Silva-Borero v. Equifax, Inc.
Plaintiff: Raynell L. Silva-Borero
Defendant: Equifax Inc
Case Number: 1:2019cv05073
Filed: November 8, 2019
Court: US District Court for the Northern District of Georgia
Presiding Judge: Thomas W Thrash
Nature of Suit: Personal Inj. Prod. Liability
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 31, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 31, 2019 Opinion or Order Filing 26 ORDER denying #25 Motion for Summary Judgment. The Clerk is directed to close this case administratively. (anc)
December 31, 2019 Clerk's Certificate of Mailing as to Raynell L. Silva-Borero and Stuart Feeley re #26 Order on Motion for Summary Judgment. (anc)
December 31, 2019 Civil Case Terminated. (anc)
December 11, 2019 Submission of #25 MOTION for Summary Judgment, to District Judge Thomas W. Thrash Jr.. (anc)
November 14, 2019 Filing 25 (Filed in the Western District of Hawaii) MOTION for Summary Judgment by Raynell L. Silva-Borero. (Attachments: #1 Envelope) (sap) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.--
November 14, 2019 Filing 24 (Filed in the Western District of Hawaii) AMENDED COMPLAINT with Jury Demand against Equifax Inc filed by Raynell L. Silva-Borero. (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.
November 8, 2019 Filing 23 Case transferred in from District of Hawaii; Case Number 1:19-cv-00265. Original file certified copy of transfer order and docket sheet received.
November 6, 2019 Filing 18 NOTICE by Equifax, Inc. re #17 Notice (Other) Exhibit 1 Equifax, Inc.. (Feeley, Stuart) [Transferred from Hawaii on 11/8/2019.]
November 6, 2019 Filing 17 NOTICE by Equifax, Inc. ADVISORY Equifax, Inc.. (Attachments: #1 Certificate of Service)(Feeley, Stuart) [Transferred from Hawaii on 11/8/2019.]
November 5, 2019 Filing 21 (CERTIFIED) CONDITIONAL TRANSFER ORDER (CTO-53), MDL NO. 2800, Signed by John W. Nichols, Clerk of the Panel (certified order received from the Northern District of Georgia on 11/5/2019) (emt, ) [Transferred from Hawaii on 11/8/2019.]
November 1, 2019 Filing 20 TEXT ENTRY ORDER re #19 (UNCERTIFIED) CONDITIONAL TRANSFER ORDER (CTO - 53), MDL NO. 2800, Signed by Clerk of the Panel John W. Nichols on 11/1/2019. 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 is directed 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 11/8/2019.]
November 1, 2019 Filing 19 (UNCERTIFIED) CONDITIONAL TRANSFER ORDER (CTO - 53), 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 11/8/2019.]
October 10, 2019 Opinion or Order Filing 16 ORDER DISMISSING FIRST AMENDED COMPLAINT WITH LEAVE TO AMEND re #12 - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 10/10/2019. "Based on the foregoing, the FAC is DISMISSED for failure to state a claim, pursuant to 28 U.S.C. 1915(e)(2). Plaintiff is GRANTED leave to file an amended complaint on or before November 12, 2019 that attempts to cure the deficiencies set forth above. Failure to file an amended complaint by November 12, 2019 will result in automatic dismissal of this action without prejudice. To assist Plaintiff in her effort to comply with this order, the Clerk of Court is DIRECTED to send Plaintiff a copy of the court's pro se civil complaint form." (jo)COURT'S CERTIFICATE of Service - Raynell L. Silva-Borero will be served by First Class Mail on October 11, 2019 to the address of record listed on the Notice of Electronic Filing (NEF) [Transferred from Hawaii on 11/8/2019.]
September 10, 2019 Filing 15 EP: Rule 16 Scheduling Conference - No one is present.Three calls were made for Plaintiff Raynell L. Silva-Borero @ 9:17 a.m., and there was no response.This matter was set for 9:00 a.m.Prior to 9:00 a.m. and the three calls being made, the CRM attempted to contact the Plaintiff at the number previously provided by the Plaintiff, and there was no response, and no contact was made.Court reserves the right to screen the amended complaint that was filed to see if it complies with Judge Seabright's 7/29/19 order.This hearing is continued to 11/13/19 @ 9:00 a.m.Plaintiff is given the opportunity to appear and to explain her failure to appear today.A continuance will also allow time for the Court to screen the first amended complaint.Court directs the CRM to transmit a copy of today's minutes to the address of record for the Plaintiff. Rule 16 Scheduling Conference is set for 09:00AM on 11/13/2019 before MAGISTRATE JUDGE ROM TRADER. (FTR-Ctrm FTR C5 (9:18 - 9:20).) (MAGISTRATE JUDGE ROM TRADER)(tbf, )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 11/8/2019.]
September 9, 2019 Filing 14 Summons Issued as to Equifax, Inc. (jo) [Transferred from Hawaii on 11/8/2019.]
August 26, 2019 Filing 13 AFFIDAVIT Of Raynell Lokelani Silva-Borero re #12 by Raynell L. Silva-Borero. (Attachments: #1 Mailing Envelope) (jo) [Transferred from Hawaii on 11/8/2019.]
August 26, 2019 Filing 12 [FIRST AMENDED] COMPLAINT FOR A CIVIL CASE against Equifax, Inc. - filed by Raynell L. Silva-Borero. (Attachments: #1 Mailing Envelope) (jo) [Transferred from Hawaii on 11/8/2019.]
July 29, 2019 Opinion or Order Filing 11 ORDER (1) GRANTING APPLICATION TO PROCEED IN FORMA PAUPERIS; AND (2) DISMISSING COMPLAINT WITH LEAVE TO AMEND re #3 - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 7/29/2019. "Based on the foregoing, Plaintiff's IFP Application is GRANTED, and the Complaint is DISMISSED for failure to state a claim, pursuant to 28 U.S.C. 1915(e)(2). Plaintiff is GRANTED leave to file an amended complaint on or before August 26, 2019 that attempts to cure the deficiencies set forth above. Failure to file an amended complaint by August 26, 2019 will result in automatic dismissal of this action without prejudice. To assist Plaintiff to comply with this order, the Clerk of Court is DIRECTED to send Plaintiff a copy of the court's pro se civil complaint form." (jo)COURT'S CERTIFICATE of Service - Plaintiff will be served a copy of the the foregoing Order and a copy of the Court's Pro Se Civil Complaint Form on July 30, 2019 by First Class Mail to the address of record listed on the Notice of Electronic Filing (NEF). [Transferred from Hawaii on 11/8/2019.]
July 24, 2019 Filing 10 EO: The Court continues the Rule 16 Scheduling Conference set for 7/29/19 @ 9:00 AM to 9/10/2019 @ 9:00 AM before MAGISTRATE JUDGE ROM TRADER. Rule 16 Scheduling Conference statements to be filed by 9/3/19. (MAGISTRATE JUDGE ROM TRADER)(tbf, )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 11/8/2019.]
July 22, 2019 Filing 9 EO: Raynell Silva-Borero is allowed to appear by telephone at the Rule 16 Scheduling Conference set for 7/29/19 @ 9:00 AM. (MAGISTRATE JUDGE ROM TRADER)(tbf, )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 11/8/2019.]
June 17, 2019 Filing 8 Consent Election Form. (Attachments: #1 Mailing Documentation) (emt, ) [Transferred from Hawaii on 11/8/2019.]
June 17, 2019 Filing 7 NOTICE of Case Reassignment: Please reflect new Civil case number CV 19-00265 JMS-RT on all further pleadings. (emt, )COURT'S CERTIFICATE of Service - Raynell L. Silva-Borero shall be served by First Class Mail to the address of record listed on the Notice of Electronic Filing (NEF) on June 18, 2019. [Transferred from Hawaii on 11/8/2019.]
June 17, 2019 Filing 6 EO: The Court directs the Clerk's Office to reassign this case to a District Judge. Magistrate Judge Trader will remain as the Magistrate Judge on this case. (MAGISTRATE JUDGE ROM TRADER)(tbf, )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 11/8/2019.]
May 28, 2019 Filing 5 NOTICE OF ASSIGNMENT TO UNITED STATES MAGISTRATE JUDGE. (Attachments: #1 Election Form: Consent to Jurisdiction by United States Magistrate Judge) (emt, )COURT'S CERTIFICATE of Service - Clerk's Office Intake Staff mailed a copy of the Notice and Election Form to Plaintiff Raynell L. Silva-Borero on May 29, 2019. [Transferred from Hawaii on 11/8/2019.]
May 28, 2019 Opinion or Order Filing 4 Order Setting Rule 16 Scheduling Conference is set for 09:00AM on 7/29/2019 before MAGISTRATE JUDGE ROM TRADER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 5/28/2019. (Attachments: #1 Memo from Clerk Re: Corporate Disclosure Statements) (emt, )COURT'S CERTIFICATE of Service - Clerk's Office Intake Staff mailed a copy of the Order Setting Rule 16 Scheduling Conference to Plaintiff Raynell L. Silva-Borero on May 29, 2019. [Transferred from Hawaii on 11/8/2019.]
May 28, 2019 Filing 3 APPLICATION to Proceed in District Court Without Prepaying Fees or Costs - by Plaintiff Raynell L. Silva-Borero. (emt, ) [Transferred from Hawaii on 11/8/2019.]
May 28, 2019 Filing 2 CIVIL Cover Sheet by - Raynell L. Silva-Borero. (emt, ) [Transferred from Hawaii on 11/8/2019.]
May 28, 2019 Filing 1 COMPLAINT FOR A CIVIL CASE against Equifax, Inc. - filed by Raynell L. Silva-Borero. (Attachments: #1 Affidavit of Notary Presentment Certification of Mailing, #2 Mailing Documentation) (emt, ) [Transferred from Hawaii on 11/8/2019.]

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Plaintiff: Raynell L. Silva-Borero
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Defendant: Equifax Inc
Represented By: Stuart T. Feeley
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