Davis v. American Express Company
| Dominique Davis |
| American Express Company |
| 6:2025cv02162 |
| November 12, 2025 |
| U.S. District Court for the Middle District of Florida |
| Paul G Byron |
| Robert M Norway |
| Truth in Lending |
| 15 U.S.C. ยง 1691 Equal Credit Opportunity Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 7, 2026. A more recent docket listing may be available from PACER.
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Filing 22
ORDER. On February 4 2026, Plaintiff filed their Amended Complaint (Doc. #21) but failed to pay the filing fee or submit documents to proceed without payment. Plaintiff is hereby ORDERED to file a written response within fourteen (14) days of the date of this Order why this case should not be dismissed for lack of prosecution for failure to pay the filing fee in full or file the appropriate paperwork to seek leave of Court to proceed without paying the filing fee. Failure to timely respond may result in the dismissal of this action without further notice. Signed by Judge Paul G. Byron on 5/7/2026. (KM)
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| Filing 21 AMENDED COMPLAINT against American Express Company with Jury Demand. filed by Dominique Davis. Related document: #1 Complaint filed by Dominique Davis.(ARL) |
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Filing 20
ORDER granting #15 Motion to Reopen Case and for Relief from Order of Dismissal. The Clerk of Court is DIRECTED to vacate the 11 Court's Order dismissing the case without prejudice, and thereafter, reopen the file. On or before February 3, 2026, Plaintiff shall file an amended complaint that complies with the directives set forth in the #6 Court's Order. Failure to timely file an amended complaint may result in dismissal of this action without further notice. Additionally, Plaintiff is cautioned that future violation(s) of the Court's Orders may result in dismissal of the case without further notice or other appropriate sanctions. See Order for further details. Signed by Judge Paul G. Byron on 1/20/2026. (JRI)
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Filing 19
ENDORSED ORDER denying #18 Motion to Rule on Motion to Reopen Case and for Relief from Order of Dismissal. In the aforementioned #18 Motion, Plaintiff requests that the Court rule on Plaintiff's #15 Motion to Reopen Case and for Relief from Order of Dismissal. The Court will rule on the aforementioned #15 Motion in due course. Signed by Judge Paul G. Byron on 1/15/2026. (JRI)
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| Filing 18 MOTION for Miscellaneous Relief, specifically to Rule on Motion to Reopen Case and From Relief from Order of Dismissal by Dominique Davis. (MLB) |
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Filing 17
ENDORSED ORDER striking #14 Amended Complaint as an improper filing. The aforementioned #14 Amended Complaint is premature. Plaintiff may not file an amended complaint until the Court rules on the pending #15 Motion to Reopen Case and For Relief from Order of Dismissal. Signed by Judge Paul G. Byron on 12/18/2025. (JRI)
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| Filing 14 STRICKEN PER ORDER 17. AMENDED COMPLAINT against Dominique Davis with Jury Demand. filed by Dominique Davis. Related document: #1 Complaint filed by Dominique Davis. (Attachments: #1 Exhibit A)(MLB) Modified on 12/19/2025 to edit docket text (MSN). |
| Filing 16 UNILATERAL CASE MANAGEMENT REPORT. (MLB) |
| Filing 15 MOTION to Reopen Case and for Relief from Order of Dismissal by Dominique Davis. (MLB) |
| Filing 12 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (AM) |
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Filing 11
ENDORSED ORDER re #6 Court Order. The time for filing an amended complaint has now passed. Accordingly, the case is DISMISSED WITHOUT PREJUDICE. The Clerk of Court is DIRECTED to close the file. Signed by Judge Paul G. Byron on 12/9/2025. (JRI)
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| Filing 13 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Dominique Davis. (MLB) |
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Filing 10
ENDORSED ORDER to strike re: #8 Disclosure Statement - LR 3.03 and FRCP 7.1 filed by Dominique Davis. Plaintiff is directed to file a Corporate Disclosure Statement using the form provided in Local Rule 3.03 within seven (7) days of the date of this Order. Failure to timely comply with this Order will result in a dismissal without prejudice without further notice. Signed by Judge Paul G. Byron on 12/1/2025. (KM)
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| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Dominique Davis. Related case(s): No (MLB) |
| Filing 8 **STRICKEN PER ORDER 10** DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Dominique Davis. (MLB) Modified text on 12/3/2025 (KME). |
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Filing 7
ENDORSED ORDER denying as moot #3 Plaintiff's Motion to Proceed In Forma Pauperis in light of #6 Court's Order dismissing complaint without prejudice. Signed by Magistrate Judge Robert M. Norway on 11/24/2025. (CFG)
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Filing 6
ORDER. Plaintiff's #1 Complaint is DISMISSED WITHOUT PREJUDICE. On or before December 5, 2025, Plaintiff may file an amended complaint consistent with the directives of this Order. Failure to timely file an amended complaint may result in dismissal of this action without further notice. See Order for further details. Signed by Judge Paul G. Byron on 11/21/2025. (JRI)
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Filing 5
INITIAL CASE ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 11/14/2025. (KM)
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| Filing 4 PROPOSED summons to be issued by Dominique Davis. (Not issued. Fee due, IFP pending) (MLB) |
| Filing 2 AFFIDAVIT of Dominique Davis in Support re: #1 Complaint by Dominique Davis. (MLB) |
| Filing 1 COMPLAINT against American Express Company filed by Dominique Davis. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(MLB) |
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