THIRD CAPITAL GRANTOR TRUST et al v. CONSUMER RECOVERY TEAM GRANTOR TRUST et al
| Sanjiv Singh Matta, THIRD CAPITAL GRANTOR TRUST, Sanjiv Matta, Mark Belongia and Gary Wapinski |
| Edward Gregory Steadman, CONSUMER RECOVERY TEAM GRANTOR TRUST and E. Gregory Steadman |
| 9:2026cv80686 |
| June 9, 2026 |
| U.S. District Court for the Southern District of Florida |
| Ed Artau |
| Other Fraud |
| 28 U.S.C. ยง 1331 Federal Question |
| None |
Docket Report
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This docket was last retrieved on June 11, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 7
PAPERLESS ORDER granting #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Anthony J. Calamunci, Sr. Signed by Judge Ed Artau (mdn)
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| Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Anthony J. Calamunci, Sr.. Filing Fee $ 250.00 Receipt # AFLSDC-19639815 by Mark Belongia, Sanjiv Singh Matta, THIRD CAPITAL GRANTOR TRUST, Gary Wapinski. Responses due by 6/24/2026. (Attachments: #1 Certification of Anthony J. Calamunci, Sr., #2 Text of Proposed Order)(Perlman, Alan) |
| Filing 5 Bar Letter re: Admissions sent to attorney Anthony J. Calamunci, mailing date June 10, 2026, (pt) |
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Filing 4
ORDER DISMISSING COMPLAINT WITHOUT PREJUDICE FOR IMPERMISSIBLE SHOTGUN PLEADING, ( Amended Complaint due by 6/17/2026.) Signed by Judge Ed Artau on 6/10/2026. See attached document for full details. (ksr)
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| Filing 3 Summons Issued as to CONSUMER RECOVERY TEAM GRANTOR TRUST, Edward Gregory Steadman. (amb) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Ed Artau. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (amb) |
| Filing 1 COMPLAINT WITH REQUEST FOR INJUNCTIVE RELIEF against CONSUMER RECOVERY TEAM GRANTOR TRUST, Edward Gregory Steadman. Filing fees $ 405.00 receipt number AFLSDC-19635315, filed by Gary Wapinski, THIRD CAPITAL GRANTOR TRUST, Mark Belongia, Sanjiv Singh Matta. (Attachments: #1 Exhibit 1 - Settlement and Termination Agreement, #2 Civil Cover Sheet, #3 Summon(s) Consumer Recovery Team Grantor Trust, #4 Summon(s) Edward Gregory Steadman)(Perlman, Alan) |
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