Davis v. Ally Financial et al
| Kathleen Davis |
| Ally Financial and Rapid Recovery Agency, Inc. |
| Lara Tibbals |
| 8:2025cv02514 |
| September 18, 2025 |
| U.S. District Court for the Middle District of Florida |
| Mary S Scriven |
| Christopher P Tuite |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 14, 2026. A more recent docket listing may be available from PACER.
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| Filing 32 NOTICE OF SELECTION of John P. Contini as mediator by Kathleen Davis. (Kanee, Joseph) |
| Filing 31 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Rapid Recovery Agency, Inc.. (Carano, Cory) |
Filing 30
ENDORSED ORDER DIRECTING Defendant Rapid Recovery Agency, Inc. to file a disclosure statement pursuant to Rule 3.03 of the Local Rules of the United States District Court for the Middle District of Florida. Defendant must file its disclosure statement within fourteen (14) days of the date of this Order. Signed by Judge Mary S. Scriven on 1/5/2026. (CED)
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Filing 29
CASE MANAGEMENT AND SCHEDULING ORDER: Dispositive motions due by 9/25/2026. Pretrial statement due by 1/25/2027. Jury Trial set for the MARCH 2027 TRIAL TERM, which commences 3/1/2027, with a more precise trial date to follow. Conduct mediation hearing by 9/25/2026. Lead counsel to coordinate dates. Signed by Judge Mary S. Scriven on 1/5/2026. (CED)
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| Filing 28 CASE MANAGEMENT REPORT. (Kanee, Joseph) |
| Filing 27 Minute Entry. Virtual Proceedings held before Magistrate Judge Christopher P. Tuite: CASE MANAGEMENT CONFERENCE held on 12/2/2025. (Digital) (AMS) |
| Filing 26 NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Case Management Conference hearing previously scheduled for 12/2/2025 at 9:30 AM is rescheduled. New hearing time: Case Management Conference reset for 12/2/2025 at 11:30 AM via Zoom Videoconference before Magistrate Judge Christopher P. Tuite. (AMS) Modified on 12/1/2025 to correct date. (AMS) |
| Filing 25 NOTICE OF CASE MANAGEMENT CONFERENCE re: #11 Order Referring Case to U.S. Magistrate Judge for Consideration of the Inexpensive Determination, Efficient, and Abbreviated Litigation (IDEAL) Program (IDEAL Referral Order). For the reasons set forth in the IDEAL Referral Order, a case management conference is set for December 2, 2025, at 9:30 a.m. before Magistrate Judge Christopher P. Tuite via Zoom videoconference. The parties should review the IDEAL Referral Order in advance of the hearing and be prepared to discuss any procedures that they believe could streamline discovery, motions practice, and trial. All pertinent parties will receive a Zoom videoconference invitation by separate email. Each person who participates in the proceeding must attend using his or her own device so that he or she appears on a separate screen during the videoconference.(ACL) |
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Filing 24
ENDORSED ORDER granting Defendant Rapid Recovery Agency, Inc.'s #23 Unopposed Motion to Continue Hearing. The Court will re-set the November 18, 2025, case management conference by separate notice. Signed by Magistrate Judge Christopher P. Tuite on 11/18/2025. (ACL)
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| Filing 23 Unopposed MOTION to Continue hearing scheduled for 10:00 AM on 11/18/25 by Rapid Recovery Agency, Inc.. (Carano, Cory) |
| Filing 22 NOTICE OF RESCHEDULING HEARING re: #11 Order Referring Case to U.S. Magistrate Judge for Consideration of the Inexpensive Determination, Efficient, and Abbreviated Litigation (IDEAL) Program (IDEAL Referral Order). The November 18, 2025, case management conference is rescheduled. For the reasons set forth in the IDEAL Referral Order, a case management conference is set for November 18, 2025, at 10:00 a.m. before Magistrate Judge Christopher P. Tuite via Zoom videoconference. The parties should review the IDEAL Referral Order in advance of the hearing and be prepared to discuss any procedures that they believe could streamline discovery, motions practice, and trial. All pertinent parties will receive a Zoom videoconference invitation by separate email. Each person who participates in the proceeding must attend using his or her own device so that he or she appears on a separate screen during the videoconference.(ACL) |
| Filing 21 ANSWER and affirmative defenses to #1 Complaint by Rapid Recovery Agency, Inc..(Carano, Cory) |
| Filing 20 NOTICE OF CASE MANAGEMENT CONFERENCE re: #11 Order Referring Case to U.S. Magistrate Judge for Consideration of the Inexpensive Determination, Efficient, and Abbreviated Litigation (IDEAL) Program (IDEAL Referral Order). For the reasons set forth in the IDEAL Referral Order, a case management conference is set for November 18, 2025, at 9:00 a.m. before Magistrate Judge Christopher P. Tuite via Zoom videoconference. The parties should review the IDEAL Referral Order in advance of the hearing and be prepared to discuss any procedures that they believe could streamline discovery, motions practice, and trial. All pertinent parties will receive a Zoom videoconference invitation by separate email. Each person who participates in the proceeding must attend using his or her own device so that he or she appears on a separate screen during the videoconference.(ACL) |
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Filing 19
ENDORSED ORDER granting the Parties' #18 Joint Motion for Case Management Conference. The Court will set a case management conference by separate notice. Signed by Magistrate Judge Christopher P. Tuite on 10/21/2025. (ACL)
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| Filing 18 Joint MOTION for Case Management Conference re #11 Notice of Referral to IDEAL Program by Kathleen Davis. (Kanee, Joseph) |
| Filing 17 RETURN of service executed on 09/26/2025 by Kathleen Davis as to Rapid Recovery Agency, Inc.. (Kanee, Joseph) |
| Filing 16 NOTICE TO COUNSEL Benjamin A. Christian of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (LJC) |
| Filing 15 Ally Bank's ANSWER and affirmative defenses to #1 Complaint of Kathleen Davis by Ally Financial.(Christian, Benjamin) |
| Filing 14 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Ally Financial. (Christian, Benjamin) |
| Filing 13 NOTICE of Lead Counsel Designation by Benjamin Alexander Christian on behalf of Ally Financial. Lead Counsel: Benjamin A. Christian. (Christian, Benjamin) |
| Filing 12 RETURN of service executed on 09/23/25 by Kathleen Davis as to Ally Financial. (Kanee, Joseph) |
| Filing 11 NOTICE of Order Referring Case to U.S. Magistrate Judge for IDEAL Program. See attached Order for important deadlines and information about the IDEAL Program. (AMS) |
| Filing 10 NOTICE TO COUNSEL 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 Deputy Clerk). (CRB) |
| Filing 9 SUMMONS issued as to Ally Financial, Rapid Recovery Agency, Inc. (MGB) |
| Filing 8 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Christopher P. Tuite. New case number: 8:25-cv-2514-MSS-CPT. (AA) |
| Filing 7 Notice of a Related Action AMENDED document by Kathleen Davis. Amendment to #3 Notice of a Related Action, #5 Notice of a Related Action . (Kanee, Joseph) Modified text on 9/18/2025 (MGB). |
| Filing 6 NOTICE of Lead Counsel AMENDED document by Kathleen Davis. Amendment to #2 Notice of Lead Counsel Designation . (Kanee, Joseph) Modified text on 9/18/2025 (MGB). |
| Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Kathleen Davis. Related case(s): No (Kanee, Joseph) Amended document filed at doc #7 Modified text on 9/18/2025 (AA). |
| Filing 4 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Kathleen Davis. (Kanee, Joseph) |
| Filing 3 NOTICE of a related action per Local Rule 1.07(c) by Kathleen Davis. Related case(s): No (Kanee, Joseph) |
| Filing 2 NOTICE of Lead Counsel Designation by Joseph Kanee on behalf of Kathleen Davis. Lead Counsel: Joseph Kanee, Esq.. (Kanee, Joseph) |
| Filing 1 COMPLAINT against Ally Financial, Rapid Recovery Agency, Inc. with Jury Demand (Filing fee $405 receipt number AFLMDC-23884333) filed by Kathleen Davis. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Ally Financial, #3 Proposed Summons Rapid Recovery Agency, Inc.)(Kanee, Joseph) |
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