Davis v. TransUnion LLC et al
| Kenneth Paul Davis, Jr |
| TransUnion LLC, Experian Information Solutions Inc, Cherry Technologies Inc, Denali Capital LLC, Cross River Bank, Synchrony Bank, Bank of America NA, Capital One Financial Corporation, Citibank NA and Wells Fargo Bank NA |
| 3:2026cv00713 |
| March 5, 2026 |
| U.S. District Court for the Northern District of Texas |
| Brian McKay |
| Brantley Starr |
| Other Statutes: Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 8, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 NOTICE OF JUDICIAL SCREENING AND ORDER: Judicial screening of this pro se case is pending pursuant to 28 U.S.C. 1915(e)(2). The Court will order the Defendants to file an answer in this action, if necessary, after it completes screening of the case. (Ordered by US Magistrate Judge Brian McKay on 3/11/2026) (mcrd) |
| Filing 5 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. The Court should DENY the Application to Proceed in District Court Without Prepaying Fees or Costs (Long Form), received on 3/5/2026 (Dkt. No. #4 ), and DISMISS this case without prejudice unless Davis pays the $405 filing fee within 14 days of the date this recommendation is accepted, or by some other deadline established by the Court. (Ordered by US Magistrate Judge Brian McKay on 3/11/2026) (cfk) |
| Filing 4 MOTION for Leave to Proceed in forma pauperis filed by Kenneth Paul Davis, Jr. (kxm) |
| Filing 3 COMPLAINT WITH JURY DEMAND against Bank of America NA, Capital One Financial Corporation, Cherry Technologies Inc, Citibank NA, Cross River Bank, Denali Capital LLC, Experian Information Solutions Inc, Synchrony Bank, TransUnion LLC, Wells Fargo Bank NA filed by Kenneth Paul Davis, Jr. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (kxm) |
| Filing 2 Notice and Instruction to Pro Se Party. (kxm) |
| Filing 1 New Case Notes: A filing fee has not been paid. CASREF case referral set and case referred to Magistrate Judge McKay (see Special Order 3). Case received over counter or electronically. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge McKay). Clerk to provide copy to plaintiff if not received electronically. (kxm) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:1,2. Thu Mar 5 16:16:56 CST 2026 (crt) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
