Commonwealth of Puerto Rico v. Equifax, Inc.
Plaintiff: Commonwealth of Puerto Rico
Defendant: Equifax Inc
Case Number: 1:2018cv05611
Filed: December 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: Plaintiff
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Docket Report

This docket was last retrieved on December 17, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2018 Opinion or Order Filing 22 CASE MANAGEMENT ORDER NO. 5. Signed by Judge Thomas W. Thrash, Jr. on 6/11/2018. (sap)
December 17, 2018 Opinion or Order Filing 21 CASE MANAGEMENT ORDER NO. 4 (Discovery Protocol). Signed by Judge Thomas W. Thrash, Jr. on 4/3/2018. (sap)
December 17, 2018 Opinion or Order Filing 20 CASE MANAGEMENT ORDER NO. 3. Signed by Judge Thomas W. Thrash, Jr. on 3/20/2018. (sap)
December 17, 2018 Opinion or Order Filing 19 CASE MANAGEMENT ORDER NO. 2. Signed by Judge Thomas W. Thrash, Jr. on 1/9/2018. (Attachments: #1 Exhibit 1A, #2 Exhibit 1B, #3 Exhibit 2) (sap)
December 17, 2018 Opinion or Order Filing 18 CASE MANAGEMENT ORDER NO. 1. Signed by Judge Thomas W. Thrash, Jr. on 12/8/2017. (sap)
December 10, 2018 Filing 17 Case transferred in from District of Puerto Rico; Case Number 3:18-cv-01424. Original file certified copy of transfer order and docket sheet received.
December 10, 2018 Filing 16 CERTIFIED COPY OF TRANSFER ORDER received from the Northern District of Georgia. (Attachments: #1 Email notice) (gav) [Transferred from Puerto Rico on 12/10/2018.]
December 6, 2018 Filing 15 TRANSFER ORDER for the transfer of this case to the Northern District of Georgia re: MDL No. 2800. (Attachments: #1 Email notification) [Transferred from Puerto Rico on 12/10/2018.]
September 21, 2018 Opinion or Order Filing 14 ORDER granting #13 Motion to Stay. The instant case is hereby STAYED pending the ruling on transfer by the Judicial Panel on Multidistrict Litigation. Signed by Judge Daniel R. Dominguez on 9/21/2018. (EA) [Transferred from Puerto Rico on 12/10/2018.]
August 24, 2018 Filing 13 Consent MOTION to Stay filed by Russell A. Del-Toro on behalf of Equifax, Inc. Responses due by 9/7/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Del-Toro, Russell) [Transferred from Puerto Rico on 12/10/2018.]
July 19, 2018 Filing 12 Corporate Disclosure Statement byEquifax, Inc.. (Del-Toro, Russell) [Transferred from Puerto Rico on 12/10/2018.]
July 19, 2018 Filing 11 NOTICE of Appearance by Russell A. Del-Toro on behalf of Equifax, Inc. (Del-Toro, Russell) [Transferred from Puerto Rico on 12/10/2018.]
July 16, 2018 Opinion or Order Filing 10 ORDER granting #8 Motion to Appear PHV as to Kyle Bates. Signed by Judge Daniel R. Dominguez on 7/16/2018. (EA) [Transferred from Puerto Rico on 12/10/2018.]
July 16, 2018 Opinion or Order Filing 9 ORDER granting #7 Motion to Appear PHV as to Peter Schneider. Signed by Judge Daniel R. Dominguez on 7/16/2018. (EA) [Transferred from Puerto Rico on 12/10/2018.]
July 13, 2018 Filing 8 Motion to allow Kyle Bates to appear pro hac vice (Pro Hac fee $300 receipt number 0104-5958563) filed by Denise Maldonado-Rosa on behalf of Commonwealth of Puerto Rico Responses due by 7/27/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Maldonado-Rosa, Denise) [Transferred from Puerto Rico on 12/10/2018.]
July 13, 2018 Filing 7 Motion to allow Peter Schneider to appear pro hac vice (Pro Hac fee $300 receipt number 0104-5958538) filed by Denise Maldonado-Rosa on behalf of Commonwealth of Puerto Rico Responses due by 7/27/2018. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Maldonado-Rosa, Denise) [Transferred from Puerto Rico on 12/10/2018.]
July 13, 2018 Filing 6 WAIVER OF SERVICE Returned Executed by Commonwealth of Puerto Rico. Equifax, Inc. waiver sent on 7/2/2018, answer due 8/31/2018. (Maldonado-Rosa, Denise) [Transferred from Puerto Rico on 12/10/2018.]
July 2, 2018 Filing 5 Summons Issued as to Equifax, Inc. (Attachments: #1 Summons) (arg) [Transferred from Puerto Rico on 12/10/2018.]
July 2, 2018 Filing 4 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Daniel R. Dominguez.(Filing Fee $400.00, Receipt Number 0104-5938905) (arg) [Transferred from Puerto Rico on 12/10/2018.]
June 29, 2018 Filing 3 Payment of Electronic Filing Fee (Filing fee $400.) re #1 Complaint, filed by Commonwealth of Puerto Rico, filed by Commonwealth of Puerto Rico. Related document: #1 Complaint, filed by Commonwealth of Puerto Rico.(Maldonado-Rosa, Denise) [Transferred from Puerto Rico on 12/10/2018.]
June 29, 2018 Filing 2 NOTICE OF DEFECTIVE ELECTRONIC FILING as to 1 Equifax. Inc. COMPLAINT, filed by Commonwealth of Puerto Rico re: non-payment of filing fees (arg) [Transferred from Puerto Rico on 12/10/2018.]
June 28, 2018 Filing 1 COMPLAINT AND DEMAND FOR JURY TRIAL against Equifax, Inc. (Filing fee $400.), filed by Commonwealth of Puerto Rico. Service due by 9/26/2018, (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Category Sheet Category Sheet, #3 Summons Summons)(Maldonado-Rosa, Denise) [Transferred from Puerto Rico on 12/10/2018.]

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Plaintiff: Commonwealth of Puerto Rico
Represented By: Kyle G. Bates
Represented By: Denise Maldonado Rosa
Represented By: Peter B. Schneider
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Defendant: Equifax Inc
Represented By: Russell A. Del-Toro
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