Moales v. TransUnion, LLC et al

Connecticut District Court
Judge:Vernon D Oliver
Case #: 3:25-cv-00602
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Apr 14, 2025
Last checked: Wednesday Apr 16, 2025 1:57 AM EDT
Defendant
Experian Information Solutions, Inc.
Defendant
TransUnion, LLC
Plaintiff
Kasaun Moales
55 Wessels Ave, Suite 18
Bridgeport, CT 06610


Docket last updated: 80 minutes ago
Friday, April 25, 2025
11 11 order Order on Motion to Participate in Electronic Filing Fri 04/25 4:24 AM
ORDER granting9 Motion by Self-Represented Litigant to Participate in Electronic Filing. Self-Represented Filers are Required to Comply with the Standard Electronic Filing Order Docketed at Case Opening. Signed by Judge Vernon D. Oliver on 04/25/2025. (Urban, N.)
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Thursday, April 17, 2025
10 10 notice Consent to Electronic Notice Fri 04/18 2:45 PM
Consent to Electronic Notice, by Kasaun Moales.(Velez, F)
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Att: 1 Envelope
9 9 motion To Participate in Electronic Filing Fri 04/18 2:41 PM
MOTION by Self-Represented Litigant to Participate in Electronic Filing, by Kasaun Moales. (Velez, F)
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Wednesday, April 16, 2025
4 4 order Order Wed 04/16 2:23 PM
ORDER REGARDING INSUFFICIENCY OF IN FORMA PAUPERIS SUBMISSION. Plaintiff Moales has filed a motion for leave to proceed in forma pauperis. That exceedingly brief filing is insufficiently detailed to evaluate at this time, because it fails to include specific information regarding his assets. See 28 U.S.C. § 1915. The District of Connecticut's in forma pauperis form is found online at https://www.ctd.uscourts.gov/sites/default/files/forms/Non-Prisoner-IFP-form-Rev-12-15-23.pdf. Moales is directed to file a completed version of that form or submit another filing including substantially the same information requested in the in forma pauperis form on or before May 12, 2025. If Moales fails to either pay the filing fee or submit an acceptable in forma pauperis form by that date, this action will be dismissed. The Court acknowledges the difficulties facing a pro se plaintiff. Should Plaintiff seek further guidance, they should contact the Federal Pro Se Legal Assistance Program at 203-850-7720 and/or federalproselegal@qu.edu. Signed by Judge Vernon D. Oliver on 04/16/2025. (Urban, N.)
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Monday, April 14, 2025
8 8 misc Notice of Option to Consent to MJ Jurisdiction (intake) Thu 04/17 2:50 PM
Notice of Option to Consent to Magistrate Judge Jurisdiction. (Gaskins, A)
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7 7 order Standing Protective Order (Intake) Thu 04/17 2:47 PM
Standing Protective Order Signed by Judge Vernon D. Oliver on 4/14/2025.(Gaskins, A)
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6 6 order Electronic Filing Order Thu 04/17 2:45 PM
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Vernon D. Oliver on 4/14/2025.(Gaskins, A)
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5 5 1 pgs order Order on Pretrial Deadlines Thu 04/17 2:43 PM
Order on Pretrial Deadlines: Amended Pleadings due by 6/13/2025 Discovery due by 10/14/2025 Dispositive Motions due by 11/18/2025 Signed by Clerk on 4/14/2025.(Gaskins, A)
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3 3 notice Notice re: Disclosure Statement Tue 04/15 2:29 PM
Notice: Pursuant to Federal Rule of Civil Procedure 7.1(b), a disclosure statement required under Rule 7.1(a) must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 4/14/2025. (Oliver, T.)
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2 2 motion Proceed In Forma Pauperis Tue 04/15 2:29 PM
MOTION for Leave to Proceed in forma pauperis by Kasaun Moales. (Oliver, T.)
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1 1 cmp Complaint Tue 04/15 2:28 PM
COMPLAINT against Experian Information Solutions, Inc., TransUnion, LLC, filed by Kasaun Moales. (Oliver, T.)
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Att: 1 Civil Cover Sheet
utility NEW Case Assignment Tue 04/15 2:34 PM
CASE ASSIGNMENT: District Judge Vernon D. Oliver assigned to the case. If the District Judge issues an Order of Referral to a Magistrate Judge for any matter other than settlement, the matter will be referred to Magistrate Judge Robert A. Richardson. (Oliver, T.)
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