McDaniel v. Green Dot Corporation

Court

District Court, W.D. North Carolina (W.D.N.C.)
Official Court Website →

Assigned judge

Robert J. Conrad, Jr · 745 cases in index

Docket number

3:22-cv-00109

Cause

15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting Act

Nature of suit

480 Consumer Credit
Claims under consumer-credit statutes such as the Fair Credit Reporting Act and Fair Debt Collection Practices Act.

Jurisdiction

Federal Question

Jury demand

None

Date filed

03/14/2022

Date terminated

01/11/2023

391 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · McDaniel · 1308 cases
• defendant · Green Dot Corporation Cryptocurrency & Blockchain · 31 cases

Part of a Larger Litigation Pattern

This is one of 32 RICO / Consumer / Other Statutes cases in our index naming Green Dot Corporation — a possible mass-tort or coordinated-litigation cluster.

• Taylor v. Green Dot Bank
  District Court, E.D. MichiganFiled 06/30/2025
• Marion v. Green Dot Corporation
  District Court, N.D. GeorgiaFiled 08/19/2024
• Romer v. Green Dot Corporation
  District Court, N.D. GeorgiaFiled 12/27/2023
• Dauphin v. Green Dot Bank
  District Court, D. NevadaFiled 05/09/2022
• McDaniel v. Green Dot Corporation
  District Court, W.D. North CarolinaFiled 02/08/2022
• Shamblin v. Green Dot Bank
  District Court, E.D. MichiganFiled 05/20/2021

About RICO / Consumer / Other Statutes Lawsuits

This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

Frequently Asked Questions

What is McDaniel v. Green Dot Corporation?

McDaniel v. Green Dot Corporation is a federal rico / consumer / other statutes lawsuit filed on 03/14/2022 in the District Court, W.D. North Carolina. The case was terminated on 01/11/2023. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What type of case is this?

It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

What court is the case in?

The case is in the District Court, W.D. North Carolina, docket number 3:22-cv-00109.

When was the case filed?

McDaniel v. Green Dot Corporation was filed on 03/14/2022. It was terminated on 01/11/2023.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.