Jonah Bank of Wyoming v. Equifax Inc.
Plaintiff: Jonah Bank of Wyoming
Defendant: Equifax Inc.
Case Number: 1:2018cv00316
Filed: January 22, 2018
Court: US District Court for the Northern District of Georgia
Office: Atlanta Office
County: XX US, Outside State
Presiding Judge: Thomas W Thrash
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 20, 2019 Opinion or Order Filing 14 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 Civil Case Terminated. (Associated Cases: 1:17-md-02800-TWT et al.) (EQACtrk) (sap)
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)
March 23, 2018 Opinion or Order Filing 13 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 12, 2018 Filing 12 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)
February 5, 2018 Filing 11 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)
January 31, 2018 Filing 10 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 31, 2018 Filing 9 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).
January 30, 2018 Filing 8 NOTICE of Appearance by Gary F. Lynch on behalf of Jonah Bank of Wyoming (Lynch, Gary)
January 29, 2018 Filing 7 NOTICE of Appearance by Joseph P. Guglielmo on behalf of Jonah Bank of Wyoming (Guglielmo, Joseph)
January 26, 2018 Filing 6 NOTICE of Appearance by Erin Green Comite on behalf of Jonah Bank of Wyoming (Comite, Erin)
January 24, 2018 Opinion or Order Filing 5 ORDER Scheduling Hearing on Applications for Leadership Appointments for 2/9/2018 at 10:00 a.m., Courtroom 2108. Signed by Judge Thomas W. Thrash, Jr on 1/12/2018. (jkl)
January 24, 2018 Opinion or Order Filing 4 CASE MANAGEMENT ORDER NO. 2. Signed by Judge Thomas W. Thrash, Jr on 1/9/2018. Signed by Judge Thomas W. Thrash, Jr on 1/9/18. (Attachments: #1 Exhibit 1A Consumer Case and Counsel Table, #2 Exhibit 1B Small Business Cases and Counsel Table, #3 Exhibit 2 Financial Cases and Counsel Table)(jkl)
January 24, 2018 Opinion or Order Filing 3 CASE MANAGEMENT ORDER NO. 1. Signed by Judge Thomas W. Thrash, Jr. on 12/8/2017. (jkl)
January 23, 2018 Filing 2 Electronic Summons Issued as to Equifax Inc. (jkl)
January 22, 2018 Filing 1 COMPLAINT with Jury Demand filed by Jonah Bank of Wyoming. ( Filing fee $ 400 receipt number 113E-7635067.) (Attachments: #1 Civil Cover Sheet)(jkl) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form.

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Defendant: Equifax Inc.
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Plaintiff: Jonah Bank of Wyoming
Represented By: Gary F. Lynch
Represented By: Arthur M. Murray
Represented By: Karen Hanson Riebel
Represented By: Carol Thomas
Represented By: Erin Green Comite
Represented By: Stephen B. Murray, Sr.
Represented By: Kate M. Baxter-Kauf
Represented By: Thomas A. Withers
Represented By: Jamisen Etzel
Represented By: Brian C. Gudmundson
Represented By: Bryan L. Bleichner
Represented By: Charles Hale Van Horn
Represented By: Bryan A. Fox
Represented By: Craig A. Gillen
Represented By: Anthony C. Lake
Represented By: Joseph P. Guglielmo
Represented By: Margaret B. Ferron
Represented By: Hal D. Cunningham
Represented By: Kevin W. Tucker
Represented By: Carey Alexander
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