McNichols v. GMA Investments, LLC et al
| Ebony McNichols |
| Zidaya Mcallister, Anthony Guadagna, Frank Torres, GMA Investments, LLC and Global Trust Management, LLC |
| 8:2019cv01416 |
| June 12, 2019 |
| US District Court for the Middle District of Florida |
| Sean P Flynn |
| Mary S Scriven |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 1, 2019. A more recent docket listing may be available from PACER.
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Filing 23
ORDER GRANTING #22 Defendants' Frank Torres, Global Trust Management, LLC, and GMA Investments, LLC and Plaintiff's Stipulated Motion to Vacate the Clerk's Entries of Default. The Clerk's Entries of Default against Defendants' GMA Investments, LLC, (Dkt. 16), Frank Torres, (Dkt. 17), Global Trust Management, LLC, (Dkt. 18), are hereby VACATED. See Order for details. Signed by Judge Mary S. Scriven on 8/1/2019. (GMD)
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| Filing 22 Joint MOTION to Vacate Clerk's Entries of Default by All Defendants. (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order Proposed Order)(Kuusela, Mary) |
| Filing 21 Defendants' ANSWER and affirmative defenses to #1 Complaint by GMA Investments, LLC, Global Trust Management, LLC, Anthony Guadagna, Zidaya Mcallister, Frank Torres.(Kuusela, Mary) |
| Filing 20 CERTIFICATE of interested persons and corporate disclosure statement by GMA Investments, LLC, Global Trust Management, LLC, Anthony Guadagna, Zidaya Mcallister, Frank Torres. (Kuusela, Mary) |
| Filing 19 NOTICE of Appearance by Mary Jo Kuusela on behalf of GMA Investments, LLC, Global Trust Management, LLC, Anthony Guadagna, Zidaya Mcallister, Frank Torres (Kuusela, Mary) |
| Filing 18 VACATED PURSUANT TO DKT. 23 ORDER. Clerk's ENTRY OF DEFAULT as to Global Trust Management, LLC. (LD) Modified on 8/2/2019 (LD). |
| Filing 17 VACATED PURSUANT TO DKT. 23 ORDER. Clerk's ENTRY OF DEFAULT as to Frank Torres. (LD) Modified on 8/2/2019 (LD). |
| Filing 16 VACATED PURSUANT TO DKT. 23 ORDER. Clerk's ENTRY OF DEFAULT as to GMA Investments, LLC. (LD) Modified on 8/2/2019 (LD). |
| Filing 15 MOTION for entry of clerk's default against Global Trust Management, LLC by Ebony McNichols. (Bonan, Thomas) Motions referred to Magistrate Judge Sean P. Flynn. |
| Filing 14 MOTION for entry of clerk's default against Frank Torres by Ebony McNichols. (Bonan, Thomas) Motions referred to Magistrate Judge Sean P. Flynn. |
| Filing 13 MOTION for entry of clerk's default against GMA Investments, LLC by Ebony McNichols. (Bonan, Thomas) Motions referred to Magistrate Judge Sean P. Flynn. |
| Filing 12 RETURN of service executed on 06/28/2019 by Ebony McNichols as to Global Trust Management, LLC. (Bonan, Thomas) |
| Filing 11 RETURN of service executed on 06/28/2019 by Ebony McNichols as to GMA Investments, LLC. (Bonan, Thomas) |
| Filing 10 RETURN of service executed on 06/28/2019 by Ebony McNichols as to Frank Torres. (Bonan, Thomas) |
| Filing 9 RETURN of service executed on 07/02/2019 by Ebony McNichols as to Anthony Guadagna. (Bonan, Thomas) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Ebony McNichols. (Bonan, Thomas) |
| Filing 7 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Ebony McNichols. Related case(s): no (Bonan, Thomas) |
| Filing 6 SUMMONS issued as to Global Trust Management, LLC. (LD) |
| Filing 5 SUMMONS issued as to GMA Investments, LLC, Anthony Guadagna, Zidaya Mcallister, Frank Torres. (LD) Modified on 6/27/2019 (LD). |
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Filing 4
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 6/27/2019. Signed by Judge Mary S. Scriven on 6/13/2019. (KTT)
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Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 6/27/2019. Signed by Judge Mary S. Scriven on 6/13/2019. (KTT)
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| Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Sean P. Flynn. New case number: 8:19-cv-1416-T-35SPF. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-15568988) filed by Ebony McNichols. (Attachments: #1 Exhibit Ex A, #2 Exhibit Ex B, #3 Exhibit Ex C, #4 Exhibit Ex D, #5 Civil Cover Sheet Cover Sheet, #6 Proposed Summons Summons GMA, #7 Proposed Summons Summons Guadagna, #8 Proposed Summons Summons Mcallister, #9 Proposed Summons Summons Torres, #10 Proposed Summons Summons GTM)(Bonan, Thomas) |
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