McDonald v. Bounce AI, Inc. et al
| Marlon Jerome McDonald |
| Bounce AI, Inc., TransUnion LLC, Experian Information Solutions, LLC, BMG Money, Inc. and BMG LoansAtWork, LLC |
| 6:2026cv01118 |
| May 20, 2026 |
| U.S. District Court for the Middle District of Florida |
| Orlando Office |
| Paul G Byron |
| Nathan W Hill |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 6, 2026. A more recent docket listing may be available from PACER.
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| Filing 20 SECOND AMENDED COMPLAINT against BMG LoansAtWork, LLC, BMG Money, Inc., Bounce AI, Inc., Experian Information Solutions, LLC, TransUnion LLC with Jury Demand. filed by Marlon Jerome McDonald. Related document: #13 Amended Complaint filed by Marlon Jerome McDonald. (Attachments: #1 Mailing Envelope)(MSN) |
| Filing 19 NOTICE to Marlon Jerome McDonald - A pro se litigant may consent to receive Notices of Electronic Filings by completing the consent form linked #here or by visiting the court's website at https://www.flmd.uscourts.gov/litigants-without-lawyers. (CTR) |
Filing 18
ORDER denying #16 Plaintiff's Motion to Proceed in Forma Pauperis. Plaintiff is DIRECTED to pay the $405.00 filing fee to the Clerk of Court on or before July 24, 2026. Failure to timely pay the filing fee may result in the dismissal of this action without further notice. Signed by Magistrate Judge Nathan W. Hill on 6/24/2026. (LDM)
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Filing 17
ORDER. The #13 Amended Complaint is DISMISSED WITHOUT PREJUDICE as a shotgun pleading. On or before July 7, 2026, Plaintiff shall file a second amended complaint consistent with the directives of this Order. Failure to timely file a second amended complaint that corrects the deficiencies identified by the Court herein may result in dismissal of this action with prejudice without further notice. Signed by Judge Paul G. Byron on 6/23/2026. (REG)
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| Filing 16 MOTION to Proceed In Forma Pauperis / Affidavit of Indigency by Marlon Jerome McDonald. (JG) Motions referred to Magistrate Judge Nathan W. Hill. |
| Filing 15 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Marlon Jerome McDonald. (JG) |
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Filing 14
ENDORSED ORDER to strike re: #11 Disclosure Statement - LR 3.03 and FRCP 7.1 filed by Marlon Jerome McDonald. Plaintiff is directed to file a Corporate Disclosure Statement using the form provided in Local Rule 3.03 within seven (7) days of the date of this Order. Failure to timely comply with this Order will result in a dismissal without prejudice without further notice. Signed by Judge Paul G. Byron on 6/3/2026. (KM)
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| Filing 13 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Marlon Jerome McDonald. (JG) Modified on 6/3/2026 to edit the docket text (MLB). |
| Filing 12 ***DOCKETED IN THE WRONG CASE AND REMOVED*** MOTION for Extension of Time to File Uniform Case Management Report by Marlon Jerome McDonald. (JG) Modified on 6/3/2026 to edit the docket text (RPB). |
| Filing 11 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Marlon Jerome McDonald. (JG) |
| Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Marlon Jerome McDonald. Related case(s): No (JG) |
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Filing 9
ENDORSED ORDER striking 2 Plaintiff's Motion to Proceed in Forma Pauperis. The document was filed in violation of Federal Rule of Civil Procedure 11(a), which requires all pleadings, motions, briefs, applications and other papers to be signed. The Clerk is directed to delete the document. Moreover, the undersigned requires a plaintiff seeking to proceed in forma pauperis to complete the Application to Proceed in District Court Without Prepaying Fees or Costs (Long Form) (AO 239). As such, the Court directs Plaintiff to either (1) pay the filing fee or (2) file an amended motion to proceed in forma pauperis using the Application to Proceed in District Court Without Prepaying Fees or Costs (Long Form) (AO 239), which is available at https://www.uscourts.gov/sites/default/files/ao239_1.pdf, on or before June 11, 2026. Failure to do so may result in the dismissal of this action. Signed by Magistrate Judge Nathan W. Hill on 5/28/2026. (LDM)
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Filing 8
ORDER. The #1 Complaint is DISMISSED WITHOUT PREJUDICE as a shotgun pleading. On or before June 9, 2026, Plaintiff may file an amended complaint consistent with the directives of this Order. Failure to timely file an amended complaint may result in dismissal of this action without further notice. Signed by Judge Paul G. Byron on 5/26/2026. (REG)
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Filing 7
ENDORSED ORDER denying without prejudice #3 Motion for Service by U.S. Marshals. All motions must be signed by Plaintiff in accordance with Federal Rule of Civil Procedure 11. Furthermore, the Motion is duplicative, as Plaintiff requests the same relief in his 2 Motion to Proceed in forma pauperis, on which the Court will rule in due course. Signed by Magistrate Judge Nathan W. Hill on 5/22/2026. (WRT)
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Filing 6
ENDORSED ORDER to strike re: #4 Disclosure Statement - LR 3.03 and FRCP 7.1 filed by Marlon Jerome McDonald. Plaintiff is directed to file a signed Corporate Disclosure Statement using the form provided in Local Rule 3.03 within fourteen (14) days of the date of this Order. Failure to timely comply with this Order will result in a dismissal without prejudice without further notice. Signed by Judge Paul G. Byron on 5/21/2026. (KM)
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Filing 5
INITIAL CASE ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 5/21/2026. (KM)
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| Filing 4 ***STRICKEN PER ORDER 6*** DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Marlon Jerome McDonald. (Not signed or dated) (Attachments: #1 Mailing Envelope) (JG) Modified docket text on 5/21/2026 (JG). Modified on 5/22/2026 to strike as directed. (RPB). |
| Filing 3 MOTION for Miscellaneous Relief, specifically for Service of Process by the United States Marshall Service by Marlon Jerome McDonald. (Not Signed or dated) (Attachments: #1 Mailing Envelope) (JG) |
| Filing 2 **STRICKEN AND REMOVED, Per Endorsed Order #9** - MOTION to Proceed In Forma Pauperis and Request for U.S. Marshall Service by Marlon Jerome McDonald.(Not signed or dated) (Attachments: # 1 Mailing Envelope) (JG) Motions referred to Magistrate Judge Nathan W. Hill. Modified on 5/28/2026 to edit docket text. (WLB). |
| Filing 1 COMPLAINT against All Defendants with Jury Demand filed by Marlon Jerome McDonald. (Not signed or dated) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Mailing Envelope)(JG) |
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