McWhorter v. Experian Services Corp.

CourtDistrict Court, N.D. Georgia
DecidedSeptember 29, 2022
Docket1:21-cv-01753
StatusUnknown

This text of McWhorter v. Experian Services Corp. (McWhorter v. Experian Services Corp.) is published on Counsel Stack Legal Research, covering District Court, N.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McWhorter v. Experian Services Corp., (N.D. Ga. 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION

ENNIS UNITA MCWHORTER, Plaintiff, Civil Action No. v. 1:21-CV-01753-SDG-LTW TRANSUNION LLC, et al., Defendants.

OPINION AND ORDER This matter is before the Court on the Non-Final Report and Recommendation (“R&R”) of United States Magistrate Judge Linda T. Walker [ECF 92], which recommended that Defendants’ motion to dismiss [ECF 80] be granted in part. Plaintiff, proceeding pro se, timely filed objections to the R&R [ECF 94], as did Defendants Experian Information Solutions [ECF 96], Nelnet Servicing LLC [ECF 97], and TransUnion LLC [ECF 101]. After careful consideration of the record, Plaintiff’s objections are OVERRULED, Defendants’ objections are largely SUSTAINED, and Judge Walker’s R&R is ADOPTED in part. Defendants’ motion to dismiss [ECF 80] is GRANTED. As a result, Plaintiff’s other pending motions [ECF 104; ECF 108] are DENIED as moot. I. Background The Court incorporates by reference the thorough recitation of the facts and procedural history set forth in the R&R, to which Plaintiff raised no non-frivolous objection. While the Court has difficulty understanding the facts as laid out by Plaintiff, it nonetheless attempts to provide a brief summary of the pertinent facts as follows. Plaintiff initiated this action on April 28, 2021. She has since filed five

versions of her complaint. On December 30, 2021, Plaintiff filed three “Statement of Claim[s],” which she treats as a singular amended complaint.1 Essentially, Plaintiff alleges that “scheduled payments” on her student loans are being

inaccurately reported by Nelnet, the furnisher of her loans, to credit reporting agencies TransUnion and Experian.2 As to Experian, Plaintiff alleges she owes the Internal Revenue Service (IRS) money based on “false information being reported by ‘Experian’ concerning student loans,” but the pleading does not explain how.3

Plaintiff also alleges she “was declined for housing by Experian” and that some unspecified “information was false” but that Experian responded by “stating that the information was valid.”4 Additionally, Plaintiff claims that she “requested her

full credit profile” in February 2021 and that Experian did not provide it, even

1 ECF 74, 75, and 76. 2 ECF 75, at 11. 3 ECF 74, at 2. 4 Id. at 2–3. though her amended complaint attaches large portions of a February 2021 document titled “Annual Credit Report–Experian.”5 Her claims against TransUnion are similar.6 Defendants jointly moved to dismiss on January 13, 2022.7 Judge Walker

issued the R&R on April 27, 2022, recommending that the motion to dismiss be denied in part and granted in part.8 Plaintiff and all Defendants filed objections and responses.9

II. Legal Standard A party challenging a report and recommendation issued by a United States Magistrate Judge must file written objections that specifically identify the portions of the proposed findings and recommendations to which an objection is made and

must assert a specific basis for the objection. United States v. Schultz, 565 F.3d 1353, 1361 (11th Cir. 2009). The district court must “make a de novo determination of those portions of the report or specified proposed findings or recommendations to

5 Id. at 6. 6 See generally, ECF 75. 7 ECF 80. 8 ECF 92. 9 ECF 94 (Pl.’s Obj.); ECF 96 (Experian Obj.); ECF 97 (Nelnet Obj.); ECF 99 (Pl.’s Resp. to Experian Obj.); ECF 101 (TransUnion Obj.); ECF 102 (TransUnion & Experian Resp. to Pl.’s Obj.); ECF 103 (Pl.’s Resp. to TransUnion Obj.). which objection is made.” 28 U.S.C. § 636(b)(1); Jeffrey S. ex rel. Ernest S. v. State Bd. of Educ. of Ga., 896 F.2d 507, 512 (11th Cir. 1990). Absent objection, the district court “may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge,”

28 U.S.C. § 636(b)(1), and need only satisfy itself that there is no clear error on the face of the record. Fed. R. Civ. P. 72(b). The district court has broad discretion in reviewing a report and recommendation. It may consider an argument that was

never presented to the magistrate judge, and it may also decline to consider a party’s argument that was not first presented to the magistrate judge. Williams v. McNeil, 557 F.3d 1287, 1290–92 (11th Cir. 2009). Further, “[f]rivolous, conclusive, or general objections need not be considered by the district court.” Schultz, 565

F.3d at 1361 (quoting Marsden v. Moore, 847 F.2d 1536, 1548 (11th Cir. 1988)). III. Discussion Plaintiff and Defendants each lodged objections to the R&R. The Court will first address Plaintiff’s objections and then turn to each of Defendants.

a. Plaintiff’s Objections As an initial matter, much of Plaintiff’s objections simply reiterate arguments and facts she has already presented rather than raising problems with the R&R’s conclusions. For example, Plaintiff “objects” to the R&R’s recitation of the alleged facts without explaining how the R&R is incorrect. And, to the extent that Plaintiff uses her objections to allege additional facts not included in the operative pleading, those allegations are improper as the Court can only consider the four corners of the complaint when deciding a motion to dismiss. Nor can she

serially change her allegations in responsive briefings or without leave. Fed. R. Civ. P. 15(a)(1). Plaintiff also objects to the general pleading standard and, seemingly, to her own allegations—“The plaintiff objects to her allegations that

she somehow owes the IRS based on false information in her credit report [ ] due to her own plain error.”10 To the extent it can decipher Plaintiff’s proper objections to the R&R, the Court addresses them below. i. Objection to Defendants’ failure to file a responsive pleading As she has done several times before, Plaintiff “object[s] that the defendants

had no obligation to file a responsive pleading (answer) . . . in addition to their motion to dismiss”11 and that “[t]he defendants were still required to include a response to the merits of the plaintiffs [sic] claims, in addition to their defenses.”12 Judge Walker has explained to Plaintiff the requirements of Fed. R. Civ. P. 12

10 ECF 94, at 9. 11 Id. at 4. 12 Id. motions multiple times,13 yet Plaintiff continues to—wrongly—insist that Defendants were required to file an answer along with their motion to dismiss.14 This objection is plainly contrary to Rule 12 and therefore frivolous. Because she is proceeding pro se, Plaintiff may fail to understand the effect

of her amendments to the complaint. Each time Plaintiff amends, the amended pleading supersedes the prior one; Defendants may respond to the new complaint by moving to dismiss. Lowery v. Ala. Power Co., 483 F.3d 1184, 1219 (11th Cir. 2007)

(“[A]n amended complaint supersedes the initial complaint and becomes the operative pleading in the case.”).

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Bluebook (online)
McWhorter v. Experian Services Corp., Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcwhorter-v-experian-services-corp-gand-2022.