Dunn v. GMA Investments, LLC et al
Plaintiff: Ami Dunn
Defendant: Anthony Guadagna, GMA Investments, LLC and Kristy Macswan
Case Number: 8:2018cv03110
Filed: December 28, 2018
Court: US District Court for the Middle District of Florida
Presiding Judge: Elizabeth A Kovachevich
Referring Judge: Julie S Sneed
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 20, 2019 Filing 11 SUMMONS returned unexecuted by Ami Dunn as to Kristy Macswan. (Geiger, Bryan)
February 20, 2019 Filing 10 SUMMONS returned unexecuted by Ami Dunn as to Anthony Guadagna. (Geiger, Bryan)
February 1, 2019 Filing 9 Clerk's ENTRY OF DEFAULT as to GMA Investments, LLC. (LD)
January 31, 2019 Filing 8 MOTION for entry of clerk's default against GMA Investments, LLC by Ami Dunn. (Geiger, Bryan) Motions referred to Magistrate Judge Julie S. Sneed.
January 10, 2019 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by Ami Dunn. (Geiger, Bryan)
January 10, 2019 Filing 6 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Ami Dunn. Related case(s): no (Geiger, Bryan)
January 10, 2019 Filing 5 RETURN of service executed on January 9, 2019 by Ami Dunn as to GMA Investments, LLC. (Geiger, Bryan)
January 4, 2019 Filing 4 NOTICE of designation under Local Rule 3.05 - track 2 issued by Deputy Clerk on 1/4/2019. (SRC)
January 3, 2019 Opinion or Order Filing 3 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by Judge Elizabeth A. Kovachevich on 7/15/2008. (LD)
December 28, 2018 Filing 2 SUMMONS issued as to GMA Investments, LLC, Anthony Guadagna, Kristy Macswan. (LD)
December 28, 2018 Filing 1 COMPLAINT against GMA Investments, LLC, Anthony Guadagna, Kristy Macswan with Jury Demand Filing fee $400.00, receipt number TPA054891 filed by Ami Dunn. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(LD)

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Defendant: Anthony Guadagna
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Defendant: GMA Investments, LLC
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Defendant: Kristy Macswan
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Plaintiff: Ami Dunn
Represented By: Thomas Martin Bonan
Represented By: Bryan James Geiger
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