McDaniel v. Green Dot Corporation et al
Plaintiff: Tigress McDaniel
Defendant: 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 and Does
Case Number: 3:2023cv00021
Filed: January 13, 2023
Court: US District Court for the Western District of North Carolina
Presiding Judge: David Keesler
Referring Judge: Graham Mullen
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 March 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2023 Opinion or Order Filing 17 ORDER of USCA as to #14 Notice of Appeal consolidating case 23-1135 and 23-1218. (nvc)
March 1, 2023 Filing 16 USCA Case Number 23-1218 for #14 Notice of Appeal USCA Case Manager: Rachel Phillips. (nvc)
March 1, 2023 Supplemental Assembled Electronic Record Transmitted to Fourth Circuit re: #14 Notice of Appeal [23-1135]. Documents being transmitted: 8-15 (nvc)
February 28, 2023 Filing 15 Transmission of Notice of Appeal to US Court of Appeals re #14 Notice of Appeal (cjs)
February 28, 2023 Filing 14 Pro Se NOTICE OF APPEAL as to #12 Order Dismissing Case, #13 Clerk's Judgment by Tigress McDaniel. (IFP) (cjs) (Main Document 14 replaced on 2/28/2023) (cjs).
February 27, 2023 Filing 13 CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 2/27/2023. Signed by Clerk, Frank G. Johns. (kab)
February 27, 2023 Opinion or Order Filing 12 ORDER DISMISSING CASE without prejudice for the Plaintiffs failure to comply with the Courts January 26, 2023 Order. IT IS FURTHER ORDERED that a pre-filing review system is hereby IMPOSED, and all documents submitted by the Plaintiff in the future, whether in this case or in any other action filed in this District, will be pre-screened by the Court for content. Signed by Senior Judge Graham Mullen on 2/27/2023. (kab)
February 15, 2023 Filing 11 Pro Se NOTICE of Change of Address by Tigress McDaniel (cjs)
February 13, 2023 Filing 10 Transmission of Notice of Appeal to US Court of Appeals re #9 Subsequent Notice of Appeal, #8 Amended Notice of Appeal (tlj)
February 13, 2023 Filing 9 Pro Se Subsequent NOTICE OF APPEAL as to #4 Order on Motion for Leave to Proceed in forma pauperis by Tigress McDaniel. Proceeding IFP. (tlj)
February 13, 2023 Filing 8 Pro Se Amended NOTICE OF APPEAL as to #4 Order on Motion for Leave to Proceed in forma pauperis by Tigress McDaniel. Proceeding IFP. (tlj)
February 6, 2023 Filing 7 USCA Case Number 23-1135 for #5 Notice of Appeal USCA Case Manager: Rachel Phillips. (nvc)
February 6, 2023 Original Assembled Electronic Record Transmitted to Fourth Circuit re: #5 Notice of Appeal. (nvc)
February 2, 2023 Filing 6 Transmission of Notice of Appeal to US Court of Appeals re #5 Notice of Appeal (tlj)
February 2, 2023 Filing 5 Pro Se NOTICE OF APPEAL as to #4 Order on Motion for Leave to Proceed in forma pauperis by Tigress McDaniel. (IFP) (tlj)
January 26, 2023 Opinion or Order Filing 4 ORDER denying #2 Plaintiff's Motion for Leave to Proceed in forma pauperis. The Plaintiff shall PAY the filing fee within 14 days of this Order. Signed by Senior Judge Graham Mullen on 1/26/23. (mga)
January 26, 2023 Set/Reset Deadlines: Filing Fee due by 2/9/2023. (mga)
January 13, 2023 Filing 3 Pro Se Request to Receive Electronic Notification by Tigress McDaniel. (cjs)
January 13, 2023 Filing 2 MOTION (Sealed - Participants) to Proceed in forma pauperis by Tigress McDaniel. (cjs)
January 13, 2023 Filing 1 Pro Se COMPLAINT against All Defendants, filed by Tigress McDaniel. (Attachments: #1 Proposed Summons)(cjs)
January 13, 2023 Clerk's Entry and Service of #Case Assignment Packet. The document was served conventionally at case filing (cjs)

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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 Data 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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