SAVOIA-MCHUGH et al. v. GLASS
Plaintiff: Lee Anne Savoia-McHugh and John Savoia-McHugh
Defendant: John W McCrary, Michael S Glass, Philip Krispin, Santa Fe Capital LLC, Waterfall LLC, Waterfall Group LLC and Eastern Union Funding LLC
Case Number: 3:2019cv02018
Filed: July 10, 2019
Court: US District Court for the Northern District of Florida
Presiding Judge: HOPE T CANNON
Referring Judge: M CASEY RODGERS
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 6, 2019 Filing 19 MOTION to Dismiss Complaint by EASTERN UNION FUNDING LLC. (Internal deadline for referral to judge if response not filed earlier: 9/20/2019). (BERNSTEIN, MICHAEL)
August 28, 2019 Opinion or Order Filing 18 ORDER granting #11 MOTION for Extension of Time to File Answer re #1 Complaint filed by EASTERN UNION FUNDING LLC. (Answer due by 9/6/2019.) Signed by JUDGE M CASEY RODGERS on 8/28/2019. (sdw)
August 28, 2019 Filing 17 ACKNOWLEDGMENT OF SERVICE Executed as to #6 Summons Issued EASTERN UNION FUNDING LLC Acknowledgment filed by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
August 28, 2019 Filing 16 ACKNOWLEDGMENT OF SERVICE Executed as to #7 Summons Issued TO SANTE FE CAPITAL LLC Acknowledgment filed by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
August 28, 2019 Filing 15 ACKNOWLEDGMENT OF SERVICE Executed as to #7 Summons Issued TO MICHAEL S GLASS Acknowledgment filed by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
August 28, 2019 Filing 14 ACKNOWLEDGMENT OF SERVICE Executed as to #7 Summons Issued TO JOHN MCCRARY Acknowledgment filed by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
August 28, 2019 Filing 13 ACKNOWLEDGMENT OF SERVICE Executed as to #7 Summons Issued TO WATERFALL LLC Acknowledgment filed by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
August 28, 2019 Filing 12 NOTICE OF SUMMONS TO BE ISSUED by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH re #1 Complaint (BUTLER, JONATHAN)
August 28, 2019 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #11 MOTION for Extension of Time to File Answer re #1 Complaint . (sdw)
August 27, 2019 Filing 11 MOTION for Extension of Time to File Answer re #1 Complaint by EASTERN UNION FUNDING LLC. (BERNSTEIN, MICHAEL)
August 12, 2019 Opinion or Order Filing 10 ORDER granting #8 MOTION for Extension of Time to File Response as to #1 Complaint filed by EASTERN UNION FUNDING LLC. (Answer due by 9/2/2019.) Signed by JUDGE M CASEY RODGERS on 8/12/2019. (sdw)
August 12, 2019 Filing 9 Corporate Disclosure Statement/Certificate of Interested Persons by EASTERN UNION FUNDING LLC. (BERNSTEIN, MICHAEL)
August 12, 2019 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #8 MOTION for Extension of Time to File Response as to #1 Complaint . (sdw)
August 12, 2019 Filing 8 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by EASTERN UNION FUNDING LLC. (BERNSTEIN, MICHAEL)
July 11, 2019 Filing 7 Summons Issued as to MICHAEL S GLASS, JOHN W MCCRARY, SANTA FE CAPITAL LLC, WATERFALL GROUP LLC, and WATERFALL LLC. (sdw)
July 11, 2019 Filing 6 Summons Issued as to EASTERN UNION FUNDING LLC. (sdw)
July 11, 2019 Filing 5 NOTICE OF SUMMONSES TO BE ISSUED by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH (BUTLER, JONATHAN)
July 11, 2019 Filing 4 NOTICE OF SUMMONS TO BE ISSUED by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH (BUTLER, JONATHAN)
July 10, 2019 Filing 3 DOCKET ANNOTATION BY COURT: The parties in the above-referenced case were added to the docket incorrectly and will be corrected by the clerk. Party names are to be entered in all caps and without punctuation. For future reference: Please review the procedure for adding/creating new parties in the "Style Guide for Electronic Case Filing" and/or chapter 10 of the "CM/ECF Attorney User's Guide," available at www.flnd.uscourts.gov. (sdw)
July 10, 2019 Filing 2 CIVIL COVER SHEET. (BUTLER, JONATHAN)
July 10, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number AFLNDC-4546935.), filed by Lee Anne Savoia-McHugh, John Savoia-McHugh. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit) (BUTLER, JONATHAN)

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Defendant: John W McCrary
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Defendant: Michael S Glass
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Defendant: Philip Krispin
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Defendant: Santa Fe Capital LLC
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Defendant: Waterfall LLC
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Defendant: Waterfall Group LLC
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Defendant: Eastern Union Funding LLC
Represented By: MICHAEL IRA BERNSTEIN
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Plaintiff: Lee Anne Savoia-McHugh
Represented By: JONATHAN BRENNAN BUTLER
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Plaintiff: John Savoia-McHugh
Represented By: JONATHAN BRENNAN BUTLER
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