Cole v. Equifax Inc.

Federal Civil Lawsuit Massachusetts District Court, Case No. 1:17-cv-11712
District Judge Richard G. Stearns, presiding
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District Judge Richard G. Stearns
Last Updated July 29, 2025 at 2:14 AM 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

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
No Logo Philip Cole, Plaintiff

Represented by Law Office of Nicholas F. Ortiz, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED 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 Polsinelli PC

Name Phone Fax E-Mail
Space Michael Lawrence Oliverio +1 617 697 8000 patenlaw@aol.com
Equifax Information Services LLC Equifax Information Services LLC, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Michael Lawrence Oliverio +1 617 697 8000 patenlaw@aol.com
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 370 - Fraud or Truth-In-Lending
Jurisdiction Diversity
Case Status closed
Jury Demand Plaintiff
Monetary Demand $9,999,000
Anonymization By SCALES
Timeline
  Entries (16) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 16 Filed: 12/8/2017, Entered: 12/8/2017
Electronic notice to counsel: This civil action has been transferred to the Northern District of Georgia and assigned civil case number 1:17-cv-11712. (Danieli, Chris)
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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)
LREF
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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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Legal Document (Payment Possibly Required) 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, )
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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).
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