Federal Trade Commission v. Equifax Inc.
Plaintiff: Federal Trade Commission
Defendant: Equifax Inc.
Case Number: 1:2019cv03297
Filed: July 22, 2019
Court: US District Court for the Northern District of Georgia
Presiding Judge: Thomas W Thrash
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 0053
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 1, 2019 Opinion or Order Filing 17 ORDER granting #13 Application for Admission Pro Hac Vice as to Timothy P. Tobin. Signed by Judge Thomas W. Thrash, Jr. on 8/1/19. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(bnw)
August 1, 2019 Opinion or Order Filing 16 ORDER granting #12 Application for Admission Pro Hac Vice as to Michelle Kisloff. Signed by Judge Thomas W. Thrash, Jr. on 8/1/19. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(bnw)
August 1, 2019 Opinion or Order Filing 15 ORDER granting #11 Application for Admission Pro Hac Vice as to Harriet Pearson. Signed by Judge Thomas W. Thrash, Jr. on 8/1/19. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(bnw)
August 1, 2019 Opinion or Order Filing 14 ORDER granting #10 Application for Admission Pro Hac Vice as to Edith Ramirez. Signed by Judge Thomas W. Thrash, Jr. on 8/1/19. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(bnw)
July 31, 2019 APPROVAL by Clerks Office re: #10 APPLICATION for Admission of Edith Ramirez Pro Hac Vice (Application fee $ 150, receipt number AGANDC-8820920). Documents for this entry are not available for viewing outside the courthouse.. Attorney David Lewis Balser added appearing on behalf of Equifax Inc. (jkm)
July 31, 2019 APPROVAL by Clerks Office re: #11 APPLICATION for Admission of Harriet Pearson Pro Hac Vice (Application fee $ 150, receipt number AGANDC-8820937). Documents for this entry are not available for viewing outside the courthouse.. Attorney David Lewis Balser added appearing on behalf of Equifax Inc. (jkm)
July 31, 2019 APPROVAL by Clerks Office re: #13 APPLICATION for Admission of Timothy P. Tobin Pro Hac Vice (Application fee $ 150, receipt number AGANDC-8820972). Documents for this entry are not available for viewing outside the courthouse.. Attorney David Lewis Balser added appearing on behalf of Equifax Inc. (jkm)
July 31, 2019 APPROVAL by Clerks Office re: #12 APPLICATION for Admission of Michelle Kisloff Pro Hac Vice (Application fee $ 150, receipt number AGANDC-8820958). Documents for this entry are not available for viewing outside the courthouse.. Attorney David Lewis Balser added appearing on behalf of Equifax Inc. (jkm)
July 26, 2019 Filing 13 APPLICATION for Admission of Timothy P. Tobin Pro Hac Vice (Application fee $ 150, receipt number AGANDC-8820972). Documents for this entry are not available for viewing outside the courthouse.by Equifax Inc.. (Balser, David)
July 26, 2019 Filing 12 APPLICATION for Admission of Michelle Kisloff Pro Hac Vice (Application fee $ 150, receipt number AGANDC-8820958). Documents for this entry are not available for viewing outside the courthouse.by Equifax Inc.. (Balser, David)
July 26, 2019 Filing 11 APPLICATION for Admission of Harriet Pearson Pro Hac Vice (Application fee $ 150, receipt number AGANDC-8820937). Documents for this entry are not available for viewing outside the courthouse.by Equifax Inc.. (Balser, David)
July 26, 2019 Filing 10 APPLICATION for Admission of Edith Ramirez Pro Hac Vice (Application fee $ 150, receipt number AGANDC-8820920). Documents for this entry are not available for viewing outside the courthouse.by Equifax Inc.. (Balser, David)
July 23, 2019 Filing 8 NOTICE of Appearance by John Christopher Toro on behalf of Equifax Inc. (Toro, John)
July 23, 2019 Filing 7 NOTICE of Appearance by Elizabeth Dees Adler on behalf of Equifax Inc. (Adler, Elizabeth)
July 23, 2019 Opinion or Order Filing 6 STIPULATED ORDER FOR PERMANENT INJUNCTION AND MONETARY JUDGMENT. Signed by Judge Thomas W. Thrash, Jr. on 7/23/2019. (sap)
July 23, 2019 Filing 5 NOTICE of Appearance by Sidney Stewart Haskins, II on behalf of Equifax Inc. (Haskins, Sidney)
July 23, 2019 Filing 4 NOTICE of Appearance by Phyllis Buchen Sumner on behalf of Equifax Inc. (Sumner, Phyllis)
July 23, 2019 Filing 3 NOTICE of Appearance by David Lewis Balser on behalf of Equifax Inc. (Balser, David)
July 23, 2019 Civil Case Terminated. (sap)
July 22, 2019 Filing 9 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 Filing 2 MOTION for Entry of Stipulated Final Judgment and MOTION for Permanent Injunction by Federal Trade Commission. (Attachments: #1 Exhibit A to the Proposed Order, #2 Exhibit B to the Proposed Order, #3 Text of Proposed Order) (sap) Modified on 7/22/2019 (sap).
July 22, 2019 Filing 1 COMPLAINT for Permanent Injunction and Other Relief filed by Federal Trade Commission. (Attachments: #1 Civil Cover Sheet) (sap) 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.

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Defendant: Equifax Inc.
Represented By: Timothy Patrick Tobin
Represented By: Michelle Anne Kisloff, I
Represented By: Harriet Pearson
Represented By: David Lewis Balser
Represented By: John Christopher Toro
Represented By: Phyllis Buchen Sumner
Represented By: Edith Ramirez
Represented By: Sidney Stewart Haskins, II
Represented By: Elizabeth Dees Adler
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Plaintiff: Federal Trade Commission
Represented By: Anna Mirshak Burns
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