Varlack v. TD Bank North et al
Plaintiff: Tynearia A. Varlack
Defendant: TD Bank North, JP Morgan Chase NE, Early Warning and Chex Systems
Case Number: 1:2023cv07216
Filed: August 15, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Laura Taylor Swain
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2023 NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case. (sac)
August 16, 2023 MAILING RECEIPT: Document No: 4. Mailed to: Tynearia A. Varlack 530 E. 169th Street Apt. 14G Bronx, NY 10456. (sha)
August 15, 2023 Opinion or Order Filing 4 ORDER GRANTING IFP APPLICATION: Leave to proceed in this Court without prepayment of fees is authorized. 28 U.S.C. 1915. (Signed by Judge Laura Taylor Swain on 8/15/2023) (sha)
August 15, 2023 Filing 3 REQUEST TO PROCEED IN FORMA PAUPERIS. Document filed by Tynearia A. Varlack. (sac)
August 15, 2023 Filing 2 CIVIL COVER SHEET filed. (sac)
August 15, 2023 Filing 1 COMPLAINT against Chex Systems, Early Warning, JP Morgan Chase NE, TD Bank North. Document filed by Tynearia A. Varlack. (sac)
August 15, 2023 Case Designated ECF. (sac)

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Plaintiff: Tynearia A. Varlack
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Defendant: TD Bank North
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Defendant: JP Morgan Chase NE
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Defendant: Early Warning
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Defendant: Chex Systems
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