motion for transfer to the Northern District of Illinois pursuant to Section 1404 is
IT IS THEREFORE ORDERED that the motion, pursuant to 28 U.S.C. § 1407, for centralization of these seven actions is denied.
SCHEDULE A
MDL No. 2312 — IN RE: MICHAELS STORES, INC., PIN PAD LITIGATION
Northern District of Illinois
Brandi F. Ramundo v. Michaels Stores, Inc., C.A. No. 1:11-03350
Mary Allen v. Michaels Stores, Inc., C.A. No. 1:11-03579
Kimberly M. Siprut v. Michaels Stores, Inc., C.A. No. 1:11-03725
Jeremy Williams v. Michaels Stores, Inc., C.A. No. 1:11-03883
Fred Sherry v. Michaels Stores, Inc., C.A. No. 1:11-05900
Sara Rosenfeld, et al. v. Michaels Stores, Inc., et al, C.A. No. 1:11-06335
District of New Jersey
Lori Wilson v. Michaels Stores, Inc., C.A. No. 2:11-05210
Judge W. Royal Furgeson, Jr. took no part in the decision of this matter.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.