Khalaf v. Equifax Inc. et al
Plaintiff: Richard Khalaf
Defendant: Equifax Inc. and Equifax Information Services LLC
Case Number: 1:2019cv06268
Filed: July 7, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Ronnie Abrams
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 27, 2019 Received e-mail from the United States District Court - Northern District of Georgia acknowledging receipt of transferred case. Assigned Case Number: 1:19-cv-03830, filed on 08/27/2019. (sjo)
August 27, 2019 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)
August 27, 2019 MDL TRANSFER OUT ELECTRONICALLY: to the United States District Court - Northern District of Georgia. (sjo)
August 12, 2019 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)
August 12, 2019 Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Equifax Inc..(Isajiw, Peter)
August 8, 2019 Opinion or Order 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)
August 7, 2019 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)
July 19, 2019 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)
July 19, 2019 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)
July 11, 2019 Opinion or Order 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)
July 8, 2019 Filing 6 ELECTRONIC SUMMONS ISSUED as to Equifax Information Services LLC. (dnh)
July 8, 2019 Filing 5 ELECTRONIC SUMMONS ISSUED as to Equifax Inc.. (dnh)
July 8, 2019 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)
July 8, 2019 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)
July 8, 2019 Case Designated ECF. (dnh)
July 7, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Information Services LLC, re: #1 Complaint. Document filed by Richard Khalaf. (Paltzik, Edward)
July 7, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Equifax Inc., re: #1 Complaint. Document filed by Richard Khalaf. (Paltzik, Edward)
July 7, 2019 Filing 2 CIVIL COVER SHEET filed. (Paltzik, Edward)
July 7, 2019 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)

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Defendant: Equifax Inc.
Represented By: Peter Joseph Isajiw
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Defendant: Equifax Information Services LLC
Represented By: Peter Joseph Isajiw
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Plaintiff: Richard Khalaf
Represented By: Edward Andrew Paltzik
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