Malick-Fardy Traore v. TransUnion LLC, et al
| MALICK-FARDY B. TRAORE |
| TRANSUNION LLC, EQUIFAX INFORMATION SERVICES LLC, AVANT LLC, GREENSKY LLC, EXPERIAN INFORMATION SOLUTIONS INC and CAPITAL ONE NA |
| 25-2960 |
| October 10, 2025 |
| U.S. Court of Appeals, Third Circuit |
| Consumer Credit |
Docket Report
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This docket was last retrieved on December 17, 2025. A more recent docket listing may be available from PACER.
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Filing 29
ORDER (Clerk) vacating the order entered 12/04/2025 dismissing the appeal for failure to timely prosecute and reinstating appeal. (LMR) [Entered: 12/17/2025 02:23 PM]
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| Filing 28 MOTION filed by Appellant Malick-Fardy B. Traore to Reinstate Appeal. (LMR) [Entered: 12/17/2025 02:22 PM] |
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Filing 27
ORDER (Clerk) dismissing case, pursuant to F.R.A.P. 3(a) and LAR 3.3 and Misc. 107.1(a), for failure to pay the filing fee for the notice of appeal. Case terminated on 12/04/2025. (LMR) [Entered: 12/04/2025 09:22 AM]
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| Filing 26 ECF FILER: ENTRY OF APPEARANCE from Joseph C. Monahan on behalf of Appellee(s) AmeriSave Mortgage. [25-3075, 25-2960] (JCM) [Entered: 11/19/2025 12:53 PM] |
| Filing 25 Brief Received. As no briefing schedule has yet issued, the brief is construed as a document in support of the appeal. If after disposition of the pending motions the appeal is to proceed to briefing, the parties will be advised regarding the filing date. (LMR) [Entered: 11/19/2025 11:13 AM] |
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Filing 24
ORDER (Clerk) The foregoing motion to proceed in forma pauperis is referred to a motions panel. If the Court determines that the appellant may proceed in forma pauperis, the Court will proceed to determine whether the appeal will be dismissed as legally frivolous under 28 U.S.C. Section 1915(e)(2) or whether summary affirmance under Third Circuit L.A.R. 27.4 and I.O.P. 10.6 is appropriate. In making this determination, the district court opinion and record will be examined. Appellant may submit argument, not to exceed 5 pages, in support of the appeal. The document, with certificate of service, must be filed with the Clerk within 21 days of the date of this order. Appellee need not file a response unless directed to do so. The Court may reconsider in forma pauperis status or request additional information at any time during the course of these proceedings. (LMR) [Entered: 10/31/2025 09:07 AM]
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| Filing 23 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee TransUnion LLC. [25-2960] (PDD) [Entered: 10/31/2025 08:37 AM] |
| Filing 22 ECF FILER: ENTRY OF APPEARANCE from Patrick D. Doran on behalf of Appellee(s) Trans Union, LLC. [25-2960] (PDD) [Entered: 10/31/2025 08:35 AM] |
| Filing 16 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Avant LLC. [25-2960] (DPJ) [Entered: 10/29/2025 02:04 PM] |
| Filing 15 FOLLOW UP LETTER to Jayme C. Bronson, Esq. for Appellee TransUnion LLC, Joshua D. Hill, Esq. for Appellee Avant LLC, Daniel P. Jackson, Esq. for Appellee Avant LLC and Jonathon P. Reinisch, Esq. for Appellee Avant LLC requesting the following document(s): Appearance Form and Disclosure Statement on or before 11/12/2025. (LMR) [Entered: 10/29/2025 10:07 AM] |
| Filing 14 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Greensky LLC. [25-2960] (KC) [Entered: 10/24/2025 03:15 PM] |
| Filing 13 ECF FILER: ENTRY OF APPEARANCE from Kevin Cornish, Esquire on behalf of Appellee(s) GreenSky, LLC. [25-2960] (KC) [Entered: 10/24/2025 02:56 PM] |
| Filing 12 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Equifax Information Services LLC. [25-2960] (SAO) [Entered: 10/24/2025 02:44 PM] |
| Filing 11 ECF FILER: ENTRY OF APPEARANCE from Stacy A. Orvetz on behalf of Appellee(s) Equifax Information Services LLC. [25-2960] (SAO) [Entered: 10/24/2025 02:42 PM] |
| Filing 10 ECF FILER: ENTRY OF APPEARANCE from Preston J. Spadaro on behalf of Appellee(s) Capital One, N.A.. [25-2960] (PJS) [Entered: 10/24/2025 02:04 PM] |
| Filing 9 ECF FILER: ENTRY OF APPEARANCE from Joshua D. Hill on behalf of Appellee(s) Avant, LLC. [25-2960] (JDH) [Entered: 10/24/2025 01:55 PM] |
| Filing 8 ECF FILER: ENTRY OF APPEARANCE from Jonathon P. Reinisch on behalf of Appellee(s) Avant, LLC. [25-2960] (JPR) [Entered: 10/24/2025 12:56 PM] |
| Filing 7 ECF FILER: ENTRY OF APPEARANCE from Daniel P. Jackson on behalf of Appellee(s) Avant, LLC. [25-2960] (DPJ) [Entered: 10/24/2025 12:54 PM] |
| Filing 6 ECF FILER: DISCLOSURE STATEMENT on behalf of Appellee Capital One NA. [25-2960] (EAM) [Entered: 10/24/2025 11:26 AM] |
| Filing 21 Brief Received. As no briefing schedule has yet issued, the brief is construed as a document in support of the appeal. If after disposition of the pending motions the appeal is to proceed to briefing, the parties will be advised regarding the filing date of this brief and the date for filing a responsive brief. (LMR) [Entered: 10/30/2025 10:06 AM] |
| Filing 20 Documents filed by Appellant Malick-Fardy B. Traore in support of appeal. Certificate of Service dated 10/19/2025. Service made by US mail. (LMR) [Entered: 10/30/2025 10:01 AM] |
| Filing 19 CIVIL INFORMATION STATEMENT on behalf of Appellant Malick-Fardy B. Traore, received. (LMR) [Entered: 10/30/2025 09:59 AM] |
| Filing 18 TRANSCRIPT PURCHASE ORDER FORM (Part 1). Transcripts unnecessary for appeal purposes. (LMR) [Entered: 10/30/2025 09:58 AM] |
| Filing 17 MOTION filed by Appellant Malick-Fardy B. Traore to Proceed In Forma Pauperis. Certificate of Service dated 10/19/2025. Service made by US mail. (LMR) [Entered: 10/30/2025 09:57 AM] |
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Filing 5
ORDER (Clerk) the District Court denied the motion for leave to proceed in forma pauperis. Accordingly, Appellant Malick-Fardy B. Traore must pay the docketing fees or file a motion for leave to proceed in forma pauperis within 30 days of the date of this order,. (LMR) [Entered: 10/15/2025 02:26 PM]
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| Filing 4 LEGAL DIVISION LETTER SENT advising that the case has been listed for possible dismissal due to jurisdictional defect. (SH) [Entered: 10/15/2025 02:23 PM] |
| Filing 3 RECORD available on District Court CM/ECF. (LMR) [Entered: 10/10/2025 11:11 AM] |
| Filing 2 NOTICE Pursuant to 3d Cir. L.A.R. 26.1, a document is timely filed if received by 5:00 p.m. ET on the last day for filing unless the Court sets a different time, the document has been submitted by an inmate pursuant to Fed. R. App. P. 25(a)(2)(A)(iii), or otherwise specified in L.A.R. 26.1 (LMR) [Entered: 10/10/2025 11:09 AM] |
| Filing 1 CIVIL CASE DOCKETED. Notice filed by Appellant Malick-Fardy B. Traore in District Court No. 2:25-cv-02822. (LMR) [Entered: 10/10/2025 11:07 AM] |
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