Davis v. Citibank, N.A.
| Dominique Davis |
| Citibank, N.A. |
| 6:2025cv02159 |
| November 12, 2025 |
| U.S. District Court for the Middle District of Florida |
| Anne-Leigh Gaylord Moe |
| Leslie Hoffman Price |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 16, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 US Marshal 285 form for Service of Summons. (MSN) |
Filing 7
ENDORSED ORDER striking #6 Case Management Report, which was unilaterally submitted by Plaintiff prior to the appearance of defendant. The Case Management Report should be resubmitted after a planning conference with defendant as required by Local Rule 3.02(a) within the time established in Local Rule 3.02(b). Signed by Judge Anne-Leigh Gaylord Moe on 12/17/2025. (JMT)
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| Filing 6 ***STRICKEN PER ORDER #7***UNILATERAL CASE MANAGEMENT REPORT. (MSN) Modified on 12/17/2025 (CTR). |
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Filing 5
ORDER granting #2 Motion to Proceed In Forma Pauperis. The Clerk of Court shall mail Marshal 285 forms to Plaintiff. It is ORDERED that Plaintiff shall complete and return the Marshal 285 forms to the Court within fifteen (15) days of the date of mailing. Once the completed Marshal 285 forms are returned to the Court, the Clerk is directed to provide the completed service forms to the United States Marshal. It is ORDERED that, upon receipt of the completed service forms, the United States Marshals Service is directed to serve them upon Defendant without cost to Plaintiff. The Clerk of Court is directed to provide a copy of this Order to the United States Marshals Service. Signed by Magistrate Judge Leslie Hoffman Price on 12/12/2025. (MKH)
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| Filing 4 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Dominique Davis. (MSN) |
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Filing 3
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective November 1, 2025, and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules. See Local Rule 1.01(a). Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Anne-Leigh Gaylord Moe on 11/26/2025. (RMF)
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| Filing 2 MOTION to Proceed In Forma Pauperis / Affidavit of Indigency by Dominique Davis. (Attachments: #1 In Forma Pauperis Support Declaration, #2 In Support of Application to Proceed In Forma Pauperis)(MSN) Motions referred to Magistrate Judge Leslie Hoffman Price. |
| Filing 1 COMPLAINT against Citibank, N.A. with Jury Demand filed by Dominique Davis. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Affidavit, #7 Civil Cover Sheet, #8 Proposed Summons)(MSN) |
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| Plaintiff: Dominique Davis | |
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| Defendant: Citibank, N.A. | |
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