Kilpatrick v. Netspend Corporation et al
| Jabaris Kilpatrick |
| Netspend Corporation, Pathward, N.A. and Metabank. N.A. |
| 6:2026cv00172 |
| January 23, 2026 |
| U.S. District Court for the Middle District of Florida |
| Daniel C Irick |
| Anne-Leigh Gaylord Moe |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 29, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 NOTICE of Disclosure Regarding the Use of Artificial Intelligence by Jabaris Kilpatrick. (MLB) |
| Filing 21 SUMMONS issued as to Netspend Corporation, Pathward, N.A. (Attachments: #1 285 Forms)(MLB) |
Filing 20
STANDING ORDER REQUIRING DISCLOSURE OF THE USE OF ARTIFICIAL INTELLIGENCE. Signed by Judge Anne-Leigh Gaylord Moe on 6/25/2026. (RMF)
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Filing 19
ORDER granting #2 Motion to Proceed In Forma Pauperis; granting #3 Motion to Proceed In Forma Pauperis. The Clerk shall mail a summons and Marshal 285 form to Plaintiff. Plaintiff shall complete and return the summons and Marshal 285 form to the Court on or before the fifteenth day after the date the Clerk mails the summons and Marshal 285 form. The Clerk is directed to provide the completed summons and Marshal 285 form to the United States Marshal. Upon receipt of the completed summons and Marshal 285 form, the United States Marshal is directed to serve the summons and the Amended Complaint (Doc. 17) without cost to Plaintiff. Signed by Magistrate Judge Daniel C. Irick on 6/9/2026. (TNP)
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| Filing 17 AMENDED COMPLAINT against Netspend Corporation, Pathward, N.A. filed by Jabaris Kilpatrick. Related document: #8 Amended Complaint filed by Jabaris Kilpatrick.(MLB) |
| Filing 18 NOTICE of No Third-Party Litigation Funding by Jabaris Kilpatrick. (MLB) |
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Filing 16
ENDORSED ORDER striking #12 Second Amended Complaint and #15 Notice of No Third-Party Litigation Funding and Request for Status for failure to comply with Local Rule 1.08. Plaintiff is granted 10 days to re-file and he is advised that his filings must comply with all applicable rules of procedure. Plaintiff is advised to use the precise certification language required in Section II of the #14 Standing Order. Further, Plaintiff is notified that this case will be dismissed if service is not made within the time provided under the Federal Rules of Civil Procedure. Signed by Judge Anne-Leigh Gaylord Moe on 6/1/2026. (LIA)
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| Filing 15 ***STRICKEN PER ORDER 16*** NOTICE of No Third-Party Litigation Funding and Request for Status by Jabaris Kilpatrick. (MLB) Modified text on 6/3/2026 (LAW). |
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Filing 14
STANDING ORDER REQUIRING DISCLOSURE OF THIRD-PARTY LITIGATION FUNDING. Signed by Judge Anne-Leigh Gaylord Moe on 3/12/2026. (RMF)
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Filing 13
ENDORSED ORDER granting #11 Motion for Leave to File Second Amended Complaint to Correct Party Name. The Court will accept the Second Amended Complaint as timely filed. Signed by Magistrate Judge Daniel C. Irick on 3/4/2026. (Irick, Daniel)
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| Filing 12 Second AMENDED COMPLAINT against Netspend Corporation, Pathward, N.A. filed by Jabaris Kilpatrick. Related document: #8 Amended Complaint filed by Jabaris Kilpatrick.(MLB) |
| Filing 11 MOTION to Amend Complaint to Correct Party Name #8 Amended Complaint by Jabaris Kilpatrick. (MLB) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 10 NOTICE of Clarification of Statutory Basis by Jabaris Kilpatrick (MLB) |
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Filing 9
ENDORSED ORDER granting #7 Motion for Extension of Time. The Court deems the #8 Amended Complaint timely filed. Signed by Magistrate Judge Daniel C. Irick on 2/17/2026. (Irick, Daniel)
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| Filing 8 AMENDED COMPLAINT against Netspend Corporation Terminating Metabank. N.A. filed by Jabaris Kilpatrick. Related document: STRICKEN #1 Complaint filed by Jabaris Kilpatrick.(MLB) |
| Filing 7 MOTION for Extension of Time to Amend Complaint Out of Time by Jabaris Kilpatrick. (MLB) Motions referred to Magistrate Judge Daniel C. Irick. |
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Filing 6
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules became effective November 1, 2025, and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules. See Local Rule 1.01(a). Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Anne-Leigh Gaylord Moe on 2/11/2026. (RMF)
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Filing 5
ENDORSED ORDER striking #1 Complaint as an impermissible shotgun pleading. The Complaint fails to comply with Rules 8 and 10 of the Federal Rules of Civil Procedure because it fails to provide adequate notice of the claims against each defendant and the factual grounds upon which those claims rest. Plaintiff is granted until February 6, 2026, to re-file the complaint in compliance with this Order. Failure to timely comply with this Court's order may result in dismissal of the case without further notice. Signed by Judge Anne-Leigh Gaylord Moe on 1/29/2026. (LIA)
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Filing 4
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
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| Filing 3 Second MOTION to Proceed In Forma Pauperis by Jabaris Kilpatrick. (MLB) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 2 MOTION to Proceed In Forma Pauperis by Jabaris Kilpatrick. (Attachments: #1 Mailing Envelope)(MLB) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 1 ***STRICKEN PER ENDORSED ORDER 5*** COMPLAINT against All Defendants filed by Jabaris Kilpatrick. (Attachments: #1 Civil Cover Sheet, #2 Mailing Envelope)(MLB) Modified on 1/30/2026 to edit text. (JVC) |
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