Lee v. Equifax Information Services, LLC
Plaintiff: Anna Lee
Defendant: Equifax Information Services LLC
Case Number: 1:2018cv04698
Filed: October 10, 2018
Court: US District Court for the Northern District of Georgia
Presiding Judge: Thomas W Thrash
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 10, 2018 Opinion or Order Filing 13 Case transferred in from District of New York Eastern; Case Number 1:18-cv-03133. Original file certified copy of transfer order and docket sheet received.
October 9, 2018 Opinion or Order Filing 12 CERTIFIED COPY OF JPMDL Conditional Transfer Order: IT IS THEREFORE ORDERED that the actions listed on Schedule A are transferred to the Northern District of Georgia and, with the consent of that court, assigned to the Honorable Thomas W. Thrash for inclusion in the coordinated or consolidated pretrial proceedings (Marziliano, August) [Transferred from New York Eastern on 10/10/2018.]
October 9, 2018 Opinion or Order Case transferred to District of Northern District of Georgia. Original file, certified copy of transfer order, and docket sheet sent. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE. (Marziliano, August) [Transferred from New York Eastern on 10/10/2018.]
October 6, 2018 Opinion or Order Filing 11 JPMDL Conditional Transfer Order: IT IS THEREFORE ORDERED that the actions listed on Schedule A are transferred to the Northern District of Georgia and, with the consent of that court, assigned to the Honorable Thomas W. Thrash for inclusion in the coordinated or consolidated pretrial proceedings. (Marziliano, August) [Transferred from New York Eastern on 10/10/2018.]
August 6, 2018 Opinion or Order Filing 10 MEMORANDUM AND ORDER granting #6 Motion to Stay. For the reasons discussed in the attached memorandum, defendant's motion to stay this action pending a decision by the Judicial Panel on Multidistrict Litigation is hereby granted. Ordered by Chief Mag. Judge Roanne L. Mann on 8/6/2018. (Godoy-Dalmau, Gabriel) [Transferred from New York Eastern on 10/10/2018.]
July 26, 2018 Opinion or Order Filing 9 REPLY to Response to Motion re #6 Letter MOTION to Stay action pending determination by JPMDL as to whether to finalize its transfer this action to the Northern District of Georgia for inclusion in the pending MDL proceeding relating to the data security Equifax incident. In re Eq filed by Equifax Information Services, LLC. (Isajiw, Peter) [Transferred from New York Eastern on 10/10/2018.]
July 26, 2018 Opinion or Order Filing 8 NOTICE of Appearance by Peter Joseph Isajiw on behalf of Equifax Information Services, LLC (aty to be noticed) (Isajiw, Peter) [Transferred from New York Eastern on 10/10/2018.]
July 19, 2018 Opinion or Order Filing 7 RESPONSE in Opposition re #6 Letter MOTION to Stay action pending determination by JPMDL as to whether to finalize its transfer this action to the Northern District of Georgia for inclusion in the pending MDL proceeding relating to the data security Equifax incident. In re Eq filed by Anna Lee. (Almonte, Giselle) [Transferred from New York Eastern on 10/10/2018.]
June 1, 2018 Opinion or Order Filing 6 Letter MOTION to Stay action pending determination by JPMDL as to whether to finalize its transfer this action to the Northern District of Georgia for inclusion in the pending MDL proceeding relating to the data security Equifax incident. In re Equifax, Inc., Customer Data Security Breach Litigation, MDL No. 2800 by Equifax Information Services, LLC. (Attachments: #1 Exhibit 1- Notice of Potential Tagalong Actions, #2 Exhibit 2- Conditional Transfer Order (CTO-20), #3 Exhibit 3 - JPML Transfer Order, #4 Exhibit 4- Proposed Order) (Bee, Satyam) [Transferred from New York Eastern on 10/10/2018.]
May 29, 2018 Opinion or Order Filing 5 CERTIFICATE OF SERVICE by Equifax Information Services, LLC re #1 Notice of Removal, and Civil Cover Sheet (Bee, Satyam) [Transferred from New York Eastern on 10/10/2018.]
May 29, 2018 Opinion or Order Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) [Transferred from New York Eastern on 10/10/2018.]
May 29, 2018 Opinion or Order Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly) [Transferred from New York Eastern on 10/10/2018.]
May 29, 2018 Opinion or Order Filing 2 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Bee, Satyam) [Transferred from New York Eastern on 10/10/2018.]
May 29, 2018 Opinion or Order Filing 1 NOTICE OF REMOVAL by Equifax Information Services, LLC from Civil Court of the City of NY, County of Kings, case number CV-024815-17/KI. ( Filing fee $ 400 receipt number 0207-10466370) (Attachments: #1 Exhibit A - Civil Court Summons and Complaint, #2 Exhibit B- Civil Court Decision, #3 Exhibit C-Civil Amended Complaint, #4 Civil Cover Sheet) (Bee, Satyam) [Transferred from New York Eastern on 10/10/2018.]
May 29, 2018 Opinion or Order Case Assigned to Judge Roslynn R. Mauskopf and Chief Mag. Judge Roanne L. Mann. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly) [Transferred from New York Eastern on 10/10/2018.]

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Defendant: Equifax Information Services LLC
Represented By: Peter Isajiw
Represented By: Satyam N. Bee
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Plaintiff: Anna Lee
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