Thompson v. Global Trust Management, LLC et al
| Tonona Thompson |
| Quick Processing Solutions and Global Trust Management LLC |
| 8:2021cv00458 |
| February 25, 2021 |
| US District Court for the Middle District of Florida |
| Anthony E Porcelli |
| Mary S Scriven |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 23, 2021. A more recent docket listing may be available from PACER.
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| Filing 48 NOTICE of Appearance by Adam B. Edgecombe on behalf of Global Trust Management LLC, Quick Processing Solutions (Edgecombe, Adam) |
| Filing 47 NOTICE of compliance re 44 Order on Motion to Appear Pro Hac Vice, by Tonona Thompson. (Austin, Amy) Modified on 4/9/2021 (TDC). |
| Filing 46 **ENTERED IN ERROR, COUNSEL WILL RE-FILE** NOTICE of compliance re 44 Order on Motion to Appear Pro Hac Vice, by Tonona Thompson (Bennett, Leonard) Modified on 4/9/2021 to edit text (CRH). |
| Filing 45 NOTICE of compliance re 43 Order on Motion to Appear Pro Hac Vice, by Tonona Thompson. (Bennett, Leonard) Modified on 4/9/2021 (TDC). |
Filing 44
ENDORSED ORDER granting #42 Motion to Appear Pro Hac Vice. Attorney Amy L. Austin may appear pro hac vice on behalf of Plaintiff. Within twenty-one (21) days of the date of this Order, counsel shall comply with the fee and electronic filing requirements and file a notice of compliance with said requirements. Signed by Magistrate Judge Anthony E. Porcelli on 4/7/2021. (TAM)
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Filing 43
ENDORSED ORDER granting #41 Motion to Appear Pro Hac Vice. Attorney Leonard A. Bennett may appear pro hac vice on behalf of Plaintiff. Within twenty-one (21) days of the date of this Order, counsel shall comply with the fee and electronic filing requirements and file a notice of compliance with said requirements. Signed by Magistrate Judge Anthony E. Porcelli on 4/7/2021. (TAM)
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| Filing 42 MOTION for Amy L. Austin to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18105464 for $150 by Tonona Thompson. (Attachments: #1 Exhibit A)(Marchiando, Craig) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 41 MOTION for Leonard A. Bennett to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18105319 for $150 by Tonona Thompson. (Attachments: #1 Exhibit A)(Marchiando, Craig) Motions referred to Magistrate Judge Anthony E. Porcelli. |
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Filing 40
ENDORSED ORDER granting #39 Motion to Withdraw as Attorney. Attorney Dustin Mitchell Paul is terminated as counsel of record for Defendants Global Trust Management, LLC and Quick Processing Solutions and is relieved of any further responsibility in this matter. Signed by Magistrate Judge Anthony E. Porcelli on 3/24/2021. (TAM)
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| Filing 39 Unopposed MOTION for Dustin Thompson to Withdraw as Attorney by Global Trust Management LLC, Quick Processing Solutions. (Walker, Christopher) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 38 NOTICE of compliance re 35 Order on Motion to Appear Pro Hac Vice by Tonona Thompson. (Nash, Casey) Modified on 3/19/2021 (TDC). |
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Filing 37
ENDORSED ORDER granting #34 Motion to Withdraw as Attorney. Attorney Andrew Joseph Guzzo is terminated as counsel of record for Plaintiff Tonona Thompson and relieved of any further responsibility in this matter. Signed by Magistrate Judge Anthony E. Porcelli on 3/4/2021. (TAM)
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Filing 36
ENDORSED ORDER granting #33 Motion to Withdraw as Attorney. Attorney Kristi Cahoon Kelly is terminated as counsel of record for Plaintiff Tonona Thompson and relieved of any further responsibility in this matter.. Signed by Magistrate Judge Anthony E. Porcelli on 3/4/2021. (TAM)
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Filing 35
ENDORSED ORDER granting #32 Motion to Appear Pro Hac Vice. Attorney Casey S. Nash may appear pro hac vice on behalf of Plaintiff. Within twenty-one (21) days of the date of this Order, counsel shall comply with the fee and electronic filing requirements and file a notice of compliance with said requirements. Signed by Magistrate Judge Anthony E. Porcelli on 3/4/2021. (TAM)
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| Filing 34 Unopposed MOTION for Andrew J. Guzzo to Withdraw as Attorney by Tonona Thompson. (Marchiando, Craig) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 33 Unopposed MOTION for Kristi C. Kelly to Withdraw as Attorney by Tonona Thompson. (Marchiando, Craig) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 32 MOTION for Casey S. Nash to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17950644 for $150 by Tonona Thompson. (Marchiando, Craig) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 31 NOTICE to counsel of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (CRB) |
| Filing 30 NOTICE of Appearance by Christopher Walker on behalf of Global Trust Management LLC, Quick Processing Solutions. (Walker, Christopher) Modified on 2/26/2021 (TDC). |
| Filing 29 NOTICE to counsel Amy Leigh Austin, Kristi Cahoon Kelly, Casey S. Nash, Leonard Anthony Bennett, Dustin Mitchell Paul re: Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; Complete the E-Filer Registration Form to obtain a login and password for CM/ECF. (Signed by Deputy Clerk). (AG) |
| Filing 28 TRANSFER IN from the Eastern District of Virginia (Richmond). Case assigned to District Judge Mary S. Scriven and Magistrate Judge Anthony E. Porcelli. New Case Number: 8:21-cv-458-MSS-AEP. (AG) |
| Filing 27 Case transferred in from District of Virginia Eastern; Case Number 3:20-cv-00844. File received electronically |
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Filing 26
AGREED ORDER - Upon Defendants' Motion to Transfer and to Dismiss (the "Motion"), (ECF No. 18), upon good cause shown and agreement of the parties, the Court hereby ORDERS that this case be transferred to the Middle District of Florida pursuant to 28 U.S.C. 1406. The time to respond to those portions of the Motion brought under Rule 12(6)(6) SHALL be extended until further order of the transferee court. Signed by District Judge M. Hannah Lauck on 02/25/2021. (tjoh, ) [Transferred from vaed on 2/25/2021.]
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| Case transferred to District of Middle District of Florida. Original file, certified copy of transfer order, and docket sheet sent. (tjoh, ) [Transferred from vaed on 2/25/2021.] |
| Filing 25 Memorandum in Support re #18 MOTION to Transfer Case , #24 Joint MOTION to Transfer Case and Enter Agreed Order filed by Global Trust Management, LLC, Quick Processing Solutions. (Paul, Dustin) [Transferred from vaed on 2/25/2021.] |
| Filing 24 Joint MOTION to Transfer Case and Enter Agreed Order by Global Trust Management, LLC, Quick Processing Solutions. (Attachments: #1 Proposed Order)(Paul, Dustin) [Transferred from vaed on 2/25/2021.] |
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Filing 23
ORDER GRANTING PLAINTIFF'S MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO DEFENDANTS 'MOTION TO TRANSFER ORDER #21 Motion for Extension of Time to File. IT IS HEREBY ORDERED that Plaintiff's deadline to respond to Defendants' Motion to Transfer Venue and/or Dismiss (ECF #18) is enlarged from February 8, 2021 to February 15, 2021. Signed by District Judge M. Hannah Lauck on 2/10/2021. (asho, ) [Transferred from vaed on 2/25/2021.]
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| Filing 22 Memorandum in Support re #21 MOTION for Extension to Respond to Defendants' Motion to Transfer filed by Tonona Thompson. (Bennett, Leonard) [Transferred from vaed on 2/25/2021.] |
| Filing 21 MOTION for Extension to Respond to Defendants' Motion to Transfer by Tonona Thompson. (Attachments: #1 Proposed Order)(Bennett, Leonard) [Transferred from vaed on 2/25/2021.] |
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Filing 20
ORDER - Because the Amended Complaint supersedes the original Complaint in this matter, the Court DENIES AS MOOT Defendants' Motion. (ECF No. 11.) Thompson SHALL respond, in accordance with the Federal Rules of Civil Procedure and the Local Rules for the Eastern District of Virginia, to Defendants' refiled Motion to Transfer or Dismiss. (ECF No. 18.) Signed by District Judge M. Hannah Lauck on 02/02/2021. (tjoh, ) [Transferred from vaed on 2/25/2021.]
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| Filing 19 Memorandum in Support re #18 MOTION to Transfer Case or Dismiss filed by Global Trust Management, LLC, Quick Processing Solutions. (Paul, Dustin) [Transferred from vaed on 2/25/2021.] |
| Filing 18 MOTION to Transfer Case by Global Trust Management, LLC, Quick Processing Solutions. (Paul, Dustin) [Transferred from vaed on 2/25/2021.] |
| Filing 17 RESPONSE to Motion re #11 MOTION to Transfer Case or Dismiss filed by Tonona Thompson. (Bennett, Leonard) [Transferred from vaed on 2/25/2021.] |
| Filing 16 AMENDED COMPLAINT against Tonona Thompson, filed by Tonona Thompson.(Bennett, Leonard) [Transferred from vaed on 2/25/2021.] |
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Filing 15
ORDER GRANTING PLAINTIFF'S CONSENT MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO DEFENDANTS' MOTION TO TRANSFER VENUE AND/OR DIMISS #13. IT IS HEREBY ORDERED that Plaintiff's deadline to respond to Defendants' Motion to Transfer Venue and/or Dismiss (ECF #11) is enlarged from January 4, 2021 to February 1, 2021. Signed by District Judge M. Hannah Lauck on 12/30/2020. (asho, ) [Transferred from vaed on 2/25/2021.]
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| Filing 14 Memorandum in Support re #13 Consent MOTION for Extension of Time to File Response/Reply as to #11 MOTION to Transfer Case or Dismiss filed by Tonona Thompson. (Bennett, Leonard) [Transferred from vaed on 2/25/2021.] |
| Filing 13 Consent MOTION for Extension of Time to File Response/Reply as to #11 MOTION to Transfer Case or Dismiss by Tonona Thompson. (Attachments: #1 Proposed Order)(Bennett, Leonard) [Transferred from vaed on 2/25/2021.] |
| Filing 12 Memorandum in Support re #11 MOTION to Transfer Case or Dismiss filed by Global Trust Management, LLC, Quick Processing Solutions, LLC. (Paul, Dustin) [Transferred from vaed on 2/25/2021.] |
| Filing 11 MOTION to Transfer Case or Dismiss by Global Trust Management, LLC, Quick Processing Solutions, LLC. (Paul, Dustin) [Transferred from vaed on 2/25/2021.] |
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Filing 10
ORDER that upon motion of Defendants, and for good cause shown, the Defendants' motion for an extension of time to file responsive pleadings is GRANTED. (ECF No. #9. Defendants shall file responsive pleadings on or before December 21, 2020. It is so ORDERED. Signed by District Judge M. Hannah Lauck on 12/16/2020. (walk, ) [Transferred from vaed on 2/25/2021.]
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| Filing 9 Consent MOTION for Extension of Time to File Answer by Global Trust Management, LLC, Quick Processing Solutions, LLC. (Attachments: #1 Proposed Order)(Paul, Dustin) [Transferred from vaed on 2/25/2021.] |
| Filing 8 SUMMONS Returned Executed by Tonona Thompson Quick Processing Solutions, LLC served on 11/16/2020, answer due 12/7/2020 (Attachments: #1 Affidavit)(Kelly, Kristi) [Transferred from vaed on 2/25/2021.] |
| Filing 7 SUMMONS Returned Executed by Tonona Thompson Global Trust Management, LLC served on 11/16/2020, answer due 12/7/2020 (Attachments: #1 Affidavit)(Kelly, Kristi) [Transferred from vaed on 2/25/2021.] |
| Notice of Correction re: Documents #5 and #6; the filing user filed both documents using the wrong filing event. The filing user is requested to review document #4 and refile both documents using the filing event, Summons Returned Executed. Pages 1 and 2 of the original summons should be included as the main document and the Affidavit of Service should only be included as an attachment. The filing event, Summons Returned Executed, also requires the filing user to enter the service date. The filing user may contact the Clerk's Office is further assistance is needed. (walk, ) [Transferred from vaed on 2/25/2021.] |
| Filing 6 AFFIDAVIT of Service for Summons and Complaint as to Quick Processing Solutions, LLC served on Authorized Agent on 11/16/2020, filed by Tonona Thompson. (Kelly, Kristi) [Transferred from vaed on 2/25/2021.] |
| Filing 5 AFFIDAVIT of Service for Summons and Complaint as to Global Trust Management, LLC served on Authorized Agent on 11/16/2020, filed by Tonona Thompson. (Kelly, Kristi) [Transferred from vaed on 2/25/2021.] |
| Filing 4 Summonses Issued as to Global Trust Management, LLC and Quick Processing Solutions, LLC. NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ask your process server to return the service copies (executed or unexecuted) to your attention and electronically file them using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (walk, ) [Transferred from vaed on 2/25/2021.] |
| Filing 3 NOTICE of Appearance by Amy Leigh Austin on behalf of Tonona Thompson (Austin, Amy) [Transferred from vaed on 2/25/2021.] |
| Filing 2 Proposed Summons by Tonona Thompson. (Attachments: #1 Exhibit 1 - Proposed Summons)(Kelly, Kristi) [Transferred from vaed on 2/25/2021.] |
| Filing 1 CLASS ACTION COMPLAINT filed by Tonona Thompson against Global Trust Management, LLC, et al. (Filing Fee Paid: $400.00, Receipt Number: 0422-7480437). (Attachment: #1 Civil Cover Sheet). (Kelly, Kristi). Modified docket entry on 11/04/2020 and regenerated NEF. (walk, ). [Transferred from vaed on 2/25/2021.] |
| Initial Case Assignment to District Judge M. Hannah Lauck. (walk, ) [Transferred from vaed on 2/25/2021.] |
| Notice of Correction re: Document #1: The filing user is requested to submit proposed summonses using the filing event, Proposed Summons or, to notify the Clerk's Office by letter using the filing event, Letter, if Waivers of Service of Summons will be mailed to the Defendants. (walk, ) [Transferred from vaed on 2/25/2021.] |
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