McDaniel v. Green Dot Corporation et al
Plaintiff: Tigress McDaniel
Defendant: Green Dot Corporation, Green Dot Bank, Fingerhut, Bluestem Sales Inc., Experian Date Corp., Experian Services Corp., TransUnion Data Solutions LLC, TransUnion LLC, Equifax Information Services LLC and Does
Petitioner: Webbank
Case Number: 3:2022cv00052
Filed: February 8, 2022
Court: US District Court for the Western District of North Carolina
Presiding Judge: David S Cayer
Referring Judge: Frank D Whitney
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2022 Filing 18 Pro Se Notice of Withdrawal of document by Tigress McDaniel ***Documents terminated: #15 Amended Complaint filed by Tigress McDaniel. (js)
April 1, 2022 Filing 17 Pro Se Addendum by Tigress McDaniel. Addendum to #15 Amended Complaint (Attachments: #1 Exhibit)(js)
March 31, 2022 Filing 16 Pro Se NOTICE of Change of Address by Tigress McDaniel (js)
March 31, 2022 Filing 15 ***WITHDRAWN***Pro Se AMENDED COMPLAINT against All Defendants, filed by Tigress McDaniel. (Attachments: #1 Proposed Summons)(js) Modified on 4/6/2022 (ef).
March 25, 2022 Filing 14 Pro Se RESPONSE to Motion re #13 Amended MOTION to Strike 10 Response to Motion, 3 Exhibit by Tigress McDaniel. Replies due by 4/1/2022 (ef)
March 24, 2022 Filing 13 Amended MOTION to Strike 10 Response to Motion, 3 Exhibit by Webbank. Responses due by 4/7/2022 (Todt, Jonathan)
March 23, 2022 Filing 12 Pro Se RESPONSE to Motion re #8 MOTION to Strike 3 Exhibit by Tigress McDaniel. Replies due by 3/30/2022 (js) (Additional attachment(s) added on 3/23/2022: #1 Exhibit) (js).
March 23, 2022 Filing 11 Pro Se NOTICE of Withdrawal #9 MOTION for Joinder by Tigress McDaniel (js)
March 22, 2022 Filing 9 Pro Se MOTION for Joinder by Tigress McDaniel. Responses due by 4/5/2022 (Attachments: #1 Proposed Summons) (js). Motions referred to David S. Cayer.
March 22, 2022 Opinion or Order TEXT-ONLY ORDER denying #9 Motion for Joinder. Plaintiff has voluntarily dismissed the case, which is closed. So Ordered. Entered by Magistrate Judge David S. Cayer on 3/22/2022. (DLG)
March 17, 2022 Filing 8 MOTION to Strike 3 Exhibit by Webbank. Responses due by 3/31/2022 (Todt, Jonathan)
March 11, 2022 Filing 7 Pro Se NOTICE of Voluntary Dismissal by Tigress McDaniel (tlj)
March 10, 2022 Opinion or Order Filing 6 ORDER denying #2 Motion for Leave to Proceed in forma pauperis. The Plaintiff shall pay the filing fee within 21 days of this Order or her Complaint will be dismissed without prejudice and without further notice to the Plaintiff. Signed by District Judge Frank D. Whitney on 3/10/2022. (brl)
March 10, 2022 Set/Reset Deadlines: Filing Fee due by 3/31/2022. (brl)
March 1, 2022 Filing 5 Pro Se Request to Receive Electronic Notification by Tigress McDaniel. (Attachments: #1 Cover Letter)(tlj)
February 18, 2022 Filing 4 Pro Se Exhibit by Tigress McDaniel. Exhibit to #1 Complaint (js)
February 8, 2022 Filing 2 MOTION (Sealed - Participants) to Proceed in forma pauperis by Tigress McDaniel. (tlj)
February 8, 2022 Filing 1 Pro Se COMPLAINT against All Defendants, filed by Tigress McDaniel. (Attachments: #1 Proposed Summons)(tlj)
February 8, 2022 Clerk's Entry and Service of #Case Assignment Packet. And #Initial Scheduling Order and Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The document was served conventionally by US mail (tlj)

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Search for this case: McDaniel v. Green Dot Corporation et al
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Plaintiff: Tigress McDaniel
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Defendant: Green Dot Corporation
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Defendant: Green Dot Bank
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Defendant: Fingerhut
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Defendant: Bluestem Sales Inc.
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Defendant: Experian Date Corp.
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Defendant: Experian Services Corp.
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Defendant: TransUnion Data Solutions LLC
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Defendant: TransUnion LLC
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Defendant: Equifax Information Services LLC
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Defendant: Does
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Petitioner: Webbank
Represented By: Jonathan Todt
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