Luther Lopez v. Checkr, Inc.

District Court, S.D. New York·Decided June 17, 2026·No. 7:26-cv-04704·Unknown

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK LUTHER LOPEZ, Plaintiff, -against- 26-CV-4704 (JGLC) CHECKR, INC., ORDER Defendant. KENNETH M. KARAS, United States District Judge: Plaintiff, who is proceeding pro se, filed this action on May 1, 2026, in the Supreme Court of the State of New York, Dutchess County. See ECF No. 1-1. He seeks “to recover damages for violations of consumer protection laws and negligent reporting of false

information,” including violations of the Fair Credit Reporting Act. Id. at 4. On May 5, 2026, Defendant was served the Complaint and Summons via mail. ECF No. 1 ¶ 2. On June 2, 2026, Defendant received a pleading styled as an “Emergency Order to Show Cause for Temporary Restraining Order, Preliminary Injunction, and Mandatory Injunctive Relief” via email. Id. ¶ 3; see ECF No. 1-2. On June 4, 2026, Defendant timely removed this action to this District. See id. Four days later, on June 8, 2026, this Court referred the case to Magistrate Judge Judith C.McCarthy for general pretrial management. ECF No. 5. The following day, Plaintiff filed an Amended Complaint. ECF No. 9. Defendant then requested, and was granted, an extension to respond to the Amended Complaint. ECF Nos. 6–7. On June 15, 2026, Plaintiff filed an

Emergency Motion seeking a temporary restraining order (“TRO”) and a preliminary injunction (“PI”)—asking the Court to enjoin Defendant “from delaying, suppressing, withholding, deleting, interfering with, or obstructing any background screening process involving Plaintiff.” ECF No. 9 at 4. According to Plaintiff, Defendant has “intentionally delayed, withheld, obstructed, removed, suppressed, or otherwise interfered” with his background checks such that he has lost employment opportunities and has suffered reputational harm. Id. ¶¶ 2–7. Because of these delays, Plaintiff alleges, he has “not been able to earn an income for approximately 7 weeks.” Id. ¶ 4. To obtain preliminary injunctive relief, Plaintiff must show: (1) that he is likely to suffer

irreparable harm and (2) either (a) a likelihood of success on the merits of his case or (b) sufficiently serious questions going to the merits to make them a fair ground for litigation and a balance of hardships tipping decidedly in his favor. See UBS Fin. Servs., Inc. v. W.V. Univ. Hosps., Inc., 660 F. 3d 643, 648 (2d Cir. 2011) (citation and internal quotation marks omitted); Wright v. Giuliani, 230 F.3d 543, 547 (2d Cir. 2000). Preliminary injunctive relief “is an extraordinary and drastic remedy, one that should not be granted unless the movant, by a clear showing, carries the burden of persuasion.” Moore v. Consol. Edison Co. of N.Y., Inc., 409 F.3d 506, 510 (2d Cir. 2005) (internal quotation marks and citation omitted). The bar for issuing ex parte relief—that is, relief granted after briefing from only one party—is particularly high. See

Austin v. Altman, 332 F.2d 273, 275 (2d Cir. 1964); Commey v. Adams, No. 22-CV-0018 (RA), 2022 WL 62155, at *2 (S.D.N.Y. Jan. 6, 2022); Suber v. VVP Servs., No. 20-CV-8177 (AJN), 2021 WL 1101235, at *19 (S.D.N.Y. Mar. 23, 2021). Plaintiff styles his petition as requesting a preliminary injunction, which may only be issued “on notice to the adverse party.” Fed. R. Civ. P. 65(a)(1). To the extent Plaintiff’s petition may also be construed as an application for an ex parte TRO, he was required to certify in writing “any efforts made to give notice and the reasons why it should not be required”—or at least explain why such notice should not be provided. Fed. R. Civ. P. 65(b)(1)(B); FEI Hong Kong Co. v. GlobalFoundries, Inc., No. 20-CV-2342 (MKV), 2020 WL 1444956, at *2 (S.D.N.Y. Mar. 25, 2020) (denying TRO as plaintiff had “not provided any reasons why notice was unnecessary or impractical”); Gullas v. 37-31 73rd St. Owners Corp., No. 12-CV-2301, 2012 WL 1655520 (DLI), at *1 (E.D.N.Y. May 10, 2012) (denying TRO where plaintiffs had “neither shown that Defendant was given notice of this motion nor made any showing as to why notice should not be required”). He has not done so. See ECF No. 15. The pleading styled as an

“Emergency Order to Show Cause for Temporary Restraining Order, Preliminary Injunction, and Mandatory Injunctive Relief,” which was emailed to Defendant on June 2, 2026 while the case was in state court, is distinct from the Emergency Motion filed in this Action on June 15, 2026. Compare ECF No. 1-2 with ECF No. 15. Defendant was therefore not given notice or an opportunity to respond to Plaintiff’s emergency application. This failure alone renders ex parte relief inappropriate. See, e.g., Pro. Merch. Advance Cap., LLC v. C Care Servs., LLC, No. 13- CV6562 (RJS), 2013 WL 12109397, at *2 (S.D.N.Y. Oct. 2, 2013) (“Plaintiff's attorney has not submitted anything about efforts to give notice or reasons why notice should not be required. That omission alone is fatal to the application . . . .”).

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