McCarthy et al v. Trans Union et al
Plaintiff: Ana McCarthy, V.M., M.M., R.M. and Michael McCarthy
Defendant: Trans Union, Equifax and Experian
Case Number: 1:2018cv04495
Filed: August 6, 2018
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Lois Bloom
Referring Judge: William F Kuntz
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 2, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 2, 2018 Opinion or Order Filing 11 ORDER: The complaint is dismissed pursuant to 28 U.S.C. 1915(e)(2)(B)(ii), with leave to replead within 30 days to assert possible claims under the FCRA. Any amended complaint must be captioned "Amended Complaint," and bear the same docket number as this Order. All further proceedings shall be stayed for thirty (30) days. If Plaintiff fails to replead within the 30-day period, the complaint will be dismissed and judgment shall enter. Any claims on behalf of Ana McCarthy's minor children and the estate of Michael McCarthy are dismissed without prejudice. The Court certifies pursuant to 28 U.S.C. 1915(a)(3) that any appeal would not be taken in good faith and therefore in forma pauperis status is denied for purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962).SO Ordered by Judge William F. Kuntz, II on 10/1/2018. (Tavarez, Jennifer)
October 2, 2018 Opinion or Order ORDER finding as moot #7 Motion for Pre Motion Conference. So Ordered by Judge William F. Kuntz, II on 10/2/2018. (Meltz, Eli)
September 11, 2018 Filing 10 ANSWER to #1 Complaint And Affirmative Defenses by Trans Union. (Nicodemus, Camille)
September 11, 2018 Filing 9 Corporate Disclosure Statement by Trans Union identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union. (Nicodemus, Camille)
September 11, 2018 Filing 8 NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union (aty to be noticed) (Nicodemus, Camille)
September 10, 2018 Filing 7 Letter MOTION for pre motion conference by Equifax. (Klein, Jonathan)
September 6, 2018 Filing 6 Letter MOTION for Extension of Time to File Answer re #1 Complaint by Experian. (Ferruggia, Michael)
September 6, 2018 Filing 5 Corporate Disclosure Statement by Experian identifying Corporate Parent Experian plc., Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian. (Ferruggia, Michael)
September 6, 2018 Filing 4 NOTICE of Appearance by Michael T. Ferruggia on behalf of Experian (aty to be noticed) (Ferruggia, Michael)
September 6, 2018 Opinion or Order ORDER granting #6 Motion for Extension of Time to Answer. Experian answer due 10/10/2018. So Ordered by Judge William F. Kuntz, II on 9/6/2018. (Meltz, Eli)
August 9, 2018 Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
August 9, 2018 Opinion or Order ORDER granting #2 Motion for Leave to Proceed in forma pauperis. So Ordered by Judge William F. Kuntz, II on 8/9/2018. (Kuntz, William)
August 6, 2018 Filing 2 MOTION for Leave to Proceed in forma pauperis by Ana McCarthy. (Bowens, Priscilla)
August 6, 2018 Filing 1 COMPLAINT against All Defendants, filed by M.M., Michael McCarthy, Ana McCarthy, V.M., R.M.. (Attachments: #1 Civil Cover Sheet) (Bowens, Priscilla)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: McCarthy et al v. Trans Union et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ana McCarthy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: V.M.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: M.M.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: R.M.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael McCarthy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trans Union
Represented By: Camille Renee Nicodemus
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax
Represented By: Jonathan Daniel Klein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian
Represented By: Michael T. Ferruggia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?