Case: Perez Fernandez v. Municipal Credit Union

1:25-cv-06970 | U.S. District Court for the Southern District of New York

Filed Date: Aug. 22, 2025

Case Ongoing

Clearinghouse coding in progress

Case Summary

(This summary is temporary while we research the case further). In 2025, an individual sued Municipal Credit Union alleging that the company denied access to loans to Deferred Action for Childhood Arrivals (DACA) recipients and other immigrants.

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/71178947/parties/perez-fernandez-v-municipal-credit-union/

Attorney for Plaintiff

Shump, Nicolas (New York)

Attorney for Plaintiff

Shump, Nicolas (New York)

Attorney Contact Information via CourtListener

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Documents in the Clearinghouse

	Document
1 1:25-cv-06970	Complaint - Class Action	Aug. 22, 2025	Aug. 22, 2025 Complaint

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Docket

See docket on RECAP: https://www.courtlistener.com/docket/71178947/perez-fernandez-v-municipal-credit-union/

Last updated Jan. 5, 2026, 4:21 a.m.

ECF Number	Description	Date	Link Date / Link
1	COMPLAINT against Municipal Credit Union. (Filing Fee $ 405.00, Receipt Number BNYSDC-31604494)Document filed by Jose Uri Perez Fernandez. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet, # 2 Supplement Supplement to Civil Cover Sheet).(Shump, Nicolas) (Entered: 08/22/2025) 1 Civil Cover Sheet Civil Cover Sheet View on PACER 2 Supplement Supplement to Civil Cover Sheet View on PACER	Aug. 22, 2025	Aug. 22, 2025 Clearinghouse
2	CIVIL COVER SHEET filed. (Attachments: # 1 Supplement Attachment to Civil Cover Sheet).(Shump, Nicolas) (Entered: 08/22/2025)	Aug. 22, 2025	Aug. 22, 2025
3	REQUEST FOR ISSUANCE OF SUMMONS as to Municipal Credit Union, re: 1 Complaint,. Document filed by Jose Uri Perez Fernandez..(Shump, Nicolas) (Entered: 08/22/2025)	Aug. 22, 2025	Aug. 22, 2025
4	Summons Issued	Aug. 25, 2025	Aug. 25, 2025
	Notice to Attorney Regarding Party Modification	Aug. 25, 2025	Aug. 25, 2025
	Notice to Attorney Regarding Case Opening Statistical Error Correction	Aug. 25, 2025	Aug. 25, 2025
	Case Opening Initial Assignment Notice	Aug. 25, 2025	Aug. 25, 2025
5	Notice of Appearance	Aug. 29, 2025	Aug. 29, 2025
6	Waiver of Service Executed	Sept. 8, 2025	Sept. 8, 2025
7	Order for Initial Pretrial Conference	Sept. 16, 2025	Sept. 16, 2025
8	Appear Pro Hac Vice	Sept. 22, 2025	Sept. 22, 2025
	Notice Regarding Pro Hac Vice Motion	Sept. 22, 2025	Sept. 22, 2025
9	Order on Motion to Appear Pro Hac Vice	Sept. 23, 2025	Sept. 23, 2025
10	Notice of Appearance	Sept. 23, 2025	Sept. 23, 2025
11	Extension of Time to File Answer	Oct. 24, 2025	Oct. 24, 2025
12	Order on Motion for Extension of Time to Answer	Oct. 27, 2025	Oct. 27, 2025
13	Extension of Time	Oct. 27, 2025	Oct. 27, 2025
14	Memo Endorsement AND ~Util - Set Deadlines/Hearings	Oct. 29, 2025	Oct. 29, 2025
15	Letter	Nov. 24, 2025	Nov. 24, 2025
16	Rule 7.1 Corporate Disclosure Statement	Nov. 27, 2025	Nov. 27, 2025
17	Answer to Complaint	Nov. 27, 2025	Nov. 27, 2025
18	Rule 26(f) Discovery Plan Report	Dec. 29, 2025	Dec. 29, 2025

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Case Details

State / Territory:

New York

Case Type(s):

Immigration and/or the Border

Key Dates

Filing Date: Aug. 22, 2025

Case Ongoing: Yes

Plaintiffs

Class Action Sought: Yes

Defendants

Municipal Credit Union, None

Case Details

Other Dockets:

Southern District of New York 1:25-cv-06970

Available Documents:

Complaint (any)

Trial Court Docket