Lita v. Experian Information Solutions Inc.

District Court, E.D. New York

Lita v. Experian Information Solutions Inc.

Trial Court Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK

Jeton Lita, Plaintiff,

-v- 2:25-cv-1165 (NJC) (ST) Experian Information Solutions Inc., Equifax Inc., and Transunion,

Defendants.

MEMORANDUM AND ORDER NUSRAT J. CHOUDHURY, United States District Judge: Presently before the Court is an application to proceed in forma pauperis (“IFP”) filed by Jeton Lita (“Lita”) together with a pro se complaint. (See Compl., ECF No. 1; IFP App., ECF No. 2.) For the reasons that follow, the application to proceed IFP is denied without prejudice and with leave to renew upon filing the enclosed AO 239 Long Form IFP application (“Long Form”). Alternatively, Lita may pay the $405.00 filing fee within fourteen (14) days in order for this case to proceed. To qualify for IFP status, the Supreme Court has long held that “an affidavit is sufficient which states that one cannot because of his poverty pay or give security for the costs [inherent in litigation] and still be able to provide himself and dependents with the necessities of life.” Adkins v. E.I. Du Pont De Nemours & Co.,

335 U.S. 331, 339

(1948) (quotation marks and alterations omitted). “The federal in forma pauperis statute represents a significant effort to ensure the ability of impoverished litigants to prosecute meritorious claims or defenses without disadvantage.” Rosa v. Doe,

86 F.4th 1001, 1004

(2d Cir. 2023). Indeed, “[t]he purpose of the statute permitting litigants to proceed IFP is to insure that indigent persons have equal access to the judicial system.” Velasquez v. Comm’r of Soc. Sec., No. 24-cv-2035,

2024 WL 3202974

, at *2 (E.D.N.Y. June 26, 2024). Determining whether an applicant qualifies for IFP status is within the discretion of the district court. See Rosa,

86 F.4th at 1007

(explaining IFP application denials are reviewed for abuse of discretion). When a litigant’s application fails to establish the level of

poverty required under the IFP statute, such application is properly denied. See, e.g., Miller v. Smith, No. 21-cv-2949,

2021 WL 2894973

, at *2 (E.D.N.Y. June 2, 2021) (denying IFP motion where the plaintiff did not disclose the balance in her checking account). The court may dismiss a case brought by a plaintiff requesting to proceed IFP if the “allegation of poverty is untrue.”

28 U.S.C. § 1915

(e)(2)(A). Here, Lita’s application does not provide sufficient information for the Court to reasonably conclude that Lita is unable to afford the filing fee. To be sure, Lita has submitted an IFP application that he created instead of using the Court’s form application. (IFP App.) Lita’s submission omits several of the questions that the Court’s application requires, including the critical question that asks for the amount of money the applicant has in cash or in a checking or

savings account. (Compare IFP App. with Long Form IFP App. AO 239.) In addition, Lita has included a residential address and telephone number (see IFP App. at 3), yet he provides no expenses associated therewith nor does he report any other regular living expenses for items such as food, transportation, other utilities, etc. (Id.) Further, given that Lita reports that he is unemployed and has not received any income from any source in the past twelve months, his present application provides no explanation as to how he supports himself. (Id. ¶¶ 2–4.) Thus, Lita’s application raises more questions than it answers and does not demonstrate that Lita is qualified to proceed IFP.

2 Accordingly, the IFP motion is denied without prejudice and with leave to renew on the enclosed Long Form IFP application. If Lita is financially supported by another person, he shall include the financial information for that person or persons in the space marked “spouse” on the renewed application. Fridman v. City of New York,

195 F. Supp. 2d 534, 537

(S.D.N.Y. 2002)

(“In assessing an application to proceed in forma pauperis, a court may consider the resources that the applicant has or can get . . . such as from a spouse, parent, adult sibling or other next friend.”) (quotation marks and citation omitted). Alternatively, Lita may pay the $405.00 filing fee.1 Lita shall either file the renewed IFP application or remit the filing fee within two (2) weeks of the date of this Order or the Complaint will be dismissed without prejudice. The Court certifies pursuant to

28 U.S.C. § 1915

(a)(3) that any appeal from this Order would not be taken in good faith and therefore IFP status is denied for the purpose of any appeal. See Coppedge v. United States,

369 U.S. 438

, 444–45 (1962).

Dated: Central Islip, New York March 7, 2025

/s/ Nusrat J. Choudhury NUSRAT J. CHOUDHURY United States District Judge

1 Once the filing fee is paid, there are no refunds regardless of the outcome of the case. Celestin v. U.S. Dep’t State Bureau of Consular Affs., No. 20-cv-947,

2020 WL 6901081

, at *2 (E.D.N.Y. Nov. 23, 2020) (“[T]he law does not permit a judge to refund a filing fee. Once the filing fee has been collected, it cannot be waived or refunded, regardless of the outcome of the action”). Accordingly, Lita is encouraged to consult an attorney or to avail himself of the free legal resources provided by the Pro Se Legal Assistance Program run by Hofstra Law School at the Central Islip Courthouse. Lita may schedule an appointment there by calling (631) 297-2575 or by e-mailing [email protected]. The Court notes that the Pro Se Clinic is not part of, nor affiliated with, the United States District Court.

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