Mao et al v. Global Trust Management, LLC et al
| Mary Rolon, Anahi Estrada, James Barclay, Melissa Croxford, Solina Mao, Samantha Harvey and Kayci Staddon |
| Paramount Assets Protection Services, LLC d/b/a Paramount Processing Group, LLC, Reel Time Capital, LLC, John Does 1-15, Global Trust Management, LLC, Direct Recovery Services, LLC and Jeffrey Pusateri |
| 4:2021cv00065 |
| May 27, 2021 |
| US District Court for the Eastern District of Virginia |
| Lawrence R Leonard |
| Roderick C Young |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 31, 2022. A more recent docket listing may be available from PACER.
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Filing 23
ORDER granting #21 Motion for Extension of Time to File Response/Reply re #17 MOTION to Dismiss for Failure to State a Claim. Plaintiff shall file their response by 7/29/2021. Defendant to file reply by 8/26/2021. Signed by Magistrate Judge Robert J. Krask on 7/23/2021. (tamarm, )
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MOTIONS REFERRED to Magistrate Judge Leonard. #21 Consent MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Dismiss for Failure to State a Claim (tamarm, )
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Filing 22
Memorandum in Support re #21 Consent MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Dismiss for Failure to State a Claim filed by James Barclay, Melissa Croxford, Anahi Estrada, Samantha Harvey, Solina Mao, Mary Rolon, Kayci Staddon. (Kelly, Kristi)
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Filing 21
Consent MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Dismiss for Failure to State a Claim by James Barclay, Melissa Croxford, Anahi Estrada, Samantha Harvey, Solina Mao, Mary Rolon, Kayci Staddon. (Attachments: #1 Proposed Order)(Kelly, Kristi)
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Filing 20
Withdrawal of Motion by James Barclay, Melissa Croxford, Anahi Estrada, Samantha Harvey, Solina Mao, Mary Rolon, Kayci Staddon re #6 MOTION for Preliminary Injunction (Kelly, Kristi)
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Filing 19
ORDER granting #15 Motion for Extension of Time to File Reply re #6 MOTION for Preliminary Injunction. Replies due by 7/13/2021. Signed by Magistrate Judge Lawrence R. Leonard on 7/9/2021. (tamarm, )
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Filing 18
Memorandum in Support re #17 MOTION to Dismiss for Failure to State a Claim filed by Global Trust Management, LLC, Reel Time Capital, LLC. (Paul, Dustin)
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Filing 17
MOTION to Dismiss for Failure to State a Claim by Global Trust Management, LLC, Reel Time Capital, LLC. (Paul, Dustin)
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MOTIONS REFERRED to Magistrate Judge: Leonard. #15 Consent MOTION for Extension of Time to File Response/Reply as to #6 MOTION for Preliminary Injunction (afar)
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Filing 16
Memorandum in Support re #15 Consent MOTION for Extension of Time to File Response/Reply as to #6 MOTION for Preliminary Injunction filed by James Barclay, Melissa Croxford, Anahi Estrada, Samantha Harvey, Solina Mao, Mary Rolon, Kayci Staddon. (Kelly, Kristi)
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Filing 15
Consent MOTION for Extension of Time to File Response/Reply as to #6 MOTION for Preliminary Injunction by James Barclay, Melissa Croxford, Anahi Estrada, Samantha Harvey, Solina Mao, Mary Rolon, Kayci Staddon. (Attachments: #1 Proposed Order)(Kelly, Kristi)
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Filing 14
ORDER granting #12 Motion for Pro hac vice for Brendan Hoffman Little as to Global Trust Management, LLC and Reel Time Capital, LLC. Signed by District Judge Roderick C. Young on 7/6/21. (tlev, )
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Filing 13
ORDER granting #10 Motion for Pro hac vice for Richard M. Scherer, Jr., as to Global Trust Management, LLC and Reel Time Capital, LLC. Signed by District Judge Roderick C. Young on 6/30/21. (bpet, )
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Filing 12
Motion to appear Pro Hac Vice by Brendan Hoffman Little and Certification of Local Counsel Dustin M. Paul Filing fee $ 75, receipt number AVAEDC-7867078. by Global Trust Management, LLC, Reel Time Capital, LLC. (Paul, Dustin)
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Filing 11
Financial Interest Disclosure Statement (Local Rule 7.1) by Reel Time Capital, LLC. (Paul, Dustin)
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Filing 10
Motion to appear Pro Hac Vice by Richard M. Scherer, Jr. and Certification of Local Counsel Dustin M. Paul Filing fee $ 75, receipt number AVAEDC-7866005. by Global Trust Management, LLC, Reel Time Capital, LLC. (Paul, Dustin)
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Filing 9
Financial Interest Disclosure Statement (Local Rule 7.1) by Global Trust Management, LLC. (Paul, Dustin)
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Filing 8
Opposition to #6 MOTION for Preliminary Injunction filed by Global Trust Management, LLC, Reel Time Capital, LLC. (Paul, Dustin)
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Filing 7
Memorandum in Support re #6 MOTION for Preliminary Injunction filed by James Barclay, Melissa Croxford, Anahi Estrada, Samantha Harvey, Solina Mao, Mary Rolon, Kayci Staddon. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Kelly, Kristi)
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Filing 6
MOTION for Preliminary Injunction by James Barclay, Melissa Croxford, Anahi Estrada, Samantha Harvey, Solina Mao, Mary Rolon, Kayci Staddon. (Kelly, Kristi)
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Filing 5
Summons Issued as to Direct Recovery Services, LLC, Global Trust Management, LLC, Paramount Assets Protection Services, LLC, Jeffrey Pusateri, Reel Time Capital, LLC. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Civil Motions Procedures)(jhie, )
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Filing 4
NOTICE of Appearance by Andrew Joseph Guzzo on behalf of James Barclay, Melissa Croxford, Anahi Estrada, Samantha Harvey, Solina Mao, Mary Rolon, Kayci Staddon (Guzzo, Andrew)
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Filing 3
NOTICE of Appearance by Casey Shannon Nash on behalf of James Barclay, Melissa Croxford, Anahi Estrada, Samantha Harvey, Solina Mao, Mary Rolon, Kayci Staddon (Nash, Casey)
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Initial Case Assignment to District Judge Roderick C. Young and Magistrate Judge Lawrence R. Leonard. (epri, )
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Filing 2
Proposed Summons by James Barclay, Melissa Croxford, Anahi Estrada, Samantha Harvey, Solina Mao, Mary Rolon, Kayci Staddon. (Kelly, Kristi)
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Filing 1
Complaint ( Filing fee $ 402, receipt number AVAEDC-7814072.), filed by Melissa Croxford, Samantha Harvey, Kayci Staddon, James Barclay, Anahi Estrada, Solina Mao, Mary Rolon. (Attachments: #1 Civil Cover Sheet)(Kelly, Kristi)
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