Shields v. Capital One (US) NA et al
| Scott Shields |
| Capital One (US)NA |
| Terrence M. White |
| 3:2025cv01357 |
| November 11, 2025 |
| U.S. District Court for the Middle District of Florida |
| Patricia D Barksdale |
| Brian J Davis |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Defendant |
Docket Report
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This docket was last retrieved on May 5, 2026. A more recent docket listing may be available from PACER.
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Filing 53
ORDER dismissing with prejudice Plaintiff's case as to Defendants Experian Information Solutions, Inc., Equifax Information Services, LLC and Trans Union, LLC. The Clerk is directed to terminate Defendants Experian, Equifax and Trans Union, LLC from the Court docket. Signed by Senior Judge Brian J. Davis on 5/5/2026. (AMP)
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Filing 52
ORDER granting #50 James Tyer's motion for leave to withdraw as counsel for the plaintiff. Signed by Magistrate Judge Patricia D. Barksdale on 4/22/2026. (ASL)
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| Filing 51 JOINT STIPULATION of Dismissal as to Experian, Equifax, TransUnion by Scott Shields. (Story, Max) Modified on 4/22/2026 to edit docket text (ELA). |
| Filing 50 Unopposed MOTION for James Tyer to Withdraw as Attorney by Scott Shields. (Tyer, James) Motions referred to Magistrate Judge Patricia D. Barksdale. |
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Filing 49
ORDER on #48 Notice of Settlement; directing Plaintiff and Defendant Trans Union, LLC to file on or before June 8, 2026, a joint stipulated form of final order or judgment as to the claims raised against Defendant Trans Union or Plaintiff's claims against that Defendant will automatically be dismissed without prejudice. Signed by Senior Judge Brian J. Davis on 4/10/2026. (AMP)
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| Filing 48 NOTICE of settlement as to Trans Union, LLC. by Scott Shields (Story, Max) |
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Filing 47
ORDER on #46 Notice of Settlement; directing Plaintiff and Defendants Experian and Equifax to file on or before May 12, 2026, a joint stipulated form of final order or judgment as to the claims raised against Defendants Experian and Equifax or Plaintiff's claims against those Defendants will automatically be dismissed without prejudice. Signed by Senior Judge Brian J. Davis on 3/17/2026. (AMP)
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| Filing 46 NOTICE of Settlement as to Experian and Equifax by Scott Shields (Story, Max) (Main Document 46 replaced on 3/13/2026) (BMW). Modified on 3/13/2026 to edit docket text. (WLB). |
| Filing 45 ANSWER and affirmative defenses to #1 Complaint by Equifax Information Services, LLC.(Vacante, Paige) |
| Filing 44 CASE REFERRED to Mediation. (WLB) |
| ENTERED IN ERROR. (WLB) |
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Filing 43
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 9/8/2026; Dispositive motions due by 11/2/2026; Conduct mediation hearing, in person absent leave of Court, by 2/1/2027; Pretrial statement due by 3/17/2027; Final Pretrial Conference set for 3/23/2027 at 10:00 AM in Jacksonville Courtroom 12 C before Senior Judge Brian J. Davis; Jury Trial set for trial term commencing on 4/5/2027 at 9:00 AM in Jacksonville Courtroom 12 C before Senior Judge Brian J. Davis. Signed by Senior Judge Brian J. Davis on 1/26/2026. (Attachments: #1 Mediation Report Form, #2 Docket Sheets)(AMP)
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| Filing 42 CASE MANAGEMENT REPORT. (Story, Max) |
| Filing 41 ANSWER and affirmative defenses to #1 Complaint by Trans Union, LLC.(Long, Charlotte) |
| Filing 40 ANSWER and affirmative defenses to #1 Complaint by Experian Information Solutions, Inc..(Ruiz, Maria) |
| Filing 39 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Capital One (US)NA identifying Corporate Parent Capital One Financial Corporation for Capital One (US)NA. (Starks, Michael) Modified on 1/9/2026 to edit docket text. (WLB). |
| Filing 38 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC.. (Vacante, Paige) |
| Filing 37 Defendant, Capital One, N.A.'s ANSWER and affirmative defenses to #1 Complaint by Capital One (US)NA.(Kemp-Gerstel, Andrew) |
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Filing 36
ENDORSED ORDER striking #26 Capital One's and #28 Equifax Information Services' disclosure statements. By January 20, 2026, Capital One and Equifax Information Services must file disclosure statements using the standard form on the court's website, www.flmd.uscourts.gov. See Local Rule 3.03. As information, the form changed effective November 1, 2025. Signed by Magistrate Judge Patricia D. Barksdale on January 6, 2026.(JCB)
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Filing 35
ENDORSED ORDER. Considering the plaintiff's #34 response and #33 filing of a disclosure statement, #9 the order to show cause is discharged. Signed by Magistrate Judge Patricia D. Barksdale on January 6, 2026. (JCB)
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| Filing 34 RESPONSE TO ORDER TO SHOW CAUSE filed by Scott Shields. (Tyer, James) |
| Filing 33 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Scott Shields. (Tyer, James) |
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Filing 32
ENDORSED ORDER granting #18, #23, #30 the unopposed motions for extensions of time. The deadline for Experian Information Solutions, Inc. to respond to #1 the complaint is extended to January 14, 2026. The deadline for Trans Union, LLC to respond to #1 the complaint is extended to January 15, 2026. The deadline for Equifax Information Services LLC to respond to #1 the complaint is extended to February 5, 2026. Signed by Magistrate Judge Patricia D. Barksdale on December 16, 2025. (JCB)
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| Filing 31 NOTICE TO COUNSEL Stefani Rose Erazo of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (LJC) |
| Filing 30 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Vacante, Paige) Motions referred to Magistrate Judge Patricia D. Barksdale. |
| Filing 29 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Vacante, Paige) |
| Filing 28 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Vacante, Paige) Modified on 12/16/2025 as to docket text (LJC). |
| Filing 27 NOTICE of Lead Counsel Designation by Paige Vacante on behalf of Equifax Information Services, LLC. Lead Counsel: Paige Vacante. (Vacante, Paige) |
| Filing 26 ***STRICKEN PER #36 ENDORSED ORDER*** DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Capital One (US)NA identifying Corporate Parent Capital One Financial Corporation for Capital One (US) NA. (Starks, Michael) Modified on 12/16/2025 as to docket text (LJC). Modified on 1/7/2026 (LD). |
| Filing 25 NOTICE of a related action per Local Rule 1.07(c) by Trans Union, LLC. Related case(s): No (Long, Charlotte) |
| Filing 24 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate Massachusetts Financial Services Company for Trans Union, LLC. (Long, Charlotte) Modified on 12/16/2025 as to docket text (LJC). |
| Filing 23 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union, LLC. (Long, Charlotte) Motions referred to Magistrate Judge Patricia D. Barksdale. |
| Filing 22 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of Trans Union, LLC. Lead Counsel: Charlotte Long, Esq. (Long, Charlotte) Modified on 12/16/2025 to edit text. (JVC) |
| Filing 21 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Ruiz, Maria) Modified on 12/15/2025 to edit docket text. (AR) |
| Filing 20 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc.(Ruiz, Maria) Modified on 12/15/2025 to edit docket text. (AR) |
| Filing 19 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc. Lead Counsel: Maria Helena Ruiz. (Ruiz, Maria) Modified text on 12/15/2025 (CTR). |
| Filing 18 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc. (Ruiz, Maria) Motions referred to Magistrate Judge Patricia D. Barksdale. Modified text on 12/15/2025 (CTR). |
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Filing 17
ENDORSED ORDER granting #12 Capital One, N.A.'s unopposed motion for an extension of time. The deadline for Capital One to respond to #1 the complaint is extended to January 9, 2026. By December 26, 2025, in accord with Local Rule 3.03, Capital One must file a disclosure statement using the standard form on the court's website, www.flmd.uscourts.gov. As information, the form for disclosure statements changed effective November 1, 2025. Signed by Magistrate Judge Patricia D. Barksdale on December 12, 2025. (JCB)
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| Filing 16 RETURN of service executed on 11/22/2025 by Scott Shields as to Experian Information Solutions, Inc.. (Story, Max) |
| Filing 15 RETURN of service executed on 12/01/2025 by Scott Shields as to Equifax Information Services, LLC. (Story, Max) Modified to correct date of service on 12/15/2025 (CTR). |
| Filing 14 RETURN of service executed on 11/25/2025 by Scott Shields as to Trans Union, LLC. (Story, Max) |
| Filing 13 RETURN of service executed on 11/25/2025 by Scott Shields as to Capital One (US)NA. (Story, Max) |
| Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Capital One (US)NA. (Starks, Michael) Motions referred to Magistrate Judge Patricia D. Barksdale. |
| Filing 11 NOTICE of Lead Counsel Designation by Michael D. Starks on behalf of Capital One (US)NA. Lead Counsel: Michael D. Starks. (Starks, Michael) |
| Filing 10 NOTICE of Appearance by Andrew Kemp-Gerstel on behalf of Capital One (US)NA. (Kemp-Gerstel, Andrew) |
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Filing 9
ORDER. By December 18, 2025, the plaintiff must (1) file a disclosure statement using the standard form on the court's website, see Local Rule 3.03, and (2) show cause why sanctions should not be imposed for failure to comply with the court's order, Doc. 5. See the order for details. Signed by Magistrate Judge Patricia D. Barksdale on December 4, 2025. (JCB)
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| Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Scott Shields. Related case(s): Yes (Story, Max) |
| Filing 7 NOTICE of Lead Counsel Designation by Max H. Story on behalf of Scott Shields. Lead Counsel: Max Story. (Story, Max) |
| Filing 6 ***REFLIED USING THE CORRECT EVENT at doc. #8*** NOTICE by Scott Shields (Story, Max) Modified on 11/21/2025 to edit docket text (ELA). |
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Filing 5
ENDORSED ORDER. By December 2, 2025, in accord with Local Rule 3.03, the plaintiff must file a disclosure statement using the standard form on the court's website, www.flmd.uscourts.gov. As information, the form changed effective November 1, 2025. Signed by Magistrate Judge Patricia D. Barksdale on November 18, 2025. (JCB)
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| Filing 4 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Judicial Assistant). (AMP) |
| Filing 3 SUMMONS issued as to Capital One (US)NA, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (MLB) |
| Filing 2 NEW CASE ASSIGNED to Senior Judge Brian J. Davis and Magistrate Judge Patricia D. Barksdale. New case number: 3:25-cv-1357-BJD-PDB. (ARL) |
| Filing 1 COMPLAINT against All Plaintiffs with Jury Demand (Filing fee $405 receipt number AFLMDC-24099684) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Story, Max) |
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