McDaniel v. Green Dot Corporation et al
| Tigress McDaniel |
| Green Dot Corporation, Green Dot Bank, Fingerhut, Bluestem Sales, Inc., Experian Data Corp., Experian Services Corp., TransUnion Data Solutions LLC, TransUnion LLC, Equifax Information Services LLC, Does and WebBank |
| 5:2023cv00406 |
| July 26, 2023 |
| US District Court for the Eastern District of North Carolina |
| James C Dever |
| Robert T Numbers |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| None |
Docket Report
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This docket was last retrieved on January 9, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 41 RESPONSE in Support regarding #23 MOTION to Amend/Correct #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (And to Substitute Exhibits), #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Green Dot Bank, Green Dot Corporation. (Watson, Kristen) |
| Filing 40 REPLY to Response to Motion regarding #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Fingerhut, WebBank. (Todt, Jonathan) |
| Motion Submitted to District Judge James C. Dever III regarding #26 MOTION to Amend Original State Complaint, #27 MOTION for Leave of Court to Amend Original State Complaint for Federal Pleading of Claims. (Mann, Stephanie) |
| Motion Submitted #34 MOTION for Extension of Time to File Response as to #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to United States District Judge James C. Dever III. (Mann, Stephanie) |
| Filing 39 Notice of Voluntary Dismissal as to Defendant Equifax Information Services LLC filed by Tigress McDaniel. (Attachments: #1 Cover Letter, #2 Envelope) (Mann, Stephanie) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #34 MOTION for Extension of Time to File Response as to #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Mann, Stephanie) |
| Filing 38 Plaintiff's Rebuttal regarding #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Tigress McDaniel. (Attachments: #1 Exhibit A - Orders in 3:22-cv-52-FDW) (Mann, Stephanie) |
| Filing 37 Plaintiff's Rebuttal regarding #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #23 MOTION to Amend #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (And to Substitute Exhibits), filed by Tigress McDaniel. (Attachments: #1 Exhibit A - Orders in 3:22-cv-52-FDW) (Mann, Stephanie) |
| Filing 36 Plaintiff's Rebuttal regarding #30 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Tigress McDaniel. (Attachments: #1 Exhibit A - Orders in 3:22-cv-52-FDW) (Mann, Stephanie) |
| Filing 35 Plaintiff's Motion to Strike and Request for Oral Argument filed by Tigress McDaniel. (Mann, Stephanie) |
| Filing 34 MOTION for Extension of Time to File Responses as to #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Tigress McDaniel. (Attachments: #1 Cover Letter) (Mann, Stephanie) Modified on 9/12/2023 to correct filed date (Mann, Stephanie). |
| Filing 33 RESPONSE in Opposition regarding #26 MOTION to Amend/Correct, #27 MOTION for Leave filed by Experian Data Corp., Experian Services Corp.. (Enloe, Caren) |
| Filing 32 Rule 12 Letter Issued as to #30 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Response due by 9/13/2023. (Pro se party has consented to receiving electronic service of all motions, notices, orders, and documents in civil cases in the Eastern District of North Carolina.) (Mann, Stephanie) |
| Filing 31 Memorandum in Support regarding #30 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Experian Data Corp., Experian Services Corp.. (Enloe, Caren) |
| Filing 30 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Experian Data Corp., Experian Services Corp.. (Enloe, Caren) |
| Notice of Pro Se E-Noticing - Pro se party has consented to receiving electronic service of all motions, notices, orders, and documents in civil cases in the Eastern District of North Carolina. All documents filed in CM-ECF will be served on this party via email pursuant to Rule 5 of the Federal Rules of Civil Procedure and Local Civil Rule 5.1. (Mann, Stephanie) |
| Filing 29 Financial Disclosure Statement filed by Tigress McDaniel. (Mann, Stephanie) |
| Filing 28 Notice of Self-Representation filed by Tigress McDaniel. (Mann, Stephanie) |
| Filing 27 MOTION for Leave of Court to Amend Original State Complaint for Federal Pleading of Claims filed by Tigress McDaniel. (Attachments: #1 Cover Letter, #2 Envelope) (Mann, Stephanie) |
| Filing 26 MOTION for Leave to Amend Original State Complaint for Federal Pleading of Claims filed by Tigress McDaniel. (Mann, Stephanie) |
| Filing 25 Notice of Intent to Amend Original State Complaint for Federal Pleading of Claims filed by Tigress McDaniel. (Attachments: #1 Cover Letter, #2 Envelope) (Mann, Stephanie) |
| Filing 24 Notice of Special Appearance for non-district by Camille R Nicodemus on behalf of TransUnion LLC. (Nicodemus, Camille) |
| Filing 23 MOTION to Amend (And to Substitute Exhibits) #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMfiled by Green Dot Bank, Green Dot Corporation. (Attachments: #1 Exhibit Corrected Ex A (Complaint from Mecklenburg County Action), #2 Exhibit Corrected Ex B (Dismissal of Mecklenburg County action), #3 Exhibit Ex C Corrected Memorandum of Law, #4 Text of Proposed Order Ex D Proposed Order) (Watson, Kristen) |
| Filing 22 Rule 12 Letter Issued as to #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Response due by 8/28/2023. (Mann, Stephanie) |
| Filing 21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Fingerhut, WebBank. (Attachments: #1 Supplement Memorandum in Support, #2 Exhibit A - Mecklenburg County Gatekeeping Order, #3 Exhibit B - Harnett County Gatekeeping Order, #4 Exhibit C - Complaint (21-CVD-20351), #5 Exhibit D - Dismissal (21-CVD-20351), #6 Exhibit E - Complaint (3:22-CV-52), #7 Exhibit F - Dismissal (3:22-CV-52), #8 Exhibit G - Complaint (3:22-CV-109), #9 Exhibit H - Dismissal (3:22-CV-109), #10 Exhibit I - Complaint (3:23-CV-21), #11 Exhibit J - Dismissal (3:23:-CV-21)) (Todt, Jonathan) |
| Filing 20 Financial Disclosure Statement by Fingerhut identifying Corporate Parent BLST Receivables & Servicing, LLC for Fingerhut. (Todt, Jonathan) |
| Filing 19 Financial Disclosure Statement by WebBank identifying Corporate Parent WebFinancial Holding Corp., Corporate Parent Steel Partners Holdings LP for WebBank. (Todt, Jonathan) |
| Filing 18 Notice of Appearance filed by Jonathan H. Todt on behalf of Fingerhut, WebBank. (Todt, Jonathan) |
Filing 17
ORDER granting #7 Motion for Extension of Time to Answer. Experian Data Corp. answer due 8/23/2023; Experian Services Corp. answer due 8/23/2023. Signed by Peter A. Moore, Jr., Clerk of Court on 8/3/2023. Sent via US Mail to Tigress McDaniel at 1235 East Blvd., Ste. E #793, Charlotte, NC 28203. (Mann, Stephanie)
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| Filing 16 Rule 12 Letter Issued as to #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Response due by 8/27/2023. (Mann, Stephanie) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #7 MOTION for Extension of Time to File Answer. (Mann, Stephanie) |
| Filing 15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Green Dot Bank, Green Dot Corporation. (Attachments: #1 Exhibit Memorandum of Law in Support of Motion, #2 Exhibit Ex. A, Complaint (21CVD20351), #3 Exhibit Ex. B, Notice of Voluntary Dismissal (21CVD20351), #4 Exhibit Ex. C, Complaint (3-22-cv-52), #5 Exhibit Ex. D, Order (3-22-cv-52), #6 Exhibit Ex. E, Voluntary Dismissal (3-22-cv-52), #7 Exhibit Ex. F, Complaint (3-22-cv-109), #8 Exhibit Ex. G, Order (3-22-cv-109), #9 Exhibit Ex. H, Order of Dismissal (3-22-cv-109), #10 Exhibit Ex. I, Complaint (3-23-cv-21), #11 Exhibit Ex. J, Order (3-23-cv-21), #12 Exhibit Ex. K, Order of Dismissal (3-23-cv-21), #13 Exhibit Ex. L, Order (18-CVS-1416)) (Watson, Kristen) |
| Filing 14 ANSWER to Complaint by TransUnion Data Solutions LLC, TransUnion LLC. (Dunn, Christy) |
| Filing 13 Financial Disclosure Statement by Green Dot Corporation (Watson, Kristen) |
| Filing 12 Financial Disclosure Statement by Green Dot Bank identifying Corporate Parent Green Dot Corporation for Green Dot Bank. (Watson, Kristen) |
| Filing 11 Notice of Appearance filed by Kristen P. Watson on behalf of Green Dot Bank, Green Dot Corporation. (Watson, Kristen) |
| Filing 10 Financial Disclosure Statement by TransUnion Data Solutions LLC, TransUnion LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion for TransUnion LLC. (Dunn, Christy) |
| Filing 9 Notice of Appearance filed by Christy Cochran Dunn on behalf of TransUnion Data Solutions LLC, TransUnion LLC. (Dunn, Christy) |
| Filing 8 Notice of Appearance filed by Robert C. deRosset, IV on behalf of TransUnion Data Solutions LLC, TransUnion LLC. (deRosset, Robert) |
| Filing 7 MOTION for Extension of Time to File Answer regarding #1 Notice of Removal,, filed by Experian Data Corp., Experian Services Corp.. (Attachments: #1 Exhibit A - Email Correspondence, #2 Text of Proposed Order) (Enloe, Caren) |
| Filing 6 NOTICE of Settlement by Equifax Information Services LLC (Smolczynski, Vincent) |
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Filing 5
ORDER REASSIGNING CASE. This case is reassigned to the Honorable James C. Dever III, United States District Judge, for all further proceedings. United States District Judge Terrence W. Boyle is no longer assigned to the case. All future documents should reflect the revised case number of 5:23-CV-406-D-RN. Signed by Peter A. Moore, Jr., Clerk of Court on 7/28/2023. Copy sent via US Mail to Tigress McDaniel at 1235 East Blvd., Ste., E #793, Charlotte, NC 28203; sent to Counsel, Vincent Smolczynski of Seyfarth LLP at 300 S. Tryon Street, Suite 400, Charlotte; Kristen P. Watson of Burr Forman LLP at 420 North 20th Street, Birmingham, AL 35203; Jonathan H. Todt of Faegre Drinker Biddle & Reath, LLP at 1500 K Street, NW Suite 1100, Washington, DC 20005 and Robert C. deRosset & Christy C. Dunn of Young Moore and Henderson at 3101 Glenwood Ave, Suite 200, Raleigh, NC 27612 (Stouch, L.)
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| Filing 4 Notice regarding #1 Notice of Removal and requirement to to file a Notice of Self-Representation and Financial Disclosure Statement along with blank forms mailed via US Mail to Tigress McDaniel at 1235 East Blvd., Ste., E #793, Charlotte, NC 28203; sent to Counsel, Vincent Smolczynski of Seyfarth LLP at 300 S. Tryon Street, Suite 400, Charlotte; Kristen P. Watson of Burr Forman LLP at 420 North 20th Street, Birmingham, AL 35203; Jonathan H. Todt of Faegre Drinker Biddle & Reath, LLP at 1500 K Street, NW Suite 1100, Washington, DC 20005 and Robert C. deRosset & Christy C. Dunn of Young Moore and Henderson at 3101 Glenwood Ave, Suite 200, Raleigh, NC 27612 mailed July 27, 2023. (Rudd, D.) |
| Filing 3 Financial Disclosure Statement by Experian Data Corp., Experian Services Corp. identifying Corporate Parent Experian PLC for Experian Data Corp., Experian Services Corp.. (Enloe, Caren) |
| Filing 2 Notice of Appearance filed by Caren D. Enloe on behalf of Experian Data Corp., Experian Services Corp.. (Enloe, Caren) |
| Filing 1 NOTICE OF REMOVAL by Experian Data Corp., Experian Services Corp. from Wake County District Court, case number 23CV013704-910. ( Filing fee $ 402 receipt number ANCEDC-7197891), filed by Experian Data Corp., Experian Services Corp.. (Attachments: #1 Exhibit A-1 Complaint, #2 Exhibit A-2 Summons, #3 Exhibit A-3 Summons, #4 Exhibit A-4 Summons, #5 Exhibit A-5 Summons, #6 Exhibit A-6 Petition to Proceed as an Indigent, #7 Exhibit A-7 Notice of Appearance for Green Dot Corporation, #8 Exhibit A-8 Return of Service, #9 Exhibit A-9 Return of Service, #10 Exhibit A-10 Return of Service, #11 Civil Cover Sheet, #12 Civil Cover Sheet Supplemental Removal Cover Sheet) (Enloe, Caren) |
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