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Dailey v. Equifax Information Services, LLC

S.D. Tex. · No. 4:26-cv-06187

Full docket on CourtListener ↗

No federal docket timeline hydrated for this case yet (state-court settlements have no RECAP docket).

Our records for this case (1)

MatterTypePractice areaCourtDateValue
Equifax Information Services, LLCsource ↗
filed by Legally Noelle Services, LLC · Judge David Hittner · No. 4:26-cv-06187 · 15:1681 Fair Credit Reporting Act · view case timeline →
Comparable settlements –$7.40M ▾
Equifax has twice settled similar FCRA claims for $2.2M with per-member payouts up to $600, showing real exposure, but comparable rulings like Minano v. DLJ Mortgage Capital show courts readily dismiss FCRA furnisher/CRA claims lacking concrete injury or private right of action. S.D. Tex. sits in the 5th Circuit, which applies Spokeo standing strictly, cutting against survival.
Comparable settlements –$7.40M median $2.23M · n=8
Trader Joe's $7.40M · Xactus $2.40M · Amazon.com Inc. an $2.25M
Per member (realized): ~$301 median · $102–$500 (n=2)
Comparable verdict: TransUnion, LLC $40M
Key precedent: Equifax Information Services, LLC $2.2M settlement (N.D. Ga.) — same defendant, same FCRA theory, directly comparable exposure and per-member structure.
Main risk: Dismissal for failure to plead concrete inaccuracy/injury, as in Minano v. DLJ Mortgage Capital where multiple FCRA counts were dismissed for insufficient factual specificity.
This defendant: Equifax faces repeated individual FCRA filings (McClary, Ali, Porter, Jover, Pringle, Sanchez) indicating a persistent litigation pattern, not necessarily systemic liability.
Rough EV model (wide — class size is the big unknown, not a prediction): $150K–$3M
Small sample (n=8 settlements, 1 verdict); unclear if this filing is individual or class-wide, adding significant uncertainty to size/value estimates. · grounded in 10 rulings, 8 settlements, 1 verdicts
FilingConsumer Credit (FCRA/FDCPA)S.D. Tex.2026-07-31–$7.40M
comparable settlements