BOKF, NA v. TG Frost Companies, Inc. et al
| BOKF, NA |
| TG Frost Companies, Inc. f/k/a Datum Corporation, Datum Technologies, Inc., QF Debt Holdings, LLC and TG Frost Companies, Inc. |
| 8:2019cv01866 |
| July 30, 2019 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| Thomas G Wilson |
| Contract: Other |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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This docket was last retrieved on October 29, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 Consent MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by BOKF, NA. (Attachments: #1 Exhibit A)(York, Jeffrey) |
| Filing 16 RESPONSE in Opposition re #11 MOTION to Dismiss Amended Complaint filed by BOKF, NA. (York, Jeffrey) |
| Filing 15 ANSWER to #3 Amended Complaint by Datum Technologies, Inc.(Violette, Christopher) Modified text on 9/13/2019 (JNB). |
Filing 14
ORDER granting #13 Motion for 7 day Extension of Time to Answer or respond. Signed by Magistrate Judge Thomas G. Wilson on 9/9/2019. (Wilson, Thomas)
|
| Filing 13 MOTION for Extension of Time to File Answer as to #3 Amended Complaint by Datum Technologies, Inc. (Violette, Christopher) Motions referred to Magistrate Judge Thomas G. Wilson. Modified event and text on 9/6/2019 (JNB). |
| Filing 12 NOTICE of Appearance by Christopher R. Violette on behalf of Datum Technologies, Inc. (Violette, Christopher) |
| Filing 11 MOTION to Dismiss Amended Complaint by TG Frost Companies, Inc. (Dart, Thomas) Modified text on 8/30/2019 (JNB). |
| Filing 10 SUMMONS issued as to QF Debt Holdings, LLC. (JNB) |
| Filing 9 PROPOSED summons to be issued by BOKF, NA. (York, Jeffrey) |
| Filing 8 AFFIDAVIT of Jeffrey S. York, Esq. re: #4 Summons issued to Defendant QF Debt Holdings, LLC by BOKF, NA. (Attachments: #1 Exhibit Rejection of Service of Process)(York, Jeffrey) |
| Filing 7 RETURN of service executed on August 9, 2019 by BOKF, NA as to TG Frost Companies, Inc.. (York, Jeffrey) |
| Filing 6 RETURN of service executed on August 6, 2019 by BOKF, NA as to Datum Technologies, Inc.. (York, Jeffrey) |
| Filing 5 NOTICE of designation under Local Rule 3.05 - track 2 issued by Deputy Clerk on 8/2/2019. (SRC) |
| Filing 4 SUMMONS issued as to Datum Technologies, Inc., QF Debt Holdings, LLC, TG Frost Companies, Inc. (AG) |
| Filing 3 AMENDED COMPLAINT for Interpleader against Datum Technologies, Inc., QF Debt Holdings, LLC, TG Frost Companies, Inc. filed by BOKF, NA. Related document: #1 Complaint filed by BOKF, NA. (Attachments: #1 Exhibit 1 - Escrow Agreement, #2 Exhibit 2 - Subordination Agreement, #3 Exhibit 3 - Assignment, #4 Exhibit 4 - Joint Instructions, #5 Exhibit 5 - QF Holdings Demand, #6 Civil Cover Sheet Civil Cover Sheet, #7 Proposed Summons Datum Technologies LLC, #8 Proposed Summons QF Debt Holdings, LLC, #9 Proposed Summons TG Frost Companies, Inc.)(York, Jeffrey) Modified text on 8/1/2019 (AG). |
| Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Thomas G. Wilson. New case number: 8:19-cv-1866-T-60TGW. (SJB) |
| Filing 1 COMPLAINT for Interpleader against Datum Technologies, Inc., QF Debt Holdings, LLC, TG Frost Companies, Inc. (Filing Fee $400, Receipt # 113A-15746827) filed by BOKF, NA. (Attachments: #1 Exhibit 1 - Escrow Agreement, #2 Exhibit 2 - Subordination Agreement, #3 Exhibit 3 - Assignment, #4 Exhibit 4 - Joint Instructions, #5 Exhibit 5 - QF Holdings Demand)(York, Jeffrey) Modified on 7/31/2019 to correct docket text (SJB). (Additional attachment(s) added on 8/2/2019: #6 Civil Cover Sheet) (BSN). |
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