Soca v. Equifax Information Services LLC et al
| Jose Soca |
| Equifax Information Services LLC, Experian Information Solutions, Inc. and Aqua Finance Inc. |
| 4:2026cv10030 |
| April 3, 2026 |
| U.S. District Court for the Southern District of Florida |
| Jose E Martinez |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 22, 2026. A more recent docket listing may be available from PACER.
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Filing 23
Order on Notice of Settlement. Administratively Closing Case. Signed by Judge Jose E. Martinez on 5/22/2026. See attached document for full details. (pc)
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| Filing 22 NOTICE of Settlement as to Equifax Information Services LLC by Jose Soca (Gomez, Octavio) |
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Filing 21
ORDER ON NOTICE OF SETTLEMENT re #19 Notice of Settlement filed by Jose Soca. Plaintiff and Defendant Aqua shall file a Stipulation for Dismissal within sixty (60) days of the date of this Order. Signed by Judge Jose E. Martinez on 5/21/2026. See attached document for full details. (ebz)
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Filing 20
ORDER ON NOTICE OF SETTLEMENT re #18 Notice of Settlement filed by Jose Soca. Plaintiff and Defendant Experian shall file a Stipulation for Dismissal within sixty (60) days of the date of this Order. Signed by Judge Jose E. Martinez on 5/21/2026. See attached document for full details. (ebz)
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| Filing 19 NOTICE of Settlement as to Aqua Finance, Inc. by Jose Soca (Gomez, Octavio) |
| Filing 18 NOTICE of Settlement as to Experian Information Solutions, Inc. by Jose Soca (Gomez, Octavio) |
| Filing 17 CLERK'S NOTICE - Attorney Admissions has accepted the address information change request as submitted through attorneys PACER account for attorney Maria Helena Ruiz (pt) |
| Filing 16 NOTICE of Change of Address/Contact Information; by Maria Helena Ruiz (Ruiz, Maria) |
| Filing 15 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Aqua Finance Inc. identifying Corporate Parent Aqua Intermediate, Inc., Corporate Parent Otter Holdco, Inc. for Aqua Finance Inc. (Solano, Sara) |
| Filing 14 Clerk's Notice to Filer re #12 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (Katherine McFarland Stein, Esq. is not listed on the case). (pc) |
| Filing 13 NOTICE of Attorney Appearance by Zachary David Miller on behalf of Aqua Finance Inc.. Attorney Zachary David Miller added to party Aqua Finance Inc.(pty:dft). (Miller, Zachary) |
| Filing 12 Defendant's Corporate Disclosure Statement by Aqua Finance Inc. identifying Corporate Parent Aqua Intermediate, Inc., Corporate Parent Otter Holdco, Inc. for Aqua Finance Inc. (Solano, Sara) |
| Filing 11 NOTICE of Attorney Appearance by Sara L. Solano on behalf of Aqua Finance Inc.. Attorney Sara L. Solano added to party Aqua Finance Inc.(pty:dft). (Solano, Sara) |
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Filing 10
ORDER re #9 Waiver of Service Executed filed by Jose Soca, #8 Waiver of Service Executed filed by Jose Soca, #7 Waiver of Service Executed filed by Jose Soca. Signed by Judge Jose E. Martinez on 4/20/2026. See attached document for full details. (pc)
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| Filing 9 WAIVER OF SERVICE Returned Executed by Jose Soca. Aqua Finance Inc. waiver sent on 4/13/2026, response/answer due 6/12/2026. (Gomez, Octavio) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Jose Soca. Experian Information Solutions, Inc. waiver sent on 4/13/2026, response/answer due 6/12/2026. (Gomez, Octavio) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Jose Soca. Equifax Information Services LLC waiver sent on 4/13/2026, response/answer due 6/12/2026. (Gomez, Octavio) |
| Filing 6 NOTICE of Attorney Appearance by Maria Helena Ruiz on behalf of Experian Information Solutions, Inc.. Attorney Maria Helena Ruiz added to party Experian Information Solutions, Inc.(pty:dft). (Ruiz, Maria) |
| Filing 5 Notice of NO Pending, Refiled, Related or Similar Actions by Jose Soca (Gomez, Octavio) |
| Filing 4 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Jose Soca (Gomez, Octavio) |
| Filing 3 Summons Issued as to Aqua Finance Inc., Equifax Information Services LLC, Experian Information Solutions, Inc.. (pc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Eduardo I. Sanchez is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (pc) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-19387437, filed by Jose Soca. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Summons Equifax, #3 Summon(s) Summons EXP, #4 Summon(s) Aqua)(Gomez, Octavio) |
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