BMO Harris Bank v. Time Definite Services, Inc. et al
| Time Definite Services, Inc. and Michael Suarez |
| BMO Harris Bank |
| 8:2020cv00600 |
| March 13, 2020 |
| US District Court for the Middle District of Florida |
| Susan C Bucklew |
| Bankruptcy Appeal (801) |
| 28 U.S.C. § 0158 |
| None |
Docket Report
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| Document Text |
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| Filing 18 CERTIFICATE of compliance re 11 Order no pdf by BMO Harris Bank. (Frost, Scott) |
| Filing 17 CERTIFICATE of compliance by BMO Harris Bank. (Rubin, Daniel) |
| Filing 16 BANKRUPTCY RECORD on appeal consisting of items as designated on transmittal Related document: #1 Bankruptcy notice of appeal filed by BMO Harris Bank. (Attachments: #1 2 Notice of appeal, #2 3 Order on appealed, #3 4 Appellant designation, #4 5 Appellee designation, #5 6 Docket 19-6564, #6 6 Docket 20-ap-90, #7 8-19-bk-6564_Docket_000001_Voluntary_Petition_under_Chapter_11, #8 8-19-bk-6564_Docket_000002_Application_to_Employ_Buddy_D_Ford_PA_as_Attorney, #9 8-19-bk-6564_Docket_000003_Affidavit_in_Support_of_Application_to_Employ_Attorney_for_Debtor_Filed_by_Buddy_D_Ford_on, #10 8-19-bk-6564_Docket_000004_Part_1_Motion_for_an_Order_Confirming_No_Automatic_Stay_is_in_Effect_Filed_by_Buddy_D_Ford_on_beh, #11 8-19-bk-6564_Docket_000004_Part_2_List_of_20_Largest_Unsecured_Creditors, #12 8-19-bk-6564_Docket_000005_Part_1_Application_for_Authorization_to_Retain_and_Compensate_Professionals_used_in_the_Ordinary, #13 8-19-bk-6564_Docket_000005_Part_2_List_of_20_Largest_Unsecured_Creditors, #14 8-19-bk-6564_Docket_000006_Part_1_Emergency_Motion_to_Use_Cash_Collateral_Filed_by_Buddy_D_Ford_on_behalf_of_Debtor_Time_Def, #15 8-19-bk-6564_Docket_000006_Part_2_Mailing_Matrix, #16 8-19-bk-6564_Docket_000007_Part_1_Motion_for_Joint_Administration_of_Lead_Case_819-06564_with_819-06565_Filed_by_Buddy_D_F, #17 8-19-bk-6564_Docket_000007_Part_2_Mailing_Matrix_TDS, #18 8-19-bk-6564_Docket_000007_Part_3_Mailing_Matrix_TDL, #19 8-19-bk-6564_Docket_000008_Part_1_Notice_of_Filing_Appraisal_Filed_by_Buddy_D_Ford_on_behalf_of_Debtor_Time_Definite_Service, #20 8-19-bk-6564_Docket_000008_Part_2_Appraisal, #21 8-19-bk-6564_Docket_000009_Order_Authorizing_Debtor-In-Possession_to_Operate_Business, #22 8-19-bk-6564_Docket_000010_Part_1_Chapter_11_Case_Management_Summary_Filed_by_Buddy_D_Ford_on_behalf_of_Debtor_Time_Definite, #23 8-19-bk-6564_Docket_000010_Part_2_Exhibit, #24 8-19-bk-6564_Docket_000011_Notice_of_Commencement_of_Case_Section_341_Meeting_of_Creditors_and_Fixing_Deadlines__S, #25 8-19-bk-6564_Docket_000012_Notice_of_Appearance_and_Request_for_Notice_Filed_by_John_B_Hutton_on_behalf_of_VFS_Leasin, #26 8-19-bk-6564_Docket_000013_Part_1_Notice_of_Hearing_on_Motion_for_Comfort_Order_Authorizing_Debtor_to_Continue_Pre-petition, #27 8-19-bk-6564_Docket_000013_Part_2_List_of_20_Largest_Unsecured_Creditors, #28 8-19-bk-6564_Docket_000014_Part_1_Notice_of_Hearing_on_Application_for_Authorization_to_Retain_and_Compensate_Professionals, #29 8-19-bk-6564_Docket_000014_Part_2_List_of_20_Largest_Unsecured_Creditors, #30 8-19-bk-6564_Docket_000015_Part_1_Notice_of_Hearing_on_Emergency_Motion_to_Use_Cash_Collateral_Filed_by_Buddy_D_Ford_on_beha, #31 8-19-bk-6564_Docket_000015_Part_2_Mailing_Matrix, #32 8-19-bk-6564_Docket_000016_BNC_Certificate_of_Mailing_-_PDF_Document, #33 8-19-bk-6564_Docket_000017_Part_1_Notice_of_Filing_Declaration_of_Legal_Ordinary_Course_Professional, #34 8-19-bk-6564_Docket_000017_Part_2_Exhibit, #35 8-19-bk-6564_Docket_000017_Part_3_List_of_20_Largest_Unsecured_Creditors, #36 8-19-bk-6564_Docket_000018_Notice_of_Appearance_and_Request_for_Notice_Filed_by_Robert_M_Quinn_on_behalf_of_Creditor, #37 8-19-bk-6564_Docket_000020_Order_Granting_Motion_For_Joint_Administration_with_case_819-bk-06565-MGW_the_following, #38 8-19-bk-6564_Docket_000021_Part_1_Proof_of_Service_of_Order_Granting_Motion_for_Order_Authorizing_Joint_Administration_Pursu, #39 8-19-bk-6564_Docket_000021_Part_2_Mailing_Matrix, #40 8-19-bk-6564_Docket_000022_Request_for_Notice_Filed_by_Creditor_TCF_National_Bank, #41 8-19-bk-6564_Docket_000023_BNC_Certificate_of_Mailing_-_Notice_of_Meeting_of_Creditors, #42 8-19-bk-6564_Docket_000024_Part_1_Motion_for_Authority_to_Pay_Critical_Vendors_and_Request_for_Expedited_Hearing_Filed_by_Bu, #43 8-19-bk-6564_Docket_000024_Part_2_List_of_20_Largest_Unsecured_Creditors, #44 8-19-bk-6564_Docket_000025_Part_1_Application_to_Set_Officers_Salary_of_Michael_Suarez_as_President_Filed_by_Buddy_D_Ford, #45 8-19-bk-6564_Docket_000025_Part_2_List_of_20_Largest_Unsecured_Creditors, #46 8-19-bk-6564_Docket_000026_Part_1_Application_to_Set_Officers_Salary__Insider_Employee_Anna_Suarez_Filed_by_Buddy_D_Ford, #47 8-19-bk-6564_Docket_000026_Part_2_List_of_20_Largest_Unsecured_Creditors, #48 8-19-bk-6564_Docket_000027_Notice_of_Appearance_and_Request_for_Notice_Filed_by_Michael_A_Tessitore_on_behalf_of_Cred, #49 8-19-bk-6564_Docket_000028_Motion_of_William_W_Thorsness_to_Appear_pro_hac_vice__Designation_of_Local_Counsel_and, #50 8-19-bk-6564_Docket_000029_Notice_of_Appearance_and_Request_for_Notice_of_William_W_Thorsness_Filed_by_Katie_Brinson, #51 8-19-bk-6564_Docket_000030_Notice_of_Appearance_and_Request_for_Notice_of_Katie_Brinson_Hinton_Filed_by_Katie_Brinson, #52 8-19-bk-6564_Docket_000031_Notice_of_Appearance_and_Request_for_Notice_Filed_by_Matthew_F_Kye_on_behalf_of_Creditor_S, #53 8-19-bk-6564_Docket_000032_Notice_of_Initial_Status_Conference__Hearing_scheduled_for_8212019_at_0930_AM_at_Tampa, #54 8-19-bk-6564_Docket_000033_Part_1_Amended_Chapter_11_Case_Management_Summary_Filed_by_Buddy_D_Ford_on_behalf_of_Debtor_Time, #55 8-19-bk-6564_Docket_000033_Part_2_Exhibit, #56 8-19-bk-6564_Docket_000034_Order_Granting_Motion_To_Appear_pro_hac_vice_of_William_W_Thorsness_for_Signature_Financia, #57 8-19-bk-6564_Docket_000035_Part_1_Proof_of_Service_of_Order_Granting_Motion_To_Appear_pro_hac_vice_of_William_W_Thorsness_f, #58 8-19-bk-6564_Docket_000035_Part_2_Mailing_Matrix, #59 8-19-bk-6564_Docket_000036_Part_1_Notice_of_Hearing_on_Motion_for_Authority_to_Pay_Critical_Vendors_and_Request_for_Expedite, #60 8-19-bk-6564_Docket_000036_Part_2_List_of_20_Largest_Unsecured_Creditors, #61 8-19-bk-6564_Docket_000037_Part_1_Notice_of_Hearing_on_Application_to_Set_Officers_Salary_of_Michael_Suarez_as_President, #62 8-19-bk-6564_Docket_000037_Part_2_List_of_20_Largest_Unsecured_Creditors, #63 8-19-bk-6564_Docket_000038_Part_1_Notice_of_Hearing_on_Application_to_Set_Officers_Salary__Insider_Employee_Anna_Suarez_F, #64 8-19-bk-6564_Docket_000038_Part_2_List_of_20_Largest_Unsecured_Creditors, #65 8-19-bk-6564_Docket_000039_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Buddy_Ford_Heather_Reel__Jonathan_S, #66 8-19-bk-6564_Docket_000040_BNC_Certificate_of_Mailing_-_Notice_of_Hearing, #67 8-19-bk-6564_Docket_000041_Amended_Schedule_AB_and_Amended_Summary_of_Schedules_Filing_Fee_Not_Paid_or_Not_Required, #68 8-19-bk-6564_Docket_000042_Certificate_of_Service_Re_Amended_Schedule_AB_Filed_by_Buddy_D_Ford_on_behalf_of_Debtor, #69 8-19-bk-6564_Docket_000043_First_Interim_Order_granting_Debtors_Motion_to_use_cash_collateral_of_JPMorgan_Chase_Bank, #70 8-19-bk-6564_Docket_000044_Part_1_Proof_of_Service_of_Interim_Order_Granting_Debtors_Motion_to_Use_Cash_Collateral_of_JPMorg, #71 8-19-bk-6564_Docket_000044_Part_2_List_of_20_Largest_Unsecured_Creditors, #72 8-19-bk-6564_Docket_000045_Notice_of_Appearance_and_Request_for_Notice_Filed_by_Leanne_McKnight_Prendergast_on_behalf, #73 8-19-bk-6564_Docket_000046_Order_Granting_Motion_to_Confirm_Termination_or_Absence_of_Stay_Comfort_Order_authorizing, #74 8-19-bk-6564_Docket_000047_Proof_of_Service_of_Order_Granting_Motion_for_Comfort_Order_Authorizing_Debtor_to_Continue, #75 8-19-bk-6564_Docket_000048_Notice_of_Appearance_and_Request_for_Notice_Filed_by_Robert_A_Stok_on_behalf_of_Creditor_N, #76 8-19-bk-6564_Docket_000049_Part_1_Notice_of_Filing_the_Debtors_Initial_Weekly_Financial_Report_Filed_by_Buddy_D_Ford_on_beh, #77 8-19-bk-6564_Docket_000049_Part_2_Attachment, #78 8-19-bk-6564_Docket_000050_Motion_of_TCF_National_Bank_for_Relief_from_Stay, #79 8-19-bk-6564_Docket_000051_Notice_and_Order_Scheduling_Preliminary_Hearing_on_Motion_for_Relief_from_the_Stay_filed_b, #80 8-19-bk-6564_Docket_000052_Part_1_Corrective_Motion_Motion_for_an_Order_Confirming_No_Automatic_Stay_is_in_Effect_Filed_by_J, #81 8-19-bk-6564_Docket_000052_Part_2_List_of_20_Largest_Unsecured_Creditors, #82 8-19-bk-6564_Docket_000053_Certificate_of_Service_Re_Notice_and_Order_Scheduling_Preliminary_Hearing_on_Motion_for_R, #83 8-19-bk-6564_Docket_000054_Motion_of_Daniel_S_Rubin_of_Howard_and_Howard_Attorneys_PLLC_to_Appear_pro_hac_vice_Filed, #84 8-19-bk-6564_Docket_000055_Motion_of_Scott_C_Frost_of_Howard_and_Howard_Attorneys_PLLC_to_Appear_pro_hac_vice_Filed, #85 8-19-bk-6564_Docket_000056_Notice_of_Filing_Debtors_Updated_2019_Revenue_Projection_Filed_by_Buddy_D_Ford_on_behalf, #86 8-19-bk-6564_Docket_000057_Order_Approving_Application_to_EmployRetain_Buddy_D_Ford_Esq_as_counsel_for_Debtor, #87 8-19-bk-6564_Docket_000058_Proof_of_Service_of_Order_Authorizing_Appointment_of_Attorney_for_Debtor_Filed_by_Buddy_D, #88 8-19-bk-6564_Docket_000059_Notice_of_Filing_Debtors_Weekly_Financial_Report_-_July_29_2019_to_August_4_2019_Filed, #89 8-19-bk-6564_Docket_000060_Part_1_Motion_for_Relief_from_Stay, #90 8-19-bk-6564_Docket_000060_Part_2_Exhibit_1, #91 8-19-bk-6564_Docket_000060_Part_3_Exhibit_2, #92 8-19-bk-6564_Docket_000060_Part_4_Exhibit_3, #93 8-19-bk-6564_Docket_000060_Part_5_Exhibit_4, #94 8-19-bk-6564_Docket_000060_Part_6_Exhibit_5, #95 8-19-bk-6564_Docket_000060_Part_7_Exhibit_6, #96 8-19-bk-6564_Docket_000060_Part_8_Exhibit_7, #97 8-19-bk-6564_Docket_000060_Part_9_Exhibit_8, #98 8-19-bk-6564_Docket_000060_Part_10_Exhibit_9, #99 8-19-bk-6564_Docket_000060_Part_11_Exhibit_10, #100 8-19-bk-6564_Docket_000060_Part_12_Exhibit_11_-_part_A, #101 8-19-bk-6564_Docket_000060_Part_13_Exhibit_11_-_part_B, #102 8-19-bk-6564_Docket_000061_Order_Granting_Motion_To_Appear_pro_hac_vice_of_Daniel_Sean_Rubin_for_BMO_Harris_Bank_NA, #103 8-19-bk-6564_Docket_000062_Order_Granting_Motion_To_Appear_pro_hac_vice_of_Scott_C_Frost_for_BMO_Harris_Bank_NA_Up, #104 8-19-bk-6564_Docket_000063_Notice_and_Order_Scheduling_Preliminary_Hearing_on_Motion_for_Relief_from_the_Stay_filed_b, #105 8-19-bk-6564_Docket_000064_Certificate_of_Service_Re_Order_Granting_Motion_to_Appear_Pro_Hac_Vice_and_Directing_Paym, #106 8-19-bk-6564_Docket_000065_Certificate_of_Service_Re_Notice_and_Order_Scheduling_Preliminary_Hearing_on_Motion_for_R, #107 8-19-bk-6564_Docket_000066_Notice_of_Filing_Weekly_Report, #108 8-19-bk-6564_Docket_000067_Notice_of_Filing_Weekly_Report, #109 8-19-bk-6564_Docket_000068_Part_1_Motion_for_Relief_ |
Filing 15
ENDORSED ORDER granting #14 MOTION for Daniel S. Rubin to appear pro hac vice by BMO Harris Bank. Signed by Judge Susan C. Bucklew on 4/21/2020. (DMB)
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| Filing 14 MOTION for Daniel S. Rubin to appear pro hac vice by BMO Harris Bank. (Redmond, Patricia) |
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Filing 13
ENDORSED ORDER granting #12 the Motion to Appear Pro Hac Vice filed by Attorney Scott C. Frost on behalf of BMO Harris Bank. Signed by Judge Susan C. Bucklew on 4/15/2020. (DMB)
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| Filing 12 MOTION for Scott C. Frost to appear pro hac vice by BMO Harris Bank. (CRH) |
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Filing 11
ENDORSED ORDER directing Attorney Scott C. Frost to to sign up for CM/ECF, enter an email address in his CM/ECF account, and electronically file a notice of compliance with this Court's Order by May 15, 2020. The Clerk is directed not to send paper copies to him after sending this Order. Signed by Judge Susan C. Bucklew on 4/15/2020. (DMB)
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| ***PRO HAC VICE FEES paid by attorney Scott C. Frost, appearing on behalf of BMO Harris Bank (Filing fee $150 receipt number TPA060691.). (ARC) |
| Filing 10 SECOND NOTICE to counsel Scott C. Frost of Local Rule 2.02, Special Admission to Practice - Non-resident attorney shall file a written designation and consent-to-act on the part of some member of the bar of this Court; Pay the $150.00 Special Admission Fee; Complete the E-Filer Registration Form to obtain a login and password for CM/ECF; Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk). (LSS) |
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Filing 9
ENDORSED ORDER that Attorney Daniel S. Rubin for BMO Harris Bank is directed to sign up for CM/ECF, enter an email address in his CM/ECF account, and electronically file a notice of compliance with this Court's Order by May 7, 2020. The Clerk is directed not to send paper copies to him after sending this Order. Signed by Judge Susan C. Bucklew on 4/7/2020. (DMB)
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Filing 8
ENDORSED ORDER granting #7 the Motion for Extension of Time to File Designation. The time within which the Plaintiffs/Appellees must file their designation is extended to April 17, 2020. Signed by Judge Susan C. Bucklew on 4/7/2020. (DMB)
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| ***PRO HAC VICE FEES paid by attorney Daniel S. Rubin, appearing on behalf of BMO Harris Bank (Filing fee $150 receipt number TPA068637.) Related document: #5 MOTION for Daniel S. Rubin to appear pro hac vice . (AG) |
| Filing 7 MOTION for Extension of Time to File Response to the Appeal by Michael Suarez, Time Definite Services, Inc.. (Ford, Buddy) |
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Filing 6
ENDORSED ORDER denying without prejudice #5 Motion to Appear Pro Hac Vice for failure to pay required fees. Counsel is directed to contact Clerk's office regarding payment. Signed by Judge Susan C. Bucklew on 3/30/2020. (DMB)
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| Filing 5 MOTION for Daniel S. Rubin to appear pro hac vice by BMO Harris Bank. (Redmond, Patricia) |
| Filing 4 CERTIFICATE of service by BMO Harris Bank re #3 Notice of designation of track . (Redmond, Patricia) |
| Filing 3 NOTICE of designation under Local Rule 3.05 - Track 1 (CAB) |
| Filing 2 NOTICE to counsel Daniel S. Rubin and Scott C. Frost of Local Rule 2.02, Special Admission to Practice - Non-resident attorney shall file a written designation and consent-to-act on the part of some member of the bar of this Court; Pay the $150.00 Special Admission Fee; Complete the E-Filer Registration Form to obtain a login and password for CM/ECF; Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk). (LSS) |
| Filing 1 BANKRUPTCY notice of appeal by BMO Harris Bank. Bankruptcy Court case number 8:20-ap-00090-MGW / 8:19-bk-06564-MGW. Filed in Bankruptcy Court on 3/12/2020. (Attachments: #1 Exhibit Transmittal, #2 Civil Cover Sheet)(LSS) |
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