JOSHUA DANIEL DAVEY
Troutman Pepper Locke LLP
- Address of record
- 301 S. COLLEGE STREET, STE 34TH FLOOR, CHARLOTTE, NC 28202, 704-916-1503
- Phone
- (704) 916-1503
Contact details as filed with the court in the cases below.
Case history
Publicly tracked matters where this attorney is listed as counsel.
Elliott v. Mississippi Tornado Alley Data Breach or Fraud Class Action
A proposed class action filed against Mississippi Tornado Alley, LLC alleging fraud under 28 U.S.C. § 1331. Based on the nature-of-suit code alone, the specific factual allegations are not available from the docket entry provided, but the case appears to involve potential consumer fraud claims that could affect a class of ordinary consumers or account holders.
- Filed
- August 1, 2025
- Represents
- Mississippi Tornado Alley, LLC
Enformion Consumer Credit Class Action
A proposed class action against Enformion, LLC, apparently concerning consumer credit reporting or background screening practices, based on the nature of suit. The docket text does not include the substantive allegations, but it shows the parties reached a settlement and the case was dismissed in March 2025. These are allegations in a newly filed case, not proven facts and not yet a settlement.
- Filed
- December 9, 2024
- Represents
- Enformion, LLC
Set Forth Personal Injury Class Action
This appears to be a proposed class action against Set Forth, Inc., filed in the Northern District of Illinois. The docket indicates the nature of suit is 'P.I.: Other' and that the case has been consolidated with a related class action, Garcia v. Set Forth, Inc., but it does not specify the underlying allegations. No specific facts about the claims are provided in the docket text.
- Filed
- December 5, 2024
- Represents
- Set Forth, Inc.
Set Forth Consumer Class Action
A proposed class action has been filed against Set Forth, Inc. The docket text does not detail the specific allegations, but the case is a putative class action that has been consolidated with Garcia v. Set Forth, Inc. The nature of suit is listed as 'Other Statutory Actions,' suggesting claims under a federal consumer statute.
- Filed
- November 26, 2024
- Represents
- Set Forth, Inc.
Set Forth Contract Class Action
A proposed class action was filed against Set Forth, Inc. The docket indicates the case involves a contract dispute, but the specific allegations are not detailed in the caption or docket text. The case has been consolidated with Garcia v. Set Forth, Inc. and administratively closed pending an amended consolidated class action complaint.
- Filed
- November 21, 2024
- Represents
- Set Forth, Inc.
Set Forth, Inc. Personal Injury Class Action
This is a newly filed putative class action against Set Forth, Inc. The docket text does not describe the underlying allegations, but the nature of suit is 'P.I.: Other' (personal injury). The case has been consolidated with Garcia v. Set Forth, Inc. for a forthcoming amended consolidated class action complaint.
- Filed
- November 15, 2024
- Represents
- Seth Forth, Inc.
Shoe Show Personal Injury Class Action
Plaintiffs Nicole Jones and Rianna Midkiff filed a proposed class action against Shoe Show, Inc. The docket classifies the case as Nature of Suit 360 (P.I.: Other), so it appears to involve personal injury claims, but the precise allegations are not described in the available docket text. The case is in early stages, with discovery scheduling and a motion to bifurcate discovery recently addressed.
- Filed
- October 17, 2024
- Represents
- SHOE SHOW, INC.
“Recovery” and “exposure” refer to total disclosed settlement funds in associated cases, not money personally won or lost by an attorney. Settlements generally resolve disputed allegations without a finding that either side won. Data comes from public court dockets and may be incomplete.