Sheena Raffin v. Equifax, Inc.

Georgia Northern District Court
Judge:	Thomas W Thrash, Jr
Case #:	1:17-cv-05001
Nature of Suit	190 Contract - Other Contract
Cause	28:1332 Diversity-Breach of Fiduciary Duty

Case Filed:	Dec 08, 2017
Terminated:	Feb 20, 2019

Docket
Parties (2)

Last checked: Wednesday Jun 06, 2018 5:29 AM EDT

Defendant Equifax Inc
Plaintiff Sheena Raffin	Represented By Adrian R. Bacon Law Offices Of Todd M. Friedman, P.C. contact info Todd M. Friedman Kirkland & Ellis-Ny contact info

Docket last updated: 08/10/2025 11:59 PM EDT

Tuesday, August 01, 2023
32		32 1 pgs order Order on Motion for Extension of Time Tue 08/01 2:24 PM ORDER in case 1:17-cv-03422-TWT; denying as moot (1279) Motion for Extension of Time re (1279 in 1:17-md-02800-TWT) MOTION for Extension of Time in case 1:17-md-02800-TWT. Signed by Judge Thomas W. Thrash, Jr. on 08/01/2023. Associated Cases: 1:17-md-02800-TWT et al.(EQACtrk)(jkb) Related: [-]
		utility Clerks Certificate of Mailing Tue 08/01 2:41 PM Clerk's Certificate of Mailing re (24 in 1:20-cv-00078-TWT) Order on Motion for Extension of Time. Associated Cases: 1:17-md-02800-TWT et al.(EQACtrk)(jkb) Related: [-]
Friday, June 16, 2023
31		31 1 pgs order Order on Motion to Enforce Judgment Order on Motion for Preliminary Injunction Order on Motion for TRO Fri 06/16 3:52 PM ORDER in case 1:17-cv-03422-TWT; denying (1271) Motion to Enforce Judgment; denying (1274) Motion for Preliminary Injunction; denying (1274) Motion for TRO in case 1:17-md-02800-TWT. Signed by Judge Thomas W. Thrash, Jr. on 06/16/2023. Associated Cases: 1:17-md-02800-TWT et al.(EQACtrk)(jkb) Related: [-]
30		30 1 pgs order Order on Motion to Enforce Judgment Fri 06/16 3:40 PM ORDER in case 1:17-cv-03422-TWT; denying (1266) Motion to Enforce Judgment in case 1:17-md-02800-TWT. Signed by Judge Thomas W. Thrash, Jr. on 06/16/2023. Associated Cases: 1:17-md-02800-TWT et al.(EQACtrk)(jkb) Related: [-]
Wednesday, March 22, 2023
29		29 14 pgs order Order on Motion for Relief Wed 03/22 2:04 PM OPINION AND ORDER in case 1:17-cv-03422-TWT; granting (1249) Motion for for Immediate Injunctive Relief to Prevent Evasion and Violation of this Court's Jurisdiction and Orders in case 1:17-md-02800-TWT. Sanford Heisler Sharp, and all those acting in concert with Sanford Heisler Sharp, are ENJOINED from proceeding with the action filed against Co-Lead Counsel in the Chancery Court for Davidson County, Tennessee, C/A No. 23-0169 I, and are ORDERED to dismiss that action with prejudice within five (5) days of the date of this Order. Should Sanford Heisler Sharp wish to pursue its claims against Co-Lead Counsel concerning the allocation of attorneys' fees, this Court has the exclusive jurisdiction to hear such a dispute. Signed by Judge Thomas W. Thrash, Jr. on 03/22/2023. Associated Cases: 1:17-md-02800-TWT et al.(EQACtrk)(jkb) Related: [-]
Friday, August 07, 2020
28		28 1 pgs order Order on Motion for Clarification Mon 08/10 8:51 AM ORDER - This is an MDL proceeding arising out of the Equifax data breach. It is before the Court on the Motion for Clarification, or in the Alternative to Supplement the Record [Doc. 1134 ] of the Objectors Frank and Watkins. It is now obvious to the Court that the motivations of the Objectors in seeking to obtain the Proposed Order is to obstruct and delay resolution of the appeal while they challenge the findings in the final approval order that were personal to them. This litigation over the litigation is not in the best interests of the class or the efficient disposition of the appeal. Appellate Rule of Procedure 10(e) does not apply because the record truly discloses what occurred in the district court. The Motion for Clarification, or in the Alternative to Supplement the Record [Doc. 1134 ] of the Objectors Frank and Watkins is DENIED. Signed by Judge Thomas W. Thrash, Jr. on 8/7/2020. Associated Cases: 1:17-md-02800-TWT et al.(EQACtrk)(tcc) Related: [-]
Wednesday, April 08, 2020
27		27 order Order on Motion for Reconsideration Wed 04/08 10:51 AM ORDER in case 1:17-cv-03422-TWT; denying as moot (805) Motion for Reconsideration in case 1:17-md-02800-TWT. Signed by Judge Thomas W. Thrash, Jr. on 4/8/20. Associated Cases: 1:17-md-02800-TWT et al.(EQCCtrk)(TWT) Related: [-]
Tuesday, March 17, 2020
26		26 1 pgs order Order on Motion to Amend Tue 03/17 5:27 PM ORDER GRANTING (969) Motion to Amend Order Granting Final Approval ofSettlement by Mikell Westin case 1:17-md-02800-TWT. An Amended Order will be filed. Signed by Judge Thomas W. Thrash, Jr. on 03/17/2020.(rvb) Related: [-]
25		25 1 pgs order Order on Motion to Amend Tue 03/17 5:25 PM ORDER DENYING (978) Motion to Amend in case 1:17-md-02800-TWT. Signed by Judge Thomas W. Thrash, Jr. on 03/17/2020. (rvb) Related: [-]
Wednesday, February 20, 2019
24		24 1 pgs order Order Thu 02/21 2:40 PM ORDER ADMINISTRATIVELY CLOSING all the individual civil actions linked to this MDL action, EXCLUDING City of Chicago 1:18cv1470 and Commonwealth of Puerto Rico 1:18cv5611 vs. Equifax. Signed by Judge Thomas W. Thrash, Jr. on 2/20/2019. (Associated Cases: 1:17-md-02800-TWT et al.) (EQACtrk) (sap) Related: [-]
		utility Terminate Civil Case Thu 02/21 4:38 PM Civil Case Terminated. (Associated Cases: 1:17-md-02800-TWT et al.) (EQACtrk) (sap) Related: [-]
Thursday, July 19, 2018
		notice Notice (Other) Thu 07/19 12:10 PM NOTICE The Status Conference scheduled for Friday 7/20/2018 at 11:00 a.m. has been cancelled at request of counsel. A date for the next status conference will be determined and notice entered on docket for a date in late August or September. Associated Cases: 1:17-md-02800-TWT et al.(EQACtrk)(ss) Related: [-]
Friday, March 23, 2018
23		23 16 pgs order Order Fri 03/23 2:24 PM 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) Related: [-]
Friday, January 12, 2018
22		22 1 pgs order Order Fri 01/12 11:15 AM 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) Related: [-]
Wednesday, January 10, 2018
21		21 19 pgs order Order Wed 01/10 9:09 AM CASE MANAGEMENT ORDER NO. 2 Signed by Judge Thomas W. Thrash, Jr on 1/9/2018.Associated Cases: 1:17-md-02800-TWT et al.(ss) Related: [-]
		Att: 1 Exhibit 1A Consumer Case and Counsel Table,
		Att: 2 Exhibit 1B Small Business Cases and Counsel Table,
		Att: 3 Exhibit 2 Financial Cases and Counsel Table
Monday, December 11, 2017
20		20 misc Letter Mon 12/11 4:27 PM Related [+] 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) Related: [-] filed 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) Modified on 12/11/2017 - pdf did not attach, refiled (jkl). Related: [-]
		utility Clerks Certificate of Mailing Mon 12/11 2:47 PM Courtroom Deputy's Certificate of E-Mailing re 23 CASE MANAGEMENT ORDER NO. 1 to all counsel on the attached list. Associated Cases: 1:17-md-02800-TWT et al (jkl) Modified on 12/11/2017 - pdf did not attach, refiled (jkl) Related: [-]
		utility Clerks Certificate of Mailing Mon 12/11 2:39 PM Courtroom Deputy's Certificate of E-Mailing re 23 CASE MANAGEMENT ORDER NO. 1 to all counsel on the attached list. Associated Cases: 1:17-md-02800-TWT et al.(jkl) Modified on 12/11/2017 - pdf did not attach, refiled (jkl) Related: [-]
Friday, December 08, 2017
19		19 6 pgs order Order ~Util - Set Deadlines/Hearings ~Util - Set/Clear Flags Mon 12/11 2:33 PM 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) Related: [-]
18		18 transfer Case Transferred In - District Transfer Fri 12/08 9:00 AM Case transferred in from District of California Central; Case Number 2:17-cv-06620. Original file certified copy of transfer order and docket sheet received. Related: [-]
Thursday, December 07, 2017
17		17 Transfer Order from the United States Judicial Panel on Multidistrict Litigation, MDL 2800, transferring case to USDC, Northern District of Georgia and assigned to Honorable Thomas W. Thrash. Case transferred electronically. (bp) [Transferred from California Central on 12/8/2017.] Related: [-]
Monday, December 04, 2017
16		16 STATUS REPORT filed by Defendant Equifax, Inc.. (Lawless, John) [Transferred from California Central on 12/8/2017.] Related: [-]
Monday, October 16, 2017
15		15 NOTICE filed by plaintiff Sheena Raffin.(Friedman, Todd) [Transferred from California Central on 12/8/2017.] Related: [-]
		Att: 1 Exhibit
Thursday, October 12, 2017
14		14 NOTICE OF LODGING filed re Minutes of In Chambers Order/Directive - no proceeding held,,, Staying Case,,13(Lawless, John) [Transferred from California Central on 12/8/2017.] Related: [-]
		Att: 1 Exhibit 1
Wednesday, October 11, 2017
13		13 (IN CHAMBERS) ORDER RE NOTICE TO JUDICIAL PANEL ON MULTIDISTRICT LITIGATION AND STAYING CASE by Judge John A. Kronstadt: The Court directs counsel to file the appropriate notice by October 13, 2017, which notifies the Panel of this action. Counsel shall lodge the notice with this Court no later than October 16, 2017. Until the Panel makes a determination as to whether this matter should be consolidated with other cases involving Equifax, the Court orders this case stayed. Counsel shall file a joint status report every 60 days, with the first report due on December 4, 2017. (MD JS-6. Case Terminated) (ah) [Transferred from California Central on 12/8/2017.] Related: [-]
Tuesday, October 10, 2017
12		12 NOTICE OF LODGING filed re REQUEST to Stay Case pending JPML Decision IMMEDIATE Stay Requested 9(Lawless, John) [Transferred from California Central on 12/8/2017.] Related: [-]
		Att: 1 Exhibit 1
11		11 CORPORATE DISCLOSURE STATEMENT filed by Defendant Equifax, Inc. (Lawless, John) [Transferred from California Central on 12/8/2017.] Related: [-]
10		10 NOTICE of Interested Parties filed by Defendant Equifax, Inc., (Lawless, John) [Transferred from California Central on 12/8/2017.] Related: [-]
9		9 REQUEST to Stay Case pending JPML Decision IMMEDIATE Stay Requested filed by Defendant Equifax, Inc.. (Attorney John R Lawless, Jr added to party Equifax, Inc.(pty:dft)) (Lawless, John) [Transferred from California Central on 12/8/2017.] Related: [-]
		Att: 1 Proposed Order
Monday, September 11, 2017
8		8 STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A.KRONSTADT by Judge John A. Kronstadt. Please read each Order carefully as they differ in some respects from the Local Rules. (ah) [Transferred from California Central on 12/8/2017.] Related: [-]
Friday, September 08, 2017
7		7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to Defendant Equifax, Inc. (et) [Transferred from California Central on 12/8/2017.] Related: [-]
6		6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) [Transferred from California Central on 12/8/2017.] Related: [-]
5		5 NOTICE OF ASSIGNMENT to District Judge John A. Kronstadt and Magistrate Judge Karen L. Stevenson. (et) [Transferred from California Central on 12/8/2017.] Related: [-]
4		4 NOTICE of Interested Parties filed by Plaintiff Sheena Raffin, (Friedman, Todd) [Transferred from California Central on 12/8/2017.] Related: [-]
3		3 CIVIL COVER SHEET filed by Plaintiff Sheena Raffin. (Friedman, Todd) [Transferred from California Central on 12/8/2017.] Related: [-]
2		2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)1 filed by plaintiff Sheena Raffin. (Friedman, Todd) [Transferred from California Central on 12/8/2017.] Related: [-]
1		1 COMPLAINT Receipt No: 0973-20475059 - Fee: $400, filed by plaintiff Sheena Raffin. (Attorney Todd M Friedman added to party Sheena Raffin(pty:pla))(Friedman, Todd) [Transferred from California Central on 12/8/2017.] Related: [-]

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