McDaniel v. Hunter Warfield, Inc. et al
Plaintiff: Tigress Sydney Acute McDaniel
Defendant: Hunter Warfield, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Experian Data Corp., Experian Services Corp., TransUnion Data Solutions LLC and Trans Union LLC
Case Number: 4:2023cv00207
Filed: December 20, 2023
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Brian S Meyers
Referring Judge: Richard E Myers
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2023 Opinion or Order Filing 7 Order Redesignating Division to Western Division. Signed by Peter A. Moore, Jr., Clerk of Court on 12/21/2023. (McNally, Kimberly)
December 21, 2023 Filing 6 Notice of Special Appearance for non-district by Camille R Nicodemus on behalf of Trans Union LLC. (Nicodemus, Camille)
December 21, 2023 NOTICE OF DEFICIENCY regarding #1 Notice of Removal. Counsel failed to file a JS44 Civil Cover Sheet as required by the Court. Counsel is directed to file a Cover Sheet using the "Notice-Other" event. (McNally, Kimberly)
December 21, 2023 Notice to Counsel. This case should have been filed in the Western Division. The Clerk of Court will enter an order redesignating the division. (McNally, Kimberly)
December 21, 2023 Intradistrict Transfer to Western Division. New Case Number: 5:23-CV-732-M-BM. (McNally, Kimberly)
December 20, 2023 Filing 5 Notice filed by Trans Union LLC Supplemental Removal Cover Sheet. (deRosset, Robert)
December 20, 2023 Filing 4 Financial Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion for Trans Union LLC. (deRosset, Robert)
December 20, 2023 Filing 3 Notice of Appearance filed by Christy Cochran Dunn on behalf of Trans Union LLC. (Dunn, Christy)
December 20, 2023 Filing 2 Notice of Appearance filed by Robert C. deRosset, IV on behalf of Trans Union LLC. (deRosset, Robert)
December 20, 2023 Filing 1 NOTICE OF REMOVAL by Trans Union LLC from Wake County District Court, case number 23CV033091. ( Filing fee $ 405 receipt number ANCEDC-7404775), filed by Trans Union LLC. (Attachments: #1 Exhibit Summons, #2 Exhibit Complaint, #3 Exhibit Consent to Removal of Defendant Experian, #4 Exhibit Consent to Removal of Defendant Equifax) (deRosset, Robert)

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Search for this case: McDaniel v. Hunter Warfield, Inc. et al
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Plaintiff: Tigress Sydney Acute McDaniel
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Defendant: Hunter Warfield, Inc.
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
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Defendant: Experian Data Corp.
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Defendant: Experian Services Corp.
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Defendant: TransUnion Data Solutions LLC
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Defendant: Trans Union LLC
Represented By: Christy Cochran Dunn
Represented By: Robert C. deRosset, IV
Represented By: Camille R Nicodemus
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