SAVOIA-MCHUGH et al. v. GLASS

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 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on May 5, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 4, 2022	Set Deadlines re #153 MOTION to Compel Defendant Phillip Krispin's Compliance with ORDER Setting Pretrial Schedule. (Internal deadline for referral to judge if response not filed earlier: 4/18/2022). (mb)
April 4, 2022	Filing 153 MOTION to Compel Defendant Phillip Krispin's Compliance With Order Setting Pretrial Schedule by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
April 4, 2022	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #153 MOTION to Compel Defendant Phillip Krispin's Compliance With Order Setting Pretrial Schedule (mb)
April 1, 2022	Filing 152 ORDER. The Motion to Compel Compliance with the Order Setting Pretrial Schedule, ECF No. #149 , is MOOT. The parties are directed to work cooperatively to ensure timely preparation of the pretrial stipulation. Signed by JUDGE M CASEY RODGERS on 4/1/2022. (mb)
April 1, 2022	Filing 151 RESPONSE to Motion re #149 MOTION to Compel Compliance with Order Setting Trial Plaintiffs' Response to Eastern Union Funding, LLC's Motion to Compel Compliance with Order Setting Pretrial Schedule filed by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
April 1, 2022	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #151 RESPONSE to Motion re #149 MOTION to Compel Compliance with Order Setting Trial Plaintiffs' Response to Eastern Union Funding, LLC's Motion to Compel Compliance with Order Setting Pretrial Schedule. (mb)
March 25, 2022	Filing 150 ORDER re #149 MOTION to Compel Compliance with Order Setting Trial. Plaintiffs' response to the motion is due on or before 12:00 Noon (Central Time) on Friday, April 1, 2022. (Internal deadline for referral to judge if response not filed earlier: 4/1/2022). Signed by JUDGE M CASEY RODGERS on 3/25/2022. (alb)
March 25, 2022	Filing 149 MOTION to Compel Compliance with Order Setting Trial by EASTERN UNION FUNDING LLC. (Attachments: #1 Exhibit A) (ELEBASH, WILLIAM)
March 25, 2022	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #149 MOTION to Compel Compliance with Order Setting Trial (mb)
February 24, 2022	Filing 148 ORDER granting #147 Motion for Leave to Conduct Attorney Conference via ZOOM. Signed by JUDGE M CASEY RODGERS on 2/24/2022. (mb)
February 22, 2022	Filing 147 MOTION for Leave to Appear Via Zoom Unopposed Motion for Leave to Conduct Attorney Conference Via Zoom by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
February 22, 2022	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #147 MOTION for Leave to Appear Via Zoom Unopposed Motion for Leave to Conduct Attorney Conference Via Zoom (mb)
February 17, 2022	Filing 146 ORDER re #144 Notice. Defendant Eastern Union's corporate representative, Abraham Bergman, is permitted to appear at trial via zoom video conference on Fridays during the trial period. Defendant Eastern Union's counsel must coordinate Mr. Bergman's appearance with the Court's information technology department at (850) 470-8186. Signed by JUDGE M CASEY RODGERS on 2/17/2021. (mb)
February 9, 2022	Filing 145 NOTICE of Appearance by CHARLES THOMAS WIGGINS on behalf of EASTERN UNION FUNDING LLC (WIGGINS, CHARLES)
February 7, 2022	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #144 NOTICE of Conflict During Trial by EASTERN UNION FUNDING LLC. (mb)
February 4, 2022	Filing 144 NOTICE of Conflict During Trial by EASTERN UNION FUNDING LLC (ELEBASH, WILLIAM)
January 28, 2022	Filing 143 ORDER SETTING TRIAL AND PRETRIAL SCHEDULE. The trial of this matter is hereby scheduled on the Court's trial docket commencing Monday, 5/16/2022 @ 09:00 AM, before JUDGE M CASEY RODGERS. Any party with an unavoidable conflict during that trial period should promptly notify the court by 2/4/2022. A pretrial conference will be held on Monday, 5/9/2022 @ 01:00 PM, at the United States District Court located in the United States District Courthouse, One North Palafox Street, Courtroom 5, Pensacola, Florida. The attorney's conference required by paragraph II shall be held no later than 3/17/2022. The pretrial stipulation and other papers required by paragraphs III and IV shall be filed no later than 4/25/2022. Signed by JUDGE M CASEY RODGERS on 1/28/2022. (mb)
January 19, 2022	Filing 142 ORDER. Eastern Union's Motion for Summary Judgment, ECF No. #132 , is GRANTED in part as to vicarious liability to the extent it is based on the Legacy Rose transaction or conversion, and DENIED in part in all other respects. Trial will be scheduled by separate order. Signed by JUDGE M CASEY RODGERS on 1/19/2022. (mb)
August 9, 2021	Filing 141 ORDER. Re: #140 Notice to Set Action for Jury Trial (construed as a Motion to Set Jury Trial.) The motion is DENIED. The matter of trial schedulingwill be visited following disposition of the pending Motion for SummaryJudgment, ECF No. #132 . Signed by JUDGE M CASEY RODGERS on 8/9/2021. (alb)
August 9, 2021	Filing 140 DEMAND for Trial by Jury by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
August 9, 2021	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #140 Jury Demand. (alb)
July 27, 2021	Filing 139 ORDER re #130 Motion to Place Exhibits Under Seal. The motion is DENIED. No grounds are stated for filing Exhibit A and B under seal, and the Court can discern none within the exhibits themselves. Moreover, the time for responding has passed without a response from Plaintiffs to either the motion or Eastern Union's objection to the confidentiality designation. The Clerk is directed to file Exhibits A and B on the docket and link them to Eastern Union's Motion for Summary Judgment, ECF No. #132 . Signed by JUDGE M CASEY RODGERS on 7/27/2021. (mb)
July 21, 2021	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #138 Defendant EASTERN UNION FUNDING LLC's REPLY in Further Support Of Its #132 MOTION for Summary Judgment filed by EASTERN UNION FUNDING LLC. (mb)
July 20, 2021	Filing 138 Defendant EASTERN UNION FUNDING LLC's REPLY in Further Support Of Its #132 MOTION for Summary Judgment filed by EASTERN UNION FUNDING LLC. (ELEBASH, WILLIAM)
July 8, 2021	Filing 137 ORDER granting as requested #136 Unopposed MOTION for Extension of Time to File Reply Brief (7 days, to July 20, 2021). (Reply Brief due by 7/20/2021.) Signed by JUDGE M CASEY RODGERS on 7/8/2021. (mb)
July 8, 2021	Filing 136 MOTION for Extension of Time to File Response/Reply by EASTERN UNION FUNDING LLC. (ELEBASH, WILLIAM)
July 8, 2021	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #136 Unopposed MOTION for Extension of Time to File Response/Reply (mb)
July 6, 2021	Set Deadlines/Hearings re #135 Response to #132 Motion for Summary Judgment. Replies due by 7/13/2021. (alb)
July 6, 2021	Filing 135 RESPONSE to Motion re #132 MOTION for Summary Judgment filed by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (Attachments: #1 Exhibit Exhibits 1 - 10, #2 Exhibit Exhibits 11 - 20, #3 Exhibit Exhibits 21 - 30) (BUTLER, JONATHAN)
June 22, 2021	Filing 134 ORDER granting as requested #133 Plaintiff's Unopposed MOTION for Enlargement of Time to Respond to #132 MOTION for Summary Judgment (to July 6, 2021). ((Response to motion due by 7/6/2021.) Signed by JUDGE M CASEY RODGERS on 6/22/2021. (mb)
June 22, 2021	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #133 MOTION for Extension of Time to File Response/Reply as to #132 MOTION for Summary Judgment (Unopposed). (mb)
June 21, 2021	Filing 133 MOTION for Extension of Time to File Response/Reply as to #132 MOTION for Summary Judgment by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
June 4, 2021	Filing 132 MOTION for Summary Judgment by EASTERN UNION FUNDING LLC. (Internal deadline for referral to judge if response to summary judgment not filed earlier: 6/25/2021). (ELEBASH, WILLIAM) (Additional attachment(s) added on 7/27/2021, per #139 ORDER: #1 Exhibit A, #2 Exhibit B) (mb).
June 4, 2021	Filing 131 NOTICE of Filing in Support of Eastern Union's Motion For Summary Judgment by EASTERN UNION FUNDING LLC (Attachments: #1 Exhibit C, #2 Exhibit D, #3 Exhibit E, #4 Exhibit F) (ELEBASH, WILLIAM)
June 4, 2021	Filing 130 MOTION to Seal Document by EASTERN UNION FUNDING LLC. (ELEBASH, WILLIAM)
June 4, 2021	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #130 MOTION to Seal Document by EASTERN UNION FUNDING LLC, #131 NOTICE of Filing in Support of Eastern Union's Motion For Summary Judgment by EASTERN UNION FUNDING LLC. (mb)
May 4, 2021	Filing 129 MEDIATION REPORT - Impasse. (BUTLER, JONATHAN)
April 23, 2021	Filing 128 ORDER granting #127 Joint MOTION for Extension of Time to File Dispositive Motions and Allow One Additional Deposition Out of Time. (Dispositive Motions to be filed by 6/4/2021.) Signed by JUDGE M CASEY RODGERS on 4/23/2021. (alb)
April 22, 2021	Filing 127 Joint MOTION for Extension of Time to File Dispositive Motions and Allow Plaintiffs One Additional Deposition Out of Time by EASTERN UNION FUNDING LLC. (ELEBASH, WILLIAM)
April 22, 2021	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #127 Joint MOTION for Extension of Time to File Dispositive Motions and Allow Plaintiffs One Additional Deposition Out of Time (mb)
April 21, 2021	Filing 126 First NOTICE OF MEDIATION re Scheduling by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH (BUTLER, JONATHAN)
April 16, 2021	Filing 125 ORDER granting in part and denying in part #117 Motion to Compel. Signed by MAGISTRATE JUDGE HOPE T CANNON on 4/16/2021. (HTC)
April 15, 2021	Filing 124 ORDER. Defendant Philip Krispin's motion to compel (ECF Doc. #116 ) is DENIED. Signed by MAGISTRATE JUDGE HOPE T CANNON on 4/15/2021. (mb)
April 8, 2021	Filing 123 Minute Entry for motion hearing proceedings held 4/8/2021 before MAGISTRATE JUDGE HOPE T CANNON: re #116 MOTION to Compel Lee Ann Savoia-McHugh to Appear for Continued Deposition filed by PHILIP KRISPIN; and, #117 MOTION to Compel Additional Depositions of Plaintiffs and to Extend Discovery for the Limited Purpose of Completing Those Depositions filed by EASTERN UNION FUNDING LLC. (Court Reporter Connie Morse, Phipps Court Reporting.) (kli)
April 8, 2021	Filing 122 DISCOVERY ADVISORY: Re #121 Affidavit of Service filed by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH Counsels attention is directed to Federal Rule of Civil Procedure 5(d), which prohibits the filing of discovery materials (including notices of deposition, deposition transcripts, interrogatories and interrogatory responses and notices thereof, production requests and responses and notices thereof, and admissions requests and responses and notices thereof) and disclosures under Rules 26(a)(1) and 26(a)(2), unless and until needed for consideration of pending motions by the court. This advisory serves as notice that no further discovery materials should be filed and all discovery posting options have been removed from CMECF. (mb)
April 8, 2021	Filing 121 AFFIDAVIT of Service for Subpoena for Deposition served on Hanover Street on 03/23/21, filed by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
April 4, 2021	ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE HOPE T CANNON notified that action is needed Re: #120 Response to Motion, #119 Response to Motion. (alb)
April 2, 2021	Filing 120 RESPONSE to Motion re #117 MOTION to Compel Additional Depositions of Plaintiffs and to Extend Discovery for the Limited Purpose of Completing Those Depositions filed by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H) (BUTLER, JONATHAN)
April 2, 2021	Filing 119 RESPONSE to Motion re #116 MOTION to Compel Lee Ann Savoia-McHugh to Appear for Continued Deposition filed by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (BUTLER, JONATHAN)
March 24, 2021	Filing 118 ORDER Setting Hearing - Pending before the Court are two Motions to Compel, one filed by Defendant Philip Krispin (ECF Doc. #116 ) and one filed by Defendant Eastern Union, LLC (ECF Doc. #117 ). ORDERED: The Court will conduct a hearing on Defendants' motions (ECF Docs. #116 , #117 ) on Thursday, 4/8/2021 @ 02:30 PM (CDT) in Courtroom 3 North of the United States District Courthouse, 1 North Palafox Street, Pensacola, Florida, 32502. Signed by MAGISTRATE JUDGE HOPE T CANNON on 3/24/2021. (mb)
March 22, 2021	ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE HOPE T CANNON notified that action is needed Re: #117 MOTION to Compel Additional Depositions of Plaintiffs and to Extend Discovery for the Limited Purpose of Completing Those Depositions. Referred to HOPE T CANNON. (mb)
March 19, 2021	Filing 117 MOTION to Compel Additional Depositions of Plaintiffs and to Extend Discovery for the Limited Purpose of Completing Those Depositions by EASTERN UNION FUNDING LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F) (ELEBASH, WILLIAM)
March 19, 2021	Filing 116 MOTION to Compel Lee Ann Savoia-McHugh to Appear for Continued Deposition by PHILIP KRISPIN. (DONOVAN, J)
March 19, 2021	ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE HOPE T CANNON notified that action is needed Re: #116 MOTION to Compel Lee Ann Savoia-McHugh to Appear for Continued Deposition. Referred to HOPE T CANNON. (mb)
February 10, 2021	Filing 115 ORDER granting #114 Plaintiff's Unopposed MOTION For Final Extension Of Discovery Cut-Off (to March 31,2021). The deadline to complete discovery is extended to 3/31/2021, as requested. The related deadlines to file dispositive motions and to complete mediation are extended accordingly. (The deadline to file potentially Dispositive Motions as well as daubert motions is due by 4/30/2021. Mediation to take place by 4/28/2021. Mediation Report due by 5/12/2021.) Signed by JUDGE M CASEY RODGERS on 2/10/2021. (mb)
February 10, 2021	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #114 Plaintiff's Unopposed MOTION For Final Extension Of Discovery Cutoff. (mb)
February 9, 2021	Filing 114 Plaintiff's Unopposed MOTION For Final Extension Of Discovery Cutoff. (BUTLER, JONATHAN) Modified on 2/10/2021 to correct docket text to match pdf filed (mb).
December 10, 2020	Filing 113 ORDER. Defendant Michael S. Glass's Motion to Set Aside Default, ECF No. #98 , is DENIED. Signed by JUDGE M CASEY RODGERS on 12/10/2020. (mb)
December 9, 2020	Filing 112 ORDER finding as moot #106 Motion to Compel and #107 Motion to Compel based on Plaintiffs' response filed at ECF Doc. #111 . Signed by MAGISTRATE JUDGE HOPE T CANNON on 12/9/2020. (HTC)
December 9, 2020	Filing 111 RESPONSE TO ORDER TO SHOW CAUSE by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
December 9, 2020	ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE HOPE T CANNON notified that action is needed Re: #108 Order to Show Cause. (Responses not filed). (mb)
December 8, 2020	Filing 110 ORDER. Plaintiffs' Motion to Strike Eastern Unions Affirmative Defenses, ECF No. #75 , is DENIED. Signed by JUDGE M CASEY RODGERS on 12/8/2020. (mb)
November 30, 2020	Filing 109 ORDER. Plaintiffs' Motion to Quash and for Protective Order (ECF Doc. #102 ) is GRANTED. Defendant Eastern Union is directed to provide a copy of this Order to Verizon. Signed by MAGISTRATE JUDGE HOPE T CANNON on 11/30/2020. (mb)
November 30, 2020	Filing 108 ORDER TO SHOW CAUSE. Riverway Title Group and Breton Equity shall SHOW CAUSE, by December 7, 2020, why Plaintiffs' respective motions (ECF Doc. #106 for Riverway Title Group and ECF Doc. #107 for Breton Equity) should not be GRANTED. The clerk shall mail a copy of this Order to Riverway Title Group and Breton Equity at the following addresses: Riverway Title Group, LLC, 5 RiverwaySuite 300, Houston, TX 77056; Breton Equity Company Corp, Registered Agents, Inc., Registered Agent, 401 Ryland St., Suite 200-A, Reno, NV 89502. Plaintiffs shall email a copy of this Order to Riverway Title Group and Breton Equity. (Mailed ORDER to both parties as instructed). Signed by MAGISTRATE JUDGE HOPE T CANNON on 11/30/2020. (Show Cause Response due by 12/7/2020). (mb)
November 24, 2020	ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE HOPE T CANNON notified that action is needed Re: #107 MOTION to Compel /Enforce Subpoena and for Contempt (Breton), #106 Endorsed MOTION to Compel Enforce Subpoena and for Contempt. Referred to HOPE T CANNON. (mb)
November 23, 2020	Filing 107 MOTION to Compel /Enforce Subpoena and for Contempt (Breton) by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
November 23, 2020	Filing 106 Endorsed MOTION to Compel Enforce Subpoena and for Contempt by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
November 18, 2020	ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE HOPE T CANNON notified that action is needed Re: #105 RESPONSE in Opposition re #102 MOTION for Protective Order and Motion to Quash Subpoena. Referred to HOPE T CANNON. (mb)
November 17, 2020	Filing 105 RESPONSE in Opposition re #102 MOTION for Protective Order and Motion to Quash Subpoena filed by EASTERN UNION FUNDING LLC. (BERNSTEIN, MICHAEL)
November 17, 2020	ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE HOPE T CANNON notified that action is needed Re: #102 MOTION for Protective Order and Motion to Quash Subpoena. Referred to HOPE T CANNON. (mb)
November 10, 2020	Filing 104 REFERRAL AND ORDER granting #103 Joint MOTION for Extension of Time to Complete Discovery. The deadline to complete discovery is extended to 2/15/2021, as requested. The related deadlines to file dispositive motions and to complete mediation are extended accordingly. ( Dispositive Motions to be filed by 3/17/2021., Mediation Report due by 3/29/2021.). Signed by JUDGE M CASEY RODGERS on 11/10/2020. (jcw)
November 9, 2020	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #103 Joint MOTION for Extension of Time to Complete Discovery (jcw)
November 6, 2020	Filing 103 Joint MOTION for Extension of Time to Complete Discovery by EASTERN UNION FUNDING LLC. (ELEBASH, WILLIAM)
November 5, 2020	Please disregard - entered in error. ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #102 MOTION for Protective Order and Motion to Quash Subpoena (mb) Modified on 11/17/2020 (mb).
November 4, 2020	Filing 102 MOTION for Protective Order and Motion to Quash Subpoena by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
October 27, 2020	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #101 RESPONSE in Opposition re #98 MOTION to Set Aside Default filed by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E). (mb)
October 26, 2020	Filing 101 RESPONSE in Opposition re #98 MOTION to Set Aside Default filed by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (BUTLER, JONATHAN)
October 19, 2020	Filing 100 ORDER. Plaintiffs' Motion to Compel (ECF Doc. #84 ) is GRANTED in part and DENIED in part, as set forth herein. Defendant shall supplement its responses to the interrogatories and requests for production, as set forth herein, within fourteen (14) days from the date of this order, unless otherwise agreed to by the parties. Plaintiff's request for sanctions is DENIED. Signed by MAGISTRATE JUDGE HOPE T CANNON on 10/19/2020. (mb)
October 19, 2020	Set Deadlines re #100 ORDER. (Deadline for defendant to supplement its responses to interrogatories and requests for production due by 11/2/2020)). (mb)
October 14, 2020	Filing 99 Minute Entry for proceedings held before MAGISTRATE JUDGE HOPE T CANNON:Motion Hearing held on 10/14/2020 re #84 MOTION to Compel EASTERN UNION filed by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (Court Reporter Connie Morse, Wierzbicki.) (kli)
October 12, 2020	Filing 98 MOTION to Set Aside Default by MICHAEL S GLASS. (Attachments: #1 Exhibit A) (HARRELL, DANIEL)
October 12, 2020	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #97 Response in Opposition re #64 MOTION, #98 MOTION to Set Aside Default. (mb)
October 9, 2020	Filing 97 RESPONSE in Opposition re #64 MOTION for Default Judgment as to Michael Glass filed by MICHAEL S GLASS. (COUCH, MATTHEW)
October 9, 2020	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #97 Response in Opposition to Motion. (sdw)
October 9, 2020	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #96 NOTICE Pending Motion for Default Final Judgment. (sdw)
October 8, 2020	Filing 96 NOTICE Pending Motion for Default Final Judgment by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH (BUTLER, JONATHAN)
October 6, 2020	Filing 95 NOTICE of Appearance by DANIEL EUGENE HARRELL on behalf of MICHAEL S GLASS (HARRELL, DANIEL)
October 6, 2020	Filing 94 ORDER SETTING HEARING re Plaintiffs' Motion to Compel Discovery From and For Sanctions Against Defendant Eastern Union Funding, LLC. ECF Doc. #84 . The Court will conduct a hearing on Plaintiffs' motion on Wednesday, October 14, 2020, at 2:30 p.m. (CDT) in Courtroom 3 North of the United States District Courthouse, 1 North Palafox Street, Pensacola, Florida, 32502. Any party desiring the services of a court reporter will be responsible for procuring such services. Should the parties resolve this matter before the hearing, or otherwise narrow the issues to be heard, they shall promptly inform the Court in advance of the hearing date. Any party wishing to attend the hearing telephonically should contact the undersigned's chambers to make appropriate arrangements. (Motion Hearing set for 10/14/2020 @ 02:30 PM in U.S. Courthouse Pensacola before MAGISTRATE JUDGE HOPE T CANNON. (mb)
October 5, 2020	Filing 93 ORDER denying #89 Plaintiffs' motion in the alternative to alter sequence of discovery. Signed by MAGISTRATE JUDGE HOPE T CANNON on 10/5/2020. (HTC)
October 5, 2020	Filing 92 ORDER denying #87 Motion for Protective Order. Signed by MAGISTRATE JUDGE HOPE T CANNON on 10/05/2020. (Ross, Ashley)
October 5, 2020	ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE HOPE T CANNON notified that action is needed Re: #91 RESPONSE in Opposition re #84 MOTION to Compel EASTERN UNION. Referred to HOPE T CANNON. (mb)
October 2, 2020	Filing 91 RESPONSE in Opposition re #84 MOTION to Compel EASTERN UNION filed by EASTERN UNION FUNDING LLC. (ELEBASH, WILLIAM)
October 2, 2020	Filing 90 RESPONSE in Opposition re #89 MOTION for Discovery MOTION IN THE ALTERNATIVE TO ALTER SEQUENCE OF DISCOVERY filed by EASTERN UNION FUNDING LLC. (BERNSTEIN, MICHAEL)
October 2, 2020	ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE HOPE T CANNON notified that action is needed Re: #89 MOTION IN THE ALTERNATIVETO ALTER SEQUENCE OF DISCOVERY. Referred to HOPE T CANNON. (mb)
October 2, 2020	ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE HOPE T CANNON notified that action is needed Re: #90 RESPONSE in Opposition re #89 MOTION for Discovery MOTION IN THE ALTERNATIVE TO ALTER SEQUENCE OF DISCOVERY. (mb)
October 1, 2020	Filing 89 MOTION IN THE ALTERNATIVE TO ALTER SEQUENCE OF DISCOVERY, by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
October 1, 2020	ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE HOPE T CANNON notified that action is needed Re: #88 Response in Opposition to #87 MOTION for Protective Order . Referred to HOPE T CANNON. (mb)
September 30, 2020	Filing 88 RESPONSE in Opposition re #87 MOTION for Protective Order filed by EASTERN UNION FUNDING LLC. (BERNSTEIN, MICHAEL)
September 30, 2020	Filing 87 MOTION for Protective Order by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
September 22, 2020	Filing 86 ORDER. Plaintiff's motion to compel as to Defendant Michael Glass (ECF Doc. #71 ) is GRANTED. Defendant Glass must provide full and complete discovery responses to Plaintiffs within fourteen (14) days from the date of this order. The clerk is directed to mail a copy of this order to Defendant Glass at the address set forth in the affidavit of service for Defendant Glass (ECF Doc. #15 ). Defendant Glass's failure to comply with this order may result in a finding of contempt or other sanctions as the Court may deem appropriate. (Copy of Order mailed as instructed to Defendant GLASS). Signed by MAGISTRATE JUDGE HOPE T CANNON on 9/22/2020. (mb)
September 21, 2020	Filing 85 RESPONSE in Opposition re #75 MOTION to Strike Eastern Union's Affirmative Defenses filed by EASTERN UNION FUNDING LLC. (BERNSTEIN, MICHAEL)
September 21, 2020	ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE HOPE T CANNON notified that action is needed Re: #71 MOTION to Compel Michael Glass. Referred to HOPE T CANNON. (sdw)
September 21, 2020	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #85 RESPONSE in Opposition re #75 MOTION to Strike Eastern Union's Affirmative Defenses filed by EASTERN UNION FUNDING LLC. (mb)
September 21, 2020	ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE HOPE T CANNON notified that action is needed Re: #84 MOTION to Compel EASTERN UNION. Referred to HOPE T CANNON. (mb)
September 18, 2020	Filing 84 MOTION to Compel EASTERN UNION by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L) (BUTLER, JONATHAN)
September 18, 2020	Filing 83 ORDER finding as moot #73 Plaintiffs' Motion to Compel. Signed by MAGISTRATE JUDGE HOPE T CANNON on 09/18/2020. (HTC)
September 18, 2020	ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE HOPE T CANNON notified that action is needed Re: #82 Response in Opposition to Motion. (jcw)
September 17, 2020	Filing 82 RESPONSE in Opposition re #73 MOTION to Compel Philip Krispin filed by PHILIP KRISPIN. (DONOVAN, J)
September 15, 2020	Filing 81 AFFIDAVIT of Service for Subpoena for Deposition served on Nexus Capital on 08/25/20, filed by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
September 11, 2020	Filing 80 ORDER. The Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing, ECF No. #78 , is GRANTED. Kevin J. Nash, of the law firm of Goldberg Weprin Finkel Goldstein LLP, is admitted pro hac vice to represent the Defendant, Philip Krispin, pursuant to Local Rule 11.1(C). (Appointed KEVIN J NASH for PHILIP KRISPIN). Signed by JUDGE M CASEY RODGERS on 19-2018. (mb)
September 11, 2020	Filing 79 ORDER. The Motion to Appear Pro Hac Vice, Consent to Designation, andRequest to Electronically Receive Notices of Electronic Filing, ECF No. #77 , isGRANTED. J. Ted Donovan, of the law firm of Goldberg Weprin Finkel GoldsteinLLP, is admitted pro hac vice to represent the Defendant, Philip Krispin, pursuant to Local Rule 11.1(C). (Appointed J TED DONOVAN for PHILIP KRISPIN). Signed by JUDGE M CASEY RODGERS on 9/11/2020. (mb)
September 11, 2020	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #78 MOTION to Appear Pro Hac Vice by Kevin J. Nash. (Filing fee $ 201 receipt number AFLNDC-5643372.), #77 MOTION to Appear Pro Hac Vice by J. Ted Donovan. (Filing fee $ 201 receipt number AFLNDC-5643355.) (mb)
September 10, 2020	Filing 78 MOTION to Appear Pro Hac Vice by Kevin J. Nash.( Filing fee $ 201 receipt number AFLNDC-5643372.) by PHILIP KRISPIN. (Attachments: #1 Exhibit Certificate of Good Standing) (BARNETT, ELEANOR)
September 10, 2020	Filing 77 MOTION to Appear Pro Hac Vice by J. Ted Donovan.( Filing fee $ 201 receipt number AFLNDC-5643355.) by PHILIP KRISPIN. (Attachments: #1 Exhibit Certificate of Good Standing) (BARNETT, ELEANOR)
September 9, 2020	Filing 76 ORDER granting #74 Joint MOTION for Additional Extension Of Time, as requested. The discovery deadline is extended to 12/4/2020, and all deadlines calculated from the discovery deadline are likewise extended. (Dispositive Motions to be filed by 1/4/2021. Mediation to take place by 1/2/2021. Mediation Report due by 1/16/2021. Signed by JUDGE M CASEY RODGERS on 9/9/2020. (mb)
September 8, 2020	Filing 75 MOTION to Strike Eastern Union's Affirmative Defenses by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (Internal deadline for referral to judge if response not filed earlier: 9/22/2020). (BUTLER, JONATHAN)
September 4, 2020	Filing 74 Joint MOTION for Extension of Time to Complete Discovery by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
September 4, 2020	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #74 Joint MOTION for Extension of Time to Complete Discovery (mb)
September 3, 2020	Filing 73 MOTION to Compel Philip Krispin by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (BUTLER, JONATHAN)
September 3, 2020	ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE HOPE T CANNON notified that action is needed Re: #73 MOTION to Compel Philip Krispin. Referred to HOPE T CANNON. (mb)
September 2, 2020	Filing 72 ORDER denying without prejudice #67 Motion to Compel. The hearing set before the undersigned for September 9, 2020, is CANCELED. Signed by MAGISTRATE JUDGE HOPE T CANNON on 09/02/2020. (alb)
September 2, 2020	Filing 71 MOTION to Compel Michael Glass by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
August 31, 2020	Filing 70 RESPONSE in Opposition re #67 MOTION to Compel filed by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
August 31, 2020	ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE HOPE T CANNON notified that action is needed Re: #70 Response in Opposition re #67 Motion to Compel. (Hearing set for 9/9/2020 @ 2:00pm). (mb)
August 24, 2020	Filing 69 ORDER SETTING HEARING. The Court will conduct a hearing on Defendant Eastern Union's #67 motion on 9/9/2020 at 02:00 PM . Signed by MAGISTRATE JUDGE HOPE T CANNON on 08/24/2020. (sdw)
August 19, 2020	Set Deadlines. Dispositive Motions to be filed by 11/18/2020. Mediation to take place by 11/16/2020. Mediation Report due by 11/30/2020. (deadlines reset due to new discovery deadline) (sdw)
August 19, 2020	Filing 68 ANSWER to #44 Amended Complaint by EASTERN UNION FUNDING LLC. (ELEBASH, WILLIAM)
August 19, 2020	Set Deadlines re #66 Order. Discovery due by 10/19/2020. (sdw)
August 18, 2020	ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE HOPE T CANNON notified that action is needed Re: #67 MOTION to Compel . Referred to HOPE T CANNON. (sdw)
August 17, 2020	Filing 67 MOTION to Compel by EASTERN UNION FUNDING LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (ELEBASH, WILLIAM)
August 5, 2020	Filing 66 ORDER. Eastern Union Funding LLC's Motion to Dismiss for Failure to State a Claim, ECF No. #47 , is GRANTED in part as to Count 14 and Count 28, which are DISMISSED as against Eastern Union, and in all other respects, the motion is DENIED. Eastern Union has fourteen (14) days to file an Answer. McCrary and Santa Fe's First Amended and Restated Motion to Dismiss Complaint for Lack of Personal Jurisdiction, ECF No. #46 , is GRANTED. Count 28 against McCrary and Santa Fe is DISMISSED for lack of personal jurisdiction. Pursuant to a prior Order extending deadlines, ECF No. #62 , the discovery deadline is 60 days after the close of pleadings, which will be the date of Eastern Union's Answer. (Eastern Union's Answer due by 8/19/2020.) Signed by JUDGE M CASEY RODGERS on 08/05/2020. (sdw)
July 9, 2020	Filing 65 Clerk's ENTRY OF DEFAULT as to MICHAEL S GLASS. (sdw)
July 9, 2020	Filing 64 MOTION for Default Judgment as to Michael Glass by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (Internal deadline for referral to judge if response not filed earlier: 7/23/2020). (BUTLER, JONATHAN)
June 29, 2020	Filing 63 NOTICE of Appearance by WILLIAM LEE ELEBASH on behalf of EASTERN UNION FUNDING LLC (ELEBASH, WILLIAM)
June 3, 2020	Filing 62 ORDER granting #61 Joint Motion for Extension of Discovery Deadline. Written Discovery is due by August 6, 2020, and the discovery deadline is extended to sixty (60) days after the close of pleadings. Signed by JUDGE M CASEY RODGERS on 06/03/2020. (sdw)
June 2, 2020	Filing 61 Joint MOTION for Extension of Time to Complete Discovery Dealine by EASTERN UNION FUNDING LLC, PHILIP KRISPIN, JOHN W MCCRARY, SANTA FE CAPITAL LLC. (BERNSTEIN, MICHAEL)
June 2, 2020	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #61 Joint MOTION for Extension of Time to Complete Discovery Dealine. (sdw)
May 13, 2020	Filing 60 ADMINISTRATIVE ORDER NO. 4 IN RE: MODIFICATION TO FINAL SCHEDULING ORDER IN CIVIL CASES ASSIGNED TO JUDGE M. CASEY RODGERS. Signed by JUDGE M CASEY RODGERS on 05/13/2020. (wlm)
April 2, 2020	Filing 59 ADMINISTRATIVE ORDER IN RE: MODIFICATION TO FINAL SCHEDULING ORDER IN CIVIL CASES ASSIGNED TO JUDGE M. CASEY RODGERS. Signed by JUDGE M CASEY RODGERS on 04/02/2020. (wlm)
March 13, 2020	Filing 58 ADMINISTRATIVE ORDER OF CLARIFICATION. IN RE: MODIFICATION TO FINAL SCHEDULING ORDER IN CIVIL CASES ASSIGNED TO JUDGE M. CASEY RODGERS. Signed by JUDGE M CASEY RODGERS on 3/13/2020. (djb)
March 12, 2020	Filing 57 ADMINISTRATIVE ORDER. IN RE: MODIFICATION TO FINAL SCHEDULING ORDER IN CIVIL CASES ASSIGNED TO JUDGE M. CASEY RODGERS. Signed by JUDGE M CASEY RODGERS on 3/12/2020. (djb)
March 12, 2020	Filing 56 ORDER granting #55 STIPULATED MOTION TO EXTEND DEADLINE FOR EXPERT WITNESS DISCLOSURES. Plaintiffs' expert disclosures are due within 30 days after the Answers are filed, Defendants' expert disclosures are due within 60 days after the Answers are filed. The earlier-filed motions, ECF Nos. #53 and #54 , are MOOT. Signed by JUDGE M CASEY RODGERS on 3/12/2020. (sdw)
March 10, 2020	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #55 Joint MOTION to Extend Time to file Expert Witness Reports. (sdw)
March 9, 2020	Filing 55 Joint MOTION to Extend Timeto file Expert Witness Reports by JOHN SAVOIA-MCHUGH. (BUTLER, JONATHAN)
March 2, 2020	Set Deadlines re #54 MOTION for Joinder. (Internal deadline for referral to judge if response not filed earlier: 3/16/2020.) (sdw)
March 2, 2020	Filing 54 MOTION for Joinder by PHILIP KRISPIN. (BARNETT, ELEANOR)
February 28, 2020	Set Deadlines re #53 MOTION to Extend Time to Disclose Expert Witnesses and Reports. (Internal deadline for referral to judge if response not filed earlier: 3/13/2020.) (sdw)
February 28, 2020	Filing 53 MOTION to Extend Time to Disclose Expert Witnesses and Reports by EASTERN UNION FUNDING LLC. (BERNSTEIN, MICHAEL)
December 2, 2019	Filing 52 MEMORANDUM in Opposition re #47 MOTION to Dismiss AMENDED COMPLAINT filed by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
December 2, 2019	Filing 51 RESPONSE to Motion re #46 Amended MOTION to Dismiss for Lack of Jurisdiction filed by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
December 2, 2019	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #47 MOTION to Dismiss AMENDED COMPLAINT, #51 Response to Motion, #52 Memorandum in Opposition to Motion, #46 Amended MOTION to Dismiss for Lack of Jurisdiction . (sdw)
November 21, 2019	Filing 50 FINAL SCHEDULING ORDER AND MEDIATION REFERRAL re #49 Joint Report. Dispositive Motions to be filed by 7/6/2020. Discovery due by 6/5/2020. Mediation to take place by 7/3/2020. Mediation Report due by 7/17/2020. Signed by JUDGE M CASEY RODGERS on 11/21/2019. (sdw)
November 19, 2019	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #49 Report of Rule 26(f) Planning Meeting. (sdw)
November 18, 2019	Filing 49 REPORT of Rule 26(f) Planning Meeting. (BUTLER, JONATHAN)
November 18, 2019	Filing 48 ANSWER to #44 Amended Complaint by PHILIP KRISPIN. (BARNETT, ELEANOR)
November 18, 2019	Filing 47 MOTION to Dismiss AMENDED COMPLAINT by EASTERN UNION FUNDING LLC. (Internal deadline for referral to judge if response not filed earlier: 12/2/2019). (BERNSTEIN, MICHAEL)
November 18, 2019	Filing 46 Amended MOTION to Dismiss for Lack of Jurisdiction by JOHN W MCCRARY, SANTA FE CAPITAL LLC. (Internal deadline for referral to judge if response not filed earlier: 12/2/2019). (Attachments: #1 Text of Proposed Order Order Granting First Amended and Restated Motion to Dismiss Complaint for Lack of Personal Jurisdiction) (GREEN, WILLIAM)
November 5, 2019	Filing 45 ORDER granting #43 Motion to Amend. The First Amended Complaint, ECF No. #44 , is now the operative pleading. The Clerk is directed to update the case caption consistent with the First Amended Complaint. The pending motions to dismiss the Complaint, ECF Nos. #19 and #25 , are DENIED as MOOT, without prejudice to refiling in response to the First Amended Complaint. All Defendants are required to respond to the First Amended Complaint within 14 after service of the First Amended Complaint. Signed by JUDGE M CASEY RODGERS on 11/5/2019. (sdw)
November 5, 2019	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #43 MOTION to Amend. (sdw)
November 4, 2019	Filing 44 FIRST AMENDED COMPLAINT against All Defendants All Defendants., filed by LEE ANNE SAVOIA-MCHUGH, JOHN SAVOIA-MCHUGH. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (BUTLER, JONATHAN)
November 4, 2019	Filing 43 MOTION to Amend/Correct #41 Order,, Set Deadlines/Hearings, by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
October 28, 2019	Filing 42 ANSWER to #1 Complaint by PHILIP KRISPIN. (BARNETT, ELEANOR)
October 21, 2019	Filing 41 ORDER. The Plaintiffs have fourteen (14) days to supplement or amend the Complaint with clear allegations of the citizenship of each member of each Defendant LLC. The Court will defer ruling on the pending motions until satisfied that diversity jurisdiction is met. (Amended Complaint/Supplement due by 11/4/2019.) Signed by JUDGE M CASEY RODGERS on 10/21/2019. (sdw)
October 18, 2019	Filing 40 ORDER Granting #39 Unopposed MOTION for Extension of Time to File Response as to #1 Complaint. PHILIP KRISPIN answer due 10/28/2019. Signed by JUDGE M CASEY RODGERS on 10/18/2019. (alb)
October 18, 2019	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #39 MOTION for Extension of Time to File Response/Reply as to #1 Complaint (Unopposed) (alb)
October 17, 2019	Filing 39 MOTION for Extension of Time to File Response/Reply as to #1 Complaint (Unopposed) by PHILIP KRISPIN. (BARNETT, ELEANOR)
October 16, 2019	Filing 38 AFFIDAVIT of Service for Complaint NOT served on Waterfall Group, LLC, filed by JOHN SAVOIA-MCHUGH. (BUTLER, JONATHAN)
October 16, 2019	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #25 MOTION to Dismiss for Lack of Jurisdiction , #36 NOTICE OF FILING DECLARATION, #37 Memorandum in Opposition to Motion. (sdw)
October 15, 2019	Filing 37 MEMORANDUM in Opposition re #25 MOTION to Dismiss for Lack of Jurisdiction filed by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
October 15, 2019	Filing 36 NOTICE OF FILING DECLARATION by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH (Attachments: #1 Declaration) (BUTLER, JONATHAN)
October 7, 2019	Filing 35 NOTICE Plaintiffs' Certificate of Interested Parties by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN) Modified on 10/7/2019 to edit title of document (sdw).
October 4, 2019	Filing 34 INITIAL SCHEDULING ORDER: Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 10/18/2019. Rule 26 Meeting Report due by 11/18/2019. Discovery due by 4/3/2020. Signed by JUDGE M CASEY RODGERS on 10/4/2019. (sdw)
October 4, 2019	Filing 33 ORDER granting #30 MOTION for Extension of Time to File Response as to #1 Complaint (Unopposed) filed by PHILIP KRISPIN. (Answer due by 10/21/2019.) Signed by JUDGE M CASEY RODGERS on 10/4/2019. (sdw)
October 4, 2019	Filing 32 ORDER granting #28 First MOTION to Extend Time (Unopposed) filed by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (Response to motion due by 10/15/2019.) Signed by JUDGE M CASEY RODGERS on 10/4/2019. (sdw)
October 3, 2019	Filing 31 Corporate Disclosure Statement/Certificate of Interested Persons by SANTA FE CAPITAL LLC. (GREEN, WILLIAM)
October 2, 2019	Filing 30 MOTION for Extension of Time to File Response/Reply as to #1 Complaint (Unopposed) by PHILIP KRISPIN. (BARNETT, ELEANOR)
October 2, 2019	Filing 29 NOTICE of Appearance by ELEANOR T BARNETT on behalf of PHILIP KRISPIN (BARNETT, ELEANOR)
October 2, 2019	Filing 28 First MOTION to Extend Time(Unopposed) by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
October 2, 2019	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #30 MOTION for Extension of Time to File Answer to #1 Complaint (Unopposed), #28 First MOTION to Extend Time to File Response to Motion (Unopposed). (sdw)
October 1, 2019	Filing 27 RESPONSE to Motion re #19 MOTION to Dismiss Complaint by Eastern Union filed by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
October 1, 2019	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #19 MOTION to Dismiss Complaint, #27 Response to Motion. (sdw)
September 26, 2019	Filing 26 ACKNOWLEDGMENT OF SERVICE Executed as to #20 Summons Issued (Krispin) Acknowledgment filed by JOHN SAVOIA-MCHUGH. (BUTLER, JONATHAN)
September 23, 2019	Filing 25 MOTION to Dismiss for Lack of Jurisdiction by JOHN W MCCRARY, SANTA FE CAPITAL LLC. (Internal deadline for referral to judge if response not filed earlier: 10/7/2019). (Attachments: #1 Exhibit Declaration of John McCrary, #2 Text of Proposed Order Order Granting Motion to Dismiss) (GREEN, WILLIAM)
September 19, 2019	Filing 24 ORDER granting #22 First MOTION for Extension of Time to File Response to #19 MOTION to Dismiss Complaint. Signed by JUDGE M CASEY RODGERS on 9/19/2019. (Response to motion due by 10/1/2019.) (djb)
September 19, 2019	Filing 23 ORDER granting #21 MOTION to Appear Pro Hac Vice by William T. Green, III. Signed by JUDGE M CASEY RODGERS on 9/19/2019. (sdw)
September 19, 2019	Filing 22 First MOTION for Extension of Time to File Response/Reply as to #19 MOTION to Dismiss Complaint (Unopposed Motion) by JOHN SAVOIA-MCHUGH, LEE ANNE SAVOIA-MCHUGH. (BUTLER, JONATHAN)
September 19, 2019	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #22 First MOTION for Extension of Time to File Response as to #19 MOTION to Dismiss Complaint (Unopposed Motion). (sdw)
September 18, 2019	Filing 21 MOTION to Appear Pro Hac Vice by William T. Green, III.( Filing fee $ 201 receipt number AFLNDC-4625131.) by JOHN W MCCRARY, SANTA FE CAPITAL LLC. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order proposed order) (GREEN, WILLIAM)
September 18, 2019	ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #21 MOTION to Appear Pro Hac Vice by William T. Green, III. (sdw)
September 12, 2019	Filing 20 Summons Issued as to PHILIP KRISPIN. (sdw)
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	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	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	Filing 8 MOTION for Extension of Time to File Response/Reply as to #1 Complaint 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)
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
Represented By:	WILLIAM T GREEN, III
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Defendant: Michael S Glass
Represented By:	MATTHEW MCDONNELL COUCH
Represented By:	DANIEL EUGENE HARRELL
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Defendant: Philip Krispin
Represented By:	J TED DONOVAN
Represented By:	KEVIN J NASH
Represented By:	ELEANOR T BARNETT
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Defendant: Santa Fe Capital LLC
Represented By:	WILLIAM T GREEN, III
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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
Represented By:	JORDAN CHARLES KAPLAN
Represented By:	CHARLES THOMAS WIGGINS
Represented By:	WILLIAM LEE ELEBASH
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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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