66327E6 v. Equifax Inc.

Federal Civil Lawsuit Georgia Northern District Court, Case No. 1:17-cv-05015
District Judge Thomas W. Thrash, Jr, presiding
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District Judge Thomas W. Thrash, Jr
Last Updated July 28, 2025 at 9:45 PM EDT (10.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [66327E6], Plaintiff

Represented by Bailey & Glasser LLP -C. WV

Name Phone Fax E-Mail
Space Benjamin Bailey
Space John Barrett

Represented by Bailey & Glasser, LLP

Name Phone Fax E-Mail
Space Benjamin Lajoie +1 617 439 6730 blajoie@baileyglasser.com
Space John Roddy +1 617 439 6730 +1 617 951 3954 jroddy@baileyglasser.com
Space Elizabeth Ryan +1 617 439 6730 +1 617 951 3954 eryan@baileyglasser.com

Represented by Law Office of Nicholas F. Ortiz, PC

Name Phone Fax E-Mail
Space Nicholas F Ortiz +1 617 338 9400 +1 617 507 3456 nfo@mass-legal.com
v.
Equifax, Inc. Equifax, Inc., Defendant
Officer/Director, Aar Corp
Officer/Director, Meridian Corp

Represented by kjpat.com Law Firm Placeholder

Name Phone Fax E-Mail
Space M. Lawrence Oliverio +1 617 367 4600 loliverio@kjpat.com
Equifax Information Services LLC Equifax Information Services LLC, Defendant

Represented by kjpat.com Law Firm Placeholder

Name Phone Fax E-Mail
Space M. Lawrence Oliverio +1 617 367 4600 loliverio@kjpat.com
Attributes
Nature of Suit 190 - Contract: Other Contract Actions
Cause Section 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Jurisdiction Diversity
Case Status closed
Jury Demand Plaintiff
Monetary Demand $9,999,000
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 30 Filed: 8/7/2020, Entered: 8/10/2020 Court Filing
ORDER - This is an MDL proceeding arising out of the Equifax data breach. It is before the Court on the Motion for Clarification, or in the Alternative to Supplement the Record [Doc. 1134 ] of the Objectors Frank and Watkins. It is now obvious to the Court that the motivations of the Objectors in seeking to obtain the Proposed Order is to obstruct and delay resolution of the appeal while they challenge the findings in the final approval order that were personal to them. This litigation over the litigation is not in the best interests of the class or the efficient disposition of the appeal. Appellate Rule of Procedure 10(e) does not apply because the record truly discloses what occurred in the district court. The Motion for Clarification, or in the Alternative to Supplement the Record [Doc. 1134 ] of the Objectors Frank and Watkins is DENIED. Signed by Judge Thomas W. Thrash, Jr. on 8/7/2020. Associated Cases: 1:17-md-02800-TWT et al.(EQACtrk)(tcc)
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Blank 29 Filed: 4/8/2020, Entered: 4/8/2020 Court Filing
ORDER in case 1:17-cv-03422-TWT; denying as moot (805) Motion for Reconsideration in case 1:17-md-02800-TWT. Signed by Judge Thomas W. Thrash, Jr. on 4/8/20. Associated Cases: 1:17-md-02800-TWT et al.(EQCCtrk)(TWT)
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Legal Document (Payment Possibly Required) 28 Filed: 3/17/2020, Entered: 3/17/2020 Court Filing
ORDER GRANTING (969) Motion to Amend Order Granting Final Approval ofSettlement by Mikell Westin case 1:17-md-02800-TWT. An Amended Order will be filed. Signed by Judge Thomas W. Thrash, Jr. on 03/17/2020.(rvb)
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Legal Document (Payment Possibly Required) 27 Filed: 3/17/2020, Entered: 3/17/2020 Court Filing
ORDER DENYING (978) Motion to Amend in case 1:17-md-02800-TWT. Signed by Judge Thomas W. Thrash, Jr. on 03/17/2020. (rvb)
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Blank  Filed: 2/20/2019, Entered: 2/21/2019
Civil Case Terminated. (Associated Cases: 1:17-md-02800-TWT et al.) (EQACtrk) (sap)
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Legal Document (Payment Possibly Required) 26 Filed: 2/20/2019, Entered: 2/21/2019 Court Filing
ORDER ADMINISTRATIVELY CLOSING all the individual civil actions linked to this MDL action, EXCLUDING City of Chicago (1:18cv1470) and Commonwealth of Puerto Rico (1:18cv5611) vs. Equifax. Signed by Judge Thomas W. Thrash, Jr. on 2/20/2019. (Associated Cases: 1:17-md-02800-TWT et al.) (EQACtrk) (sap)
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Blank  Filed: 7/19/2018, Entered: 7/19/2018
NOTICE The Status Conference scheduled for Friday 7/20/2018 at 11:00 a.m. has been cancelled at request of counsel. A date for the next status conference will be determined and notice entered on docket for a date in late August or September. Associated Cases: 1:17-md-02800-TWT et al.(EQACtrk)(ss)
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Legal Document (Payment Possibly Required) 25 Filed: 3/23/2018, Entered: 3/23/2018 Court Filing
CASE MANAGEMENT ORDER No. 3. Signed by Judge Thomas W. Thrash, Jr on 3/20/18. Associated Cases: 1:17-md-02800-TWT et al.(EQACtrk)(ddm)
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Legal Document (Payment Possibly Required) 24 Filed: 2/2/2018, Entered: 2/5/2018
NOTICE of Appearance by Benjamin Bailey on behalf of 66327E6. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05015-TWT(EQACtrk)(jkl)
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Legal Document (Payment Possibly Required) 23 Filed: 2/2/2018, Entered: 2/5/2018
NOTICE of Appearance by John Barrett on behalf of 66327E6. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05015-TWT(EQACtrk)(jkl)
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Legal Document (Payment Possibly Required) 22 Filed: 1/26/2018, Entered: 1/26/2018
WAIVER OF SERVICE Returned Executed by 66327E6. Equifax Information Services LLC waiver mailed on 12/21/2017, answer due 2/20/2018. (Roddy, John)
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Legal Document (Payment Possibly Required) 21 Filed: 1/26/2018, Entered: 1/26/2018
WAIVER OF SERVICE Returned Executed by 66327E6. Equifax Inc waiver mailed on 12/21/2017, answer due 2/20/2018. (Roddy, John)
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Legal Document (Payment Possibly Required) 20 Filed: 1/12/2018, Entered: 1/12/2018 Court Filing
ORDER Scheduling Hearing on Applications for Leadership Appointments for 2/9/2018 at 10:00 a.m., Courtroom 2108. Signed by Judge Thomas W. Thrash, Jr on 1/12/2018. Associated Cases: 1:17-md-02800-TWT et al.(ss)
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Legal Document (Payment Possibly Required) 19 Filed: 1/10/2018, Entered: 1/10/2018 Court Filing
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)Associated Cases: 1:17-md-02800-TWT et al.(ss)
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Legal Document (Payment Possibly Required) 18 Filed: 12/11/2017, Entered: 12/11/2017
(Refiled to link to member cases) Courtroom Deputy's Certificate of E-Mailing re 23 CASE MANAGEMENT ORDER NO. 1 to all counsel on the attached list. Associated Cases: 1:17-md-02800-TWT et al (jkl) Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03422-TWT, 1:17-cv-03433-TWT, 1:17-cv-03436-TWT, 1:17-cv-03443-TWT, 1:17-cv-03444-TWT, 1:17-cv-03445-TWT, 1:17-cv-03447-TWT, 1:17-cv-03448-TWT, 1:17-cv-03449-TWT, 1:17-cv-03450-TWT, 1:17-cv-03451-TWT, 1:17-cv-03452-TWT, 1:17-cv-03453-TWT, 1:17-cv-03454-TWT, 1:17-cv-03456-TWT, 1:17-cv-03457-TWT, 1:17-cv-03458-TWT, 1:17-cv-03459-TWT, 1:17-cv-03460-TWT, 1:17-cv-03461-TWT, 1:17-cv-03463-TWT, 1:17-cv-03476-TWT, 1:17-cv-03477-TWT, 1:17-cv-03479-TWT, 1:17-cv-03480-TWT, 1:17-cv-03482-TWT, 1:17-cv-03483-TWT, 1:17-cv-03484-TWT, 1:17-cv-03487-TWT, 1:17-cv-03492-TWT, 1:17-cv-03497-TWT, 1:17-cv-03498-TWT, 1:17-cv-03499-TWT, 1:17-cv-03501-TWT, 1:17-cv-03502-TWT, 1:17-cv-03507-TWT, 1:17-cv-03509-TWT, 1:17-cv-03512-TWT, 1:17-cv-03523-TWT, 1:17-cv-03571-TWT, 1:17-cv-03578-TWT, 1:17-cv-03582-TWT, 1:17-cv-03586-TWT, 1:17-cv-03587-TWT, 1:17-cv-03613-TWT, 1:17-cv-03618-TWT, 1:17-cv-03659-TWT, 1:17-cv-03676-TWT, 1:17-cv-03708-TWT, 1:17-cv-03713-TWT, 1:17-cv-03715-TWT, 1:17-cv-03745-TWT, 1:17-cv-03764-TWT, 1:17-cv-03765-TWT, 1:17-cv-03769-TWT, 1:17-cv-03798-TWT, 1:17-cv-03809-TWT, 1:17-cv-03829-TWT, 1:17-cv-03863-TWT, 1:17-cv-03872-TWT, 1:17-cv-03873-TWT, 1:17-cv-03881-TWT, 1:17-cv-03885-TWT, 1:17-cv-03886-TWT, 1:17-cv-03892-TWT, 1:17-cv-03905-TWT, 1:17-cv-03972-TWT, 1:17-cv-04159-TWT, 1:17-cv-04184-TWT, 1:17-cv-04250-TWT, 1:17-cv-04388-TWT, 1:17-cv-04389-TWT, 1:17-cv-04480-TWT, 1:17-cv-04544-TWT, 1:17-cv-04600-TWT, 1:17-cv-04694-TWT, 1:17-cv-04707-TWT, 1:17-cv-04756-TWT, 1:17-cv-04763-TWT, 1:17-cv-04775-TWT, 1:17-cv-04792-TWT, 1:17-cv-04822-TWT, 1:17-cv-04940-TWT, 1:17-cv-04942-TWT, 1:17-cv-04986-TWT, 1:17-cv-04987-TWT, 1:17-cv-04988-TWT, 1:17-cv-04989-TWT, 1:17-cv-04990-TWT, 1:17-cv-04996-TWT, 1:17-cv-04997-TWT, 1:17-cv-05001-TWT, 1:17-cv-05002-TWT, 1:17-cv-05003-TWT, 1:17-cv-05004-TWT, 1:17-cv-05005-TWT, 1:17-cv-05006-TWT, 1:17-cv-05007-TWT, 1:17-cv-05008-TWT, 1:17-cv-05009-TWT, 1:17-cv-05010-TWT, 1:17-cv-05014-TWT, 1:17-cv-05015-TWT, 1:17-cv-05016-TWT, 1:17-cv-05017-TWT, 1:17-cv-05020-TWT, 1:17-cv-05021-TWT, 1:17-cv-05022-TWT, 1:17-cv-05023-TWT, 1:17-cv-05024-TWT, 1:17-cv-05025-TWT, 1:17-cv-05026-TWT, 1:17-cv-05027-TWT, 1:17-cv-05028-TWT, 1:17-cv-05029-TWT, 1:17-cv-05037-TWT, 1:17-cv-05038-TWT, 1:17-cv-05039-TWT, 1:17-cv-05040-TWT, 1:17-cv-05041-TWT, 1:17-cv-05042-TWT, 1:17-cv-05048-TWT, 1:17-cv-05049-TWT, 1:17-cv-05050-TWT, 1:17-cv-05058-TWT, 1:17-cv-05059-TWT, 1:17-cv-05060-TWT, 1:17-cv-05061-TWT, 1:17-cv-05062-TWT, 1:17-cv-05063-TWT, 1:17-cv-05067-TWT, 1:17-cv-05068-TWT(jkl)
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Blank  Filed: 12/11/2017, Entered: 12/11/2017
Courtroom Deputy's Certificate of E-Mailing re 23 CASE MANAGEMENT ORDER NO. 1 to all counsel on the attached list. Associated Cases: 1:17-md-02800-TWT et al (jkl) Modified on 12/11/2017 - pdf did not attach, refiled (jkl)
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Blank  Filed: 12/11/2017, Entered: 12/11/2017
Courtroom Deputy's Certificate of E-Mailing re 23 CASE MANAGEMENT ORDER NO. 1 to all counsel on the attached list. Associated Cases: 1:17-md-02800-TWT et al.(jkl) Modified on 12/11/2017 - pdf did not attach, refiled (jkl).
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Legal Document (Payment Possibly Required) 17 Filed: 12/8/2017, Entered: 12/11/2017 Court Filing
CASE MANAGEMENT ORDER NO. 1. Initial case management conference set for 1/9/2018 at 10:00 AM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr. Signed by Judge Thomas W. Thrash, Jr on 12/8/17. Associated Cases: 1:17-md-02800-TWT et al.(jkl)
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Legal Document (Payment Possibly Required) 16 Filed: 12/8/2017, Entered: 12/8/2017
Case transferred in from District of Massachusetts; Case Number 1:17-cv-11712. Original file certified copy of transfer order and docket sheet received.
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Blank 15 Filed: 12/8/2017, Entered: 12/8/2017
Case Electronically transferred to the Northern District of Georgia pursuant to Conditional Transfer Order entered by the MDL Panel on 12/6/17 Associated Cases: 1:17-cv-11712-RGS, 1:17-cv-11742-RGS(Jones, Sherry) [Transferred from Massachusetts on 12/8/2017.]
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Legal Document (Payment Possibly Required) 14 Filed: 12/8/2017, Entered: 12/8/2017
Certified copy of MDL Conditional Transfer Order in MDL Case 2800 received from the Northern District of Georgia requesting transfer of case for consolidated pretrial proceedings. Associated Cases: 1:17-cv-11712-RGS, 1:17-cv-11742-RGS(Jones, Sherry) [Transferred from Massachusetts on 12/8/2017.]
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Legal Document (Payment Possibly Required) 13 Filed: 12/6/2017, Entered: 12/6/2017
Informational copy of MDL Conditional Transfer Order in MDL Case 2800 received from the mdl panel requesting transfer of case for consolidated pretrial proceedings. (Jones, Sherry) [Transferred from Massachusetts on 12/8/2017.]
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Legal Document (Payment Possibly Required) 12 Filed: 10/5/2017, Entered: 10/5/2017 Court Filing
Judge Richard G. Stearns: ENDORSED ORDER entered granting 11 Motion to Stay (Caruso, Stephanie) [Transferred from Massachusetts on 12/8/2017.]
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Legal Document (Payment Possibly Required) 11 Filed: 10/4/2017, Entered: 10/4/2017
MOTION to Stay by Equifax Inc., Equifax Information Services, LLC.(Oliverio, Michael) [Transferred from Massachusetts on 12/8/2017.]
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Legal Document (Payment Possibly Required) 10 Filed: 10/4/2017, Entered: 10/4/2017
NOTICE of Appearance by Michael Lawrence Oliverio on behalf of Equifax Inc., Equifax Information Services, LLC (Oliverio, Michael) [Transferred from Massachusetts on 12/8/2017.]
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Legal Document (Payment Possibly Required) 9 Filed: 9/26/2017, Entered: 9/26/2017
SUMMONS Returned Executed Equifax Inc. served on 9/15/2017, answer due 10/6/2017. (Ortiz, Nicholas) [Transferred from Massachusetts on 12/8/2017.]
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Legal Document (Payment Possibly Required) 8 Filed: 9/21/2017, Entered: 9/21/2017
AMENDED COMPLAINT against Equifax Inc., Equifax Information Services, LLC, filed by 66327E6.(Ortiz, Nicholas) [Transferred from Massachusetts on 12/8/2017.]
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Legal Document (Payment Possibly Required) 7 Filed: 9/21/2017, Entered: 9/21/2017
NOTICE of Appearance by Benjamin Lajoie on behalf of 66327E6 (Lajoie, Benjamin) [Transferred from Massachusetts on 12/8/2017.]
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Legal Document (Payment Possibly Required) 6 Filed: 9/21/2017, Entered: 9/21/2017
NOTICE of Appearance by John J. Roddy on behalf of 66327E6 (Roddy, John) [Transferred from Massachusetts on 12/8/2017.]
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Legal Document (Payment Possibly Required) 5 Filed: 9/21/2017, Entered: 9/21/2017
NOTICE of Appearance by Elizabeth A. Ryan on behalf of 66327E6 (Ryan, Elizabeth) [Transferred from Massachusetts on 12/8/2017.]
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Legal Document (Payment Possibly Required) 4 Filed: 9/20/2017, Entered: 9/20/2017
NOTICE of filing a motion to transfer to the Northern District of Georgia with the Judicial Panel on Multidistrict Litigation. (Jones, Sherry) [Transferred from Massachusetts on 12/8/2017.]
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Legal Document (Payment Possibly Required) 3 Filed: 9/11/2017, Entered: 9/11/2017
Summons Issued as to Equifax Inc.. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Nici, Richard) [Transferred from Massachusetts on 12/8/2017.]
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Blank 2 Filed: 9/11/2017, Entered: 9/11/2017 Court Filing
ELECTRONIC NOTICE of Case Assignment. Judge Richard G. Stearns assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Jennifer C. Boal. (adminn, ) [Transferred from Massachusetts on 12/8/2017.]
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Legal Document (Payment Possibly Required) 1 Filed: 9/11/2017, Entered: 9/11/2017
COMPLAINT against Equifax Inc. Filing fee: $ 400, receipt number 0101-6788335 (Fee Status: Filing Fee paid), filed by 66327E6. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A)(Ortiz, Nicholas) (Attachment 1 replaced on 9/11/2017) (Paine, Matthew). [Transferred from Massachusetts on 12/8/2017.]
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