Silva v. Equifax, Inc.
Plaintiff: Cheryl K. Silva
Defendant: Equifax Inc
Case Number: 1:2019cv04384
Filed: September 30, 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. ยง 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on September 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2019 Filing 18 Case transferred in from District of Hawaii; Case Number 1:19-cv-00266. Original file certified copy of transfer order and docket sheet received.
September 26, 2019 Filing 16 CERTIFIED CONDITIONAL TRANSFER ORDER (CTO-49), MDL 2800, received from the Northern District of Georgia. (emt, ) [Transferred from Hawaii on 9/30/2019.]
September 24, 2019 Filing 13 EO: Because Defendant has been given additional time to respond to the Complaint, see ECF No. #12 , the Court CONTINUES the Rule 16 Scheduling Conference currently set for 10/15/2019 to 12/02/2019 at 09:15AM in the Chambers of Magistrate Judge Wes Reber Porter. Plaintiff may participate by telephone. The Court will initiate the call. (MAGISTRATE JUDGE WES REBER PORTER)(mrf)COURTS CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from Hawaii on 9/30/2019.]
September 23, 2019 Filing 15 TEXT ENTRY ORDER re #14 (UNCERTIFIED) CONDITIONAL TRANSFER ORDER (CTO-49), MDL NO. 2800. Signed by John W. Nichols, Clerk of the Panel on 9/23/2019. As stipulated in Rule 7.1(c) of the Rules of Procedure of the Judicial Panel on Multidistrict Litigation, transmittal of the order has been stayed 7 days to give any party an opportunity to oppose the transfer. The 7-day period has now elapsed, no opposition was received, and the order isdirected to the Clerk of the United States District Court for the N.D. Georgia for filing. The Panel governing statute, 28 U.S.C. 1407, requires that the transferee clerk transmit a certified copy of the Panel order to transfer to the clerk of the district court from which the action is being transferred. (emt, ) [Transferred from Hawaii on 9/30/2019.]
September 23, 2019 Filing 14 (UNCERTIFIED) CONDITIONAL TRANSFER ORDER (CTO-49), MDL NO. 2800, Signed by John W. Nichols, Clerk of the Panel. Pursuant to Rule 7.1 of the Rules of Procedure of the United States Judicial Panel on Multidistrict Litigation, the action(s) on the attached schedule are transferred under 28 U.S.C. 1407 to the Northern District of Georgia for the reasons stated in the order of December 6, 2017, and, with the consent of that court, assigned to the Honorable Thomas W. Thrash, Jr. This order does not become effective until it is filed in the Office of the Clerk of the United States District Court for the Northern District of Georgia. The transmittal of this order to said Clerk shall be stayed 7 days from the entry thereof. If any party files a notice of opposition with the Clerk of the Panel within this 7 - day period, the stay will be continued until further order of the Panel. (emt, ) [Transferred from Hawaii on 9/30/2019.]
September 23, 2019 Filing 12 EO: COURT ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS MOTION FOR IMMEDIATE STAY OR, IN THE ALTERNATIVE, FOR AN EXTENSION OF TIME TO RESPOND TO THE COMPLAINT (JUDGE LESLIE E. KOBAYASHI)(tl, )COURTS CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) Modified on 9/24/2019 (emt, ). [Transferred from Hawaii on 9/30/2019.]
September 20, 2019 Filing 11 MOTION to Stay or, In the Alternative, for an Extension of Time to Respond to Complaint Stuart T. Feeley appearing for Defendant Equifax, Inc. (Attachments: #1 Exhibit Notice of Potential Tag-Along Actions, #2 Exhibit Conditional Transfer Order, #3 Exhibit Transfer Order, #4 Certificate of Service COS)(Feeley, Stuart) [Transferred from Hawaii on 9/30/2019.]
September 20, 2019 Filing 10 NOTICE of Appearance by Stuart T. Feeley on behalf of Equifax, Inc. on behalf of Equifax, Inc.. (Attachments: #1 Certificate of Service)(Feeley, Stuart) [Transferred from Hawaii on 9/30/2019.]
August 20, 2019 Filing 9 EO: Because Defendant has not yet appeared in this action, see ECF No. 7 (completed waiver of service stating that Defendant has 60 days to respond to the complaint), the Court CONTINUES the Rule 16 Scheduling Conference currently set for 8/26/2019 to 10/15/2019 at 9:45 AM in the Chambers of Magistrate Judge Wes Reber Porter. Plaintiff may participate by telephone. The Court will initiate the call. Plaintiff shall notify Defendant of the date set by the Court. (MAGISTRATE JUDGE WES REBER PORTER)(agh)COURTS CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from Hawaii on 9/30/2019.]
August 19, 2019 Filing 8 Summons Returned Unexecuted as to Equifax, Inc filed by Cheryl K. Silva. (cib) (Additional attachment(s) added on 8/20/2019: #1 UNEXECUTED USM-285) (cib, ). [Transferred from Hawaii on 9/30/2019.]
August 19, 2019 Filing 7 WAIVER OF SERVICE Returned Executed as to Equifax, Inc. served on 7/22/2019 filed by Cheryl K. Silva. (cib) [Transferred from Hawaii on 9/30/2019.]
June 4, 2019 Filing 6 Summons Issued as to Equifax, Inc. (cib) [Transferred from Hawaii on 9/30/2019.]
June 4, 2019 COURT'S CERTIFICATE of Service - a copy of #5 Order on Motion for Leave to Proceed in forma pauperis, #6 Summons Issued and USM 285 form, copy of the complaint has been served by First Class Mail to the addresses of record on Cheryl K. Silva. Registered Participants of CM/ECF received the document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). (cib) [Transferred from Hawaii on 9/30/2019.]
June 3, 2019 Opinion or Order Filing 5 ORDER Granting Plaintiff's Application To Proceed In District Court Without Repaying Fees or Costs re #2 .This Court DIRECTS the Clerk's Office to issue the summons and to provide Plaintiff with the instructions and all other forms necessary for the United States Marshals Service (Marshals Service) to attempt service of the Complaint. This Court CAUTIONS Plaintiff that the Marshals Service will not attempt service unless Plaintiff completes all of the necessary forms according to the instructions provided. Signed by JUDGE LESLIE E. KOBAYASHI on 6/3/2019. (cib)COURTS CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from Hawaii on 9/30/2019.]
May 30, 2019 Filing 4 EO: The Rule 16 Scheduling Conference set for 7/23/2019 is CONTINUED to 8/26/2019 at 9:45 AM in Courtroom 7 before Magistrate Judge Wes Reber Porter. Plaintiff shall notify Defendant. (MAGISTRATE JUDGE WES REBER PORTER) (agh) COURTS CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from Hawaii on 9/30/2019.]
May 29, 2019 COURT'S CERTIFICATE of Service - a copy of #1 Complaint, #2 Motion for Leave to Proceed in forma pauperis, #3 Set Rule 16 Scheduling Conference has been served by First Class Mail to the addresses of record on Cheryl K. Silva. Registered Participants of CM/ECF received the document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). (cib) [Transferred from Hawaii on 9/30/2019.]
May 28, 2019 Opinion or Order Filing 3 Order Setting Rule 16 Scheduling Conference is set for 09:00AM on 7/23/2019 before MAGISTRATE JUDGE WES REBER PORTER. Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 5/28/2019. (Attachments: #1 Clerk's Memo re: Corporate Disclosure)(cib) ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER AND MEMO re: CORPORATE DISCLOSURE STATEMENTS MUST BE SERVED WITH THE DOCUMENT. COURTS CERTIFICATE of Service - Non-Registered CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) [Transferred from Hawaii on 9/30/2019.]
May 28, 2019 Filing 2 MOTION for Leave to Proceed In Forma Pauperis filed by Plaintiff Cheryl K. Silva. (Attachments: #1 mailing documentation)(cib) [Transferred from Hawaii on 9/30/2019.]
May 28, 2019 Filing 1 COMPLAINT against Equifax, Inc., filed by Cheryl K. Silva. (Attachments: #1 Civil Cover Sheet, #2 mailing documentation)(cib) [Transferred from Hawaii on 9/30/2019.]

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Plaintiff: Cheryl K. Silva
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Defendant: Equifax Inc
Represented By: Stuart T. Feeley
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