Sherman v. Barclays Bank Delaware et al
| Robert Sherman |
| Barclays Bank Delaware, Northstar Location Services, LLC, TransUnion, LLC, Equifax Information Services, LLC and Experian Information Solutions, Inc. |
| Gregory P. Holder |
| 8:2026cv02024 |
| July 15, 2026 |
| U.S. District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Lindsay S Griffin |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on September 11, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 48 CERTIFICATE of compliance re #31 Case Management Scheduling Order by Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 47 NOTICE by Equifax Information Services, LLC re #46 Certificate of compliance (Joffe, Jason) |
| Filing 46 CERTIFICATE of compliance re 45 Order by Equifax Information Services, LLC. (Joffe, Jason) |
Filing 45
ENDORSED ORDER: On July 22, 2026, the Court entered its scheduling order, directing Defendant Equifax Information Services, LLC to furnish Plaintiff with required initial information by September 8, 2026, and to file a certificate of compliance upon furnishing the information to Plaintiff. (Doc. #31). A review of the docket reveals that no certificate of compliance has been filed. Accordingly, Defendant Equifax Information Services, LLC is directed to file a certificate of compliance, indicating that all required information has been provided to Plaintiff, by September 14, 2026. Signed by Judge Virginia M. Hernandez Covington on 9/9/2026. (ZJI)
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| Filing 44 NOTICE of compliance re #31 Case Management Scheduling Order by TransUnion, LLC (Long, Charlotte) |
| Filing 43 NOTICE of compliance re #31 Case Management Scheduling Order by Northstar Location Services, LLC (Leon, Jose) |
| Filing 42 NOTICE of compliance WITH COURT'S FAST-TRACK SCHEDULING ORDER by Robert Sherman (Diamond, Kaelyn) |
| Filing 41 CERTIFICATE of compliance re #31 Case Management Scheduling Order by Experian Information Solutions, Inc.. (Ruiz, Maria) |
| Filing 40 ANSWER to Complaint with Jury Demand by Equifax Information Services, LLC.(Joffe, Jason) |
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Filing 39
ORDER appointing Gregory Holder as mediator in this action. The mediation conference is scheduled for January 6, 2027, at 9:00 A.M. The Court directs that all counsel, parties, corporate representatives, and any other required claims professionals shall be present at the mediation conference with full authority to negotiate a settlement. The Court does not allow mediation by telephone or video conference. Personal attendance is required. Signed by Judge Virginia M. Hernandez Covington on 8/13/2026. (ZJI)
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Filing 38
ENDORSED ORDER: Pursuant to the unopposed motion to compel arbitration and to stay proceedings as to Defendant Barclays Bank Delaware (Doc. #36), the case is referred to arbitration as to the claims against Barclays only. The case as to Barclays only is stayed. The case remains open as to the claims against the other Defendants. Plaintiff and Barclays are directed to file a joint status report by November 10, 2026, and every 90 days thereafter. Signed by Judge Virginia M. Hernandez Covington on 8/12/2026. (ZJI)
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| Filing 37 NOTICE of mediation conference/hearing to be held on January 6, 2027 @ 9:00 a.m. before Gregory Holder. (Diamond, Kaelyn) |
| Filing 36 Unopposed MOTION to Compel Arbitration and Stay Proceedings and Memorandum of Law in Support by Barclays Bank Delaware. (Feather, Scott) Motions referred to Magistrate Judge Lindsay S. Griffin. (Main Document 36 replaced on 8/12/2026) (MGB). Modified to correct PDF orientation and remove blank page on 8/12/2026 (MGB). |
| Filing 35 ANSWER and affirmative defenses to Complaint by Experian Information Solutions, Inc. (Ruiz, Maria) Modified on 8/10/2026 to edit docket text. (WLB). |
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Filing 34
ENDORSED ORDER granting Plaintiff's unopposed motion to extend the mediation deadline and the notice of mediation deadline. (Doc. #33). The mediation deadline is now January 31, 2027. Notice of mediation now due August 13, 2026. Signed by Judge Virginia M. Hernandez Covington on 8/6/2026. (DMD)
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| Filing 33 MOTION for Extension of Time to File Notice of Mediation, Extend the Mediation Deadline and Incorporated Memorandum of Law by Robert Sherman. (Diamond, Kaelyn) |
| Filing 32 ANSWER and affirmative defenses to Complaint by Northstar Location Services, LLC.(Leon, Jose) |
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Filing 31
SCHEDULING ORDER: The parties are directed to adhere to the Court's Scheduling Order. This action is hereby referred to Gregory P. Holder for mediation. The parties must mediate no later than October 20, 2026. Lead Counsel shall file a notice of mediation informing the Court as to the date, time, and location of mediation by August 5, 2026. Neither party may reschedule or cancel the mediation conference once it is set; leave of Court must be obtained before the mediation conference may be rescheduled or cancelled. The parties shall not mediate until the information exchange outlined in the Scheduling Order is completed. Absent compelling circumstances and leave of Court, lead counsel must appear at the mediation conference. Lead Counsel shall file a notice informing the Court as to the results of mediation within 24 hours of the mediation conference. In the event mediation results in an impasse, the parties must file their jointly-prepared fast-track case management report within 24 hours of the mediation conference. Upon review of the jointly-prepared case management report, the Court will determine whether a case management hearing is necessary. If a case management hearing is necessitated, the Court will set the hearing by separate notice. Furthermore, if mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. Signed by Judge Virginia M. Hernandez Covington on 7/22/2026. (GSO)
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Filing 30
ENDORSED ORDER granting Equifax Information Services LLC's unopposed motion for extension of time to respond to complaint. (Doc. #27). Equifax's response to the complaint is now due August 21, 2026. Signed by Judge Virginia M. Hernandez Covington on 7/22/2026. (ATI)
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| Filing 29 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 text on 7/23/2026 (SJD). |
| Filing 28 NOTICE of a related action per Local Rule 1.07(c) by Equifax Information Services, LLC. Related case(s): No (Joffe, Jason) |
| Filing 27 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal by Equifax Information Services, LLC. (Joffe, Jason) |
| Filing 26 NOTICE of Lead Counsel Designation by Jason Daniel Joffe on behalf of Equifax Information Services, LLC. Lead Counsel: Jason D. Joffe. (Joffe, Jason) |
| Filing 25 NOTICE of a related action per Local Rule 1.07(c) by TransUnion, LLC. Related case(s): Yes (Long, Charlotte) |
| Filing 24 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by TransUnion, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate Massachusetts Financial Services Company for TransUnion, LLC. (Long, Charlotte) Modified text on 7/22/2026 (SJD). |
| Filing 23 ANSWER and affirmative defenses to Complaint by TransUnion, LLC.(Long, Charlotte) |
| Filing 22 NOTICE of Lead Counsel Designation by Charlotte A. Long on behalf of TransUnion, LLC. Lead Counsel: Charlotte Long, Esq. (Long, Charlotte) Modified text on 7/22/2026 (SJD). |
| Filing 21 NOTICE of a related action per Local Rule 1.07(c) by Northstar Location Services, LLC. Related case(s): No (Leon, Jose) |
| Filing 20 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Northstar Location Services, LLC. (Leon, Jose) |
| Filing 19 NOTICE of Lead Counsel Designation by Jose Ignacio Leon on behalf of Northstar Location Services, LLC. Lead Counsel: Jose I Leon, Esq. (Leon, Jose) Modified text on 7/22/2026 (SJD). |
| Filing 18 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Robert Sherman. (Diamond, Kaelyn) |
| Filing 17 NOTICE of Lead Counsel Designation by Kaelyn Diamond on behalf of Robert Sherman. Lead Counsel: Kaelyn Diamond. (Diamond, Kaelyn) |
| Filing 16 NOTICE by Experian Information Solutions, Inc. re #1 Notice of Removal (Attachments: #1 Exhibit 1)(Ruiz, Maria) |
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Filing 15
ENDORSED ORDER granting Barclays Bank Delaware's unopposed motion for extension of time to respond to complaint. (Doc. #14). Barclays's response to the complaint is now due August 11, 2026. Signed by Judge Virginia M. Hernandez Covington on 7/21/2026. (ATI)
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| Filing 14 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal and Complaint by Barclays Bank Delaware. (Feather, Scott) |
| Filing 13 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Barclays Bank Delaware identifying Corporate Parent Barclays Bank Delaware, Other Affiliate Barclays, PLC, Other Affiliate Barclays Group US, Inc., Other Affiliate Barclays Bank, PLC, Other Affiliate Barclays Financial Corporation for Barclays Bank Delaware.. (Feather, Scott) |
| Filing 12 NOTICE of a related action per Local Rule 1.07(c) by Barclays Bank Delaware. Related case(s): No (Feather, Scott) |
| Filing 11 NOTICE of Lead Counsel Designation by Scott D. Feather on behalf of Barclays Bank Delaware. Lead Counsel: Scott D. Feather. (Feather, Scott) |
| Filing 10 NOTICE of Appearance by Scott D. Feather on behalf of Barclays Bank Delaware (Feather, Scott) |
| Filing 9 NOTICE of Local Rule 3.03. -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). (GSO) |
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Filing 8
ENDORSED ORDER granting Experian Information Solutions, Inc.'s unopposed motion for extension of time to respond to complaint. (Doc. #7). Experian's response to the complaint is now due August 7, 2026. Signed by Judge Virginia M. Hernandez Covington on 7/17/2026. (ATI)
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| Filing 7 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal by Experian Information Solutions, Inc. (Ruiz, Maria) Modified text on 7/22/2026 (SJD). |
| Filing 6 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 text on 7/22/2026 (SJD). |
| Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Experian Information Solutions, Inc. Related case(s): No (Ruiz, Maria) Modified text on 7/22/2026 (SJD). |
| Filing 4 NOTICE of Lead Counsel Designation by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc.. Lead Counsel: Maria H. Ruiz. (Ruiz, Maria) |
| Filing 3 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Lindsay S. Griffin. New case number: 8:26-cv-02024-VMC-LSG. (CTR) |
| Filing 2 NOTICE 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). (CTR) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court, Thirteenth Judicial Circuit, Hillsborough County, case number 26-CA-5971 filed in State Court on 5/29/2026. Filing fee $405, receipt number AFLMDC-25256684 filed by EXPERIAN INFORMATION SOLUTIONS, INC.,. (Attachments: #1 State Court COMPLAINT Complaint, #2 State Court Docket Sheet Docket Sheet, #3 State Court Other Documents State Court Other Documents, #4 Civil Cover Sheet Civil Cover Sheet)(Ruiz, Maria) |
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