Colleen McGuigan v. Thomas Murray, et al
Plaintiff: COLLEEN MCGUIGAN
Defendant: THOMAS MURRAY, TDM PROPERTY INVESTMENTS LLC and TDM HOLDINGS LLC
Case Number: 25-11698
Filed: May 16, 2025
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Civil (Rico)
Docket Report

This docket was last retrieved on November 4, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2025 Filing 36 Corrected Appellee's Brief filed by Appellees Thomas Murray, TDM Holdings LLC and TDM Property Investments LLC. [25-11698] (ECF: Kevin Shannon) [Entered: 11/04/2025 02:01 PM]
November 3, 2025 Filing 35 Notice of deficient Appellee brief filed by Attorney Kevin Shannon for Appellees Thomas Murray, TDM Property Investments LLC and TDM Holdings LLC.Deficiencies: A full Certificate of Interested Persons is not included in the Appellee's brief. See 11th Cir. R. 26.1-1(a)(1).. [Entered: 11/03/2025 11:56 AM]
October 29, 2025 Filing 34 APPEARANCE of Counsel Form filed by Daniel M. Rusk, IV for Thomas Murray, TDM Holdings LLC and TDM Property Investments LLC Daniel Rusk, IV for Thomas Murray, TDM Holdings LLC and TDM Property Investments LLC. Related cases? No. [25-11698] (ECF: Daniel Rusk) [Entered: 10/29/2025 05:11 PM]
October 29, 2025 Filing 33 Notice of deficient Appearance of Counsel filed by Kevin Shannon for Daniel Rusk, IV. An attorney may not electronically file through another person's ECF account. See 11th Cir. R. 25-3(e). Counsel must file a corrected Appearance of Counsel form. [Entered: 10/29/2025 05:00 PM]
October 29, 2025 Filing 32 Supplemental Appendix [1 VOLUMES] filed by Appellees Thomas Murray, TDM Holdings LLC and TDM Property Investments LLC. [25-11698] (ECF: Kevin Shannon) [Entered: 10/29/2025 04:15 PM]
October 29, 2025 Filing 31 Appellee's Brief filed by Appellees Thomas Murray, TDM Holdings LLC and TDM Property Investments LLC. [25-11698] (ECF: Kevin Shannon) [Entered: 10/29/2025 04:13 PM]
October 29, 2025 Filing 30 APPEARANCE of Counsel Form filed by Daniel Rusk, IV for Thomas Murray, TDM Holdings LLC and TDM Property Investments LLC. Related cases? No. [25-11698] (ECF: Kevin Shannon) [Entered: 10/29/2025 04:12 PM]
October 29, 2025 Filing 29 APPEARANCE of Counsel Form filed by Kevin Shannon for Thomas Murray, TDM Holdings LLC and TDM Property Investments LLC. Related cases? No. [25-11698] (ECF: Kevin Shannon) [Entered: 10/29/2025 04:11 PM]
October 28, 2025 Filing 28 APPEARANCE of Counsel Form filed by Evan Stanley Gilbert for Thomas Murray, TDM Holdings LLC and TDM Property Investments LLC. Related cases? No. [25-11698] (ECF: Evan Gilbert) [Entered: 10/28/2025 09:45 AM]
October 2, 2025 Filing 27 Appendix filed [2 VOLUMES] by Appellant Colleen McGuigan. [25-11698] (ECF: Kristin Rakowski) [Entered: 10/02/2025 03:28 PM]
September 29, 2025 Filing 26 Appellant's brief filed by Colleen McGuigan. [25-11698] (ECF: Kristin Rakowski) [Entered: 09/29/2025 10:32 PM]
September 29, 2025 Filing 25 Notice to Counsel of Record. Counsel of Record must be logged in to CM/ECF and Pacer to access this document. This is the only notice you will receive regarding this matter. Please print a copy for your file. [Entered: 09/29/2025 11:39 AM]
September 29, 2025 Filing 24 AMENDED Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Kristin Lynn Rakowski for Appellant Colleen McGuigan. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [25-11698] (ECF: Kristin Rakowski) [Entered: 09/29/2025 10:50 AM]
September 23, 2025 Filing 23 APPEARANCE of Counsel Form filed by Robert D. Sweeney for Colleen McGuigan Related cases? No. [25-11698] (ECF: Robert Sweeney) [Entered: 09/23/2025 12:33 PM]
September 23, 2025 Filing 22 APPEARANCE of Counsel Form filed by Kristin L. Rakowski for Colleen McGuigan Related cases? No. [25-11698] (ECF: Kristin Rakowski) [Entered: 09/23/2025 11:29 AM]
August 18, 2025 Filing 21 Briefing Notice issued to Appellant Colleen McGuigan. The appellant's brief is due on or before 09/29/2025. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 08/18/2025 03:22 PM]
August 18, 2025 Opinion or Order Filing 19 ORDER: Motion to withdraw as counsel filed by Bryan Scott Gowdy is GRANTED. [ # 15 ] RSR (See attached order for complete text) [Entered: 08/18/2025 11:10 AM]
August 14, 2025 Filing 18 Notice that no action will be taken on Motion to withdraw as counsel [ # 16 ] filed by Attorney Lawton R. Graves for Appellant Colleen McGuigan. Reason(s) no action being taken on filing(s): Motion is unnecessary due to the attorney not filing an Appearance of Counsel for this case. Additionally, regarding the extension to file appellant's brief, see 11th Cir. R. 31-1(b). [Entered: 08/14/2025 03:15 PM]
August 12, 2025 Filing 17 RESPONSE to Motion filed by Attorney Bryan Scott Gowdy for Appellant Colleen McGuigan [ # 15 ], Motion filed by Attorney Lawton R. Graves for Appellant Colleen McGuigan [ # 16 ] filed by Attorney David A. Coulson for Appellees Thomas Murray, TDM Holdings LLC and TDM Property Investments LLC. [25-11698] (ECF: David Coulson) [Entered: 08/12/2025 11:03 AM]
August 8, 2025 Filing 16 MOTION to withdraw as counsel filed by Attorney Lawton R. Graves for Appellant Colleen McGuigan. Opposition to Motion is Unknown [16] [25-11698] (ECF: Lawton Graves) [Entered: 08/08/2025 02:30 PM]
August 7, 2025 Filing 15 MOTION to withdraw as counsel filed by Attorney Bryan Scott Gowdy for Appellant Colleen McGuigan. Opposition to Motion is Unknown [15] [25-11698] (ECF: Bryan Gowdy) [Entered: 08/07/2025 03:55 PM]
July 9, 2025 Opinion or Order Filing 14 ORDER: The motion for an extension of time to and including August 25, 2025 to file Appellants initial brief is GRANTED, with the appendix due 7 days after the filing of the brief. [ # 12 ] ELB [Entered: 07/09/2025 01:15 PM]
July 7, 2025 Filing 13 RESPONSE to Motion for extension to file appellant brief filed by Appellant Colleen McGuigan [ # 12 ] filed by Attorney David A. Coulson for Appellees Thomas Murray, TDM Holdings LLC and TDM Property Investments LLC. [25-11698] (ECF: David Coulson) [Entered: 07/07/2025 04:11 PM]
July 7, 2025 Filing 12 MOTION for extension of time to file appellant's brief to 08/25/2025 filed by Colleen McGuigan. Motion is Opposed. [12] [25-11698] (ECF: Bryan Gowdy) [Entered: 07/07/2025 11:11 AM]
June 11, 2025 Filing 11 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney David A. Coulson for Appellees Thomas Murray, TDM Holdings LLC and TDM Property Investments LLC. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [25-11698] (ECF: David Coulson) [Entered: 06/11/2025 04:23 PM]
June 6, 2025 Filing 10 Over the phone extension granted by clerk as to Attorney Bryan Scott Gowdy for Appellant Colleen McGuigan. Appellants brief due on 07/25/2025 as to Appellant Colleen McGuigan. Appendix due on 08/01/2025 as to Appellant Colleen McGuigan. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 06/06/2025 01:05 PM]
June 2, 2025 Filing 9 Notice to Counsel of Record. Counsel of Record must be logged in to CM/ECF and Pacer to access this document. This is the only notice you will receive regarding this matter. Please print a copy for your file. [Entered: 06/02/2025 03:58 PM]
May 30, 2025 Filing 8 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Bryan Scott Gowdy for Appellant Colleen McGuigan. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [25-11698] (ECF: Bryan Gowdy) [Entered: 05/30/2025 02:31 PM]
May 29, 2025 Filing 7 Civil Appeal Statement filed by Attorney Bryan Scott Gowdy for Appellant Colleen McGuigan. Related cases? No. [25-11698] (ECF: Bryan Gowdy) [Entered: 05/29/2025 05:24 PM]
May 29, 2025 Filing 6 Briefing Notice issued to Appellant Colleen McGuigan. The appellant's brief is due on or before 06/25/2025. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 05/29/2025 03:55 PM]
May 29, 2025 Filing 5 TRANSCRIPT ORDER form filed by Attorney Lawton R. Graves for Appellant Colleen McGuigan. No hearings. [Entered: 05/29/2025 03:54 PM]
May 29, 2025 Filing 4 Appellate fee was paid on 05/19/2025 as to Appellant Colleen McGuigan. [Entered: 05/29/2025 03:52 PM]
May 27, 2025 Filing 3 APPEARANCE of Counsel Form filed by Thomas D. Murray David A. Coulson for Thomas Murray, TDM Holdings LLC and TDM Property Investments LLC. Related cases? No. [25-11698] (ECF: David Coulson) [Entered: 05/27/2025 03:33 PM]
May 19, 2025 Filing 2 APPEARANCE of Counsel Form filed by Bryan S. Gowdy for Appellant, Colleen McGuigan Related cases? No. [25-11698] (ECF: Bryan Gowdy) [Entered: 05/19/2025 01:10 PM]
May 16, 2025 Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Colleen McGuigan on 05/15/2025. Fee Status: Fee Not Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 06/06/2025 as to Appellant Colleen McGuigan. Awaiting Appellee's Certificate of Interested Persons due on or before 06/16/2025 as to Appellee Thomas Murray. [Entered: 05/19/2025 09:18 AM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: Colleen McGuigan v. Thomas Murray, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: COLLEEN MCGUIGAN
Represented By: Lawton R. Graves
Represented By: Kristin Lynn Rakowski
Represented By: Colleen McGuigan
Represented By: Robert D. Sweeney
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: THOMAS MURRAY
Represented By: Evan Stanley Gilbert
Represented By: David A. Coulson
Represented By: Kevin Shannon
Represented By: Daniel Rusk IV
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TDM PROPERTY INVESTMENTS LLC
Represented By: Evan Stanley Gilbert
Represented By: David A. Coulson
Represented By: Kevin Shannon
Represented By: Daniel Rusk IV
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TDM HOLDINGS LLC
Represented By: Evan Stanley Gilbert
Represented By: David A. Coulson
Represented By: Kevin Shannon
Represented By: Daniel Rusk IV
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?