IN RE: EQUIFAX, INC., Customer Data Security Breach Litigation
Plaintiff: David H. Yoder, Aventa Credit Union, Garry Randall, Diane Platts, Adam J. Benne, Jeanette Ann Bleckley, Douglas Hammel, Andrew Galpern, Deborah Rivas, Marius Andreica, Brijit Stiles, Robert Todd Benson, Terra Weaver, Samantha Woods, Mary L. Zribi, Army Aviation Center Federal Credit Union, Leslie C. Murphy, Violet Gallo, Michael Rothman, Stephanie Patrick, Anthony Scott, Luke Strauchman, Lorraine Plante, Robin L. Taylor, Tenku Ruff, The Mello Group, Inc., Patrick Anderson, Marlo Tuck, David White, Christopher Peters, Bruce Mattock, Hollie Moore, Credit Union National Association, Lori Pobiner, Mary Bradley, Tammie Marrs, Justin King, William Knudsen, Antonio Barsonda Monday, Jeannie L Tate, Brooke Merino, Randi Freeman, Edward Dean McShan, Shon Henderson, Phyllis Andrews, Paula Mayweather, Mercedes Pillette, John A. DiMichele, Charles O'Neal, Jaclyn Belland, MELISSA SPOSITI, First Choice Federal Credit Union, Rebekah Rhodes, Richard A. Suminski, UMassFive College Federal Credit Union, Joseph Pugliese, ROBERTA SERAFINE, JoAnn Hyatt, David Horne, Jackie L. Kier, ALL PLAINTIFFS, Barry Napier, League of Southeastern Credit Unions & Affiliates, Mumtaz Maredia, Mario Vice, Desirae Broadhead, Valorie Anne Smart, Colton Gregory, Jody L. Geller, Jerry Allen, Christopher Ware, Timothy Hutz, Jared Zaugg, Zachary A. Christensen, Steve Ojeda, Dori Shell, Dallas Perkins, Justin Apathy, Michael Wolf, Nicolas Velasquez, Heather Duenas, Phyllis Sternemann, Aaron House, Atir Edwin, Ronann Marie Robello, Tyler Chrisman, Deborah Person, Scott Josefsberg, Cory Eugene Wilson, Jessica Cox, Julia Lindsay, Andrew Cherney, Indiana Credit Union League, Michelle Phillips, Amanda Lots, Denise Carter Gray, LESLIE WHIPPER, Richard Wittenberg, Gustavo Carlo Sanchez, Adriane Kessler, Hong Schur, Tom Crumly, Zacariah Hildenbrand, Jennifer Louise Leyrer, Keri Bakken, Diane S. Moore, Amber Hernandez, Steven Sutkaytis, Timothy Maholm, Jennifer Greenwald, Herschel Sigall, Kellie Williams, Diane Brown, Linda Just, Jon M. Lewis, Zane L. Christensen, Joseph Gershon Blieberg, Michael Slyne, Cynthia Robbins, Matthew Koehler, John Eastman, Catherine Alderman, Steven M. Vancs, Steven B. Stein, York Taenzer, Mark A. Nazrio, DONALD K. SHEARER, Joseph Creed Kelly, Barbara A. Bratton, Daniel Lenczewski, EVELYN MANOPLA, Dawn Appel, Christina Kutz, Deborah Louise Cresswell, Kaia Vilberg, Patricia Samuelson, Edward Wygal, Blake McBride, Allanna Warren, Carmen Pellitteri, Charles Carlson, Courtenay Byrd, Robert F. Crockett, Jr., Michael Herrmann, CAROLYN BECKER, Katherine Timmons, Mallory E. Haddon, Tyler Stanfield, Samuel Smith, Donna Mosley, Richard Paul, Mitchell Wyatt, Terry Davison, Wesley Shultz, Mark A. Dudas, SeaComm Federal Credit Union, Trevor Dorsey, Ametrius V. Sidney, Barbara J Domino, Tiffany Fossett, John Benavidez, Michael Franklin, Richard Spicer, Nick Rodriguez, Mona Coade-Wingate, Petre Fiona Black, Kevin W. Rainbolt, Belinda Mackey, Lisa Griggs, MARK ISACOFF, Shenna Gifford, Angela Hamre, Susan Ferrara, Sanjay Kumar Rajput, Mary McHill, Chad Roofener, Joshua Smith, Gary Unsdorfer, Laura J. Davison, Tonya M. Coyne, Sharon Normoyle, Sharon Morgan, Layne A. K. Hill, Milo Gene Kartchner, Sr., Donald D. Malone, Mikayla Dawn Bahnmaier, Cheryl Tafas, Chiaquitta Purnell-Reid, Kevin O'Neill, Nicole Walker, Abuzar Dhukka, SELCO Community Credit Union, Valencia Wright, Robin Gibson, Patricia Tuel, Joseph Gallant, Jr., Pete Nelson, John Morgan, Suzanne Meade, Angela Michelle Hall, Steven Robert Prescott, Justin Peltier, Walter Kivlan, John Huey, Alexandra Santana, Chevera Blakemore, Cheminant M. Flitton, Theresa M. Galpin, Jane Unsdorfer, Andrea Friedman, Sherri Vernetta Bradley, Emily Green, Krista Pino, Howard Stephan, Firefly Credit Union, Michael Moore, Miriam Cejas, Independent Community Bankers of America, Virginia Credit Union League, Maggie McKinney, Lucia Larocchia, Larry Newcomer, Patricia A. Koller, City Of Chicago, Michael Finch, Seth Edward Smith, Joseph T. Coughlin, Paul Turok, Earl Harris, Mary Hexter Moneypenny, Robert Kinsman, Rosemary Gonzalez, Jonah Bank of Wyoming, Jamie Benson, Summit Credit Union, California Credit Union League, Edward L. Scherer, Ana Lapter, Deanna Paik, Ryan Patrick Studer, Bob Helton, Patrick Tomas, Jeanne L. Sistek, Dan Alexander, Linda DeVore, Malcolm B Feied, Brian M. Owens, Chris Mogelberg, Monique Dela Cruz, Richard Shanken, Robert Gibbs, Danial Wilson, Tom Vasiliadis, Larry Bentley Hood, Kamel Khaddar, Paul Falkenberg, Frances Jones, Larry Frank, William L. Brachat, Nathan Turner, Thomas Greenwood, Ashley Cashon, Christopher Tamburello, Leo Michael Coombs, Forest Express Properties, LLC, Yorkman Lowe, Marie Chinander, Gary R. Curran, Jr., Sarah Hamilton, Nancy M. Vita, Justin Edison Manco, Victor Zamora, Michelle Nielson, ROBERT KOHN, Jeremiah Smith, Embark Credit Union, Jelli Donuts, LLC, Michigan Credit Union League, Kathleen Lyons, Aleida Ruiz, Jeff Seiter, Thomas Sullivan, Jacqueline Martinez, Walter Johnson, Jr., Jennifer Mertlich, Stephen Plante, Brian Sternemann, Kaitlin Whitcomb, Val Chekmazov, Clara Carlson, Kademi, LLC, John MacInnis, Dan Lang, Consumers Cooperative Credit Union, Russell Acosta, Pinnacle Bancorp, Rae Wyckoff, Sarah O'Brien, Jonathon Earl, Ashley Abramson, Bridgette Young, Edward Levin, Jr., Ashley S. Toth, Keith W. Dominick, Destinni Norris, Shayna Sharpe, Love Morales Ayala, Stephen M. Shafran, Jr., Justin Poarch, Donald Young, Christine Coombs, Jeffery Scott Coggins, Christine Jorge, Maricela Cuevas, Catrice Hill, Constance Zasada, Michael C. Clough, James M. Garrity, Joe Falco, Akbar Ali, Kory Hershkowitz, Alexia Chambers, Greater Cincinnati Credit Union, Durand State Bank, Mountain West Credit Union Association, Franklin Manning, Cheryl Sutkaytis, Barbara A. Shafran, Dale F. Stewart, II, Josh Grossberg, Margaret Henkel, Amy M. Burchett, Daniel R. Dalton, Bridget J. Patton, Robin D. Porter, First Castle Federal Credit Union, Daniel E Almeida, Tom Partridge, Halliburton Employees Federal Credit Union, Earl Bolen, Alicia Lynch, Seven Seventeen Credit Union, Bank of Louisiana, Andrea Shafran, Melinda Pettery, The Bank of New Hampshire, Keisha Dykes, Ohio Credit Union League, Paul Nuosci, Lisa Gladwell, Samuel Bandoh-Aidoo, Ronald Brown, John Lewis, Kazembe Hill, Michael J. Syrowski, Isabel Holguin Decker, Jennifer Tweeddale, Alyssa Mcardle, Tamara Ann Kartchner, Chris Tinen, Douglas Benz, Tammy L. Campbell, Ethan Chrisman, Jose Calderon, Edward Nathan, II, Peter Maizitis, Laura Broder, John L. Brisini, Jr., Jerome Warner, Paul Ostoya, Melissa Abbott, John Barone, Ralph Leigh, Latosha Green, DAVID LINKER, Christopher Tanks, Angela Colchin, Elvis A. Johnson, Sharon Suzanne Oselin, Telesforo Jimenez, Theodore Zasada, Rodney H Johnson, Christopher Chaffin, Elexis Williams, Kevin Burgstahler, Andrew Crow, Aura Crespo, Cole T. Tomlinson, Patrick Halpin, Joaquin Antonio Cortez, Susan Zaletel, Gulf Winds Federal Credit Union, Wendy Duran, Valerie Elizabeth Sherriff, Summer Nicole Starbuck, Avi Joshua Bitton, Ivy Madsen, Pamela Klein, Tanya Palmer, Roy Bishop, Natalie Quagliani, Jennifer Thomas, Jeffrey Pryor, Sheena Raffin, Gregory Kesden, Linda Newsome, Alberto Reyes, Mark Zeleznick, WESLEY FEEHRER, Lakunta Ashford, Ronnell Areta, Mahri Mollaie, Avery Ash, Dennis Doolittle, Sean Knute Adcock, Tonya Shanken, Nancy Dublin, Alexis Budinas Janusz, Darryl W. Walker, Kody Campbell, Charles Pavesi, Jr., Steve Klein, Chris Tosco, Meredith Villines, Gary Mares, Tien Phi Nguyen, Jennifer A. Meachum, Elizabeth Chakan, Allan Menzer, Eileen Sue Samilow, Donald A. Cordell, Jeff Newkirk, Steven Wininger, PETER MALVASI, Derek Selders, Bernadette Beekman, Johann Manuel Diaz, Gerber Federal Credit Union, FNCB Bank, David H Breen, Charles Millard Porter, Kelly Kaczmarek, Douglas Laktonen, Christopher P. Dunleavy, Matthew Bledsoe, Shawn Murdock, Trina Marie Sisk, Carol L. Kauffman, John Washburn, George W. Tate, Jr., Nancy G. Lenczewski, South Florida Federal Credit Union, Sharon Shepard, Terry Myers, Sr., Cody Toth, Amanda Knudson, Lou Marino, David Jungali, Dori M. Mashburn, John Howard, Gail Byrd, Michelle Essary, Timothy S. Kishel, James Komperda, Evans Byrd, Sheneda Laforest, Brian F. Spector, Emil Budilov, David Le, Margret Linich, Kenneth Yoeckel, Dianna Davitz, James A Cederdahl, Mississippi Credit Union League, Reesa Ali, Mollie Marcia Roberts, Samuel Stephenson, Charles Hogencamp, George Wolff, Ondrea Faillace, Elizabeth Cortez, Michael S. Keenan, Deidra Byas, Brian A. Cadwallader, Amanda Simpson, Julie Richardson, Jennifer Saavedra, O'Dell Properties, LLC, Jesse House, James R. Wright, Southwest Louisiana Credit Union, Alcoa Community Federal Credit Union, Michael Branch, LILIAN MANOPLA, Darlene Brown, Tammy Tonette De Ville, Solomon Hesney, Simon Kaufman, Suncoast Credit Union, Angela Lynn Miller, Brandon J. Klopfenstein, Stephen M. Levine, Abraham Vickery, Sherry Green, Marlon Jackson, Oshik Perez, Randy Reinert, Paul R. Kauffman, Ehud Gersten, Kyle Hannah, David Pollack, Sabina Bologna, ALANA M. BRADLEY, Robert L Collins, Terry Ford, University of Louisiana Federal Credit Union, Steven Stonebraker, LA' Sohn Smith, Shawnette Carter, Christine L. Blauvelt, Trevor Turner, Dale Miller, Martin's Auto Repair, Ronald Parker, Stacey J. P. Ullman, Nick Ialacci, Lola Hunter, Dennis Hammond, Kimberly Dawn Alvarez, Gary Martinez, Mary Greenlee, John Corona, Daniel Bozin, Nicholas Watson, Nicole Zeleznick, Jonathan Fail, Craig Maxwell, Krista VonWiller, Ruth Reyes, Crystal Koretsky, Christopher Hutchinson, Paige Abramowitz, ANECA Federal Credit Union, Victor Mallh, James Freeman-Hargis, Dana James Normoyle, Judy Diane Brandon, Jill Anderson, CARL DAVID, Jus Rev, LLC, Barron A. Libasci, Kara Vera, Julia Gutierrez, Ariel Lee, Marty Super, Anthony Sabastian Pitarra, Nicci Mendoza, Vera Standish, Sharonda Warren, Cynthia Jane England, Rafco, LLC, John Fralick, William M. Eames, Mark Carr, Matthew Cole, Michael W. Tomlin, Terrance Knepper, Michael Chase, Alabama Teachers Credit Union, Victoria Lynn Strutz, Alvin Pierre, Jason Morris, SHAYNA SPIVAK, Justin Stabenow, Eric Griffin, James M. Kaczmarek, Patricia Buhler, Nicholas Tepfenhart, Melvin Safford, II, Robert Honanian, Patricia Baxter, Wayne Norris, Deborah Hendricks, Philip Cole, Regina Tucker, Jason Tepfenhart, Meghan Simmons, Eric Barber, Gene Tabish, Donna Abbott, Paul Marrs, Christy Adams, Dan Richmond, Justin Rothman, Bernice A. Beznoska, Montana Credit Union League, Evelyn Gualandi, Dwight Thompson, Veronika Benavidez, FORTUNA MANOPLA, Julia A. Williams, Richard Alexander, Jerry Klavans, Joann H. Vidmar, Neva Joyce Hood, Todd Warren, John Handrock, Dana Olson, Terry Mead, Leslie Katz, Michael Pugh, Nancy Gauger, ROBERT PACELLI, Cade Miller, Oliver Jr. Ware, DANIEL BLAKE, Christina Martell, Courtney D. Smith, John M Boothe, Heritage Federal Credit Union, Paul Waszkelewicz, Alfredo Williams, Jasmine Harris, Carlos Martinho, O'Dell & O'Neal, P.C., Emily Thomas, Credit Union League Of Connecticut, Sergeant James Gates, Reevney St. Luc, Eric Krachanus, Amanda Gurtis, Bonnie Morvin, Association of Vermont Credit Unions, Inc., Jessica Johnson, Hannah Obradovich, Peggy Christen, Matthew Case Mahutga, Douglas Diamond, Jeremy Davis, SOLOMON CHEHEBAR, Abby Elliott, John Donnelly, Grace Cho, Kathleen Holly, Lynda L. Artino, Mark Ramsay, Anthony E. Pryor, Jr., Adam Ritterbeck, Kristen Galloway, Amie Smith, Donald Person, Maribel X Reyes, Mary Warren, Imtiaz Maredia, Iowa Credit Union League, Dustin Sievers, Barbara Queenen, James A Crossett, Marilyn Bledsoe, Mel Orchard, III, Joseph Michael Berish, Wisconsin Credit Union League, William Hill, Jerry Nielson, Ron Biorn, Kimbra Flanders, Terry Shapiro, Kurt Zende, Richard McCall, Bernard J. Zweig, Franklin Duran, Charles Gastineau, Gary Wilens, Ryan Spiking, Valerie Anita Everly, Rebekah Leann Anderson, Pamela R. Bassett, Jackie L Agosto, Sean J. Martin, Marilyn Tomlin, Dawn Johnson, Peoples National Bank, Jennifer Pascucci DeMarco, Frederick Gardner, Kelly E. Young, Lilliana Harte, Brian Cox, Fort McClellan Credit Union, Tawanda Frazier, Justin O'Dell, James A. Black, James A. Pfaff, Kimberly Joy C. Metzgar, Clifton Ralph Messer, Jr., Bert Tundidor, Robert W. Larkin, Jr., Karen Franklin, Nicholas Ressetar, Joe Yoder, Numark Credit Union, Edwin Jeffrey Amador, Mathew M Breen, Adam P. Tama, Edward Dean McShan, II, Alison Manaher, Joseph Henderson, Nida Samson, Sharon Souza, Keeya S. Malone, Olga Kucerak, Khampha Khamvongsa, Michael Ribons, Michael Bishop, Tom W. Hannon, Mike Madsen, Sarah L. Hardy, Vanuel Harris, First Financial Credit Union, Richard Huppert, Hayden D Parkhill, Rueben Grajeda, Robin Smith, Superior Services Investment Group, LLC, SUSAN KOHN, Valencia Vee Bradley, Jason Melrath, David Fisher, Jr., David Waterstram Miller, Gary Asti, SHIMON SEROR, Steven B. Sikes, Clint Thomson, Antonietta McCann, Lily Zhou, Brian Thompson, Sean Parrott, Dawn Evans, Rita Joyce Pitarra, Caralyn Tada, Nicole Grafton, Jack Mackleer, William Marvin Martin, Jr., Heartland Credit Union Association, Germany Davis, Christina Platt, James A. Gay, Glenntavius Nolan, Peach State Federal Credit Union, Clarence Lester, Daniel J. Mann, MICHELLE A. VIVANZ, Kristine Bobbitt, Terry Lunkvitz, Morgan Rutherford, Michael P. Kloss, Drew Martin, Barron Partridge, Michael Miller, James Peacock, Morgan McClung, Andrew Gauger, Randolph Jefferson Cary, III, Bryan Lipchitz, Brian Curtis, Mr. Elio Guzman, Christopher S. Drugan, Parry Petroplus, Kent Toft, Tracey Stough, Wayne Biles, Michael Norris, David Batten, Alison Suzanne Tracy, Wright-Patt Credit Union, Alejandrina Cortez, John J. Pagliarulo, Jennifer C. Schumitsh, Carolyn Killings, Andrea E. Petrungaro, Sakina Mohamedali, Jay Loeffel, Christopher L. Hathaway, Maria Cristina Cuason, Jason Allabaugh, Robert Cornett, Patricia Frank, Tanya Michelle Rubio, Thristian Michel, Thurman Bryan Clark, Brian Kaden, Joshua Iron Wing, ICUL Service Corporation, Robert Mobbs, Nevada Credit Union League, Andrew Dremak, Michael Gottesman, Edward Osborne, Darin Marion, Regional Manager Kevin O'Brien, Cynthia Rice, Craig Nowinsky, Lawrence R Belfon, Amanda Chap, Jeffrey Warren Dixon, Richard Gainey, Joe Spellman, Brenda Kay Wygal, James Abraham, MD/DC Credit Union Association, Daniel Kittrell, Michelle E. Austin, Alison Moellmer, Russell A. Noster, Barbara Westbrook, Donald Anthony, Mathew Patterson Coe, Ashley Miranda Hall, Manuel Lucero, Donald Hamilton, Luisa Silvestre, Leanne S. Stewart, Nancy Stabell, Chris Williams, CHARLES DERR, Jimmy Smith, Alexander McCalla, Bruce Pascal, Emily Bosak, Ellen Lamb, Raymond McCartney, Joshua Gerstein, Chris Allison, Cassey-Jo Wood, Pierce N Tell of Sarasota, LLC, Maria Schifano, Michael Steven Orloff, Luke Howard-Vesci, Illinois Credit Union League, Rickey L. Howard, Michael Nehring, Gerald Muhammad, Ryan Bailey, Ben Allanoff, Corree Roofener, Samiya Manning, Anna Solorio, Mark Holan, Jade Haileselassie, Dr. John Facinoli, Lisa Melegari, Marc LaGasse, Wakeelah Miller, Leon Beard, Richard Whittington, Gina Englert, Samuel Boundy, Joseph Clark, Jay L. Toubman, Carolinas Credit Union League, Marilyn Dorsey, Rahul Faruqi, Imtiyaz Dhuka, Emily Knowles, Joseph Raynor, Brandy Poole, Adrian Michael Azocar, Ella J. Fausz, LPN Katherine Clark, Cheyra Acklin-Davis, Taylor Sprecher, Joyce M. Grogen, Carl Maar, Mary Coyne, K'acia Drummer, Jason Baker, Karl Gordon Eikost, John W. Simmons, II, Imran Ahmed, Anthony Mirarchi, Brittany Dixon, Ann Marie Walsh, Terry Hammond, Gregg Podalsky, Eric Tischler, Heather Johnston, Shelbi Kilgore, Bristol Ward, Dawn Lea Chalmers, Timothy Durham, Brian Harris, Patricia Maggiacomo, Patricia A. Walker, Barbara Trevino, Richard Poligan, Yulissa Cortez, Karen Lester, Robert Carobene, Meghan Clark, Carolyn White, Omar Seymore, Jonathan Ramirez, Allan Rozenzweig, Jody Meyers, Lara Knebel, Kathryn France Butler, Christine Anderson, Owen Lamb, Jennifer Whitfill, Timothy Astor, Scott Youngstrom, Kim Wolfe, The Summit Federal Credit Union, Dianna Larson, Asha Goldweber, Michael Jay Williams, Mike Spicer, Jennifer Harris, Michael R. Lanigan, Greg Johns, Melissa Derby, Geogory Michael Metzgar, Alan B. Bassett, Elizabeth Twitchell, Rodney Williams, Kaethe Skye, Scott Kranstuber, Chris Brown, MARK GOTTLIEB, Jody Burgstahler, Carrie L. Entsminger, Norman J. Beznoska, Jr., Walter Hinck, D.L. Evans Bank, Andre Spencer, Justin Fiore, Tanya Mack, David Wood, Coastal Communications, LLC, First Education Federal Credit Union, Michael Schaber, Sharon Tracy, Katiushka Rebeca Acosta-Smith, FRANK J BRUSH, Randall K. Roshto, Retha Pearl Walker, Sandra Barrett, James Walters, James Findlay, James Andrews, Susan Morin, Diana K. Smith, Justin Bakko, Carson Block, Financial Health Federal Credit Union, Bank of Ripley, David Earl Kert, Andrew Sheppe, Jan Tabish, John Alexander, One Cent Lane, LLC, Nikolaos C Pantaze, Kyle McClure, David Weloth, Ernesto Mitchel, Annie Lee, Ricky Lee Hale, Ryan Treat, Johnathan C. Entsminger, Linda Tirelli, Bradley Miller, Marc Zweig, Kelly Flood, Washington Gas Light Federal Credit Union, Angela Seymore, Mojo Mama's LLC, Dr. Heather Waitman, Kyle Kutz, Jasmine Chenault, Young's Distributing Co., Inc., Karen Bergquist, Shawna Michelle Antrim, Beronica Jones, Russell Pantek, Robert Roehl, Russ Benson, Megan Staker, Matthew Gates, Laura J. Goode, Alexandra Elizabeth Lynch, April Mardock, Joseph M. Kuss, Kyle Olson, Jeannie Baggett, Cooperative Credit Union Association, Inc., Alain Lapter, Debbie Duncan, Debbie Reinert, William Moriarty, MICHAEL SPOSITI, Stacy Markowitz, Debra Bigler, Teri Weatherly, Matthew Rybak, LaShawn Brown, Jeanne Palumbo, The First State Bank, Jesse Hamilton, Jimmie Moore, Eileen Doten, Shirley M. Cole, Cameron Christensen, David Crowe, Kimberly Richmond, Jerry Nutt, Laura Sander, Jennifer Griffin, Frank Palumbo, Nebraska Credit Union League, Jeannie Ball, Michael Saucier, Kathryn Bledsoe, Kyoko Yamamoto, Jennifer Wise, Texas First Bank, Scott Kingsland, AmySue Taylor, April Manning, Brenda Birkett, Christian Duke, Joan Lawyer, Elements Financial Federal Credit Union, Paul Oldja, Andrew C. Geller, Albert Louis Fried, James Carroll Hood, Rodney Boyer-Rainwater, Craig Ward, Kirby Wilkins, Mildred Sutton, Jessica Krawcyk, First Nebraska Credit Union, Courtney Finch, Monica Rae Perkins, Jennifer J. Christensen, David Russell Arwood, Dana Oleson, Brittany S. Dalton, ABRAHAM MANOPLA, Jenny Storch, Nathan P. Hirst, Darlene Hejny, Angela M. Krout, Anna Pacheco, Dennis A. Hootman, Jennifer Ball, Mark J. Longrich, Debbie Wiley, Michelle Marie LaMontagne, Scott Meyers, Nikki-Lynn Gardner, Travis Quintin Smith, Troy K. Gibson, David Levy, Kenneth Peterson, Jose Atiles, Thomas Leslie Coogle, Martin Zamora, Scott Sroka, Porsha Smith-Norwood, Barbara Torrey, Teresa Sue Martin, Leonard Phillip Holguin, William Kittredge, Keith Reisman, Maria Carr, Randall Collins, Julia Mendoza, Lindsay Elisabeth Fore, Michele Renee Archambault, Elisabeta Szekely, Kashmir A. Jackson, Theresa Stonebraker, Sean Neilan, Daphne Stewart, Karla Kosack, Tammy Jett, Donald R. Hensley, Cady Daughtery, Dale Parson, Keymia Evans, Debra Lee, Henan Louis Joof, Tracey Anderson, Renee Hayes, Claiborne Reed, Robert Wickens, James Martin, Devin Xavier Bene, Peter Cooke, Jacob Guillory, Chanel Hudson, Debra Maloney, Christopher John Kendall, Pamela Sue Ogden, Leo Placencia, III, Miche' Sharpe, Poonam Ali, Joanne Durrang, Karen Baswell, Anthony Dimmagio, Bruce Kalmick, Pennsylvania Credit Union Association, Brent Hughes, Kevin Putegnat, Eric L Steinmetz, David Steufen, Amanda Janaye White, Carol Barber, William R. Porter, Adi Amuial, Marvin Allen Patten, Jr., Juliette Ann Wiltz, Christopher Agnew, Lisa C Johnson, Rodd Santomauro, Katherine Edwards, Victoria Kealy, Elizabeth Dorssom, Sean Bosak, Erica Vickery, Roy Duran, Margaret McCable, Lauren Hoffman Taylor, Zachary Goodale, Kay Evans, ASHLEY R. RICH, Glenn Jaspers, Craig Hebrlee, Jason Pippin, Darren Haylock, Greg Pesek, Maria Falco, Alejandro Salinas, Chaselight, LLC, Maura Dowgin, Dean Armstrong, Hezzie Kendrick, III, BRYAN MINKA, Sky Federal Credit Union, Douglas Ivan Powers, Donna DeConcini, Julie Morgan, Jodie Pavitt, Oteen VA Federal Credit Union, Anthony Clate, Jack Cherney, John Kennedy Bailey, Daniel DeMarco, Jr., Anna Martinez, TOMMIE INGRAM, Jane Guzi Macedonia, John L. Cunniff, Adolpho Farinella, Christopher Enslow, Leigh Dunlap, Zandra Mendoza, State Employees Federal Credit Union, Roger Weist, Susan Chandler, Services Credit Union, Dan Dodick, Alene Ciampitti, Emil Bigler, Brooke Zaugg, Andrew W. Thomas, Mark Zelakowski, Brenda King, Lisa Tyree, Benjamin Katz, James Hogan, Michael Erickson, Tyoka Brumfield, Brook Reinhard, Samuel Eppy, Keneil Anderson, Glenn Allen Solomon, Cherie Williams, Daniel John Krotine, Jaime Lea Derderian, MS. Shervon Flores, Patricia M. Benway, Brett N.J. Prejean, Josef Katz, Christopher Highfield, ASI Federal Credit Union, Peter de Jesus, Patrick Davis, Grant Avise, Phillip Williams, Roshunda Gulley, Daniel Powell, Albert Ruscitto, Gary Campbell, Joe J. Dunlap, Aaron M Johnson, Valerie Gainey, Angela Melton Johnson, James Koretsky, Gloria Noster, Ravalli County Federal Credit Union, Martin Williams, Kayla Ferrel, Barbara Hensley, Austin Bradley Hand, Julianne Sekiya, Nydia Putegnat, Bank of Zachary, Patrick Barker, James McGonnigal, Daniel Walsh, JACQUELINE MINKA, Robert Hunt, Iris Campos, John Ogburn, Jessica Watson, Justin Williams, Corinne Cooper, Georgeanne Roberts, William L. Wright, John Hughes, William Thomas McHenry, Angel Holloway, David Caplan, Thomas W. Pleasant, Lisa Niambi Jones, Lea Santello, Kristina Ruidas Bene, Jose Perez, Gloria Jean Powers, Michael Irwin, Putnam Bank, Carl Williams, Jasmine Guess, Timothy Mack, Mark Ashley, Janet Evans, Devenn Triola, Sonia Holley, Horace C. Ramey, Anna Rice-Wright, Douglas C. Evans, Jennifer Parker, Candice Bethea, Sara E. Wilkerson-Klopfenstein, Rochelle Murdock, New York Credit Union Association, Derek Baumgardner, Jerad Russell Brannen, Cassandra Powers, Ernestine Johnson, Danika Aday, Blair Garthright, Mr. Matthew Belden, Maureen Elliott, Aloha Kier, Robert Etten, Debbie Larkins, Lauren Solin, Minnesota Credit Union Network, Krista Itzhak, Atlantic City Federal Credit Union, Jennifer Goodman, Margaret Amadick, Olivia Davis, Joshua Woods, Todd Fuhrman, Ernesto Diaz, Josh Rupnow, Matthew Snell, Charles Morin, Reagan Lynch, Gary Jaetzold, Akop Sogomonyan, Alexander S. Hepburn, Emily Smith Brannan, Isaac Tadros, Chelsea Arnell, Robert Harris, Hampden Kuhns, Nosheen T. Hamid, Ashlie Atkinson, Daniel Martin, Kerri Murphy, Daniel E. Oberst, Cheryl Lawson, MICHELLE O'NEILL, Richard Pedroza, Jaclyn Allabaugh, Pamela A Breen, Brian Els, Juan Pacheco, Lisa Olivo, Matthew Miles, M. Justin Holoman, Kurtis St. Clair, Christina J. Nazario, Stephanie L. Wong, Andrea Oldja, Josie Lou Smith, Thomas A. Williams, Andrew McDowell, Christopher Zarpas, Tim Borland, Bridget Craney, Hudson River Community Credit Union, Commonwealth of Puerto Rico, Jay Travis Wilhite, Fond du Lac Band of Lake Superior Chippewa, Paul William Bishop, W. Craig Schur, Erin Wilhite, George W Wilhite, Todd R Wilhite, St. Croix Chippewa Indians of Wisconsin and Red Cliff Band of Lake Superior Chippewa
Defendant: EQUIFAX, INC., Customer Date Security Breach Litigation, Equifax, Inc., Charles Stimac, Jr., Equifax Consumer Services, LLC, Mary Hannan, Equifax Credit Information Services, Inc., Susan Mauldin, Equifax Information Services LLC, Does 1 through 10, Richard F. Smith, Equifax Health Services, Cliff Barbier, Vidya Sagar Jagadam, Shea Giesler, Graeme Payne, Does 1 through 50, inclusive, Trusted ID, Inc., Lara Pearson, Equifax Information Solutions, LLC, Michael Kemp, Robert Friedrich, Harold Boutin, Joe Sanders, PSOL and Equifax Personal Solutions
Petitioner: Gregory A. Simons, Peter J. LaBreck, Elizabeth M. Simons and Joshua D. Simons
Case Number: 1:2017md02800
Filed: December 6, 2017
Court: US District Court for the Northern District of Georgia
Presiding Judge: Thomas W Thrash
Nature of Suit: Contract: Other
Cause of Action: 28:1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 30, 2020 Filing 1041 NOTICE OF APPEAL as to #956 Order on Motion for Attorney Fees,, Order on Motion for Settlement, #1029 Order on Motion for Order,,,, Order on Motion to Strike,,,,,,,, Order on Motion for Miscellaneous Relief,,,,,,,,,,,,,,,,,,,,,,, #957 Judgment by David R. Watkins, Theodore H Frank. Transcript Order Form due on 4/13/2020 (EQCCtrk)(Holyoak, Melissa)
March 30, 2020 Filing 1040 MOTION for Bond Pending Appeal with Brief In Support by ALL PLAINTIFFS. (Attachments: #1 Brief, #2 Text of Proposed Order)(EQCCtrk)(Siegel, Norman)
March 30, 2020 Opinion or Order Filing 1039 ORDER granting #1020 Motion to Withdraw as Attorney Jeremiah Heck, Brian Garvine, Mark Lewis and Robert Wagoner, and it appearing that the motion is filed in good faith and no prejudice will accrue to the parties if such motion is granted, and good cause having been shown, these attorneys are terminated. Signed by Judge Thomas W. Thrash, Jr. on 3/30/20. (EQACtrk)(kt)
March 30, 2020 Opinion or Order Filing 1038 ORDER granting #798 Motion to Withdraw as Attorney Jason S. Kanterman as counsel of record for Plaintiffs Mark Isacoff, Robert Kohn, and Susan Kohn. Attorney JASON SCOTT KANTERMAN terminated. Signed by Judge Thomas W. Thrash, Jr. on 3/30/20. (EQACtrk)(kt)
March 30, 2020 Submission of #1020 MOTION to Withdraw Mark Lewis as Attorney, to District Judge Thomas W. Thrash Jr. (EQACtrk)(kt)
March 26, 2020 Filing 1037 RESPONSE in Opposition re #1030 MOTION to AmendMOTION to Alter #957 Judgment Response to Filings by Objector Christopher Andrews (Docs. 1030, 1034, 1035, 1036) filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit A)(EQCCtrk)(Keller, Amy)
March 24, 2020 Submission of #1016 MOTION to Strike #998 Response in Opposition to Motion, to District Judge Thomas W. Thrash Jr. (EQACtrk)(kt)
March 24, 2020 Clerk's Certificate of Mailing as to George W. Cochran re: Appeal Record Certified. (EQCCtrk)(kac)
March 24, 2020 Pursuant to F.R.A.P.11(c), the Clerk certifies that the record is complete for purposes of this appeal re: #989 Notice of Appeal, #965 Notice of Appeal. Case Appealed to USCA - 11th Circuit. USCA Case Number 20-10249-RR. The entire record on appeal is available electronically. (EQCCtrk)(kac)
March 23, 2020 Filing 1036 NOTICE Of Filing Correction and Supplement to Rule 59(e) Motion-A by Christopher Andrews. (EQCCtrk)(kt)
March 23, 2020 Filing 1035 NOTICE Of Filing Letter to cancel filing that will arrive in another envelope. It was sent in error. (EQCCtrk)(kt)
March 23, 2020 Filing 1034 NOTICE Of Filing Missing documents taken off the docket. (EQCCtrk)(kt)
March 20, 2020 Opinion or Order Filing 1033 General Order 20-01 re: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/16/20. (EQACtrk)(kt)
March 20, 2020 Appeal Fee Payment Received $505.00; receipt number GAN100102390. (EQCCtrk)(kac)
March 19, 2020 Opinion or Order Filing 1032 ORDER GRANTING #1024 Joint Motion to Extend Deadlines. Chicago's deadline to file an amended complaint is extended to 4/8/2020. Equifax's MTD amended complaint deadline is 5/11/2020; Chicago's response deadline is 5/29/2020; Equifax's reply deadline is 6/12/2020. Signed by Judge Thomas W. Thrash, Jr. on 3/19/2020. (EQCCtrk)(cmd)
March 18, 2020 Filing 1031 RESPONSE in Opposition re #1023 MOTION filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(EQCCtrk)(Keller, Amy)
March 18, 2020 Filing 1028 USCA Inquiry regarding status #1015 APPLICATION to Appeal in forma pauperis filed by Christopher Andrews. No ruling has been issued. Case Appealed to USCA - 11th Circuit. USCA Case Number 20-10249-RR. (EQCCtrk)(kac)
March 17, 2020 Opinion or Order Filing 1029 AMENDED ORDER GRANTING FINAL APPROVAL OF SETTLEMENT, CERTIFYING SETTLEMENT CLASS, AND AWARDING ATTORNEY'S FEES, EXPENSES AND SERVICE AWARDS. The #858 MOTION for Attorney Fees, Expenses, and Service Awards to the Class Representatives and #903 MOTION for Final Approval of Proposed Settlement are GRANTED. The Court overrules all objections to the settlement; denies the #898 #923 requests by the State of Indiana and Commonwealth of Massachusetts; denies the pending #890 #909 #918 motions to strike; and denies the pending #789 #916 #917 #935 #936 #949 miscellaneous motions. Any other motions and requests for specific relief asserted by objectors are also denied. Signed by Judge Thomas W. Thrash, Jr. on 3/17/2020. (EQCCtrk) c:Financial Office(cmd)
March 17, 2020 Opinion or Order Filing 1027 ORDER GRANTING (969) Motion to Amend Order Granting Final Approval ofSettlement by Mikell Westin case 1:17-md-02800-TWT. An Amended Order will be filed. Signed by Judge Thomas W. Thrash, Jr. on 03/17/2020.(rvb)
March 17, 2020 Opinion or Order Filing 1026 ORDER DENYING (978) Motion to Amend in case 1:17-md-02800-TWT. Signed by Judge Thomas W. Thrash, Jr. on 03/17/2020. (rvb)
March 17, 2020 Filing 1024 Joint MOTION for Extension of Time for Deadlines by City Of Chicago. (Attachments: #1 Text of Proposed Order)(EQACtrk)(Rapp, Eve-Lynn)
March 17, 2020 Pursuant to F.R.A.P.11(c), the Clerk certifies that the record is complete for purposes of this appeal re: #977 Notice of Appeal. Case Appealed to USCA - 11th Circuit. USCA Case Number 20-10249-RR. The entire record on appeal is available electronically. (EQCCtrk)(kac)
March 17, 2020 Pursuant to F.R.A.P.11(c), the Clerk certifies that the record is complete for purposes of this appeal re: #982 Notice of Appeal. Case Appealed to USCA - 11th Circuit. USCA Case Number 20-10249-RR. The entire record on appeal is available electronically. (EQCCtrk)(kac)
March 13, 2020 Filing 1023 MOTION to Take Judicial Notice of Misconduct and a Rule 11 Violation that Fatally Poisoned this Approval by Christopher Andrews. (EQCCtrk)(rjs)
March 10, 2020 Submission of #978 MOTION to Amend #956 Order on Motion for Attorney Fees, Order on Motion for Settlement, , to District Judge Thomas W. Thrash Jr. (EQCCtrk)(kt)
March 9, 2020 Filing 1022 RESPONSE in Opposition re #1016 MOTION to Strike #998 Response in Opposition to Motion filed by ALL PLAINTIFFS. (EQCCtrk)(Keller, Amy)
March 9, 2020 Filing 1021 RESPONSE re #1017 Letter filed by ALL PLAINTIFFS. (EQCCtrk)(Keller, Amy)
March 9, 2020 Filing 1020 MOTION to Withdraw Mark Lewis as Attorneyby Suzanne Meade. (Attachments: #1 Text of Proposed Order)(EQACtrk)(Lewis, Mark)
March 8, 2020 Filing 1019 AFFIDAVIT in Support re #978 MOTION to Amend #956 Order on Motion for Attorney Fees,, Order on Motion for Settlement, filed by John William Davis. (Attachments: #1 Exhibit 1 - Chieftain opinion, #2 Exhibit 2 - Anthem transcript, #3 Exhibit 3 - Faught excerpt, #4 Exhibit 4 - Objection to Muransky R&R, #5 Exhibit 5 - Muransky judgment, #6 Exhibit 6 - email correspondence re proposed orders)(EQCCtrk)(Davis, John)
March 8, 2020 Filing 1018 REPLY to Response to Motion re #978 MOTION to Amend #956 Order on Motion for Attorney Fees,, Order on Motion for Settlement, filed by John William Davis. (EQCCtrk)(Davis, John)
March 2, 2020 Filing 1017 Letter re Claim from Kimberly J. Kohler (EQCCtrk)(anc)
March 2, 2020 Filing 1016 MOTION to Strike #998 Response in Opposition to Motion to Appeal in Forma Pauperis filed by Christopher Andrews. (EQCCtrk)(anc) Modified on 3/4/2020 in order to update filing party (anc).
March 2, 2020 Submission of #1015 APPLICATION to Appeal in forma pauperis to District Judge Thomas W. Thrash Jr. (EQCCtrk)(kac)
March 2, 2020 Opinion or Order Filing 1014 ORDER granting #1009 Motion to Stay deadlines set forth in the Court's scheduling order of January 16, 2020 #962 are hereby STAYED until further notice. Within 60 days of this Order, the Parties shall either file a motion for preliminary approval of their settlement agreement or a joint status report advising the Court of their progress. Signed by Judge Thomas W. Thrash, Jr. on 3/2/2020. (EQFItrk)(anc)
March 2, 2020 Submission of #986 APPLICATION to Appeal in forma pauperis, to District Judge Thomas W. Thrash Jr.. (EQCCtrk)(anc)
March 2, 2020 Set F.R.A.P 11 Certification of Record on Appeal due date deadline re: #1012 Notification of Transcript Filed in District Court. Fed.R.App.P. 11 Certification due on 3/16/2020 re: #977 Notice of Appeal. (EQCCtrk)(kac)
March 2, 2020 Filing 1012 Notification of Transcript Filed in District Court re #1010 Transcript Order Form filed by Theodore H Frank, David R. Watkins. All transcripts for this request are now on file. (EQCCtrk)(dcp)
March 2, 2020 Filing 1011 Court Reporter Acknowledgment re #1010 Transcript Order Form filed by Theodore H Frank, David R. Watkins. Case Appealed to Eleventh Circuit Case Number 20-10249-RR. Transcript is required. Court Reporter: Diane Peede. Satisfactory financial arrangements completed. Transcript due by 4/1/2020. (EQCCtrk)(dcp)
March 2, 2020 Set F.R.A.P. 11 Certification of the Record on Appeal due date deadline re: #1010 Transcript Order Form. Fed.R.App.P. 11 Certification due on 3/16/2020. (All necessary transcript(s) on file.)(EQCCtrk)(kac)
March 1, 2020 Filing 1010 TRANSCRIPT ORDER FORM re #977 Notice of Appeal,. (EQCCtrk)(Holyoak, Melissa)
February 28, 2020 Filing 1015 CORRECTED APPLICATION to Appeal in forma pauperis by Christopher Andrews. (EQCCtrk)(kac) (Additional attachment(s) added on 3/2/2020: #1 Application to Proceed IFP) (kac).
February 28, 2020 Filing 1013 REPLY to Response to Motion re #986 APPLICATION to Appeal in forma pauperis filed by Christopher Andrews. (Attachments: #1 Envelope)(EQCCtrk)(anc)
February 28, 2020 Filing 1009 Joint MOTION to Stay All Deadlines in Financial Institution Track by ALL PLAINTIFFS. (Attachments: #1 Text of Proposed Order)(EQFItrk)(Lynch, Gary)
February 28, 2020 Filing 1008 USCA Acknowledgment of #991 Notice of Appeal filed by Alice-Marie Flowers. Case Appealed to USCA - 11th Circuit. USCA Case Number 20-10249-RR. (EQCCtrk)(kac)
February 28, 2020 Filing 1007 USCA Acknowledgment of #989 Notice of Appeal filed by George W. Cochran. Case Appealed to USCA - 11th Circuit. USCA Case Number 20-10249-RR. (EQCCtrk)(kac)
February 28, 2020 Set F.R.A.P. 11 Certification of the Record on Appeal due date deadline re: #1003 Notification of Transcript Filed in District Court. Fed.R.App.P. 11 Certification due on 3/13/2020 (EQCCtrk)(kac)
February 28, 2020 Filing 1006 USCA Acknowledgment of #985 Notice of Appeal filed by Christopher Andrews. Case Appealed to USCA - 11th Circuit. USCA Case Number 20-10249-RR. (EQCCtrk)(kac)
February 28, 2020 Notification of Docket Correction re: #1004 USCA Acknowledgment. (EQCCtrk)(kac)
February 28, 2020 Filing 1003 Notification of Transcript Filed in District Court re #1002 Transcript Order Form filed by Mikell West. All transcripts for this request are now on file. (EQCCtrk)(dcp)
February 28, 2020 Filing 1002 TRANSCRIPT ORDER FORM for proceedings held on December 19, 2019 before Judge Thomas W. Thrash, Jr., re #982 Notice of Appeal,. Court Reporter: Diane Peede. (EQCCtrk)(Clore, Robert)
February 27, 2020 Filing 1005 USCA Acknowledgment of #982 Notice of Appeal filed by Mikell West. Case Appealed to USCA - 11th Circuit. USCA Case Number 20-10249-RR. (EQCCtrk)(kac)
February 27, 2020 Filing 1004 USCA Acknowledgment of #977 Notice of Appeal filed by Theodore H. Frank and David R. Watkins. Case Appealed to USCA - 11th Circuit. USCA Case Number 20-10249-RR. (EQCCtrk)(kac) Modified on 2/28/2020 to correct document relationship (kac).
February 26, 2020 Filing 1001 CERTIFICATE OF SERVICE re #998 Response in Opposition to Motion filed by ALL PLAINTIFFS Amended Certificate of Service of Mailing to Christopher Andrews (EQCCtrk)(Barnes, Roy)
February 24, 2020 Filing 1000 TRANSCRIPT ORDER FORM re: #985 Notice of Appeal. Fed.R.App.P. 11 Certification due on 3/9/2020. (All necessary transcript(s) on file.)(EQCCtrk)(kac)
February 24, 2020 Filing 999 RESPONSE in Opposition re #978 MOTION to Amend #956 Order on Motion for Attorney Fees,, Order on Motion for Settlement, filed by ALL PLAINTIFFS. (EQCCtrk)(Keller, Amy)
February 24, 2020 Filing 998 RESPONSE in Opposition re #986 APPLICATION to Appeal in forma pauperis filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit A)(EQCCtrk)(Keller, Amy)
February 19, 2020 Opinion or Order Filing 997 ORDER granting #995 Motion to Extend Deadlines. Chicago's deadline to file an amended complaint is extended to March 18, 2020; Equifax shall file a motion to dismiss the amended complaint by April 20, 2020; Chicago shall file its response to Equifax's motion by May 8, 2020; and Equifax shall file its reply in support of its motion by May 22, 2020. Signed by Judge Thomas W. Thrash, Jr. on 2/19/2020. (EQACtrk)(anc)
February 19, 2020 Submission of #969 MOTION to Amend #956 Order Granting Final Approval of Settlement, to District Judge Thomas W. Thrash Jr.. (EQCCtrk)(anc)
February 18, 2020 Filing 996 REPLY to Response to Motion re #969 MOTION to Amend #956 Order Granting Final Approval of Settlement filed by Mikell West. (EQCCtrk)(Clore, Robert)
February 18, 2020 Filing 995 Joint MOTION for Extension of Time File Amended Complaint by City Of Chicago. (Attachments: #1 Text of Proposed Order)(EQACtrk)(Rapp, Eve-Lynn)
February 14, 2020 Filing 994 NOTICE of Voluntary Dismissal filed by UMassFive College Federal Credit Union (EQFItrk)(Guglielmo, Joseph)
February 14, 2020 Filing 993 Transmission of Certified Copy of Notice of Appeal, Final Order and Judgment, Order and Docket Sheet to US Court of Appeals re: #991 Notice of Appeal. (EQCCtrk)(kac)
February 14, 2020 Filing 992 USCA Appeal Transmission Letter to 11th Circuit re: #991 Notice of Appeal filed by Alice-Marie Flowers. (EQCCtrk)(kac)
February 13, 2020 Filing 991 NOTICE OF APPEAL as to #956 Order on Motion for Attorney Fees, Order on Motion for Settlement, #957 Judgment by Alice-Marie Flowers. Transcript Order Form due on 2/27/2020 (Attachments: #1 Appeal Fee Letter) (IFP forms, TOF and appeal fee letter sent to Objector) (pc: USCA)(EQCCtrk)(kac)
February 13, 2020 Filing 990 USCA Appeal Transmission Letter to 11th Circuit re: #989 Notice of Appeal filed by George W. Cochran. (EQCCtrk)(kac)
February 13, 2020 Filing 988 USCA Appeal Transmission Letter to 11th Circuit re: #985 Notice of Appeal filed by Christopher Andrews. (EQCCtrk)(kac)
February 13, 2020 Submission of #987 MOTION to Seal, #986 APPLICATION to Appeal in forma pauperis to District Judge Thomas W. Thrash Jr. (EQCCtrk)(kac)
February 12, 2020 Filing 984 Transmission of Certified Copy of Notice of Appeal, Final Order and Judgment, Order and Docket Sheet to US Court of Appeals re: #982 Notice of Appeal. (EQCCtrk)(kac)
February 12, 2020 Filing 983 USCA Appeal Transmission Letter to 11th Circuit re: #982 Notice of Appeal, filed by Mikell West. (EQCCtrk)(kac)
February 11, 2020 Filing 982 NOTICE OF APPEAL as to #956 Order on Motion for Attorney Fees,, Order on Motion for Settlement, #957 Judgment by Mikell West. Filing fee $ 505, receipt number AGANDC-9362322. Transcript Order Form due on 2/25/2020 (EQCCtrk)(Clore, Robert)
February 11, 2020 Filing 981 Transmission of Certified Copy of Notice of Appeal, Final Order and Judgment, Order and Docket Sheet to US Court of Appeals re: #977 Notice of Appeal. (EQCCtrk)(kac)
February 11, 2020 Filing 980 CORRECTED USCA Appeal Transmission Letter to 11th Circuit re: #977 Notice of Appeal filed by Theodore H Frank, David R. Watkins. (EQCCtrk)(kac)
February 11, 2020 Filing 979 DOCUMENT FILED IN ERROR---USCA Appeal Transmission Letter to 11th Circuit re: #977 Notice of Appeal filed by Theodore H Frank, David R. Watkins. (EQCCtrk)(kac)
February 10, 2020 Filing 989 NOTICE OF APPEAL as to #956 Order on Motion for Attorney Fees, Order on Motion for Settlement, #957 Judgment by George W. Cochran. Transcript Order Form due on 2/24/2020 (Attachments: #1 Appeal Fee Letter) (IFP forms, TOF and appeal fee letter sent to Objector) (pc: USCA)(EQCCtrk)(kac)
February 10, 2020 Filing 987 MOTION to Seal by Christopher Andrews. (EQCCtrk)(kac) (Additional attachment(s) added on 2/13/2020: #1 Motion to Seal) (kac).
February 10, 2020 Filing 986 APPLICATION to Appeal in forma pauperis by Christopher Andrews. (EQCCtrk)(kac)
February 10, 2020 Filing 985 NOTICE OF APPEAL as to #956 Order on Motion for Attorney Fees, Order on Motion for Settlement, #957 Judgment by Christopher Andrews. Transcript Order Form due on 2/24/2020. (EQCCtrk)(kac)
February 10, 2020 Filing 978 MOTION to Amend #956 Order on Motion for Attorney Fees,, Order on Motion for Settlement, with Brief In Support by John William Davis. (Attachments: #1 Exhibit 1 - email correspondence)(EQCCtrk)(Davis, John)
February 10, 2020 Filing 977 NOTICE OF APPEAL as to #956 Order on Motion for Attorney Fees,, Order on Motion for Settlement, #957 Judgment by David R. Watkins, Theodore H Frank. Filing fee $ 505, receipt number AGANDC-9356687. Transcript Order Form due on 2/24/2020 (EQCCtrk)(Holyoak, Melissa)
February 4, 2020 Filing 976 RESPONSE re #969 MOTION to Amend #956 Order Granting Final Approval of Settlement filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit 1, Decision from Brown v. Wal-Mart Stores, Inc., #2 Exhibit 2, Select Docket Entries from Cole v. NIBCO, Inc.)(EQCCtrk)(Keller, Amy)
February 3, 2020 Submission of #961 MOTION to Supplement Record, to District Judge Thomas W. Thrash Jr.. (EQCCtrk)(anc)
January 31, 2020 Filing 975 REPLY BRIEF re #961 MOTION to Supplement Record filed by David R. Watkins, Theodore H Frank. (EQCCtrk)(Holyoak, Melissa)
January 30, 2020 Submission of #955 MOTION For Status/Scheduling Conference , to District Judge Thomas W. Thrash Jr.. (EQACtrk)(anc)
January 29, 2020 Appeal Filing Fee Paid by Shiyang Huang: $ 505, receipt number 119005 (EQCCtrk)(anc)
January 29, 2020 Filing 974 RESPONSE re #961 MOTION to Supplement Record filed by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.. (EQCCtrk)(Balser, David)
January 28, 2020 Filing 972 USCA Acknowledgment of #965 Notice of Appeal filed by Shiyang Huang. Case Appealed to USCA - 11th Circuit. USCA Case Number 20-10249-F. (EQCCtrk)(kac)
January 27, 2020 Filing 973 TRANSCRIPT ORDER FORM re: #965 Notice of Appeal. Case Appealed to USCA - 11th Circuit. USCA Case Number 20-10249-F. Fed.R.App.P. 11 Certification due on 2/10/2020.(EQCCtrk)(kac)
January 27, 2020 Filing 971 RESPONSE re #961 MOTION to Supplement Record filed by ALL PLAINTIFFS. (EQCCtrk)(Siegel, Norman)
January 24, 2020 Opinion or Order Filing 970 ORDER ADMINISTRATIVELY CLOSING the individual civil actions linked to this multidistrict litigation, which are listed in Exhibit A to this order. Signed by Judge Thomas W. Thrash, Jr. on 1/24/2020. Associated Cases: 1:17-md-02800-TWT et al.(EQACtrk)(anc)
January 23, 2020 Filing 969 MOTION to Amend #956 Granting Final Approval of Settlement with Brief In Support by Mikell West. (Attachments: #1 Brief, #2 Affidavit, #3 Exhibit)(EQCCtrk)(Clore, Robert) Modified on 1/28/2020 in order to update docket text (anc).
January 23, 2020 Opinion or Order Filing 968 ORDER granting #967 Motion to Set Deadlines. Chicago shall file an amended complaint by February 19, 2020; Equifax shall file a motion to dismiss the amended complaint by March 20, 2020; Chicago shall file its response to Equifax's motion by April 10, 2020; and Equifax shall file its reply in support of its motion by April 24, 2020. Signed by Judge Thomas W. Thrash, Jr. on 1/23/2020. (EQACtrk)(anc)
January 22, 2020 Filing 967 Joint MOTION to Set Deadlines #409 Order by Equifax, Inc.. (Attachments: #1 Text of Proposed Order)(EQACtrk)(Balser, David)
January 21, 2020 Transmission of Certified Copy of Notice of Appeal, Final Order and Judgment, Order and Docket Sheet to US Court of Appeals re: #965 Notice of Appeal. (EQCCtrk)(kac)
January 21, 2020 Filing 966 USCA Appeal Transmission Letter to 11th Circuit re: #965 Notice of Appeal filed by Shiyang Huang. (EQCCtrk)(kac)
January 17, 2020 Filing 965 NOTICE OF APPEAL as to #956 Order on Motion for Attorney Fees, Order on Motion for Settlement, #957 Judgment and #951 Order on Motion to Strike by Shiyang Huang. Transcript Order Form due on 1/31/2020 (Attachments: #1 Appeal Fee Letter) (IFP forms and appeal fee letter sent to Plaintiff) (pc: USCA)(EQCCtrk)(kac)
January 17, 2020 Filing 964 NOTICE by John William Davis re #961 MOTION to Supplement Record (Attachments: #1 Exhibit 1 - Declaration of John W. Davis)(EQCCtrk)(Davis, John)
January 17, 2020 Filing 963 NOTICE by Mikell West re #961 MOTION to Supplement Record (Notice of Joinder) (EQCCtrk)(Clore, Robert)
January 16, 2020 Submission of #949 MOTION to Strike #939 Notice of Filing, to District Judge Thomas W. Thrash Jr.. (EQCCtrk)(anc)
January 16, 2020 Opinion or Order Filing 962 ORDER granting #960 Motion to Set a Schedule Regarding the Filing of the Operative Financial Institutions Complaint. The Court directs the Financial Institution Plaintiffs to file an amended complaint in conformance with the Court's orders on the Motion to Dismiss and Motion to Amend on or before March 6, 2020, and that Defendants' response to that complaint be filed on or before April 10, 2020. Signed by Judge Thomas W. Thrash, Jr. on 1/16/2020. (EQFItrk)(anc)
January 15, 2020 Filing 961 MOTION to Supplement Record with Brief In Support by David R. Watkins, Theodore H Frank. (Attachments: #1 Brief)(EQCCtrk)(Holyoak, Melissa)
January 15, 2020 Filing 960 Joint MOTION to Set A Schedule Regarding The Filing Of The Operative Financial Institutions Complaint by Equifax Information Services LLC, Equifax, Inc.. (Attachments: #1 Text of Proposed Order)(EQFItrk)(Haskins, Sidney)
January 14, 2020 Filing 959 Request for Leave of Absence for the following date(s): April 6-13, 2020, June 30-July 8, 2020, November 23-27, 2020, December 21, 2020 - January 4, 2021., by William Thomas Lacy, Jr. (EQACtrk)(Lacy, William)
January 13, 2020 Opinion or Order Filing 958 CONSENT ORDER re Business Practices Commitments Signed by Judge Thomas W. Thrash, Jr. on 1/13/2020. (EQCCtrk)(anc)
January 13, 2020 Opinion or Order Filing 957 FINAL ORDER AND JUDGMENT Signed by Judge Thomas W. Thrash, Jr. on 1/13/2020. --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist--(EQCCtrk) c:Financial Office(anc)
January 13, 2020 Opinion or Order Filing 956 ORDER GRANTING FINAL APPROVAL OF SETTLEMENT, CERTIFYING SETTLEMENT CLASS, AND AWARDING ATTORNEY'S FEES, EXPENSES AND SERVICE AWARDS granting #858 Motion for Attorneys' Fees, Expenses, and Service Awards to the Class Representatives and #903 Motion for Final Approval of Proposed Settlement. Signed by Judge Thomas W. Thrash, Jr. on 1/13/2020. (EQCCtrk) c:Financial Office(anc)
January 9, 2020 Submission of #935 MOTION to Strike, #933 MOTION to Provisionally Seal, #936 MOTION to Strike, to District Judge Thomas W. Thrash Jr.. (EQCCtrk)(anc)
January 7, 2020 Filing 955 MOTION For Status/Scheduling Conference with Brief In Support by City Of Chicago. (Attachments: #1 Certificate of Conference)(EQACtrk)(Rapp, Eve-Lynn)
January 7, 2020 Filing 954 CONDITIONAL TRANSFER ORDER CTO-59 from the Judicial Panel on Multidistrict Litigation. (EQCCtrk)(anc)
January 2, 2020 Filing 953 NOTICE by Graeme Payne of Change of Address of Counsel (EQCCtrk)(Cochran, Anthony)
January 2, 2020 Filing 952 CONDITIONAL TRANSFER ORDER CTO-58 from the Judicial Panel on Multidistrict Litigation. (EQCCtrk)(anc)
December 31, 2019 Clerk's Certificate of Mailing as to Shiyang Huang re #951 Order (EQCCtrk)(anc)
December 31, 2019 Opinion or Order Filing 951 ORDER denying #872 Motion to Strike. Signed by Judge Thomas W. Thrash, Jr. on 12/31/2019. (EQCCtrk)(anc)
December 30, 2019 Submission of #917 MOTION to Remove Class Counsel, the Steering Committee, and Legal Administration, the Named Plaintiffs and Defense Counsel for Misconduct, #918 MOTION to Strike #858 MOTION for Attorney Fees . Expenses, and Service Awards to the Class Representatives, #900 Notice of Filing,,, #909 MOTION to Strike Declaration of Professor Klonoff (Dkt. 900-2), #916 MOTION to Remove Class Counsel, the Steering Committee, and Legal Administration, the Named Plaintiffs and Defense Counsel, #914 MOTION to Seal Document, #890 MOTION to Strike Declaration of Professor Klonoff (Dkt. 858-2), to District Judge Thomas W. Thrash Jr.. (EQCCtrk)(anc)
December 27, 2019 Filing 950 REPLY in Support re #918 MOTION to Strike #858 MOTION for Attorney Fees . Expenses, and Service Awards to the Class Representatives, #900 Notice of Filing filed by Shiyang Huang. (EQCCtrk)(anc)
December 27, 2019 Filing 949 MOTION to Strike Plaintiffs' Untimely Filings re #939 Notice of Filing filed by Shiyang Huang. (Attachments: #1 Envelope)(EQCCtrk)(anc)
December 23, 2019 Filing 948 OPPOSITION to #931 Response in Support of #903 Motion for Final Approval, filed by Shiyang Huang. (EQCCtrk)(tmf)
December 23, 2019 Filing 947 NOTICE of Appearance by Iman Boundaoui on behalf of City Of Chicago (EQACtrk)(Boundaoui, Iman)
December 23, 2019 Filing 946 RESPONSE in Opposition re #918 MOTION to Strike #858 MOTION for Attorney Fees . Expenses, and Service Awards to the Class Representatives, #900 Notice of Filing,, filed by ALL PLAINTIFFS. (EQCCtrk)(Barnes, Roy)
December 20, 2019 Filing 944 NOTICE Of Filing Response in Opposition to Motion for Judgment by Default by Equifax Information Services LLC re #940 MDL Conditional Transfer Order for filing filed in OKW (Attachments: #1 Decl. of Jessica N. Spurlock, #2 Exhibit A - Free Credit Report - Learn How to Get A Credit Report for Free _ Equifax)(EQCCtrk)(Griest, Robert)
December 20, 2019 Filing 943 TRANSCRIPT of the final settlement approval (consumer actions) hearing held on 12/19/2019, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Diane Peede, Diane_Peede@GAND.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/10/2020. Redacted Transcript Deadline set for 1/21/2020. Release of Transcript Restriction set for 3/19/2020. (Attachments: #1 Appendix) (EQCCtrk)(dcp)
December 19, 2019 Filing 942 RESPONSE in Opposition re #936 MOTION to Strike and #935 MOTION to Strike Response to #903 MOTION for Final Approval of Proposed Settlement filed by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.. (EQCCtrk)(Haskins, Sidney) Modified on 12/20/2019 in order to update docket text (anc).
December 19, 2019 Filing 940 CONDITIONAL TRANSFER ORDER CTO-57 from the Judicial Panel on Multidistrict Litigation. (EQCCtrk)(anc)
December 18, 2019 Opinion or Order Filing 941 ORDER granting in part and denying in part #648 Plaintiffs' Motion for Leave to Amend the Financial Institutions' Consolidated Amended Complaint. Signed by Judge Thomas W. Thrash, Jr. on 12/18/2019. (EQFItrk)(anc)
December 18, 2019 Filing 939 NOTICE Of Filing by ALL PLAINTIFFS (Attachments: #1 Second Supplemental Declaration of Class Counsel, #2 Exhibit A, Letter Order, Cole v. NIBCO, Inc., No. 13-7871 (D.N.J.), #3 Exhibit B, Deposition Transcript of Mikell West, #4 Exhibit C, Notice, In the Matter of Steven Franklyn Helfand, No. 17-O-00411 (State Bar Ct. Los Angeles), #5 Exhibit D, Deposition Transcript of Steven Helfand, #6 Exhibit E, Rough Deposition Transcript of George Cochran, #7 Exhibit F, Transcript of Proceedings in Lieu of Deposition of Reuben Metcalfe, #8 Exhibit G, Plaintiffs' Counsel Time Summary, #9 Exhibit H, Plaintiffs Counsel Expense Summary, #10 Exhibit I, Objector Deficiency Chart)(EQCCtrk)(Keller, Amy)
December 18, 2019 Filing 938 Response to the State of Indiana and the Commonwealth of Massachusetts' Amicus Curiae Briefs re #898 Amicus Brief, #923 Response in Opposition to Motion filed by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.. (EQCCtrk)(Haskins, Sidney) Modified on 12/19/2019 in order to update docket text (anc).
December 18, 2019 Filing 937 Response to State Amicus Curiae Briefs re #903 MOTION for Settlement filed by ALL PLAINTIFFS. (EQCCtrk)(Keller, Amy) Modified on 12/19/2019in order to update docket text (anc).
December 18, 2019 Filing 935 MOTION to Strike Equifax's #931 Response to #903 filed by Objector Christopher Andrews. (EQCCtrk)(aaq)
December 18, 2019 Filing 934 TRANSFER ORDER from the Judicial Panel on Multidistrict Litigation. (EQCCtrk)(anc)
December 18, 2019 Filing 933 MOTION Provisionally Seal #928 Notice of Filing with Brief In Support by ASI Federal Credit Union, Credit Union National Association, New York Credit Union Association, Texas First Bank, Consumers Cooperative Credit Union, Hudson River Community Credit Union, First Financial Credit Union, D.L. Evans Bank, Virginia Credit Union League, Peach State Federal Credit Union, Financial Health Federal Credit Union, Illinois Credit Union League, Independent Community Bankers of America, Indiana Credit Union League, The First State Bank, The Summit Federal Credit Union. (Attachments: #1 Brief, #2 Text of Proposed Order)(EQFItrk)(Lynch, Gary) Modified on 12/19/2019 in order to change motion type (anc).
December 16, 2019 Filing 936 MOTION to Strike #931 Response to #903 filed by Objector Christopher Andrews. (Attachments: #1 Envelope)(EQCCtrk)(anc) Modified on 12/18/2019 in order to add text (anc).
December 16, 2019 Filing 932 RESPONSE in Opposition re #890 MOTION to Strike Declaration of Professor Klonoff (Dkt. 858-2), #909 MOTION to Strike Declaration of Professor Klonoff (Dkt. 900-2) filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit 1, Final Approval Order, Briseno, et al. v. Conagra Foods Inc., No. 11-cv-05379-CJC-AGR (C.D. Cal.), #2 Exhibit 2, Order Denying Motion to Strike, In re Samsung Top-Load Washing Machine Marketing, Sales Practices and Products Liab. Litig., No. 17-ml-02792-D (W.D. Okla.))(EQCCtrk)(Keller, Amy)
December 16, 2019 Filing 931 RESPONSE in Support re #903 MOTION for Settlement filed by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.. (Attachments: #1 Exhibit 1 - Br. of Appellee, McConnell v. Ga. Dep't of Labor (Ga. Jan. 15, 2019), #2 Exhibit 2 - Writ of Certiorari, Collins v. Athens Orthopedic Clinic, P.A. (Ga. Apr. 29, 2019)(EQCCtrk)(Haskins, Sidney)
December 13, 2019 Filing 930 NOTICE Of Filing Reply to Response to Objections by Mikell West (Attachments: #1 Exhibit)(EQCCtrk)(Clore, Robert)
December 13, 2019 Filing 929 NOTICE by John William Davis of Pendency of Related Action (Attachments: #1 Exhibit 1 - Motion to Quash)(EQCCtrk)(Davis, John)
December 13, 2019 Filing 928 PROVISIONALLY SEALED NOTICE Of Filing Response Letter Brief by ALL PLAINTIFFS re #904 Notice of Filing (EQFItrk)(Lynch, Gary) Modified on 12/16/2019 (anc).
December 13, 2019 Filing 927 Amicus Curiae APPEARANCE entered by Sara Cable on behalf of Commonwealth of Massachusetts. (EQCCtrk)(Cable, Sara)
December 12, 2019 Filing 926 NOTICE Of Filing of Declaration of Jennifer Keough Submitted in Accordance with #905 Order re #899 Notice by ALL PLAINTIFFS (Attachments: #1 Declaration of Jennifer M. Keough Submitted in Accordance with the Courts December 6, 2019 Order Regarding #899 Notice of Filing)(EQCCtrk)(Keller, Amy) Modified on 12/13/2019 in order to update docket text (anc).
December 12, 2019 Opinion or Order Filing 925 ORDER GRANTING #921 Consent Motion for Enlargement of Page Limit. Equifax may file a brief in response to the #903 Motion for Final Approval of Proposed Settlement not to exceed 35 pages. Signed by Judge Thomas W. Thrash, Jr. on 12/12/2019. (EQCCtrk) (cmd)
December 12, 2019 Filing 924 Amicus Curiae APPEARANCE entered by Jared Andrew Rinehimer on behalf of Commonwealth of Massachusetts. (EQCCtrk)(Rinehimer, Jared)
December 12, 2019 Filing 923 RESPONSE in Opposition re #903 MOTION for Final Approval of Proposed Settlement Amicus Curiae filed by Commonwealth of Massachusetts. (Attachments: #1 Exhibit Exhibit 1 - Massachusetts Enforcement Action Complaint, #2 Exhibit Exhibit 2 - State of Alabama Settlement)(EQCCtrk)(Rinehimer, Jared) Modified on 12/13/2019 in order to update docket text (anc).
December 12, 2019 Filing 922 Amicus Curiae APPEARANCE entered by Jared Andrew Rinehimer on behalf of Commonwealth of Massachusetts. (EQCCtrk)(Rinehimer, Jared)
December 12, 2019 Filing 921 Consent MOTION for Leave to File Excess Pages by Equifax, Inc., Equifax Consumer Services, LLC, Equifax Information Services LLC. (Attachments: #1 Text of Proposed Order)(EQCCtrk)(Haskins, Sidney)
December 11, 2019 Opinion or Order Filing 920 ORDER ALLOWING AUDIO/VISUAL EQUIPMENT IN THE COURTROOM on 12/19/2019 at 10:00 a.m. as to Norman E. Siegel, Amy Keller, and Kenneth Canfield. Signed by Judge Thomas W. Thrash, Jr. on 12/11/2019. (EQCCtrk)(cmd)
December 11, 2019 Submission of #872 MOTION to Strike, to District Judge Thomas W. Thrash Jr.. (EQCCtrk)(anc)
December 10, 2019 Filing 911 CONDITIONAL TRANSFER ORDER CTO-56 from the Judicial Panel on Multidistrict Litigation. (EQCCtrk)(anc) (Additional attachment(s) added on 12/10/2019: #1 Certified Copy of CTO 56) (anc).
December 9, 2019 Filing 919 Response to Objection Rebuttals #901 and #902 from Shiyang Huang (EQCCtrk)(anc)
December 9, 2019 Filing 918 MOTION to Strike All Legal Expert Opinions filed by Shiyang Huang re #858 MOTION for Attorney Fees Expenses, and Service Awards to the Class Representatives, #900 Notice of Filing. (EQCCtrk)(anc) Modified on 12/11/2019 (anc).
December 9, 2019 Filing 917 MOTION to Remove Class Counsel, the Steering Committee, and Legal Administration, the Named Plaintiffs and Defense Counsel for Misconduct filed by Christopher Andrews. (Attachments: #1 Envelope)(EQCCtrk)(anc) Modified on 12/10/2019 (anc).
December 9, 2019 Opinion or Order Filing 910 ORDER ADMINISTRATIVELY CLOSING the individual pro se civil action 1:19-cv-05224-TWT. Signed by Judge Thomas W. Thrash, Jr. on 12/9/19. (EQCCtrk)(bnp)
December 9, 2019 Filing 909 MOTION to Strike Declaration of Professor Klonoff (Dkt. 900-2) with Brief In Support by David R. Watkins, Theodore H Frank. (Attachments: #1 Brief)(EQCCtrk)(Holyoak, Melissa)
December 9, 2019 Filing 908 RESPONSE re #907 Response to Declaration of John W. Davis filed by ALL PLAINTIFFS. (EQCCtrk)(Barnes, Roy) Modified on 12/11/2019 in order to update docket text (anc).
December 6, 2019 Filing 916 MOTION to Remove Class Counsel, the Steering Committee, and Legal Administration, the Named Plaintiffs and Defense Counsel filed by Christopher Andrews. (Attachments: #1 Envelope)(EQCCtrk)(anc) Modified on 12/10/2019 (anc).
December 6, 2019 Filing 912 Letter re Equifax Settlement from Mike Barry (Attachments: #1 Envelope) (EQCCtrk)(anc)
December 6, 2019 Filing 907 Objection to Plaintiff's #903 Request for Attorneys' Fees and Service Awards filed by John William Davis. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(EQCCtrk)(Davis, John) Modified on 12/9/2019 to edit text (rlb).
December 6, 2019 Filing 906 Amicus Curiae APPEARANCE entered by Corinne Gilchrist on behalf of State of Indiana as Amicus Curiae. (EQCCtrk)(Gilchrist, Corinne)
December 6, 2019 Opinion or Order Filing 905 ORDER re #899 Notice of Filing: Plaintiffs' Class Counsel shall provide a modified version of Exhibit A to the Declaration to the Court in chambers by NOON on 12/12/2019. Signed by Judge Thomas W. Thrash, Jr. on 12/6/2019. (EQCCtrk)(cmd)
December 6, 2019 Filing 904 NOTICE Of Filing Letter Brief by Equifax, Inc. (EQACtrk)(Sumner, Phyllis)
December 5, 2019 Filing 915 PROVISIONALLY SEALED Sealed Document by Christopher Andrews (EQCCtrk)(anc) (anc).
December 5, 2019 Filing 914 MOTION to Seal Objector's Home Address by Christopher Andrews. (EQCCtrk)(anc)
December 5, 2019 Filing 913 Objection to the Equifax Settlement from Christopher Andrews (Attachments: #1 Supplement to Objection, #2 Letter with Exhibits, #3 Envelope) (EQCCtrk)(anc)
December 5, 2019 Filing 903 MOTION for Final Approval of Proposed Settlement by ALL PLAINTIFFS. (EQCCtrk)(Barnes, Roy) Modified on 12/13/2019 in order to update docket text(anc).
December 5, 2019 Filing 902 RESPONSE re #899 Notice of Filing,,, Plaintiffs' Response to Objections to the Settlement filed by ALL PLAINTIFFS. (EQCCtrk)(Barnes, Roy)
December 5, 2019 Filing 901 REPLY BRIEF re #858 MOTION for Attorney Fees . Expenses, and Service Awards to the Class Representatives filed by ALL PLAINTIFFS. (EQCCtrk)(Barnes, Roy)
December 5, 2019 Filing 900 Appendix to Plaintiffs' #903 Motion for Final Approval, Plaintiffs' Reply Brief in Support of #858 Motion for Attorneys' Fees and Plaintiffs' Response to Objections to Settlement by ALL PLAINTIFFS (Attachments: #1 Appendix 1:Supplemental Declaration of Class Counsel, #2 Appendix 2: Supplemental Declaration of Robert Klonoff, #3 Appendix 3: Declaration of Geoffrey Miller, #4 Appendix 4: Supplemental Declaration of Jennifer Keough, #5 Appendix 5: Supplemental Declaration of Jim Messina, #6 Appendix 6: Declaration of Experian)(EQCCtrk)(Barnes, Roy) Modified on 12/9/2019 to add links (rlb).
December 5, 2019 Filing 899 NOTICE Of Filing Declaration of Jennifer Keough Enclosing Objections and Opt-Outs Received by ALL PLAINTIFFS (Attachments: #1 Declaration of Jennifer Keough, #2 Exhibit A, #3 Exhibit B-1, #4 Exhibit B-2, #5 Exhibit B-3, #6 Exhibit B-4, #7 Exhibit B-5, #8 Exhibit B-6, #9 Exhibit B-7, #10 Exhibit B-8, #11 Exhibit B-9, #12 Exhibit B-10, #13 Exhibit B-11, #14 Exhibit B-12, #15 Exhibit B-13, #16 Exhibit B-14, #17 Exhibit B-15, #18 Exhibit B-16, #19 Exhibit B-17, #20 Exhibit B-18, #21 Exhibit B-19, #22 Exhibit B-20, #23 Exhibit B-21, #24 Exhibit B-22, #25 Exhibit B-23, #26 Exhibit B-24, #27 Exhibit B-25, #28 Exhibit B-26, #29 Exhibit B-27, #30 Exhibit B-28, #31 Exhibit B-29, #32 Exhibit B-30, #33 Exhibit B-31, #34 Exhibit B-32, #35 Exhibit B-33, #36 Exhibit B-34, #37 Exhibit B-35, #38 Exhibit B-36, #39 Exhibit C)(EQCCtrk)(Keller, Amy)
December 5, 2019 Filing 898 Amicus Brief in Opposition to the Proposed Settlement by State of Indiana as Amicus Curiae (Attachments: #1 Exhibit Brief of States in In Re: Centurylink Sales Practices and Securities Litigation, #2 Exhibit Equifax 8-K filed July 22, 2019)(EQCCtrk)(Swetnam, Douglas) Modified on 12/9/2019 to edit text (rlb).
December 5, 2019 Filing 897 Amicus Curiae APPEARANCE entered by Douglas Scott Swetnam on behalf of State of Indiana as Amicus Curiae. (EQCCtrk)(Swetnam, Douglas)
December 5, 2019 Filing 895 NOTICE Of Filing Letter to the Court by Mikell West re #880 Objection, (EQCCtrk)(Clore, Robert)
December 4, 2019 Opinion or Order Filing 894 ORDER that in accordance with Case Management Order No. 2 #87 filed January 10, 2018, the Clerk is DIRECTED to ADMINISTRATIVELY CLOSE the 1:17-cv-4523-TWT individual pro se civil action related to this MDL action. Signed by Judge Thomas W. Thrash, Jr. on 12/4/2019. (EQCCtrk)(anc)
December 3, 2019 Opinion or Order Filing 892 ORDER GRANTING #891 Unopposed Motion for Leave to File Excess Pages. The Consumer Plaintiffs may file a memorandum of law responding to Settlement Class Members objections not to exceed 50 pages. Class Counsel may file a reply memorandum in support of their motion for attorney's fees, costs, expenses, and service awards not to exceed 25 pages. Signed by Judge Thomas W. Thrash, Jr. on 12/3/2019. (EQCCtrk)(cmd)
December 2, 2019 Filing 893 Letter (Reply) re #887 RESPONSE in Opposition to #872 MOTION to Strike Klonoff Declaration from Shiyang Huang (Attachments: #1 Envelope) (EQCCtrk)(anc) Modified on 12/4/2019 in order to add document link (anc).
December 2, 2019 Filing 891 Unopposed MOTION for Leave to File Excess Pages by ALL PLAINTIFFS. (Attachments: #1 Text of Proposed Order)(EQCCtrk)(Barnes, Roy)
December 2, 2019 Filing 890 MOTION to Strike Declaration of Professor Klonoff (Dkt. 858-2) with Brief In Support by Theodore H Frank, David R. Watkins. (Attachments: #1 Brief)(EQCCtrk)(Holyoak, Melissa)
December 2, 2019 Filing 889 CONDITIONAL TRANSFER ORDER CTO-55 from the Judicial Panel on Multidistrict Litigation. (EQCCtrk)(anc)
November 26, 2019 Filing 887 RESPONSE in Opposition re #872 MOTION to Strike Klonoff Declaration filed by ALL PLAINTIFFS. (EQCCtrk)(Barnes, Roy)
November 26, 2019 Filing 886 Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr.: Status Conference held on 11/26/2019. Counsel appeared for a status conference held at the Court's request. Mr. Guglielmo and Mr. Balser updated the Court on the status of discovery. Mr. Guglielmo, Mr. Balser, and Mr. Lynch discussed the pending motions, Docs. #791 , #792 , and #648 . The Court ORDERED Mr. Balser to file a supplemental brief containing his argument that the #791 Motion to Compel is moot by NOON a week from Friday, and Mr. Lynch was ordered to respond to Mr. Balser's brief by NOON the following Friday. Briefs are to be no longer than 10 pages each. The Court will make its ruling on the #698 Motion as quickly as possible, and apprised counsel of upcoming trials. The next status conference will be set sometime in March. (Court Reporter Diane Peede)(EQFItrk)(anc)
November 26, 2019 Filing 885 TRANSCRIPT of a status conference hearing held on 11/26/2019, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Diane Peede, Diane_Peede@GAND.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/17/2019. Redacted Transcript Deadline set for 12/27/2019. Release of Transcript Restriction set for 2/24/2020. (Attachments: #1 Appendix) (EQFItrk)(dcp)
November 25, 2019 Filing 888 Letter re Equifax Settlement from Scott Anecito (Attachments: #1 Envelope) (EQCCtrk)(anc)
November 25, 2019 Filing 884 Letter re Equifax Settlement from Troy Kenneth Scheffler (Attachments: #1 Envelope) (EQCCtrk)(anc)
November 21, 2019 Submission of #858 MOTION for Attorney Fees . Expenses, and Service Awards to the Class Representatives to District Judge Thomas W. Thrash Jr. (EQCCtrk)(sap)
November 20, 2019 Filing 883 Letter re Equifax Settlement from Jeffrey Walton Associated Cases: 1:17-md-02800-TWT, 1:19-cv-03297-TWT(EQCCtrk)(anc)
November 20, 2019 Filing 882 NOTICE of Appearance by Jerome Froelich, Jr on behalf of Mikell West (EQCCtrk)(Froelich, Jerome)
November 19, 2019 Filing 881 NOTICE of Appearance by Robert Clore on behalf of Mikell West (EQCCtrk)(Clore, Robert)
November 19, 2019 Filing 880 OBJECTION re #858 MOTION for Attorney Fees . Expenses, and Service Awards to the Class Representatives by Mikell West. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(EQCCtrk)(Clore, Robert)
November 19, 2019 Filing 879 NOTICE of Appearance by John W Davis on behalf of John William Davis (Attachments: #1 Exhibit 1)(EQCCtrk)(Davis, John)
November 19, 2019 Filing 876 OBJECTION re #858 MOTION for Attorney Fees . Expenses, and Service Awards to the Class Representatives by Theodore H Frank, David R. Watkins. (Attachments: #1 Exhibit Declaration of Theodore H. Frank, #2 Exhibit Declaration of David R. Watkins, #3 Exhibit Declaration of Melissa A. Holyoak)(EQCCtrk)(Holyoak, Melissa) Filers corrected on 11/20/2019 (sap).
November 19, 2019 Filing 875 NOTICE of Appearance by Melissa Holyoak on behalf of Theodore H Frank, David R. Watkins (EQCCtrk)(Holyoak, Melissa)
November 18, 2019 Filing 874 NOTICE by ALL PLAINTIFFS of Service of Amended Subpoena to be issued to Veracode, Inc. (EQACtrk)(Gibson, MaryBeth)
November 15, 2019 Clerk's Certificate of Mailing as to Shiyang Huang re #873 Order. (EQACtrk) (sap)
November 14, 2019 Opinion or Order Filing 878 ORDER LIFTING STAY OF CONDITIONAL TRANSFER ORDER 54 from the Judicial Panel on Multidistrict Litigation. (Imran v. Equifax Information Services LLC, Iqbal v. Equifax Information Services, LLC, Mahipus, Jr. v. Equifax Information Services, LLC, Mahipus v. Equifax Information Services LLC, Mosley v. Equifax Information Services LLC, Osthimer v. Equifax Information Services, LLC, and Hernandez v. Equifax Information Services LLC from the District of Nevada) (EQCCtrk) (sap)
November 14, 2019 Opinion or Order Filing 877 ORDER LIFTING STAY OF CONDITIONAL TRANSFER ORDER 53 from the Judicial Panel on Multidistrict Litigation. (BagleyBurns v. Equifax Information Services LLC, Grove v. Equifax Information Services LLC, Benten v. Equifax Information Services LLC, Blumer v. Equifax Information Service, LLC, Pawlowski v. Equifax Information Services LLC, Campbell v. Equifax Information Services LLC, Collier v. Equifax Information Services LLC, Boddy v. Equifax Information Services LLC, Lewellyn v. Equifax Information Services LLC, and Lewellyn v. Equifax Information Services, LLC from the District of Nevada) (EQCCtrk) (sap)
November 14, 2019 Opinion or Order Filing 873 ORDER denying #852 Motion to Telephonically Appear at Fairness Hearing. Signed by Judge Thomas W. Thrash, Jr. on 11/14/2019. (EQACtrk) (sap)
November 13, 2019 Filing 870 ADMINISTRATIVELY CLOSING the individual civil action 1:19-cv-5002-TWT. Signed by Judge Thomas W. Thrash, Jr. on 11/13/2019. (EQCCtrk) (sap)
November 13, 2019 Filing 869 NOTICE Of Filing Letter to Hon. Thomas W. Thrash, Jr. by ALL PLAINTIFFS re #862 Notice of Filing,,,,,,,, (EQFItrk)(Partin, Ranse)
November 12, 2019 Filing 872 MOTION to Strike [858-2] Declaration from Professor Robert Klonoff by Shiyang Huang. (EQCCtrk) (sap)
November 12, 2019 Opinion or Order Filing 871 ORDER LIFTING STAY OF CONDITIONAL TRANSFER ORDER 52 from the Judicial Panel on Multidistrict Litigation. (Allmendinger v. Equifax Information Services LLC; Tertanni v Equifax Information Services LLC; Miles v. Equifax Information Services LLC; Schorr v. Equifax Information Services LLC; Walker v. Equifax Information Services LLC; Whittum v. Equifax Information Services LLC; and Winters v. Equifax Information Services LLC from the District of Nevada) (EQCCtrk) (sap)
November 12, 2019 Opinion or Order Filing 868 ORDER ALLOWING AUDIO/VISUAL EQUIPMENT IN THE COURTROOM on 11/26/2019 at 10:30 AM. Signed by Judge Thomas W. Thrash, Jr. on 11/7/2019. (EQFItrk) (sap)
November 6, 2019 Opinion or Order Filing 866 ORDER REINSTATING STAY OF CONDITIONAL TRANSFER ORDER 54 (Johnson) from the Judicial Panel on Multidistrict Litigation. (EQCCtrk) (sap)
November 6, 2019 Opinion or Order Filing 865 ORDER ADMINISTRATIVELY CLOSING the individual civil action 1:19-cv-3682-TWT. Signed by Judge Thomas W. Thrash, Jr. on 11/6/2019. (EQCCtrk) (sap)
November 5, 2019 Filing 864 NOTICE OF HEARING: A Status Conference is SCHEDULED for 11/26/2019 at 10:30 AM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr. (Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03463-TWT, 1:18-cv-00317-TWT) (EQFItrk) (sap)
November 5, 2019 Filing 862 NOTICE Of Filing Letter to Hon. Thomas W. Thrash, Jr. by League of Southeastern Credit Unions & Affiliates, Michigan Credit Union League, Gerber Federal Credit Union, Halliburton Employees Federal Credit Union, Peach State Federal Credit Union, Wright-Patt Credit Union, Putnam Bank, Oteen VA Federal Credit Union, Wisconsin Credit Union League, Ohio Credit Union League, Jonah Bank of Wyoming, MD/DC Credit Union Association, Heartland Credit Union Association, SeaComm Federal Credit Union, First Financial Credit Union, First Nebraska Credit Union, Fond du Lac Band of Lake Superior Chippewa, Forest Express Properties, LLC, Fort McClellan Credit Union, Numark Credit Union, Heritage Federal Credit Union, Independent Community Bankers of America, Indiana Credit Union League, Iowa Credit Union League, Gulf Winds Federal Credit Union, Texas First Bank, The Bank of New Hampshire, The First State Bank, The Summit Federal Credit Union, UMassFive College Federal Credit Union, University of Louisiana Federal Credit Union, University of Louisiana Federal Credit Union(individually and on behalf of a class of all similarly situated financial institutions,), Summit Credit Union, Suncoast Credit Union, Pennsylvania Credit Union Association, Peoples National Bank, State Employees Federal Credit Union, Firefly Credit Union, First Castle Federal Credit Union, First Choice Federal Credit Union, First Education Federal Credit Union, Nebraska Credit Union League, South Florida Federal Credit Union(on behalf of itself and all others similarly situated), South Florida Federal Credit Union, Southwest Louisiana Credit Union, Minnesota Credit Union Network, Greater Cincinnati Credit Union, Mississippi Credit Union League, Montana Credit Union League, ICUL Service Corporation, Illinois Credit Union League, Hudson River Community Credit Union, Ravalli County Federal Credit Union, Nevada Credit Union League, New York Credit Union Association, Services Credit Union, Seven Seventeen Credit Union, Sky Federal Credit Union, Superior Services Investment Group, LLC, Mountain West Credit Union Association, SELCO Community Credit Union, Washington Gas Light Federal Credit Union, Virginia Credit Union League (EQFItrk)(Partin, Ranse)
November 5, 2019 Filing 861 CONDITIONAL TRANSFER ORDER CTO-54 from the Judicial Panel on Multidistrict Litigation. (Rochelle Anita Johnson v. Equifax, Inc. from California Central, Our Case Number 1:19-cv-05038-TWT and Gibson v. Equifax Information Services, LLC from Florida Southern, Our Case Number 1:19-cv-05026-TWT) (EQCCtrk) (sap)
November 5, 2019 Submission of #852 MOTION for Leave to Appear to District Judge Thomas W. Thrash Jr. (EQCCtrk) (sap)
November 4, 2019 Filing 867 NOTICE Of Filing Request for Exclusion by Connie Guillen. (EQCCtrk) (sap)
November 4, 2019 Filing 863 Letter re Equifax Settlement from Anne Vaughan (EQCCtrk) (sap)
November 4, 2019 Opinion or Order Filing 859 ORDER ALLOWING AUDIO/VISUAL EQUIPMENT IN THE COURTROOM on 12/19/2019 at 10:00 AM for David Perera, Mlex. Signed by Judge Thomas W. Thrash, Jr. on 10/31/2019. (EQACtrk) (sap)
November 1, 2019 Filing 860 CONDITIONAL TRANSFER ORDER CTO-53 from the Judicial Panel on Multidistrict Litigation. (Silva-Borero v. Equifax, Inc. from District of Hawaii, Our Case Number 1:19-cv-05073-TWT and Nemer v. Equifax, Inc. et al from Ohio Northern, Our Case Number 1:19-cv-05002-TWT) (EQCCtrk) (sap)
October 29, 2019 Filing 858 MOTION for Attorney Fees . Expenses, and Service Awards to the Class Representatives with Brief In Support by ALL PLAINTIFFS. (Attachments: #1 Exhibit 1: Supplemental Declaration from Class Counsel, #2 Exhibit 2: Declaration from Professor Robert Klonoff, #3 Exhibit 3: Declaration from Harold T. Daniel, Jr.)(EQCCtrk)(Barnes, Roy)
October 24, 2019 Filing 857 NOTICE by ALL PLAINTIFFS of Service of Subpoena to be issued to Mastercard Technologies, LLC (EQACtrk)(Gibson, MaryBeth)
October 24, 2019 Filing 856 NOTICE by ALL PLAINTIFFS of Service of Subpoena to be issued to Mastercard International Incorporated (EQACtrk)(Gibson, MaryBeth)
October 24, 2019 Submission of #805 MOTION for Reconsideration re #784 Order on Motion for Order to District Judge Thomas W. Thrash Jr. (EQCCtrk) (sap)
October 24, 2019 Filing 855 REPLY BRIEF re #805 MOTION for Reconsideration re #784 Order on Motion for Order filed by City Of Chicago. (Attachments: #1 Exhibit 1 Declaration of Eve-Lynn J. Rapp)(EQACtrk)(Rapp, Eve-Lynn)
October 24, 2019 Clerk's Certificate of Mailing as to Lawrence M. Jacobson, Beth Moscato re #853 Order. (EQCCtrk) (sap)
October 24, 2019 Clerk's Certificate of Mailing as to John Judkins, Susan Judkins re #851 Order. (EQCCtrk) (sap)
October 22, 2019 Opinion or Order Filing 853 ORDER denying #837 Motion to Enforce Judgment and #841 Motion to Deny the Settlement. These motions will be treated as Objections to the proposed settlement. Signed by Judge Thomas W. Thrash, Jr. on 10/22/2019. (EQCCtrk) (sap)
October 21, 2019 Filing 854 CONDITIONAL TRANSFER ORDER CTO-51 AND SIMULTANEOUS SEPARATION AND REMAND OF CERTAIN CLAIMS from the Judicial Panel on Multidistrict Litigation. (America v. Equifax from the Western District of Virginia, Our Case Number 1:19-cv-04848-TWT) (EQCCtrk) (sap)
October 18, 2019 Submission of the #841 MOTION to Deny the Settlement, and #837 MOTION to Enforce Settlement Agreement to District Judge Thomas W. Thrash Jr. (EQCCtrk)(aaq)
October 17, 2019 Filing 852 MOTION to Telephonically Appear at Fairness Hearing by Shiyang Huang. (Attachments: #1 Envelope)(EQCCtrk)(jdb)
October 17, 2019 Opinion or Order Filing 851 ORDER denying as premature #824 and #825 Motions to Reject the Settlement. The Plaintiffs may file objections to the proposed settlement. Signed by Judge Thomas W. Thrash, Jr. on 10/17/2019. (EQCCtrk) (sap)
October 10, 2019 Filing 850 RESPONSE re #805 MOTION for Reconsideration re #784 Order on Motion for Order filed by Equifax, Inc.. (EQCCtrk)(Haskins, Sidney)
October 10, 2019 Filing 849 NOTICE by Equifax, Inc. of Potential Intradistrict Tag-Along Action (Attachments: #1 Exhibit A - Complaint in Adams v. Equifax Inc., 1:19-cv-03682-TWT)(EQCCtrk)(Haskins, Sidney)
October 8, 2019 Filing 848 NOTICE of Appearance by Eve-Lynn J. Rapp on behalf of City Of Chicago (EQACtrk)(Rapp, Eve-Lynn)
October 8, 2019 Filing 847 NOTICE of Appearance by Sydney Janzen on behalf of City Of Chicago (EQACtrk)(Janzen, Sydney)
October 8, 2019 Filing 846 NOTICE of Appearance by Benjamin H. Richman on behalf of City Of Chicago (EQACtrk)(Richman, Benjamin)
October 8, 2019 Filing 845 NOTICE of Appearance by Jay Edelson on behalf of City Of Chicago (EQACtrk)(Edelson, Jay)
October 8, 2019 Submission of #824 MOTION to Reject the Settlement and #825 MOTION to Reject the Settlement to District Judge Thomas W. Thrash Jr. (EQCCtrk) (sap)
October 7, 2019 Filing 844 OBJECTION to Opt-Out Deadline by Drew Martin. (EQCCtrk)(Broome, Christopher)
October 7, 2019 Filing 843 NOTICE of Appearance by Christopher Justin Broome on behalf of Drew Martin, Samantha Woods, Joshua Woods, Michael Kemp, Jennifer Whitfill, James Carroll Hood, Jennifer Goodman, Neva Joyce Hood, Larry Bentley Hood and Thristian Michel. (Attachments: #1 Schedule of Actions, #2 List of Plaintiffs)(EQCCtrk)(Broome, Christopher) Modified on 10/8/2019 (sap).
October 2, 2019 Filing 840 Letter re Equifax Settlement from Elizabeth Harding-Estes (EQCCtrk) (sap)
October 2, 2019 Filing 839 CONDITIONAL TRANSFER ORDER from the Judicial Panel on Multidistrict Litigation. (Johnston v. Equifax from the District of New Mexico, Our Case Number 1:19-cv-04503-TWT) (EQCCtrk) (sap)
September 30, 2019 Filing 842 Letter re Equifax Settlement from George Bruno (EQCCtrk) (sap)
September 30, 2019 Filing 841 MOTION to Deny the Settlement by Beth Moscato. (EQCCtrk) (sap)
September 30, 2019 Opinion or Order Filing 838 ORDER ADMINISTRATIVELY CLOSING the individual civil action 1:19-cv-4293-TWT. Signed by Judge Thomas W. Thrash, Jr. on 9/30/2019. (EQCCtrk) (sap)
September 25, 2019 Filing 837 MOTION to Enforce Settlement Agreement by Lawrence M. Jacobson. (EQCCtrk) (sap)
September 25, 2019 Filing 836 NOTICE Of Filing Letter re Equifax Settlement by Patrick Frank (EQCCtrk) (sap)
September 25, 2019 Opinion or Order Filing 829 ORDER ADMINISTRATIVELY CLOSING the individual civil action 1:19-cv-04242-TWT. Signed by Judge Thomas W. Thrash, Jr. on 9/25/2019. (EQCCtrk) (sap)
September 25, 2019 Filing 827 NOTICE Of Filing Letter to Judge Thrash regarding Rule 1.12 Notice of Hiring Matthew Rosenthal by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc. (EQACtrk)(Sumner, Phyllis)
September 24, 2019 Filing 835 NOTICE Of Filing Letter re Equifax Settlement by Lewis Ware (EQCCtrk) (sap)
September 24, 2019 Filing 834 NOTICE Of Filing Letter re Equifax Settlement by William Bonney (EQCCtrk) (sap)
September 24, 2019 Filing 833 NOTICE Of Filing Letter re Equifax Settlement by Edward W. Frank (EQCCtrk) (sap)
September 23, 2019 Filing 832 NOTICE Of Filing Letter re Equifax Settlement by Bert O. Richmond (EQCCtrk) (sap)
September 23, 2019 Filing 831 NOTICE Of Filing Letter re Equifax Settlement by David Albrecht (EQCCtrk) (sap)
September 23, 2019 Filing 830 NOTICE Of Filing Letter re Equifax Settlement by Heidi Wilhelm (EQCCtrk) (sap)
September 23, 2019 Filing 828 CONDITIONAL TRANSFER ORDER CTO-49 from the Judicial Panel on Multidistrict Litigation. (Silva v. Equifax, Inc. from the District of Hawaii, Our Case Number 1:19-cv-04384-TWT) (EQCCtrk) (sap)
September 20, 2019 Opinion or Order Filing 826 ORDER REINSTATING STAY OF CONDITIONAL TRANSFER ORDER 47 from the Judicial Panel on Multidistrict Litigation. (EQCCtrk) (sap)
September 20, 2019 Filing 825 MOTION to Reject the Settlement by John Judkins. (EQCCtrk) (sap)
September 20, 2019 Filing 824 MOTION to Reject the Settlement by Susan Judkins. (EQCCtrk) (sap)
September 20, 2019 Filing 823 CERTIFICATE OF SERVICE for Subpoena to be Issued to Sandra Winters by ALL PLAINTIFFS.(EQFItrk)(Guglielmo, Joseph)
September 18, 2019 Filing 822 CONDITIONAL TRANSFER ORDER CTO-48 from the Judicial Panel on Multidistrict Litigation. (Jazlowiecki v. Equifax Inc. from the District of Connecticut, Our Case Number 1:19-cv-04293-TWT) (EQCCtrk) (sap)
September 16, 2019 Opinion or Order Filing 821 SCHEDULING ORDER re #816 Amended Joint Preliminary Report and Discovery Plan. Signed by Judge Thomas W. Thrash, Jr. on 9/16/2019. (EQACtrk) (sap)
September 16, 2019 Opinion or Order Filing 820 ORDER GRANTING JOINT MOTION TO SET DEADLINES: Any responses to Plaintiff City of Chicago's #805 Motion for Reconsideration shall be filed by October 10, 2019, and Plaintiff City of Chicago shall file a consolidated reply in support of its Motion by October 24, 2019. Signed by Judge Thomas W. Thrash, Jr. on 9/16/2019. (EQCCtrk) (sap)
September 13, 2019 Opinion or Order Filing 819 ORDER ADMINISTRATIVELY CLOSING the individual pro se civil action 1:19-cv-3723-TWT. Signed by Judge Thomas W. Thrash, Jr. on 9/12/2019. (EQCCtrk) (sap)
September 12, 2019 Filing 818 Joint MOTION To Set Deadlines #805 MOTION for Reconsideration re #784 Order on Motion for Order by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.. (Attachments: #1 Text of Proposed Order)(EQCCtrk)(Balser, David)
September 12, 2019 Filing 816 Amended JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by ALL PLAINTIFFS. (EQFItrk)(Guglielmo, Joseph)
September 10, 2019 Opinion or Order Filing 817 ORDER LIFTING STAY OF CONDITIONAL TRANSFER ORDER from the Judicial Panel on Multidistrict Litigation. (EQCCtrk) (sap)
September 9, 2019 Submission of #648 MOTION to Amend, #789 MOTION for Order Setting Deadline to Pay Settlement Fee to Petitioning Parties, and #798 MOTION to Withdraw JASON SCOTT KANTERMAN as Attorney to District Judge Thomas W. Thrash Jr. (EQFItrk) (sap)
September 6, 2019 Filing 815 NOTICE of Change of Address for Ben Barnow, Erich Paul Schork, Anthony Lee Parkhill, Marius Andreica, Derek Baumgardner, Tim Borland, Jamie Benson, Russ Benson,Val Chekmazov, Peter Cooke, Michael Erickson, Emily Green, Walter Hinck, Kathleen Holly, Joshua Iron Wing, Gary Jaetzold, Patricia A. Koller, Margaret McCable, Daniel E. Oberst, James Peacock, Richard Poligian, Chad Roofener, Corree Roofener, Elisabeta Szekely, Kellie Williams, and Michael Jay Williams, counsel for Val Chekmazov, Peter Cooke, Margaret McCable, James Peacock, Kellie Williams, Michael Jay Williams, Chris Brown, Michael Erickson, Joshua Iron Wing, Gary Jaetzold, Marius Andreica, Jamie Benson, Russ Benson, Daniel E. Oberst, Walter Hinck, Patricia A. Koller, Kathleen Holly, Derek Baumgardner, Chad Roofener, Corree Roofener, Emily Green, Richard Poligan, Elisabeta Szekely (EQCCtrk)(Barnow, Ben) Modified on 9/9/2019 (sap).
September 6, 2019 Filing 814 REPLY to Response to Motion re #648 MOTION to Amend Financial Institution Plaintiffs' [Proposed] Second Amended Consolidated Complaint filed by ASI Federal Credit Union, Washington Gas Light Federal Credit Union, Texas First Bank, The First State Bank, The Summit Federal Credit Union, Consumers Cooperative Credit Union, D.L. Evans Bank, Peach State Federal Credit Union, First Financial Credit Union, Virginia Credit Union League, Financial Health Federal Credit Union, New York Credit Union Association, Hudson River Community Credit Union, Illinois Credit Union League, Independent Community Bankers of America, Indiana Credit Union League, Credit Union National Association. (EQFItrk)(Guglielmo, Joseph)
September 6, 2019 Filing 812 (SEALED) TRANSCRIPT of Proceedings (Telephone Status Conference) held on August 30, 2019, before Judge Thomas W. Thrash, Jr.. Court Reporter/Transcriber Diane Peede. A full directory of court reporters and their contact information can be found at www.gand.uscourts.gov/directory-court-reporters. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/27/2019. Redacted Transcript Deadline set for 10/7/2019. Release of Transcript Restriction set for 12/5/2019. (EQCCtrk)(sap)
September 6, 2019 Filing 808 Sealed entry. (EQCCtrk) (jdb)
September 6, 2019 Opinion or Order Filing 807 ORDER ADMINISTRATIVELY CLOSING the individual pro se civil action 1:19-cv-3968-TWT. Signed by Judge Thomas W. Thrash, Jr. on 9/5/2019. (EQCCtrk) (sap)
September 5, 2019 Filing 813 RESPONSE in Opposition re #739 MOTION for Order to Direct Notice of Proposed Settlement to the Class filed by Shiyang Huang. (EQCCtrk) (sap)
September 4, 2019 Filing 809 CONDITIONAL TRANSFER ORDER CTO-47 from the Judicial Panel on Multidistrict Litigation. (MartinMichael Ventress v. Equifax, Inc. from California Central, Our Case Number 1:19-cv-03968-TWT) (EQCCtrk) (sap)
September 4, 2019 Opinion or Order Filing 806 COORDINATED DISCOVERY ORDER. Signed by Judge Thomas W. Thrash, Jr. on 8/30/2019. (Associated Cases: 1:17-md-02800-TWT and 1:17-cv-03463-TWT) (EQACtrk) (sap)
September 3, 2019 Filing 811 Letter re Exclusion (Opt Out) Request from Tommy Edward Hill (EQCCtrk) (sap)
September 3, 2019 Filing 810 Letter re Exclusion (Opt Out) Request from Joyce Lee Hill (EQCCtrk) (sap)
September 3, 2019 Filing 805 MOTION for Reconsideration re #784 Order on Motion for Order with Brief In Support by City Of Chicago. (Attachments: #1 Brief Memorandum in Support of Motion for Reconsideration, #2 Exhibit Exhibit 1--Chicago v. Uber, #3 Exhibit Exhibit 2--Certificate of Conference)(EQACtrk)(Kane, Stephen)
August 30, 2019 Filing 804 Sealed Entry. (EQCCtrk) (sap) (sap).
August 29, 2019 Filing 803 PROPOSED ORDER Coordinated Discovery Order. (EQACtrk)(Balser, David)
August 28, 2019 Opinion or Order Filing 802 CASE MANAGEMENT ORDER NO. 6 (Financial Institutions Track). Signed by Judge Thomas W. Thrash, Jr. on 8/28/2019. (EQFItrk) (sap)
August 27, 2019 Filing 801 PROPOSED ORDER Case Management Order No. 6. (EQFItrk)(Balser, David)
August 22, 2019 Filing 799 RESPONSE re #789 MOTION for Order Setting Deadline to Pay Settlement Fee to Petitioning Parties filed by ALL PLAINTIFFS. (EQACtrk)(Canfield, Kenneth)
August 21, 2019 Filing 800 CONDITIONAL TRANSFER ORDER CTO-45 from the Judicial Panel on Multidistrict Litigation. (Silva v. Equifax, Inc. from District of Hawaii, Our Case Number 1:19-cv-03825-TWT and Khalaf v. Equifax Inc. et al from New York Southern, Our Case Number 1:19-cv-03830-TWT). (EQACtrk) (sap)
August 20, 2019 Filing 798 MOTION to Withdraw JASON SCOTT KANTERMAN as Attorneyby MARK ISACOFF, ROBERT KOHN, Susan Kohn. (Attachments: #1 Text of Proposed Order)(EQCCtrk)(KANTERMAN, JASON)
August 15, 2019 Filing 797 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to JP Morgan Chase Bank, National Association (EQACtrk)(Gibson, MaryBeth)
August 14, 2019 Filing 796 (DUPLICATE ENTRY OF #793 ) NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Evalon, Inc. (EQACtrk)(Gibson, MaryBeth) Modified on 8/15/2019 (sap).
August 14, 2019 Filing 795 (DUPLICATE ENTRY OF #794 ) NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Tata Consulting Services (EQACtrk)(Gibson, MaryBeth) Modified on 8/15/2019 (sap).
August 14, 2019 Filing 794 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Tata Consulting Services (EQACtrk)(Gibson, MaryBeth)
August 14, 2019 Filing 793 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Evalon, Inc. (EQACtrk)(Gibson, MaryBeth)
August 12, 2019 Filing 792 NOTICE Of Filing Letter to Judge Thrash regarding Equifax's establishment of a restricted "Reading Room" for documents designated as "sensitive" produced to Plaintiffs by ALL PLAINTIFFS (EQFItrk)(Guglielmo, Joseph)
August 12, 2019 Filing 791 NOTICE Of Filing Letter to Judge Thrash regarding Equifax's assertion of privilege over documents given to Mr. Graeme Payne by Equifax's counsel by ALL PLAINTIFFS re #624 Objection (Attachments: #1 Exhibit A - Email)(EQFItrk)(Guglielmo, Joseph)
August 9, 2019 Opinion or Order Filing 790 ORDER ADMINISTRATIVELY CLOSING the individual pro se civil action 1:19-cv-1383-TWT. Signed by Judge Thomas W. Thrash, Jr. on 8/8/2019. (EQACtrk) (sap)
August 7, 2019 Filing 788 CONDITIONAL TRANSFER ORDER CTO-43 from the Judicial Panel on Multidistrict Litigation. (Debo v. Equifax Credit Information Services, Inc. from District of Minnesota) (EQACtrk) (sap)
August 7, 2019 Filing 786 NOTICE by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc. of Compliance With Class Action Fairness Act of 2005 (Attachments: #1 Exhibit 1 - Declaration of David L. Balser Regarding Service of Notice Under Class Action Fairness Act of 2005)(EQCCtrk)(Balser, David)
August 6, 2019 Filing 789 MOTION for Order Setting Deadline to Pay Settlement Fee to Petitioning Parties by Peter J. LaBreck, Elizabeth M. Simons, Gregory A. Simons, Joshua D. Simons. (EQCCtrk) (sap)
August 6, 2019 Opinion or Order Filing 785 ORDER denying #577 Motion for Order Establishing Separate Track for Indian Tribal Governments. Signed by Judge Thomas W. Thrash, Jr. on 8/5/2019. (EQACtrk) (sap)
August 6, 2019 Opinion or Order Filing 784 ORDER denying #385 Motion for Order Establishing Separate Track for Governmental Enforcement Actions. Signed by Judge Thomas W. Thrash, Jr. on 8/5/2019. (EQACtrk) (sap)
August 2, 2019 Opinion or Order Filing 781 CONSENT ORDER - This cause is before the Court on the Parties' request to seal the transcript of the telephonic conference hearing held on July 30, 2019 ("Proceedings"). For good cause, the request is GRANTED. The entire transcript of the Proceedings, in addition to the corresponding minute entries at Dkt. Nos. #776 and #777 , shall be SEALED. Signed by Judge Thomas W. Thrash, Jr. on 8/2/2019. (EQCCtrk)(tcc)
August 1, 2019 Filing 780 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by ANECA Federal Credit Union to Wells Fargo Bank, National Association, Inc. (EQACtrk)(Gibson, MaryBeth)
August 1, 2019 Filing 779 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by ANECA Federal Credit Union to Jack Henry & Associates (EQACtrk)(Gibson, MaryBeth)
August 1, 2019 Filing 778 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by ANECA Federal Credit Union to Capital One Bank (USA) National Association (EQACtrk)(Gibson, MaryBeth)
July 31, 2019 Filing 787 TRANSFER ORDER (Doc 1015) from the Judicial Panel on Multidistrict Litigation. (Joshpe v. Equifax Information Services LLC from Southern District of New York) (EQACtrk) (sap)
July 31, 2019 Filing 777 SEALED TRANSCRIPT of Proceedings held on 7/30/19 (Excerpt of Tele Conf), before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Diane Peede. A full directory of court reporters and their contact information can be found at www.gand.uscourts.gov/directory-court-reporters. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/21/2019. Redacted Transcript Deadline set for 9/3/2019. Release of Transcript Restriction set for 10/29/2019. (Attachments: #1 Notice of Filing Transcript) (EQACtrk)(pjm) Modified on 7/31/2019 (cmd). Modified on 8/5/2019 per the #781 Order (sap).
July 31, 2019 Filing 776 SEALED TRANSCRIPT of an Excerpt (the Court's ruling) of a Telephone Conference Hearing Proceedings held on July 30, 2019, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Diane Peede. A full directory of court reporters and their contact information can be found at www.gand.uscourts.gov/directory-court-reporters. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/21/2019. Redacted Transcript Deadline set for 9/3/2019. Release of Transcript Restriction set for 10/29/2019. (Attachments: #1 Notice of Filing of Official Transcript) (EQCCtrk)(kac) Modified on 7/31/2019 (cmd). Modified on 8/5/2019 per the #781 Order (sap).
July 30, 2019 Filing 775 TRANSCRIPT of Proceedings held on 7/29/19 (Status Conf), before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Diane Peede. A full directory of court reporters and their contact information can be found at www.gand.uscourts.gov/directory-court-reporters. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/20/2019. Redacted Transcript Deadline set for 8/30/2019. Release of Transcript Restriction set for 10/28/2019. (Attachments: #1 Notice of Filing Transcript) (EQACtrk)(pjm) (Additional attachment(s) added on 7/30/2019: #2 Correct Transcript, #3 Correct NFT) (pjm).
July 29, 2019 Filing 774 RESPONSE in Opposition re #648 MOTION to Amend filed by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.. (Attachments: #1 Exhibit 1 - First Choice Federal Credit Union v. Equifax Complaint)(EQFItrk)(Balser, David)
July 26, 2019 Filing 772 TRANSCRIPT of the Motion Hearing Proceedings held on July 22, 2019, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Diane Peede. A full directory of court reporters and their contact information can be found at www.gand.uscourts.gov/directory-court-reporters. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/16/2019. Redacted Transcript Deadline set for 8/26/2019. Release of Transcript Restriction set for 10/24/2019. (Attachments: #1 Notice of Filing of Official Transcript) (EQCCtrk)(kac)
July 25, 2019 Filing 773 FINAL JUDGMENT AND PERMANENT INJUNCTION. Signed by Judge Thomas W. Thrash, Jr. on 7/25/2019. (Associated Cases: 1:17-md-02800-TWT and 1:18-cv-05611-TWT) (EQACtrk) (sap)
July 24, 2019 Filing 771 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ANECA Federal Credit Union to Verizon Wireless Services, Inc. (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 770 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ANECA Federal Credit Union to Verizon Communications, Inc. (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 769 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ANECA Federal Credit Union Cellco Partnership d/b/a Verizon Wireless (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 768 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ANECA Federal Credit Union to Trans Union, LLC (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 766 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ANECA Federal Credit Union to The R Group Public Relations Company, Inc. (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 765 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ANECA Federal Credit Union to The Apache Software Foundation (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 764 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ANECA Federal Credit Union to TMobile (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 763 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ANECA Federal Credit Union to Sprint Corporation (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 762 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ANECA Federal Credit Union to Sitel Operating Corporation f/k/a Logic Operating Corporation (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 761 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ANECA Federal Credit Union to Security Metrics, Inc. (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 760 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ANECA Federal Credit Union to RSA Security, LLC (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 759 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ANECA Federal Credit Union to Rapid7, LLC (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 758 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ANECA Federal Credit Union to PCI Security Standards Council, LLC (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 757 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ANECA Federal Credit Union to MicroBilt Corporation (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 756 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ANECA Federal Credit Union to MicroBilt Merchant Services, Inc. (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 755 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ANECA Federal Credit Union to MeridianLink, Inc. (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 754 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ANECA Federal Credit Union to McGinn & Company (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 753 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ANECA Federal Credit Union to Fidelity National Card Services, Inc. (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 752 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ANECA Federal Credit Union to Fidelity Information Services, LLC (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 751 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ANECA Federal Credit Union to Experian Information Solutions (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 750 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ANECA Federal Credit Union to Epiq Class Action & Claims Solutions, Inc. (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 749 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ANECA Federal Credit Union to Consumer Financial Protection Bureau (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 748 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ANECA Federal Credit Union to Consumer Data Industry Association (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 747 NOTICE Of Filing Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ALL PLAINTIFFS to Comcast Corporation (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 746 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ALL PLAINTIFFS to Bank of America a/k/a Bank of America National Association (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 745 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ALL PLAINTIFFS to Bank of America Corporation (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 744 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by Financial Institution Plaintiffs by ALL PLAINTIFFS to AT&T Mobility, LLC (EQACtrk)(Gibson, MaryBeth)
July 24, 2019 Filing 743 NOTICE Of Filing Financial Institution Plaintiffs' Notice of Withdrawal of Subpoena Duces Tecum Without Prejudice by ALL PLAINTIFFS to AT&T Corporation (EQACtrk)(Gibson, MaryBeth)
July 22, 2019 Filing 767 Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr.: MOTION HEARING held on 7/22/2019 re Counsel's request to preliminarily approve the proposed class action settlement and Plaintiffs' (739 in 1:17-md-02800-TWT) Motion for Order to Direct Notice of Proposed Settlement to the Class. The Court preliminarily approved the proposed class action settlement and ordered notice be given to the class members. The Court approved the proposed notice plan and settlement administration process. Final approval hearing scheduled for December 19th, 2019 at 10:00 a.m. (Associated Cases: 1:17-md-02800-TWT, 1:19-cv-03297-TWT, 1:19-cv-03300-TWT) (Court Reporter Diane Peede) (EQCCtrk) (sap)
July 22, 2019 Opinion or Order Filing 742 ORDER DIRECTING NOTICE: Deadline for Defendant to disseminate CAFA notices isAugust 1, 2019, Deadline for Defendant to provide settlement class list to settlement administrator is July 27, 2019, the Notice due date is September 20, 2019, Deadline to file Class Counsel's motion for attorneys' fees, costs, expenses and service awards is October 29, 2019, Deadline for Class Counsel to file motion for final approval of settlement and responses to any timely submitted settlement class member objections is December 5, 2019, the Objection and Opt-out deadline is November 19, 2019, the Initial claims deadline is January 22, 2020, and the Extended claims deadline is January 22, 2024. An Approval Hearing is SCHEDULED to take place before the Court on December 19, 2019, at 10 a.m. in Courtroom 2108 of the United States District Court. Signed by Judge Thomas W. Thrash, Jr. on 7/22/2019. (EQCCtrk) (sap)
July 22, 2019 Opinion or Order Filing 741 ORDER GRANTING #737 Unopposed Motion for Extension of Time to respond to the #648 MOTION for Leave to Amend. Defendants shall file their response on or before 7/29/2019. The Financial Institution Plaintiffs may file a reply on or before 9/6/2019. Signed by Judge Thomas W. Thrash, Jr. on 7/22/2019. (EQFItrk)(cmd)
July 22, 2019 Opinion or Order Filing 740 ORDER ALLOWING AUDIO/VISUAL EQUIPMENT IN THE COURTROOM on 7/22/2019 at 11:00 a.m. as to Amy Keller and Norman Siegel. Signed by Judge Thomas W. Thrash, Jr. on 7/22/2019. (EQCCtrk) (cmd)
July 22, 2019 NOTICE of Hearing on Motion re: #739 MOTION for Order to Direct Notice of Proposed Settlement to the Class. Motion Hearing set for 7/22/2019 at 11:00 AM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr.. (EQCCtrk) (cmd)
July 22, 2019 Filing 739 MOTION for Order to Direct Notice of Proposed Settlement to the Class with Brief In Support by ALL PLAINTIFFS. (Attachments: #1 Brief Plaintiffs' Memorandum in Support of Their Motion to Direct Notice of Proposed Settlement, #2 Exhibit 1: Settlement Agreement and Release, #3 Exhibit 2: Proposed Order Directing Notice, #4 Exhibit 3: Declaration of Class Counsel, #5 Exhibit 4: Declaration of Jim Messina, Signal Interactive Media, LLC, #6 Exhibit 5: Declaration of Jennifer M. Keough, JND Legal Administration, LLC, #7 Exhibit 6: Declaration of Mary Frantz, #8 Exhibit 7: Declaration of James Van Dyke, #9 Exhibit 8: Declaration of Hon. Layn Phillips (Ret.))(EQCCtrk)(Barnes, Roy)
July 18, 2019 Filing 738 NOTICE of Appearance by Edith Ramirez on behalf of Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc. (EQCCtrk)(Ramirez, Edith)
July 18, 2019 Filing 737 Unopposed MOTION for Extension of Time File Response in Opposition re: #648 MOTION to Amend by Equifax Information Services LLC, Equifax, Inc.. (Attachments: #1 Text of Proposed Order)(EQFItrk)(Haskins, Sidney)
July 11, 2019 Opinion or Order Filing 736 ORDER ADMINISTRATIVELY CLOSING all the individual pro se civil actions related to this MDL action listed in the Order. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2019. (EQACtrk) (sap)
July 11, 2019 Opinion or Order Filing 735 ORDER ALLOWING AUDIO/VISUAL EQUIPMENT IN THE COURTROOM on 7/29/2019 at 3:00 p.m. as to Kyle G. Bates and Peter B. Schneider. Signed by Judge Thomas W. Thrash, Jr. on 7/11/2019. (EQFItrk)(cmd)
July 10, 2019 Filing 734 TRANSCRIPT of the Status Conference Hearing Proceedings held on June 12, 2019, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Diane Peede. A full directory of court reporters and their contact information can be found at www.gand.uscourts.gov/directory-court-reporters. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/31/2019. Redacted Transcript Deadline set for 8/12/2019. Release of Transcript Restriction set for 10/8/2019. (Attachments: #1 Notice of Filing of Official Transcript) (EQCCtrk)(kac)
July 9, 2019 Filing 733 CONDITIONAL TRANSFER ORDER CTO-42 from the Judicial Panel on Multidistrict Litigation. (Eustice v. Equifax Inc from the Southern District of Texas) (EQACtrk) (sap)
July 3, 2019 Opinion or Order Filing 732 ORDER ALLOWING AUDIO/VISUAL EQUIPMENT IN THE COURTROOM on 7/29/2019 at 3:00 p.m. as to Joe Guglielmo and Gary Lynch. Signed by Judge Thomas W. Thrash, Jr. on 7/3/2019. (EQFItrk)(cmd)
July 2, 2019 Opinion or Order Filing 731 ORDER ADMINISTRATIVELY CLOSING the individual pro se civil action 1:19-cv-1996-TWT. Signed by Judge Thomas W. Thrash, Jr. on 7/2/2019. (EQACtrk) (sap)
June 28, 2019 Filing 730 NOTICE of Hearing: A status conference with lead counsel and liaison counsel in the above-referenced Equifax cases is scheduled for Monday, July 29, 2019 at 3:00 p.m. in Courtroom 2108 before Judge Thomas W. Thrash, Jr. (See Notice for full details.) Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03463-TWT, 1:18-cv-00317-TWT(EQFItrk)(cmd)
June 27, 2019 Opinion or Order Filing 729 ORDER directing the Clerk to administratively close the individual pro se civil action number 1:18-cv-2044-TWT related to this MDL action. Signed by Judge Thomas W. Thrash, Jr. on 6/27/19. (EQACtrk)(ddm)
June 18, 2019 Filing 728 NOTICE of Change of Address for Ariana J. Tadler, Henry Kelston, and Melissa Ryan Clark, counsel for ANECA Federal Credit Union, ASI Federal Credit Union, Donna Abbott, Melissa Abbott, James Abraham, Paige Abramowitz, Ashley Abramson, Cheyra Acklin-Davis, Russell Acosta, Abby Elliott, Maureen Elliott, Brian Els, Embark Credit Union, Cynthia Jane England, Gina Englert, Christopher Enslow, Carrie L. Entsminger, Johnathan C. Entsminger, Samuel Eppy, Adam Ritterbeck, Deborah Rivas, Cynthia Robbins, Ronann Marie Robello, Georgeanne Roberts, Mollie Marcia Roberts, Nick Rodriguez, Robert Roehl, Robert Roehl, Chad Roofener, Albert Ruscitto, Morgan Rutherford, Matthew Rybak, RODD SANTOMAURO, SELCO Community Credit Union, ROBERTA SERAFINE, SHIMON SEROR, DONALD K. SHEARER, SHAYNA SPIVAK, MELISSA SPOSITI, Alberto Reyes, Maribel X Reyes, Ruth Reyes, Rebekah Rhodes, Michael Ribons, Cynthia Rice, Anna Rice-Wright, Julie Richardson, Dan Richmond, Kimberly Richmond, Alexia Chambers, Susan Chandler, Amanda Chap, Michael Chase, Chaselight, LLC, Val Chekmazov, Jasmine Chenault, Andrew Cherney, Jack Cherney, Marie Chinander, Alison Manaher, Justin Edison Manco, Daniel J. Mann, April Manning, Franklin Manning, Samiya Manning, April Mardock, Imtiaz Maredia, Mumtaz Maredia, Gary Mares, Alison Moellmer, Chris Mogelberg, Sakina Mohamedali, Mojo Mama's LLC, Mahri Mollaie, Antonio Barsonda Monday, Mary Hexter Moneypenny, Montana Credit Union League, Hollie Moore, Jimmie Moore, Alison Suzanne Tracy, Sharon Tracy, Ryan Treat, Barbara Trevino, Devenn Triola, Marlo Tuck, Regina Tucker, Patricia Tuel, Bert Tundidor, Allanna Warren, Mary Warren, Sharonda Warren, Todd Warren, John Washburn, Washington Gas Light Federal Credit Union, Paul Waszkelewicz, Jessica Watson, Nicholas Watson, Teri Weatherly, Amanda Knudson, Matthew Koehler, Patricia A. Koller, James Komperda, Crystal Koretsky, James Koretsky, Karla Kosack, Eric Krachanus, Scott Kranstuber, Jessica Krawcyk, Amanda Simpson, Trina Marie Sisk, Jeanne L. Sistek, Sky Federal Credit Union, Kaethe Skye, Michael Slyne, Valorie Anne Smart, Amie Smith, Courtney D. Smith, Diana K. Smith, AmySue Taylor, Lauren Hoffman Taylor, Robin L. Taylor, Jason Tepfenhart, Nicholas Tepfenhart, Texas First Bank, The Bank of New Hampshire, The First State Bank, The Mello Group, Inc., The Summit Federal Credit Union, Andrea Friedman, Todd Fuhrman, MARK GOTTLIEB, Richard Gainey, Valerie Gainey, Joseph Gallant, Jr, Violet Gallo, Kristen Galloway, Andrew Galpern, Andrea Shafran, Barbara A. Shafran, Stephen M. Shafran, Jr, Richard Shanken, Tonya Shanken, Terry Shapiro, Miche' Sharpe, Shayna Sharpe, Dori Shell, Sharon Shepard, Andrew Sheppe, Valerie Elizabeth Sherriff, Wesley Shultz, Ametrius V. Sidney, Dustin Sievers, Herschel Sigall, Steven B. Sikes, Luisa Silvestre, John W. Simmons, II, Meghan Simmons, Andrew W. Thomas, Emily Thomas, Jennifer Thomas, Brian Thompson, Dwight Thompson, Clint Thomson, Katherine Timmons, Chris Tinen, Linda Tirelli, Eric Tischler, Angela Colchin, Matthew Cole, Philip Cole, Shirley M. Cole, Randall Collins, Robert L Collins, Commonwealth of Puerto Rico, Consumers Cooperative Credit Union, Thomas Leslie Coogle, Peter Cooke, Anthony Dimmagio, Brittany Dixon, Jeffrey Warren Dixon, Dan Dodick, Keith W. Dominick, Barbara J Domino, John Donnelly, Dennis Doolittle, Austin Bradley Hand, John Handrock, Kyle Hannah, Tom W. Hannon, Tom W. Hannon, Sarah L. Hardy, Brian Harris, Earl Harris, Jasmine Harris, Bank of Louisiana, Bank of Ripley, Bank of Zachary, Carol Barber, Eric Barber, Patrick Barker, John Barone, Sandra Barrett, Alan B. Bassett, Bernard J. Zweig, Marc Zweig, Peter de Jesus, Bob Helton, Joseph Henderson, Shon Henderson, Deborah Hendricks, Margaret Henkel, Barbara Hensley, Donald R. Hensley, Alexander S. Hepburn, Heritage Federal Credit Union, Amber Hernandez, Brett N.J. Prejean, Steven Robert Prescott, Anthony E. Pryor, Jr, Jeffrey Pryor, Michael Pugh, Joseph Pugliese, Chiaquitta Purnell-Reid, Kevin Putegnat, Nydia Putegnat, Putnam Bank, Brian Curtis, D.L. Evans Bank, CARL DAVID, CHARLES DERR, Brittany S. Dalton, Daniel R. Dalton, Cady Daughtery, Germany Davis, Jeremy Davis, Olivia Davis, Brian F. Spector, Joe Spellman, Andre Spencer, Mike Spicer, Richard Spicer, Richard Spicer, Ryan Spiking, Taylor Sprecher, Scott Sroka, Kurtis St. Clair, Cade Miller, Dale Miller, David Waterstram Miller, Michael Miller, Wakeelah Miller, Minnesota Credit Union Network, Anthony Mirarchi, Mississippi Credit Union League, Ernesto Mitchel, Robert Mobbs, Carl Williams, Cherie Williams, Chris Williams, Elexis Williams, Julia A. Williams, Justin Williams, Kellie Williams, Martin Williams, Michael Jay Williams, Phillip Williams, Chanel Hudson, Hudson River Community Credit Union, John Huey, Brent Hughes, John Hughes, Robert Hunt, Lola Hunter, Richard Huppert, Christopher Hutchinson, Timothy Hutz, Steven Stonebraker, Theresa Stonebraker, Jenny Storch, Tracey Stough, Luke Strauchman, Victoria Lynn Strutz, Ryan Patrick Studer, Thomas Sullivan, Richard A. Suminski, Chris Brown, Darlene Brown, Diane Brown, LaShawn Brown, Ronald Brown, Tyoka Brumfield, Emil Budilov, Patricia Buhler, Amy M. Burchett, Jody Burgstahler, Christine Coombs, Leo Michael Coombs, Corinne Cooper, Cooperative Credit Union Association, Inc., Donald A. Cordell, Robert Cornett, John Corona, Alejandrina Cortez, Elizabeth Cortez, Joaquin Antonio Cortez, Clifton Ralph Messer, Jr., Geogory Michael Metzgar, Kimberly Joy C. Metzgar, Jody Meyers, Scott Meyers, Thristian Michel, Michigan Credit Union League, Matthew Miles, Angela Lynn Miller, Bradley Miller, Colton Gregory, Eric Griffin, Jennifer Griffin, Lisa Griggs, Joyce M. Grogen, Josh Grossberg, Evelyn Gualandi, Jasmine Guess, Jacob Guillory, Gulf Winds Federal Credit Union, Corree Roofener, Randall K. Roshto, Justin Rothman, Michael Rothman, Allan Rozenzweig, Tanya Michelle Rubio, Tenku Ruff, Kristina Ruidas Bene, Aleida Ruiz, Josh Rupnow, Courtney Finch, Michael Finch, James Findlay, Justin Fiore, Firefly Credit Union, First Castle Federal Credit Union, First Choice Federal Credit Union, First Education Federal Credit Union, First Financial Credit Union, First Nebraska Credit Union, Dale Parson, Barron Partridge, Tom Partridge, Bruce Pascal, Stephanie Patrick, Marvin Allen Patten, Jr., Bridget J. Patton, Richard Paul, Charles Pavesi, Jr, Jodie Pavitt, Dan Alexander, John Alexander, Richard Alexander, Akbar Ali, Poonam Ali, Reesa Ali, Reesa Ali, Jaclyn Allabaugh, Jason Allabaugh, Ben Allanoff, Daniel John Krotine, Angela M. Krout, Olga Kucerak, Hampden Kuhns, Joseph M. Kuss, Christina Kutz, Kyle Kutz, DEBRA LEE, DAVID LINKER, Marc LaGasse, David Fisher, Jr., Kimbra Flanders, Cheminant M. Flitton, Kelly Flood, Shervon Flores, Fond du Lac Band of Lake Superior Chippewa, Terry Ford, Lindsay Elisabeth Fore, Forest Express Properties, LLC, Fort McClellan Credit Union, Deanna Paik, Tanya Palmer, Frank Palumbo, Jeanne Palumbo, Nikolaos C Pantaze, Russell Pantek, Jennifer Parker, Ronald Parker, Hayden D Parkhill, Sean Parrott, Debbie Larkins, Lucia Larocchia, Dianna Larson, Cheryl Lawson, Joan Lawyer, David Le, League of Southeastern Credit Unions & Affiliates, Annie Lee, Ariel Lee, Debra Lee, Deborah Louise Cresswell, Robert F. Crockett, Jr, James A Crossett, Andrew Crow, David Crowe, Tom Crumly, Maria Cristina Cuason, Maricela Cuevas, John L. Cunniff, Gary R. Curran, Jr, Donald Young, Kelly E. Young, Young's Distributing Co., Inc., Scott Youngstrom, Susan Zaletel, Martin Zamora, Victor Zamora, Christopher Zarpas, Constance Zasada, Constance Zasada, Donna Mosley, Mountain West Credit Union Association, Gerald Muhammad, Rochelle Murdock, Shawn Murdock, Kerri Murphy, Kerri Murphy, Leslie C. Murphy, Terry Myers, Sr, Barry Napier, Douglas C. Evans, Janet Evans, Kay Evans, Keymia Evans, Valerie Anita Everly, WESLEY FEEHRER, FNCB Bank, John Facinoli, Jonathan Fail, Ondrea Faillace, Edward Nathan, II, Christina J. Nazario, Mark A. Nazrio, Nebraska Credit Union League, Michael Nehring, Sean Neilan, Sean Neilan, Pete Nelson, Nevada Credit Union League, New York Credit Union Association, Michael Erickson, Michelle Essary, Robert Etten, Dawn Evans, Eric L Steinmetz, Howard Stephan, Samuel Stephenson, Brian Sternemann, Phyllis Sternemann, David Steufen, Dale F. Stewart, II, Daphne Stewart, Leanne S. Stewart, Brijit Stiles, Garry Randall, Ravalli County Federal Credit Union, Joseph Raynor, Red Cliff Band of Lake Superior Chippewa, Claiborne Reed, Debbie Reinert, Randy Reinert, Brook Reinhard, Keith Reisman, Nicholas Ressetar, Gary Campbell, Kody Campbell, Tammy L. Campbell, Iris Campos, David Caplan, Charles Carlson, Clara Carlson, Robert Carobene, Carolinas Credit Union League, Maria Carr, Gary Unsdorfer, Jane Unsdorfer, MICHELLE A. VIVANZ, Steven M. Vancs, Tom Vasiliadis, Nicolas Velasquez, Kara Vera, Mario Vice, Abraham Vickery, Erica Vickery, Grace Cho, Ethan Chrisman, Tyler Chrisman, Peggy Christen, Cameron Christensen, Jennifer J. Christensen, Zachary A. Christensen, Zane L. Christensen, Alene Ciampitti, City Of Chicago, Peach State Federal Credit Union, James Peacock, Richard Pedroza, Carmen Pellitteri, Justin Peltier, Pennsylvania Credit Union Association, Peoples National Bank, Jose Perez, Grant Avise, Love Morales Ayala, Adrian Michael Azocar, CAROLYN BECKER, BRENDA BIRKETT, DANIEL BLAKE, ALANA M. BRADLEY, FRANK J BRUSH, Jeannie Baggett, Mikayla Dawn Bahnmaier, Halliburton Employees Federal Credit Union, Patrick Halpin, Nosheen T. Hamid, Donald Hamilton, Jesse Hamilton, Sarah Hamilton, Douglas Hammel, Dennis Hammond, Terry Hammond, Angela Hamre, Heather Duenas, Christian Duke, Debbie Duncan, Leigh Dunlap, Joe J. Dunlap, Christopher P. Dunleavy, Franklin Duran, Roy Duran, Wendy Duran, Durand State Bank, Ivy Madsen, Mike Madsen, Patricia Maggiacomo, Timothy Maholm, Matthew Case Mahutga, Peter Maizitis, Victor Mallh, Donald D. Malone, Keeya S. Malone, Debra Maloney, Jackie L. Kier, Shelbi Kilgore, Carolyn Killings, Brenda King, Justin King, Scott Kingsland, Robert Kinsman, Timothy S. Kishel, William Kittredge, Daniel Kittrell, James Carroll Hood, Larry Bentley Hood, Neva Joyce Hood, Dennis A. Hootman, David Horne, Aaron House, Jesse House, John Ho
June 17, 2019 Filing 727 NOTICE of Appearance by Adam Cooke on behalf of Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc. (EQCCtrk)(Cooke, Adam)
June 17, 2019 Filing 726 NOTICE of Appearance by Michelle Anne Kisloff, I on behalf of Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc. (EQCCtrk)(Kisloff, Michelle)
June 13, 2019 Opinion or Order Filing 725 ORDER granting #723 Motion to Withdraw Sally M. Handmaker as Attorney. Signed by Judge Thomas W. Thrash, Jr. on 6/13/2019. (EQACtrk) (sap)
June 11, 2019 Filing 723 MOTION to Withdraw Sally M. Handmaker as Attorneyby ALL PLAINTIFFS. (Attachments: #1 Text of Proposed Order)(EQCCtrk)(Handmaker, Sally)
June 7, 2019 Filing 722 NOTICE by Equifax, Inc. of Potential Intradistrict Tag-Along Action (Attachments: #1 Exhibit A - Simmons v. Equifax Inc. Complaint)(EQCCtrk)(Haskins, Sidney)
June 5, 2019 Filing 721 TRANSCRIPT of the Status Conference Hearing Proceedings held on April 3, 2019, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Diane Peede. A full directory of court reporters and their contact information can be found at www.gand.uscourts.gov/directory-court-reporters. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. fter that date it may be obtained through PACER. Redaction Request due 6/26/2019. Redacted Transcript Deadline set for 7/8/2019. Release of Transcript Restriction set for 9/3/2019. (Attachments: #1 Notice of Filing of Official Transcript) (EQCCtrk)(kac)
June 4, 2019 Opinion or Order Filing 720 ORDER ADMINISTRATIVELY CLOSING the individual pro se civil action 1:18-cv-117-TWT. Signed by Judge Thomas W. Thrash, Jr. on 6/3/2019. (EQACtrk) (sap)
May 31, 2019 Opinion or Order Filing 719 ORDER ADMINISTRATIVELY CLOSING the individual pro se civil action 1:18-cv-1240-TWT. Signed by Judge Thomas W. Thrash, Jr. on 5/31/2019. (EQACtrk) (sap)
May 29, 2019 Filing 718 CONDITIONAL TRANSFER ORDER CTO-40 from the Judicial Panel on Multidistrict Litigation. (Shack v. Equifax, Inc. from the Northern District of Illinois) (EQACtrk) (sap)
May 29, 2019 Opinion or Order Filing 717 ORDER ADMINISTRATIVELY CLOSING the individual pro se civil action 1:18-cv-135-TWT. Signed by Judge Thomas W. Thrash, Jr. on 5/29/2019. (EQACtrk) (sap)
May 28, 2019 Filing 716 TRANSCRIPT of the Motion Hearing Proceedings held on December 14, 2018, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1304. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/18/2019. Redacted Transcript Deadline set for 6/28/2019. Release of Transcript Restriction set for 8/26/2019. (Attachments: #1 Notice of Filing of Official Transcript) (EQCCtrk)(kac)
May 16, 2019 Filing 715 CERTIFICATE OF SERVICE of Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action (Wells Fargo Bank, N.A.) by ALL PLAINTIFFS.(EQACtrk)(Lake, Anthony)
May 16, 2019 Filing 714 NOTICE by ALL PLAINTIFFS of Service of Subpoena to Produce Documents and Information on Wells Fargo Bank, N.A., Pursuant To Fed. R. Civ. P. 45(a)(4) (EQACtrk)(Lake, Anthony)
May 14, 2019 Filing 713 NOTICE by Equifax, Inc. of Potential IntraDistrict Tag-Along Action (Attachments: #1 Exhibit Complaint)(EQCCtrk)(Haskins, Sidney)
May 10, 2019 Filing 712 CONDITIONAL TRANSFER ORDER CTO-39 from the Judicial Panel on Multidistrict Litigation. (Joshpe v. Equifax Information Services LLC from the Southern District of New York) (EQACtrk) (sap)
May 3, 2019 Opinion or Order Filing 711 AMENDED ORDER OPINION AND ORDER GRANTING IN PART AND DENYING IN PART the Defendants' #435 Motion to Dismiss the Financial Institutions' Consolidated Amended Complaint. It is GRANTED as to the Financial Institutions and the Associations. It is DENIED as to the Financial Institution Card Issuers. Signed by Judge Thomas W. Thrash, Jr. on 5/3/2019. (EQACtrk) (sap)
May 1, 2019 Submission of #577 MOTION for Order Establishing Separate Track for Indian Tribal Governments to District Judge Thomas W. Thrash Jr. (EQACtrk) (sap)
April 30, 2019 Filing 709 REPLY to Response to Motion re #577 MOTION for Order Establishing Separate Track for Indian Tribal Governments filed by Fond du Lac Band of Lake Superior Chippewa, Red Cliff Band of Lake Superior Chippewa, St. Croix Chippewa Indians of Wisconsin. (EQACtrk)(Frazer, T.)
April 24, 2019 Filing 708 CONDITIONAL TRANSFER ORDER CTO-37 from the Judicial Panel on Multidistrict Litigation. (Burns v. Equifax, Inc. from the District of Minnesota) (EQACtrk) (sap)
April 22, 2019 Opinion or Order Filing 707 ORDER GRANTING #706 Motion to Withdraw David M. Buckner, Seth Miles, Michael S. Olin and Brett E. Von Borke as Attorney for Chris Tosco and Mark Ashley. Signed by Judge Thomas W. Thrash, Jr. on 4/19/2019. (EQACtrk) (sap)
April 17, 2019 Filing 706 MOTION to Withdraw David M. Buckner, Seth Miles, Michael S. Olin and Brett E. Von Borke as Attorney by Chris Tosco, Mark Ashley. (Attachments: #1 Text of Proposed Order)(EQACtrk)(Olin, Michael) Modified on 4/18/2019 (sap).
April 11, 2019 Opinion or Order Filing 704 ORDER GRANTING the Parties' #685 Joint Motion for Extension of Time for Briefing Deadlines. The Defendants' deadline to respond to the Financial Institution Plaintiffs' #648 Motion For Leave to Amend is extended through and including July 22, 2019 and the Financial Institution Plaintiffs' deadline to file a Reply is extended through and including August 30, 2019. Signed by Judge Thomas W. Thrash, Jr. on 4/11/2019. (EQACtrk) (sap)
April 11, 2019 Filing 703 AFFIDAVIT of Service for Subpoena Served, as to American Express Company. (EQACtrk)(Keller, Amy)
April 11, 2019 Filing 702 AFFIDAVIT of Service for Subpoena Served, as to Fidelity Information Services LLC. (EQACtrk)(Keller, Amy)
April 11, 2019 Filing 701 AFFIDAVIT of Service for Subpoena Served, as to KPMG LLP. (EQACtrk)(Keller, Amy)
April 10, 2019 Filing 700 AFFIDAVIT of Service for Subpoena Served, as to AT&T Mobility LLC. (EQACtrk)(Keller, Amy)
April 10, 2019 Filing 699 AFFIDAVIT of Service for Subpoena Served, as to Pricewaterhousecoopers Advisory Services LLP. (EQACtrk)(Keller, Amy)
April 10, 2019 Filing 698 AFFIDAVIT of Service for Subpoena Served, as to AT&T Corporation. (EQACtrk)(Keller, Amy)
April 10, 2019 Filing 697 AFFIDAVIT of Service for Subpoena Served, as to ServiceNow, Inc. (EQACtrk)(Keller, Amy)
April 10, 2019 Filing 696 AFFIDAVIT of Service for Subpoena Served, as to FireEye Inc. (EQACtrk)(Keller, Amy)
April 10, 2019 Filing 695 AFFIDAVIT of Service for Subpoena Served, as to Solutionary Inc. (EQACtrk)(Keller, Amy)
April 10, 2019 Filing 694 AFFIDAVIT of Service for Subpoena Served, as to Mandiant, LLC. (EQACtrk)(Keller, Amy)
April 10, 2019 Filing 693 AFFIDAVIT of Service for Subpoena Served, as to Visa U.S.A., Inc. (EQACtrk)(Keller, Amy)
April 10, 2019 Filing 692 AFFIDAVIT of Service for Subpoena Served, as to MicroBilt Merchant Services, Inc. (EQACtrk)(Keller, Amy)
April 10, 2019 Filing 691 AFFIDAVIT of Service for Subpoena Served, as to Trans Union, LLC. (EQACtrk)(Keller, Amy)
April 10, 2019 Filing 690 AFFIDAVIT of Service for Subpoena Served, as to T-Mobile USA, Inc. (EQACtrk)(Keller, Amy)
April 10, 2019 Filing 689 AFFIDAVIT of Service for Subpoena Served, as to MicroBilt Corporation. (EQACtrk)(Keller, Amy)
April 10, 2019 Filing 688 AFFIDAVIT of Service for Subpoena Served, as to Consumer Data Industry Association. (EQACtrk)(Keller, Amy)
April 10, 2019 Filing 687 AFFIDAVIT of Service for Subpoena Served, as to Capital One Bank (USA) National Association. (EQACtrk)(Keller, Amy)
April 10, 2019 Filing 686 AFFIDAVIT of Service for Subpoena Served, as to Stach & Liu, LLC. (EQACtrk)(Keller, Amy)
April 10, 2019 Filing 685 Joint MOTION for Extension of Time for Briefing Deadlines by Equifax Information Services LLC, Equifax, Inc.. (EQFItrk)(Haskins, Sidney)
April 4, 2019 Filing 684 AFFIDAVIT of Service for Subpoena Served, as to Verizon Communications, Inc.. (EQACtrk)(Gibson, MaryBeth)
April 4, 2019 Filing 683 AFFIDAVIT of Service for Subpoena Served, as to The Apache Software Foundation. (EQACtrk)(Gibson, MaryBeth)
April 4, 2019 Filing 682 AFFIDAVIT of Service for Subpoena Served, as to Sprint Corporation. (EQACtrk)(Gibson, MaryBeth)
April 2, 2019 Filing 680 First AMENDED COMPLAINT against Equifax, Inc.with Jury Demand filed by Commonwealth of Puerto Rico.(EQCCtrk)(Schneider, Peter) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.
April 1, 2019 Opinion or Order Filing 679 ORDER GRANTING Attorney Paul Jay Pontrelli's ( #676 in case 1:17-md-02800-TWT) Motion to Withdraw as Attorney for Meghan Simmons, John W. Simmons, II, and Bert Tundidor. Signed by Judge Thomas W. Thrash, Jr. on 4/1/2019. (Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03659-TWT) (EQACtrk) (sap)
April 1, 2019 Filing 678 RESPONSE re #577 MOTION for Order Establishing Separate Track for Indian Tribal Governments filed by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.. (Attachments: #1 Exhibit A - St. Croix Chippewa Indians of Wisconsin Complaint, #2 Exhibit B - Fond du lac Band of Lake Superior Chippewa Complaint, #3 Exhibit C - Red Cliff Band of Lake Superior Chippewa Complaint, #4 Exhibit D - In re: Natl Prescription Opiate Litig., Opposition to Motion to Dismiss, #5 Exhibit E- In re: Natl Prescription Opiate Litig., Motion to Establish Separate Tribal Track)(EQCCtrk)(Haskins, Sidney)
April 1, 2019 Filing 677 RESPONSE in Opposition re #577 MOTION for Order Establishing Separate Track for Indian Tribal Governments filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit A)(EQACtrk)(Siegel, Norman)
March 29, 2019 Filing 676 MOTION to Withdraw Paul Jay Pontrelli as Attorney by Meghan Simmons, John W. Simmons, II, and Bert Tundidor. (Attachments: #1 Proposed Order)(EQACtrk)(Pontrelli, Paul) Filers Corrected on 4/1/2019 (sap).
March 28, 2019 Opinion or Order Filing 675 ORDER ALLOWING AUDIO/VISUAL & OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 4/3/2019 at 2:00 pm, as N. Siegel, A. Keller. Signed by Judge Thomas W. Thrash, Jr. on 3/28/2019. (EQACtrk)(ss)
March 27, 2019 Opinion or Order Filing 673 ORDER ALLOWING AUDIO/VISUAL & OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 4/3/2019 at 2:00 pm, as to J. Weiss & J. Rubin. Signed by Judge Thomas W. Thrash, Jr. on 3/26/2019. (EQACtrk)(ss)
March 26, 2019 Filing 672 NOTICE by ALL PLAINTIFFS of Service of Subpoena to Produce Documents and Information on Wells Fargo Bank, N.A., Pursuant To Fed. R. Civ. P. 45(a)(4) (EQACtrk)(Lake, Anthony)
March 26, 2019 Opinion or Order Filing 671 ORDER ALLOWING AUDIO/VISUAL & OTHER EQUIPMENT IN THE COURTROOM on 4/3/2019 at 2:00 pm as to J. Guglielmo & G. Lynch. Signed by Judge Thomas W. Thrash, Jr. on 3/26/2019. (EQACtrk)(ss)
March 26, 2019 Opinion or Order Filing 670 ORDER ALLOWING AUDIO/VISUAL & OTHER EQUIPMENT IN THE COURTROOM on 4/3/2019 at 2:00 pm as to K. Bates & P. Schneider. Signed by Judge Thomas W. Thrash, Jr. on 3/25/2019. (EQACtrk)(ss)
March 22, 2019 Opinion or Order Filing 669 ORDER: Plaintiffs' #565 Motion to Vacate is DENIED AS MOOT. Signed by Judge Thomas W. Thrash, Jr. on 3/22/2019. (EQACtrk) (sap)
March 22, 2019 Opinion or Order Filing 668 ORDER: Plaintiffs Ward et al.'s #459 Motion to Remand and #568 Motion to Vacate Order are DENIED. Signed by Judge Thomas W. Thrash, Jr. on 3/22/2019. (EQACtrk) (sap)
March 22, 2019 Filing 667 RESPONSE re #643 Response to Motion, #642 Response (Non-Motion) Reply filed by Commonwealth of Puerto Rico. (Attachments: #1 Affidavit, #2 Exhibit)(EQACtrk)(Schneider, Peter)
March 22, 2019 Filing 666 AFFIDAVIT of Service for Subpoena Served, as to International Business Machines Corp. (EQACtrk)(Gibson, MaryBeth)
March 22, 2019 Filing 665 AFFIDAVIT of Service for Subpoena Served, as to The R Group Public Relations Company. (EQACtrk)(Gibson, MaryBeth)
March 22, 2019 Filing 664 AFFIDAVIT of Service for Subpoena Served, as to Sitel Operating Corp f/k/a Logic Operating Corporation. (EQACtrk)(Gibson, MaryBeth)
March 22, 2019 Filing 663 AFFIDAVIT of Service for Subpoena Served, as to Rapid7, LLC. (EQACtrk)(Gibson, MaryBeth)
March 22, 2019 Filing 662 AFFIDAVIT of Service for Subpoena Served, as to PCI Security Standards Council, LLC. (EQACtrk)(Gibson, MaryBeth)
March 22, 2019 Filing 661 AFFIDAVIT of Service for Subpoena Served, as to Kroll Cyber Security, LLC. (EQACtrk)(Gibson, MaryBeth)
March 22, 2019 Filing 660 AFFIDAVIT of Service for Subpoena Served, as to Jack Henry & Associates. (EQACtrk)(Gibson, MaryBeth)
March 22, 2019 Filing 659 (DUPLICATE ENTRY OF #658 ) AFFIDAVIT of Service for Subpoena Served, as to EntIT Software, LL (EQACtrk)(Gibson, MaryBeth) Modified on 3/27/2019 (sap).
March 22, 2019 Filing 658 AFFIDAVIT of Service for Subpoena Served, as to EntIT Software, LLC. (EQACtrk)(Gibson, MaryBeth)
March 22, 2019 Filing 657 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to Veracode, Inc. (EQACtrk)(Gibson, MaryBeth)
March 22, 2019 Filing 656 AFFIDAVIT of Service for Subpoena Served, as to Comcast Corporation. (EQACtrk)(Gibson, MaryBeth)
March 22, 2019 Filing 655 AFFIDAVIT of Service for Subpoena Served, as to Bank of America National Association. (EQACtrk)(Gibson, MaryBeth)
March 22, 2019 Filing 654 AFFIDAVIT of Service for Subpoena Served, as to Bank of America Corporation. (EQACtrk)(Gibson, MaryBeth)
March 22, 2019 Filing 653 AFFIDAVIT of Service for Subpoena Served, as to Aprio LLP f/k/a Habif, Arogeti & Wynne, LLP. (EQACtrk)(Gibson, MaryBeth)
March 21, 2019 Opinion or Order Filing 652 ORDER re the Plaintiffs' #488 Motions: The Plaintiffs' Motion for Limited Relief From Discovery Stay is DENIED AS MOOT and the Motion for Entry of Order Relating to Interviews of Defendants Former Employees is GRANTED. Signed by Judge Thomas W. Thrash, Jr. on 3/21/2019. (EQACtrk) (sap)
March 20, 2019 Opinion or Order Filing 651 ORDER GRANTING Michael J. Klein's #646 Motion to Withdraw as Attorney for Daniel DeMarco, Jr, Jennifer Pascucci DeMarco, Pamela Klein, Alain Lapter, Ana Lapter, Michael Slyne, and Stacey J. P. Ullman. Signed by Judge Thomas W. Thrash, Jr. on 3/20/2019. (EQACtrk) (sap)
March 20, 2019 Opinion or Order Filing 650 ORDER GRANTING Jeffrey Miles Ostrow's #632 Motion to Withdraw as Attorney for Plaintiff Adi Amuial. Signed by Judge Thomas W. Thrash, Jr. on 3/20/2019. (EQACtrk) (sap)
March 20, 2019 Opinion or Order Filing 649 ORDER DENYING Plaintiff Carson Block's ( #451 in case 1:17-md-02800-TWT) Motion to Establish Separate Discovery Track. Signed by Judge Thomas W. Thrash, Jr. on 3/20/2019. (Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05341-TWT) (EQACtrk) (sap)
March 20, 2019 Filing 648 MOTION to Amend with Brief In Support by ASI Federal Credit Union, Consumers Cooperative Credit Union, Credit Union National Association, D.L. Evans Bank, Financial Health Federal Credit Union, First Financial Credit Union, Hudson River Community Credit Union, Illinois Credit Union League, Independent Community Bankers of America, Indiana Credit Union League, New York Credit Union Association, Peach State Federal Credit Union, Texas First Bank, The First State Bank, The Summit Federal Credit Union, Virginia Credit Union League, Washington Gas Light Federal Credit Union. (Attachments: #1 Brief In Support of Motion to Amend, #2 Exhibit 1 Financial Institution Plaintiffs' [Proposed] Second Amended Consolidated Complaint, #3 Exhibit 2 Redline of [Proposed] Second Amended Consolidated Complaint)(EQFItrk)(Guglielmo, Joseph)
March 19, 2019 Opinion or Order Filing 647 ORDER WITHDRAWING the Court's Suggestion of Remand contained in the Court's Order of March 13, 2019. Signed by Judge Thomas W. Thrash, Jr. on 3/18/2019. (EQACtrk) (sap)
March 19, 2019 Clerk's Certificate of Mailing as to the Superior Court of Orange County re (19 in 1:18-cv-01466-TWT, 32 in 1:18-cv-01467-TWT, 645 in 1:17-md-02800-TWT) Order on Motion to Remand to State Court. (Associated Cases: 1:17-md-02800-TWT, 1:18-cv-01466-TWT, 1:18-cv-01467-TWT) (EQACtrk) (sap)
March 19, 2019 Filing 646 MOTION to Withdraw Michael J. Klein as Attorneyby Daniel DeMarco, Jr, Jennifer Pascucci DeMarco, Pamela Klein, Alain Lapter, Ana Lapter, Michael Slyne, Stacey J. P. Ullman. (Attachments: #1 Text of Proposed Order)(EQACtrk)(Klein, Michael)
March 19, 2019 Opinion or Order Filing 645 ORDER GRANTING the Plaintiffs' ( #350 in case 1:17-md-02800-TWT), (9 in case 1:18-cv-01466-TWT), and (9 in case 1:18-cv-01467-TWT) Motions to Remand to State Court. These actions are hereby REMANDED to the Superior Court of Orange County, California. Signed by Judge Thomas W. Thrash, Jr. on 3/18/2019. (c: MDL Panel) (Associated Cases: 1:17-md-02800-TWT, 1:18-cv-01466-TWT, 1:18-cv-01467-TWT) (EQACtrk) (sap)
March 18, 2019 Filing 644 CERTIFICATE OF SERVICE for Subpoena to be Issued to Sandra Winters by ALL PLAINTIFFS (EQACtrk)(Guglielmo, Joseph)
March 15, 2019 Filing 643 RESPONSE in Opposition re #561 Notice of Joinder with Plaintiff City of Chicago's Motion for Order Establishing Separate Track for Governmental Enforcement Actions filed by Equifax, Inc. (Attachments: #1 Exhibit A - Puerto Rico Complaint)(EQCCtrk)(Haskins, Sidney)
March 15, 2019 Filing 642 RESPONSE in Opposition re #561 Notice of Joinder with Plaintiff City of Chicago's Motion for Order Establishing Separate Track for Governmental Enforcement Actions filed by ALL PLAINTIFFS. (EQACtrk)(Siegel, Norman)
March 14, 2019 Opinion or Order Filing 641 ORDER GRANTING the Parties' ( #564 in case 1:17-md-02800-TWT) Joint Motion to Set Deadlines re #561 Notice of Joinder with Plaintiff City of Chicago's Motion for Order Establishing Separate Track for Governmental Enforcement Actions. Any responses shall be filed by March 15, 2019 and Plaintiff Puerto Rico shall file a consolidated reply by March 22, 2019. Signed by Judge Thomas W. Thrash, Jr. on 3/13/2019. (Associated Cases: 1:17-md-02800-TWT, 1:18-cv-05611-TWT) (EQCCtrk) (sap)
March 13, 2019 Opinion or Order Filing 640 ORDER granting #634 Motion for Extension of Time through 4/1/19 to file response and any reply by 5/1/19 re #577 MOTION for Order Establishing Separate Track for Indian Tribal Governments. Signed by Judge Thomas W. Thrash, Jr. on 3/13/2019. (EQACtrk)(ss)
March 13, 2019 Filing 639 NOTICE Regarding Administrative Closing of Pro Se Cases. Signed by Judge Thomas W. Thrash, Jr. on 3/13/2019. (EQACtrk) (sap)
March 11, 2019 Filing 638 NOTICE of Further Supplemental Authority in Support of Motion for Entry of Order Relating to Interviews of Defendants' Former Employees by ALL PLAINTIFFS (Attachments: #1 Exhibit 1: U.S. Senate Committee Report)(EQACtrk)(Barnes, Roy)
March 11, 2019 Filing 637 NOTICE of Subpoena to be Issued to Bank of America National Association by ALL PLAINTIFFS (EQACtrk)(Gibson, MaryBeth)
March 11, 2019 Filing 636 NOTICE of Subpoena to be Issued to Bank of America Corporation by ALL PLAINTIFFS (EQACtrk)(Gibson, MaryBeth)
March 8, 2019 Filing 634 Joint MOTION for Order to Set Deadlines by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.. (Attachments: #1 Text of Proposed Order)(EQACtrk)(Haskins, Sidney)
March 8, 2019 Filing 633 TRANSCRIPT of the State Conference Hearing Proceedings held on February 19, 2019, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Diane Peede, Telephone number 404-215-1558. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/29/2019. Redacted Transcript Deadline set for 4/8/2019. Release of Transcript Restriction set for 6/6/2019. (Attachments: #1 Notice of Filing of Official Transcript) (EQCCtrk)(kac)
March 8, 2019 Filing 632 MOTION to Withdraw Jeffrey Miles Ostrow as Attorneyby Adi Amuial. (Attachments: #1 Text of Proposed Order)(EQACtrk)(Ostrow, Jeffrey)
March 8, 2019 Filing 631 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to SourceFire (EQACtrk)(Gibson, MaryBeth)
March 8, 2019 Filing 630 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to Cisco Systems, Inc. (EQACtrk)(Gibson, MaryBeth)
March 7, 2019 Filing 629 RESPONSE in Opposition re #565 MOTION to Vacate #563 Order, #568 MOTION to Vacate #563 Order filed by Equifax Consumer Services, LLC, Equifax Credit Information Services, Inc., Equifax Health Services, Equifax Information Services LLC, Equifax Information Solutions, LLC, Equifax, Inc.. (EQCCtrk)(Balser, David)
March 7, 2019 Filing 628 NOTICE by ALL PLAINTIFFS of Service of Subpoena to MasterCard Technologies, LLC (EQACtrk)(Partin, Ranse)
March 7, 2019 Filing 627 NOTICE by ALL PLAINTIFFS of Service of Subpoena to MasterCard International Incorporated (EQACtrk)(Partin, Ranse)
March 7, 2019 Filing 626 NOTICE by ALL PLAINTIFFS of Service of Subpoena to Experian Information Solutions, Inc. (EQACtrk)(Partin, Ranse)
March 7, 2019 Filing 625 NOTICE by ALL PLAINTIFFS of Service of Subpoena to Ernst & Young LLP (EQACtrk)(Partin, Ranse)
March 7, 2019 Filing 624 OBJECTION re #572 Notice to Take Deposition and for Production of Documents by Graeme Payne. (EQCCtrk)(Cochran, Anthony)
March 6, 2019 Filing 623 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to MeridianLink, Inc. (EQACtrk)(Gibson, MaryBeth)
March 6, 2019 Filing 622 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to RSA Security, LLC (EQACtrk)(Gibson, MaryBeth)
March 6, 2019 Filing 621 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to Verizon Communications, Inc. (EQACtrk)(Gibson, MaryBeth)
March 6, 2019 Filing 620 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to The Apache Software Foundation (EQACtrk)(Gibson, MaryBeth)
March 6, 2019 Filing 619 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to PCI Security Standards Council, LLC (EQACtrk)(Gibson, MaryBeth)
March 6, 2019 Filing 618 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to Kroll Cyber Security, LLC (EQACtrk)(Gibson, MaryBeth)
March 6, 2019 Filing 617 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to EntIT, Software, LLC (EQACtrk)(Gibson, MaryBeth)
March 6, 2019 Filing 616 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to Comcast Corporation (EQACtrk)(Gibson, MaryBeth)
March 6, 2019 Filing 615 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to Veracode, Inc. (EQACtrk)(Gibson, MaryBeth)
March 6, 2019 Filing 614 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to The R Group Public Relations Company, Inc. (EQACtrk)(Gibson, MaryBeth)
March 6, 2019 Filing 613 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to Sprint Corporation (EQACtrk)(Gibson, MaryBeth)
March 6, 2019 Filing 612 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to Sitel Operating Corporation (EQACtrk)(Gibson, MaryBeth)
March 6, 2019 Filing 611 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to Rapid7, LLC (EQACtrk)(Gibson, MaryBeth)
March 6, 2019 Filing 610 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to Jack Henry & Associates, Inc. (EQACtrk)(Gibson, MaryBeth)
March 6, 2019 Filing 609 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to International Business Machines (EQACtrk)(Gibson, MaryBeth)
March 6, 2019 Filing 608 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to Aprio, LLP (EQACtrk)(Gibson, MaryBeth)
March 6, 2019 Filing 607 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to McGinn and Company (EQACtrk)(Gibson, MaryBeth)
March 5, 2019 Filing 606 NOTICE by ALL PLAINTIFFS of Service of Production Subpoena to be Issued to AT&T Corporation (EQACtrk)(Keller, Amy)
March 5, 2019 Filing 605 NOTICE by ALL PLAINTIFFS of Service of Production Subpoena to be Issued to Trans Union, LLC (EQACtrk)(Keller, Amy)
March 5, 2019 Filing 604 NOTICE by ALL PLAINTIFFS of Service of Production Subpoena to be Issued to Mandiant, LLC (EQACtrk)(Keller, Amy)
March 5, 2019 Filing 603 NOTICE by ALL PLAINTIFFS of Service of Production Subpoena to be Issued to Solutionary, Inc. (EQACtrk)(Keller, Amy)
March 5, 2019 Filing 602 NOTICE by ALL PLAINTIFFS of Service of Production Subpoena to be Issued to Consumer Data Industry Association (EQACtrk)(Keller, Amy)
March 5, 2019 Filing 601 NOTICE by ALL PLAINTIFFS of Service of Production Subpoena to be Issued to Stach & Liu, LLC (EQACtrk)(Keller, Amy)
March 5, 2019 Filing 600 NOTICE by ALL PLAINTIFFS of Service of Production Subpoena to be Issued to Consumer Financial Protection Bureau (EQACtrk)(Keller, Amy)
March 5, 2019 Filing 599 NOTICE by ALL PLAINTIFFS of Service of Production Subpoena to be Issued to Discover Financial Services (EQACtrk)(Keller, Amy)
March 5, 2019 Filing 598 NOTICE by ALL PLAINTIFFS of Service of Production Subpoena to be Issued to Capital One Bank USA, National Association (EQACtrk)(Keller, Amy)
March 5, 2019 Filing 597 NOTICE by ALL PLAINTIFFS of Service of Production Subpoena to be Issued to FireEye, Inc. (EQACtrk)(Keller, Amy)
March 5, 2019 Filing 596 NOTICE by ALL PLAINTIFFS of Service of Production Subpoena to be Issued to American Express Company (EQACtrk)(Keller, Amy)
March 5, 2019 Filing 595 NOTICE by ALL PLAINTIFFS of Service of Production Subpoena to be Issued to AT&T Mobility LLC (EQACtrk)(Keller, Amy)
March 5, 2019 Filing 594 NOTICE by ALL PLAINTIFFS of Service of Production Subpoena to be Issued to Fidelity Information Services, LLC (EQACtrk)(Keller, Amy)
March 5, 2019 Filing 593 NOTICE by ALL PLAINTIFFS of Service of Production Subpoena to be Issued to KPMG LLP (EQACtrk)(Keller, Amy)
March 5, 2019 Filing 592 NOTICE by ALL PLAINTIFFS of Service of Production Subpoena to be Issued to ServiceNow, Inc. (EQACtrk)(Keller, Amy)
March 5, 2019 Filing 591 NOTICE by ALL PLAINTIFFS of Service of Production Subpoena to be Issued to MicroBilt Corporation (EQACtrk)(Keller, Amy)
March 5, 2019 Filing 590 NOTICE by ALL PLAINTIFFS of Service of Production Subpoena to be Issued to MicroBilt Merchant Services, Inc. (EQACtrk)(Keller, Amy)
March 5, 2019 Filing 589 NOTICE by ALL PLAINTIFFS of Service of Production Subpoena to be Issued to Pricewaterhousecoopers Advisory Services, LLP (EQACtrk)(Keller, Amy)
March 5, 2019 Filing 588 NOTICE by ALL PLAINTIFFS of Service of Production Subpoena to be Issued to Visa U.S.A. Inc. (EQACtrk)(Keller, Amy)
March 5, 2019 Filing 587 NOTICE by ALL PLAINTIFFS of Service of Production Subpoena to be Issued to T-Mobile, USA, Inc. (EQACtrk)(Keller, Amy)
March 5, 2019 Filing 586 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to SailPoint Technologies, Inc. (EQACtrk)(Gibson, MaryBeth)
March 5, 2019 Filing 585 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to SailPoint Technologies Holdings, Inc. (EQACtrk)(Gibson, MaryBeth)
March 5, 2019 Filing 584 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to Microsoft Corporation (EQACtrk)(Gibson, MaryBeth)
March 5, 2019 Filing 583 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to Fidelity National Card Services, Inc. (EQACtrk)(Gibson, MaryBeth)
March 5, 2019 Filing 582 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to F5 Networks, Inc. (EQACtrk)(Gibson, MaryBeth)
March 5, 2019 Filing 581 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to Epiq Class Action & Claims Solutions, Inc. (EQACtrk)(Gibson, MaryBeth)
March 5, 2019 Filing 580 NOTICE by ALL PLAINTIFFS Notice of Subpoena to be Issued to Deloitte Consulting, LLP (EQACtrk)(Gibson, MaryBeth)
March 5, 2019 Filing 579 NOTICE Of Filing by ALL PLAINTIFFS Subpoena on Cyence, LLC (EQACtrk)(Gibson, MaryBeth)
March 5, 2019 Filing 578 NOTICE Of Filing by ALL PLAINTIFFS Subpoena on CyberArk Software, Inc. (EQACtrk)(Gibson, MaryBeth)
March 1, 2019 Filing 577 MOTION for Order Establishing Separate Track for Indian Tribal Governments with Brief In Support by Fond du Lac Band of Lake Superior Chippewa, Red Cliff Band of Lake Superior Chippewa, St. Croix Chippewa Indians of Wisconsin. (Attachments: #1 Brief For Separate Track, #2 Exhibit Certificate of Conference)(EQACtrk)(Frazer, T.)
February 28, 2019 Filing 576 CERTIFICATE OF SERVICE to Equifax, Inc.'s Responses and Objections to Plaintiffs' First Joint Set of Requests for Production of Documents to Defendants by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc..(EQACtrk)(Balser, David)
February 28, 2019 Filing 575 CERTIFICATE OF SERVICE of FI Plaintiffs' and Association Plaintiffs' Responses and Objections to Defendants Equifax Inc.'s and Equifax Information Services LLC's First Requests for Production by ALL PLAINTIFFS.(EQFItrk)(Guglielmo, Joseph)
February 28, 2019 Filing 574 CERTIFICATE OF SERVICE filed by ALL PLAINTIFFS of Plaintiffs' Objections and Responses to Defendants' First Requests for Production of Documents to Consumer Track Plaintiffs (EQCCtrk)(Keller, Amy)
February 27, 2019 Filing 573 NOTICE by ALL PLAINTIFFS of Change of Attorneys' Firm Name and Contact Information (EQCCtrk)(Keller, Amy)
February 26, 2019 Filing 572 NOTICE to Take Deposition of Graeme Payne filed by ALL PLAINTIFFS (EQACtrk)(Canfield, Kenneth)
February 25, 2019 Filing 571 ANSWER to #374 Amended Complaint by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.. Discovery ends on 7/25/2019.(EQCCtrk)(Balser, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
February 25, 2019 Filing 570 NOTICE of Hearing: Status Conference set for 4/3/2019 at 02:00 PM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr. (See PDF for details). Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03463-TWT, 1:18-cv-00317-TWT(EQACtrk)(ss)
February 22, 2019 Opinion or Order Filing 569 ORDER DIRECTING the Clerk to Reopen the related Securities Litigation (1:17cv3463) and Derivative Litigation (1:18cv0317) actions. Signed by Judge Thomas W. Thrash, Jr. on 2/22/2019. (Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03463-TWT, 1:18-cv-00317-TWT) (EQACtrk) (sap)
February 22, 2019 Filing 568 MOTION to Vacate #563 Order by Craig Ward, Mary Warren, Todd Warren, Teri Weatherly. (Attachments: #1 Certificate of Service)(EQCCtrk)(Smith, Michael)
February 22, 2019 Clerk's Certificate of Emailing as to the U.S. Judicial Panel on MDL re a Certified Copy of #566 Order. (EQACtrk) (sap)
February 22, 2019 Notification of Docket Correction re Terminated Case: MDL terminated in error; Termination removed for MDL only. The member cases, excluding 18-cv-1470 and 18-cv-5611 remains terminated. (EQACtrk) (sap)
February 21, 2019 Opinion or Order Filing 566 ORDER AND SUGGESTION OF REMAND for pro se action 1:18-CV-1511-TWT to the United States District Court for the Middle District of North Carolina. Signed by Judge Thomas W. Thrash, Jr. on 2/21/2019. (EQACtrk) (sap)
February 21, 2019 Filing 565 MOTION to Vacate Terminated Case, #563 Order, Motion to Vacate Order closing cases with Brief In Support by Ashley Abramson, Katiushka Rebeca Acosta-Smith. (EQCCtrk)(Wilens, Jeffrey)
February 21, 2019 Filing 564 Joint MOTION to Set Deadlines by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.. (Attachments: #1 Text of Proposed Order)(EQCCtrk)(Haskins, Sidney)
February 20, 2019 Opinion or Order Filing 567 ORDER ADMINISTRATIVELY CLOSING all the individual pro se civil actions related to this MDL action listed in the Order. Signed by Judge Thomas W. Thrash, Jr. on 2/20/2019. (EQACtrk) (sap)
February 20, 2019 (MDL TERMINATED IN ERROR; TERMINATION REMOVED FOR MDL ONLY) Civil Case Terminated. (Associated Cases: 1:17-md-02800-TWT et al.) (EQACtrk) (sap) Modified on 2/22/2019 (sap).
February 20, 2019 Opinion or Order Filing 563 ORDER ADMINISTRATIVELY CLOSING all the individual civil actions linked to this MDL action, EXCLUDING City of Chicago (1:18cv1470) and Commonwealth of Puerto Rico (1:18cv5611) vs. Equifax. Signed by Judge Thomas W. Thrash, Jr. on 2/20/2019. (Associated Cases: 1:17-md-02800-TWT et al.) (EQACtrk) (sap)
February 20, 2019 Filing 562 CONDITIONAL TRANSFER ORDER CTO-35 from the Judicial Panel on Multidistrict Litigation (Peterson, et al v. Equifax Inc and King v. Equifax Inc. from Texas Southern). (EQACtrk) (sap)
February 19, 2019 Filing 560 Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr.: STATUS CONFERENCE held on 02/19/2019. The Court GRANTED #548 Motion for Clarification. The next Status Conference will be April 3, 2019 at 2:00 p.m. A separate notice will be docketed with additional information. (Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03463-TWT, and 1:18-cv-00317-TWT) (Court Reporter Diane Peede) (EQACtrk) (sap)
February 15, 2019 Notification of Docket Correction re #559 Order Allowing Audio/Visual Equipment in the Courtroom: Date Allowing Equipment into the Courtroom Corrected in the Docket Text Only. (EQACtrk) (sap)
February 14, 2019 Opinion or Order Filing 559 ORDER ALLOWING AUDIO/VISUAL & OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 2/19/2019 at 2:00 p.m. as to M. McCaffrey. Signed by Judge Thomas W. Thrash, Jr. on 2/14/2019. (EQACtrk)(ss) Modified on 2/15/2019 (sap).
February 13, 2019 Opinion or Order Filing 558 ORDER ALLOWING AUDIO/VISUAL & OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 2/19/2019 at 2:00 pm as to N. Siegel & A. Keller. Signed by Judge Thomas W. Thrash, Jr. on 2/12/2019. (EQACtrk)(ss)
February 13, 2019 Opinion or Order Filing 557 ORDER ALLOWING AUDIO/VISUAL & OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 2/19/2019 at 2:00 pm as to K.Bates & P. Schneider. Signed by Judge Thomas W. Thrash, Jr. on 2/12/2019. (EQACtrk)(ss)
February 13, 2019 Clerk's Entry of Dismissal APPROVING (14 in 1:17-cv-03765-TWT) and ( #551 in 1:17-md-02800-TWT) Notice of Voluntary Dismissal by Plaintiffs Christian Duke and Dale Miller pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). (Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03765-TWT) (EQACtrk) (sap)
February 12, 2019 Filing 556 CONDITIONAL TRANSFER ORDER (Doc 942) from the Judicial Panel on Multidistrict Litigation. Plaintiff Jason A Smith added, member case number 1:19-cv-00744-TWT. (EQACtrk) (sap)
February 12, 2019 Opinion or Order Filing 553 ORDER GRANTING Counsel Rebecca Casamayor and Roger Slade's #537 Motion to Withdraw as Attorney for Plaintiffs, Eileen Sue Samilow and Gregg Podalsky. Signed by Judge Thomas W. Thrash, Jr. on 2/11/2019. (EQACtrk) (sap)
February 11, 2019 Filing 555 CONDITIONAL TRANSFER ORDER CTO-34 from the Judicial Panel on Multidistrict Litigation. Plaintiffs Peter E. Lander and Jamal e. Lander added, member case number 1:19-cv-00743-TWT. (EQACtrk) (sap)
February 11, 2019 Opinion or Order Filing 552 ORDER ALLOWING AUDIO/VISUAL & OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 2//19/2019 at 2:00 pm as to counsel Guglielmo and Lynch. Signed by Judge Thomas W. Thrash, Jr. on 2/11/2019. (EQFItrk)(ss)
February 11, 2019 Filing 551 NOTICE of Voluntary Dismissal of Christian Duke and Dale Miller as Named Plaintiffs filed by Christian Duke, Dale Miller (EQCCtrk)(Robbins, Brian)
February 8, 2019 Opinion or Order Filing 550 ORDER granting #546 Joint Motion to Set Deadlines. See Order for more details. Signed by Judge Thomas W. Thrash, Jr. on 2/8/19. (EQFItrk)(bnw)
February 8, 2019 Filing 549 NOTICE of Change of Address for Jason R. Doss, counsel for ALL PLAINTIFFS (EQACtrk)(Doss, Jason)
February 8, 2019 Filing 548 MOTION for Clarification as to Individual Defendants Richard F. Smith, Susan Mauldin, Graeme Payne, Mary Hannan, Harold Boutin, Robert Friedrich, Vidya Sagar Jagadam, Lara Pearson, Shea Giesler, Cliff Barbier, and Joe Sanders (collectively "Individual Defendants") with Brief In Support by Susan Mauldin, Joe Sanders. (Attachments: #1 Text of Proposed Order)(EQCCtrk)(Marshall, Edward)
February 8, 2019 Opinion or Order Filing 547 SCHEDULING ORDER: re: #543 Joint Preliminary Report and Discovery Plan. See order for additional deadline details. Class Certification Motions by Consumer Track Cased due 7/14/2020. Class Certification Motions by Financial Institutions Track Cases due 7/28/2020. SEE ORDER FOR EXTENDED Response and Reply due dates. Fact Discovery Closes 12/30/2019. Expert Discovery Closes on 5/19/2020. Summary Judgment Motion by Consumer Track Cased due by 9/22/2020. Summary Motions due by Financial Institutions Track 10/6/2020. SEE ORDER FOR EXTENDED Response and Reply due dates. Signed by Judge Thomas W. Thrash, Jr. on 2/7/2019. (EQACtrk)(ss)
February 7, 2019 Filing 546 Joint MOTION to Set Deadlines by Equifax Information Services LLC, Equifax, Inc.. (Attachments: #1 Text of Proposed Order)(EQFItrk)(Haskins, Sidney)
February 7, 2019 Opinion or Order Filing 545 ORDER: The Court has considered Defendants #544 Consent Motion to Extend the Deadline for Defendants to Answer the Consolidated Consumer Complaint. The Motion is GRANTED. Defendants deadline to answer the Consolidated Consumer Class Action Complaint is extended through and including February 25, 2019. No other dates in the #260 Scheduling Order are affected by this Order. Signed by Judge Thomas W. Thrash, Jr. on 2/7/19. (EQCCtrk)(bnw)
February 6, 2019 Filing 544 Consent MOTION for Extension of Time to File Answer to the Consolidated Consumer Complaint by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.. (Attachments: #1 Text of Proposed Order)(EQCCtrk)(Balser, David)
February 6, 2019 Filing 543 Amended JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by ALL PLAINTIFFS. (EQACtrk)(Keller, Amy)
January 30, 2019 Filing 542 NOTICE of Hearing: Status Conference set for 2/19/2019 at 02:00 PM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr. The Court requests that counsel confer, and if able, prepare a proposed agenda and forward to the Court by Tuesday February 19, 2019 9:00 a.m. by email to Ms. Sewell. The Court also requests that Mr. David Worley provide a call center for leadership counsel that wish to monitor by telephone.. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03463-TWT, 1:18-cv-00317-TWT(EQACtrk)(ss)
January 28, 2019 Opinion or Order Filing 541 OPINION AND ORDER GRANTING the Defendants' #441 Motion to Dismiss the Consolidated Small Business Class Action Complaint. Signed by Judge Thomas W. Thrash, Jr. on 1/28/2019. (EQACtrk) (sap)
January 28, 2019 Opinion or Order Filing 540 OPINION AND ORDER GRANTING IN PART AND DENYING IN PART the Defendants' #425 Motion to Dismiss the Consolidated Consumer Class Action Complaint. Signed by Judge Thomas W. Thrash, Jr. on 1/28/2019. (EQACtrk) (sap)
January 28, 2019 Opinion or Order Filing 539 OPINION AND ORDER GRANTING IN PART AND DENYING IN PART the Defendants' #435 Motion to Dismiss the Financial Institutions Consolidated Amended Complaint. It is GRANTED as to the Financial Institutions and the Associations. It is DENIED as to the Financial Institution Card Issuers. Signed by Judge Thomas W. Thrash, Jr. on 1/28/2019. (EQACtrk) (sap)
January 23, 2019 Filing 537 MOTION to Withdraw Roger Slade and Rebecca N. Casamayor as Attorney with Brief In Support by Gregg Podalsky, Eileen Sue Samilow. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(EQACtrk)(Slade, Roger) Modified on 1/24/2019 (sap).
January 18, 2019 Filing 538 CONDITIONAL TRANSFER ORDER (CTO32) from the Judicial Panel on Multidistrict Litigation. (EQACtrk) (sap)
January 2, 2019 Opinion or Order Filing 536 ORDER GRANTING #525 Application for Admission of Thomas J. Connick Pro Hac Vice in case 1:17-md-02800-TWT. Signed by Judge Thomas W. Thrash, Jr. on 1/2/2019. (Associated Cases: 1:17-md-02800-TWT, 1:18-cv-01150-TWT) (EQACtrk) (sap)
December 21, 2018 APPROVAL by Clerks Office re: #525 APPLICATION for Admission of Thomas J. Connick Pro Hac Vice (Application fee $ 150, receipt number 113E-8315951). Attorney Thomas J. Connick added appearing on behalf of ALL PLAINTIFFS, Jackie L Agosto (EQACtrk)(pmb)
December 19, 2018 Clerk's Entry of Dismissal APPROVING ( #535 in 1:17-md-02800-TWT) and (19 in 1:17-cv-03523-TWT) Notice of Voluntary Dismissal by Kevin O'Neill without prejudice pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). (Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03523-TWT) (EQACtrk) (sap)
December 19, 2018 Submission of ( #509 in 1:17-md-02800-TWT) MOTION to Adopt Equifax Co-Defendants' #506 Response in Opposition to Plaintiff Carson Block's #451 MOTION for Discovery - Separate Discovery Track and (57 in 1:17-cv-05341-TWT) MOTION to Adopt Equifax Co-Defendants' Response in Opposition to Plaintiff Block's Motion to Establish A Separate Discovery Track to District Judge Thomas W. Thrash Jr. (Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05341-TWT) (EQACtrk) (sap)
December 18, 2018 Submission of #509 MOTION to Adopt Equifax Co-Defendants' #506 Response in Opposition to Plaintiff Carson Block's #451 MOTION for Discovery - Separate Discovery Track to District Judge Thomas W. Thrash Jr. (EQACtrk) (sap)
December 17, 2018 Filing 535 NOTICE of Voluntary Dismissal filed by Kevin O'Neill (EQCCtrk)(Bain, David)
December 14, 2018 Filing 534 Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr.: MOTION HEARING held on 12/14/2018 re the Defendants' #425 , #435 , and #441 Motions to Dismiss for Failure to State a Claim. The Court will issue a written order as soon as possible. (Court Reporter Susan Baker) (EQACtrk) (sap)
December 12, 2018 Opinion or Order Filing 533 ORDER ALLOWING AUDIO/VISUAL & OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 12/14/2018 at 9:30 a.m. as to David Perera, Mlex. Signed by Judge Thomas W. Thrash, Jr. on 12/12/2018. (EQACtrk) (sap)
December 12, 2018 Filing 532 NOTICE of Supplemental Authority in Support of #488 MOTION for Relief From Discovery Stay by ALL PLAINTIFFS (Attachments: #1 Exhibit A: Majority Staff Report, #2 Exhibit B: Press Release Announcing Report)(EQACtrk)(Barnes, Roy)
December 11, 2018 Opinion or Order Filing 531 ORDER ALLOWING AUDIO/VISUAL & OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 12/14/2018 at 9:30 a.m., as to R. Holtzen. Signed by Judge Thomas W. Thrash, Jr. on 12/11/2018. (EQACtrk)(ss)
December 10, 2018 Opinion or Order Filing 530 ORDER ALLOWING AUDIO/VISUAL & OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 12/14/2018 at 9:30 a.m., as to N. Siegel, A. Keller, B. Vahle & J. Pizzirusso. Signed by Judge Thomas W. Thrash, Jr. on 12/10/2018. (EQCCtrk)(ss)
December 10, 2018 Opinion or Order Filing 529 ORDER ALLOWING AUDIO/VISUAL & OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 12/14/2018 at 9:30 a.m. as to J. Guglielmo, E. Comite & G. Lynch. Signed by Judge Thomas W. Thrash, Jr. on 12/10/2018. (EQFItrk)(ss)
December 7, 2018 Filing 528 CONDITIONAL TRANSFER ORDER (Doc 925) from the Judicial Panel on Multidistrict Litigation. (EQACtrk) (sap)
December 7, 2018 Filing 525 APPLICATION for Admission of Thomas J. Connick Pro Hac Vice (Application fee $ 150, receipt number 113E-8315951)by Jackie L Agosto. (Attachments: #1 Text of Proposed Order Proposed Order Granting Admission PHV to T. Connick)(EQACtrk)(Moore, Patrick)
December 6, 2018 Filing 527 CONDITIONAL TRANSFER ORDER (Doc 924) from the Judicial Panel on Multidistrict Litigation. (EQACtrk) (sap)
December 6, 2018 Filing 526 CONDITIONAL TRANSFER ORDER (CTO31) from the Judicial Panel on Multidistrict Litigation. (EQACtrk) (sap)
December 6, 2018 Filing 524 REPLY in Support re #451 MOTION for Discovery - Separate Discovery Track filed by Carson Block. (EQCCtrk)(Lesowitz, Scott) Modified on 12/7/2018 (sap).
November 29, 2018 Docket ORDER APPROVING agreement that plaintiff Block's reply re (451 in 1:17-md-02800-TWT) MOTION for Discovery - Separate Discovery Track filed by Carson Block is due no later than 12/7/2018.At the direction of Judge Thomas W. Thrash, Jr. on 11/29/2018. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05341-TWT(EQCCtrk)(ss)
November 28, 2018 Opinion or Order Filing 523 ORDER GRANTING Attorney Jack III Atnip's #518 Motion to Withdraw as Counsel of record for Plaintiff Robert Mobbs. Signed by Judge Thomas W. Thrash, Jr. on 11/28/2018. (Associated Cases: 1:17-md-02800-TWT and 1:17-cv-05361-TWT) (EQACtrk) (sap)
November 28, 2018 Opinion or Order Filing 522 ORDER GRANTING Attorney Richard M. Hagstrom's #519 Motion to Withdraw as Counsel of record for Plaintiffs Jose Calderon, Barbara Westbrook, John Benavidez, Veronika Benavidez, Cherie Williams, York Taenzer, Marilyn Dorsey, Nicole Grafton, Michael Nehring, Brian Cadwallader, and Marty Super. Signed by Judge Thomas W. Thrash, Jr. on 11/28/2018. (Associated Cases: 1:17-md-02800-TWT, 1:17-cv-4389-TWT, 1:17-cv-5276-TWT, 1:17-cv-5311-TWT, 1:17-cv-5375-TWT, and 1:17-cv-5379-TWT) (EQACtrk) (sap)
November 28, 2018 Opinion or Order Filing 521 ORDER ALLOWING AUDIO/VISUAL AND OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 11/29/2018 at 3:00 pm for training purposes. Signed by Judge Thomas W. Thrash, Jr. on 11/28/2018. (EQACtrk)(ss)
November 28, 2018 Filing 520 NOTICE by Carson Block re #451 MOTION for Discovery - Separate Discovery Track - Notice re: December 7, 2018, Reply Date (EQCCtrk)(Lesowitz, Scott)
November 27, 2018 Filing 519 MOTION to Withdraw Richard M. Hagstrom as Attorney by John Benavidez, Veronika Benavidez, Brian A. Cadwallader, Jose Calderon, Marilyn Dorsey, Nicole Grafton, Michael Nehring, York Taenzer, Barbara Westbrook, Cherie Williams, and Marty Super. (Attachments: #1 Text of Proposed Order)(EQCCtrk)(Cashman, Michael) Filers and Withdrawing Attorney Modified on 11/28/2018 (sap).
November 27, 2018 Filing 518 MOTION to Withdraw Jack III Atnip as Attorney by Robert Mobbs. (Attachments: #1 Text of Proposed Order)(EQCCtrk)(Cashman, Michael) Withdrawing Attorney Modified on 11/28/2018 (sap).
November 27, 2018 Submission of #488 MOTION for Relief From Discovery Stay and #490 MOTION for Leave to File Matters Under Seal re: #489 Notice of Filing to District Judge Thomas W. Thrash Jr. (EQACtrk) (sap)
November 26, 2018 NOTICE OF CANCELLATION of Hearing re: Status Conference set for 11/28/2018 at 10:00 AM in ATLA Courtroom 2108 before Judge Thomas W. Thrash. The date for the next status conference will be determined at a later date.Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03463-TWT, 1:18-cv-00317-TWT(EQACtrk)(ss)
November 26, 2018 Opinion or Order Filing 517 ORDER ALLOWING AUDIO/VISUAL & OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 11/28/2018 at 10:00 a.m. Signed by Judge Thomas W. Thrash, Jr. on 11/26/2018. (EQCCtrk)(ss)
November 26, 2018 Opinion or Order Filing 516 ORDER ALLOWING AUDIO/VISUAL & OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 11/28/2018 at 10:00 a.m. Signed by Judge Thomas W. Thrash, Jr. on 11/26/2018. (EQACtrk)(ss)
November 23, 2018 Filing 515 REPLY to Response to Motion re #488 MOTION for Relief From Discovery Stay filed by ALL PLAINTIFFS. (Attachments: #1 Ex. 8, #2 Ex. 9, #3 Ex. 10)(EQACtrk)(Siegel, Norman)
November 21, 2018 Filing 514 REPLY in Opposition re #487 RESPONSE in Opposition to #459 MOTION to Remand to State Court filed by Craig Ward, Mary Warren, Todd Warren, Teri Weatherly. (Attachments: #1 Exhibit 1, #2 Certificate of Service)(EQCCtrk)(Smith, Michael)
November 21, 2018 Filing 513 REPLY in Support re #459 MOTION to Remand to State Court filed by Craig Ward, Mary Warren, Todd Warren, Teri Weatherly. (Attachments: #1 Certificate of Service)(EQCCtrk)(Smith, Michael)
November 14, 2018 Filing 509 MOTION to Adopt Equifax Co-Defendants' #506 Response in Opposition to Plaintiff Carson Block's #451 MOTION for Discovery - Separate Discovery Track by Graeme Payne. (Attachments: #1 Text of Proposed Order)(EQCCtrk)(Cochran, Anthony)
November 14, 2018 Filing 508 NOTICE of Appearance by Anthony L. Cochran on behalf of Graeme Payne (EQCCtrk)(Cochran, Anthony)
November 13, 2018 Filing 512 NOTICE of Appearance by Meghan A. McCaffrey on behalf of Richard F. Smith (sap)
November 13, 2018 Filing 511 NOTICE of Appearance by Michael E. Liftik on behalf of Richard F. Smith (sap)
November 13, 2018 Filing 510 NOTICE of Appearance by Steven G. Madison on behalf of Richard F. Smith (sap)
November 13, 2018 Filing 507 RESPONSE in Opposition re #451 MOTION for Discovery - Separate Discovery Track filed by Richard F. Smith. (EQCCtrk)(Chaiken, David)
November 13, 2018 Filing 506 RESPONSE in Opposition re #451 MOTION for Discovery - Separate Discovery Track filed by Cliff Barbier, Harold Boutin, Equifax, Inc., Robert Friedrich, Shea Giesler, Mary Hannan, Vidya Sagar Jagadam, Lara Pearson. (EQCCtrk)(Balser, David)
November 12, 2018 Filing 505 RESPONSE in Opposition re #451 MOTION for Discovery - Separate Discovery Track filed by Consumer Plaintiffs. (EQCCtrk)(Siegel, Norman)
November 12, 2018 Filing 504 RESPONSE in Opposition re #451 MOTION for Discovery - Separate Discovery Track filed by Susan Mauldin, Joe Sanders. (EQCCtrk)(Marshall, Edward)
November 9, 2018 Filing 503 RESPONSE re #488 MOTION for Relief From Discovery Stay and Entry of Order Relating to Interviews of Defendants' Former Employees filed by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.. (Attachments: #1 Exhibit A Proposed Order, #2 Exhibit B Oct. 30, 2018 Email from Equifax to Plaintiffs, #3 Exhibit C May 16, 2018 Letter from Plaintiffs to Equifax, #4 Exhibit D June 6, 2018 Letter from Equifax to Plaintiffs, #5 Exhibit E July 17-18, 2018 Emails Between Equifax & Plaintiffs, #6 Exhibit F September 19, 2018 Email from Equifax to Plaintiffs, #7 Exhibit G Declaration of Phyllis Sumner, #8 Exhibit H Oct. 18, 2018 Letter from Equifax to Plaintiffs, #9 Exhibit I Nov. 5, 2018 Email from Plaintiffs to Equifax)(EQACtrk)(Balser, David)
November 9, 2018 Filing 502 NOTICE of Change of Address for John G. Emerson, counsel for Caralyn Tada (EQCCtrk)(Emerson, John)
November 8, 2018 Filing 501 Certification of Consent to Substitution of Counsel. Anthony L. Cochran for Defendant Graeme Payne replacing attorney Joseph Wetzel. (EQCCtrk)(Haskins, Sidney) Withdrawing and Appearing Attorneys Corrected on 11/14/2018 (sap).
November 7, 2018 Filing 500 RESPONSE in Support re #350 MOTION to Remand to State Court filed by Ashley Abramson, Katiushka Rebeca Acosta-Smith, and 98 other Plaintiffs (total 100 Plaintiffs). (EQACtrk)(Wilens, Jeffrey)
November 6, 2018 Filing 499 Certification of Consent to Substitution of Counsel. Aaron M. Danzig and Edward A. Marshall for Defendant Joe Sanders replacing attorney Joseph Wetzel. (EQCCtrk)(Haskins, Sidney) Withdrawing and Appearing Attorneys Corrected on 11/14/2018 (sap).
November 6, 2018 Filing 498 Certification of Consent to Substitution of Counsel. Alan M. Briskin, David M. Messer, Aaron M. Danzig and Edward A. Marshall for Defendant Susan Mauldin replacing attorney Joseph Wetzel. (EQCCtrk)(Haskins, Sidney) Withdrawing and Appearing Attorneys Corrected on 11/14/2018 (sap).
November 5, 2018 Submission of #425 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #435 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re #390 Financial Institutions' Consolidated Amended Complaint, #441 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re #375 Consolidated Small Business Class Action Complaint to District Judge Thomas W. Thrash Jr. (EQACtrk)(jkl)
November 1, 2018 Filing 497 REPLY BRIEF re #435 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re #390 Financial Institutions' Consolidated Amended Complaint filed by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.. (Attachments: #1 Exhibit 1 - First Amended Complaint, McConnell v. Ga. Dept of Labor, #2 Exhibit 2 - Brief of Appellant, McConnell v. Ga. Dept of Labor, #3 Exhibit 3 - Complaint, Collins v. Athens Orthopedic Clinic)(EQFItrk)(Balser, David)
November 1, 2018 Opinion or Order Filing 496 ORDER granting #494 Motion for Extension of Time. Equifax shall have until November 9, 2018 within which to file its response to Plaintiffs' #488 Motion for Limited Relief from Discovery Stay and Entry of Order Relating to Interviews of Defendants' Former Employees. Signed by Judge Thomas W. Thrash, Jr. on 11/1/18. (EQACtrk)(jkl)
October 30, 2018 Filing 495 RESPONSE re #483 Notice (Other) Equifax's Response to Consumer and Small Business Plaintiffs' Notice of Supplemental Authority filed by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.. (EQCCtrk)(Balser, David)
October 29, 2018 Filing 494 MOTION for Extension of Time to File Response re: #488 MOTION for Relief From Discovery Stay by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.. (Attachments: #1 Text of Proposed Order)(EQACtrk)(Haskins, Sidney)
October 24, 2018 Filing 493 NOTICE by Dan Lang, Russell Pantek of Withdrawal of Thomas A. Zimmerman, Jr. as Counsel for All Parties (EQACtrk)(Zimmerman, Thomas)
October 23, 2018 Filing 492 CONDITIONAL TRANSFER ORDER CTO-30 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl)
October 22, 2018 Filing 491 RESPONSE in Opposition re #350 MOTION to Remand to State Court (total 100 Plaintiffs) filed by Equifax, Inc.. (EQCCtrk)(Balser, David)
October 22, 2018 Filing 490 MOTION for Leave to File Matters Under Seal re: #489 Notice of Filing by ALL PLAINTIFFS. (Attachments: #1 Text of Proposed Order)(EQACtrk)(Siegel, Norman)
October 22, 2018 Filing 489 PROVISIONALLY SEALED NOTICE Of Filing re #488 MOTION for Relief From Discovery Stay (Attachments: #1 Ex. 6)(EQACtrk)(Siegel, Norman)
October 22, 2018 Filing 488 MOTION for Relief From Discovery Stay with Brief In Support by ALL PLAINTIFFS. (Attachments: #1 Brief, #2 Exhibit Ex. 1 - Guglielmo Decl., #3 Exhibit Ex. 2 - Siegel Decl., #4 Exhibit Ex. 3 - Bursey Decl., #5 Exhibit Ex. 4 - Walters Decl., #6 Exhibit Ex. 5 - Provisionally Sealed, #7 Exhibit Ex. 6 - Provisionally Sealed, #8 Exhibit Ex. 7 - 08/25/09 Order in Bagwell v. Peachtree Doors)(EQACtrk)(Siegel, Norman)
October 22, 2018 Filing 487 RESPONSE in Opposition re #459 MOTION to Remand to State Court filed by ALL PLAINTIFFS. (EQCCtrk)(Siegel, Norman)
October 22, 2018 Filing 486 RESPONSE re #459 MOTION to Remand to State Court filed by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.. (EQCCtrk)(Balser, David)
October 15, 2018 Filing 485 REPLY BRIEF re #441 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re #375 Consolidated Small Business Class Action Complaint filed by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.. (Attachments: #1 Exhibit 1 - McConnell III First Amended Complaint)(EQCCtrk)(Balser, David)
October 10, 2018 Filing 484 CONDITIONAL TRANSFER ORDER CTO-29 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl)
October 9, 2018 Filing 483 NOTICE by ALL PLAINTIFFS re #452 Response in Opposition to Motion, #467 Response in Opposition to Motion Notice of Supplemental Authority (Attachments: #1 Exhibit A)(EQCCtrk)(Siegel, Norman)
October 5, 2018 Opinion or Order Filing 482 ORDER VACATING CONDITIONAL REMAND ORDER by United States Judicial Panel on Multidistrict Litigation re: CASPER v. EQUIFAX, INC., 1:18-cv-01511-TWT. Casper will remain in the NDGA. (EQACtrk)(jkl)
October 5, 2018 Filing 481 CONDITIONAL TRANSFER ORDER (doc. 899) from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl)
October 3, 2018 Filing 480 NOTICE by Julia Gutierrez, Richard Spicer Notice of Change of Contact Information (EQCCtrk)(Gibbs, Eric)
October 2, 2018 Filing 479 NOTICE of Hearing: Status Conference set for 11/28/2018 at 10:00 AM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr., proposed agenda to be e-mailed to S. Sewell by 11/27/2018, 2:00 p.m. Mr. Worley to provide call center for leadership counsel not appearing in person. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03463-TWT, 1:18-cv-00317-TWT(EQACtrk)(ss)
October 2, 2018 NOTICE of Hearing on Motions. Motion Hearing set for 12/14/2018 at 09:30 AM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr. re: #435 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re #390 Financial Institutions' Consolidated Amended Complaint; #425 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Consumer Cases); #441 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re #375 Consolidated Small Business Class Action Complaint. Consumer Plaintiffs allowed one hour, Financial Institutions Plaintiffs allowed one hour and Small Business Plaintiffs allowed 30 minutes for argument. Equifax is allowed a total of 2 and 1/2 hours for argument. The Court will allow monitoring only of the hearing and Mr. Worley is tasked with making those arrangements.(EQACtrk)(ss)
October 2, 2018 Filing 478 CONDITIONAL TRANSFER ORDER CTO-28 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl)
October 2, 2018 Filing 477 Supplemental Letter Regarding 9/26 Status re #385 MOTION for Order Establishing Separate Track for Governmental Enforcement Actions by City Of Chicago (EQACtrk)(Kane, Stephen) Modified on 10/3/2018 (jkl).
September 28, 2018 Filing 476 TRANSCRIPT of Status Conference held on September 26, 2018, before Judge Thomas W. Thrash, Jr. Court Reporter Wynette C. Blathers, Telephone number (404) 215-1547. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/19/2018. Redacted Transcript Deadline set for 10/29/2018. Release of Transcript Restriction set for 12/27/2018. (Attachments: #1 Notice of Filing Transcript) (EQACtrk)(wxb)
September 26, 2018 Filing 475 Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr.: Status Conference held on 9/26/2018. here will be no blanket lifting of the stay of discovery. There may be some limited lifting. Plaintiff should file a motion so that the matter may be briefed. Equifax and individual defendants have 45 days to respond to the Block case motion for separate discovery track. The next status conference will be in mid-November; Ms. Sewell to be in contact re dates. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03463-TWT, 1:18-cv-00317-TWT(Court Reporter Wynette Blathers)(EQACtrk)(jkl)
September 25, 2018 Filing 474 CONDITIONAL TRANSFER ORDER CTO-27 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl)
September 25, 2018 Submission of #459 MOTION to Remand to State Court to District Judge Thomas W. Thrash Jr. (EQACtrk)(jkl)
September 24, 2018 Clerks Notation re #472 Amended Certificate of Interested Persons by ALL PLAINTIFFS. OK, per TWT. (EQCCtrk)(ss)
September 20, 2018 Filing 472 Amended Certificate of Interested Persons by ALL PLAINTIFFS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(EQCCtrk)(Keller, Amy)
September 20, 2018 Filing 471 RESPONSE in Opposition re #435 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re #390 Financial Institutions' Consolidated Amended Complaint filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit A - Charts Summarizing State Statutory Claims, #2 Exhibit A-1 - Elements of Unfair Practices Claims, #3 Exhibit A-2 - Elements of Deceptive Practices Claims, #4 Exhibit A-3 - Standing for Business Plaintiffs Under State Statutory Claims, #5 Exhibit A-4 - Damages Under State Statutory Claims, #6 Exhibit B - Bishop v. Shorter University, Inc.)(EQFItrk)(Guglielmo, Joseph)
September 19, 2018 Opinion or Order Filing 470 ORDER ALLOWING AUDIO/VISUAL 7 OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 9/26/2018 at 11:00 a.m., RE Counsel for Consumer Track Plaintiffs, specifically Amy Keller & Norman Siegel. Signed by Judge Thomas W. Thrash, Jr. on 9/18/2018. (EQACtrk)(ss)
September 18, 2018 Filing 473 NOTICE OF OPT-OUT by Paul D. Koksvik. (Attachments: #1 envelope)(EQACtrk)(jkl)
September 18, 2018 Filing 469 NOTICE of Appearance of Stephen J. Kane by City Of Chicago. Associated Cases: 1:17-md-02800-TWT, 1:18-cv-01470-TWT(EQACtrk)(jkl)
September 18, 2018 Filing 468 NOTICE of Appearance by Michael J. Laird on behalf of ASI Federal Credit Union, Army Aviation Center Federal Credit Union, Association of Vermont Credit Unions, Inc., Atlantic City Federal Credit Union, Aventa Credit Union, Bank of Louisiana, Bank of Zachary, California Credit Union League, Carolinas Credit Union League, Consumers Cooperative Credit Union, Cooperative Credit Union Association, Inc., Credit Union League Of Connecticut, Credit Union National Association, D.L. Evans Bank, Durand State Bank, Elements Financial Federal Credit Union, Embark Credit Union, First Choice Federal Credit Union, First Education Federal Credit Union, First Financial Credit Union, First Nebraska Credit Union, Gerber Federal Credit Union, Greater Cincinnati Credit Union, Halliburton Employees Federal Credit Union, Heartland Credit Union Association, Heritage Federal Credit Union, ICUL Service Corporation, Illinois Credit Union League, Independent Community Bankers of America, Indiana Credit Union League, Jonah Bank of Wyoming, League of Southeastern Credit Unions & Affiliates, MD/DC Credit Union Association, Michigan Credit Union League, Minnesota Credit Union Network, Mississippi Credit Union League, Montana Credit Union League, Mountain West Credit Union Association, Nebraska Credit Union League, Nevada Credit Union League, New York Credit Union Association, Numark Credit Union, Ohio Credit Union League, Oteen VA Federal Credit Union, Pennsylvania Credit Union Association, Putnam Bank, Ravalli County Federal Credit Union, SELCO Community Credit Union, SeaComm Federal Credit Union, Services Credit Union, Seven Seventeen Credit Union, Sky Federal Credit Union, Texas First Bank, The First State Bank, The Summit Federal Credit Union, UMassFive College Federal Credit Union, Virginia Credit Union League, Wright-Patt Credit Union (EQFItrk)(Laird, Michael)
September 13, 2018 Filing 467 RESPONSE in Opposition re #441 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re #375 Consolidated Small Business Class Action Complaint filed by ALL PLAINTIFFS. (EQCCtrk)(Siegel, Norman)
September 13, 2018 Opinion or Order Filing 466 ORDER ALLOWING AUDIO/VISUAL & OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 9/26/2018 at 11:00 a.m. Signed by Judge Thomas W. Thrash, Jr. on 9/13/2018. (EQFItrk)(ss)
September 13, 2018 Opinion or Order Filing 465 ORDER granting (455) Motion to Withdraw as Attorney. Attorney Stephen D. Susman terminated in case 1:17-md-02800-TWT and 1:17-cv-03745-TWT for Plaintiffs Marc LaGasse and Andrea Petrungaro. Signed by Judge Thomas W. Thrash, Jr. on 9/13/18. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03745-TWT(EQACtrk)(jkl)
September 12, 2018 Filing 464 REPLY BRIEF re #425 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Consumer Cases) filed by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.. (Attachments: #1 Exhibit 1 - Product Agreement dated May 2, 2017, #2 Exhibit 2 - First Amended Complaint in McConnell v. Georgia Department of Labor)(EQCCtrk)(Balser, David)
September 12, 2018 Submission of #455 MOTION to Withdraw Stephen D. Susman as Attorney, #451 MOTION for Discovery - Separate Discovery Track, to District Judge Thomas W. Thrash Jr. (EQACtrk)(jkl)
September 11, 2018 Clerk's Entry of Dismissal APPROVING (463 in 1:17-md-02800-TWT) Stipulation of Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(ii) of Coastal Communications, LLC, The Mello Group, Inc. without prejudice, ONLY. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03886-TWT(EQACtrk)(jkl)
September 10, 2018 Filing 463 STIPULATION of Dismissal Without Prejudice by Coastal Communications, LLC, The Mello Group, Inc.. (EQCCtrk)(Keller, Amy)
September 7, 2018 Opinion or Order Filing 462 Stipulation and ORDER Governing Privilege Logs. Signed by Judge Thomas W. Thrash, Jr. on 9/7/2018. (EQACtrk)(ss)
September 6, 2018 Filing 461 NOTICE by Bob Helton, Maria Schifano re Change of Phone Number by Rosemary M. Rivas (EQCCtrk)(Rivas, Rosemary)
September 6, 2018 Opinion or Order Filing 460 ORDER GRANTING (457) Motion to Withdraw as Attorney. Attorney Joseph C. Bourne terminated in case 1:17-md-02800-TWT. Signed by Judge Thomas W. Thrash, Jr. on 9/6/2018. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05377-TWT, 1:17-cv-05378-TWT(EQFItrk)(btql)
September 6, 2018 Filing 459 MOTION to Remand to State Court with Brief In Support by Craig Ward, Mary Warren, Todd Warren, Teri Weatherly. (Attachments: #1 Memorandum, #2 Certificate of Service)(EQCCtrk)(Smith, Michael)
September 6, 2018 Filing 458 STIPULATION and Proposed Order Governing Privilege Logs by ALL PLAINTIFFS. (EQACtrk)(Guglielmo, Joseph)
September 4, 2018 Filing 457 MOTION to Withdraw Joseph C. Bourne as Attorney by Joseph Henderson, Dawn Appel, Jody and Kevin Burgstahler, Robert Etten, Jennifer Harris and Glenn Jaspers. (Attachments: #1 Text of Proposed Order) (EQCCtrk)(Bourne, Joseph) Modified on 9/5/2018 to edit docket text (ddm).
August 29, 2018 Filing 456 CONDITIONAL TRANSFER ORDER CTO-25 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl)
August 23, 2018 Filing 455 MOTION to Withdraw Stephen D. Susman as Attorneyby Marc LaGasse, Andrea E. Petrungaro. (Attachments: #1 Exhibit A, #2 Exhibit B)(EQACtrk)(Susman, Stephen)
August 21, 2018 Filing 454 NOTICE of Change of Address for Jon Lambiras and Sherrie Savett, counsel for Joseph Clark, Meghan Clark and Ruth Reyes (EQCCtrk)(Lambiras, Jon) Modified on 8/22/2018 (jkl).
August 21, 2018 Filing 453 CONDITIONAL TRANSFER ORDER CTO-24 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl)
August 13, 2018 Filing 452 RESPONSE in Opposition re #425 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by ALL PLAINTIFFS. (Attachments: #1 Appendix A - Scienter, #2 Appendix B - Consumer Transactions, #3 Appendix C - Duty to Disclose)(EQCCtrk)(Siegel, Norman)
August 12, 2018 Filing 451 MOTION for Discovery - Separate Discovery Track with Brief In Support by Carson Block. (Attachments: #1 Brief, #2 Text of Proposed Order)(EQCCtrk)(Lesowitz, Scott)
August 12, 2018 Filing 450 NOTICE of Appearance by Scott Lesowitz on behalf of Carson Block (EQCCtrk)(Lesowitz, Scott)
August 10, 2018 Opinion or Order Filing 449 Stipulated ORDER regarding Production of Documents and ESI Protocol. Signed by Judge Thomas W. Thrash, Jr. on 8/10/2018. (EQACtrk)(ss)
August 9, 2018 Opinion or Order Filing 448 ORDER granting #446 Motion for Extension of Time to Respond to Defendants' Motion to Dismiss the Financial Institutions' Consolidated Amended Complaint. Plaintiffs' opposition to the motion to dismiss is due by 9/20/2018; Defendants' reply brief is due by 11/1/2018. Signed by Judge Thomas W. Thrash, Jr. on 8/9/18. (EQFItrk)(jkl)
August 9, 2018 Filing 447 STIPULATION and PROPOSED ORDER for the Production of Documents and ESI by ALL PLAINTIFFS. (EQACtrk)(Guglielmo, Joseph) Modified on 8/10/2018 (jkl).
August 8, 2018 Filing 446 Joint MOTION for Extension of Time to Extend Briefing Schedule for Defendants' Motion to Dismiss the Financial Institutions' Consolidated Amended Complaint by ALL PLAINTIFFS. (Attachments: #1 Text of Proposed Order)(EQFItrk)(Guglielmo, Joseph)
August 7, 2018 Filing 445 TRANSFER ORDER WITH SIMULTANEOUS SEPARATION AND REMAND from the Judicial Panel on Multidistrict Litigation (USDC WDLA, IRAHETA v. EQUIFAX INFORMATION SERVICES LLC, ET AL., Civil Action No. 5:17-01363). (EQACtrk)(jkl)
August 7, 2018 Filing 444 TRANSFER ORDER from the Judicial Panel on Multidistrict Litigation (USDC EDVA, MORGAN v. EQUIFAX INC.). This case is not linked to 17md2800 as it involves a PRO SE PLAINTIFF. See 1:18-cv-1738 TWT (EQACtrk)(jkl)
July 30, 2018 Filing 441 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re #375 Consolidated Small Business Class Action Complaint with Brief In Support by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc. (Attachments: #1 Brief in Support)(EQCCtrk)(Balser, David) Modified on 8/1/2018 (jkl).
July 26, 2018 Opinion or Order Filing 440 ORDER granting #438 Motion for Leave to File Excess Pages -re forthcoming motion to dismiss the Consolidated Class Action Complaint For Small Business Claims (see order for specifics ). Signed by Judge Thomas W. Thrash, Jr. on 7/26/2018. (EQCCtrk)(ss)
July 26, 2018 Filing 439 NOTICE of Hearing: Status Conference set for 9/26/2018 at 11:00 AM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr., see PDF for additional details & requirements. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03463-TWT, 1:18-cv-00317-TWT(EQACtrk)(ss)
July 25, 2018 Filing 438 Joint MOTION for Leave to File Excess Pages with Brief In Support by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.. (Attachments: #1 Text of Proposed Order)(EQCCtrk)(Haskins, Sidney)
July 24, 2018 Opinion or Order Filing 443 ORDER of United States Judicial Panel on Multidistrict Litigation REINSTATING STAY OF #442 CTO-23 as to Cowherd v. Equifax, Inc. (SDTX 4:18-02230). (EQACtrk)(jkl)
July 23, 2018 Filing 442 CONDITIONAL TRANSFER ORDER CTO-23 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl)
July 23, 2018 Filing 437 NOTICE of Appearance of Scott Lesowitz for Carson Block. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05341-TWT(EQCCtrk)(jkl)
July 20, 2018 Steven M. Shepard withdrawn as attorney for Marc LaGasse, Andrea E. Petrungaro re #322 MOTION to Withdraw. Per direction of Chambers. (EQCCtrk)(jkl)
July 19, 2018 NOTICE The Status Conference scheduled for Friday 7/20/2018 at 11:00 a.m. has been cancelled at request of counsel. A date for the next status conference will be determined and notice entered on docket for a date in late August or September. Associated Cases: 1:17-md-02800-TWT et al.(EQACtrk)(ss)
July 16, 2018 Opinion or Order Filing 436 ORDER of United States Judicial Panel on Multidistrict Litigation REINSTATING STAY OF #431 CONDITIONAL TRANSFER ORDER as to pro se plaintiff Jesse W. Potente. See 1:18-CV-3327. (EQCCtrk)(jkl)
July 16, 2018 Filing 435 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re #390 Financial Institutions' Consolidated Amended Complaint with Brief In Support by Equifax Information Services LLC, Equifax, Inc. (Attachments: #1 Brief in Support, #2 Exhibit 1 - Chart Summarizing Equifax's Arguments)(EQFItrk)(Balser, David)
July 16, 2018 Opinion or Order Filing 434 ORDER ALLOWING AUDIO/VISUAL AND OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 7/20/2018 at 11:00 a.m. (Consumer Track Plaintiffs) Signed by Judge Thomas W. Thrash, Jr. on 7/16/2018. (EQCCtrk)(ss)
July 16, 2018 Opinion or Order Filing 433 ORDER granting #427 Motion for Leave to File Excess Pages. Signed by Judge Thomas W. Thrash, Jr. on 7/16/18. (EQFItrk)(jkl)
July 16, 2018 Opinion or Order Filing 432 ORDER ALLOWING AUDIO/VISUAL AND OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 7/20/2018 at 11:00 a.m. (Financial Institution Track Plaintiffs). Signed by Judge Thomas W. Thrash, Jr. on 7/16/2018. (EQFItrk)(ss)
July 13, 2018 Filing 430 Unopposed Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom by ALL PLAINTIFFS. (Attachments: #1 Text of Proposed Order)(EQCCtrk)(Worley, David)
July 12, 2018 Clerk's Entry of Dismissal APPROVING (429 in 1:17-md-02800-TWT) Notice of Voluntary Dismissal of Grant Avise ONLY, without prejudice, pursuant to Fed.R.Civ.P.41(a)(1)(i). Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05022-TWT(EQCCtrk)(jkl)
July 11, 2018 Filing 429 NOTICE of Voluntary Dismissal of Grant Avise as Named Plaintiff filed by Grant Avise (EQACtrk)(Robinson, Daniel)
July 11, 2018 Filing 428 NOTICE Of Filing Equifax's Response to Plaintiff Casper's Motion for Attorneys' Fees and Costs [Casper Dkt. No. 39] by Equifax, Inc. (EQCCtrk)(Haskins, Sidney)
July 11, 2018 Filing 427 Joint MOTION for Leave to File Excess Pages by Equifax, Inc.. (Attachments: #1 Exhibit A - Proposed Order)(EQFItrk)(Haskins, Sidney)
July 6, 2018 Filing 431 CONDITIONAL TRANSFER ORDER CTO-22 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl)
July 2, 2018 Submission of #385 MOTION for Order Establishing Separate Track for Governmental Enforcement Actions to District Judge Thomas W. Thrash Jr. (EQACtrk)(jkl)
June 29, 2018 Filing 426 REPLY to Response to Motion re #385 MOTION for Order Establishing Separate Track for Governmental Enforcement Actions filed by City Of Chicago. (EQACtrk)(Starzec, Christie)
June 27, 2018 Filing 425 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc. (Attachments: #1 Brief, #2 Exhibit 1 - Chart Summarizing Purported Injuries Alleged By Plaintiffs, #3 Exhibit 2 - Chart Summarizing Equifax's Arguments)(EQCCtrk)(Balser, David) Modified on 6/29/2018 to remove repeat text (jkl).
June 26, 2018 Filing 424 CLARIFICATION re #385 MOTION for Order Establishing Separate Track for Governmental Enforcement Actions filed by City Of Chicago. (EQACtrk)(Starzec, Christie) Text modified on 6/27/2018 (jkl).
June 26, 2018 TERMINATED Submission of #385 MOTION for Order Establishing Separate Track for Governmental Enforcement Actions, to District Judge Thomas W. Thrash Jr. (EQACtrk)(jkl) Modified on 6/27/2018 (jkl).
June 26, 2018 Filing 423 REPLY to Response to Motion re #385 MOTION for Order Establishing Separate Track for Governmental Enforcement Actions filed by City Of Chicago. (EQACtrk)(Starzec, Christie)
June 25, 2018 Notification of Docket Correction re Clerks Entry of Dismissal - plaintiffs Christopher Dunleavy, Tom W. Hannon, and Katherine Edwards are not terminated; their member cases are still open. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03809-TWT, 1:17-cv-05040-TWT(EQCCtrk)(jkl)
June 21, 2018 NOTE FROM CLERK'S OFFICE re #415 , #416 , #417 , #418 , #419 , #420 , #421 , #422 Notices of Voluntary Dismissal - the Clerk has already entered an entry of dismissal for these plaintiffs (see entry dated 5/1/2018 approving entries 352-355). (EQACtrk)(jkl)
June 20, 2018 Filing 422 NOTICE of Voluntary Dismissal OF DORI MASHBURN AS A NAMED PLAINTIFF filed by Dori M. Mashburn (EQACtrk)(Laufenberg, Cari)
June 20, 2018 Filing 421 (DUPLICATE ENTRY) NOTICE of Voluntary Dismissal OF PHILLIP WILLIAMS AS A NAMED PLAINTIFF filed by Phillip Williams (EQACtrk)(Laufenberg, Cari) Modified on 6/21/2018 (jkl).
June 20, 2018 Filing 420 NOTICE of Voluntary Dismissal OF VICTORIA STRUTZ AS A NAMED PLAINTIFF filed by Victoria Lynn Strutz (EQACtrk)(Laufenberg, Cari)
June 20, 2018 Filing 419 NOTICE of Voluntary Dismissal OF STEVEN STEIN AS A NAMED PLAINTIFF filed by Steven B. Stein (EQACtrk)(Laufenberg, Cari)
June 20, 2018 Filing 418 NOTICE of Voluntary Dismissal OF GARY MARTINEZ AS A NAMED PLAINTIFF filed by Gary Martinez (EQACtrk)(Laufenberg, Cari)
June 20, 2018 Filing 417 NOTICE of Voluntary Dismissal OF ELIZABETH DORSSOM AS A NAMED PLAINTIFF filed by Elizabeth Dorssom (EQACtrk)(Laufenberg, Cari)
June 20, 2018 Filing 416 NOTICE of Voluntary Dismissal OF Phillip Williams AS A NAMED PLAINTIFF filed by John Corona (EQACtrk)(Laufenberg, Cari) Modified on 6/21/2018 to change party name to match PDF (jkl).
June 20, 2018 Filing 415 NOTICE of Voluntary Dismissal OF JENNIFER SAAVEDRA AS A NAMED PLAINTIFF filed by Jennifer Saavedra(individually and on behalf of all others similarly situated) (EQACtrk)(Laufenberg, Cari)
June 18, 2018 Opinion or Order Filing 414 ORDER granting #413 Motion for Leave to File Excess Pages. Signed by Judge Thomas W. Thrash, Jr. on 6/18/18. (EQACtrk)(jkl)
June 15, 2018 Filing 413 Joint MOTION for Leave to File Excess Pages by Equifax, Inc.. (Attachments: #1 Text of Proposed Order - Exhibit A)(EQCCtrk)(Haskins, Sidney)
June 15, 2018 Filing 412 ACKNOWLEDGMENT OF SERVICE Executed filed by ALL PLAINTIFFS. Equifax Information Services LLC served on 6/14/2018. (EQFItrk)(Guglielmo, Joseph)
June 12, 2018 Filing 411 RESPONSE re #385 MOTION for Order Establishing Separate Track for Governmental Enforcement Actions filed by Equifax, Inc.. (Attachments: #1 Exhibit 1 - Response to Motion to Stay, #2 Exhibit 2 - Order on Motion to Stay, #3 Exhibit 3 - Motion to Vacate CTO-1, #4 Exhibit 4 - Amended Complaint)(EQCCtrk)(Haskins, Sidney)
June 12, 2018 Filing 410 RESPONSE in Opposition re #385 MOTION for Order Establishing Separate Track for Governmental Enforcement Actions filed by ALL PLAINTIFFS. (EQACtrk)(Siegel, Norman)
June 11, 2018 Opinion or Order Filing 409 CASE MANAGEMENT ORDER NO. 5. Signed by Judge Thomas W. Thrash, Jr. on 6/11/18. (EQACtrk)(ss)
June 11, 2018 Opinion or Order Filing 408 ORDER denying #400 Motion to Amend Proposed Case Management Order 5.. Signed by Judge Thomas W. Thrash, Jr. on 6/11/18. (EQACtrk)(ss)
June 11, 2018 Filing 407 CONDITIONAL TRANSFER ORDER CTO-20 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl)
June 6, 2018 Filing 406 NOTICE of Change of Address for Catherine J. Fleming, counsel for Jodie Pavitt (EQCCtrk)(Fleming, Catherine)
June 6, 2018 Filing 405 NOTICE of Hearing: Status Conference set for 7/20/2018 at 11:00 AM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr., proposed agenda due 7/19/2018, 3:00 p.m. (see notice for further details). (EQACtrk)(ss)
June 6, 2018 Filing 404 CONDITIONAL TRANSFER ORDER from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl)
June 6, 2018 Filing 403 Certification of Consent to Substitution of Counsel. James A. Kitces replacing attorney Sam E. Khoroosi. (EQFItrk)(Kitces, James)
June 6, 2018 Opinion or Order Filing 402 ORDER granting #398 Motion for Extension of Time through 6/12/2018 to file response and through 6/29/2018 to file any reply, re #385 MOTION for Order Establishing Separate Track for Governmental Enforcement Actions. Signed by Judge Thomas W. Thrash, Jr. on 6/5/2018. (EQACtrk)(ss)
June 5, 2018 Clerk's Certificate of emailing to the U.S. Judicial Panel on MDL re #401 Order. (EQACtrk)(jkl)
June 5, 2018 Filing 401 SUGGESTION OF REMAND to the United States District Court for the Middle District of North Carolina for pro se action 1:18-CV-1511-TWT, CASPER v. EQUIFAX, INC. Signed by Judge Thomas W. Thrash, Jr. on 5/31/18. (EQACtrk)(jkl)
June 5, 2018 Filing 400 OBJECTION and MOTION TO AMEND #393 Proposed CMO Order No. 5 filed by Craig Ward, Mary Warren, Todd Warren, Teri Weatherly. (Attachments: #1 Certificate of Service)(EQCCtrk)(Smith, Michael) Modified on 6/5/2018 (jkl).
June 4, 2018 Filing 399 NOTICE by Equifax Information Services LLC of Potential Tag-Along Action (Attachments: #1 Exhibit A - Complaint)(EQCCtrk)(Haskins, Sidney)
June 4, 2018 Filing 398 Joint MOTION for Extension of Time of Briefing Schedule re: #385 MOTION for Order Establishing Separate Track for Governmental Enforcement Actions by Equifax, Inc.. (Attachments: #1 Text of Proposed Order)(EQACtrk)(Haskins, Sidney)
June 4, 2018 Filing 397 CONDITIONAL TRANSFER ORDER CTO-19 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl)
June 1, 2018 Filing 396 TRANSCRIPT of the Status Conference Hearing Proceedings held on May 22, 2018, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/22/2018. Redacted Transcript Deadline set for 7/2/2018. Release of Transcript Restriction set for 8/30/2018. (Attachments: #1 Notice of Filing of Official Transcript) (EQCCtrk)(kac)
June 1, 2018 Filing 395 RESPONSE to Casper Plaintiff's Motion to Compel Answer to Pro Se Complaint (1:18-CV-1511-TWT) re #382 Order on Motion to Stay filed by Equifax, Inc. (EQCCtrk)(Haskins, Sidney) Modified on 6/4/2018 (jkl).
June 1, 2018 Filing 394 OBJECTION re #393 Proposed Order Case Management Order No. 5 by Ashley Abramson, Katiushka Rebeca Acosta-Smith. (EQCCtrk)(Wilens, Jeffrey)
May 31, 2018 Filing 393 PROPOSED Case Management Order No. 5. (EQACtrk)(Keller, Amy)
May 31, 2018 Filing 392 Electronic Summons Issued as to Equifax Information Services LLC. (EQACtrk)(jkl)
May 30, 2018 Filing 391 PROPOSED SUMMONS filed by ALL PLAINTIFFS Financial Institution Plaintiffs (EQFItrk)(Guglielmo, Joseph)
May 30, 2018 Filing 390 AMENDED COMPLAINT Financial Institution Plaintiffs' Consolidated Amended Complaint against Equifax Information Services LLC, Equifax, Inc.with Jury Demand filed by ALL PLAINTIFFS, FNCB Bank, Financial Health Federal Credit Union, Firefly Credit Union, Hudson River Community Credit Union, Iowa Credit Union League, Peach State Federal Credit Union, Peoples National Bank, Pinnacle Bancorp, The Bank of New Hampshire, Wisconsin Credit Union League.(EQFItrk)(Guglielmo, Joseph) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.
May 29, 2018 Clerk's Entry of Dismissal APPROVING (25 in 1:17-cv-05007-TWT) Notice of Voluntary Dismissal, (389 in 1:17-md-02800-TWT) Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(i) of Patrick Barker, ONLY. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05007-TWT(EQCCtrk)(jkl)
May 25, 2018 Filing 389 NOTICE of Voluntary Dismissal of Patrick Barker filed by Patrick Barker (Attachments: #1 Certificate of Service)(EQCCtrk)(Beligan, Jerusalem)
May 24, 2018 Opinion or Order Filing 388 ORDER granting #387 Motion to Withdraw as Attorney. Attorney John Soumilas terminated. Signed by Judge Thomas W. Thrash, Jr. on 5/24/2018. (EQACtrk)(jkl)
May 23, 2018 Filing 387 MOTION to Withdraw John Soumilas as Attorneyby Daniel J. Mann. (Attachments: #1 Exhibit A, #2 Exhibit B)(EQCCtrk)(Soumilas, John)
May 22, 2018 Filing 386 Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr.: Status Conference held on 5/22/2018. Consumer Plaintiffs and Small Business Compliant, filed and the Financial Consumer Plaintiffs expect to file their consolidated amended by 5/30. Next Status Conference will be in mid to late July, date to be determined. (Court Reporter Susan Baker)(EQACtrk)(jkl)
May 22, 2018 Remark Docket entry re: Certificate of Interested Persons made in error. (EQCCtrk)(ss)
May 22, 2018 Filing 385 MOTION for Order Establishing Separate Track for Governmental Enforcement Actions by City Of Chicago. (Attachments: #1 Text of Proposed Order)(EQACtrk)(Starzec, Christie)
May 22, 2018 Clerk's Entry of Dismissal APPROVING (383 in 1:17-md-02800-TWT) Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(i). Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05042-TWT(EQCCtrk)(jkl)
May 21, 2018 Filing 383 NOTICE of Voluntary Dismissal without prejudice filed by Michael Ribons, Alejandro Salinas (EQCCtrk)(Warshaw, Daniel)
May 21, 2018 Opinion or Order Filing 382 ORDER GRANTING (361) Motion to Stay. Equifax's deadlines to respond to the motions to remand filed in Abramson v. Equifax Inc., Case No. 1:18-CV-1466-TWT and Acosta-Smith v. Equifax Inc., Case No. 1:18-CV-1467-TWT, and the motion for attorney's fees filed in Casper v. Equifax Inc., Case No. 1:18-CV-1511-TWT, are stayed until the Court can consider a proposed Case Management Order to uniformly govern the resolution of those and any subsequent similar motions, such proposedCMO to be submitted by the Parties or Equifax by June 6, 2018. Signed by Judge Thomas W. Thrash, Jr. on 5/21/2018. Associated Cases: 1:17-md-02800-TWT, 1:18-cv-01466-TWT, 1:18-cv-01467-TWT(EQCCtrk)(jkl)
May 21, 2018 Filing 381 CONDITIONAL TRANSFER ORDER CTO-17 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl)
May 18, 2018 Filing 380 NOTICE of Appearance of Patrick K. Slyne by Michele Renee Archambault. (EQACtrk)(Klein, Michael) Modified on 5/21/2018 (jkl).
May 18, 2018 Opinion or Order Filing 379 ORDER granting #377 Motion to Bring Audio/Visual/Electronic & Other Computer Equipment in the Courtroom on 5/22/2018 at 2:00 pm. Signed by Judge Thomas W. Thrash, Jr. on 5/18/2018. (EQACtrk)(ss)
May 18, 2018 Opinion or Order Filing 378 ORDER granting #376 Motion to Bring Audio/Visual/Electronic & Other Comoputer Equipment in the Courtroom on 5/22/2018 at 2:00 p.m.. Signed by Judge Thomas W. Thrash, Jr. on 5/18/2018. (EQACtrk)(ss)
May 18, 2018 Filing 377 Unopposed Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom by ALL PLAINTIFFS. (Attachments: #1 Text of Proposed Order)(EQACtrk)(Worley, David)
May 18, 2018 Filing 376 Unopposed Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom to Lift Restrictions on Media by ALL PLAINTIFFS. (Attachments: #1 Proposed Order)(EQACtrk)(Gibson, MaryBeth)
May 16, 2018 Submission of #350 MOTION to Remand to State Court (total 100 Plaintiffs), to District Judge Thomas W. Thrash Jr. (EQACtrk)(jkl)
May 14, 2018 Filing 375 AMENDED COMPLAINT Consolidated Small Business Class Action Complaint against Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.with Jury Demandfiled by ALL PLAINTIFFS.(EQCCtrk)(Keller, Amy) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.
May 14, 2018 Filing 374 AMENDED COMPLAINT Consolidated Consumer Class Action Complaint against Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.with Jury Demandfiled by ALL PLAINTIFFS.(EQCCtrk)(Siegel, Norman) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.
May 11, 2018 Opinion or Order Filing 373 ORDER GRANTING #368 Motion to Withdraw as Attorney. Attorneys Jodi W. Flowers, Breanne Cope, Laura Ray, and Mathew Jasinski terminated as counsel for Plaintiff Tom W. Hannon. Signed by Judge Thomas W. Thrash, Jr. on 5/11/18. (EQCCtrk)(jkl)
May 11, 2018 Opinion or Order Filing 372 ORDER granting #367 Motion to Withdraw as Attorney. Attorneys Jodi W. Flowers, Kevin R. Dean, Joseph F. Rice, Breanne Cope, Laura Ray, and Mathew Jasinski terminated as counsel for Dori M. Mashburn. Signed by Judge Thomas W. Thrash, Jr. on 5/11/18. (EQCCtrk)(jkl)
May 11, 2018 Opinion or Order Filing 371 ORDER granting #365 Motion to Withdraw as Attorney. Attorneys Jodi W. Flowers, Breanne Cope, Laura Ray, and Mathew Jasinski terminated as counsel for Jennifer Saavedra. Signed by Judge Thomas W. Thrash, Jr. on 5/11/18. (EQCCtrk)(jkl)
May 11, 2018 Opinion or Order Filing 370 ORDER granting #366 Motion to Withdraw as Attorney. Attorneys Jodi W. Flowers, Kevin R. Dean, Breanne Cope, Laura Ray, and Mathew Jasinski terminated as counsel for Plaintiffs Steven B. Stein, John Corona, Christopher P.Dunleavy, Victoria Lynn, Strutz, Phillip Williams, Gary Martinez, Julia A. Williams, Katherine Edwards, and Elizabeth Dorssom. Signed by Judge Thomas W. Thrash, Jr. on 5/11/18. (EQCCtrk)(jkl)
May 10, 2018 Filing 369 NOTICE by Equifax, Inc. of Potential Tag-Along Action (Attachments: #1 Exhibit A - Damien Flores Complaint)(EQCCtrk)(Haskins, Sidney)
May 10, 2018 Notification of Docket Correction re #368 MOTION to Withdraw Jodi Westbrook Flowers as Attorney, #366 MOTION to Withdraw Jodi Westbrook Flowers as Attorney, #367 MOTION to Withdraw Jodi Westbrook Flowers as Attorney, #365 MOTION to Withdraw Jodi Westbrook Flowers as Attorney. Text modified on 5/10/2018 to include all attorneys moving to withdraw. (EQCCtrk)(adg)
May 10, 2018 Filing 368 MOTION to Withdraw Jodi Westbrook Flowers, Breanne Cope, Laura Ray, and Mathew Jasinski as Attorney by Tom W. Hannon, Tom W. Hannon. (Attachments: #1 Text of Proposed Order)(EQCCtrk)(Flowers, Jodi) Text modified on 5/10/2018 to include all attorneys moving to withdraw. (adg).
May 10, 2018 Filing 367 MOTION to Withdraw Jodi Westbrook Flowers, Kevin R. Dean, Joseph F. Rice, Breanne Cope, Laura Ray, and Mathew Jasinski as Attorney by Dori M. Mashburn. (Attachments: #1 Text of Proposed Order)(EQCCtrk)(Flowers, Jodi) Text modified on 5/10/2018 to include all attorneys moving to withdraw. (adg).
May 10, 2018 Filing 366 MOTION to Withdraw Jodi Westbrook FlowersFlowers, Kevin R. Dean, Breanne Cope, Laura Ray, and Mathew Jasinski as Attorney by John Corona, Elizabeth Dorssom, Christopher P. Dunleavy, Katherine Edwards, Gary Martinez, Steven B. Stein, Victoria Lynn Strutz, Julia A. Williams, Phillip Williams. (Attachments: #1 Text of Proposed Order)(EQCCtrk)(Flowers, Jodi) Text modified on 5/10/2018 to include all attorneys moving to withdraw. (adg).
May 10, 2018 Filing 365 MOTION to Withdraw Jodi Westbrook Flowers, Breanne Cope, Laura Ray, and Mathew Jasinski as Attorney by Jennifer Saavedra. (Attachments: #1 Text of Proposed Order)(EQCCtrk)(Flowers, Jodi) Text modified on 5/10/2018 to include all attorneys moving to withdraw. (adg).
May 8, 2018 Filing 364 RESPONSE in Opposition re #361 MOTION to Stay Briefing Deadlines or, in the Alternative, MOTION for Extension of Time (filed by total of 100 plaintiffs) filed by Ashley Abramson, Katiushka Rebeca Acosta-Smith. (EQCCtrk)(Wilens, Jeffrey)
May 8, 2018 Notification of Docket Correction re #361 MOTION to Stay Briefing Deadlines or, in the Alternative, for an Extension of Time MOTION for Extension of Time is STILL PENDING. (EQACtrk)(jkl)
May 8, 2018 Opinion or Order Filing 363 ORDER GRANTING Michael Irwin's MOTION to Withdraw Ashley Marie Romero as Attorney (24 in 1:17-cv-05360-TWT). Signed by Judge Thomas W. Thrash, Jr. on 5/7/2018. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05360-TWT(EQACtrk)(jkl)
May 7, 2018 Opinion or Order Filing 362 CONSENT ORDER EXTENDING DEADLINE TO FILE STIPULATED PROPOSED ESI PROTOCOL. The Stipulated Proposed ESI Protocol is due by 5/31/2018. Signed by Judge Thomas W. Thrash, Jr. on 5/7/2018. (EQACtrk)(jkl) Modified on 5/8/2018 to correct text (jkl).
May 7, 2018 Filing 361 MOTION to Stay Briefing Deadlines or, in the Alternative, for an Extension of Time with Brief In Support by Equifax, Inc. (Attachments: #1 Text of Proposed Order)(EQCCtrk)(Haskins, Sidney) . Added MOTION for Extension of Time on 5/8/2018 (jkl).
May 7, 2018 Filing 359 CONDITIONAL TRANSFER ORDER CTO-16 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl)
May 7, 2018 Filing 358 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Comcast Corporation (EQACtrk)(Gibson, MaryBeth)
May 7, 2018 Submission of #322 MOTION to Withdraw Steven M. Shepard as Attorney, to District Judge Thomas W. Thrash Jr. (EQACtrk)(jkl)
May 1, 2018 Clerk's Entry of Dismissal APPROVING Notice of Voluntary Dismissals (352 in 1:17-md-02800-TWT), (353 in 1:17-md-02800-TWT), (355 in 1:17-md-02800-TWT), (354 in 1:17-md-02800-TWT), (351 in 1:17-md-02800-TWT), pursuant to Fed.R.Civ.P.41(a)(1)(i). Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03436-TWT, 1:17-cv-03809-TWT, 1:17-cv-04159-TWT, 1:17-cv-05040-TWT, 1:17-cv-05340-TWT(EQCCtrk)(jkl)
April 30, 2018 Filing 360 CORRECTED PDF RESPONSE re #348 MDL Conditional Transfer Order by Valerie D. Morgan. (EQCCtrk)(jkl)
April 30, 2018 Filing 357 REDOCKETED AT #360 RESPONSE re #348 MDL Conditional Transfer Order filed by Valerie D. Morgan. (EQCCtrk)(jkl)
April 27, 2018 Opinion or Order Filing 356 ORDER from United States Judicial Panel on Multidistrict Litigation re: ORDER REINSTATING STAY OF CONDITIONAL TRANSFER ORDER for Morgan v. Equifax Inc., E.D. Virginia, C.A. No. 3:18-00173. (EQACtrk)(jkl)
April 27, 2018 Filing 355 NOTICE of Voluntary Dismissal filed by Joseph M. Kuss, Stacy Markowitz (EQACtrk)(Schwartz, Steven)
April 26, 2018 Filing 354 NOTICE of Voluntary Dismissal filed by Reesa Ali, Roy Bishop, Ashley Cashon, Nancy Gauger, Jade Haileselassie, Bruce Mattock, Kerri Murphy (Attachments: #1 Certificate of Service)(EQCCtrk)(Flowers, Jodi)
April 26, 2018 Filing 353 NOTICE of Voluntary Dismissal filed by Carrie L. Entsminger, Johnathan C. Entsminger, Richard Gainey, Valerie Gainey, Sarah L. Hardy, Aloha Kier, Jackie L. Kier, Larry Newcomer, Andrea Shafran (Attachments: #1 Certificate of Service)(EQCCtrk)(Flowers, Jodi)
April 26, 2018 Filing 352 NOTICE of Voluntary Dismissal filed by Karen Bergquist, John L. Brisini, Jr, Donald A. Cordell, Jeffrey Warren Dixon, Jon M. Lewis, Antonietta McCann, Hollie Moore, Anna Rice-Wright, Deborah Rivas, Randall K. Roshto, Patricia Samuelson, Barbara A. Shafran, Stephen M. Shafran, Jr, Ryan Treat, James R. Wright (Attachments: #1 Certificate of Service)(EQCCtrk)(Flowers, Jodi)
April 26, 2018 Filing 351 NOTICE of Voluntary Dismissal filed by John Kennedy Bailey, Andrew Crow, Kevin O'Brien, Sarah O'Brien, Stephanie Patrick, Lorraine Plante, Stephen Plante, Lauren Hoffman Taylor (Attachments: #1 Certificate of Service)(EQCCtrk)(Flowers, Jodi)
April 26, 2018 Filing 350 MOTION to Remand to State Court (total 100 Plaintiffs) by Ashley Abramson, Katiushka Rebeca Acosta-Smith. (EQCCtrk)(Wilens, Jeffrey)
April 24, 2018 Clerk's Entry of Dismissal APPROVING (349 in 1:17-md-02800-TWT) Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(i) for Plaintiffs Lisa C Johnson, Walter Johnson, Jr., Edward Dean McShan, II, Edward Dean McShan, Juliette Ann Wiltz, Anthony Sabastian Pitarra, and Rita Joyce Pitarra ONLY. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05020-TWT, 1:17-cv-05444-TWT, 1:17-cv-05494-TWT(EQCCtrk)(jkl)
April 24, 2018 Filing 349 NOTICE of Voluntary Dismissal filed by Lisa C Johnson, Walter Johnson, Jr., Edward Dean McShan, II, Edward Dean McShan, Juliette Ann Wiltz, Anthony Sabastian Pitarra, and Rita Joyce Pitarra (EQCCtrk)(Hemphill, Craig) Modified on 4/24/2018 (jkl).
April 24, 2018 Filing 348 CONDITIONAL TRANSFER ORDER CTO-15 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl)
April 24, 2018 Clerk's Entry of Dismissal APPROVING (347 in 1:17-md-02800-TWT) Notice of Voluntary Dismissal Without Prejudice, (28 in 1:17-cv-05342-TWT) Notice of Voluntary Dismissal Without Prejudice, pursuant to Fed.R.Civ.P.41(a)(1)(i) of Plaintiffs Leigh Dunlap, Lola Hunter, Greg Johns, Yorkman Lowe, Timothy Mack, ONLY. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05342-TWT(EQCCtrk)(jkl)
April 23, 2018 Filing 347 NOTICE of Voluntary Dismissal Without Prejudice filed by Leigh Dunlap, Lola Hunter, Greg Johns, Yorkman Lowe, Timothy Mack (EQCCtrk)(Diamand, Nicholas)
April 23, 2018 Filing 346 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Jack Henry & Associates, Inc. (EQACtrk)(Gibson, MaryBeth)
April 23, 2018 Clerk's Entry of Dismissal APPROVING (345 in 1:17-md-02800-TWT) Notice of Voluntary Dismissal Without Prejudice pursuant to Fed.R.Civ.P.41(a)(1)(i) by Plaintiffs Dan Lang and Russell Pantek, ONLY. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05026-TWT(EQCCtrk)(jkl)
April 20, 2018 Filing 345 NOTICE of Voluntary Dismissal Notice of Dismissal Without Prejudice filed by Dan Lang, Russell Pantek (EQCCtrk)(Zimmerman, Thomas)
April 20, 2018 Filing 344 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Visa U.S.A, Inc. (EQACtrk)(Gibson, MaryBeth)
April 20, 2018 Filing 343 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Verizon Wireless Services, Inc. (EQACtrk)(Gibson, MaryBeth)
April 20, 2018 Filing 342 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Verizon Communications, Inc. (EQACtrk)(Gibson, MaryBeth)
April 20, 2018 Filing 341 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to T-Mobile USA, Inc. (EQACtrk)(Gibson, MaryBeth)
April 20, 2018 Filing 340 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Sprint Corporation (EQACtrk)(Gibson, MaryBeth)
April 20, 2018 Filing 339 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Rapid7, LLC (EQACtrk)(Gibson, MaryBeth)
April 20, 2018 Filing 338 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Microsoft Corporation (EQACtrk)(Gibson, MaryBeth)
April 20, 2018 Filing 337 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to MeridianLink, Inc. (EQACtrk)(Gibson, MaryBeth)
April 20, 2018 Filing 336 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Mastercard Technologies, LLC (EQACtrk)(Gibson, MaryBeth)
April 20, 2018 Filing 335 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Mastercard International Incorporated (EQACtrk)(Gibson, MaryBeth)
April 20, 2018 Filing 334 DUPLICATE ENTRY NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Fidelity Information Services, LLC (EQACtrk)(Gibson, MaryBeth) Modified on 4/23/2018 (jkl).
April 20, 2018 Filing 333 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Fidelity Information Services, LLC (EQACtrk)(Gibson, MaryBeth)
April 20, 2018 Filing 332 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Fair Isaac Corporation (EQACtrk)(Gibson, MaryBeth)
April 20, 2018 Filing 331 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Discover Financial Services, Inc. (EQACtrk)(Gibson, MaryBeth)
April 20, 2018 Filing 330 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Cyence, LLC (EQACtrk)(Gibson, MaryBeth)
April 20, 2018 Filing 329 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Cyence, Inc. (EQACtrk)(Gibson, MaryBeth)
April 20, 2018 Filing 328 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Cyber-Ark Software, Inc. (EQACtrk)(Gibson, MaryBeth)
April 20, 2018 Filing 327 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Comcast Corporation (EQACtrk)(Gibson, MaryBeth)
April 20, 2018 Filing 326 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Cello Partnership d/b/a Verizon Wireless (EQACtrk)(Gibson, MaryBeth)
April 20, 2018 Filing 325 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to AT&T Mobility, LLC (EQACtrk)(Gibson, MaryBeth)
April 20, 2018 Filing 324 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to AT&T Corporation (EQACtrk)(Gibson, MaryBeth)
April 20, 2018 Filing 323 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to American Express Company (EQACtrk)(Gibson, MaryBeth)
April 18, 2018 Filing 322 MOTION to Withdraw Steven M. Shepard as Attorneyby Marc LaGasse, Andrea E. Petrungaro. (Attachments: #1 Exhibit A, #2 Exhibit B - Proposed Order)(EQACtrk)(Shepard, Steven)
April 18, 2018 Filing 321 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Veracode, Inc. (EQACtrk)(Gibson, MaryBeth)
April 18, 2018 Filing 320 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to The R Group Public Relations Company, Inc. (EQACtrk)(Gibson, MaryBeth)
April 18, 2018 Filing 319 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Stach & Liu, LLC (EQACtrk)(Gibson, MaryBeth)
April 18, 2018 Filing 318 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Sitel Operating Corporation f/k/a Logic Operating Corporation (EQACtrk)(Gibson, MaryBeth)
April 18, 2018 Filing 317 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to ServiceNow, Inc. (EQACtrk)(Gibson, MaryBeth)
April 18, 2018 Filing 316 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to RSA Security, LLC (EQACtrk)(Gibson, MaryBeth)
April 18, 2018 Filing 315 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Pricewaterhouse-Coopers Advisory Services, LLP (EQACtrk)(Gibson, MaryBeth)
April 18, 2018 Filing 314 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to McGinn and Company (EQACtrk)(Gibson, MaryBeth)
April 18, 2018 Filing 313 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Mandiant, LLC (EQACtrk)(Gibson, MaryBeth)
April 18, 2018 Filing 312 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Kroll Cyber Security, LLC (EQACtrk)(Gibson, MaryBeth)
April 18, 2018 Filing 311 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to KPMG, LLP (EQACtrk)(Gibson, MaryBeth)
April 18, 2018 Filing 310 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to JPMorgan Chase Bank, National Association (EQACtrk)(Gibson, MaryBeth)
April 18, 2018 Filing 309 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to International Business Machines Corporation (EQACtrk)(Gibson, MaryBeth)
April 18, 2018 Filing 308 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to FireEye, Inc. d/b/a Mandiant (EQACtrk)(Gibson, MaryBeth)
April 18, 2018 Filing 307 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Fidelity National Card Services, Inc. (EQACtrk)(Gibson, MaryBeth)
April 18, 2018 Filing 306 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to F5 Networks, Inc. (EQACtrk)(Gibson, MaryBeth)
April 18, 2018 Filing 305 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Ernst & Young, LLP (EQACtrk)(Gibson, MaryBeth)
April 18, 2018 Filing 304 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Epiq Class Action & Claims Solutions, Inc. d/b/a Epiq Corp Services, Inc. (EQACtrk)(Gibson, MaryBeth)
April 18, 2018 Filing 303 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to EntIT, LLC (EQACtrk)(Gibson, MaryBeth)
April 18, 2018 Filing 302 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Deloitte Consulting, LLP (EQACtrk)(Gibson, MaryBeth)
April 18, 2018 Filing 301 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be issued to Consumer Data Industry Association (EQACtrk)(Gibson, MaryBeth)
April 18, 2018 Filing 300 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be issued to Cisco Systems, Inc d/b/a Insight (EQACtrk)(Gibson, MaryBeth)
April 18, 2018 Filing 299 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be issued to Aprio, LLP f/k/a Habif Arogeti & Wynne, LLP (EQACtrk)(Gibson, MaryBeth)
April 18, 2018 Opinion or Order Filing 298 Stipulated PROTECTIVE ORDER. Signed by Judge Thomas W. Thrash, Jr on 4/17/2018. (EQACtrk)(ss)
April 16, 2018 Filing 297 PROPOSED ORDER Stipulated Protective Order. (EQACtrk)(Haskins, Sidney)
April 16, 2018 Opinion or Order Filing 296 ORDER in case 1:17-cv-03713-TWT; GRANTING (290) Motion to Withdraw as Attorney. Attorneys John C. Herman; Stuart A. Davidson and Paul J. Gellar terminated in case 1:17-md-02800-TWT as to defendants John C. Herman, Paul J. Gellar and Stuart A. Davidson Jeannie Baggett, Emily Bosak, Sean Bosak, Diane Brown, Patricia Buhler, Amanda Chap, Marie Chinander, Thurman Bryan Clark, Dawn Evans, Kelly Flood, Randi Freeman, Jennifer Griffin, Robert Harris, William Hill, David Horne, Christopher Hutchinson, Timothy Hutz, David Jungali, Scott Kingsland, Walter Kivlan, William Knudsen, Douglas Laktonen, Cheryl Lawson, Ivy Madsen, Patricia Maggiacomo, Peter Maizitis, Raymond McCartney, Lisa Melegari, Zandra Mendoza, Michael Moore, Donna Mosley, Jerry Nutt, Tanya Palmer, Justin Peltier, Deborah Person, Kenneth Peterson, Georgeanne Roberts, Lea Santello, Scott Sroka, David Steufen, Chris Tinen, Patricia Tuel, Cassey-Jo Wood, Scott Youngstrom, Peter de Jesus. Signed by Judge Thomas W. Thrash, Jr on 4/13/18. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03713-TWT(EQCCtrk)(jkl)
April 13, 2018 Filing 295 CONDITIONAL TRANSFER ORDER CTO-14 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl)
April 11, 2018 Opinion or Order Filing 294 ORDER GRANTING #293 Motion to Withdraw as Attorney. Attorney Nickolas Hagman withdrawn as counsel for Plaintiffs Dan Lang and Russell Pantek. Signed by Judge Thomas W. Thrash, Jr. on 4/11/2018. (EQCCtrk)(jkl)
April 11, 2018 Clerk's Entry of Dismissal APPROVING #291 NOTICE by Mario Vice Notice of Dismissal Without Prejudice, #292 NOTICE by Marc Zweig Notice of Dismissal Without Prejudice (28 in 1:17-cv-05067-TWT) Notice of Voluntary Dismissal, (19 in 1:17-cv-04250-TWT) Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(i) of individual plaintiffs Mario Vice and Marc Zweig. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-04250-TWT, 1:17-cv-05067-TWT(EQCCtrk)(jkl)
April 10, 2018 Filing 293 MOTION to Withdraw Nickolas Hagman as Attorneyby Dan Lang, Russell Pantek. (Attachments: #1 Text of Proposed Order Proposed Order)(EQACtrk)(Hagman, Nickolas)
April 9, 2018 Filing 292 NOTICE by Marc Zweig Notice of Dismissal Without Prejudice (EQACtrk)(Herman, John)
April 9, 2018 Filing 291 NOTICE by Mario Vice Notice of Dismissal Without Prejudice (EQCCtrk)(Herman, John)
April 9, 2018 Filing 290 MOTION to Withdraw John C. Herman, Paul J. Gellar and Stuart A. Davidson as Attorneys by David Horne, et al. (Attachments: #1 Text of Proposed Order)(EQACtrk)(Herman, John) Modified on 4/11/2018 (jkl).
April 6, 2018 Opinion or Order Filing 289 ORDER GRANTING (286) Motion to Withdraw as Attorney. Attorneys John C. Herman, Stuart A. Davidson and Paul J. Gellar withdrawn as counsel for Christian Duke and Dale Miller. Signed by Judge Thomas W. Thrash, Jr. on 4/6/2018. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03765-TWT(EQCCtrk)(jkl)
April 6, 2018 Filing 288 TRANSCRIPT of the Status Conference Hearing Proceedings held on April 3, 2018, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/27/2018. Redacted Transcript Deadline set for 5/7/2018. Release of Transcript Restriction set for 7/5/2018. (Attachments: #1 Notice of Filing of Official Transcript) (EQCCtrk)(kac)
April 5, 2018 Filing 287 CONDITIONAL TRANSFER/REMAND ORDER 4/5/2018 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl)
April 5, 2018 Filing 286 MOTION to Withdraw John C. Herman as Attorneyby Christian Duke. (Attachments: #1 Text of Proposed Order Proposed Order)(EQACtrk)(Herman, John)
April 4, 2018 Filing 285 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Wells Fargo Bank, National Association (EQACtrk)(Gibson, MaryBeth)
April 4, 2018 Filing 284 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Trans Union, LLC (EQACtrk)(Gibson, MaryBeth)
April 4, 2018 Filing 283 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to The U.S. Department of Homeland Security (EQACtrk)(Gibson, MaryBeth)
April 4, 2018 Filing 282 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to The Apache Software Foundation (EQACtrk)(Gibson, MaryBeth)
April 4, 2018 Filing 281 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to SourceFire, Inc. (EQACtrk)(Gibson, MaryBeth)
April 4, 2018 Filing 280 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Solutionary, Inc. (EQACtrk)(Gibson, MaryBeth)
April 4, 2018 Filing 279 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to SecurityScorecard, Inc. (EQACtrk)(Gibson, MaryBeth)
April 4, 2018 Filing 278 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Security Metrics, Inc. (EQACtrk)(Gibson, MaryBeth)
April 4, 2018 Filing 277 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to SailPoint Technologies, Inc. (EQACtrk)(Gibson, MaryBeth)
April 4, 2018 Filing 276 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be issued to SailPoint Technologies Holdings, Inc. (EQACtrk)(Gibson, MaryBeth)
April 4, 2018 Filing 275 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to PCI Security Standards Council (EQACtrk)(Gibson, MaryBeth)
April 4, 2018 Filing 274 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to MicroBuilt Merchant Services, Inc. (EQACtrk)(Gibson, MaryBeth)
April 4, 2018 Filing 273 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to MicroBuilt Corporation (EQACtrk)(Gibson, MaryBeth)
April 4, 2018 Filing 272 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Innovis Data Solutions, Inc. (EQACtrk)(Gibson, MaryBeth)
April 4, 2018 Filing 271 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to House Committee on Energy and Commerce (EQACtrk)(Gibson, MaryBeth)
April 4, 2018 Filing 270 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Federal Trade Commission (EQACtrk)(Gibson, MaryBeth)
April 4, 2018 Filing 269 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Federal trade Commission Southeast Region (EQACtrk)(Gibson, MaryBeth)
April 4, 2018 Filing 268 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Experian Information Solutions (EQACtrk)(Gibson, MaryBeth)
April 4, 2018 Filing 267 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Consumer Protection Bureau (EQACtrk)(Gibson, MaryBeth)
April 4, 2018 Filing 266 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Capital One Bank (USA), National Association (EQACtrk)(Gibson, MaryBeth)
April 4, 2018 Filing 265 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Bank of America, National Association (EQACtrk)(Gibson, MaryBeth)
April 4, 2018 Filing 264 NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Bank of America Corporation (EQACtrk)(Gibson, MaryBeth) Modified on 4/5/2018 (jkl).
April 4, 2018 Filing 263 NOTICE of Hearing: Status Conference set for 5/22/2018 at 02:00 PM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr.. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03463-TWT(EQACtrk)(ss)
April 4, 2018 Opinion or Order Filing 262 Stipulated PROTECTIVE ORDER. Signed by Judge Thomas W. Thrash, Jr on 4/3/2018. (EQACtrk)(ss)
April 4, 2018 Opinion or Order Filing 261 CASE MANAGEMENT ORDER NO. 4 (Discovery Protocol). Signed by Judge Thomas W. Thrash, Jr on 4/3/2018. (EQACtrk)(ss)
April 4, 2018 Opinion or Order Filing 260 APPROVAL SCHEDULING ORDER: re: #255 Corrected Joint Preliminary Report and Discovery Plan as detailed in the report. Signed by Judge Thomas W. Thrash, Jr on 4/3/2018. (EQACtrk)(ss)
April 3, 2018 Filing 259 Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Status Conference held on 4/3/2018. Mr. Harrod to file motion regarding limited lifting of PSLRA stay and permission to serve document preservation subpoenas on third parties. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03463-TWT(Court Reporter Susan Baker)(EQACtrk)(jkl)
April 2, 2018 Filing 258 PROPOSED ORDER Stipulated Protective Order. (EQACtrk)(Haskins, Sidney)
April 2, 2018 Notification of Docket Correction - Sarah L.Rickard terminated (Andrew Kochanowski continues as counsel) re #257 Order on Motion to Withdraw as Attorney. (EQCCtrk)(jkl) M
April 2, 2018 Opinion or Order Filing 257 ORDER granting #242 Motion to Withdraw as Attorney. Attorney Sarah L. Rickard terminated. Signed by Judge Thomas W. Thrash, Jr. on 4/2/2018. (EQCCtrk)(jkl)
April 2, 2018 Opinion or Order Filing 256 ORDER granting #241 Motion to Withdraw as Attorney. Attorney Shanon J. Carson terminated. Signed by Judge Thomas W. Thrash, Jr on 4/2/2018. (EQCCtrk)(jkl) Modified on 4/2/2018 to correct motion link(jkl).
April 2, 2018 Filing 255 Amended JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit A)(EQACtrk)(Keller, Amy)
March 30, 2018 Filing 254 STATUS REPORT Regarding Stipulated Protective Order by ALL PLAINTIFFS. (EQACtrk)(Keller, Amy)
March 30, 2018 Filing 253 PROPOSED ORDER Proposed Case Management Order No. 4 (Discovery Protocol). (EQACtrk)(Keller, Amy)
March 30, 2018 Opinion or Order Filing 252 ORDER granting #251 Motion to Bring Audio/Visual/Electronic and other computer Equipment in the Courtroom on 4/3/2018 at 10:00 a.m.. Signed by Judge Thomas W. Thrash, Jr on 3/30/2018. (EQACtrk)(ss)
March 30, 2018 Filing 251 Consent Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom . (Attachments: #1 Text of Proposed Order)(EQACtrk)(Worley, David)
March 29, 2018 Submission of #241 MOTION to Withdraw Shanon J. Carson as Attorney, #242 MOTION to Withdraw Sarah L. Rickard as Attorney to District Judge Thomas W. Thrash. (EQCCtrk)(jkl)
March 26, 2018 Filing 250 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by ALL PLAINTIFFS. (Attachments: #1 Exhibit A)(EQACtrk)(Keller, Amy) Modified on 4/3/2018 (ss). See document 255 for corrected Joint Preliminary Report and Discovery Plan.
March 23, 2018 Filing 249 STATUS REPORT Joint Status Report Regarding Preliminary Report and Discovery Plan by ALL PLAINTIFFS. (EQACtrk)(Keller, Amy)
March 23, 2018 Opinion or Order Filing 248 CASE MANAGEMENT ORDER No. 3. Signed by Judge Thomas W. Thrash, Jr on 3/20/18. Associated Cases: 1:17-md-02800-TWT et al.(EQACtrk)(ddm)
March 20, 2018 Filing 247 CONDITIONAL TRANSFER ORDER CTO-12 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl)
March 19, 2018 Filing 246 CONDITIONAL TRANSFER ORDER CTO-11 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl)
March 16, 2018 Clerk's Entry of Dismissal APPROVING (16 in 1:17-cv-03492-TWT) Notice of Voluntary Dismissal, (245 in 1:17-md-02800-TWT) Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(i). Bernadette Beekman, Elizabeth Twitchell, James Freeman-Hargis, and Douglas Diamond are terminated as plaintiffs. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03492-TWT(EQCCtrk)(jkl)
March 16, 2018 Filing 245 NOTICE of Voluntary Dismissal filed by Bernadette Beekman, Douglas Diamond, James Freeman-Hargis, Elizabeth Twitchell (EQCCtrk)(Bain, David)
March 14, 2018 Filing 244 PROPOSED ORDER [Proposed] Case Management Order No. 3. (Attachments: #1 Exhibit A)(EQACtrk)(Keller, Amy)
March 12, 2018 Filing 243 NOTICE of Appearance by Hal D. Cunningham on behalf of Gerber Federal Credit Union, Illinois Credit Union League, Minnesota Credit Union Network, Nebraska Credit Union League, New York Credit Union Association, Ohio Credit Union League, Oteen VA Federal Credit Union, SELCO Community Credit Union, Virginia Credit Union League, MD/DC Credit Union Association, Sky Federal Credit Union, University of Louisiana Federal Credit Union(individually and on behalf of a class of all similarly situated financial institutions), Cooperative Credit Union Association, Inc., Heartland Credit Union Association, ASI Federal Credit Union, First Education Federal Credit Union, Michigan Credit Union League, SeaComm Federal Credit Union, The Summit Federal Credit Union, Credit Union League Of Connecticut, First Financial Credit Union, Halliburton Employees Federal Credit Union, Seven Seventeen Credit Union, Army Aviation Center Federal Credit Union, Credit Union National Association, Greater Cincinnati Credit Union, Heritage Federal Credit Union, ICUL Service Corporation, Services Credit Union, UMassFive College Federal Credit Union, Atlantic City Federal Credit Union, Elements Financial Federal Credit Union, First Nebraska Credit Union, Putnam Bank, Wright-Patt Credit Union, Association of Vermont Credit Unions, Inc., California Credit Union League, Carolinas Credit Union League, Consumers Cooperative Credit Union, Embark Credit Union, Indiana Credit Union League, League of Southeastern Credit Unions & Affiliates, Mississippi Credit Union League, Montana Credit Union League, Mountain West Credit Union Association, Nevada Credit Union League, Numark Credit Union, Pennsylvania Credit Union Association, Ravalli County Federal Credit Union, Bank of Zachary, Independent Community Bankers of America, The First State Bank, Durand State Bank, D.L. Evans Bank, Texas First Bank, Jonah Bank of Wyoming, Aventa Credit Union, Bank of Louisiana, First Choice Federal Credit Union Associated Cases: 1:17-md-02800-TWT et al.(EQFItrk)(jkl)
March 7, 2018 Filing 242 MOTION to Withdraw Sarah L. Rickard as Attorneyby Imtiyaz Dhuka, Abuzar Dhukka, Imtiaz Maredia, Mumtaz Maredia, Kevin Putegnat, Nydia Putegnat. (Attachments: #1 Text of Proposed Order)(EQCCtrk)(Rickard, Sarah)
March 6, 2018 Filing 241 MOTION to Withdraw Shanon J. Carson as Attorneyby Joseph Clark, Meghan Clark, Ruth Reyes. (EQACtrk)(Carson, Shanon)
March 6, 2018 Filing 240 CONDITIONAL TRANSFER ORDER CTO-10 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl)
March 6, 2018 Opinion or Order Filing 239 ORDER ALLOWING AUDIO/VISUAL OR OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 4/3/2018 at 10:00 a.m. Signed by Judge Thomas W. Thrash, Jr on 3/5/2018. (EQFItrk)(ss)
March 2, 2018 Filing 238 Unopposed Motion to Lift Restrictions on Media by Cooperative Credit Union Association, Inc., Heartland Credit Union Association. (Attachments: #1 Proposed Order)(EQACtrk)(Gibson, MaryBeth) Modified on 3/5/2018 (jkl).
March 2, 2018 Filing 237 NOTICE of Appearance by Todd Michael Miller on behalf of Angela Hamre, Isaac Tadros (EQACtrk)(Miller, Todd)
March 2, 2018 Filing 236 NOTICE of Appearance by Mike Miller on behalf of Angela Hamre, Isaac Tadros (EQACtrk)(Miller, Mike)
February 23, 2018 Filing 235 NOTICE of Hearing: Status Conference with Lead and Liaison counsel set for 4/3/2018 at 10:00 AM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr.. (EQACtrk)(ss)
February 12, 2018 Filing 234 NOTICE of Appearance by Erik Swen Syverson on behalf of Carson Block Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05341-TWT(EQCCtrk)(jkl)
February 12, 2018 Filing 233 NOTICE of Appearance by John A. Yanchunis on behalf of James McGonnigal, Brian F. Spector (EQCCtrk)(Yanchunis, John)
February 12, 2018 Opinion or Order Filing 232 ORDER appointing the following leadership: Consumer Plaintiffs Co-Lead Counsel: Kenneth S. Canfield, Amy E. Keller, Norman E. Siegel; Consumer Plaintiffs' Co-Liaison Counsel: Roy E. Barnes, David J. Worley; Consumer Plaintiffs' Steering Committee: Andrew N. Friedman, Eric H. Gibbs, James Pizzirusso, Ariana Tadler, John A. Yanchunis, William H. Murphy, III, Jason R. Doss; Consumer Plaintiffs' State Court Coordinating Counsel: Rodney K. Strong; Co-Interim Consumer Class Counsel: The Consumer Plaintiffs Co-Lead Counsel and Co-Liaison Counsel are also hereby designated as Co-Interim Consumer Class Counsel pursuant to Rule 23(g) to act on behalf of a putative class before determining whether to certify the action as a class action. Financial Institution Plaintiffs Co-Lead Counsel: Joseph P. Guglielmo, Gary F. Lynch; Financial Institution Plaintiffs' Co-Liaison Counsel: Craig A. Gillen, MaryBeth V. Gibson, Ranse M. Partiiin; Financial Institution Plaintiffs' Steering: Arthur M. Murray, Stacey P. Slaughter, Charles Hale Van Horn, Joseph Henry (Hank) Bates, III, Bryan L. Bleichne, Karen H. Riebel, Karen S. Halbert, Brian G. Gudmondson. Duties of Co-Lead Counsel, Co-Liaison Counsel, Steering Committees, Consumer Plaintiffs' State Court Coordinating Counsel, and Other Responsibilities of all counsel are detailed within the order regarding daily record of their time spent and expenses incurred in connection with this litigation and must report on a monthly basis their expenses and hours worked to Co-Lead and Co-Liaison Counsel. On a quarterly basis, beginning on April 30, 2018, and thereafter on thelast business day of each July, October, January, and April, Co-Lead and Co-Liaison Counsel shall submit to the Court in camera reports reflecting hoursbilled in this matter by all Plaintiffs counsel. Signed by Judge Thomas W. Thrash, Jr on 2/12/2018. (EQACtrk)(ss)
February 12, 2018 Filing 230 TRANSCRIPT of the Hearing on Applications for Leadership Positions Proceedings held on February 9, 2018, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/5/2018. Redacted Transcript Deadline set for 3/15/2018. Release of Transcript Restriction set for 5/14/2018. (Attachments: #1 Notice of Filing of Official Transcript) (EQCCtrk)(kac)
February 9, 2018 Filing 231 NOTICE of Appearance by Frederick T. Kuykendall, III on behalf of Jasmine Chenault. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03764-TWT(EQCCtrk)(jkl)
February 9, 2018 Filing 229 Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Motion Hearing held on 2/9/2018 on all motions/applications for appointment of a leadership position for plaintiffs. The Court heard from all applicants that appeared and will issue a written order as soon as possible. (Court Reporter Susan Baker)(EQACtrk)(ss)
February 9, 2018 Filing 227 CONDITIONAL TRANSFER ORDER CTO-9 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl)
February 8, 2018 Filing 228 NOTICE of Appearance by Shannon F. Nocon on behalf of Nathan Turner. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05241-TWT(EQCCtrk)(jkl)
February 8, 2018 Filing 226 Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom by MARK ISACOFF, ROBERT KOHN, SUSAN KOHN. (Attachments: #1 Text of Proposed Order)(EQACtrk)(KANTERMAN, JASON)
February 8, 2018 Opinion or Order Filing 225 ORDER ALLOWING AUDIO/VISUAL AND OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 2/9/2018 at 10:00 a.m. Signed by Judge Thomas W. Thrash, Jr on 2/8/2018. (EQACtrk)(ss)
February 8, 2018 Filing 224 NOTICE of Appearance by Julie Braman Kane on behalf of Jennifer Tweeddale (EQCCtrk)(Kane, Julie)
February 8, 2018 Filing 223 NOTICE of Appearance by Troy N. Giatras on behalf of BRENDA BIRKETT(Individually and on behalf of all others similarly situated), Debra Lee, Rodd Santomauro (EQACtrk)(Giatras, Troy)
February 8, 2018 Filing 222 Consent MOTION for Order to Lift Restrictions on Media by Jasmine Chenault. (Attachments: #1 Text of Proposed Order)(EQACtrk)(Clark, Robin)
February 8, 2018 Opinion or Order Filing 221 ORDER the hearing on Applications for Plaintiffs Leadership Positionsset 10:00 a.m. on February 9, 2018. The Court will hear from counsel in the order in which the applications appear on the public docket. In order for everyone to be heard tomorrow, counsel must be brief. There will be no rebuttals or replies. Signed by Judge Thomas W. Thrash, Jr on 2/8/2018. (EQACtrk)(ss)
February 8, 2018 Opinion or Order Filing 219 ORDER ALLOWING AUDIO/VISUAL AND OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 2/9/2018 at 10:00 a.m. Signed by Judge Thomas W. Thrash, Jr on 2/8/2018. (EQACtrk)(ss)
February 8, 2018 Opinion or Order Filing 218 ORDER ALLOWING AUDIO/VISUAL AND OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 2/9/2018 at 10:00 a.m. Signed by Judge Thomas W. Thrash, Jr on 2/8/2018. (EQACtrk)(ss)
February 7, 2018 Filing 220 NOTICE of Appearance of Sarah N. Westcot on behalf of Victor Zamora. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05062-TWT(EQCCtrk)(jkl)
February 7, 2018 Filing 217 NOTICE of Appearance by Rosalee B.C. Thomas on behalf of Malcolm B Feied (EQACtrk)(Thomas, Rosalee)
February 7, 2018 Filing 216 SUPPLEMENT to #163 MOTION to Appoint Lead Counsel Jason R. Doss, Counsel for Small Business Plaintiffs, As Co-Lead Counsel for Consumer Plaintiff Class with Brief In Support by Richard Alexander, Akbar Ali, Poonam Ali, Dawn Lea Chalmers, Michael Chase, Chaselight, LLC, Coastal Communications, LLC, Rahul Faruqi, Forest Express Properties, LLC, Jelli Donuts, LLC, Jus Rev, LLC, Kademi, LLC, Angela M. Krout, Teresa Sue Martin, William Marvin Martin, Jr, Martin's Auto Repair, Mojo Mama's LLC, Jeff Newkirk, Justin O'Dell, O'Dell & O'Neal, P.C., O'Dell Properties, LLC, One Cent Lane, LLC, Oshik Perez, Pierce N Tell of Sarasota, LLC, Rafco, LLC, Reevney St. Luc, Superior Services Investment Group, LLC, The Mello Group, Inc., Chris Williams, Bridgette Young, Young's Distributing Co., Inc.. (Attachments: #1 Exhibit Exhibit 1)(EQCCtrk)(Doss, Jason) Modified on 2/7/2018 to terminate motion per direction of Chambers (jkl).
February 7, 2018 Filing 215 NOTICE of Appearance by Christopher Sutton Connelly on behalf of South Florida Federal Credit Union (EQFItrk)(Connelly, Christopher)
February 7, 2018 Filing 214 NOTICE of Appearance by Wesley Martin Mullen on behalf of Jose Atiles, Lauren Solin (EQCCtrk)(Mullen, Wesley)
February 6, 2018 Filing 213 Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom for Small Business Plaintiffs' Counsel with Brief In Support by Richard Alexander, Akbar Ali, Poonam Ali, Dawn Lea Chalmers, Michael Chase, Chaselight, LLC, Coastal Communications, LLC, Rahul Faruqi, Forest Express Properties, LLC, Jelli Donuts, LLC, Jus Rev, LLC, Kademi, LLC, Angela M. Krout, Teresa Sue Martin, William Marvin Martin, Jr, Martin's Auto Repair, Mojo Mama's LLC, Jeff Newkirk, Justin O'Dell, O'Dell & O'Neal, P.C., O'Dell Properties, LLC, One Cent Lane, LLC, Oshik Perez, Pierce N Tell of Sarasota, LLC, Rafco, LLC, Reevney St. Luc, Superior Services Investment Group, LLC, The Mello Group, Inc., Chris Williams, Bridgette Young, Young's Distributing Co., Inc.. (Attachments: #1 Text of Proposed Order)(EQACtrk)(Doss, Jason) Modified on 2/7/2018 (jkl).
February 6, 2018 Filing 212 NOTICE of Appearance by Jason R. Doss on behalf of Richard Alexander, Akbar Ali, Poonam Ali, Dawn Lea Chalmers, Michael Chase, Chaselight, LLC, Coastal Communications, LLC, Rahul Faruqi, Forest Express Properties, LLC, Jelli Donuts, LLC, Jus Rev, LLC, Kademi, LLC, Angela M. Krout, Teresa Sue Martin, William Marvin Martin, Jr, Martin's Auto Repair, Mojo Mama's LLC, Jeff Newkirk, Justin O'Dell, O'Dell & O'Neal, P.C., O'Dell Properties, LLC, One Cent Lane, LLC, Oshik Perez, Pierce N Tell of Sarasota, LLC, Rafco, LLC, Reevney St. Luc, Superior Services Investment Group, LLC, The Mello Group, Inc., Chris Williams, Bridgette Young, Young's Distributing Co., Inc. (EQACtrk)(Doss, Jason)
February 6, 2018 Opinion or Order Filing 211 ORDER ALLOWING AUDIO/VISUAL OR OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 2/9/2018 at 10:00 a.m. Signed by Judge Thomas W. Thrash, Jr on 2/6/2018. (EQACtrk)(ss)
February 6, 2018 Opinion or Order Filing 210 ORDER ALLOWING AUDIO/VISUAL AND OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 2/9/2018 at 10:00 a.m. Signed by Judge Thomas W. Thrash, Jr on 2/6/2018. (EQACtrk)(ss)
February 6, 2018 Filing 209 Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom by David Batten, Candice Bethea, Kathryn Bledsoe, Marilyn Bledsoe, Matthew Bledsoe, Susan Chandler, Corinne Cooper, Robert Cornett, Donna DeConcini, Lisa Gladwell, Daniel J. Mann, Sharon Morgan, Hayden D Parkhill, Michael Pugh, Morgan Rutherford, David Wood, Christopher Zarpas. (Attachments: #1 Exhibit Exhibit "A", #2 Text of Proposed Order, #3 Exhibit Exhibit "A')(EQCCtrk)(Bennett, Leonard) Modified on 2/7/2018 (jkl).
February 6, 2018 Filing 208 NOTICE of Appearance of Nicole Jo Moss on behalf of South Florida Federal Credit Union. Associated Cases: 1:17-md-02800-TWT, 1:18-cv-00119-TWT(EQFItrk)(jkl)
February 6, 2018 Filing 207 NOTICE of Appearance by MaryBeth Vassil Gibson on behalf of Cooperative Credit Union Association, Inc., Heartland Credit Union Association (EQFItrk)(Gibson, MaryBeth)
February 5, 2018 Filing 206 NOTICE of Appearance of Kevin W. Tucker on behalf of Atlantic City Federal Credit Union, Elements Financial Federal Credit Union, First Nebraska Credit Union, Putnam Bank, Wright-Patt Credit Union, Association of Vermont Credit Unions, Inc., California Credit Union League, Carolinas Credit Union League, Consumers Cooperative Credit Union, Embark Credit Union, Indiana Credit Union League, League of Southeastern Credit Unions & Affiliates, Mississippi Credit Union League, Montana Credit Union League, Mountain West Credit Union Association, Nevada Credit Union League, Numark Credit Union, Pennsylvania Credit Union Association, Ravalli County Federal Credit Union, Gerber Federal Credit Union, Illinois Credit Union League, Minnesota Credit Union Network, Nebraska Credit Union League, New York Credit Union Association, Ohio Credit Union League, Oteen VA Federal Credit Union, SELCO Community Credit Union, Virginia Credit Union League, MD/DC Credit Union Association, Sky Federal Credit Union, University of Louisiana Federal Credit Union(individually and on behalf of a class of all similarly situated financial institutions), Bank of Zachary, Independent Community Bankers of America, The First State Bank, ASI Federal Credit Union, First Education Federal Credit Union, Michigan Credit Union League, Durand State Bank, Jonah Bank of Wyoming, Credit Union League Of Connecticut, First Financial Credit Union, Halliburton Employees Federal Credit Union, Seven Seventeen Credit Union, D.L. Evans Bank, Texas First Bank, Army Aviation Center Federal Credit Union, Credit Union National Association, Greater Cincinnati Credit Union, Aventa Credit Union, Bank of Louisiana, First Choice Federal Credit Union Associated Cases: 1:17-md-02800-TWT et al.(EQFItrk)(jkl)
February 5, 2018 Filing 205 Unopposed Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom by Justin Bakko. (Attachments: #1 Text of Proposed Order)(EQACtrk)(Almonrode, Sharon)
February 5, 2018 Filing 204 NOTICE of Appearance by Natasha N. Serino on behalf of Nathan Turner (EQCCtrk)(Serino, Natasha)
February 5, 2018 Filing 203 MEMORANDUM OF LAW IN SUPPORT OF BURSOR & FISHER, P.A.'S APPLICATION FOR A POSITION ON THE STEERING COMMITTEE FOR THE CONSUMER TRACK. (EQCCtrk)(jkl)
February 2, 2018 Filing 202 APPLICATION OF JULIE BRAMAN KANE FOR APPOINTMENT TO PLAINTIFFS' STEERING COMMITTEE-CONSUMER TRACK. (EQCCtrk)(jkl)
February 2, 2018 Filing 201 DUPLICATE - see #156 APPLICATION OF ROSALEE B.C. THOMAS AND FINKELSTEIN THOMPSON LLP FOR APPOINTMENT TO PLAINTIFFS' STEERING COMMITTEE. (EQACtrk)(jkl) Modified on 2/8/2018 (jkl).
February 2, 2018 Filing 200 DUPLICATE ENTRY, DOCKETED IN ERROR - SEE #145 APPLICATION FOR APPOINTMENT OF TROY N. GIATRAS TO THE STEERING COMMITTEE FOR THE CONSUMER PLAINTIFF CLASS. (EQCCtrk)(jkl) Modified on 2/8/2018 (jkl).
February 2, 2018 Filing 198 NOTICE of Appearance by Benjamin Bailey on behalf of Philip Cole. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05015-TWT(EQACtrk)(jkl)
February 2, 2018 Filing 197 NOTICE of Appearance by John Barrett on behalf of Philip Cole. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05015-TWT(EQACtrk)(jkl)
February 2, 2018 Filing 196 NOTICE of Appearance by Julie Braman Kane on behalf of Jennifer Tweeddale. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05369-TWT(EQACtrk)(jkl)
February 2, 2018 Filing 195 MOTION TO APPOINT Robert C. Schubert of Schubert Jonckheer & Kolbe LLP to Plaintiffs' Steering Committee for the Consumer Actions with Brief In Support by Asha Goldweber. (EQCCtrk)(Schubert, Robert) Modified on 2/5/2018 (jkl).
February 2, 2018 Filing 194 First MOTION to Appoint Counsel CORBOY & DEMETRIO, P.C. with Brief In Support by Karl Gordon Eikost, Jody Meyers, Scott Meyers. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(EQCCtrk)(Lumb, Kenneth)
February 2, 2018 Filing 193 APPLICATION OF ROSEMARY M. RIVAS AND JUDITH H. GERMANO FOR APPOINTMENT AS PLAINTIFFS CO-LEAD COUNSEL, OR IN THE ALTERNATIVE, TO THE PLAINTIFFS STEERING COMMITTEE with Brief In Support by Bob Helton, Maria Schifano, LA' Sohn Smith, Heather Waitman. (Attachments: #1 Exhibit A - Levi & Korsinsky, LLP's Firm Resume, #2 Exhibit B - GermanoLaw LLC 's Firm Resume)(EQCCtrk)(Rivas, Rosemary) Modified on 2/5/2018 (jkl).
February 2, 2018 Filing 192 MOTION to Appoint Counsel Steering Committee with Brief In Support by ALL PLAINTIFFS. (Attachments: #1 Exhibit A)(EQCCtrk)(Hemphill, Craig)
February 2, 2018 Filing 191 MOTION to Appoint Lead Counsel Application of the Atlanta Group for Co-Lead Counsel, Plaintiffs' Steering Committee, and Liaison Counsel for the Financial Institution Plaintiffs with Brief In Support by ANECA Federal Credit Union, Alabama Teachers Credit Union, First Castle Federal Credit Union, Fort McClellan Credit Union, Gulf Winds Federal Credit Union, South Florida Federal Credit Union, Southwest Louisiana Credit Union, University of Louisiana Federal Credit Union. (Attachments: #1 Exhibit A - Declaration of Michael L. McGlamry, #2 Exhibit B - Conley Griggs Partin LLP Firm Resume for Co-Lead Counsel, #3 Exhibit C - Liaison Counsel - Sutton Connelly, #4 Exhibit D - Pittman Dutton & Hellums Firm Resume, #5 Exhibit E - Declaration of LeeAnn Jones, #6 Exhibit F - Cory Watson P.C. - Firm Profile, #7 Exhibit G - Robert Kaplan, #8 Exhibit H - Declaration of Craig E. Bertschi, #9 Exhibit I - Cooper Kirk firm resume)(EQFItrk)(McGlamry, Michael)
February 2, 2018 Filing 190 MOTION to Appoint Lead Counsel Application of Jeremiah Frei-Pearson for Consumer Plaintiffs Lead Counsel or Alternatively, Consumer Plaintiffs Steering Committee with Brief In Support by LaShawn Brown, Dallas Perkins, Jeffrey Pryor, Kenneth Yoeckel. (Attachments: #1 Exhibit A - FBFG Firm Resume)(EQCCtrk)(Frei-Pearson, Jeremiah)
February 2, 2018 Filing 189 MOTION Application of the CUNA/ICBA Group to Serve As Co-Lead Counsel, Co-Liaison Counsel, and Plaintiffs Steering Committee for the Financial Institution Plaintiffs by ASI Federal Credit Union, Alcoa Community Federal Credit Union, Army Aviation Center Federal Credit Union, Association of Vermont Credit Unions, Inc., Atlantic City Federal Credit Union, Aventa Credit Union, Bank of Louisiana, Bank of Ripley, Bank of Zachary, California Credit Union League, Carolinas Credit Union League, Consumers Cooperative Credit Union, Credit Union League Of Connecticut, Credit Union National Association, D.L. Evans Bank, Durand State Bank, Elements Financial Federal Credit Union, Embark Credit Union, First Choice Federal Credit Union, First Education Federal Credit Union, First Financial Credit Union, First Nebraska Credit Union, Gerber Federal Credit Union, Greater Cincinnati Credit Union, Halliburton Employees Federal Credit Union, Heritage Federal Credit Union, ICUL Service Corporation, Illinois Credit Union League, Independent Community Bankers of America, Indiana Credit Union League, Jonah Bank of Wyoming, League of Southeastern Credit Unions & Affiliates, MD/DC Credit Union Association, Michigan Credit Union League, Minnesota Credit Union Network, Mississippi Credit Union League, Montana Credit Union League, Mountain West Credit Union Association, Nebraska Credit Union League, Nevada Credit Union League, New York Credit Union Association, Numark Credit Union, Ohio Credit Union League, Oteen VA Federal Credit Union, Pennsylvania Credit Union Association, Putnam Bank, Ravalli County Federal Credit Union, SELCO Community Credit Union, Services Credit Union, Seven Seventeen Credit Union, Sky Federal Credit Union, State Employees Federal Credit Union, Summit Credit Union, Suncoast Credit Union, Texas First Bank, The First State Bank, UMassFive College Federal Credit Union, Virginia Credit Union League, Washington Gas Light Federal Credit Union, Wisconsin Credit Union League, Wright-Patt Credit Union. (Attachments: #1 Affidavit Declaration of Joseph P. Guglielmo in Support of the CUNA/ICBA Groups Leadership Application, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12)(EQFItrk)(Gillen, Craig)
February 2, 2018 Filing 188 MOTION to Appoint Counsel of Scott Cole & Associates to Plaintiff's Steering Committee with Brief In Support by Andrew Galpern. (Attachments: #1 Exhibit)(EQCCtrk)(Cole, Scott)
February 2, 2018 Filing 187 MOTION to Appoint Lead Counsel with Brief In Support by Jerry Allen, Dean Armstrong, Eric Barber, Patricia Baxter, Jaclyn Belland, Douglas Benz, Michael Bishop, Darlene Brown, Kody Campbell, Bridget Craney, Linda DeVore, Trevor Dorsey, Eileen Doten, Nancy Dublin, Abby Elliott, Kayla Ferrel, Terry Ford, Jasmine Guess, Vanuel Harris, Zacariah Hildenbrand, Robert Hunt, Tammy Jett, Joseph Creed Kelly, Manuel Lucero, Kathleen Lyons, Tanya Mack, Darin Marion, Christina Martell, Carlos Martinho, Craig Maxwell, Mary Hexter Moneypenny, Gerald Muhammad, Glenntavius Nolan, Wayne Norris, Kyle Olson, Mel Orchard, III, Bruce Pascal, Mercedes Pillette, Alexandra Santana, Miche' Sharpe, Andrew Sheppe, Amie Smith, Mike Spicer, Mildred Sutton, Katherine Timmons, Lisa Tyree, Nicole Walker, Carolyn White, David White, Robert Wickens, Jennifer Wise, Kyoko Yamamoto. (Attachments: #1 Exhibit 1: Structure of Barnes Canfield Group, #2 Exhibit 2: Data Breach and Internet Privacy Experience, #3 Exhibit 3: Canfield Resume, #4 Exhibit 4: DLC Keller Levitt Resume, #5 Exhibit 5: Siegel Resume, #6 Exhibit 6: Barnes Resume, #7 Exhibit 7: Friedman Resume, #8 Exhibit 8: Gibbs Resume, #9 Exhibit 9: Pizzirusso Resume, #10 Exhibit 10: Tadler Resume, #11 Exhibit 11: Yanchunis Resume, #12 Exhibit 12: Strong Resume, #13 Text of Proposed Order Appointing Leadership for Consumer Cases)(EQCCtrk)(Barnes, Roy)
February 2, 2018 Filing 186 MOTION to Appoint Counsel Of Branstetter, Stranch, and Jennings PLLC to Plaintiffs' Steering Committee for Consumer Actions by Brian Cox, Jessica Cox. (Attachments: #1 Exhibit Firm Resume of Branstetter, Stranch, and Jennings)(EQCCtrk)(Stranch, James)
February 2, 2018 Filing 185 MOTION to Appoint Lead Counsel by Marius Andreica, Derek Baumgardner, Jamie Benson, Russ Benson, Tim Borland, Chris Brown, Val Chekmazov, Peter Cooke, Michael Erickson, Emily Green, Walter Hinck, Kathleen Holly, Joshua Iron Wing, Gary Jaetzold, Patricia A. Koller, Margaret McCable, Daniel E. Oberst, James Peacock, Richard Poligan, Chad Roofener, Corree Roofener, Elisabeta Szekely, Kellie Williams, Michael Jay Williams. (Attachments: #1 Exhibit A (Worley Resume), #2 Exhibit B (Barnow Resume), #3 Exhibit C (Blood Resume), #4 Exhibit D (Bain Resume), #5 Exhibit E (Executive Committee Resumes), #6 Exhibit F (Supporting Counsel), #7 Text of Proposed Order)(EQCCtrk)(Worley, David)
February 2, 2018 Filing 184 MOTION to Appoint Counsel Plaintiffs' Steering Committee with Brief In Support by Candice Bethea. (Attachments: #1 Exhibit)(EQCCtrk)(Bennett, Leonard)
February 2, 2018 Filing 183 Amended MOTION to Amend #172 MOTION to Appoint Lead Counsel Spector, Roseman, & Kodroff PC with inadvertently omitted Certificate of Service, MOTION to Appoint Counsel with Brief In Support by Anthony Mirarchi. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(EQCCtrk)(Killorin, Robert)
February 2, 2018 Filing 182 MOTION to Appoint Counsel Benjamin L. Bailey of Bailey & Glasser LLP, to Plaintiffs' Steering Committee for the Consumer Plaintiff Class with Brief In Support by Philip Cole. (Attachments: #1 Exhibit 1)(EQCCtrk)(Roddy, John)
February 2, 2018 Filing 181 MOTION to Appoint Counsel to the Consumer Plaintiffs' Steering Committee by Marty Super, York Taenzer, Barbara Westbrook, Cherie Williams. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(EQCCtrk)(Cashman, Michael)
February 2, 2018 Filing 180 NOTICE of Appearance by Michael Richard Cashman on behalf of Cherie Williams (EQCCtrk)(Cashman, Michael)
February 2, 2018 Filing 179 NOTICE of Appearance by Jamisen Etzel on behalf of ASI Federal Credit Union, Army Aviation Center Federal Credit Union, Association of Vermont Credit Unions, Inc., Atlantic City Federal Credit Union, Aventa Credit Union, Bank of Louisiana, Bank of Zachary, California Credit Union League, Carolinas Credit Union League, Consumers Cooperative Credit Union, Credit Union League Of Connecticut, Credit Union National Association, D.L. Evans Bank, Durand State Bank, Elements Financial Federal Credit Union, Embark Credit Union, First Choice Federal Credit Union, First Education Federal Credit Union, First Financial Credit Union, First Nebraska Credit Union, Gerber Federal Credit Union, Greater Cincinnati Credit Union, Halliburton Employees Federal Credit Union, Heritage Federal Credit Union, ICUL Service Corporation, Illinois Credit Union League, Independent Community Bankers of America, Indiana Credit Union League, Jonah Bank of Wyoming, League of Southeastern Credit Unions & Affiliates, MD/DC Credit Union Association, Michigan Credit Union League, Minnesota Credit Union Network, Mississippi Credit Union League, Montana Credit Union League, Mountain West Credit Union Association, Nebraska Credit Union League, Nevada Credit Union League, New York Credit Union Association, Numark Credit Union, Ohio Credit Union League, Oteen VA Federal Credit Union, Pennsylvania Credit Union Association, Putnam Bank, Ravalli County Federal Credit Union, SELCO Community Credit Union, Services Credit Union, Seven Seventeen Credit Union, Sky Federal Credit Union, Texas First Bank, The First State Bank, UMassFive College Federal Credit Union, University of Louisiana Federal Credit Union, Virginia Credit Union League, Wright-Patt Credit Union (EQFItrk)(Etzel, Jamisen)
February 2, 2018 Filing 178 MOTION to Appoint Counsel Gary S. Graifman to Consumer Plaintiffs' Steering Committee with Brief In Support by Elizabeth Chakan, Michael Gottesman, Solomon Hesney, William Thomas McHenry, David Pollack, Alison Suzanne Tracy. (Attachments: #1 Exhibit A - Firm Bio)(EQACtrk)(Graifman, Gary)
February 2, 2018 Filing 177 NOTICE of Appearance by Michael Richard Cashman on behalf of John Benavidez, Veronika Benavidez, Brian A. Cadwallader, Jose Calderon, Mona Coade-Wingate, Marilyn Dorsey, Nicole Grafton, Robert Mobbs, Michael Nehring, Marty Super, York Taenzer, Barbara Westbrook, Cherie Williams (EQCCtrk)(Cashman, Michael)
February 2, 2018 Filing 176 MOTION to Appoint Counsel Application of Richard P. Rouco for Appointment to the Interim Steering Committee for the Consumer Plaintiff Class by Sanjay Kumar Rajput, Jason Tepfenhart, Nicholas Tepfenhart. (Attachments: #1 Exhibit Rouco Biography)(EQCCtrk)(Rouco, Richard)
February 2, 2018 Filing 175 Withdrawal of Motion #174 MOTION to Appoint Counsel Leslie L. Pescia to the Plaintiffs' Steering Committee filed by Jerry Allen filed by Jerry Allen. (EQCCtrk)(Brashier, Andrew)
February 2, 2018 Filing 174 MOTION to Appoint Counsel Leslie L. Pescia to the Plaintiffs' Steering Committee by Jerry Allen. (EQCCtrk)(Brashier, Andrew)
February 2, 2018 Filing 173 MOTION to Appoint Lead Counsel Joint Application of David S. Stone and Robert A. Magnanini of Stone & Magnanini LLP for a Lead Counsel or Steering Committee Position by MARK ISACOFF, ROBERT KOHN, SUSAN KOHN. (Attachments: #1 Certificate of Service)(EQCCtrk)(STONE, DAVID)
February 2, 2018 Filing 172 MOTION to Appoint Lead Counsel Spector, Roseman, & Kodroff PC with Brief In Support by Anthony Mirarchi. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(EQCCtrk)(Killorin, Robert)
February 2, 2018 Filing 171 MOTION to Appoint Lead Counsel Application for Appointment of Michael A. Galpern as Lead Counsel for the Consumer Plaintiff Class with Brief In Support by ALANA M. BRADLEY. (Attachments: #1 Exhibit Exhibit A)(EQCCtrk)(Galpern, Michael)
February 2, 2018 Filing 170 MOTION to Appoint Counsel Jonathan W. Johnson to Plaintiffs' Steering Committee by Sabina Bologna. (EQCCtrk)(Johnson, Jonathan)
February 2, 2018 Filing 169 MOTION to Appoint Lead Counsel Melvin Hollowell For Consumer Plaintiffs' Steering Committee by Justin Bakko. (Attachments: #1 Exhibit A-The Miller Law Firm Resume)(EQCCtrk)(Miller, E.)
February 2, 2018 Filing 168 MOTION to Appoint Counsel Dianne M. Nast to Serve in Leadership for the Consumer Track with Brief In Support by Barbara Hensley. (Attachments: #1 Certificate of Service, #2 Exhibit 1)(EQCCtrk)(Nast, Dianne)
February 2, 2018 Filing 167 MOTION Application for Appointment of Buether Joe & Carpenter, LLC to Steering Committee by Derek Selders, Clint Thomson, Justin Williams. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(EQACtrk)(Joe, Christopher)
February 2, 2018 Filing 166 MOTION to Appoint Lead Counsel - Application of Vincent J. Esades for Consumer Plaintiffs Lead Counsel or Alternatively, Consumer Plaintiffs Steering Committee by Keri Bakken, Gustavo Carlo Sanchez, Christopher Ware. (Attachments: #1 Exhibit A Resume)(EQCCtrk)(Esades, Vincent)
February 2, 2018 Filing 165 MOTION to Appoint Lead Counsel of Consumer Plaintiffs Steering Committee and Co-Liaison Counsel by Andrew Crow, Jeffrey Warren Dixon, Christian Duke, Andrea Friedman, David Horne, Greg Johns, Dori M. Mashburn, Kerri Murphy, Nida Samson, Mario Vice, Kirby Wilkins, Marc Zweig. (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. B, #3 Exhibit Ex. C, #4 Exhibit Ex. D, #5 Exhibit Ex. E, #6 Exhibit Ex. F, #7 Exhibit Ex. G, #8 Exhibit Ex. H, #9 Exhibit Ex. I)(EQACtrk)(Herman, John)
February 2, 2018 Filing 164 NOTICE of Appearance by Jodi Westbrook Flowers on behalf of John Kennedy Bailey, Karen Bergquist, John L. Brisini, Jr, Donald A. Cordell, Andrew Crow, Jeffrey Warren Dixon, Carrie L. Entsminger, Johnathan C. Entsminger, Richard Gainey, Valerie Gainey, Sarah L. Hardy, Aloha Kier, Jackie L. Kier, Jon M. Lewis, Antonietta McCann, Hollie Moore, Kerri Murphy, Larry Newcomer, Kevin O'Brien, Sarah O'Brien, Stephanie Patrick, Lorraine Plante, Stephen Plante, Anna Rice-Wright, Deborah Rivas, Randall K. Roshto, Patricia Samuelson, Andrea Shafran, Barbara A. Shafran, Stephen M. Shafran, Jr, Lauren Hoffman Taylor, Ryan Treat, James R. Wright (EQCCtrk)(Flowers, Jodi)
February 2, 2018 Filing 163 MOTION to Appoint Lead Counsel Jason R. Doss, Counsel for Small Business Plaintiffs, As Co-Lead Counsel for Consumer Plaintiff Class with Brief In Support by Richard Alexander, Akbar Ali, Poonam Ali, Dawn Lea Chalmers, Michael Chase, Chaselight, LLC, Coastal Communications, LLC, Rahul Faruqi, Forest Express Properties, LLC, Jelli Donuts, LLC, Jus Rev, LLC, Kademi, LLC, Angela M. Krout, Teresa Sue Martin, William Marvin Martin, Jr, Martin's Auto Repair, Mojo Mama's LLC, Jeff Newkirk, Justin O'Dell, O'Dell & O'Neal, P.C., O'Dell Properties, LLC, One Cent Lane, LLC, Oshik Perez, Pierce N Tell of Sarasota, LLC, Rafco, LLC, Reevney St. Luc, Superior Services Investment Group, LLC, The Mello Group, Inc., Chris Williams, Bridgette Young, Young's Distributing Co., Inc.. (Attachments: #1 Affidavit)(EQCCtrk)(Doss, Jason)
February 2, 2018 Filing 162 MOTION to Appoint Lead Counsel William H. Murphy, III with Brief In Support by Joseph Gallant, Jr. (Attachments: #1 Exhibit List, #2 Exhibit 1 - Declaration of William H. Murphy, III, #3 Exhibit 2 - CV of William H. Murphy, III, #4 Exhibit 3 - Murphy, Falcon and Murphy Firm Bio, #5 Exhibit 4 - AAJ Resolution Diversity in Trial Court Appointments, #6 Exhibit 5 - Attorneys Endorsing Stephen G. Lowry)(EQCCtrk)(Murphy, William) Text modified on 2/2/2018 (jkl).
February 2, 2018 Filing 161 MOTION to Appoint Lead Counsel Roxanne B. Conlin by Marilyn Dorsey, Nicole Grafton, Michael Nehring, York Taenzer. (Attachments: #1 Errata C.V. of Roxanne Barton Conlin)(EQCCtrk)(Conlin, Roxanne)
February 2, 2018 Opinion or Order Filing 160 ORDER ALLOWING AUDIO/VISUAL OR OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 2/9/2018 for hearing at 10:00 a.m. Signed by Judge Thomas W. Thrash, Jr on 2/2/2018. (Attachments: #1 Exhibit Alpha List of Counsel)(EQACtrk)(ss)
February 2, 2018 Filing 159 MOTION to Appoint Lead Counsel Sherrie Savett with Brief In Support by Joseph Clark, Meghan Clark, Ruth Reyes. (EQCCtrk)(Savett, Sherrie)
February 2, 2018 Filing 158 CERTIFICATE OF SERVICE filed by Malcolm B Feied re: APPLICATION OF ROSALEE B.C. THOMAS AND FINKELSTEIN THOMPSON LLP FOR APPOINTMENT TO PLAINTIFFS STEERING COMMITTEE (EQCCtrk)(Mah, Rosanne)
February 2, 2018 Filing 157 MOTION to Appoint Counsel Steven F. Molo to Consumer Plaintiffs' Steering Committee by Marc LaGasse, Andrea E. Petrungaro. (Attachments: #1 Appendix to Application of Steven F. Molo)(EQCCtrk)(Molo, Steven)
February 2, 2018 Filing 156 MOTION to Appoint Counsel OF ROSALEE B.C. THOMAS AND FINKELSTEIN THOMPSON LLP FOR APPOINTMENT TO PLAINTIFFS STEERING COMMITTEE by Malcolm B Feied. (Attachments: #1 Exhibit A)(EQCCtrk)(Mah, Rosanne)
February 2, 2018 Filing 155 Joint MOTION to Appoint Lead Counsel , Liaison Counsel, and Steering Committee by Marc LaGasse, Andrea E. Petrungaro. (Attachments: #1 Appendix)(EQCCtrk)(Susman, Stephen)
February 2, 2018 Filing 154 MOTION to Appoint Counsel Joint Application of Stephen G. Lowry for Leadership Position or Plaintiffs' Steering Committee and of Miles N. Clark for Plaintiffs' Steering Committee with Brief In Support by Charles Pavesi, Jr, Paul Turok. (Attachments: #1 Exhibit List of Cases, #2 Exhibit List of Endorsements, #3 Exhibit Stephen G. Lowry Biography, #4 Exhibit Miles N. Clark Biography, #5 Exhibit About DannLaw, #6 Exhibit About Zimmerman Law)(EQCCtrk)(McNeeley, Madeline)
February 2, 2018 Filing 153 NOTICE of Appearance by Rosemary M. Rivas on behalf of Bob Helton, Maria Schifano, LA' Sohn Smith, Heather Waitman (EQCCtrk)(Rivas, Rosemary)
February 2, 2018 Filing 152 MOTION to Appoint Counsel W. Pitts Carr as Liaison Counsel with Brief In Support by Marc LaGasse, Andrea E. Petrungaro. (EQCCtrk)(Carr, W.)
February 2, 2018 Filing 151 APPLICATION FOR APPOINTMENT OF GARDY & NOTIS, LLP AS A MEMBER OF THE STEERING COMMITTEE FOR THE CONSUMER PLAINTIFF CLASS. (EQACtrk)(jkl)
February 2, 2018 Filing 150 NOTICE of Appearance by Orin Kurtz on behalf of Josh Grossberg, Margret Linich, Lisa Olivo, Justin Rothman, Michael Rothman, Ondrea Faillace. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05006-TWT, 1:17-cv-05016-TWT, 1:17-cv-05061-TWT(EQACtrk)(jkl)
February 2, 2018 Filing 146 MOTION to Appoint Lead Counsel Daniel S. Robinson of Robinson Calcagnie, Inc. by Grant Avise. (EQACtrk)(Robinson, Daniel)
February 1, 2018 Filing 199 AMENDED #147 JOINT APPLICATION OF SHANE F. LANGSTON AND REBECCA M. LANGSTON FOR APPOINTMENT TO STEERING COMMITTEE. (EQACtrk)(jkl) Modified on 2/8/2018 (jkl).
February 1, 2018 Filing 149 NOTICE of Appearance by Melvin B. Hollowell on behalf of Justin Bakko. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05442-TWT(EQACtrk)(jkl)
February 1, 2018 Filing 145 MOTION to Appoint Lead Counsel Troy N. Giatras to Steering Committee for Consumer Plaintiff Class by Rodd Santomauro. (Attachments: #1 Exhibit 1 - Curriculum Vitae)(EQCCtrk)(Giatras, Troy)
February 1, 2018 Filing 144 NOTICE of Appearance by Rosemary M. Rivas on behalf of Bob Helton, Maria Schifano, LA' Sohn Smith, Heather Waitman (EQCCtrk)(Rivas, Rosemary)
February 1, 2018 Filing 143 Consent MOTION Lift Restrictions on Media by David Horne. (Attachments: #1 Exhibit A, #2 Text of Proposed Order, #3 Exhibit A)(EQACtrk)(Herman, John)
February 1, 2018 Filing 142 NOTICE of Appearance by Nicholas Diamond on behalf of Leigh Dunlap, Lola Hunter, Greg Johns, Yorkman Lowe, Timothy Mack. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05342-TWT(EQACtrk)(jkl)
February 1, 2018 Filing 141 MOTION to Appoint Lead Counsel by Lou Marino. (Attachments: #1 Brief, #2 Exhibit)(EQCCtrk)(Gregory, Steven)
February 1, 2018 Filing 140 MOTION to Appoint Counsel Application for Appointment of Thomas V. Girardi as Lead Counsel for the Consumer Plaintiff Class by ALL PLAINTIFFS. (EQCCtrk)(Girardi, Thomas)
February 1, 2018 Filing 139 NOTICE Of Filing CONSUMER, FINANCIAL INSTITUTION AND SMALL BUSINESS PLAINTIFFS AMENDED LIST OF COUNSEL by ALL PLAINTIFFS (Attachments: #1 Exhibit 1 (Plaintiffs' Amended List of Counsel))(EQACtrk)(Worley, David)
January 31, 2018 Filing 148 NOTICE of Appearance by T. Roe Frazer II on behalf of Jasmine Chenault. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03764-TWT(EQACtrk)(jkl)
January 31, 2018 Filing 147 JOINT APPLICATION OF SHANE F. LANGSTON AND REBECCA M. LANGSTON FOR APPOINTMENT TO STEERING COMMITTEE. (EQACtrk)(jkl)
January 31, 2018 Filing 138 MOTION to Appoint Counsel Mark S. Goldman, Esq. and Goldman, Scarlato & Penny, P.C. As A Member Of The Steering Committee for the Consumer Plaintiff Class by ALL PLAINTIFFS. (EQCCtrk)(Goldman, Mark)
January 31, 2018 Filing 137 NOTICE of Appearance of Jennifer L. Joost on behalf of by Kirby Wilkins, Victoria Kealy, Nida Samson. (Note: Case No. incorrectly listed as 17-3488, and plaintiff Kealy omitted). Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03448-TWT, 1:17-cv-03972-TWT(EQACtrk)(jkl)
January 31, 2018 Notification of Docket Correction - PDF corrected re (20 in 1:18-cv-00142-TWT, 135 in 1:17-md-02800-TWT) Notice of Appearance of Todd Smith. Associated Cases: 1:17-md-02800-TWT, 1:18-cv-00142-TWT(EQACtrk)(jkl)
January 31, 2018 Filing 136 MOTION Robin Frazer Clark's Application for Appointment to the Plaintiffs' Steering Committee by Jasmine Chenault. (EQACtrk)(Clark, Robin)
January 31, 2018 Filing 135 NOTICE of Appearance by Todd A. Smith on behalf of Kristine Bobbitt Associated Cases: 1:17-md-02800-TWT, 1:18-cv-00142-TWT(EQACtrk)(jkl) Modified on 1/31/2018 - corrected PDF (jkl).
January 31, 2018 Filing 133 NOTICE by Suncoast Credit Union of Tag-Along Action (MDL) (EQFItrk)(Snyder, Reginald)
January 31, 2018 Filing 132 NOTICE of Appearance of MARGARET B. FERRON on behalf of Atlantic City Federal Credit Union, Elements Financial Federal Credit Union, First Nebraska Credit Union, Putnam Bank, Wright-Patt Credit Union, Association of Vermont Credit Unions, Inc., California Credit Union League, Carolinas Credit Union League, Consumers Cooperative Credit Union, Embark Credit Union, Indiana Credit Union League, League of Southeastern Credit Unions & Affiliates, Mississippi Credit Union League, Montana Credit Union League, Mountain West Credit Union Association, Nevada Credit Union League, Numark Credit Union, Pennsylvania Credit Union Association, Ravalli County Federal Credit Union, Gerber Federal Credit Union, Illinois Credit Union League, Minnesota Credit Union Network, Nebraska Credit Union League, New York Credit Union Association, Ohio Credit Union League, Oteen VA Federal Credit Union, SELCO Community Credit Union, Virginia Credit Union League, MD/DC Credit Union Association, Sky Federal Credit Union, University of Louisiana Federal Credit Union(individually and on behalf of a class of all similarly situated financial institutions), Bank of Zachary, Independent Community Bankers of America, The First State Bank, ASI Federal Credit Union, First Education Federal Credit Union, Michigan Credit Union League, Durand State Bank, Jonah Bank of Wyoming, Credit Union League Of Connecticut, First Financial Credit Union, Halliburton Employees Federal Credit Union, Seven Seventeen Credit Union, D.L. Evans Bank, Texas First Bank, Army Aviation Center Federal Credit Union, Credit Union National Association, Greater Cincinnati Credit Union, Aventa Credit Union, Bank of Louisiana, First Choice Federal Credit Union (Attachments: #1 Individual Cases)Associated Cases: 1:17-md-02800-TWT et al.(EQACtrk)(jkl) Modified on 2/2/2018 to terminate notification (cdg).
January 30, 2018 Filing 131 NOTICE of Appearance of CAREY ALEXANDER on behalf of Atlantic City Federal Credit Union, Elements Financial Federal Credit Union, First Nebraska Credit Union, Putnam Bank, Wright-Patt Credit Union, Association of Vermont Credit Unions, Inc., California Credit Union League, Carolinas Credit Union League, Consumers Cooperative Credit Union, Embark Credit Union, Indiana Credit Union League, League of Southeastern Credit Unions & Affiliates, Mississippi Credit Union League, Montana Credit Union League, Mountain West Credit Union Association, Nevada Credit Union League, Numark Credit Union, Pennsylvania Credit Union Association, Ravalli County Federal Credit Union, Gerber Federal Credit Union, Illinois Credit Union League, Minnesota Credit Union Network, Nebraska Credit Union League, New York Credit Union Association, Ohio Credit Union League, Oteen VA Federal Credit Union, SELCO Community Credit Union, Virginia Credit Union League, MD/DC Credit Union Association, Sky Federal Credit Union, University of Louisiana Federal Credit Union(individually and on behalf of a class of all similarly situated financial institutions), Bank of Zachary, Independent Community Bankers of America, The First State Bank, ASI Federal Credit Union, First Education Federal Credit Union, Michigan Credit Union League, Durand State Bank, Jonah Bank of Wyoming, Credit Union League Of Connecticut, First Financial Credit Union, Halliburton Employees Federal Credit Union, Seven Seventeen Credit Union, D.L. Evans Bank, Texas First Bank, Army Aviation Center Federal Credit Union, Credit Union National Association, Greater Cincinnati Credit Union, Aventa Credit Union, Bank of Louisiana, First Choice Federal Credit Union (Attachments: #1 Individual Cases)Associated Cases: 1:17-md-02800-TWT et al.(EQACtrk)(jkl) Modified on 2/2/2018 to terminate notification (cdg). Modified on 2/8/2018 to terminate notification (cdg).
January 30, 2018 Filing 130 MOTION to Appoint Lead Counsel Application for Appointment of Tina Wolfson as Lead Counsel for the Consumer Plaintiff Class by Timothy Durham, Barbara Trevino. (Attachments: #1 Exhibit 1 (Tina Wolfson CV))(EQCCtrk)(Wolfson, Tina)
January 30, 2018 Filing 129 NOTICE of Appearance by Gary F. Lynch on behalf of ASI Federal Credit Union, Army Aviation Center Federal Credit Union, Association of Vermont Credit Unions, Inc., Atlantic City Federal Credit Union, Aventa Credit Union, Bank of Louisiana, Bank of Zachary, California Credit Union League, Carolinas Credit Union League, Consumers Cooperative Credit Union, Credit Union League Of Connecticut, Credit Union National Association, D.L. Evans Bank, Durand State Bank, Elements Financial Federal Credit Union, Embark Credit Union, First Choice Federal Credit Union, First Education Federal Credit Union, First Financial Credit Union, First Nebraska Credit Union, Gerber Federal Credit Union, Greater Cincinnati Credit Union, Halliburton Employees Federal Credit Union, Heritage Federal Credit Union, ICUL Service Corporation, Illinois Credit Union League, Independent Community Bankers of America, Indiana Credit Union League, Jonah Bank of Wyoming, League of Southeastern Credit Unions & Affiliates, MD/DC Credit Union Association, Michigan Credit Union League, Minnesota Credit Union Network, Mississippi Credit Union League, Montana Credit Union League, Mountain West Credit Union Association, Nebraska Credit Union League, Nevada Credit Union League, New York Credit Union Association, Numark Credit Union, Ohio Credit Union League, Oteen VA Federal Credit Union, Pennsylvania Credit Union Association, Putnam Bank, Ravalli County Federal Credit Union, SELCO Community Credit Union, Services Credit Union, Seven Seventeen Credit Union, Sky Federal Credit Union, Texas First Bank, The First State Bank, UMassFive College Federal Credit Union, University of Louisiana Federal Credit Union, Virginia Credit Union League, Wright-Patt Credit Union (EQFItrk)(Lynch, Gary)
January 30, 2018 Filing 128 NOTICE of Appearance by Brian LaCien on behalf of Kristine Bobbitt (EQACtrk)( LaCien, Brian)
January 29, 2018 Filing 127 NOTICE of Appearance by Joseph P. Guglielmo on behalf of ASI Federal Credit Union, Army Aviation Center Federal Credit Union, Association of Vermont Credit Unions, Inc., Atlantic City Federal Credit Union, Aventa Credit Union, Bank of Louisiana, Bank of Zachary, California Credit Union League, Carolinas Credit Union League, Consumers Cooperative Credit Union, Credit Union League Of Connecticut, Credit Union National Association, D.L. Evans Bank, Durand State Bank, Elements Financial Federal Credit Union, Embark Credit Union, First Choice Federal Credit Union, First Education Federal Credit Union, First Financial Credit Union, First Nebraska Credit Union, Gerber Federal Credit Union, Greater Cincinnati Credit Union, Halliburton Employees Federal Credit Union, Heritage Federal Credit Union, ICUL Service Corporation, Illinois Credit Union League, Independent Community Bankers of America, Indiana Credit Union League, Jonah Bank of Wyoming, League of Southeastern Credit Unions & Affiliates, MD/DC Credit Union Association, Michigan Credit Union League, Minnesota Credit Union Network, Mississippi Credit Union League, Montana Credit Union League, Mountain West Credit Union Association, Nebraska Credit Union League, Nevada Credit Union League, New York Credit Union Association, Numark Credit Union, Ohio Credit Union League, Oteen VA Federal Credit Union, Pennsylvania Credit Union Association, Ravalli County Federal Credit Union, SELCO Community Credit Union, Services Credit Union, Seven Seventeen Credit Union, Sky Federal Credit Union, Texas First Bank, The First State Bank, UMassFive College Federal Credit Union, Virginia Credit Union League, Wright-Patt Credit Union, D.L. Evans Bank and Texas First Bank (EQFItrk)(Guglielmo, Joseph) Modified on 1/29/2018 to add plaintiffs (jkl).
January 29, 2018 Filing 126 NOTICE of Appearance by Brian LaCien on behalf of Kristine Bobbitt (EQACtrk)( LaCien, Brian)
January 29, 2018 Filing 124 NOTICE of Appearance by Gary S. Graifman on behalf of Elizabeth Chakan, Michael Gottesman, Solomon Hesney, William Thomas McHenry, David Pollack (EQACtrk)(Graifman, Gary)
January 26, 2018 Filing 125 Mail sent to attorney Steven Alan Herman re #23 Order RETURNED. (EQACtrk)(jkl)
January 26, 2018 Filing 121 NOTICE of Appearance by Erin Green Comite on behalf of ASI Federal Credit Union, Army Aviation Center Federal Credit Union, Association of Vermont Credit Unions, Inc., Atlantic City Federal Credit Union, Aventa Credit Union, Bank of Louisiana, Bank of Zachary, California Credit Union League, Carolinas Credit Union League, Consumers Cooperative Credit Union, Credit Union League Of Connecticut, Credit Union National Association, Durand State Bank, Elements Financial Federal Credit Union, Embark Credit Union, First Choice Federal Credit Union, First Education Federal Credit Union, First Financial Credit Union, First Nebraska Credit Union, Gerber Federal Credit Union, Greater Cincinnati Credit Union, Halliburton Employees Federal Credit Union, Heritage Federal Credit Union, ICUL Service Corporation, Illinois Credit Union League, Independent Community Bankers of America, Indiana Credit Union League, Jonah Bank of Wyoming, League of Southeastern Credit Unions & Affiliates, MD/DC Credit Union Association, Michigan Credit Union League, Minnesota Credit Union Network, Mississippi Credit Union League, Montana Credit Union League, Mountain West Credit Union Association, Nebraska Credit Union League, Nevada Credit Union League, New York Credit Union Association, Numark Credit Union, Ohio Credit Union League, Oteen VA Federal Credit Union, Pennsylvania Credit Union Association, Ravalli County Federal Credit Union, SELCO Community Credit Union, Services Credit Union, Seven Seventeen Credit Union, Sky Federal Credit Union, The First State Bank, UMassFive College Federal Credit Union, Virginia Credit Union League, Wright-Patt Credit Union (EQFItrk), D.L. Evans Bank, Texas First Bank (Comite, Erin) Modified on 1/29/2018 to add plaintiffs (jkl).
January 26, 2018 Filing 120 NOTICE of Appearance of Ted Trief by Shelly L. Friedland on behalf of Shervon Flores, Elio Guzman, Ellen Lamb, Owen Lamb, Jose Perez, Tenku Ruff, George Wolff. (EQACtrk)(Friedland, Shelly) Modified to correct attorney name and add parties on 1/29/2018 (jkl).
January 26, 2018 Filing 119 NOTICE of Appearance by Shelly L. Friedland on behalf of Shervon Flores (EQACtrk)(Friedland, Shelly)
January 25, 2018 Filing 123 NOTICE of Appearance by Derek G. Howard on behalf of Michael Irwin Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05360-TWT(EQACtrk)(jkl)
January 25, 2018 Filing 122 NO