Khalaf v. Equifax Inc. et al
| Richard Khalaf |
| Equifax Information Services LLC and Equifax Inc |
| 1:2019cv03830 |
| August 27, 2019 |
| US District Court for the Northern District of Georgia |
| Thomas W Thrash |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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Filing 20
CASE MANAGEMENT ORDER NO. 5. Signed by Judge Thomas W. Thrash, Jr. on 6/11/2018. (sap)
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Filing 19
CASE MANAGEMENT ORDER NO. 4 (Discovery Protocol). Signed by Judge Thomas W. Thrash, Jr. on 4/3/2018. (sap)
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Filing 18
CASE MANAGEMENT ORDER NO. 3. Signed by Judge Thomas W. Thrash, Jr. on 3/20/2018. (sap)
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Filing 17
CASE MANAGEMENT ORDER NO. 2. Signed by Judge Thomas W. Thrash, Jr. on 1/9/2018. (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) (sap)
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Filing 16
CASE MANAGEMENT ORDER NO. 1. Signed by Judge Thomas W. Thrash, Jr. on 12/8/2017. (sap)
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Filing 15
Case transferred in from District of New York Southern; Case Number 1:19-cv-06268. Original file certified copy of transfer order and docket sheet received.
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Filing 14
CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER OUT ORDER FROM THE MDL PANEL...transferring this action from the U.S.D.C. - S.D.N.Y to the United States District Court - Northern District of Georgia. (Signed by MDL Panel on 8/21/2019) (sjo) [Transferred from New York Southern on 8/27/2019.]
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MDL TRANSFER OUT ELECTRONICALLY: to the United States District Court - Northern District of Georgia. (sjo) [Transferred from New York Southern on 8/27/2019.]
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Filing 13
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. Document filed by Equifax Information Services LLC.(Isajiw, Peter) [Transferred from New York Southern on 8/27/2019.]
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Filing 12
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Equifax Inc..(Isajiw, Peter) [Transferred from New York Southern on 8/27/2019.]
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Filing 11
ORDER STAYING THESE PROCEEDINGS granting #10 Letter Motion to Stay. This Court has considered the Defendant's Motion to Stay or, In the Alternative, For an Extension of Time to Respond to the Complaint (the "Motion"). The Motion is GRANTED. All proceedings and deadlines in this case are stayed until the Judicial Panel on Multidistrict Litigation ("JPML") finally determines whether to transfer this case to the Northern District of Georgia for inclusion in the MDL proceeding In re Equifax, Inc., Customer Data Security Breach Litigation, MDL No. 2800 (J.P.M.L. Sept. 11, 2017). (Signed by Judge Ronnie Abrams on 8/8/2019) (rj) [Transferred from New York Southern on 8/27/2019.]
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Filing 10
LETTER MOTION to Stay action on consent pending determination by JPMDL as to whether to 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 addressed to Judge Ronnie Abrams from Peter Isajiw dated August 7, 2019. Document filed by Equifax Inc., Equifax Information Services LLC. (Attachments: #1 Exhibit 1- JPML Transfer Order, #2 Exhibit 2 - Proposed Order to Stay)(Isajiw, Peter) [Transferred from New York Southern on 8/27/2019.]
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Filing 9
AFFIDAVIT OF SERVICE of Summons and Complaint. Equifax Information Services LLC served on 7/16/2019, answer due 8/6/2019. Service was accepted by Nancy Dougherty. Document filed by Richard Khalaf. (Paltzik, Edward) [Transferred from New York Southern on 8/27/2019.]
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Filing 8
AFFIDAVIT OF SERVICE of Summons and Complaint. Equifax Inc. served on 7/16/2019, answer due 8/6/2019. Service was accepted by Nancy Dougherty. Document filed by Richard Khalaf. (Paltzik, Edward) [Transferred from New York Southern on 8/27/2019.]
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Filing 7
ORDER AND NOTICE OF INITIAL CONFERENCE: Initial Conference set for 9/20/2019 at 02:15 PM in Courtroom 1506, 40 Foley Square, New York, NY 10007 before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 7/11/2019) (rj) [Transferred from New York Southern on 8/27/2019.]
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Filing 6
ELECTRONIC SUMMONS ISSUED as to Equifax Information Services LLC. (dnh) [Transferred from New York Southern on 8/27/2019.]
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Filing 5
ELECTRONIC SUMMONS ISSUED as to Equifax Inc.. (dnh) [Transferred from New York Southern on 8/27/2019.]
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (dnh) [Transferred from New York Southern on 8/27/2019.]
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Magistrate Judge James L. Cott is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (dnh) [Transferred from New York Southern on 8/27/2019.]
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Case Designated ECF. (dnh) [Transferred from New York Southern on 8/27/2019.]
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services LLC, re: #1 Complaint. Document filed by Richard Khalaf. (Paltzik, Edward) [Transferred from New York Southern on 8/27/2019.]
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Inc., re: #1 Complaint. Document filed by Richard Khalaf. (Paltzik, Edward) [Transferred from New York Southern on 8/27/2019.]
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Filing 2
CIVIL COVER SHEET filed. (Paltzik, Edward) [Transferred from New York Southern on 8/27/2019.]
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Filing 1
COMPLAINT against Equifax Inc., Equifax Information Services LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17198613)Document filed by Richard Khalaf.(Paltzik, Edward) [Transferred from New York Southern on 8/27/2019.]
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