Name: IN RE: EQUIFAX, INC., Customer Data Security Breach Litigation :: Georgia Northern District Court :: Federal Court Proceeding No. 1:17-md-02800, Judge Thomas W. Thrash, Jr presiding
Creator: Georgia Northern District Court
Published: 2017-12-06
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Georgia Northern District Court

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493	Filed: 10/24/2018, Entered: None	Unknown Document Type
	NOTICE by Dan Lang, Russell Pantek of Withdrawal of Thomas A. Zimmerman, Jr. as Counsel for All Parties (EQACtrk)(Zimmerman, Thomas) (Entered: 10/24/2018)
	Request

492	Filed: 10/23/2018, Entered: None	Unknown Document Type
	CONDITIONAL TRANSFER ORDER CTO-30 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl) (Entered: 10/23/2018)
	Request

491	Filed: 10/22/2018, Entered: None	Unknown Document Type
	RESPONSE in Opposition re 350 MOTION to Remand to State Court (total 100 Plaintiffs) filed by Equifax, Inc.. (EQCCtrk)(Balser, David) (Entered: 10/22/2018)
	Request

490	Filed: 10/22/2018, Entered: None	Unknown Document Type
	MOTION for Leave to File Matters Under Seal re: 489 Notice of Filing by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order)(EQACtrk)(Siegel, Norman) (Entered: 10/22/2018)
	Request

489	Filed: 10/22/2018, Entered: None	Unknown Document Type
	PROVISIONALLY SEALED NOTICE Of Filing re 488 MOTION for Relief From Discovery Stay (Attachments: # 1 Ex. 6)(EQACtrk)(Siegel, Norman) (Entered: 10/22/2018)
	Request

488	Filed: 10/22/2018, Entered: None	Unknown Document Type
	MOTION for Relief From Discovery Stay with Brief In Support by ALL PLAINTIFFS. (Attachments: # 1 Brief, # 2 Exhibit Ex. 1 - Guglielmo Decl., # 3 Exhibit Ex. 2 - Siegel Decl., # 4 Exhibit Ex. 3 - Bursey Decl., # 5 Exhibit Ex. 4 - Walters Decl., # 6 Exhibit Ex. 5 - Provisionally Sealed, # 7 Exhibit Ex. 6 - Provisionally Sealed, # 8 Exhibit Ex. 7 - 08/25/09 Order in Bagwell v. Peachtree Doors)(EQACtrk)(Siegel, Norman) (Entered: 10/22/2018)
	Request

487	Filed: 10/22/2018, Entered: None	Unknown Document Type
	RESPONSE in Opposition re 459 MOTION to Remand to State Court filed by ALL PLAINTIFFS. (EQCCtrk)(Siegel, Norman) (Entered: 10/22/2018)
	Request

486	Filed: 10/22/2018, Entered: None	Unknown Document Type
	RESPONSE re 459 MOTION to Remand to State Court filed by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.. (EQCCtrk)(Balser, David) (Entered: 10/22/2018)
	Request

485	Filed: 10/15/2018, Entered: None	Unknown Document Type
	REPLY BRIEF re 441 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re 375 Consolidated Small Business Class Action Complaint filed by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.. (Attachments: # 1 Exhibit 1 - McConnell III First Amended Complaint)(EQCCtrk)(Balser, David) (Entered: 10/15/2018)
	Request

484	Filed: 10/10/2018, Entered: None	Unknown Document Type
	CONDITIONAL TRANSFER ORDER CTO-29 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl) (Entered: 10/11/2018)
	Request

483	Filed: 10/9/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS re 452 Response in Opposition to Motion, 467 Response in Opposition to Motion Notice of Supplemental Authority (Attachments: # 1 Exhibit A)(EQCCtrk)(Siegel, Norman) (Entered: 10/09/2018)
	Request

482	Filed: 10/5/2018, Entered: None	Unknown Document Type
	ORDER VACATING CONDITIONAL REMAND ORDER by United States Judicial Panel on Multidistrict Litigation re: CASPER v. EQUIFAX, INC., 1:18-cv-01511-TWT. Casper will remain in the NDGA. (EQACtrk)(jkl) (Entered: 10/09/2018)
	Request

481	Filed: 10/5/2018, Entered: None	Unknown Document Type
	CONDITIONAL TRANSFER ORDER (doc. 899) from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl) (Entered: 10/09/2018)
	Request

480	Filed: 10/3/2018, Entered: None	Unknown Document Type
	NOTICE by Julia Gutierrez, Richard Spicer Notice of Change of Contact Information (EQCCtrk)(Gibbs, Eric) (Entered: 10/03/2018)
	Request

479	Filed: 10/2/2018, Entered: None	Unknown Document Type
	NOTICE of Hearing: Status Conference set for 11/28/2018 at 10:00 AM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr., proposed agenda to be e-mailed to S. Sewell by 11/27/2018, 2:00 p.m. Mr. Worley to provide call center for leadership counsel not appearing in person. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03463-TWT, 1:18-cv-00317-TWT(EQACtrk)(ss) (Entered: 10/02/2018)
	Request

478	Filed: 10/2/2018, Entered: None	Unknown Document Type
	CONDITIONAL TRANSFER ORDER CTO-28 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl) (Entered: 10/02/2018)
	Request

477	Filed: 10/2/2018, Entered: None	Unknown Document Type
	Supplemental Letter Regarding 9/26 Status re 385 MOTION for Order Establishing Separate Track for Governmental Enforcement Actions by City Of Chicago (EQACtrk)(Kane, Stephen) Modified on 10/3/2018 (jkl). (Entered: 10/02/2018)
	Request

476	Filed: 9/28/2018, Entered: None	Unknown Document Type
	TRANSCRIPT of Status Conference held on September 26, 2018, before Judge Thomas W. Thrash, Jr. Court Reporter Wynette C. Blathers, Telephone number (404) 215-1547. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/19/2018. Redacted Transcript Deadline set for 10/29/2018. Release of Transcript Restriction set for 12/27/2018. (Attachments: # 1 Notice of Filing Transcript) (EQACtrk)(wxb) (Entered: 09/28/2018)
	Request

475	Filed: 9/26/2018, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr.: Status Conference held on 9/26/2018. here will be no blanket lifting of the stay of discovery. There may be some limited lifting. Plaintiff should file a motion so that the matter may be briefed. Equifax and individual defendants have 45 days to respond to the Block case motion for separate discovery track. The next status conference will be in mid-November; Ms. Sewell to be in contact re dates. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03463-TWT, 1:18-cv-00317-TWT(Court Reporter Wynette Blathers)(EQACtrk)(jkl) (Entered: 09/26/2018)
	Request

474	Filed: 9/25/2018, Entered: None	Unknown Document Type
	CONDITIONAL TRANSFER ORDER CTO-27 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl) (Entered: 09/25/2018)
	Request

473	Filed: 9/18/2018, Entered: None	Unknown Document Type
	NOTICE OF OPT-OUT by Paul D. Koksvik. (Attachments: # 1 envelope)(EQACtrk)(jkl) (Entered: 09/25/2018)
	Request

472	Filed: 9/20/2018, Entered: None	Unknown Document Type
	Amended Certificate of Interested Persons by ALL PLAINTIFFS. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(EQCCtrk)(Keller, Amy) (Entered: 09/20/2018)
	Request

471	Filed: 9/20/2018, Entered: None	Unknown Document Type
	RESPONSE in Opposition re 435 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re 390 Financial Institutions' Consolidated Amended Complaint filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit A - Charts Summarizing State Statutory Claims, # 2 Exhibit A-1 - Elements of Unfair Practices Claims, # 3 Exhibit A-2 - Elements of Deceptive Practices Claims, # 4 Exhibit A-3 - Standing for Business Plaintiffs Under State Statutory Claims, # 5 Exhibit A-4 - Damages Under State Statutory Claims, # 6 Exhibit B - Bishop v. Shorter University, Inc.)(EQFItrk)(Guglielmo, Joseph) (Entered: 09/20/2018)
	Request

470	Filed: 9/19/2018, Entered: None	Unknown Document Type
	ORDER ALLOWING AUDIO/VISUAL 7 OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 9/26/2018 at 11:00 a.m., RE Counsel for Consumer Track Plaintiffs, specifically Amy Keller & Norman Siegel. Signed by Judge Thomas W. Thrash, Jr. on 9/18/2018. (EQACtrk)(ss) (Entered: 09/19/2018)
	Request

469	Filed: 9/18/2018, Entered: None	Unknown Document Type
	NOTICE of Appearance of Stephen J. Kane by City Of Chicago. Associated Cases: 1:17-md-02800-TWT, 1:18-cv-01470-TWT(EQACtrk)(jkl) (Entered: 09/18/2018)
	Request

468	Filed: 9/18/2018, Entered: None	Unknown Document Type
	NOTICE of Appearance by Michael J. Laird on behalf of ASI Federal Credit Union, Army Aviation Center Federal Credit Union, Association of Vermont Credit Unions, Inc., Atlantic City Federal Credit Union, Aventa Credit Union, Bank of Louisiana, Bank of Zachary, California Credit Union League, Carolinas Credit Union League, Consumers Cooperative Credit Union, Cooperative Credit Union Association, Inc., Credit Union League Of Connecticut, Credit Union National Association, D.L. Evans Bank, Durand State Bank, Elements Financial Federal Credit Union, Embark Credit Union, First Choice Federal Credit Union, First Education Federal Credit Union, First Financial Credit Union, First Nebraska Credit Union, Gerber Federal Credit Union, Greater Cincinnati Credit Union, Halliburton Employees Federal Credit Union, Heartland Credit Union Association, Heritage Federal Credit Union, ICUL Service Corporation, Illinois Credit Union League, Independent Community Bankers of America, Indiana Credit Union League, Jonah Bank of Wyoming, League of Southeastern Credit Unions & Affiliates, MD/DC Credit Union Association, Michigan Credit Union League, Minnesota Credit Union Network, Mississippi Credit Union League, Montana Credit Union League, Mountain West Credit Union Association, Nebraska Credit Union League, Nevada Credit Union League, New York Credit Union Association, Numark Credit Union, Ohio Credit Union League, Oteen VA Federal Credit Union, Pennsylvania Credit Union Association, Putnam Bank, Ravalli County Federal Credit Union, SELCO Community Credit Union, SeaComm Federal Credit Union, Services Credit Union, Seven Seventeen Credit Union, Sky Federal Credit Union, Texas First Bank, The First State Bank, The Summit Federal Credit Union, UMassFive College Federal Credit Union, Virginia Credit Union League, Wright-Patt Credit Union (EQFItrk)(Laird, Michael) (Entered: 09/18/2018)
	Request

467	Filed: 9/13/2018, Entered: None	Unknown Document Type
	RESPONSE in Opposition re 441 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re 375 Consolidated Small Business Class Action Complaint filed by ALL PLAINTIFFS. (EQCCtrk)(Siegel, Norman) (Entered: 09/13/2018)
	Request

466	Filed: 9/13/2018, Entered: None	Unknown Document Type
	ORDER ALLOWING AUDIO/VISUAL & OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 9/26/2018 at 11:00 a.m. Signed by Judge Thomas W. Thrash, Jr. on 9/13/2018. (EQFItrk)(ss) (Entered: 09/13/2018)
	Request

465	Filed: 9/13/2018, Entered: None	Unknown Document Type
	ORDER granting (455) Motion to Withdraw as Attorney. Attorney Stephen D. Susman terminated in case 1:17-md-02800-TWT and 1:17-cv-03745-TWT for Plaintiffs Marc LaGasse and Andrea Petrungaro. Signed by Judge Thomas W. Thrash, Jr. on 9/13/18. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03745-TWT(EQACtrk)(jkl) (Entered: 09/13/2018)
	Request

464	Filed: 9/12/2018, Entered: None	Unknown Document Type
	REPLY BRIEF re 425 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Consumer Cases) filed by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.. (Attachments: # 1 Exhibit 1 - Product Agreement dated May 2, 2017, # 2 Exhibit 2 - First Amended Complaint in McConnell v. Georgia Department of Labor)(EQCCtrk)(Balser, David) (Entered: 09/12/2018)
	Request

463	Filed: 9/10/2018, Entered: None	Unknown Document Type
	STIPULATION of Dismissal Without Prejudice by Coastal Communications, LLC, The Mello Group, Inc.. (EQCCtrk)(Keller, Amy) (Entered: 09/10/2018)
	Request

462	Filed: 9/7/2018, Entered: None	Unknown Document Type
	Stipulation and ORDER Governing Privilege Logs. Signed by Judge Thomas W. Thrash, Jr. on 9/7/2018. (EQACtrk)(ss) (Entered: 09/07/2018)
	Request

461	Filed: 9/6/2018, Entered: None	Unknown Document Type
	NOTICE by Bob Helton, Maria Schifano re Change of Phone Number by Rosemary M. Rivas (EQCCtrk)(Rivas, Rosemary) (Entered: 09/06/2018)
	Request

460	Filed: 9/6/2018, Entered: None	Unknown Document Type
	ORDER GRANTING (457) Motion to Withdraw as Attorney. Attorney Joseph C. Bourne terminated in case 1:17-md-02800-TWT. Signed by Judge Thomas W. Thrash, Jr. on 9/6/2018. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05377-TWT, 1:17-cv-05378-TWT(EQFItrk)(btql) (Entered: 09/06/2018)
	Request

459	Filed: 9/6/2018, Entered: None	Unknown Document Type
	MOTION to Remand to State Court with Brief In Support by Craig Ward, Mary Warren, Todd Warren, Teri Weatherly. (Attachments: # 1 Memorandum, # 2 Certificate of Service)(EQCCtrk)(Smith, Michael) (Entered: 09/06/2018)
	Request

458	Filed: 9/6/2018, Entered: None	Unknown Document Type
	STIPULATION and Proposed Order Governing Privilege Logs by ALL PLAINTIFFS. (EQACtrk)(Guglielmo, Joseph) (Entered: 09/06/2018)
	Request

457	Filed: 9/4/2018, Entered: None	Unknown Document Type
	MOTION to Withdraw Joseph C. Bourne as Attorney by Joseph Henderson, Dawn Appel, Jody and Kevin Burgstahler, Robert Etten, Jennifer Harris and Glenn Jaspers. (Attachments: # 1 Text of Proposed Order) (EQCCtrk)(Bourne, Joseph) Modified on 9/5/2018 to edit docket text (ddm). (Entered: 09/04/2018)
	Request

456	Filed: 8/29/2018, Entered: None	Unknown Document Type
	CONDITIONAL TRANSFER ORDER CTO-25 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl) (Entered: 08/29/2018)
	Request

455	Filed: 8/23/2018, Entered: None	Unknown Document Type
	MOTION to Withdraw Stephen D. Susman as Attorneyby Marc LaGasse, Andrea E. Petrungaro. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(EQACtrk)(Susman, Stephen) (Entered: 08/23/2018)
	Request

454	Filed: 8/21/2018, Entered: None	Unknown Document Type
	NOTICE of Change of Address for Jon Lambiras and Sherrie Savett, counsel for Joseph Clark, Meghan Clark and Ruth Reyes (EQCCtrk)(Lambiras, Jon) Modified on 8/22/2018 (jkl). (Entered: 08/21/2018)
	Request

453	Filed: 8/21/2018, Entered: None	Unknown Document Type
	CONDITIONAL TRANSFER ORDER CTO-24 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl) (Entered: 08/21/2018)
	Request

452	Filed: 8/13/2018, Entered: None	Unknown Document Type
	RESPONSE in Opposition re 425 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by ALL PLAINTIFFS. (Attachments: # 1 Appendix A - Scienter, # 2 Appendix B - Consumer Transactions, # 3 Appendix C - Duty to Disclose)(EQCCtrk)(Siegel, Norman) (Entered: 08/13/2018)
	Request

451	Filed: 8/12/2018, Entered: None	Unknown Document Type
	MOTION for Discovery - Separate Discovery Track with Brief In Support by Carson Block. (Attachments: # 1 Brief, # 2 Text of Proposed Order)(EQCCtrk)(Lesowitz, Scott) (Entered: 08/12/2018)
	Request

450	Filed: 8/12/2018, Entered: None	Unknown Document Type
	NOTICE of Appearance by Scott Lesowitz on behalf of Carson Block (EQCCtrk)(Lesowitz, Scott) (Entered: 08/12/2018)
	Request

449	Filed: 8/10/2018, Entered: None	Unknown Document Type
	Stipulated ORDER regarding Production of Documents and ESI Protocol. Signed by Judge Thomas W. Thrash, Jr. on 8/10/2018. (EQACtrk)(ss) (Entered: 08/10/2018)
	Request

448	Filed: 8/9/2018, Entered: None	Unknown Document Type
	ORDER granting 446 Motion for Extension of Time to Respond to Defendants' Motion to Dismiss the Financial Institutions' Consolidated Amended Complaint. Plaintiffs' opposition to the motion to dismiss is due by 9/20/2018; Defendants' reply brief is due by 11/1/2018. Signed by Judge Thomas W. Thrash, Jr. on 8/9/18. (EQFItrk)(jkl) (Entered: 08/09/2018)
	Request

447	Filed: 8/9/2018, Entered: None	Unknown Document Type
	STIPULATION and PROPOSED ORDER for the Production of Documents and ESI by ALL PLAINTIFFS. (EQACtrk)(Guglielmo, Joseph) Modified on 8/10/2018 (jkl). (Entered: 08/09/2018)
	Request

446	Filed: 8/8/2018, Entered: None	Unknown Document Type
	Joint MOTION for Extension of Time to Extend Briefing Schedule for Defendants' Motion to Dismiss the Financial Institutions' Consolidated Amended Complaint by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order)(EQFItrk)(Guglielmo, Joseph) (Entered: 08/08/2018)
	Request

445	Filed: 8/7/2018, Entered: None	Unknown Document Type
	TRANSFER ORDER WITH SIMULTANEOUS SEPARATION AND REMAND from the Judicial Panel on Multidistrict Litigation (USDC WDLA, IRAHETA v. EQUIFAX INFORMATION SERVICES LLC, ET AL., Civil Action No. 5:17-01363). (EQACtrk)(jkl) (Entered: 08/08/2018)
	Request

444	Filed: 8/7/2018, Entered: None	Unknown Document Type
	TRANSFER ORDER from the Judicial Panel on Multidistrict Litigation (USDC EDVA, MORGAN v. EQUIFAX INC.). This case is not linked to 17md2800 as it involves a PRO SE PLAINTIFF. See 1:18-cv-1738 TWT (EQACtrk)(jkl) (Entered: 08/08/2018)
	Request

443	Filed: 7/24/2018, Entered: None	Unknown Document Type
	ORDER of United States Judicial Panel on Multidistrict Litigation REINSTATING STAY OF 442 CTO-23 as to Cowherd v. Equifax, Inc. (SDTX 4:18-02230). (EQACtrk)(jkl) (Entered: 08/06/2018)
	Request

442	Filed: 7/23/2018, Entered: None	Unknown Document Type
	CONDITIONAL TRANSFER ORDER CTO-23 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl) (Entered: 08/06/2018)
	Request

441	Filed: 7/30/2018, Entered: None	Unknown Document Type
	MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re 375 Consolidated Small Business Class Action Complaint with Brief In Support by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc. (Attachments: # 1 Brief in Support)(EQCCtrk)(Balser, David) Modified on 8/1/2018 (jkl). (Entered: 07/30/2018)
	Request

440	Filed: 7/26/2018, Entered: None	Unknown Document Type
	ORDER granting 438 Motion for Leave to File Excess Pages -re forthcoming motion to dismiss the Consolidated Class Action Complaint For Small Business Claims (see order for specifics ). Signed by Judge Thomas W. Thrash, Jr. on 7/26/2018. (EQCCtrk)(ss) (Entered: 07/26/2018)
	Request

439	Filed: 7/26/2018, Entered: None	Unknown Document Type
	NOTICE of Hearing: Status Conference set for 9/26/2018 at 11:00 AM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr., see PDF for additional details & requirements. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03463-TWT, 1:18-cv-00317-TWT(EQACtrk)(ss) (Entered: 07/26/2018)
	Request

438	Filed: 7/25/2018, Entered: None	Unknown Document Type
	Joint MOTION for Leave to File Excess Pages with Brief In Support by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.. (Attachments: # 1 Text of Proposed Order)(EQCCtrk)(Haskins, Sidney) (Entered: 07/25/2018)
	Request

437	Filed: 7/23/2018, Entered: None	Unknown Document Type
	NOTICE of Appearance of Scott Lesowitz for Carson Block. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05341-TWT(EQCCtrk)(jkl) (Entered: 07/24/2018)
	Request

436	Filed: 7/16/2018, Entered: None	Unknown Document Type
	ORDER of United States Judicial Panel on Multidistrict Litigation REINSTATING STAY OF 431 CONDITIONAL TRANSFER ORDER as to pro se plaintiff Jesse W. Potente. See 1:18-CV-3327. (EQCCtrk)(jkl) (Entered: 07/17/2018)
	Request

435	Filed: 7/16/2018, Entered: None	Unknown Document Type
	MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM re 390 Financial Institutions' Consolidated Amended Complaint with Brief In Support by Equifax Information Services LLC, Equifax, Inc. (Attachments: # 1 Brief in Support, # 2 Exhibit 1 - Chart Summarizing Equifax's Arguments)(EQFItrk)(Balser, David) (Entered: 07/16/2018)
	Request

434	Filed: 7/16/2018, Entered: None	Unknown Document Type
	ORDER ALLOWING AUDIO/VISUAL AND OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 7/20/2018 at 11:00 a.m. (Consumer Track Plaintiffs) Signed by Judge Thomas W. Thrash, Jr. on 7/16/2018. (EQCCtrk)(ss) (Entered: 07/16/2018)
	Request

433	Filed: 7/16/2018, Entered: None	Unknown Document Type
	ORDER granting 427 Motion for Leave to File Excess Pages. Signed by Judge Thomas W. Thrash, Jr. on 7/16/18. (EQFItrk)(jkl) (Entered: 07/16/2018)
	Request

432	Filed: 7/16/2018, Entered: None	Unknown Document Type
	ORDER ALLOWING AUDIO/VISUAL AND OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 7/20/2018 at 11:00 a.m. (Financial Institution Track Plaintiffs). Signed by Judge Thomas W. Thrash, Jr. on 7/16/2018. (EQFItrk)(ss) (Entered: 07/16/2018)
	Request

431	Filed: 7/6/2018, Entered: None	Unknown Document Type
	CONDITIONAL TRANSFER ORDER CTO-22 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl) (Entered: 07/13/2018)
	Request

430	Filed: 7/13/2018, Entered: None	Unknown Document Type
	Unopposed Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order)(EQCCtrk)(Worley, David) (Entered: 07/13/2018)
	Request

429	Filed: 7/11/2018, Entered: None	Unknown Document Type
	NOTICE of Voluntary Dismissal of Grant Avise as Named Plaintiff filed by Grant Avise (EQACtrk)(Robinson, Daniel) (Entered: 07/11/2018)
	Request

428	Filed: 7/11/2018, Entered: None	Unknown Document Type
	NOTICE Of Filing Equifax's Response to Plaintiff Casper's Motion for Attorneys' Fees and Costs [Casper Dkt. No. 39] by Equifax, Inc. (EQCCtrk)(Haskins, Sidney) (Entered: 07/11/2018)
	Request

427	Filed: 7/11/2018, Entered: None	Unknown Document Type
	Joint MOTION for Leave to File Excess Pages by Equifax, Inc.. (Attachments: # 1 Exhibit A - Proposed Order)(EQFItrk)(Haskins, Sidney) (Entered: 07/11/2018)
	Request

426	Filed: 6/29/2018, Entered: None	Unknown Document Type
	REPLY to Response to Motion re 385 MOTION for Order Establishing Separate Track for Governmental Enforcement Actions filed by City Of Chicago. (EQACtrk)(Starzec, Christie) (Entered: 06/29/2018)
	Request

425	Filed: 6/27/2018, Entered: None	Unknown Document Type
	MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc. (Attachments: # 1 Brief, # 2 Exhibit 1 - Chart Summarizing Purported Injuries Alleged By Plaintiffs, # 3 Exhibit 2 - Chart Summarizing Equifax's Arguments)(EQCCtrk)(Balser, David) Modified on 6/29/2018 to remove repeat text (jkl). (Entered: 06/27/2018)
	Request

424	Filed: 6/26/2018, Entered: None	Unknown Document Type
	CLARIFICATION re 385 MOTION for Order Establishing Separate Track for Governmental Enforcement Actions filed by City Of Chicago. (EQACtrk)(Starzec, Christie) Text modified on 6/27/2018 (jkl). (Entered: 06/26/2018)
	Request

423	Filed: 6/26/2018, Entered: None	Unknown Document Type
	REPLY to Response to Motion re 385 MOTION for Order Establishing Separate Track for Governmental Enforcement Actions filed by City Of Chicago. (EQACtrk)(Starzec, Christie) (Entered: 06/26/2018)
	Request

422	Filed: 6/20/2018, Entered: None	Unknown Document Type
	NOTICE of Voluntary Dismissal OF DORI MASHBURN AS A NAMED PLAINTIFF filed by Dori M. Mashburn (EQACtrk)(Laufenberg, Cari) (Entered: 06/20/2018)
	Request

421	Filed: 6/20/2018, Entered: None	Unknown Document Type
	(DUPLICATE ENTRY) NOTICE of Voluntary Dismissal OF PHILLIP WILLIAMS AS A NAMED PLAINTIFF filed by Phillip Williams (EQACtrk)(Laufenberg, Cari) Modified on 6/21/2018 (jkl). (Entered: 06/20/2018)
	Request

420	Filed: 6/20/2018, Entered: None	Unknown Document Type
	NOTICE of Voluntary Dismissal OF VICTORIA STRUTZ AS A NAMED PLAINTIFF filed by Victoria Lynn Strutz (EQACtrk)(Laufenberg, Cari) (Entered: 06/20/2018)
	Request

419	Filed: 6/20/2018, Entered: None	Unknown Document Type
	NOTICE of Voluntary Dismissal OF STEVEN STEIN AS A NAMED PLAINTIFF filed by Steven B. Stein (EQACtrk)(Laufenberg, Cari) (Entered: 06/20/2018)
	Request

418	Filed: 6/20/2018, Entered: None	Unknown Document Type
	NOTICE of Voluntary Dismissal OF GARY MARTINEZ AS A NAMED PLAINTIFF filed by Gary Martinez (EQACtrk)(Laufenberg, Cari) (Entered: 06/20/2018)
	Request

417	Filed: 6/20/2018, Entered: None	Unknown Document Type
	NOTICE of Voluntary Dismissal OF ELIZABETH DORSSOM AS A NAMED PLAINTIFF filed by Elizabeth Dorssom (EQACtrk)(Laufenberg, Cari) (Entered: 06/20/2018)
	Request

416	Filed: 6/20/2018, Entered: None	Unknown Document Type
	NOTICE of Voluntary Dismissal OF Phillip Williams AS A NAMED PLAINTIFF filed by John Corona (EQACtrk)(Laufenberg, Cari) Modified on 6/21/2018 to change party name to match PDF (jkl). (Entered: 06/20/2018)
	Request

415	Filed: 6/20/2018, Entered: None	Unknown Document Type
	NOTICE of Voluntary Dismissal OF JENNIFER SAAVEDRA AS A NAMED PLAINTIFF filed by Jennifer Saavedra(individually and on behalf of all others similarly situated) (EQACtrk)(Laufenberg, Cari) (Entered: 06/20/2018)
	Request

414	Filed: 6/18/2018, Entered: None	Unknown Document Type
	ORDER granting 413 Motion for Leave to File Excess Pages. Signed by Judge Thomas W. Thrash, Jr. on 6/18/18. (EQACtrk)(jkl) (Entered: 06/18/2018)
	Request

413	Filed: 6/15/2018, Entered: None	Unknown Document Type
	Joint MOTION for Leave to File Excess Pages by Equifax, Inc.. (Attachments: # 1 Text of Proposed Order - Exhibit A)(EQCCtrk)(Haskins, Sidney) (Entered: 06/15/2018)
	Request

412	Filed: 6/15/2018, Entered: None	Unknown Document Type
	ACKNOWLEDGMENT OF SERVICE Executed filed by ALL PLAINTIFFS. Equifax Information Services LLC served on 6/14/2018. (EQFItrk)(Guglielmo, Joseph) (Entered: 06/15/2018)
	Request

411	Filed: 6/12/2018, Entered: None	Unknown Document Type
	RESPONSE re 385 MOTION for Order Establishing Separate Track for Governmental Enforcement Actions filed by Equifax, Inc.. (Attachments: # 1 Exhibit 1 - Response to Motion to Stay, # 2 Exhibit 2 - Order on Motion to Stay, # 3 Exhibit 3 - Motion to Vacate CTO-1, # 4 Exhibit 4 - Amended Complaint)(EQCCtrk)(Haskins, Sidney) (Entered: 06/12/2018)
	Request

410	Filed: 6/12/2018, Entered: None	Unknown Document Type
	RESPONSE in Opposition re 385 MOTION for Order Establishing Separate Track for Governmental Enforcement Actions filed by ALL PLAINTIFFS. (EQACtrk)(Siegel, Norman) (Entered: 06/12/2018)
	Request

409	Filed: 6/11/2018, Entered: None	Unknown Document Type
	CASE MANAGEMENT ORDER NO. 5. Signed by Judge Thomas W. Thrash, Jr. on 6/11/18. (EQACtrk)(ss) (Entered: 06/11/2018)
	Request

408	Filed: 6/11/2018, Entered: None	Unknown Document Type
	ORDER denying 400 Motion to Amend Proposed Case Management Order 5.. Signed by Judge Thomas W. Thrash, Jr. on 6/11/18. (EQACtrk)(ss) (Entered: 06/11/2018)
	Request

407	Filed: 6/11/2018, Entered: None	Unknown Document Type
	CONDITIONAL TRANSFER ORDER CTO-20 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl) (Entered: 06/11/2018)
	Request

406	Filed: 6/6/2018, Entered: None	Unknown Document Type
	NOTICE of Change of Address for Catherine J. Fleming, counsel for Jodie Pavitt (EQCCtrk)(Fleming, Catherine) (Entered: 06/06/2018)
	Request

405	Filed: 6/6/2018, Entered: None	Unknown Document Type
	NOTICE of Hearing: Status Conference set for 7/20/2018 at 11:00 AM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr., proposed agenda due 7/19/2018, 3:00 p.m. (see notice for further details). (EQACtrk)(ss) (Entered: 06/06/2018)
	Request

404	Filed: 6/6/2018, Entered: None	Unknown Document Type
	CONDITIONAL TRANSFER ORDER from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl) (Entered: 06/06/2018)
	Request

403	Filed: 6/6/2018, Entered: None	Unknown Document Type
	Certification of Consent to Substitution of Counsel. James A. Kitces replacing attorney Sam E. Khoroosi. (EQFItrk)(Kitces, James) (Entered: 06/06/2018)
	Request

402	Filed: 6/6/2018, Entered: None	Unknown Document Type
	ORDER granting 398 Motion for Extension of Time through 6/12/2018 to file response and through 6/29/2018 to file any reply, re 385 MOTION for Order Establishing Separate Track for Governmental Enforcement Actions. Signed by Judge Thomas W. Thrash, Jr. on 6/5/2018. (EQACtrk)(ss) (Entered: 06/06/2018)
	Request

401	Filed: 6/5/2018, Entered: None	Unknown Document Type
	SUGGESTION OF REMAND to the United States District Court for the Middle District of North Carolina for pro se action 1:18-CV-1511-TWT, CASPER v. EQUIFAX, INC. Signed by Judge Thomas W. Thrash, Jr. on 5/31/18. (EQACtrk)(jkl) (Entered: 06/05/2018)
	Request

400	Filed: 6/5/2018, Entered: None	Unknown Document Type
	OBJECTION and MOTION TO AMEND 393 Proposed CMO Order No. 5 filed by Craig Ward, Mary Warren, Todd Warren, Teri Weatherly. (Attachments: # 1 Certificate of Service)(EQCCtrk)(Smith, Michael) Modified on 6/5/2018 (jkl). (Entered: 06/05/2018)
	Request

399	Filed: 6/4/2018, Entered: None	Unknown Document Type
	NOTICE by Equifax Information Services LLC of Potential Tag-Along Action (Attachments: # 1 Exhibit A - Complaint)(EQCCtrk)(Haskins, Sidney) (Entered: 06/04/2018)
	Request

398	Filed: 6/4/2018, Entered: None	Unknown Document Type
	Joint MOTION for Extension of Time of Briefing Schedule re: 385 MOTION for Order Establishing Separate Track for Governmental Enforcement Actions by Equifax, Inc.. (Attachments: # 1 Text of Proposed Order)(EQACtrk)(Haskins, Sidney) (Entered: 06/04/2018)
	Request

397	Filed: 6/4/2018, Entered: None	Unknown Document Type
	CONDITIONAL TRANSFER ORDER CTO-19 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl) (Entered: 06/04/2018)
	Request

396	Filed: 6/1/2018, Entered: None	Unknown Document Type
	TRANSCRIPT of the Status Conference Hearing Proceedings held on May 22, 2018, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/22/2018. Redacted Transcript Deadline set for 7/2/2018. Release of Transcript Restriction set for 8/30/2018. (Attachments: # 1 Notice of Filing of Official Transcript) (EQCCtrk)(kac) (Entered: 06/01/2018)
	Request

395	Filed: 6/1/2018, Entered: None	Unknown Document Type
	RESPONSE to Casper Plaintiff's Motion to Compel Answer to Pro Se Complaint (1:18-CV-1511-TWT) re 382 Order on Motion to Stay filed by Equifax, Inc. (EQCCtrk)(Haskins, Sidney) Modified on 6/4/2018 (jkl). (Entered: 06/01/2018)
	Request

394	Filed: 6/1/2018, Entered: None	Unknown Document Type
	OBJECTION re 393 Proposed Order Case Management Order No. 5 by Ashley Abramson, Katiushka Rebeca Acosta-Smith. (EQCCtrk)(Wilens, Jeffrey) (Entered: 06/01/2018)
	Request

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393	Filed: 5/31/2018, Entered: None	Unknown Document Type
	PROPOSED Case Management Order No. 5. (EQACtrk)(Keller, Amy) (Entered: 05/31/2018)
	Request

392	Filed: 5/31/2018, Entered: None	Unknown Document Type
	Electronic Summons Issued as to Equifax Information Services LLC. (EQACtrk)(jkl) (Entered: 05/31/2018)
	Request

391	Filed: 5/30/2018, Entered: None	Unknown Document Type
	PROPOSED SUMMONS filed by ALL PLAINTIFFS Financial Institution Plaintiffs (EQFItrk)(Guglielmo, Joseph) (Entered: 05/30/2018)
	Request

390	Filed: 5/30/2018, Entered: None	Unknown Document Type
	AMENDED COMPLAINT Financial Institution Plaintiffs' Consolidated Amended Complaint against Equifax Information Services LLC, Equifax, Inc.with Jury Demand filed by ALL PLAINTIFFS, FNCB Bank, Financial Health Federal Credit Union, Firefly Credit Union, Hudson River Community Credit Union, Iowa Credit Union League, Peach State Federal Credit Union, Peoples National Bank, Pinnacle Bancorp, The Bank of New Hampshire, Wisconsin Credit Union League.(EQFItrk)(Guglielmo, Joseph) 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. (Entered: 05/30/2018)
	Request

389	Filed: 5/25/2018, Entered: None	Unknown Document Type
	NOTICE of Voluntary Dismissal of Patrick Barker filed by Patrick Barker (Attachments: # 1 Certificate of Service)(EQCCtrk)(Beligan, Jerusalem) (Entered: 05/25/2018)
	Request

388	Filed: 5/24/2018, Entered: None	Unknown Document Type
	ORDER granting 387 Motion to Withdraw as Attorney. Attorney John Soumilas terminated. Signed by Judge Thomas W. Thrash, Jr. on 5/24/2018. (EQACtrk)(jkl) (Entered: 05/24/2018)
	Request

387	Filed: 5/23/2018, Entered: None	Unknown Document Type
	MOTION to Withdraw John Soumilas as Attorneyby Daniel J. Mann. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(EQCCtrk)(Soumilas, John) (Entered: 05/23/2018)
	Request

386	Filed: 5/22/2018, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr.: Status Conference held on 5/22/2018. Consumer Plaintiffs and Small Business Compliant, filed and the Financial Consumer Plaintiffs expect to file their consolidated amended by 5/30. Next Status Conference will be in mid to late July, date to be determined. (Court Reporter Susan Baker)(EQACtrk)(jkl) (Entered: 05/22/2018)
	Request

385	Filed: 5/22/2018, Entered: None	Unknown Document Type
	MOTION for Order Establishing Separate Track for Governmental Enforcement Actions by City Of Chicago. (Attachments: # 1 Text of Proposed Order)(EQACtrk)(Starzec, Christie) (Entered: 05/22/2018)
	Request

383	Filed: 5/21/2018, Entered: None	Unknown Document Type
	NOTICE of Voluntary Dismissal without prejudice filed by Michael Ribons, Alejandro Salinas (EQCCtrk)(Warshaw, Daniel) (Entered: 05/21/2018)
	Request

382	Filed: 5/21/2018, Entered: None	Unknown Document Type
	ORDER GRANTING (361) Motion to Stay. Equifax's deadlines to respond to the motions to remand filed in Abramson v. Equifax Inc., Case No. 1:18-CV-1466-TWT and Acosta-Smith v. Equifax Inc., Case No. 1:18-CV-1467-TWT, and the motion for attorney's fees filed in Casper v. Equifax Inc., Case No. 1:18-CV-1511-TWT, are stayed until the Court can consider a proposed Case Management Order to uniformly govern the resolution of those and any subsequent similar motions, such proposedCMO to be submitted by the Parties or Equifax by June 6, 2018. Signed by Judge Thomas W. Thrash, Jr. on 5/21/2018. Associated Cases: 1:17-md-02800-TWT, 1:18-cv-01466-TWT, 1:18-cv-01467-TWT(EQCCtrk)(jkl) (Entered: 05/21/2018)
	Request

381	Filed: 5/21/2018, Entered: None	Unknown Document Type
	CONDITIONAL TRANSFER ORDER CTO-17 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl) (Entered: 05/21/2018)
	Request

380	Filed: 5/18/2018, Entered: None	Unknown Document Type
	NOTICE of Appearance of Patrick K. Slyne by Michele Renee Archambault. (EQACtrk)(Klein, Michael) Modified on 5/21/2018 (jkl). (Entered: 05/18/2018)
	Request

379	Filed: 5/18/2018, Entered: None	Unknown Document Type
	ORDER granting 377 Motion to Bring Audio/Visual/Electronic & Other Computer Equipment in the Courtroom on 5/22/2018 at 2:00 pm. Signed by Judge Thomas W. Thrash, Jr. on 5/18/2018. (EQACtrk)(ss) (Entered: 05/18/2018)
	Request

378	Filed: 5/18/2018, Entered: None	Unknown Document Type
	ORDER granting 376 Motion to Bring Audio/Visual/Electronic & Other Comoputer Equipment in the Courtroom on 5/22/2018 at 2:00 p.m.. Signed by Judge Thomas W. Thrash, Jr. on 5/18/2018. (EQACtrk)(ss) (Entered: 05/18/2018)
	Request

377	Filed: 5/18/2018, Entered: None	Unknown Document Type
	Unopposed Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order)(EQACtrk)(Worley, David) (Entered: 05/18/2018)
	Request

376	Filed: 5/18/2018, Entered: None	Unknown Document Type
	Unopposed Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom to Lift Restrictions on Media by ALL PLAINTIFFS. (Attachments: # 1 Proposed Order)(EQACtrk)(Gibson, MaryBeth) (Entered: 05/18/2018)
	Request

375	Filed: 5/14/2018, Entered: None	Unknown Document Type
	AMENDED COMPLAINT Consolidated Small Business Class Action Complaint against Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.with Jury Demandfiled by ALL PLAINTIFFS.(EQCCtrk)(Keller, Amy) 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. (Entered: 05/14/2018)
	Request

374	Filed: 5/14/2018, Entered: None	Unknown Document Type
	AMENDED COMPLAINT Consolidated Consumer Class Action Complaint against Equifax Consumer Services, LLC, Equifax Information Services LLC, Equifax, Inc.with Jury Demandfiled by ALL PLAINTIFFS.(EQCCtrk)(Siegel, Norman) 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. (Entered: 05/14/2018)
	Request

373	Filed: 5/11/2018, Entered: None	Unknown Document Type
	ORDER GRANTING 368 Motion to Withdraw as Attorney. Attorneys Jodi W. Flowers, Breanne Cope, Laura Ray, and Mathew Jasinski terminated as counsel for Plaintiff Tom W. Hannon. Signed by Judge Thomas W. Thrash, Jr. on 5/11/18. (EQCCtrk)(jkl) (Entered: 05/11/2018)
	Request

372	Filed: 5/11/2018, Entered: None	Unknown Document Type
	ORDER granting 367 Motion to Withdraw as Attorney. Attorneys Jodi W. Flowers, Kevin R. Dean, Joseph F. Rice, Breanne Cope, Laura Ray, and Mathew Jasinski terminated as counsel for Dori M. Mashburn. Signed by Judge Thomas W. Thrash, Jr. on 5/11/18. (EQCCtrk)(jkl) (Entered: 05/11/2018)
	Request

371	Filed: 5/11/2018, Entered: None	Unknown Document Type
	ORDER granting 365 Motion to Withdraw as Attorney. Attorneys Jodi W. Flowers, Breanne Cope, Laura Ray, and Mathew Jasinski terminated as counsel for Jennifer Saavedra. Signed by Judge Thomas W. Thrash, Jr. on 5/11/18. (EQCCtrk)(jkl) (Entered: 05/11/2018)
	Request

370	Filed: 5/11/2018, Entered: None	Unknown Document Type
	ORDER granting 366 Motion to Withdraw as Attorney. Attorneys Jodi W. Flowers, Kevin R. Dean, Breanne Cope, Laura Ray, and Mathew Jasinski terminated as counsel for Plaintiffs Steven B. Stein, John Corona, Christopher P.Dunleavy, Victoria Lynn, Strutz, Phillip Williams, Gary Martinez, Julia A. Williams, Katherine Edwards, and Elizabeth Dorssom. Signed by Judge Thomas W. Thrash, Jr. on 5/11/18. (EQCCtrk)(jkl) (Entered: 05/11/2018)
	Request

369	Filed: 5/10/2018, Entered: None	Unknown Document Type
	NOTICE by Equifax, Inc. of Potential Tag-Along Action (Attachments: # 1 Exhibit A - Damien Flores Complaint)(EQCCtrk)(Haskins, Sidney) (Entered: 05/10/2018)
	Request

368	Filed: 5/10/2018, Entered: None	Unknown Document Type
	MOTION to Withdraw Jodi Westbrook Flowers, Breanne Cope, Laura Ray, and Mathew Jasinski as Attorney by Tom W. Hannon, Tom W. Hannon. (Attachments: # 1 Text of Proposed Order)(EQCCtrk)(Flowers, Jodi) Text modified on 5/10/2018 to include all attorneys moving to withdraw. (adg). (Entered: 05/10/2018)
	Request

367	Filed: 5/10/2018, Entered: None	Unknown Document Type
	MOTION to Withdraw Jodi Westbrook Flowers, Kevin R. Dean, Joseph F. Rice, Breanne Cope, Laura Ray, and Mathew Jasinski as Attorney by Dori M. Mashburn. (Attachments: # 1 Text of Proposed Order)(EQCCtrk)(Flowers, Jodi) Text modified on 5/10/2018 to include all attorneys moving to withdraw. (adg). (Entered: 05/10/2018)
	Request

366	Filed: 5/10/2018, Entered: None	Unknown Document Type
	MOTION to Withdraw Jodi Westbrook FlowersFlowers, Kevin R. Dean, Breanne Cope, Laura Ray, and Mathew Jasinski as Attorney by John Corona, Elizabeth Dorssom, Christopher P. Dunleavy, Katherine Edwards, Gary Martinez, Steven B. Stein, Victoria Lynn Strutz, Julia A. Williams, Phillip Williams. (Attachments: # 1 Text of Proposed Order)(EQCCtrk)(Flowers, Jodi) Text modified on 5/10/2018 to include all attorneys moving to withdraw. (adg). (Entered: 05/10/2018)
	Request

365	Filed: 5/10/2018, Entered: None	Unknown Document Type
	MOTION to Withdraw Jodi Westbrook Flowers, Breanne Cope, Laura Ray, and Mathew Jasinski as Attorney by Jennifer Saavedra. (Attachments: # 1 Text of Proposed Order)(EQCCtrk)(Flowers, Jodi) Text modified on 5/10/2018 to include all attorneys moving to withdraw. (adg). (Entered: 05/10/2018)
	Request

364	Filed: 5/8/2018, Entered: None	Unknown Document Type
	RESPONSE in Opposition re 361 MOTION to Stay Briefing Deadlines or, in the Alternative, MOTION for Extension of Time (filed by total of 100 plaintiffs) filed by Ashley Abramson, Katiushka Rebeca Acosta-Smith. (EQCCtrk)(Wilens, Jeffrey) (Entered: 05/08/2018)
	Request

363	Filed: 5/8/2018, Entered: None	Unknown Document Type
	ORDER GRANTING Michael Irwin's MOTION to Withdraw Ashley Marie Romero as Attorney (24 in 1:17-cv-05360-TWT). Signed by Judge Thomas W. Thrash, Jr. on 5/7/2018. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05360-TWT(EQACtrk)(jkl) (Entered: 05/08/2018)
	Request

362	Filed: 5/7/2018, Entered: None	Unknown Document Type
	CONSENT ORDER EXTENDING DEADLINE TO FILE STIPULATED PROPOSED ESI PROTOCOL. The Stipulated Proposed ESI Protocol is due by 5/31/2018. Signed by Judge Thomas W. Thrash, Jr. on 5/7/2018. (EQACtrk)(jkl) Modified on 5/8/2018 to correct text (jkl). (Entered: 05/08/2018)
	Request

361	Filed: 5/7/2018, Entered: None	Unknown Document Type
	MOTION to Stay Briefing Deadlines or, in the Alternative, for an Extension of Time with Brief In Support by Equifax, Inc. (Attachments: # 1 Text of Proposed Order)(EQCCtrk)(Haskins, Sidney) . Added MOTION for Extension of Time on 5/8/2018 (jkl). (Entered: 05/07/2018)
	Request

360	Filed: 4/30/2018, Entered: None	Unknown Document Type
	CORRECTED PDF RESPONSE re 348 MDL Conditional Transfer Order by Valerie D. Morgan. (EQCCtrk)(jkl) (Entered: 05/07/2018)
	Request

359	Filed: 5/7/2018, Entered: None	Unknown Document Type
	CONDITIONAL TRANSFER ORDER CTO-16 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl) (Entered: 05/07/2018)
	Request

358	Filed: 5/7/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Comcast Corporation (EQACtrk)(Gibson, MaryBeth) (Entered: 05/07/2018)
	Request

357	Filed: 4/30/2018, Entered: None	Unknown Document Type
	REDOCKETED AT 360 RESPONSE re 348 MDL Conditional Transfer Order filed by Valerie D. Morgan. (EQCCtrk)(jkl) (Entered: 05/02/2018)
	Request

356	Filed: 4/27/2018, Entered: None	Unknown Document Type
	ORDER from United States Judicial Panel on Multidistrict Litigation re: ORDER REINSTATING STAY OF CONDITIONAL TRANSFER ORDER for Morgan v. Equifax Inc., E.D. Virginia, C.A. No. 3:18-00173. (EQACtrk)(jkl) (Entered: 04/30/2018)
	Request

355	Filed: 4/27/2018, Entered: None	Unknown Document Type
	NOTICE of Voluntary Dismissal filed by Joseph M. Kuss, Stacy Markowitz (EQACtrk)(Schwartz, Steven) (Entered: 04/27/2018)
	Request

354	Filed: 4/26/2018, Entered: None	Unknown Document Type
	NOTICE of Voluntary Dismissal filed by Reesa Ali, Roy Bishop, Ashley Cashon, Nancy Gauger, Jade Haileselassie, Bruce Mattock, Kerri Murphy (Attachments: # 1 Certificate of Service)(EQCCtrk)(Flowers, Jodi) (Entered: 04/26/2018)
	Request

353	Filed: 4/26/2018, Entered: None	Unknown Document Type
	NOTICE of Voluntary Dismissal filed by Carrie L. Entsminger, Johnathan C. Entsminger, Richard Gainey, Valerie Gainey, Sarah L. Hardy, Aloha Kier, Jackie L. Kier, Larry Newcomer, Andrea Shafran (Attachments: # 1 Certificate of Service)(EQCCtrk)(Flowers, Jodi) (Entered: 04/26/2018)
	Request

352	Filed: 4/26/2018, Entered: None	Unknown Document Type
	NOTICE of Voluntary Dismissal filed by Karen Bergquist, John L. Brisini, Jr, Donald A. Cordell, Jeffrey Warren Dixon, Jon M. Lewis, Antonietta McCann, Hollie Moore, Anna Rice-Wright, Deborah Rivas, Randall K. Roshto, Patricia Samuelson, Barbara A. Shafran, Stephen M. Shafran, Jr, Ryan Treat, James R. Wright (Attachments: # 1 Certificate of Service)(EQCCtrk)(Flowers, Jodi) (Entered: 04/26/2018)
	Request

351	Filed: 4/26/2018, Entered: None	Unknown Document Type
	NOTICE of Voluntary Dismissal filed by John Kennedy Bailey, Andrew Crow, Kevin O'Brien, Sarah O'Brien, Stephanie Patrick, Lorraine Plante, Stephen Plante, Lauren Hoffman Taylor (Attachments: # 1 Certificate of Service)(EQCCtrk)(Flowers, Jodi) (Entered: 04/26/2018)
	Request

350	Filed: 4/26/2018, Entered: None	Unknown Document Type
	MOTION to Remand to State Court (total 100 Plaintiffs) by Ashley Abramson, Katiushka Rebeca Acosta-Smith. (EQCCtrk)(Wilens, Jeffrey) (Entered: 04/26/2018)
	Request

349	Filed: 4/24/2018, Entered: None	Unknown Document Type
	NOTICE of Voluntary Dismissal filed by Lisa C Johnson, Walter Johnson, Jr., Edward Dean McShan, II, Edward Dean McShan, Juliette Ann Wiltz, Anthony Sabastian Pitarra, and Rita Joyce Pitarra (EQCCtrk)(Hemphill, Craig) Modified on 4/24/2018 (jkl). (Entered: 04/24/2018)
	Request

348	Filed: 4/24/2018, Entered: None	Unknown Document Type
	CONDITIONAL TRANSFER ORDER CTO-15 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl) (Entered: 04/24/2018)
	Request

347	Filed: 4/23/2018, Entered: None	Unknown Document Type
	NOTICE of Voluntary Dismissal Without Prejudice filed by Leigh Dunlap, Lola Hunter, Greg Johns, Yorkman Lowe, Timothy Mack (EQCCtrk)(Diamand, Nicholas) (Entered: 04/23/2018)
	Request

346	Filed: 4/23/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Jack Henry & Associates, Inc. (EQACtrk)(Gibson, MaryBeth) (Entered: 04/23/2018)
	Request

345	Filed: 4/20/2018, Entered: None	Unknown Document Type
	NOTICE of Voluntary Dismissal Notice of Dismissal Without Prejudice filed by Dan Lang, Russell Pantek (EQCCtrk)(Zimmerman, Thomas) (Entered: 04/20/2018)
	Request

344	Filed: 4/20/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Visa U.S.A, Inc. (EQACtrk)(Gibson, MaryBeth) (Entered: 04/20/2018)
	Request

343	Filed: 4/20/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Verizon Wireless Services, Inc. (EQACtrk)(Gibson, MaryBeth) (Entered: 04/20/2018)
	Request

342	Filed: 4/20/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Verizon Communications, Inc. (EQACtrk)(Gibson, MaryBeth) (Entered: 04/20/2018)
	Request

341	Filed: 4/20/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to T-Mobile USA, Inc. (EQACtrk)(Gibson, MaryBeth) (Entered: 04/20/2018)
	Request

340	Filed: 4/20/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Sprint Corporation (EQACtrk)(Gibson, MaryBeth) (Entered: 04/20/2018)
	Request

339	Filed: 4/20/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Rapid7, LLC (EQACtrk)(Gibson, MaryBeth) (Entered: 04/20/2018)
	Request

338	Filed: 4/20/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Microsoft Corporation (EQACtrk)(Gibson, MaryBeth) (Entered: 04/20/2018)
	Request

337	Filed: 4/20/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to MeridianLink, Inc. (EQACtrk)(Gibson, MaryBeth) (Entered: 04/20/2018)
	Request

336	Filed: 4/20/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Mastercard Technologies, LLC (EQACtrk)(Gibson, MaryBeth) (Entered: 04/20/2018)
	Request

335	Filed: 4/20/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Mastercard International Incorporated (EQACtrk)(Gibson, MaryBeth) (Entered: 04/20/2018)
	Request

334	Filed: 4/20/2018, Entered: None	Unknown Document Type
	DUPLICATE ENTRY NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Fidelity Information Services, LLC (EQACtrk)(Gibson, MaryBeth) Modified on 4/23/2018 (jkl). (Entered: 04/20/2018)
	Request

333	Filed: 4/20/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Fidelity Information Services, LLC (EQACtrk)(Gibson, MaryBeth) (Entered: 04/20/2018)
	Request

332	Filed: 4/20/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Fair Isaac Corporation (EQACtrk)(Gibson, MaryBeth) (Entered: 04/20/2018)
	Request

331	Filed: 4/20/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Discover Financial Services, Inc. (EQACtrk)(Gibson, MaryBeth) (Entered: 04/20/2018)
	Request

330	Filed: 4/20/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Cyence, LLC (EQACtrk)(Gibson, MaryBeth) (Entered: 04/20/2018)
	Request

329	Filed: 4/20/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Cyence, Inc. (EQACtrk)(Gibson, MaryBeth) (Entered: 04/20/2018)
	Request

328	Filed: 4/20/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Cyber-Ark Software, Inc. (EQACtrk)(Gibson, MaryBeth) (Entered: 04/20/2018)
	Request

327	Filed: 4/20/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Comcast Corporation (EQACtrk)(Gibson, MaryBeth) (Entered: 04/20/2018)
	Request

326	Filed: 4/20/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Cello Partnership d/b/a Verizon Wireless (EQACtrk)(Gibson, MaryBeth) (Entered: 04/20/2018)
	Request

325	Filed: 4/20/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to AT&T Mobility, LLC (EQACtrk)(Gibson, MaryBeth) (Entered: 04/20/2018)
	Request

324	Filed: 4/20/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to AT&T Corporation (EQACtrk)(Gibson, MaryBeth) (Entered: 04/20/2018)
	Request

323	Filed: 4/20/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to American Express Company (EQACtrk)(Gibson, MaryBeth) (Entered: 04/20/2018)
	Request

322	Filed: 4/18/2018, Entered: None	Unknown Document Type
	MOTION to Withdraw Steven M. Shepard as Attorneyby Marc LaGasse, Andrea E. Petrungaro. (Attachments: # 1 Exhibit A, # 2 Exhibit B - Proposed Order)(EQACtrk)(Shepard, Steven) (Entered: 04/18/2018)
	Request

321	Filed: 4/18/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Veracode, Inc. (EQACtrk)(Gibson, MaryBeth) (Entered: 04/18/2018)
	Request

320	Filed: 4/18/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to The R Group Public Relations Company, Inc. (EQACtrk)(Gibson, MaryBeth) (Entered: 04/18/2018)
	Request

319	Filed: 4/18/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Stach & Liu, LLC (EQACtrk)(Gibson, MaryBeth) (Entered: 04/18/2018)
	Request

318	Filed: 4/18/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Sitel Operating Corporation f/k/a Logic Operating Corporation (EQACtrk)(Gibson, MaryBeth) (Entered: 04/18/2018)
	Request

317	Filed: 4/18/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to ServiceNow, Inc. (EQACtrk)(Gibson, MaryBeth) (Entered: 04/18/2018)
	Request

316	Filed: 4/18/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to RSA Security, LLC (EQACtrk)(Gibson, MaryBeth) (Entered: 04/18/2018)
	Request

315	Filed: 4/18/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Pricewaterhouse-Coopers Advisory Services, LLP (EQACtrk)(Gibson, MaryBeth) (Entered: 04/18/2018)
	Request

314	Filed: 4/18/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to McGinn and Company (EQACtrk)(Gibson, MaryBeth) (Entered: 04/18/2018)
	Request

313	Filed: 4/18/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Mandiant, LLC (EQACtrk)(Gibson, MaryBeth) (Entered: 04/18/2018)
	Request

312	Filed: 4/18/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Kroll Cyber Security, LLC (EQACtrk)(Gibson, MaryBeth) (Entered: 04/18/2018)
	Request

311	Filed: 4/18/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to KPMG, LLP (EQACtrk)(Gibson, MaryBeth) (Entered: 04/18/2018)
	Request

310	Filed: 4/18/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to JPMorgan Chase Bank, National Association (EQACtrk)(Gibson, MaryBeth) (Entered: 04/18/2018)
	Request

309	Filed: 4/18/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to International Business Machines Corporation (EQACtrk)(Gibson, MaryBeth) (Entered: 04/18/2018)
	Request

308	Filed: 4/18/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to FireEye, Inc. d/b/a Mandiant (EQACtrk)(Gibson, MaryBeth) (Entered: 04/18/2018)
	Request

307	Filed: 4/18/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Fidelity National Card Services, Inc. (EQACtrk)(Gibson, MaryBeth) (Entered: 04/18/2018)
	Request

306	Filed: 4/18/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to F5 Networks, Inc. (EQACtrk)(Gibson, MaryBeth) (Entered: 04/18/2018)
	Request

305	Filed: 4/18/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Ernst & Young, LLP (EQACtrk)(Gibson, MaryBeth) (Entered: 04/18/2018)
	Request

304	Filed: 4/18/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Epiq Class Action & Claims Solutions, Inc. d/b/a Epiq Corp Services, Inc. (EQACtrk)(Gibson, MaryBeth) (Entered: 04/18/2018)
	Request

303	Filed: 4/18/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to EntIT, LLC (EQACtrk)(Gibson, MaryBeth) (Entered: 04/18/2018)
	Request

302	Filed: 4/18/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Deloitte Consulting, LLP (EQACtrk)(Gibson, MaryBeth) (Entered: 04/18/2018)
	Request

301	Filed: 4/18/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be issued to Consumer Data Industry Association (EQACtrk)(Gibson, MaryBeth) (Entered: 04/18/2018)
	Request

300	Filed: 4/18/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be issued to Cisco Systems, Inc d/b/a Insight (EQACtrk)(Gibson, MaryBeth) (Entered: 04/18/2018)
	Request

299	Filed: 4/18/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be issued to Aprio, LLP f/k/a Habif Arogeti & Wynne, LLP (EQACtrk)(Gibson, MaryBeth) (Entered: 04/18/2018)
	Request

298	Filed: 4/18/2018, Entered: None	Unknown Document Type
	Stipulated PROTECTIVE ORDER. Signed by Judge Thomas W. Thrash, Jr on 4/17/2018. (EQACtrk)(ss) (Entered: 04/18/2018)
	Request

297	Filed: 4/16/2018, Entered: None	Unknown Document Type
	PROPOSED ORDER Stipulated Protective Order. (EQACtrk)(Haskins, Sidney) (Entered: 04/16/2018)
	Request

296	Filed: 4/16/2018, Entered: None	Unknown Document Type
	ORDER in case 1:17-cv-03713-TWT; GRANTING (290) Motion to Withdraw as Attorney. Attorneys John C. Herman; Stuart A. Davidson and Paul J. Gellar terminated in case 1:17-md-02800-TWT as to defendants John C. Herman, Paul J. Gellar and Stuart A. Davidson Jeannie Baggett, Emily Bosak, Sean Bosak, Diane Brown, Patricia Buhler, Amanda Chap, Marie Chinander, Thurman Bryan Clark, Dawn Evans, Kelly Flood, Randi Freeman, Jennifer Griffin, Robert Harris, William Hill, David Horne, Christopher Hutchinson, Timothy Hutz, David Jungali, Scott Kingsland, Walter Kivlan, William Knudsen, Douglas Laktonen, Cheryl Lawson, Ivy Madsen, Patricia Maggiacomo, Peter Maizitis, Raymond McCartney, Lisa Melegari, Zandra Mendoza, Michael Moore, Donna Mosley, Jerry Nutt, Tanya Palmer, Justin Peltier, Deborah Person, Kenneth Peterson, Georgeanne Roberts, Lea Santello, Scott Sroka, David Steufen, Chris Tinen, Patricia Tuel, Cassey-Jo Wood, Scott Youngstrom, Peter de Jesus. Signed by Judge Thomas W. Thrash, Jr on 4/13/18. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03713-TWT(EQCCtrk)(jkl) (Entered: 04/16/2018)
	Request

295	Filed: 4/13/2018, Entered: None	Unknown Document Type
	CONDITIONAL TRANSFER ORDER CTO-14 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl) (Entered: 04/13/2018)
	Request

294	Filed: 4/11/2018, Entered: None	Unknown Document Type
	ORDER GRANTING 293 Motion to Withdraw as Attorney. Attorney Nickolas Hagman withdrawn as counsel for Plaintiffs Dan Lang and Russell Pantek. Signed by Judge Thomas W. Thrash, Jr. on 4/11/2018. (EQCCtrk)(jkl) (Entered: 04/12/2018)
	Request

293	Filed: 4/10/2018, Entered: None	Unknown Document Type
	MOTION to Withdraw Nickolas Hagman as Attorneyby Dan Lang, Russell Pantek. (Attachments: # 1 Text of Proposed Order Proposed Order)(EQACtrk)(Hagman, Nickolas) (Entered: 04/10/2018)
	Request

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292	Filed: 4/9/2018, Entered: None	Unknown Document Type
	NOTICE by Marc Zweig Notice of Dismissal Without Prejudice (EQACtrk)(Herman, John) (Entered: 04/09/2018)
	Request

291	Filed: 4/9/2018, Entered: None	Unknown Document Type
	NOTICE by Mario Vice Notice of Dismissal Without Prejudice (EQCCtrk)(Herman, John) (Entered: 04/09/2018)
	Request

290	Filed: 4/9/2018, Entered: None	Unknown Document Type
	MOTION to Withdraw John C. Herman, Paul J. Gellar and Stuart A. Davidson as Attorneys by David Horne, et al. (Attachments: # 1 Text of Proposed Order)(EQACtrk)(Herman, John) Modified on 4/11/2018 (jkl). (Entered: 04/09/2018)
	Request

289	Filed: 4/6/2018, Entered: None	Unknown Document Type
	ORDER GRANTING (286) Motion to Withdraw as Attorney. Attorneys John C. Herman, Stuart A. Davidson and Paul J. Gellar withdrawn as counsel for Christian Duke and Dale Miller. Signed by Judge Thomas W. Thrash, Jr. on 4/6/2018. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03765-TWT(EQCCtrk)(jkl) (Entered: 04/06/2018)
	Request

288	Filed: 4/6/2018, Entered: None	Unknown Document Type
	TRANSCRIPT of the Status Conference Hearing Proceedings held on April 3, 2018, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/27/2018. Redacted Transcript Deadline set for 5/7/2018. Release of Transcript Restriction set for 7/5/2018. (Attachments: # 1 Notice of Filing of Official Transcript) (EQCCtrk)(kac) (Entered: 04/06/2018)
	Request

287	Filed: 4/5/2018, Entered: None	Unknown Document Type
	CONDITIONAL TRANSFER/REMAND ORDER 4/5/2018 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl) (Entered: 04/05/2018)
	Request

286	Filed: 4/5/2018, Entered: None	Unknown Document Type
	MOTION to Withdraw John C. Herman as Attorneyby Christian Duke. (Attachments: # 1 Text of Proposed Order Proposed Order)(EQACtrk)(Herman, John) (Entered: 04/05/2018)
	Request

285	Filed: 4/4/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Wells Fargo Bank, National Association (EQACtrk)(Gibson, MaryBeth) (Entered: 04/04/2018)
	Request

284	Filed: 4/4/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Trans Union, LLC (EQACtrk)(Gibson, MaryBeth) (Entered: 04/04/2018)
	Request

283	Filed: 4/4/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to The U.S. Department of Homeland Security (EQACtrk)(Gibson, MaryBeth) (Entered: 04/04/2018)
	Request

282	Filed: 4/4/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to The Apache Software Foundation (EQACtrk)(Gibson, MaryBeth) (Entered: 04/04/2018)
	Request

281	Filed: 4/4/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to SourceFire, Inc. (EQACtrk)(Gibson, MaryBeth) (Entered: 04/04/2018)
	Request

280	Filed: 4/4/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Solutionary, Inc. (EQACtrk)(Gibson, MaryBeth) (Entered: 04/04/2018)
	Request

279	Filed: 4/4/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to SecurityScorecard, Inc. (EQACtrk)(Gibson, MaryBeth) (Entered: 04/04/2018)
	Request

278	Filed: 4/4/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Security Metrics, Inc. (EQACtrk)(Gibson, MaryBeth) (Entered: 04/04/2018)
	Request

277	Filed: 4/4/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to SailPoint Technologies, Inc. (EQACtrk)(Gibson, MaryBeth) (Entered: 04/04/2018)
	Request

276	Filed: 4/4/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be issued to SailPoint Technologies Holdings, Inc. (EQACtrk)(Gibson, MaryBeth) (Entered: 04/04/2018)
	Request

275	Filed: 4/4/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to PCI Security Standards Council (EQACtrk)(Gibson, MaryBeth) (Entered: 04/04/2018)
	Request

274	Filed: 4/4/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to MicroBuilt Merchant Services, Inc. (EQACtrk)(Gibson, MaryBeth) (Entered: 04/04/2018)
	Request

273	Filed: 4/4/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to MicroBuilt Corporation (EQACtrk)(Gibson, MaryBeth) (Entered: 04/04/2018)
	Request

272	Filed: 4/4/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Innovis Data Solutions, Inc. (EQACtrk)(Gibson, MaryBeth) (Entered: 04/04/2018)
	Request

271	Filed: 4/4/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to House Committee on Energy and Commerce (EQACtrk)(Gibson, MaryBeth) (Entered: 04/04/2018)
	Request

270	Filed: 4/4/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Federal Trade Commission (EQACtrk)(Gibson, MaryBeth) (Entered: 04/04/2018)
	Request

269	Filed: 4/4/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Federal trade Commission Southeast Region (EQACtrk)(Gibson, MaryBeth) (Entered: 04/04/2018)
	Request

268	Filed: 4/4/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Experian Information Solutions (EQACtrk)(Gibson, MaryBeth) (Entered: 04/04/2018)
	Request

267	Filed: 4/4/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Consumer Protection Bureau (EQACtrk)(Gibson, MaryBeth) (Entered: 04/04/2018)
	Request

266	Filed: 4/4/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Capital One Bank (USA), National Association (EQACtrk)(Gibson, MaryBeth) (Entered: 04/04/2018)
	Request

265	Filed: 4/4/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Bank of America, National Association (EQACtrk)(Gibson, MaryBeth) (Entered: 04/04/2018)
	Request

264	Filed: 4/4/2018, Entered: None	Unknown Document Type
	NOTICE by ALL PLAINTIFFS of Service of Preservation Subpoena to be Issued to Bank of America Corporation (EQACtrk)(Gibson, MaryBeth) Modified on 4/5/2018 (jkl). (Entered: 04/04/2018)
	Request

263	Filed: 4/4/2018, Entered: None	Unknown Document Type
	NOTICE of Hearing: Status Conference set for 5/22/2018 at 02:00 PM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr.. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03463-TWT(EQACtrk)(ss) (Entered: 04/04/2018)
	Request

262	Filed: 4/4/2018, Entered: None	Unknown Document Type
	Stipulated PROTECTIVE ORDER. Signed by Judge Thomas W. Thrash, Jr on 4/3/2018. (EQACtrk)(ss) (Entered: 04/04/2018)
	Request

261	Filed: 4/4/2018, Entered: None	Unknown Document Type
	CASE MANAGEMENT ORDER NO. 4 (Discovery Protocol). Signed by Judge Thomas W. Thrash, Jr on 4/3/2018. (EQACtrk)(ss) (Entered: 04/04/2018)
	Request

260	Filed: 4/4/2018, Entered: None	Unknown Document Type
	APPROVAL SCHEDULING ORDER: re: 255 Corrected Joint Preliminary Report and Discovery Plan as detailed in the report. Signed by Judge Thomas W. Thrash, Jr on 4/3/2018. (EQACtrk)(ss) (Entered: 04/04/2018)
	Request

259	Filed: 4/3/2018, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Status Conference held on 4/3/2018. Mr. Harrod to file motion regarding limited lifting of PSLRA stay and permission to serve document preservation subpoenas on third parties. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03463-TWT(Court Reporter Susan Baker)(EQACtrk)(jkl) (Entered: 04/03/2018)
	Request

258	Filed: 4/2/2018, Entered: None	Unknown Document Type
	PROPOSED ORDER Stipulated Protective Order. (EQACtrk)(Haskins, Sidney) (Entered: 04/02/2018)
	Request

257	Filed: 4/2/2018, Entered: None	Unknown Document Type
	ORDER granting 242 Motion to Withdraw as Attorney. Attorney Sarah L. Rickard terminated. Signed by Judge Thomas W. Thrash, Jr. on 4/2/2018. (EQCCtrk)(jkl) (Entered: 04/02/2018)
	Request

256	Filed: 4/2/2018, Entered: None	Unknown Document Type
	ORDER granting 241 Motion to Withdraw as Attorney. Attorney Shanon J. Carson terminated. Signed by Judge Thomas W. Thrash, Jr on 4/2/2018. (EQCCtrk)(jkl) Modified on 4/2/2018 to correct motion link(jkl). (Entered: 04/02/2018)
	Request

255	Filed: 4/2/2018, Entered: None	Unknown Document Type
	Amended JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit A)(EQACtrk)(Keller, Amy) (Entered: 04/02/2018)
	Request

254	Filed: 3/30/2018, Entered: None	Unknown Document Type
	STATUS REPORT Regarding Stipulated Protective Order by ALL PLAINTIFFS. (EQACtrk)(Keller, Amy) (Entered: 03/30/2018)
	Request

253	Filed: 3/30/2018, Entered: None	Unknown Document Type
	PROPOSED ORDER Proposed Case Management Order No. 4 (Discovery Protocol). (EQACtrk)(Keller, Amy) (Entered: 03/30/2018)
	Request

252	Filed: 3/30/2018, Entered: None	Unknown Document Type
	ORDER granting 251 Motion to Bring Audio/Visual/Electronic and other computer Equipment in the Courtroom on 4/3/2018 at 10:00 a.m.. Signed by Judge Thomas W. Thrash, Jr on 3/30/2018. (EQACtrk)(ss) (Entered: 03/30/2018)
	Request

251	Filed: 3/30/2018, Entered: None	Unknown Document Type
	Consent Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom . (Attachments: # 1 Text of Proposed Order)(EQACtrk)(Worley, David) (Entered: 03/30/2018)
	Request

250	Filed: 3/26/2018, Entered: None	Unknown Document Type
	JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by ALL PLAINTIFFS. (Attachments: # 1 Exhibit A)(EQACtrk)(Keller, Amy) Modified on 4/3/2018 (ss). See document 255 for corrected Joint Preliminary Report and Discovery Plan. (Entered: 03/26/2018)
	Request

249	Filed: 3/23/2018, Entered: None	Unknown Document Type
	STATUS REPORT Joint Status Report Regarding Preliminary Report and Discovery Plan by ALL PLAINTIFFS. (EQACtrk)(Keller, Amy) (Entered: 03/23/2018)
	Request

248	Filed: 3/23/2018, Entered: None	Unknown Document Type
	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) (Entered: 03/23/2018)
	Request

247	Filed: 3/20/2018, Entered: None	Unknown Document Type
	CONDITIONAL TRANSFER ORDER CTO-12 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl) (Entered: 03/20/2018)
	Request

246	Filed: 3/19/2018, Entered: None	Unknown Document Type
	CONDITIONAL TRANSFER ORDER CTO-11 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl) (Entered: 03/19/2018)
	Request

245	Filed: 3/16/2018, Entered: None	Unknown Document Type
	NOTICE of Voluntary Dismissal filed by Bernadette Beekman, Douglas Diamond, James Freeman-Hargis, Elizabeth Twitchell (EQCCtrk)(Bain, David) (Entered: 03/16/2018)
	Request

244	Filed: 3/14/2018, Entered: None	Unknown Document Type
	PROPOSED ORDER [Proposed] Case Management Order No. 3. (Attachments: # 1 Exhibit A)(EQACtrk)(Keller, Amy) (Entered: 03/14/2018)
	Request

243	Filed: 3/12/2018, Entered: None	Unknown Document Type
	NOTICE of Appearance by Hal D. Cunningham on behalf of Gerber Federal Credit Union, Illinois Credit Union League, Minnesota Credit Union Network, Nebraska Credit Union League, New York Credit Union Association, Ohio Credit Union League, Oteen VA Federal Credit Union, SELCO Community Credit Union, Virginia Credit Union League, MD/DC Credit Union Association, Sky Federal Credit Union, University of Louisiana Federal Credit Union(individually and on behalf of a class of all similarly situated financial institutions), Cooperative Credit Union Association, Inc., Heartland Credit Union Association, ASI Federal Credit Union, First Education Federal Credit Union, Michigan Credit Union League, SeaComm Federal Credit Union, The Summit Federal Credit Union, Credit Union League Of Connecticut, First Financial Credit Union, Halliburton Employees Federal Credit Union, Seven Seventeen Credit Union, Army Aviation Center Federal Credit Union, Credit Union National Association, Greater Cincinnati Credit Union, Heritage Federal Credit Union, ICUL Service Corporation, Services Credit Union, UMassFive College Federal Credit Union, Atlantic City Federal Credit Union, Elements Financial Federal Credit Union, First Nebraska Credit Union, Putnam Bank, Wright-Patt Credit Union, Association of Vermont Credit Unions, Inc., California Credit Union League, Carolinas Credit Union League, Consumers Cooperative Credit Union, Embark Credit Union, Indiana Credit Union League, League of Southeastern Credit Unions & Affiliates, Mississippi Credit Union League, Montana Credit Union League, Mountain West Credit Union Association, Nevada Credit Union League, Numark Credit Union, Pennsylvania Credit Union Association, Ravalli County Federal Credit Union, Bank of Zachary, Independent Community Bankers of America, The First State Bank, Durand State Bank, D.L. Evans Bank, Texas First Bank, Jonah Bank of Wyoming, Aventa Credit Union, Bank of Louisiana, First Choice Federal Credit Union Associated Cases: 1:17-md-02800-TWT et al.(EQFItrk)(jkl) (Entered: 03/13/2018)
	Request

242	Filed: 3/7/2018, Entered: None	Unknown Document Type
	MOTION to Withdraw Sarah L. Rickard as Attorneyby Imtiyaz Dhuka, Abuzar Dhukka, Imtiaz Maredia, Mumtaz Maredia, Kevin Putegnat, Nydia Putegnat. (Attachments: # 1 Text of Proposed Order)(EQCCtrk)(Rickard, Sarah) (Entered: 03/07/2018)
	Request

241	Filed: 3/6/2018, Entered: None	Unknown Document Type
	MOTION to Withdraw Shanon J. Carson as Attorneyby Joseph Clark, Meghan Clark, Ruth Reyes. (EQACtrk)(Carson, Shanon) (Entered: 03/06/2018)
	Request

240	Filed: 3/6/2018, Entered: None	Unknown Document Type
	CONDITIONAL TRANSFER ORDER CTO-10 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl) (Entered: 03/06/2018)
	Request

239	Filed: 3/6/2018, Entered: None	Unknown Document Type
	ORDER ALLOWING AUDIO/VISUAL OR OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 4/3/2018 at 10:00 a.m. Signed by Judge Thomas W. Thrash, Jr on 3/5/2018. (EQFItrk)(ss) (Entered: 03/06/2018)
	Request

238	Filed: 3/2/2018, Entered: None	Unknown Document Type
	Unopposed Motion to Lift Restrictions on Media by Cooperative Credit Union Association, Inc., Heartland Credit Union Association. (Attachments: # 1 Proposed Order)(EQACtrk)(Gibson, MaryBeth) Modified on 3/5/2018 (jkl). (Entered: 03/02/2018)
	Request

237	Filed: 3/2/2018, Entered: None	Unknown Document Type
	NOTICE of Appearance by Todd Michael Miller on behalf of Angela Hamre, Isaac Tadros (EQACtrk)(Miller, Todd) (Entered: 03/02/2018)
	Request

236	Filed: 3/2/2018, Entered: None	Unknown Document Type
	NOTICE of Appearance by Mike Miller on behalf of Angela Hamre, Isaac Tadros (EQACtrk)(Miller, Mike) (Entered: 03/02/2018)
	Request

235	Filed: 2/23/2018, Entered: None	Unknown Document Type
	NOTICE of Hearing: Status Conference with Lead and Liaison counsel set for 4/3/2018 at 10:00 AM in ATLA Courtroom 2108 before Judge Thomas W. Thrash Jr.. (EQACtrk)(ss) (Entered: 02/23/2018)
	Request

234	Filed: 2/12/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Erik Swen Syverson on behalf of Carson Block Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05341-TWT(EQCCtrk)(jkl) (Entered: 02/14/2018)
	Request

233	Filed: 2/12/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by John A. Yanchunis on behalf of James McGonnigal, Brian F. Spector (EQCCtrk)(Yanchunis, John) (Entered: 02/12/2018)
	Request

232	Filed: 2/12/2018, Entered: None	Order
	ORDER appointing the following leadership: Consumer Plaintiffs Co-Lead Counsel: Kenneth S. Canfield, Amy E. Keller, Norman E. Siegel; Consumer Plaintiffs' Co-Liaison Counsel: Roy E. Barnes, David J. Worley; Consumer Plaintiffs' Steering Committee: Andrew N. Friedman, Eric H. Gibbs, James Pizzirusso, Ariana Tadler, John A. Yanchunis, William H. Murphy, III, Jason R. Doss; Consumer Plaintiffs' State Court Coordinating Counsel: Rodney K. Strong; Co-Interim Consumer Class Counsel: The Consumer Plaintiffs Co-Lead Counsel and Co-Liaison Counsel are also hereby designated as Co-Interim Consumer Class Counsel pursuant to Rule 23(g) to act on behalf of a putative class before determining whether to certify the action as a class action. Financial Institution Plaintiffs Co-Lead Counsel: Joseph P. Guglielmo, Gary F. Lynch; Financial Institution Plaintiffs' Co-Liaison Counsel: Craig A. Gillen, MaryBeth V. Gibson, Ranse M. Partiiin; Financial Institution Plaintiffs' Steering: Arthur M. Murray, Stacey P. Slaughter, Charles Hale Van Horn, Joseph Henry (Hank) Bates, III, Bryan L. Bleichne, Karen H. Riebel, Karen S. Halbert, Brian G. Gudmondson. Duties of Co-Lead Counsel, Co-Liaison Counsel, Steering Committees, Consumer Plaintiffs' State Court Coordinating Counsel, and Other Responsibilities of all counsel are detailed within the order regarding daily record of their time spent and expenses incurred in connection with this litigation and must report on a monthly basis their expenses and hours worked to Co-Lead and Co-Liaison Counsel. On a quarterly basis, beginning on April 30, 2018, and thereafter on thelast business day of each July, October, January, and April, Co-Lead and Co-Liaison Counsel shall submit to the Court in camera reports reflecting hoursbilled in this matter by all Plaintiffs counsel. Signed by Judge Thomas W. Thrash, Jr on 2/12/2018. (EQACtrk)(ss) (Entered: 02/12/2018)
	Request

231	Filed: 2/9/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Frederick T. Kuykendall, III on behalf of Jasmine Chenault. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03764-TWT(EQCCtrk)(jkl) (Entered: 02/12/2018)
	Request

230	Filed: 2/12/2018, Entered: None	transcript
	TRANSCRIPT of the Hearing on Applications for Leadership Positions Proceedings held on February 9, 2018, before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/5/2018. Redacted Transcript Deadline set for 3/15/2018. Release of Transcript Restriction set for 5/14/2018. (Attachments: # 1 Notice of Filing of Official Transcript) (EQCCtrk)(kac) (Entered: 02/12/2018)
	Request

229	Filed: 2/9/2018, Entered: None	Motion Hearing
	Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Motion Hearing held on 2/9/2018 on all motions/applications for appointment of a leadership position for plaintiffs. The Court heard from all applicants that appeared and will issue a written order as soon as possible. (Court Reporter Susan Baker)(EQACtrk)(ss) (Entered: 02/09/2018)
	Request

228	Filed: 2/8/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Shannon F. Nocon on behalf of Nathan Turner. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05241-TWT(EQCCtrk)(jkl) (Entered: 02/09/2018)
	Request

227	Filed: 2/9/2018, Entered: None	MDL Conditional Transfer Order
	CONDITIONAL TRANSFER ORDER CTO-9 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl) (Entered: 02/09/2018)
	Request

226	Filed: 2/8/2018, Entered: None	Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom
	Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom by MARK ISACOFF, ROBERT KOHN, SUSAN KOHN. (Attachments: # 1 Text of Proposed Order)(EQACtrk)(KANTERMAN, JASON) (Entered: 02/08/2018)
	Request

225	Filed: 2/8/2018, Entered: None	Order Allowing Audio/Visual Equipment in the Courtroom
	ORDER ALLOWING AUDIO/VISUAL AND OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 2/9/2018 at 10:00 a.m. Signed by Judge Thomas W. Thrash, Jr on 2/8/2018. (EQACtrk)(ss) (Entered: 02/08/2018)
	Request

224	Filed: 2/8/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Julie Braman Kane on behalf of Jennifer Tweeddale (EQCCtrk)(Kane, Julie) (Entered: 02/08/2018)
	Request

223	Filed: 2/8/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Troy N. Giatras on behalf of BRENDA BIRKETT(Individually and on behalf of all others similarly situated), Debra Lee, Rodd Santomauro (EQACtrk)(Giatras, Troy) (Entered: 02/08/2018)
	Request

222	Filed: 2/8/2018, Entered: None	Motion for order
	Consent MOTION for Order to Lift Restrictions on Media by Jasmine Chenault. (Attachments: # 1 Text of Proposed Order)(EQACtrk)(Clark, Robin) (Entered: 02/08/2018)
	Request

221	Filed: 2/8/2018, Entered: None	Order
	ORDER the hearing on Applications for Plaintiffs Leadership Positionsset 10:00 a.m. on February 9, 2018. The Court will hear from counsel in the order in which the applications appear on the public docket. In order for everyone to be heard tomorrow, counsel must be brief. There will be no rebuttals or replies. Signed by Judge Thomas W. Thrash, Jr on 2/8/2018. (EQACtrk)(ss) (Entered: 02/08/2018)
	Request

220	Filed: 2/7/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance of Sarah N. Westcot on behalf of Victor Zamora. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05062-TWT(EQCCtrk)(jkl) (Entered: 02/08/2018)
	Request

219	Filed: 2/8/2018, Entered: None	Order Allowing Audio/Visual Equipment in the Courtroom
	ORDER ALLOWING AUDIO/VISUAL AND OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 2/9/2018 at 10:00 a.m. Signed by Judge Thomas W. Thrash, Jr on 2/8/2018. (EQACtrk)(ss) (Entered: 02/08/2018)
	Request

218	Filed: 2/8/2018, Entered: None	Order Allowing Audio/Visual Equipment in the Courtroom
	ORDER ALLOWING AUDIO/VISUAL AND OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 2/9/2018 at 10:00 a.m. Signed by Judge Thomas W. Thrash, Jr on 2/8/2018. (EQACtrk)(ss) (Entered: 02/08/2018)
	Request

217	Filed: 2/7/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Rosalee B.C. Thomas on behalf of Malcolm B Feied (EQACtrk)(Thomas, Rosalee) (Entered: 02/07/2018)
	Request

216	Filed: 2/7/2018, Entered: None	Motion to supplement
	SUPPLEMENT to 163 MOTION to Appoint Lead Counsel Jason R. Doss, Counsel for Small Business Plaintiffs, As Co-Lead Counsel for Consumer Plaintiff Class with Brief In Support by Richard Alexander, Akbar Ali, Poonam Ali, Dawn Lea Chalmers, Michael Chase, Chaselight, LLC, Coastal Communications, LLC, Rahul Faruqi, Forest Express Properties, LLC, Jelli Donuts, LLC, Jus Rev, LLC, Kademi, LLC, Angela M. Krout, Teresa Sue Martin, William Marvin Martin, Jr, Martin's Auto Repair, Mojo Mama's LLC, Jeff Newkirk, Justin O'Dell, O'Dell & O'Neal, P.C., O'Dell Properties, LLC, One Cent Lane, LLC, Oshik Perez, Pierce N Tell of Sarasota, LLC, Rafco, LLC, Reevney St. Luc, Superior Services Investment Group, LLC, The Mello Group, Inc., Chris Williams, Bridgette Young, Young's Distributing Co., Inc.. (Attachments: # 1 Exhibit Exhibit 1)(EQCCtrk)(Doss, Jason) Modified on 2/7/2018 to terminate motion per direction of Chambers (jkl). (Entered: 02/07/2018)
	Request

215	Filed: 2/7/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Christopher Sutton Connelly on behalf of South Florida Federal Credit Union (EQFItrk)(Connelly, Christopher) (Entered: 02/07/2018)
	Request

214	Filed: 2/7/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Wesley Martin Mullen on behalf of Jose Atiles, Lauren Solin (EQCCtrk)(Mullen, Wesley) (Entered: 02/07/2018)
	Request

213	Filed: 2/6/2018, Entered: None	Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom
	Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom for Small Business Plaintiffs' Counsel with Brief In Support by Richard Alexander, Akbar Ali, Poonam Ali, Dawn Lea Chalmers, Michael Chase, Chaselight, LLC, Coastal Communications, LLC, Rahul Faruqi, Forest Express Properties, LLC, Jelli Donuts, LLC, Jus Rev, LLC, Kademi, LLC, Angela M. Krout, Teresa Sue Martin, William Marvin Martin, Jr, Martin's Auto Repair, Mojo Mama's LLC, Jeff Newkirk, Justin O'Dell, O'Dell & O'Neal, P.C., O'Dell Properties, LLC, One Cent Lane, LLC, Oshik Perez, Pierce N Tell of Sarasota, LLC, Rafco, LLC, Reevney St. Luc, Superior Services Investment Group, LLC, The Mello Group, Inc., Chris Williams, Bridgette Young, Young's Distributing Co., Inc.. (Attachments: # 1 Text of Proposed Order)(EQACtrk)(Doss, Jason) Modified on 2/7/2018 (jkl). (Entered: 02/06/2018)
	Request

212	Filed: 2/6/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Jason R. Doss on behalf of Richard Alexander, Akbar Ali, Poonam Ali, Dawn Lea Chalmers, Michael Chase, Chaselight, LLC, Coastal Communications, LLC, Rahul Faruqi, Forest Express Properties, LLC, Jelli Donuts, LLC, Jus Rev, LLC, Kademi, LLC, Angela M. Krout, Teresa Sue Martin, William Marvin Martin, Jr, Martin's Auto Repair, Mojo Mama's LLC, Jeff Newkirk, Justin O'Dell, O'Dell & O'Neal, P.C., O'Dell Properties, LLC, One Cent Lane, LLC, Oshik Perez, Pierce N Tell of Sarasota, LLC, Rafco, LLC, Reevney St. Luc, Superior Services Investment Group, LLC, The Mello Group, Inc., Chris Williams, Bridgette Young, Young's Distributing Co., Inc. (EQACtrk)(Doss, Jason) (Entered: 02/06/2018)
	Request

211	Filed: 2/6/2018, Entered: None	Order Allowing Audio/Visual Equipment in the Courtroom
	ORDER ALLOWING AUDIO/VISUAL OR OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 2/9/2018 at 10:00 a.m. Signed by Judge Thomas W. Thrash, Jr on 2/6/2018. (EQACtrk)(ss) (Entered: 02/06/2018)
	Request

210	Filed: 2/6/2018, Entered: None	Order Allowing Audio/Visual Equipment in the Courtroom
	ORDER ALLOWING AUDIO/VISUAL AND OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 2/9/2018 at 10:00 a.m. Signed by Judge Thomas W. Thrash, Jr on 2/6/2018. (EQACtrk)(ss) (Entered: 02/06/2018)
	Request

209	Filed: 2/6/2018, Entered: None	Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom
	Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom by David Batten, Candice Bethea, Kathryn Bledsoe, Marilyn Bledsoe, Matthew Bledsoe, Susan Chandler, Corinne Cooper, Robert Cornett, Donna DeConcini, Lisa Gladwell, Daniel J. Mann, Sharon Morgan, Hayden D Parkhill, Michael Pugh, Morgan Rutherford, David Wood, Christopher Zarpas. (Attachments: # 1 Exhibit Exhibit "A", # 2 Text of Proposed Order, # 3 Exhibit Exhibit "A')(EQCCtrk)(Bennett, Leonard) Modified on 2/7/2018 (jkl). (Entered: 02/06/2018)
	Request

208	Filed: 2/6/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance of Nicole Jo Moss on behalf of South Florida Federal Credit Union. Associated Cases: 1:17-md-02800-TWT, 1:18-cv-00119-TWT(EQFItrk)(jkl) (Entered: 02/06/2018)
	Request

207	Filed: 2/6/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by MaryBeth Vassil Gibson on behalf of Cooperative Credit Union Association, Inc., Heartland Credit Union Association (EQFItrk)(Gibson, MaryBeth) (Entered: 02/06/2018)
	Request

206	Filed: 2/5/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance of Kevin W. Tucker on behalf of Atlantic City Federal Credit Union, Elements Financial Federal Credit Union, First Nebraska Credit Union, Putnam Bank, Wright-Patt Credit Union, Association of Vermont Credit Unions, Inc., California Credit Union League, Carolinas Credit Union League, Consumers Cooperative Credit Union, Embark Credit Union, Indiana Credit Union League, League of Southeastern Credit Unions & Affiliates, Mississippi Credit Union League, Montana Credit Union League, Mountain West Credit Union Association, Nevada Credit Union League, Numark Credit Union, Pennsylvania Credit Union Association, Ravalli County Federal Credit Union, Gerber Federal Credit Union, Illinois Credit Union League, Minnesota Credit Union Network, Nebraska Credit Union League, New York Credit Union Association, Ohio Credit Union League, Oteen VA Federal Credit Union, SELCO Community Credit Union, Virginia Credit Union League, MD/DC Credit Union Association, Sky Federal Credit Union, University of Louisiana Federal Credit Union(individually and on behalf of a class of all similarly situated financial institutions), Bank of Zachary, Independent Community Bankers of America, The First State Bank, ASI Federal Credit Union, First Education Federal Credit Union, Michigan Credit Union League, Durand State Bank, Jonah Bank of Wyoming, Credit Union League Of Connecticut, First Financial Credit Union, Halliburton Employees Federal Credit Union, Seven Seventeen Credit Union, D.L. Evans Bank, Texas First Bank, Army Aviation Center Federal Credit Union, Credit Union National Association, Greater Cincinnati Credit Union, Aventa Credit Union, Bank of Louisiana, First Choice Federal Credit Union Associated Cases: 1:17-md-02800-TWT et al.(EQFItrk)(jkl) (Entered: 02/06/2018)
	Request

205	Filed: 2/5/2018, Entered: None	Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom
	Unopposed Motion to Bring Audio/Visual/Electronic Equipment in the Courtroom by Justin Bakko. (Attachments: # 1 Text of Proposed Order)(EQACtrk)(Almonrode, Sharon) (Entered: 02/05/2018)
	Request

204	Filed: 2/5/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Natasha N. Serino on behalf of Nathan Turner (EQCCtrk)(Serino, Natasha) (Entered: 02/05/2018)
	Request

203	Filed: 2/5/2018, Entered: None	Motion to Appoint Lead Counsel
	MEMORANDUM OF LAW IN SUPPORT OF BURSOR & FISHER, P.A.'S APPLICATION FOR A POSITION ON THE STEERING COMMITTEE FOR THE CONSUMER TRACK. (EQCCtrk)(jkl) (Entered: 02/05/2018)
	Request

202	Filed: 2/2/2018, Entered: None	Motion to Appoint Lead Counsel
	APPLICATION OF JULIE BRAMAN KANE FOR APPOINTMENT TO PLAINTIFFS' STEERING COMMITTEE-CONSUMER TRACK. (EQCCtrk)(jkl) (Entered: 02/05/2018)
	Request

201	Filed: 2/2/2018, Entered: None	Motion to Appoint Lead Counsel
	DUPLICATE - see 156 APPLICATION OF ROSALEE B.C. THOMAS AND FINKELSTEIN THOMPSON LLP FOR APPOINTMENT TO PLAINTIFFS' STEERING COMMITTEE. (EQACtrk)(jkl) Modified on 2/8/2018 (jkl). (Entered: 02/05/2018)
	Request

200	Filed: 2/2/2018, Entered: None	Motion to Appoint Lead Counsel
	DUPLICATE ENTRY, DOCKETED IN ERROR - SEE 145 APPLICATION FOR APPOINTMENT OF TROY N. GIATRAS TO THE STEERING COMMITTEE FOR THE CONSUMER PLAINTIFF CLASS. (EQCCtrk)(jkl) Modified on 2/8/2018 (jkl). (Entered: 02/05/2018)
	Request

199	Filed: 2/1/2018, Entered: None	Motion to Appoint Lead Counsel
	AMENDED 147 JOINT APPLICATION OF SHANE F. LANGSTON AND REBECCA M. LANGSTON FOR APPOINTMENT TO STEERING COMMITTEE. (EQACtrk)(jkl) Modified on 2/8/2018 (jkl). (Entered: 02/05/2018)
	Request

198	Filed: 2/2/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Benjamin Bailey on behalf of Philip Cole. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05015-TWT(EQACtrk)(jkl) (Entered: 02/05/2018)
	Request

197	Filed: 2/2/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by John Barrett on behalf of Philip Cole. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05015-TWT(EQACtrk)(jkl) (Entered: 02/05/2018)
	Request

196	Filed: 2/2/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Julie Braman Kane on behalf of Jennifer Tweeddale. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05369-TWT(EQACtrk)(jkl) (Entered: 02/05/2018)
	Request

195	Filed: 2/2/2018, Entered: None	Motion to Appoint Counsel
	MOTION TO APPOINT Robert C. Schubert of Schubert Jonckheer & Kolbe LLP to Plaintiffs' Steering Committee for the Consumer Actions with Brief In Support by Asha Goldweber. (EQCCtrk)(Schubert, Robert) Modified on 2/5/2018 (jkl). (Entered: 02/02/2018)
	Request

194	Filed: 2/2/2018, Entered: None	Motion to Appoint Counsel
	First MOTION to Appoint Counsel CORBOY & DEMETRIO, P.C. with Brief In Support by Karl Gordon Eikost, Jody Meyers, Scott Meyers. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(EQCCtrk)(Lumb, Kenneth) (Entered: 02/02/2018)
	Request

193	Filed: 2/2/2018, Entered: None	Motion to Appoint Lead Counsel
	APPLICATION OF ROSEMARY M. RIVAS AND JUDITH H. GERMANO FOR APPOINTMENT AS PLAINTIFFS CO-LEAD COUNSEL, OR IN THE ALTERNATIVE, TO THE PLAINTIFFS STEERING COMMITTEE with Brief In Support by Bob Helton, Maria Schifano, LA' Sohn Smith, Heather Waitman. (Attachments: # 1 Exhibit A - Levi & Korsinsky, LLP's Firm Resume, # 2 Exhibit B - GermanoLaw LLC 's Firm Resume)(EQCCtrk)(Rivas, Rosemary) Modified on 2/5/2018 (jkl). (Entered: 02/02/2018)
	Request

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192	Filed: 2/2/2018, Entered: None	Motion to Appoint Counsel
	MOTION to Appoint Counsel Steering Committee with Brief In Support by ALL PLAINTIFFS. (Attachments: # 1 Exhibit A)(EQCCtrk)(Hemphill, Craig) (Entered: 02/02/2018)
	Request

191	Filed: 2/2/2018, Entered: None	Motion to Appoint Lead Counsel
	MOTION to Appoint Lead Counsel Application of the Atlanta Group for Co-Lead Counsel, Plaintiffs' Steering Committee, and Liaison Counsel for the Financial Institution Plaintiffs with Brief In Support by ANECA Federal Credit Union, Alabama Teachers Credit Union, First Castle Federal Credit Union, Fort McClellan Credit Union, Gulf Winds Federal Credit Union, South Florida Federal Credit Union, Southwest Louisiana Credit Union, University of Louisiana Federal Credit Union. (Attachments: # 1 Exhibit A - Declaration of Michael L. McGlamry, # 2 Exhibit B - Conley Griggs Partin LLP Firm Resume for Co-Lead Counsel, # 3 Exhibit C - Liaison Counsel - Sutton Connelly, # 4 Exhibit D - Pittman Dutton & Hellums Firm Resume, # 5 Exhibit E - Declaration of LeeAnn Jones, # 6 Exhibit F - Cory Watson P.C. - Firm Profile, # 7 Exhibit G - Robert Kaplan, # 8 Exhibit H - Declaration of Craig E. Bertschi, # 9 Exhibit I - Cooper Kirk firm resume)(EQFItrk)(McGlamry, Michael) (Entered: 02/02/2018)
	Request

190	Filed: 2/2/2018, Entered: None	Motion to Appoint Lead Counsel
	MOTION to Appoint Lead Counsel Application of Jeremiah Frei-Pearson for Consumer Plaintiffs Lead Counsel or Alternatively, Consumer Plaintiffs Steering Committee with Brief In Support by LaShawn Brown, Dallas Perkins, Jeffrey Pryor, Kenneth Yoeckel. (Attachments: # 1 Exhibit A - FBFG Firm Resume)(EQCCtrk)(Frei-Pearson, Jeremiah) (Entered: 02/02/2018)
	Request

189	Filed: 2/2/2018, Entered: None	Motion for Miscellaneous Relief
	MOTION Application of the CUNA/ICBA Group to Serve As Co-Lead Counsel, Co-Liaison Counsel, and Plaintiffs Steering Committee for the Financial Institution Plaintiffs by ASI Federal Credit Union, Alcoa Community Federal Credit Union, Army Aviation Center Federal Credit Union, Association of Vermont Credit Unions, Inc., Atlantic City Federal Credit Union, Aventa Credit Union, Bank of Louisiana, Bank of Ripley, Bank of Zachary, California Credit Union League, Carolinas Credit Union League, Consumers Cooperative Credit Union, Credit Union League Of Connecticut, Credit Union National Association, D.L. Evans Bank, Durand State Bank, Elements Financial Federal Credit Union, Embark Credit Union, First Choice Federal Credit Union, First Education Federal Credit Union, First Financial Credit Union, First Nebraska Credit Union, Gerber Federal Credit Union, Greater Cincinnati Credit Union, Halliburton Employees Federal Credit Union, Heritage Federal Credit Union, ICUL Service Corporation, Illinois Credit Union League, Independent Community Bankers of America, Indiana Credit Union League, Jonah Bank of Wyoming, League of Southeastern Credit Unions & Affiliates, MD/DC Credit Union Association, Michigan Credit Union League, Minnesota Credit Union Network, Mississippi Credit Union League, Montana Credit Union League, Mountain West Credit Union Association, Nebraska Credit Union League, Nevada Credit Union League, New York Credit Union Association, Numark Credit Union, Ohio Credit Union League, Oteen VA Federal Credit Union, Pennsylvania Credit Union Association, Putnam Bank, Ravalli County Federal Credit Union, SELCO Community Credit Union, Services Credit Union, Seven Seventeen Credit Union, Sky Federal Credit Union, State Employees Federal Credit Union, Summit Credit Union, Suncoast Credit Union, Texas First Bank, The First State Bank, UMassFive College Federal Credit Union, Virginia Credit Union League, Washington Gas Light Federal Credit Union, Wisconsin Credit Union League, Wright-Patt Credit Union. (Attachments: # 1 Affidavit Declaration of Joseph P. Guglielmo in Support of the CUNA/ICBA Groups Leadership Application, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12)(EQFItrk)(Gillen, Craig) (Entered: 02/02/2018)
	Request

188	Filed: 2/2/2018, Entered: None	Motion to Appoint Counsel
	MOTION to Appoint Counsel of Scott Cole & Associates to Plaintiff's Steering Committee with Brief In Support by Andrew Galpern. (Attachments: # 1 Exhibit)(EQCCtrk)(Cole, Scott) (Entered: 02/02/2018)
	Request

187	Filed: 2/2/2018, Entered: None	Motion to Appoint Lead Counsel
	MOTION to Appoint Lead Counsel with Brief In Support by Jerry Allen, Dean Armstrong, Eric Barber, Patricia Baxter, Jaclyn Belland, Douglas Benz, Michael Bishop, Darlene Brown, Kody Campbell, Bridget Craney, Linda DeVore, Trevor Dorsey, Eileen Doten, Nancy Dublin, Abby Elliott, Kayla Ferrel, Terry Ford, Jasmine Guess, Vanuel Harris, Zacariah Hildenbrand, Robert Hunt, Tammy Jett, Joseph Creed Kelly, Manuel Lucero, Kathleen Lyons, Tanya Mack, Darin Marion, Christina Martell, Carlos Martinho, Craig Maxwell, Mary Hexter Moneypenny, Gerald Muhammad, Glenntavius Nolan, Wayne Norris, Kyle Olson, Mel Orchard, III, Bruce Pascal, Mercedes Pillette, Alexandra Santana, Miche' Sharpe, Andrew Sheppe, Amie Smith, Mike Spicer, Mildred Sutton, Katherine Timmons, Lisa Tyree, Nicole Walker, Carolyn White, David White, Robert Wickens, Jennifer Wise, Kyoko Yamamoto. (Attachments: # 1 Exhibit 1: Structure of Barnes Canfield Group, # 2 Exhibit 2: Data Breach and Internet Privacy Experience, # 3 Exhibit 3: Canfield Resume, # 4 Exhibit 4: DLC Keller Levitt Resume, # 5 Exhibit 5: Siegel Resume, # 6 Exhibit 6: Barnes Resume, # 7 Exhibit 7: Friedman Resume, # 8 Exhibit 8: Gibbs Resume, # 9 Exhibit 9: Pizzirusso Resume, # 10 Exhibit 10: Tadler Resume, # 11 Exhibit 11: Yanchunis Resume, # 12 Exhibit 12: Strong Resume, # 13 Text of Proposed Order Appointing Leadership for Consumer Cases)(EQCCtrk)(Barnes, Roy) (Entered: 02/02/2018)
	Request

186	Filed: 2/2/2018, Entered: None	Motion to Appoint Counsel
	MOTION to Appoint Counsel Of Branstetter, Stranch, and Jennings PLLC to Plaintiffs' Steering Committee for Consumer Actions by Brian Cox, Jessica Cox. (Attachments: # 1 Exhibit Firm Resume of Branstetter, Stranch, and Jennings)(EQCCtrk)(Stranch, James) (Entered: 02/02/2018)
	Request

185	Filed: 2/2/2018, Entered: None	Motion to Appoint Lead Counsel
	MOTION to Appoint Lead Counsel by Marius Andreica, Derek Baumgardner, Jamie Benson, Russ Benson, Tim Borland, Chris Brown, Val Chekmazov, Peter Cooke, Michael Erickson, Emily Green, Walter Hinck, Kathleen Holly, Joshua Iron Wing, Gary Jaetzold, Patricia A. Koller, Margaret McCable, Daniel E. Oberst, James Peacock, Richard Poligan, Chad Roofener, Corree Roofener, Elisabeta Szekely, Kellie Williams, Michael Jay Williams. (Attachments: # 1 Exhibit A (Worley Resume), # 2 Exhibit B (Barnow Resume), # 3 Exhibit C (Blood Resume), # 4 Exhibit D (Bain Resume), # 5 Exhibit E (Executive Committee Resumes), # 6 Exhibit F (Supporting Counsel), # 7 Text of Proposed Order)(EQCCtrk)(Worley, David) (Entered: 02/02/2018)
	Request

184	Filed: 2/2/2018, Entered: None	Motion to Appoint Counsel
	MOTION to Appoint Counsel Plaintiffs' Steering Committee with Brief In Support by Candice Bethea. (Attachments: # 1 Exhibit)(EQCCtrk)(Bennett, Leonard) (Entered: 02/02/2018)
	Request

183	Filed: 2/2/2018, Entered: None	Motion to Amend
	Amended MOTION to Amend 172 MOTION to Appoint Lead Counsel Spector, Roseman, & Kodroff PC with inadvertently omitted Certificate of Service, MOTION to Appoint Counsel with Brief In Support by Anthony Mirarchi. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(EQCCtrk)(Killorin, Robert) (Entered: 02/02/2018)
	Request

182	Filed: 2/2/2018, Entered: None	Motion to Appoint Counsel
	MOTION to Appoint Counsel Benjamin L. Bailey of Bailey & Glasser LLP, to Plaintiffs' Steering Committee for the Consumer Plaintiff Class with Brief In Support by Philip Cole. (Attachments: # 1 Exhibit 1)(EQCCtrk)(Roddy, John) (Entered: 02/02/2018)
	Request

181	Filed: 2/2/2018, Entered: None	Motion to Appoint Counsel
	MOTION to Appoint Counsel to the Consumer Plaintiffs' Steering Committee by Marty Super, York Taenzer, Barbara Westbrook, Cherie Williams. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D)(EQCCtrk)(Cashman, Michael) (Entered: 02/02/2018)
	Request

180	Filed: 2/2/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Michael Richard Cashman on behalf of Cherie Williams (EQCCtrk)(Cashman, Michael) (Entered: 02/02/2018)
	Request

179	Filed: 2/2/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Jamisen Etzel on behalf of ASI Federal Credit Union, Army Aviation Center Federal Credit Union, Association of Vermont Credit Unions, Inc., Atlantic City Federal Credit Union, Aventa Credit Union, Bank of Louisiana, Bank of Zachary, California Credit Union League, Carolinas Credit Union League, Consumers Cooperative Credit Union, Credit Union League Of Connecticut, Credit Union National Association, D.L. Evans Bank, Durand State Bank, Elements Financial Federal Credit Union, Embark Credit Union, First Choice Federal Credit Union, First Education Federal Credit Union, First Financial Credit Union, First Nebraska Credit Union, Gerber Federal Credit Union, Greater Cincinnati Credit Union, Halliburton Employees Federal Credit Union, Heritage Federal Credit Union, ICUL Service Corporation, Illinois Credit Union League, Independent Community Bankers of America, Indiana Credit Union League, Jonah Bank of Wyoming, League of Southeastern Credit Unions & Affiliates, MD/DC Credit Union Association, Michigan Credit Union League, Minnesota Credit Union Network, Mississippi Credit Union League, Montana Credit Union League, Mountain West Credit Union Association, Nebraska Credit Union League, Nevada Credit Union League, New York Credit Union Association, Numark Credit Union, Ohio Credit Union League, Oteen VA Federal Credit Union, Pennsylvania Credit Union Association, Putnam Bank, Ravalli County Federal Credit Union, SELCO Community Credit Union, Services Credit Union, Seven Seventeen Credit Union, Sky Federal Credit Union, Texas First Bank, The First State Bank, UMassFive College Federal Credit Union, University of Louisiana Federal Credit Union, Virginia Credit Union League, Wright-Patt Credit Union (EQFItrk)(Etzel, Jamisen) (Entered: 02/02/2018)
	Request

178	Filed: 2/2/2018, Entered: None	Motion to Appoint Counsel
	MOTION to Appoint Counsel Gary S. Graifman to Consumer Plaintiffs' Steering Committee with Brief In Support by Elizabeth Chakan, Michael Gottesman, Solomon Hesney, William Thomas McHenry, David Pollack, Alison Suzanne Tracy. (Attachments: # 1 Exhibit A - Firm Bio)(EQACtrk)(Graifman, Gary) (Entered: 02/02/2018)
	Request

177	Filed: 2/2/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Michael Richard Cashman on behalf of John Benavidez, Veronika Benavidez, Brian A. Cadwallader, Jose Calderon, Mona Coade-Wingate, Marilyn Dorsey, Nicole Grafton, Robert Mobbs, Michael Nehring, Marty Super, York Taenzer, Barbara Westbrook, Cherie Williams (EQCCtrk)(Cashman, Michael) (Entered: 02/02/2018)
	Request

176	Filed: 2/2/2018, Entered: None	Motion to Appoint Counsel
	MOTION to Appoint Counsel Application of Richard P. Rouco for Appointment to the Interim Steering Committee for the Consumer Plaintiff Class by Sanjay Kumar Rajput, Jason Tepfenhart, Nicholas Tepfenhart. (Attachments: # 1 Exhibit Rouco Biography)(EQCCtrk)(Rouco, Richard) (Entered: 02/02/2018)
	Request

175	Filed: 2/2/2018, Entered: None	Withdrawal of motion
	Withdrawal of Motion 174 MOTION to Appoint Counsel Leslie L. Pescia to the Plaintiffs' Steering Committee filed by Jerry Allen filed by Jerry Allen. (EQCCtrk)(Brashier, Andrew) (Entered: 02/02/2018)
	Request

174	Filed: 2/2/2018, Entered: None	Motion to Appoint Counsel
	MOTION to Appoint Counsel Leslie L. Pescia to the Plaintiffs' Steering Committee by Jerry Allen. (EQCCtrk)(Brashier, Andrew) (Entered: 02/02/2018)
	Request

173	Filed: 2/2/2018, Entered: None	Motion to Appoint Lead Counsel
	MOTION to Appoint Lead Counsel Joint Application of David S. Stone and Robert A. Magnanini of Stone & Magnanini LLP for a Lead Counsel or Steering Committee Position by MARK ISACOFF, ROBERT KOHN, SUSAN KOHN. (Attachments: # 1 Certificate of Service)(EQCCtrk)(STONE, DAVID) (Entered: 02/02/2018)
	Request

172	Filed: 2/2/2018, Entered: None	Motion to Appoint Lead Counsel
	MOTION to Appoint Lead Counsel Spector, Roseman, & Kodroff PC with Brief In Support by Anthony Mirarchi. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(EQCCtrk)(Killorin, Robert) (Entered: 02/02/2018)
	Request

171	Filed: 2/2/2018, Entered: None	Motion to Appoint Lead Counsel
	MOTION to Appoint Lead Counsel Application for Appointment of Michael A. Galpern as Lead Counsel for the Consumer Plaintiff Class with Brief In Support by ALANA M. BRADLEY. (Attachments: # 1 Exhibit Exhibit A)(EQCCtrk)(Galpern, Michael) (Entered: 02/02/2018)
	Request

170	Filed: 2/2/2018, Entered: None	Motion to Appoint Counsel
	MOTION to Appoint Counsel Jonathan W. Johnson to Plaintiffs' Steering Committee by Sabina Bologna. (EQCCtrk)(Johnson, Jonathan) (Entered: 02/02/2018)
	Request

169	Filed: 2/2/2018, Entered: None	Motion to Appoint Lead Counsel
	MOTION to Appoint Lead Counsel Melvin Hollowell For Consumer Plaintiffs' Steering Committee by Justin Bakko. (Attachments: # 1 Exhibit A-The Miller Law Firm Resume)(EQCCtrk)(Miller, E.) (Entered: 02/02/2018)
	Request

168	Filed: 2/2/2018, Entered: None	Motion to Appoint Counsel
	MOTION to Appoint Counsel Dianne M. Nast to Serve in Leadership for the Consumer Track with Brief In Support by Barbara Hensley. (Attachments: # 1 Certificate of Service, # 2 Exhibit 1)(EQCCtrk)(Nast, Dianne) (Entered: 02/02/2018)
	Request

167	Filed: 2/2/2018, Entered: None	Motion for Miscellaneous Relief
	MOTION Application for Appointment of Buether Joe & Carpenter, LLC to Steering Committee by Derek Selders, Clint Thomson, Justin Williams. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(EQACtrk)(Joe, Christopher) (Entered: 02/02/2018)
	Request

166	Filed: 2/2/2018, Entered: None	Motion to Appoint Lead Counsel
	MOTION to Appoint Lead Counsel - Application of Vincent J. Esades for Consumer Plaintiffs Lead Counsel or Alternatively, Consumer Plaintiffs Steering Committee by Keri Bakken, Gustavo Carlo Sanchez, Christopher Ware. (Attachments: # 1 Exhibit A Resume)(EQCCtrk)(Esades, Vincent) (Entered: 02/02/2018)
	Request

165	Filed: 2/2/2018, Entered: None	Motion to Appoint Lead Counsel
	MOTION to Appoint Lead Counsel of Consumer Plaintiffs Steering Committee and Co-Liaison Counsel by Andrew Crow, Jeffrey Warren Dixon, Christian Duke, Andrea Friedman, David Horne, Greg Johns, Dori M. Mashburn, Kerri Murphy, Nida Samson, Mario Vice, Kirby Wilkins, Marc Zweig. (Attachments: # 1 Exhibit Ex. A, # 2 Exhibit Ex. B, # 3 Exhibit Ex. C, # 4 Exhibit Ex. D, # 5 Exhibit Ex. E, # 6 Exhibit Ex. F, # 7 Exhibit Ex. G, # 8 Exhibit Ex. H, # 9 Exhibit Ex. I)(EQACtrk)(Herman, John) (Entered: 02/02/2018)
	Request

164	Filed: 2/2/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Jodi Westbrook Flowers on behalf of John Kennedy Bailey, Karen Bergquist, John L. Brisini, Jr, Donald A. Cordell, Andrew Crow, Jeffrey Warren Dixon, Carrie L. Entsminger, Johnathan C. Entsminger, Richard Gainey, Valerie Gainey, Sarah L. Hardy, Aloha Kier, Jackie L. Kier, Jon M. Lewis, Antonietta McCann, Hollie Moore, Kerri Murphy, Larry Newcomer, Kevin O'Brien, Sarah O'Brien, Stephanie Patrick, Lorraine Plante, Stephen Plante, Anna Rice-Wright, Deborah Rivas, Randall K. Roshto, Patricia Samuelson, Andrea Shafran, Barbara A. Shafran, Stephen M. Shafran, Jr, Lauren Hoffman Taylor, Ryan Treat, James R. Wright (EQCCtrk)(Flowers, Jodi) (Entered: 02/02/2018)
	Request

163	Filed: 2/2/2018, Entered: None	Motion to Appoint Lead Counsel
	MOTION to Appoint Lead Counsel Jason R. Doss, Counsel for Small Business Plaintiffs, As Co-Lead Counsel for Consumer Plaintiff Class with Brief In Support by Richard Alexander, Akbar Ali, Poonam Ali, Dawn Lea Chalmers, Michael Chase, Chaselight, LLC, Coastal Communications, LLC, Rahul Faruqi, Forest Express Properties, LLC, Jelli Donuts, LLC, Jus Rev, LLC, Kademi, LLC, Angela M. Krout, Teresa Sue Martin, William Marvin Martin, Jr, Martin's Auto Repair, Mojo Mama's LLC, Jeff Newkirk, Justin O'Dell, O'Dell & O'Neal, P.C., O'Dell Properties, LLC, One Cent Lane, LLC, Oshik Perez, Pierce N Tell of Sarasota, LLC, Rafco, LLC, Reevney St. Luc, Superior Services Investment Group, LLC, The Mello Group, Inc., Chris Williams, Bridgette Young, Young's Distributing Co., Inc.. (Attachments: # 1 Affidavit)(EQCCtrk)(Doss, Jason) (Entered: 02/02/2018)
	Request

162	Filed: 2/2/2018, Entered: None	Motion to Appoint Lead Counsel
	MOTION to Appoint Lead Counsel William H. Murphy, III with Brief In Support by Joseph Gallant, Jr. (Attachments: # 1 Exhibit List, # 2 Exhibit 1 - Declaration of William H. Murphy, III, # 3 Exhibit 2 - CV of William H. Murphy, III, # 4 Exhibit 3 - Murphy, Falcon and Murphy Firm Bio, # 5 Exhibit 4 - AAJ Resolution Diversity in Trial Court Appointments, # 6 Exhibit 5 - Attorneys Endorsing Stephen G. Lowry)(EQCCtrk)(Murphy, William) Text modified on 2/2/2018 (jkl). (Entered: 02/02/2018)
	Request

161	Filed: 2/2/2018, Entered: None	Motion to Appoint Lead Counsel
	MOTION to Appoint Lead Counsel Roxanne B. Conlin by Marilyn Dorsey, Nicole Grafton, Michael Nehring, York Taenzer. (Attachments: # 1 Errata C.V. of Roxanne Barton Conlin)(EQCCtrk)(Conlin, Roxanne) (Entered: 02/02/2018)
	Request

160	Filed: 2/2/2018, Entered: None	Order Allowing Audio/Visual Equipment in the Courtroom
	ORDER ALLOWING AUDIO/VISUAL OR OTHER COMPUTER EQUIPMENT IN THE COURTROOM on 2/9/2018 for hearing at 10:00 a.m. Signed by Judge Thomas W. Thrash, Jr on 2/2/2018. (Attachments: # 1 Exhibit Alpha List of Counsel)(EQACtrk)(ss) (Entered: 02/02/2018)
	Request

159	Filed: 2/2/2018, Entered: None	Motion to Appoint Lead Counsel
	MOTION to Appoint Lead Counsel Sherrie Savett with Brief In Support by Joseph Clark, Meghan Clark, Ruth Reyes. (EQCCtrk)(Savett, Sherrie) (Entered: 02/02/2018)
	Request

158	Filed: 2/2/2018, Entered: None	Certificate of service
	CERTIFICATE OF SERVICE filed by Malcolm B Feied re: APPLICATION OF ROSALEE B.C. THOMAS AND FINKELSTEIN THOMPSON LLP FOR APPOINTMENT TO PLAINTIFFS STEERING COMMITTEE (EQCCtrk)(Mah, Rosanne) (Entered: 02/02/2018)
	Request

157	Filed: 2/2/2018, Entered: None	Motion to Appoint Counsel
	MOTION to Appoint Counsel Steven F. Molo to Consumer Plaintiffs' Steering Committee by Marc LaGasse, Andrea E. Petrungaro. (Attachments: # 1 Appendix to Application of Steven F. Molo)(EQCCtrk)(Molo, Steven) (Entered: 02/02/2018)
	Request

156	Filed: 2/2/2018, Entered: None	Motion to Appoint Counsel
	MOTION to Appoint Counsel OF ROSALEE B.C. THOMAS AND FINKELSTEIN THOMPSON LLP FOR APPOINTMENT TO PLAINTIFFS STEERING COMMITTEE by Malcolm B Feied. (Attachments: # 1 Exhibit A)(EQCCtrk)(Mah, Rosanne) (Entered: 02/02/2018)
	Request

155	Filed: 2/2/2018, Entered: None	Motion to Appoint Lead Counsel
	Joint MOTION to Appoint Lead Counsel, Liaison Counsel, and Steering Committee by Marc LaGasse, Andrea E. Petrungaro. (Attachments: # 1 Appendix)(EQCCtrk)(Susman, Stephen) (Entered: 02/02/2018)
	Request

154	Filed: 2/2/2018, Entered: None	Motion to Appoint Counsel
	MOTION to Appoint Counsel Joint Application of Stephen G. Lowry for Leadership Position or Plaintiffs' Steering Committee and of Miles N. Clark for Plaintiffs' Steering Committee with Brief In Support by Charles Pavesi, Jr, Paul Turok. (Attachments: # 1 Exhibit List of Cases, # 2 Exhibit List of Endorsements, # 3 Exhibit Stephen G. Lowry Biography, # 4 Exhibit Miles N. Clark Biography, # 5 Exhibit About DannLaw, # 6 Exhibit About Zimmerman Law)(EQCCtrk)(McNeeley, Madeline) (Entered: 02/02/2018)
	Request

153	Filed: 2/2/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Rosemary M. Rivas on behalf of Bob Helton, Maria Schifano, LA' Sohn Smith, Heather Waitman (EQCCtrk)(Rivas, Rosemary) (Entered: 02/02/2018)
	Request

152	Filed: 2/2/2018, Entered: None	Motion to Appoint Counsel
	MOTION to Appoint Counsel W. Pitts Carr as Liaison Counsel with Brief In Support by Marc LaGasse, Andrea E. Petrungaro. (EQCCtrk)(Carr, W.) (Entered: 02/02/2018)
	Request

151	Filed: 2/2/2018, Entered: None	Motion to Appoint Counsel
	APPLICATION FOR APPOINTMENT OF GARDY & NOTIS, LLP AS A MEMBER OF THE STEERING COMMITTEE FOR THE CONSUMER PLAINTIFF CLASS. (EQACtrk)(jkl) (Entered: 02/02/2018)
	Request

150	Filed: 2/2/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Orin Kurtz on behalf of Josh Grossberg, Margret Linich, Lisa Olivo, Justin Rothman, Michael Rothman, Ondrea Faillace. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05006-TWT, 1:17-cv-05016-TWT, 1:17-cv-05061-TWT(EQACtrk)(jkl) (Entered: 02/02/2018)
	Request

149	Filed: 2/1/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Melvin B. Hollowell on behalf of Justin Bakko. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05442-TWT(EQACtrk)(jkl) (Entered: 02/02/2018)
	Request

148	Filed: 1/31/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by T. Roe Frazer II on behalf of Jasmine Chenault. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03764-TWT(EQACtrk)(jkl) (Entered: 02/02/2018)
	Request

147	Filed: 1/31/2018, Entered: None	Motion to Appoint Counsel
	JOINT APPLICATION OF SHANE F. LANGSTON AND REBECCA M. LANGSTON FOR APPOINTMENT TO STEERING COMMITTEE. (EQACtrk)(jkl) (Entered: 02/02/2018)
	Request

146	Filed: 2/2/2018, Entered: None	Motion to Appoint Lead Counsel
	MOTION to Appoint Lead Counsel Daniel S. Robinson of Robinson Calcagnie, Inc. by Grant Avise. (EQACtrk)(Robinson, Daniel) (Entered: 02/02/2018)
	Request

145	Filed: 2/1/2018, Entered: None	Motion to Appoint Lead Counsel
	MOTION to Appoint Lead Counsel Troy N. Giatras to Steering Committee for Consumer Plaintiff Class by Rodd Santomauro. (Attachments: # 1 Exhibit 1 - Curriculum Vitae)(EQCCtrk)(Giatras, Troy) (Entered: 02/01/2018)
	Request

144	Filed: 2/1/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Rosemary M. Rivas on behalf of Bob Helton, Maria Schifano, LA' Sohn Smith, Heather Waitman (EQCCtrk)(Rivas, Rosemary) (Entered: 02/01/2018)
	Request

143	Filed: 2/1/2018, Entered: None	Motion for Miscellaneous Relief
	Consent MOTION Lift Restrictions on Media by David Horne. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order, # 3 Exhibit A)(EQACtrk)(Herman, John) (Entered: 02/01/2018)
	Request

142	Filed: 2/1/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Nicholas Diamond on behalf of Leigh Dunlap, Lola Hunter, Greg Johns, Yorkman Lowe, Timothy Mack. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05342-TWT(EQACtrk)(jkl) (Entered: 02/01/2018)
	Request

141	Filed: 2/1/2018, Entered: None	Motion to Appoint Lead Counsel
	MOTION to Appoint Lead Counsel by Lou Marino. (Attachments: # 1 Brief, # 2 Exhibit)(EQCCtrk)(Gregory, Steven) (Entered: 02/01/2018)
	Request

140	Filed: 2/1/2018, Entered: None	Motion to Appoint Counsel
	MOTION to Appoint Counsel Application for Appointment of Thomas V. Girardi as Lead Counsel for the Consumer Plaintiff Class by ALL PLAINTIFFS. (EQCCtrk)(Girardi, Thomas) (Entered: 02/01/2018)
	Request

139	Filed: 2/1/2018, Entered: None	Notice of filing
	NOTICE Of Filing CONSUMER, FINANCIAL INSTITUTION AND SMALL BUSINESS PLAINTIFFS AMENDED LIST OF COUNSEL by ALL PLAINTIFFS (Attachments: # 1 Exhibit 1 (Plaintiffs' Amended List of Counsel))(EQACtrk)(Worley, David) (Entered: 02/01/2018)
	Request

138	Filed: 1/31/2018, Entered: None	Motion to Appoint Counsel
	MOTION to Appoint Counsel Mark S. Goldman, Esq. and Goldman, Scarlato & Penny, P.C. As A Member Of The Steering Committee for the Consumer Plaintiff Class by ALL PLAINTIFFS. (EQCCtrk)(Goldman, Mark) (Entered: 01/31/2018)
	Request

137	Filed: 1/31/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance of Jennifer L. Joost on behalf of by Kirby Wilkins, Victoria Kealy, Nida Samson. (Note: Case No. incorrectly listed as 17-3488, and plaintiff Kealy omitted). Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03448-TWT, 1:17-cv-03972-TWT(EQACtrk)(jkl) (Entered: 01/31/2018)
	Request

136	Filed: 1/31/2018, Entered: None	Motion for Miscellaneous Relief
	MOTION Robin Frazer Clark's Application for Appointment to the Plaintiffs' Steering Committee by Jasmine Chenault. (EQACtrk)(Clark, Robin) (Entered: 01/31/2018)
	Request

135	Filed: 1/31/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Todd A. Smith on behalf of Kristine Bobbitt Associated Cases: 1:17-md-02800-TWT, 1:18-cv-00142-TWT(EQACtrk)(jkl) Modified on 1/31/2018 - corrected PDF (jkl). (Entered: 01/31/2018)
	Request

133	Filed: 1/31/2018, Entered: None	Notice - Other
	NOTICE by Suncoast Credit Union of Tag-Along Action (MDL) (EQFItrk)(Snyder, Reginald) (Entered: 01/31/2018)
	Request

132	Filed: 1/31/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance of MARGARET B. FERRON on behalf of Atlantic City Federal Credit Union, Elements Financial Federal Credit Union, First Nebraska Credit Union, Putnam Bank, Wright-Patt Credit Union, Association of Vermont Credit Unions, Inc., California Credit Union League, Carolinas Credit Union League, Consumers Cooperative Credit Union, Embark Credit Union, Indiana Credit Union League, League of Southeastern Credit Unions & Affiliates, Mississippi Credit Union League, Montana Credit Union League, Mountain West Credit Union Association, Nevada Credit Union League, Numark Credit Union, Pennsylvania Credit Union Association, Ravalli County Federal Credit Union, Gerber Federal Credit Union, Illinois Credit Union League, Minnesota Credit Union Network, Nebraska Credit Union League, New York Credit Union Association, Ohio Credit Union League, Oteen VA Federal Credit Union, SELCO Community Credit Union, Virginia Credit Union League, MD/DC Credit Union Association, Sky Federal Credit Union, University of Louisiana Federal Credit Union(individually and on behalf of a class of all similarly situated financial institutions), Bank of Zachary, Independent Community Bankers of America, The First State Bank, ASI Federal Credit Union, First Education Federal Credit Union, Michigan Credit Union League, Durand State Bank, Jonah Bank of Wyoming, Credit Union League Of Connecticut, First Financial Credit Union, Halliburton Employees Federal Credit Union, Seven Seventeen Credit Union, D.L. Evans Bank, Texas First Bank, Army Aviation Center Federal Credit Union, Credit Union National Association, Greater Cincinnati Credit Union, Aventa Credit Union, Bank of Louisiana, First Choice Federal Credit Union (Attachments: # 1 Individual Cases)Associated Cases: 1:17-md-02800-TWT et al.(EQACtrk)(jkl) Modified on 2/2/2018 to terminate notification (cdg). (Entered: 01/31/2018)
	Request

131	Filed: 1/30/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance of CAREY ALEXANDER on behalf of Atlantic City Federal Credit Union, Elements Financial Federal Credit Union, First Nebraska Credit Union, Putnam Bank, Wright-Patt Credit Union, Association of Vermont Credit Unions, Inc., California Credit Union League, Carolinas Credit Union League, Consumers Cooperative Credit Union, Embark Credit Union, Indiana Credit Union League, League of Southeastern Credit Unions & Affiliates, Mississippi Credit Union League, Montana Credit Union League, Mountain West Credit Union Association, Nevada Credit Union League, Numark Credit Union, Pennsylvania Credit Union Association, Ravalli County Federal Credit Union, Gerber Federal Credit Union, Illinois Credit Union League, Minnesota Credit Union Network, Nebraska Credit Union League, New York Credit Union Association, Ohio Credit Union League, Oteen VA Federal Credit Union, SELCO Community Credit Union, Virginia Credit Union League, MD/DC Credit Union Association, Sky Federal Credit Union, University of Louisiana Federal Credit Union(individually and on behalf of a class of all similarly situated financial institutions), Bank of Zachary, Independent Community Bankers of America, The First State Bank, ASI Federal Credit Union, First Education Federal Credit Union, Michigan Credit Union League, Durand State Bank, Jonah Bank of Wyoming, Credit Union League Of Connecticut, First Financial Credit Union, Halliburton Employees Federal Credit Union, Seven Seventeen Credit Union, D.L. Evans Bank, Texas First Bank, Army Aviation Center Federal Credit Union, Credit Union National Association, Greater Cincinnati Credit Union, Aventa Credit Union, Bank of Louisiana, First Choice Federal Credit Union (Attachments: # 1 Individual Cases)Associated Cases: 1:17-md-02800-TWT et al.(EQACtrk)(jkl) Modified on 2/2/2018 to terminate notification (cdg). Modified on 2/8/2018 to terminate notification (cdg). (Entered: 01/31/2018)
	Request

130	Filed: 1/30/2018, Entered: None	Motion to Appoint Lead Counsel
	MOTION to Appoint Lead Counsel Application for Appointment of Tina Wolfson as Lead Counsel for the Consumer Plaintiff Class by Timothy Durham, Barbara Trevino. (Attachments: # 1 Exhibit 1 (Tina Wolfson CV))(EQCCtrk)(Wolfson, Tina) (Entered: 01/30/2018)
	Request

129	Filed: 1/30/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Gary F. Lynch on behalf of ASI Federal Credit Union, Army Aviation Center Federal Credit Union, Association of Vermont Credit Unions, Inc., Atlantic City Federal Credit Union, Aventa Credit Union, Bank of Louisiana, Bank of Zachary, California Credit Union League, Carolinas Credit Union League, Consumers Cooperative Credit Union, Credit Union League Of Connecticut, Credit Union National Association, D.L. Evans Bank, Durand State Bank, Elements Financial Federal Credit Union, Embark Credit Union, First Choice Federal Credit Union, First Education Federal Credit Union, First Financial Credit Union, First Nebraska Credit Union, Gerber Federal Credit Union, Greater Cincinnati Credit Union, Halliburton Employees Federal Credit Union, Heritage Federal Credit Union, ICUL Service Corporation, Illinois Credit Union League, Independent Community Bankers of America, Indiana Credit Union League, Jonah Bank of Wyoming, League of Southeastern Credit Unions & Affiliates, MD/DC Credit Union Association, Michigan Credit Union League, Minnesota Credit Union Network, Mississippi Credit Union League, Montana Credit Union League, Mountain West Credit Union Association, Nebraska Credit Union League, Nevada Credit Union League, New York Credit Union Association, Numark Credit Union, Ohio Credit Union League, Oteen VA Federal Credit Union, Pennsylvania Credit Union Association, Putnam Bank, Ravalli County Federal Credit Union, SELCO Community Credit Union, Services Credit Union, Seven Seventeen Credit Union, Sky Federal Credit Union, Texas First Bank, The First State Bank, UMassFive College Federal Credit Union, University of Louisiana Federal Credit Union, Virginia Credit Union League, Wright-Patt Credit Union (EQFItrk)(Lynch, Gary) (Entered: 01/30/2018)
	Request

128	Filed: 1/30/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Brian LaCien on behalf of Kristine Bobbitt (EQACtrk)( LaCien, Brian) (Entered: 01/30/2018)
	Request

127	Filed: 1/29/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Joseph P. Guglielmo on behalf of ASI Federal Credit Union, Army Aviation Center Federal Credit Union, Association of Vermont Credit Unions, Inc., Atlantic City Federal Credit Union, Aventa Credit Union, Bank of Louisiana, Bank of Zachary, California Credit Union League, Carolinas Credit Union League, Consumers Cooperative Credit Union, Credit Union League Of Connecticut, Credit Union National Association, D.L. Evans Bank, Durand State Bank, Elements Financial Federal Credit Union, Embark Credit Union, First Choice Federal Credit Union, First Education Federal Credit Union, First Financial Credit Union, First Nebraska Credit Union, Gerber Federal Credit Union, Greater Cincinnati Credit Union, Halliburton Employees Federal Credit Union, Heritage Federal Credit Union, ICUL Service Corporation, Illinois Credit Union League, Independent Community Bankers of America, Indiana Credit Union League, Jonah Bank of Wyoming, League of Southeastern Credit Unions & Affiliates, MD/DC Credit Union Association, Michigan Credit Union League, Minnesota Credit Union Network, Mississippi Credit Union League, Montana Credit Union League, Mountain West Credit Union Association, Nebraska Credit Union League, Nevada Credit Union League, New York Credit Union Association, Numark Credit Union, Ohio Credit Union League, Oteen VA Federal Credit Union, Pennsylvania Credit Union Association, Ravalli County Federal Credit Union, SELCO Community Credit Union, Services Credit Union, Seven Seventeen Credit Union, Sky Federal Credit Union, Texas First Bank, The First State Bank, UMassFive College Federal Credit Union, Virginia Credit Union League, Wright-Patt Credit Union, D.L. Evans Bank and Texas First Bank (EQFItrk)(Guglielmo, Joseph) Modified on 1/29/2018 to add plaintiffs (jkl). (Entered: 01/29/2018)
	Request

126	Filed: 1/29/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Brian LaCien on behalf of Kristine Bobbitt (EQACtrk)( LaCien, Brian) (Entered: 01/29/2018)
	Request

125	Filed: 1/26/2018, Entered: None	Mail returned
	Mail sent to attorney Steven Alan Herman re 23 Order RETURNED. (EQACtrk)(jkl) (Entered: 01/29/2018)
	Request

124	Filed: 1/29/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Gary S. Graifman on behalf of Elizabeth Chakan, Michael Gottesman, Solomon Hesney, William Thomas McHenry, David Pollack (EQACtrk)(Graifman, Gary) (Entered: 01/29/2018)
	Request

123	Filed: 1/25/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Derek G. Howard on behalf of Michael Irwin Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05360-TWT(EQACtrk)(jkl) (Entered: 01/29/2018)
	Request

122	Filed: 1/25/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Ashley Marie Romero on behalf of Michael Irwin Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05360-TWT(EQACtrk)(jkl) (Entered: 01/29/2018)
	Request

121	Filed: 1/26/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Erin Green Comite on behalf of ASI Federal Credit Union, Army Aviation Center Federal Credit Union, Association of Vermont Credit Unions, Inc., Atlantic City Federal Credit Union, Aventa Credit Union, Bank of Louisiana, Bank of Zachary, California Credit Union League, Carolinas Credit Union League, Consumers Cooperative Credit Union, Credit Union League Of Connecticut, Credit Union National Association, Durand State Bank, Elements Financial Federal Credit Union, Embark Credit Union, First Choice Federal Credit Union, First Education Federal Credit Union, First Financial Credit Union, First Nebraska Credit Union, Gerber Federal Credit Union, Greater Cincinnati Credit Union, Halliburton Employees Federal Credit Union, Heritage Federal Credit Union, ICUL Service Corporation, Illinois Credit Union League, Independent Community Bankers of America, Indiana Credit Union League, Jonah Bank of Wyoming, League of Southeastern Credit Unions & Affiliates, MD/DC Credit Union Association, Michigan Credit Union League, Minnesota Credit Union Network, Mississippi Credit Union League, Montana Credit Union League, Mountain West Credit Union Association, Nebraska Credit Union League, Nevada Credit Union League, New York Credit Union Association, Numark Credit Union, Ohio Credit Union League, Oteen VA Federal Credit Union, Pennsylvania Credit Union Association, Ravalli County Federal Credit Union, SELCO Community Credit Union, Services Credit Union, Seven Seventeen Credit Union, Sky Federal Credit Union, The First State Bank, UMassFive College Federal Credit Union, Virginia Credit Union League, Wright-Patt Credit Union (EQFItrk), D.L. Evans Bank, Texas First Bank (Comite, Erin) Modified on 1/29/2018 to add plaintiffs (jkl). (Entered: 01/26/2018)
	Request

120	Filed: 1/26/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance of Ted Trief by Shelly L. Friedland on behalf of Shervon Flores, Elio Guzman, Ellen Lamb, Owen Lamb, Jose Perez, Tenku Ruff, George Wolff. (EQACtrk)(Friedland, Shelly) Modified to correct attorney name and add parties on 1/29/2018 (jkl). (Entered: 01/26/2018)
	Request

119	Filed: 1/26/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Shelly L. Friedland on behalf of Shervon Flores (EQACtrk)(Friedland, Shelly) (Entered: 01/26/2018)
	Request

118	Filed: 1/25/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Rosalee B.C. Thomas on behalf of Malcolm B Feied (EQACtrk)(Mah, Rosanne) Modified on 1/26/2018 to correct attorney (jkl). (Entered: 01/25/2018)
	Request

117	Filed: 1/25/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance of William T. Gibbs on behalf of Karl Gordon Eikost, Jody Meyers, Scott Meyers. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-05275-TWT(EQACtrk)(jkl) (Entered: 01/25/2018)
	Request

116	Filed: 1/24/2018, Entered: None	Order from Other Court
	ORDER of United States Judicial Panel on Multidistrict Litigation REINSTATING STAY OF 102 CTO-5 as to Plaintiff CRAVEN RANDALL CASPER. (EQACtrk)(jkl) (Entered: 01/25/2018)
	Request

115	Filed: 1/24/2018, Entered: None	MDL Conditional Transfer Order
	CONDITIONAL TRANSFER ORDER CTO-7 from the Judicial Panel on Multidistrict Litigation. (EQACtrk)(jkl) (Entered: 01/24/2018)
	Request

114	Filed: 1/23/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Rosanne L. Mah on behalf of Malcolm B Feied (Mah, Rosanne) (Entered: 01/23/2018)
	Request

113	Filed: 1/16/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance of Philip L. Fraietta by Victor Zamora (jkl) (Entered: 01/22/2018)
	Request

112	Filed: 1/16/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance of Joshua D. Arisohn by Victor Zamora (jkl) (Entered: 01/22/2018)
	Request

111	Filed: 1/16/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance of Joseph L. Marchese by Victor Zamora (jkl) (Entered: 01/22/2018)
	Request

110	Filed: 1/16/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Benjamin F. Johns on behalf of Joseph M. Kuss, Stacy Markowitz (jkl) (Entered: 01/22/2018)
	Request

109	Filed: 1/16/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance of Steven A. Schwartz by Joseph M. Kuss, Stacy Markowitz (jkl) (Entered: 01/22/2018)
	Request

108	Filed: 1/17/2018, Entered: None	Order from Other Court
	ORDER of United States Judicial Panel on Multidistrict Litigation VACATING 107 CTO-6 as to 1:18-00006 (NDNY) ONLY. (jkl) (Entered: 01/22/2018)
	Request

107	Filed: 1/17/2018, Entered: None	MDL Conditional Transfer Order
	CONDITIONAL TRANSFER ORDER CTO-6 from the Judicial Panel on Multidistrict Litigation. (jkl) (Entered: 01/22/2018)
	Request

106	Filed: 1/12/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Kenneth Paul Kula on behalf of Derek Selders, Clint Thomson, Justin Williams (jkl) (Entered: 01/16/2018)
	Request

105	Filed: 1/12/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Virginia M. Buchanan on behalf of ANECA Federal Credit Union (jkl) (Entered: 01/16/2018)
	Request

104	Filed: 1/12/2018, Entered: None	Notice of filing
	NOTICE Of Filing AMENDED CONSUMER, FINANCIAL INSTITUTION AND SMALL BUSINESS PLAINTIFFS LIST OF AFFILIATED COMPANIES by ALL PLAINTIFFS (Worley, David) (Entered: 01/12/2018)
	Request

103	Filed: 1/12/2018, Entered: None	Order
	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) (Entered: 01/12/2018)
	Request

102	Filed: 1/12/2018, Entered: None	MDL Conditional Transfer Order
	CONDITIONAL TRANSFER ORDER CTO-5 from the Judicial Panel on Multidistrict Litigation. (jkl) (Entered: 01/12/2018)
	Request

101	Filed: 1/10/2018, Entered: None	Notice of filing
	NOTICE Of Appearance of Melissa Ryan Clark on behalf of by April Mardock, Kyle McClure, Josh Rupnow, Courtney D. Smith, Kurtis St. Clair. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03499-TWT, 1:17-cv-04792-TWT(jkl) (Entered: 01/11/2018)
	Request

100	Filed: 1/10/2018, Entered: None	Notice of filing
	NOTICE Of Appearance of Elizabeth McKenna on behalf of April Mardock, Kyle McClure, Josh Rupnow, Courtney D. Smith, Kurtis St. Clair. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03499-TWT, 1:17-cv-04792-TWT(jkl) (Entered: 01/11/2018)
	Request

99	Filed: 1/10/2018, Entered: None	Notice of filing
	NOTICE Of Appearance of Steven M. Shepard on behalf of Marc LaGasse, Andrea E. Petrungaro. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03745-TWT(jkl) (Entered: 01/11/2018)
	Request

98	Filed: 1/11/2018, Entered: None	transcript
	TRANSCRIPT of Proceedings (status conference) held on January 9, 2018, before Judge Thomas W. Thrash, Jr.. Court Reporter/Transcriber Susan C. Baker, Telephone number (404) 215-1558. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/1/2018. Redacted Transcript Deadline set for 2/12/2018. Release of Transcript Restriction set for 4/11/2018. (Attachments: # 1 Notice of Filing of Official Transcript) (fem) (Entered: 01/11/2018)
	Request

97	Filed: 1/10/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Richard P. Rouco on behalf of Sanjay Kumar Rajput (Rouco, Richard) (Entered: 01/10/2018)
	Request

96	Filed: 1/10/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Sarah L. Rickard on behalf of Imtiyaz Dhuka, Abuzar Dhukka, Imtiaz Maredia, Mumtaz Maredia, Kevin Putegnat, Nydia Putegnat (Rickard, Sarah) (Entered: 01/10/2018)
	Request

95	Filed: 1/10/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Andrew Kochanowski on behalf of Imtiyaz Dhuka, Abuzar Dhukka, Imtiaz Maredia, Mumtaz Maredia, Kevin Putegnat, Nydia Putegnat (Kochanowski, Andrew) (Entered: 01/10/2018)
	Request

94	Filed: 1/10/2018, Entered: None	Notice of filing
	NOTICE Of Filing CORRECTED CONSUMER, FINANCIAL INSTITUTION AND SMALL BUSINESS PLAINTIFFS LIST OF COUNSEL by ALL PLAINTIFFS (Attachments: # 1 Exhibit 1 (Plaintiffs' Counsel Table))(Worley, David) (Entered: 01/10/2018)
	Request

93	Filed: 1/8/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance of Greta L. Kemp on behalf of Jennifer Goodman, James Carroll Hood, Larry Bentley Hood, Neva Joyce Hood, Michael Kemp, Drew Martin, Thristian Michel, Jennifer Whitfill, Joshua Woods, Samantha Woods (Attachments: # 1 17-cv-5323, # 2 18-cv-23, # 3 18-cv-38)(jkl) (Entered: 01/10/2018)
	Request

92	Filed: 1/8/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance Rebecca M. Langston on behalf of Drew Martin, Samantha Woods, Joshua Woods, Michael Kemp, Jennifer Whitfill, James Carroll Hood, Jennifer Goodman, Neva Joyce Hood, Larry Bentley Hood and Thristian Michel. (Attachments: # 1 18-cv-23, # 2 17-cv-5323, # 3 17-cv-5490)(jkl) (Entered: 01/10/2018)
	Request

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91	Filed: 1/8/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Shane Fredrick Langston on behalf of Michael Kemp, Drew Martin (Attachments: # 1 17-5323)(jkl) (Entered: 01/10/2018)
	Request

90	Filed: 1/8/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Jason L. Nabors on behalf of Jennifer Goodman, James Carroll Hood, Larry Bentley Hood, Neva Joyce Hood, Thristian Michel, Jennifer Whitfill. (jkl) (Entered: 01/10/2018)
	Request

89	Filed: 1/5/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Brian Andrew Carpenter on behalf of Derek Selders, Clint Thomson, Justin Williams. (jkl) (Entered: 01/10/2018)
	Request

88	Filed: 1/10/2018, Entered: None	MDL Conditional Transfer Order
	CONDITIONAL TRANSFER ORDER CTO-4 from the Judicial Panel on Multidistrict Litigation. (jkl) (Entered: 01/10/2018)
	Request

87	Filed: 1/10/2018, Entered: None	Order
	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) (Entered: 01/10/2018)
	Request

86	Filed: 1/9/2018, Entered: None	Status Conference
	Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Status Conference held on 1/9/2018. Proposed Case Management Order # 2 filed in court. Leadership Applications are due 2/2/2018. The next status conference in this case will be scheduled after the plaintiffs' leadership appointments are made. Court will discuss Securities Fraud cases with Judge Duffey. (Court Reporter Susan Baker)(jkl) (Entered: 01/09/2018)
	Request

85	Filed: 1/9/2018, Entered: None	order on motion for miscellaneous relief
	ORDER granting 80 Motion to Lift Restrictions on Media. Signed by Judge Thomas W. Thrash, Jr on 1/9/2018. (ss) (Entered: 01/09/2018)
	Request

84	Filed: 1/8/2018, Entered: None	Notice of filing
	NOTICE Of Filing CONSUMER, FINANCIAL INSTITUTION AND SMALL BUSINESS PLAINTIFFS LIST OF COUNSEL (Attachments: # 1 Exhibit 1 (Plaintiffs' Counsel Table))(Worley, David) (Entered: 01/08/2018)
	Request

83	Filed: 1/8/2018, Entered: None	Notice of filing
	NOTICE Of Filing CONSUMER, FINANCIAL INSTITUTION AND SMALL BUSINESS PLAINTIFFS LIST OF AFFILIATED COMPANIES (Worley, David) (Entered: 01/08/2018)
	Request

82	Filed: 1/8/2018, Entered: None	Notice - Other
	NOTICE OF CHANGE OF FIRM NAME AND ADDRESS by April Mardock, Kyle McClure, Josh Rupnow, Courtney D. Smith, Kurtis St. Clair (Rado, Andrei) Modified on 1/9/2018 (jkl). (Entered: 01/08/2018)
	Request

81	Filed: 1/8/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Craig A. Gillen on behalf of ASI Federal Credit Union, Army Aviation Center Federal Credit Union, Association of Vermont Credit Unions, Inc., Aventa Credit Union, Bank of Louisiana, California Credit Union League, Carolinas Credit Union League, Consumers Cooperative Credit Union, Credit Union National Association, Durand State Bank, Elements Financial Federal Credit Union, Embark Credit Union, First Choice Federal Credit Union, First Education Federal Credit Union, First Nebraska Credit Union, Gerber Federal Credit Union, Greater Cincinnati Credit Union, Heritage Federal Credit Union, ICUL Service Corporation, Illinois Credit Union League, Indiana Credit Union League, League of Southeastern Credit Unions & Affiliates, Michigan Credit Union League, Minnesota Credit Union Network, Mississippi Credit Union League, Montana Credit Union League, Mountain West Credit Union Association, Nebraska Credit Union League, Nevada Credit Union League, New York Credit Union Association, Numark Credit Union, Ohio Credit Union League, Oteen VA Federal Credit Union, Pennsylvania Credit Union Association, Ravalli County Federal Credit Union, SELCO Community Credit Union, Services Credit Union, UMassFive College Federal Credit Union, Virginia Credit Union League, Wright-Patt Credit Union (Gillen, Craig) (Entered: 01/08/2018)
	Request

80	Filed: 1/8/2018, Entered: None	Motion for Miscellaneous Relief
	MOTION Lift Restrictions on Media Plaintiffs by Wright-Patt Credit Union. (Attachments: # 1 Text of Proposed Order Proposed Order)(Van Horn, Charles) (Entered: 01/08/2018)
	Request

79	Filed: 1/8/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Kevin Peter Roddy on behalf of Peggy Christen, Joseph T. Coughlin, Jeremy Davis, Amanda Gurtis, John Hughes (Roddy, Kevin) (Entered: 01/08/2018)
	Request

78	Filed: 1/4/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by David Malcolm McMullan, Jr on behalf of Daniel Martin (jkl) (Entered: 01/05/2018)
	Request

77	Filed: 1/5/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Thomas V. Girardi on behalf of Amanda Janaye White (Girardi, Thomas) (Entered: 01/05/2018)
	Request

76	Filed: 1/5/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Sharon S. Almonrode on behalf of Justin Bakko (Almonrode, Sharon) (Entered: 01/05/2018)
	Request

75	Filed: 1/4/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Joshua D. Wells on behalf of James Abraham, Catherine Alderman, Judy Diane Brandon, Heather Duenas, Justin Fiore, Ricky Lee Hale, Kory Hershkowitz, Bryan Lipchitz, Brian Thompson James Martin, Allan Menzer, John J. Pagliarulo, Donald Person, Joseph Pugliese, Dan Richmond, Kimberly Richmond, James Martin. (jkl) (Entered: 01/05/2018)
	Request

74	Filed: 1/4/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Richard R. Rosenthal on behalf of Ernesto Mitchel, Monica Rae Perkins (Rosenthal, Richard) (Entered: 01/04/2018)
	Request

73	Filed: 1/4/2018, Entered: None	Notice - Other
	Letter to Judge Thrash and Judge Duffey by Equifax, Inc. re 55 Notice of Filing (Attachments: # 1 Text of Proposed Order)(Smith, Michael) Modified on 1/4/2018 (jkl). (Entered: 01/04/2018)
	Request

72	Filed: 1/3/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Paul Berry Cooper, III on behalf of Clifton Ralph Messer, Jr., Richard Wittenberg (Cooper, Paul) (Entered: 01/03/2018)
	Request

71	Filed: 1/3/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Thomas J. Lyons on behalf of Margaret Amadick, Jeannie Ball, Jennifer Ball, Thomas Greenwood, Robert Roehl, Constance Zasada, Theodore Zasada (Lyons, Thomas) (Entered: 01/03/2018)
	Request

70	Filed: 1/3/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by William Lloyd Copeland on behalf of Ernesto Mitchel, Monica Rae Perkins (Copeland, William) (Entered: 01/03/2018)
	Request

69	Filed: 1/3/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by William Bradford Kittrell on behalf of Ernesto Mitchel, Monica Rae Perkins (Kittrell, William) (Entered: 01/03/2018)
	Request

68	Filed: 1/3/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Eric W. Buether on behalf of Derek Selders, Clint Thomson, Justin Williams (Buether, Eric) (Entered: 01/03/2018)
	Request

67	Filed: 1/3/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Christopher M. Joe on behalf of Derek Selders, Clint Thomson, Justin Williams (Joe, Christopher) (Entered: 01/03/2018)
	Request

66	Filed: 1/3/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Wallace A. McDonald on behalf of Sean J. Martin, Richard Shanken, Tonya Shanken, Nancy Stabell (McDonald, Wallace) (Entered: 01/03/2018)
	Request

65	Filed: 1/2/2018, Entered: None	Notice of Appearance
	NOTICE of Appearance by Jay P. Lechner on behalf of Justin Stabenow, Mark Zelakowski (1:17-cv-05370-TWT) (jkl) (Entered: 01/03/2018)
	Request

64	Filed: 12/29/2017, Entered: None	Notice of Appearance
	NOTICE of Appearance by Jeremy A. Lieberman on behalf of Joseph Gershon Blieberg, Steve Klein (Lieberman, Jeremy) (Entered: 12/29/2017)
	Request

63	Filed: 12/29/2017, Entered: None	Notice of Appearance
	NOTICE of Appearance by Joshua Harris Eggnatz on behalf of Samuel Eppy (Eggnatz, Joshua) (Entered: 12/29/2017)
	Request

62	Filed: 12/29/2017, Entered: None	Add and Terminate Attorneys
	NOTICE OF APPEARANCE OF COUNSEL by attorney Michael G. Stewart for plaintiffs Brian Cox, Jessica Cox, Cady Daughtery, Michael Norris, Julie Richardson, David Le, Terra Weaver. Associated Cases: 1:17-md-02800-TWT, 1:17-cv-03586-TWT, 1:17-cv-05228-TWT, 1:17-cv-05423-TWT(jkl) Modified on 1/3/2018 (jkl). (Entered: 12/29/2017)
	Request

61	Filed: 12/29/2017, Entered: None	waiver of service executed
	WAIVER OF SERVICE Returned Executed by Kyle McClure, Josh Rupnow, Courtney D. Smith, Jeremiah Smith, Kurtis St. Clair. Equifax, Inc. waiver mailed on 12/21/2017, answer due 2/20/2018. (Worley, David) (Entered: 12/29/2017)
	Request

60	Filed: 12/21/2017, Entered: None	MDL Conditional Transfer Order
	CONDITIONAL TRANSFER ORDER CTO-2 from the Judicial Panel on Multidistrict Litigation. (jkl) (Entered: 12/29/2017)
	Request

59	Filed: 12/28/2017, Entered: None	Certificate of service
	CERTIFICATE OF SERVICE filed by Joseph Gershon Blieberg, Steve Klein (Hood, Joseph) (Entered: 12/28/2017)
	Request

58	Filed: 12/28/2017, Entered: None	Notice of Appearance
	NOTICE of Appearance by Joseph Alexander Hood, II on behalf of Joseph Gershon Blieberg, Steve Klein (Hood, Joseph) (Entered: 12/28/2017)
	Request

57	Filed: 12/28/2017, Entered: None	Notice of Appearance
	NOTICE of Appearance by Phillip A. Tortoreti on behalf of Peggy Christen, Joseph T. Coughlin, Jeremy Davis, Amanda Gurtis, John Hughes (Tortoreti, Phillip) (Entered: 12/28/2017)
	Request

56	Filed: 12/27/2017, Entered: None	waiver of service executed
	WAIVER OF SERVICE Returned Executed by Joshua Gerstein. Equifax Information Services LLC waiver mailed on 12/21/2017, answer due 2/20/2018. (Flick, Brian) (Entered: 12/27/2017)
	Request

55	Filed: 12/27/2017, Entered: None	Notice of filing
	NOTICE Of Filing by Equifax, Inc. re 23 Order,, Set Deadlines/Hearings,, Set/Clear Flags, of Letter to Judge Thrash and Judge Duffey (Attachments: # 1 Text of Proposed Order)(Smith, Michael) (Entered: 12/27/2017)
	Request

54	Filed: 12/27/2017, Entered: None	MDL Conditional Transfer Order
	CONDITIONAL TRANSFER ORDER CTO-3 from the Judicial Panel on Multidistrict Litigation. (jkl) (Entered: 12/27/2017)
	Request

53	Filed: 12/22/2017, Entered: None	Corporate Disclosure Statement
	Corporate Disclosure Statement by Jason Morris by Jason Morris.(Hannon, Kevin) (Entered: 12/22/2017)
	Request

52	Filed: 12/22/2017, Entered: None	Notice of Appearance
	NOTICE of Appearance by James G. Stranch, IV on behalf of Brian Cox, Jessica Cox, Cady Daughtery, Michael Norris, Julie Richardson (Stranch, James) (Entered: 12/22/2017)
	Request

51	Filed: 12/22/2017, Entered: None	Corporate Disclosure Statement
	Corporate Disclosure Statement by Brian Cox, Jessica Cox, Cady Daughtery, Michael Norris, Julie Richardson by Brian Cox, Jessica Cox, Cady Daughtery, Michael Norris, Julie Richardson.(Gastel, Benjamin) (Entered: 12/22/2017)
	Request

50	Filed: 12/22/2017, Entered: None	Notice of Appearance
	NOTICE of Appearance by Benjamin A. Gastel on behalf of Brian Cox, Jessica Cox, Cady Daughtery, Michael Norris, Julie Richardson (Gastel, Benjamin) (Entered: 12/22/2017)
	Request

49	Filed: 12/21/2017, Entered: None	Notice - Other
	NOTICE by Andrew Galpern Notice of Change of Counsel (Cole, Scott) (Entered: 12/21/2017)
	Request

48	Filed: 12/21/2017, Entered: None	Notice of filing
	Clerk's Certificate of Emailing Case Management Order to attorneys for the following cases: re (10 in 1:17-cv-05102-TWT, 10 in 1:17-cv-05102-TWT) Order (18 in 1:17-cv-05101-TWT, 18 in 1:17-cv-05101-TWT) Order (13 in 1:17-cv-05125-TWT, 13 in 1:17-cv-05125-TWT) Order (10 in 1:17-cv-05088-TWT, 10 in 1:17-cv-05088-TWT) Order (9 in 1:17-cv-05059-TWT, 9 in 1:17-cv-05059-TWT) Order (7 in 1:17-cv-05090-TWT, 7 in 1:17-cv-05090-TWT) Order (23 in 1:17-md-02800-TWT, 23 in 1:17-md-02800-TWT, 23 in 1:17-md-02800-TWT) Order (6 in 1:17-cv-05103-TWT, 6 in 1:17-cv-05103-TWT) Order (22 in 1:17-cv-05061-TWT, 22 in 1:17-cv-05061-TWT) Order (7 in 1:17-cv-05060-TWT, 7 in 1:17-cv-05060-TWT) Order (11 in 1:17-cv-05058-TWT, 11 in 1:17-cv-05058-TWT) Order (9 in 1:17-cv-05062-TWT, 9 in 1:17-cv-05062-TWT) Order. Associated Cases: 1:17-md-02800-TWT et al.(jkl) (Entered: 12/21/2017)
	Request

47	Filed: 12/18/2017, Entered: None	Order from Other Court
	ORDER VACATING 46 CONDITIONAL TRANSFER ORDER CTO-1 for cases 17-3358, 17-3359 (D. Maryland, C.A.) ONLY, by United States Judicial Panel on Multidistrict Litigation. (jkl) (Entered: 12/18/2017)
	Request

46	Filed: 12/18/2017, Entered: None	MDL Conditional Transfer Order
	CONDITIONAL TRANSFER ORDER CTO-1 from the Judicial Panel on Multidistrict Litigation. (jkl). (Entered: 12/18/2017)
	Request

45	Filed: 12/15/2017, Entered: None	Notice of Appearance
	NOTICE of Appearance by Scott Edward Cole on behalf of Andrew Galpern (Cole, Scott) (Entered: 12/15/2017)
	Request

44	Filed: 12/15/2017, Entered: None	Notice of Appearance
	NOTICE of Appearance by Armen Kiramijyan on behalf of Henan Louis Joof, Akop Sogomonyan (Attachments: # 1 Certificate of Service)(Kiramijyan, Armen) (Entered: 12/15/2017)
	Request

43	Filed: 12/15/2017, Entered: None	Notice of Appearance
	NOTICE of Appearance by Hovsep Hovsepyan on behalf of Henan Louis Joof, Akop Sogomonyan (Attachments: # 1 Certificate of Service)(Hovsepyan, Hovsep) (Entered: 12/15/2017)
	Request

42	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-05004-TWT by Lori Pobiner, Caralyn Tada, Craig Nowinsky. (USDC California Central, 2:17-cv-06666)(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/12/2017)
	Request

41	Filed: 12/7/2017, Entered: None	Amended Complaint
	AMENDED COMPLAINT against Equifax, Inc. with Jury Demand filed in 1:17-cv-04988-TWT by Darryl W. Walker, Dale F. Stewart, II, Jennifer A. Meachum, Robin L. Taylor, Alexis Budinas Janusz, Jenny Storch, Karen Baswell. (USDC Alabama Northern, 5:17-CV-01527)(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/12/2017)
	Request

40	Filed: 12/12/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed by Judy Diane Brandon in 1:17-cv-03454-TWT on 09/08/2017. ( Filing fee $ 400 receipt number 113E-7375249.)(jkl) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/12/2017)
	Request

39	Filed: 12/12/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed by James Abraham in 1:17-cv-03453-TWT on 09/08/2017. ( Filing fee $ 400 receipt number 113E-7375247.)(jkl) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/12/2017)
	Request

38	Filed: 12/12/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-03452-TWT on 09/08/2017 by Timothy Durham. ( Filing fee $ 400 receipt number 113E-7375241.)(jkl) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/12/2017)
	Request

37	Filed: 12/12/2017, Entered: None	Amended Complaint
	AMENDED COMPLAINT filed in 1:17-cv-03449 on 9/25/2017 against Equifax, Inc. and TRUSTEDID, INC. with Jury Demand by Chad Roofener, Tim Borland, Peter Cooke, Russ Benson, Margaret McCable, Val Chekmazov, Michael Jay Williams, Daniel E. Oberst, Richard Poligan, Jamie Benson, Michael Erickson, Walter Hinck, Patricia A. Koller, Kathleen Holly, Marius Andreica, James Peacock, Chris Brown, Derek Baumgardner, Emily Green, Elisabeta Szekely, Corree Roofener, Gary Jaetzold, Kellie Williams, Joshua Iron Wing.(jkl) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/12/2017)
	Request

36	Filed: 12/12/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed by Chris Brown in 1:17-cv-03449-TWT on 09/08/2017. ( Filing fee $ 400 receipt number 113E-7375221.)(jkl) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/12/2017)
	Request

35	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-05003-TWT by Henan Louis Joof, Akop Sogomonyan. (USDC California Central, 2:17-cv-06659-JAK-KS)(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/12/2017)
	Request

34	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-05002-TWT by Samuel Bandoh-Aidoo. (USDC California Central, 2:17-cv-06658-JAK-KS)(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/12/2017)
	Request

33	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-05001-TWT filed by Sheena Raffin.USDC California Central, 2:17-cv-06620-JAK-KS)(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/12/2017)
	Request

32	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-04990-TWT by Jason Morris. (USDC Colorado, 1:17-cv-02178-WJM-KHR)(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/12/2017)
	Request

31	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-04989-TWT by Christopher Highfield. (Alabama Northern, 5:17-cv-01567-MHH)(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/12/2017)
	Request

30	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-04988-TWT by Darryl W. Walker, Robin L. Taylor, Dale F. Stewart, II, Jennifer A. Meachum. (Alabama Northern, 5:17-cv-01527-HNJ)(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/12/2017)
	Request

29	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-04987-TWT by Paul Ostoya, Samuel Stephenson. (Alabama Northern, 2:17-cv-01550)(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/12/2017)
	Request

28	Filed: 12/11/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-05065-TWT by Elements Financial Federal Credit Union, Atlantic City Federal Credit Union, First Nebraska Credit Union, Wright-Patt Credit Union, Putnam Bank. ( Filing fee $ 400 receipt number 113E-7558285.) (Attachments: # 1 Civil Cover Sheet)(jkl) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/12/2017)
	Request

27	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-4994-TWT by Fort McClellan Credit Union. ( Filing fee $ 400 receipt number 113E-75504067.) (Attachments: # 1 Civil Cover Sheet)(jkl) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/12/2017)
	Request

26	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-04986-TWT by Nikolaos C Pantaze. (Alabama Northern, 2:17-cv-01530-UJB-MHH)(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/12/2017)
	Request

25	Filed: 12/11/2017, Entered: None	Letter
	(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) (Entered: 12/11/2017)
	Request

24	Filed: 12/11/2017, Entered: None	Remark
	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) (Entered: 12/11/2017)
	Request

23	Filed: 12/8/2017, Entered: None	Order
	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) (Entered: 12/11/2017)
	Request

22	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-4997-TWT by Terry Myers, Sr, Charles O'Neal.(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (USDC EDCA No. 2:17-cv-1878-JAM-DB) (Entered: 12/08/2017)
	Request

21	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-4996-TWT by Angela Lynn Miller, Valorie Anne Smart, David Waterstram Miller.(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (USDC EDCA No. 2:17-cv-1872-KJM-EFB) (jkl). (Entered: 12/08/2017)
	Request

20	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-03492-TWT by Bernadette Beekman, Douglas Diamond, James Freeman-Hargis, Elizabeth Twitchell.(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/07/2017)
	Request

19	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-03480-TWT by Greg Pesek, Frederick Gardner, Matthew Rybak, Samuel Boundy.(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/07/2017)
	Request

18	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-03476-TWT by Paul Turok, Charles Pavesi, Jr.(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/07/2017)
	Request

17	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-03461-TWT by Joseph Pugliese.(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/07/2017)
	Request

16	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-03460-TWT by John J. Pagliarulo.(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/07/2017)
	Request

15	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-03459-TWT by Allan Menzer.(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/07/2017)
	Request

14	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-03458-TWT by Brian Thompson James Martin.(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/07/2017)
	Request

13	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-03457-TWT by Bryan Lipchitz.(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/07/2017)
	Request

12	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-03456-TWT by Justin Fiore.(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/07/2017)
	Request

11	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-03451 by James Findlay, Avery Ash, John Washburn, Evelyn Gualandi, AmySue Taylor, Cassandra Powers.(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/07/2017)
	Request

10	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-03450-TWT by Michael Wolf.(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/07/2017)
	Request

9	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-3448-TWT by Nida Samson.(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/07/2017)
	Request

8	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-03447-TWT by Alison Manaher.(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/07/2017)
	Request

7	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed 1:17-cv-03445-TWT by Jennifer Pascucci DeMarco, Alain Lapter, Ana Lapter, Pamela Klein, Daniel DeMarco, Jr, Michael Slyne, Stacey J. P. Ullman.(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/07/2017)
	Request

6	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-03444-TWT by Albert Ruscitto.(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/07/2017)
	Request

5	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-03443-TWT by Victoria Kealy, Donna Abbott and Devenn Triola.(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/07/2017)
	Request

4	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-03436-TWT by Joseph M. Kuss.(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/07/2017)
	Request

3	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-03433-TWT by Randolph Jefferson Cary, III, Robin D. Porter and William R. Porter.(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/07/2017)
	Request

2	Filed: 12/7/2017, Entered: None	Complaint
	COMPLAINT with Jury Demand filed in 1:17-cv-03422-TWT by Brian F. Spector and James McGonnigal.(adg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/07/2017)
	Request

1	Filed: 12/6/2017, Entered: None	MDL Initial Transfer Order
	TRANSFER ORDER from the Judicial Panel on Multidistrict Litigation pursuant to 28 U.S.C. ?? 1407 that the actions listed on Schedule A are transferred to the Northern District of Georgia, Atlanta Division, MDL No. 2800. (aaq) (Entered: 12/06/2017)
	Request

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