Dunn v. Global Trust Management, LLC et al
| Ami Dunn |
| Global Trust Management, LLC and Frank Torres |
| 8:2019cv02223 |
| September 6, 2019 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Amanda Arnold Sansone |
| Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 10, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Ami Dunn. (Geiger, Bryan) |
| Filing 9 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Ami Dunn. Related case(s): no (Geiger, Bryan) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Global Trust Management, LLC, Frank Torres 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, Frank Torres.(Walker, Christopher) |
| Filing 6 RETURN of service executed on September 10, 2019 by Ami Dunn as to Global Trust Management, LLC. (Geiger, Bryan) |
| Filing 5 RETURN of service executed on September 10, 2019 by Ami Dunn as to Frank Torres. (Geiger, Bryan) |
| Filing 4 SUMMONS issued as to Global Trust Management, LLC, Frank Torres. (LNR) |
Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Counsel and any unrepresented party shall meet within sixty days after service of the complaint upon any defendant for the purpose of preparing and filing a Case Management Report. Signed by Judge William F. Jung on 9/9/2019. (SAO)
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| Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Amanda Arnold Sansone. New case number: 8:19-cv-2223-T-02AAS. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-15887484) filed by Ami Dunn. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Exhibit A, #5 Exhibit B)(Geiger, Bryan) |
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