White v. Global Trust Management, LLC
| Tiara White |
| Global Trust Management LLC |
| 5:2020cv00001 |
| January 2, 2020 |
| US District Court for the Middle District of Florida |
| Philip R Lammens |
| James S Moody |
| Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 25, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 10
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 10/13/2020; Dispositive motions due by 11/13/2020; Pretrial Conference set for THURSDAY, MARCH 4, 2021, at 9:30 AM in Tampa Courtroom 17 before Judge James S. Moody, Jr. JURY TRIAL set during the APRIL 2021, before Judge James S. Moody, Jr. Signed by Judge James S. Moody, Jr. on 2/25/2020. (KAC)
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| Set/reset scheduling order deadlines: Defendant disclosure of expert report due by 9/10/2020, Plaintiff disclosure of expert report due by 8/27/2020. (HAI) |
| Filing 9 CASE MANAGEMENT REPORT. (Fornaro, Matthew) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Global Trust Management LLC identifying Corporate Parent Global Trust Managers, LLC for Global Trust Management LLC.. (Walker, Christopher) |
| Filing 7 ANSWER and affirmative defenses to #1 Complaint by Global Trust Management LLC.(Walker, Christopher) |
| Filing 6 RETURN of service executed on 01/13/2020 by Tiara White as to Global Trust Management LLC. (Fornaro, Matthew) |
| Filing 5 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Tiara White. Related case(s): no (Fornaro, Matthew) |
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Filing 4
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 1/7/2020. (KAC)
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| Filing 3 SUMMONS issued as to Global Trust Management LLC. (LAB) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:20-cv-1-Oc-30PRL. (SJB) |
| Filing 1 COMPLAINT against Global Trust Management LLC with Jury Demand (Filing fee $ 400 receipt number 113A-16306278) filed by Tiara White. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Fornaro, Matthew) |
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| Defendant: Global Trust Management LLC | |
| Represented By: | Christopher Walker |
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| Plaintiff: Tiara White | |
| Represented By: | Matthew Fornaro |
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