Transportation Alliance Bank Inc. v. Sky Limits Inc., et al
| Transportation Alliance Bank Inc. and Transportation Alliance Bank Inc. doing business as Tab Bank |
| Sky Limits Inc. and Antwon Trice |
| 6:2019cv00053 |
| January 9, 2019 |
| US District Court for the Middle District of Florida |
| Gregory J Kelly |
| Gregory A Presnell |
| Negotiable Instrument |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on December 30, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 Summons returned executed as to Sky Limits Inc. on 2/19/19 by Transportation Alliance Bank Inc. (Attachments: #1 Proof of Service, #2 Affidavit of Service)(Farach, Manuel) Modified on 3/1/2019 (LMM). |
| Filing 15 Summons returned executed as to Antwon Trice on 1/26/19 by Transportation Alliance Bank Inc. (Attachments: #1 Proof of Service)(Farach, Manuel) Modified on 3/1/2019 (LMM). |
Filing 14
ORDER re #13 Response to order to show cause filed by Transportation Alliance Bank Inc. that the Order to Show Cause is hereby discharged. Signed by Judge Gregory A. Presnell on 2/4/2019. (TKW)
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| Filing 13 RESPONSE TO ORDER TO SHOW CAUSE re #10 Order to show cause filed by Transportation Alliance Bank Inc.. (Farach, Manuel) |
| Filing 12 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Transportation Alliance Bank Inc.. Related case(s): no (Farach, Manuel) |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Transportation Alliance Bank Inc.. (Farach, Manuel) |
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Filing 10
ORDER for Plaintiff to show cause by February 14, 2019, why sanctions should not be imposed, which may include dismissal of this case, for failure to respond to the Related Case Order and Interested Persons Order. Show Cause Response due by 2/14/2019. Signed by Judge Gregory A. Presnell on 1/31/2019. Copies mailed. (LAM) Modified on 2/4/2019 (LMM). **DISCHARGED PER #14 ORDER**
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| Filing 9 NOTICE of Filing Redacted Exhibits to #1 Complaint by Transportation Alliance Bank Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Farach, Manuel) Modified on 1/16/2019 (LMM). |
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Filing 8
ORDER granting #7 CREDITOR TRANSPORTATION ALLIANCE BANK'S EX PARTE MOTION TO RESTRICT PUBLIC ACCESS AND TO AMEND EXHIBITS. The exhibits to the Complaint are stricken. The Clerk is directed to remove the exhibits from the docket. Signed by Magistrate Judge Gregory J. Kelly on 1/14/2019. (HMK)
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| Filing 7 MOTION for miscellaneous relief, specifically to Restrict Public Access and to Amend Exhibits by Transportation Alliance Bank Inc.. (Farach, Manuel) |
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Filing 6
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 1/25/2019. Signed by Judge Gregory A. Presnell on 1/11/2019. Copies mailed. (LAM)
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Filing 5
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 1/25/2019. Signed by Judge Gregory A. Presnell on 1/11/2019. Copies mailed. (LAM)
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| Filing 4 SUMMONS issued as to Sky Limits Inc. and Antwon Trice. (SPM) |
| Filing 3 NOTICE to counsel, Daniel Halperin, of Local Rule 2.01 (signed by deputy clerk). (SPM) |
| Filing 2 NEW CASE ASSIGNED to Judge Gregory A. Presnell and Magistrate Judge Gregory J. Kelly. New case number: 6:19-cv-53-Orl-31GJK. (SJB) |
| Filing 1 COMPLAINT against Transportation Alliance Bank Inc. (Filing fee $ 400 receipt number 113A-15000355) filed by Transportation Alliance Bank Inc. (Attachments: **EXHIBITS STRICKEN AND REMOVED PER #8 ORDER** # 1Exhibit 1, # 2Exhibit 2, # 3Exhibit 3, # 4Exhibit 4, # 5Exhibit 5, # 6Exhibit 6, # 7Exhibit 7, #8 Proposed Summons - Sky Limits Inc., #9 Proposed Summons - Antwon Trice, #10Civil Cover Sheet)(Farach, Manuel) Modified on 1/11/2019 (SPM). Modified on 1/14/2019 (LMM). |
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