Smith v. Equifax Inc.
Plaintiff: Jason A Smith
Defendant: Equifax Inc
Case Number: 1:2019cv00744
Filed: February 13, 2019
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. § 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on March 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 13, 2019 Filing 38 NOTICE Regarding Administrative Closing of Pro Se Cases. Signed by Judge Thomas W. Thrash, Jr. on 3/13/2019. (sap)
March 13, 2019 Clerk's Certificate of Mailing as to Jason A Smith re #38 Notice to Pro Se Parties. (sap)
February 22, 2019 Clerk's Certificate of Mailing as to Jason A Smith re #37 Order. (sap)
February 20, 2019 Opinion or Order Filing 37 ORDER ADMINISTRATIVELY CLOSING all the individual pro se civil actions related to 1:17-md-2800-TWT listed in the Order. Signed by Judge Thomas W. Thrash, Jr. on 2/20/2019. (sap)
February 20, 2019 Civil Case Terminated. (sap)
February 13, 2019 Filing 36 Case transferred in from District of Alabama Northern; Case Number 2:18-cv-01147. Original file certified copy of transfer order and docket sheet received.
February 12, 2019 Opinion or Order Filing 35 ORDER Transferring Case to MDL: ORDER of Judicial Panel on Multidistrict Litigation transferring this case to the District of Northern District of Georgia for inclusion in MDL; certified copy of docket entries and documents requested by transferee clerk mailed to Clerk of Court in District of Northern District of Georgia. (TLM, ) [Transferred from Alabama Northern on 2/13/2019.]
December 7, 2018 Opinion or Order Filing 34 ORDER granting #33 Motion to Stay Signed by Judge Annemarie Carney Axon on 12/7/2018. (KMG) [Transferred from Alabama Northern on 2/13/2019.]
December 5, 2018 Filing 33 MOTION to Stay by Equifax Inc.. (Attachments: #1 Exhibit Ex. A - Dkt 892 - Defendant's Notice of Potential Tag-Along Actions, #2 Exhibit Ex. B - Dkt 893 - Conditional Transfer Order, #3 Exhibit Ex. C - Dkt 550 - Transfer Order)(Reid, Kirkland) [Transferred from Alabama Northern on 2/13/2019.]
December 5, 2018 Filing 32 ANSWER to Complaint by Equifax Inc..(Reid, Kirkland) [Transferred from Alabama Northern on 2/13/2019.]
November 28, 2018 Opinion or Order Filing 31 ORDER granting #29 Motion to Amend Complaint. Signed by Judge Annemarie Carney Axon on 11/28/2018. (TLM, ) [Transferred from Alabama Northern on 2/13/2019.]
November 27, 2018 Opinion or Order Filing 30 INITIAL ORDER GOVERNING ALL FURTHER PROCEEDINGS - with appendices attached. Signed by Judge Annemarie Carney Axon on 11/27/18. (SAC ) [Transferred from Alabama Northern on 2/13/2019.]
November 26, 2018 Filing 29 MOTION to Amend #1 Complaint by Jason A Smith. (TLM, )Pursuant to (Doc 31) the (Doc 29 pages 3-9) are now the First Amended Complaint [Transferred from Alabama Northern on 2/13/2019.]
November 26, 2018 Filing 28 NOTICE- The status conference set for November 26, 2018 is CANCELLED (MRR, ) [Transferred from Alabama Northern on 2/13/2019.]
November 21, 2018 Filing 27 Notice of Reassignment- Because the parties have not unanimously consented to the dispositive jurisdiction by a Magistrate Judge, the above styled civil action has been randomly reassigned to the Honorable Annemarie Carney Axon. Please use case number 2:18-cv-1147-ACA on all subsequent pleadings. (MRR, ) [Transferred from Alabama Northern on 2/13/2019.]
November 5, 2018 Opinion or Order Filing 26 ORDER; Pursuant to the General Order For Referral of Civil Matters to the United States Magistrate Judges of the Northern District of Alabama, dated January 2, 2015, the parties are REQUIRED to enter an election regarding the exercise of dispositive jurisdiction by a Magistrate Judge pursuant to 28 U.S.C. 636(c) no later than December 10, 2018. In the absence of consent by all parties, the Clerk is hereby DIRECTED to reassign the case to a District Judge without further Order after December 10, 2018. A Telephone Status Conference is hereby SET for Monday, November 26, 2018 at 10:00 a.m. The parties are directed to call 888-636-3807 and use access code 3676046 at designated time. The Status Conference will be cancelled if all forms are submitted twenty-four hours in advance. Signed by Magistrate Judge T Michael Putnam on 11/5/2018. (JLC) [Transferred from Alabama Northern on 2/13/2019.]
November 5, 2018 Opinion or Order Filing 25 ORDER - On October 26, 2018, plaintiff, Jason A. Smith, filed a notice of a subpoena in a civil case requesting documents from the defendant, Equifax, Inc. (Doc. #23 ). The subpoena of these documents is premature because there are preliminary procedural matters that must be taken up by the court first. Therefore, the subpoena is QUASHED. This does not prejudice the plaintiff from later seeking the documents in an appropriately timed discovery request. Signed by Magistrate Judge T Michael Putnam on 11/5/2018. (KEK) [Transferred from Alabama Northern on 2/13/2019.]
November 2, 2018 Filing 24 MOTION to Quash Subpoena by Equifax Inc.. (Attachments: #1 Exhibit Subpoena in Civil Case)(Reid, Kirkland) [Transferred from Alabama Northern on 2/13/2019.]
October 26, 2018 Filing 23 NOTICE (Subpoena in a Civil Case) by Jason A Smith (MRR, ) [Transferred from Alabama Northern on 2/13/2019.]
October 25, 2018 Filing 22 ANSWER to #1 Complaint by Equifax Inc..(Reid, Kirkland) [Transferred from Alabama Northern on 2/13/2019.]
October 23, 2018 Filing 21 RESPONSE in Opposition re #15 MOTION to Set Aside Entry of Default filed by Jason A Smith. (Attachments: #1 Exhibits A-P)(MRR, ) [Transferred from Alabama Northern on 2/13/2019.]
October 10, 2018 Opinion or Order Filing 20 TEXT ORDER denying #19 Motion to Stay. The motion is DENIED. The defendant shall answer or otherwise defend by October 25, 2018. Signed by Magistrate Judge T Michael Putnam on October 10, 2018.(TNC) [Transferred from Alabama Northern on 2/13/2019.]
October 9, 2018 Filing 19 MOTION for Immediate Stay, or, In the Alternative, For an Extension of Time to Respond to Complaint by Equifax Inc.. (Attachments: #1 Exhibit Notice of Potential Tag, #2 Exhibit Conditional Transfer Order, #3 Exhibit transfer Order)(Reid, Kirkland) Modified docket text to reflect title of document on 10/10/2018 (MRR, ). [Transferred from Alabama Northern on 2/13/2019.]
October 9, 2018 Opinion or Order Filing 18 ORDER finding as moot #11 Motion for Default Judgment, per Docket Entry 16. Defendant is DIRECTED to answer or otherwise defend within ten (10) days of this text order. Signed by Magistrate Judge T Michael Putnam on 10/9/2018. (Putnam, T) [Transferred from Alabama Northern on 2/13/2019.]
October 9, 2018 Opinion or Order Filing 17 ORDER finding as moot #14 Motion for Default Judgment, per Docket Entry 16. Signed by Magistrate Judge T Michael Putnam on 10/9/2018. (Putnam, T) [Transferred from Alabama Northern on 2/13/2019.]
September 26, 2018 Opinion or Order Filing 16 TEXT ORDER granting #15 Motion to Set Aside Default. The motion to set aside the entry of default is GRANTED. The defendant hereby is given 14 days to file answer. The entry of default having been set aside, the Motions for Default Judgment #11 and #14 are MOOT. Signed by Magistrate Judge T Michael Putnam on September 26, 2018.(TNC) [Transferred from Alabama Northern on 2/13/2019.]
September 26, 2018 Filing 15 MOTION to Set Aside Default by Equifax Inc.. (Attachments: #1 Exhibit Declaration of Jessica Spurlock)(Reid, Kirkland) [Transferred from Alabama Northern on 2/13/2019.]
September 18, 2018 Filing 14 MOTION for Default Judgment as to Equifax Inc Motion is RIPE 9/18/2018. Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.Filed by Jason A Smith. (Attachments: #1 envelope)(MRR, ) Modified docket text to add deft on 9/19/2018 (MRR, ). [Transferred from Alabama Northern on 2/13/2019.]
September 13, 2018 Filing 13 NOTICE of filing: Certificate of Service by Jason A Smith. (KEK) [Transferred from Alabama Northern on 2/13/2019.]
September 7, 2018 Filing 12 Clerk's ENTRY OF DEFAULT as to Equifax Inc. (MRR, ) [Transferred from Alabama Northern on 2/13/2019.]
September 4, 2018 Filing 11 MOTION for Default Judgment Motion is RIPE 9/4/2018. Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.Filed by Jason A Smith. (MRR, ) [Transferred from Alabama Northern on 2/13/2019.]
September 4, 2018 Filing 10 MOTION for Clerk's Entry of Default Motion is RIPE 9/4/2018. Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.Filed by Jason A Smith. (MRR, ) [Transferred from Alabama Northern on 2/13/2019.]
August 31, 2018 Opinion or Order Filing 9 ORDER- Because the purported affidavit attached to the pltfs Motion for Entry of Default (Doc. #7 ) is not notarized or otherwise executed under penalty of perjury, it is an insufficient basis for entry of default against the deft; The Motion for Entry of Default is DENIED; Because no default has been entered against the deft, the Motion for Entry of a Default Judgment (Doc. #8 ) is MOOT. Signed by Magistrate Judge T Michael Putnam on 8/31/18. (MRR, ) [Transferred from Alabama Northern on 2/13/2019.]
August 29, 2018 Filing 8 MOTION for Default Judgment Motion is RIPE 8/29/2018. Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.Filed by Jason A Smith. (MRR, ) (Additional attachment(s) added on 8/30/2018: #1 Exhibit) (MRR, ). Modified to add affidavit on 8/30/2018 (MRR, ). [Transferred from Alabama Northern on 2/13/2019.]
August 29, 2018 Filing 7 MOTION for Clerk's Entry of Default Motion is RIPE 8/29/2018. Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.Filed by Jason A Smith. (MRR, ) (Additional attachment(s) added on 8/30/2018: #1 Exhibit) (MRR, ). Modified to add affidavit on 8/30/2018 (MRR, ). [Transferred from Alabama Northern on 2/13/2019.]
August 23, 2018 Opinion or Order Filing 6 ORDER TO SHOW CAUSE- The return of service indicated that deft Equifax, Inc. was served on July 30, 2018; More than 21 days have passed since the dates on which the defts were served, and no answers or responsive motions have been filed; The pltf is DIRECTED to show cause, within ten (10) days, why this matter should not be dismissed for want of prosecution. Signed by Magistrate Judge T Michael Putnam on 8/23/18. (MRR, ) [Transferred from Alabama Northern on 2/13/2019.]
August 1, 2018 Filing 5 SUMMONS Returned Executed Equifax Inc. served on 7/30/2018, answer due 8/20/2018. (MRR, ) [Transferred from Alabama Northern on 2/13/2019.]
July 26, 2018 Filing 4 NOTICE REGARDING CONSENT to magistrate judge jurisdiction (MRR, ) [Transferred from Alabama Northern on 2/13/2019.]
July 25, 2018 Filing 3 Summons Issued as to Equifax Inc. via certified U.S. Mail on this the 25th day of July, 2018. (JLC) [Transferred from Alabama Northern on 2/13/2019.]
July 25, 2018 Filing 2 Request for service by certified mail filed by Smith A Jason. (JLC) [Transferred from Alabama Northern on 2/13/2019.]
July 25, 2018 Filing 1 COMPLAINT against Equifax Inc. (Filing fee $400.00 receipt #B4601090799), filed by Smith A Jason. (Attachments: #1 Civil Cover Sheet)(JLC) [Transferred from Alabama Northern on 2/13/2019.]

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Defendant: Equifax Inc
Represented By: Kirkland E. Reid
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Plaintiff: Jason A Smith
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