Davis v. Equifax Information Services LLC
| Kevin Davis |
| Equifax Information Services LLC |
| Gregory P. Holder |
| 8:2025cv02567 |
| September 23, 2025 |
| U.S. District Court for the Middle District of Florida |
| Thomas P Barber |
| Amanda Arnold Sansone |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on February 20, 2026. A more recent docket listing may be available from PACER.
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| Filing 36 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). (LSS) |
Filing 35
ENDORSED ORDER: On the basis of Plaintiff's "Notice of Settlement" (Doc. #34), this cause is hereby dismissed, without prejudice and subject to the right of the parties, within 60 days of the date hereof, to submit a stipulated form of final order or judgment, or request an extension of time, should they so choose, or for any party to move to reopen the action, upon good cause being shown. After that 60-day period, however, without further order, this dismissal shall be deemed with prejudice. The Clerk is directed to terminate any pending motions and deadlines, and thereafter close this case. Signed by Judge Thomas P. Barber on 2/19/2026. (RL)
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| Filing 34 NOTICE of settlement by Kevin Davis (Walters, Cortney) |
| Filing 33 CERTIFICATE of compliance re #24 Case Management Scheduling Order by Equifax Information Services LLC. (Singh, Ritika) |
| Filing 32 ANSWER and affirmative defenses to Complaint by Equifax Information Services LLC.(Singh, Ritika) |
| Filing 31 ANSWER to court interrogatories by Kevin Davis. (Walters, Cortney) |
| Filing 30 NOTICE of Lead Counsel Designation by Ritika Singh on behalf of Equifax Information Services LLC. Lead Counsel: Ritika Singh. (Singh, Ritika) |
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Filing 29
ORDER: "Defendant Equifax Information Services LLC's Motion to Dismiss Plaintiff's Complaint and Memorandum in Support" (Doc. #19) is hereby denied. Defendant is directed to file an answer on or before February 17, 2026. See Order for details. Signed by Judge Thomas P. Barber on 2/2/2026. (RL)
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| Filing 28 NOTICE of mediation conference/hearing to be held on March 10, 2026 at 1:30 PM before Gregory P. Holder. (Walters, Cortney) |
| Filing 27 Case Reassigned to Magistrate Judge Amanda Arnold Sansone. New case number: 8:25-cv-02567-TPB-AAS. Magistrate Judge Christopher P. Tuite no longer assigned to the case. (SAO) |
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Filing 26
ORDER of recusal. The Clerk of Court is directed to reassign this case to another magistrate judge by random draw and to provide notice to the parties of the newly designated magistrate judge. Signed by Magistrate Judge Christopher P. Tuite on 12/17/2025. (TC)
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Filing 25
ENDORSED ORDER: Plaintiff is directed to file the notice of mediation on or before December 23, 2025. See (Doc. #24). Failure to do so may result in the dismissal of this case without prejudice without further notice. Signed by Judge Thomas P. Barber on 12/16/2025. (RL)
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Filing 24
FCRA SCHEDULING ORDER - FAST TRACK. The parties shall mediate no later than March 26, 2026. Gregory Holder is appointed as mediator. On or before December 10, 2025, Plaintiff's counsel shall file a notice of mediation that states the agreed date and time of mediation. If mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. See order for further details. Signed by Judge Thomas P. Barber on 11/26/2025. (SRC)
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| Filing 23 CASE MANAGEMENT REPORT. (Walters, Cortney) |
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Filing 22
ENDORSED ORDER: On or before November 17, 2025, the parties are directed to file either: (1) a consent to magistrate jurisdiction under the IDEAL program or (2) a case management report. Failure to do so will result in the dismissal of this case without prejudice without further notice. Signed by Judge Thomas P. Barber on 11/12/2025. (ANL)
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| Filing 21 Minute Entry. Virtual Proceedings held before Magistrate Judge Christopher P. Tuite: CASE MANAGEMENT CONFERENCE held on 10/28/2025. (Digital) (AMS) |
| Filing 20 RESPONSE in Opposition re #19 MOTION to Dismiss Plaintiff's Complaint filed by Kevin Davis. (Walters, Cortney) |
| Filing 19 MOTION to Dismiss Plaintiff's Complaint and Memorandum in Law by Equifax Information Services LLC. (Joffe, Jason) Modified on 10/22/2025 to edit the docket text (MLB). |
| Filing 18 NOTICE OF CASE MANAGEMENT CONFERENCE re: #15 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 October 28, 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. (TC) |
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Filing 17
ENDORSED ORDER granting the Parties' #16 Joint Motion to Schedule Case Management Conference. The Court will set a case management conference by separate notice. Signed by Magistrate Judge Christopher P. Tuite on 10/7/2025. (TC)
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| Filing 16 Joint MOTION for Case Management Conference by Kevin Davis. (Walters, Cortney) |
| Filing 15 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 14 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) |
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Filing 13
ENDORSED ORDER: Defendant's motion for extension of time (Doc. #8) is granted. Defendant may file its response to the complaint on or before October 21, 2025. Signed by Judge Thomas P. Barber on 10/1/2025. (ANL)
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| Filing 12 NOTICE of Lead Counsel Designation by Cortney Walters on behalf of Kevin Davis. Lead Counsel: Cortney E. Walters. (Walters, Cortney) |
| Filing 11 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Kevin Davis. (Walters, Cortney) |
| Filing 10 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. (Joffe, Jason) Modified on 9/26/2025 to edit docket text. (WLB). |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services LLC. Related case(s): No (Joffe, Jason) |
| Filing 8 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal by Equifax Information Services LLC. (Joffe, Jason) |
| Filing 7 NOTICE of Lead Counsel Designation by Jason Daniel Joffe on behalf of Equifax Information Services LLC. Lead Counsel: Jason Daniel Joffe. (Joffe, Jason) |
| Filing 6 NOTICE TO ALL COUNSEL of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (WLB) |
| Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Kevin Davis. Related case(s): No (Walters, Cortney) |
| Filing 4 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (BGS) |
| Filing 3 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to file promptly a Notice of a Related Action identifying and describing any related action either pending or closed in the Middle District or elsewhere. -Local Rule 3.02(a)(2) 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. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (BGS) |
| Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Christopher P. Tuite. New case number: 8:25-cv-02567-TPB-CPT. (JOS) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from the 6th Judicial Circuit, In and For Pinellas County, FL, case number 25-008956-SC filed in State Court on August 29, 2025. Filing fee $405, receipt number AFLMDC-23905609 filed by Equifax Information Services LLC. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Joffe, Jason) Modified text on 9/24/2025 (KME). |
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