Channel Trade Finance 2SPC v. Tesspay Services, Inc., et al
| Channel Trade Finance 2SPC |
| Jeff Mason, Tesspay Services, Inc. and TessPay Finance, Inc. |
| 2:2025cv00173 |
| March 3, 2025 |
| U.S. District Court for the Middle District of Florida |
| Nicholas P Mizell |
| John E Steele |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Contract Default |
| None |
Docket Report
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This docket was last retrieved on May 18, 2026. A more recent docket listing may be available from PACER.
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Filing 18
RETURN of service executed on 3/14/2025 by Channel Trade Finance 2SPC as to Tesspay Services, Inc.. (Johnson, Brian)
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Filing 17
RETURN of service executed on 3/14/2025 by Channel Trade Finance 2SPC as to TessPay Finance, Inc.. (Johnson, Brian)
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Filing 16
ORDER granting #15 unopposed motion for special admission of attorney Brian M. Johnson. See order for details. Signed by Magistrate Judge Nicholas P. Mizell on 3/25/2025. (TLP)
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Filing 15
MOTION for Brian M. Johnson to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-23161439 for $150 by Channel Trade Finance 2SPC. (Vogel, Harold) Motions referred to Magistrate Judge Nicholas P. Mizell.
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Filing 14
NOTICE of Lead Counsel Designation by Harold Steven Vogel, Jr on behalf of Channel Trade Finance 2SPC. Lead Counsel: H. Steven Vogel. (Vogel, Harold)
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Filing 13
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Channel Trade Finance 2SPC. (Vogel, Harold)
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Filing 12
TEXT ORDER: Local Rule 3.03 requires that, with the first appearance, each party must file a disclosure statement using the standard form from the clerk or the court's website. Plaintiff failed to do so. By March 25, 2025, plaintiff must file its disclosure statement using the standard form, which can be found at: https://www.flmd.uscourts.gov/form/disclosure-statement. Signed by Magistrate Judge Nicholas P. Mizell on 3/11/2025. (TLP)
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Filing 11
NOTICE TO COUNSEL Brian M. Johnson of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. The attorney listed shall file a notice of compliance within fourteen days. Failure to comply with this notice within fourteen days will result in counsel being terminated from the docket sheet without further notice. (Signed by Deputy Clerk). (JVC)
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Filing 10
NOTICE TO COUNSEL Brian M. Johnson of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. The attorney listed shall file a notice of compliance within fourteen days. Failure to comply with this notice within fourteen days will result in counsel being terminated from the docket sheet without further notice. (Signed by Deputy Clerk). (JVC)
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Filing 9
AMENDED COMPLAINT against Jeff Mason, TessPay Finance, Tesspay Services, Inc. filed by Channel Trade Finance 2SPC. (Attachments: #1 Exhibit A - Agreement, #2 Exhibit B - Guaranty)(Vogel, Harold)
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Filing 8
CIVIL Action Order Signed by All Divisional Judges on 3/10/2025. (WRW)
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Filing 7
***ENTERED IN ERROR (MGB) Modified on 3/7/2025 (HAI). Modified on 3/10/2025 to edit docket text (AJS).
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Filing 6
ORDER dismissing #1 Complaint for lack of subject matter jurisdiction without prejudice to filing an Amended Complaint within 7 days of this Order. Signed by Judge John E. Steele on 3/6/2025. (RKR)
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Filing 5
SUMMONS issued as to All Defendants. (ARL)
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Filing 4
PROPOSED summons to be issued by Channel Trade Finance 2SPC. (Attachments: #1 Proposed Summons, #2 Proposed Summons)(Vogel, Harold)
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Filing 3
NOTICE TO COUNSEL Brian M. Johnson Local Rule 2.01(c), Special Admission - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the lawyer seeking Special Admission or the motion may be filed in paper format; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (RLK)
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Filing 2
NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Nicholas P. Mizell. New case number: 2:25-cv-173-JES-NPM. (RLK)
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Filing 1
COMPLAINT against All Defendants (Filing fee $405 receipt number AFLMDC-23083214) filed by Channel Trade Finance 2SPC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B)(Vogel, Harold) Modified text on 3/4/2025 (BD).
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