Tampa Bay Marine Towing & Service, Inc. et al v. Sea Tow Services International
Adversary Proceeding
Lead BK case is: 8:20-bk-01418
Lead BK case is: 8:20-bk-01418
| Florida Middle Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Caryl E Delano |
| Case #: | 8:20-ap-00390 |
| Nature of Suit | 11 Bankruptcy - Recovery of money/property - §542 turnover of property |
| Case Filed: | Jul 02, 2020 |
| Terminated: | Jan 07, 2021 |
| Last checked: never |
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Defendant
Sea Tow Services International
401 East Jackson Street Suite 1700
Tampa, FL 33602 |
Represented By
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Plaintiff
Tampa Bay Marine Towing & Service, Inc.
215 S. Tessier Drive
Saint Petersburg, FL 33706 |
Represented By
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Plaintiff
Noel Boeke
Holland & Knight LLP 100 N. Tampa Street Suite 4100
Tampa, FL 33602 |
Represented By
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| Docket last updated: 08/15/2024 1:05 PM EDT |
| Thursday, January 07, 2021 | ||
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court
Close Adversary Case
Thu 01/07 1:39 PM
Adversary Case 8:20-ap-390 Closed. (Brenton) |
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| Wednesday, December 09, 2020 | ||
| 35 | 35
court
BNC Certificate of Mailing - Notice to Creditors and Parties in Interest
Thu 12/10 12:16 AM
BNC Certificate of Mailing - Notice to Creditors and Parties in Interest . Notice Date 12/09/2020. (Admin.) |
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| Monday, December 07, 2020 | ||
| 34 | 34
court
Notice Of Dismissed/Closed Underlying BK Case
Mon 12/07 4:09 PM
Notice of Dismissed Underlying Bankruptcy Case. Bankruptcy Case Dismissed on December 7, 2020 . (Laura G.) |
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| Thursday, November 12, 2020 | ||
| 33 | 33
court
Notice of Hearing / Status Conference
Thu 11/12 2:15 PM
Notice of Preliminary Hearing on Motion to Transfer Adversary Case to Another District or, Alternatively, Motion to Abstain . Hearing scheduled for 12/14/2020 at 02:30 PM at Tampa, FL - Courtroom 9A, Sam M. Gibbons United States Courthouse, 801 N Florida Avenue. (Robert) |
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court
Thu 11/12 9:45 AM
Preliminary Hearing Scheduled for 12/14/2020 02:30 PM Tampa, FL - Courtroom 9A, Sam M. Gibbons United States Courthouse, 801 N Florida Avenue. Re: Motion to Amend - Plaintiff's Motion for Leave to File Amended Complaint Doc32 . Telephonic Appearance Requirement: Effective March 16, 2020, and continuing until further notice, Judges in all Divisions will conduct all preliminary and non-evidentiary hearings by telephone. For Judges Colton and Williamson, parties should arrange a telephonic appearance through Court Solutions (www.court-solutions.com). For Judges Delano, Funk, Jackson, Jennemann, McEwen, and Vaughan, parties should arrange a telephonic appearance through Court Call (866-582-6878). This entry will serve as the official notification of hearing from the court. . (Dkt) |
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| Tuesday, November 10, 2020 | ||
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court
Tue 11/10 10:00 AM
Preliminary Hearing Scheduled for 12/14/2020 02:30 PM Tampa, FL - Courtroom 9A, Sam M. Gibbons United States Courthouse, 801 N Florida Avenue. Re: Motion to Transfer Adversary Case to Another District or, Alternatively, Motion to Abstain Contains negative notice. Doc22 . Telephonic Appearance Requirement: Effective March 16, 2020, and continuing until further notice, Judges in all Divisions will conduct all preliminary and non-evidentiary hearings by telephone. For Judges Colton and Williamson, parties should arrange a telephonic appearance through Court Solutions (www.court-solutions.com). For Judges Delano, Funk, Jackson, Jennemann, McEwen, and Vaughan, parties should arrange a telephonic appearance through Court Call (866-582-6878). This entry will serve as the official notification of hearing from the court. . (Dkt) |
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| Monday, November 09, 2020 | ||
| 32 | 32
motion
Motion to Amend
Mon 11/09 5:45 PM
Motion to Amend - Plaintiff's Motion for Leave to File Amended Complaint Filed by Paul J Punzone on behalf of Plaintiff Tampa Bay Marine Towing & Service, Inc. . (Punzone, Paul) |
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Att: 1
Exhibit A
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| 31 | 31
misc
Opposition
Mon 11/09 4:33 PM
Opposition to Defendant's Motion to Strike Jury Demand Filed by Paul J Punzone on behalf of Plaintiff Tampa Bay Marine Towing & Service, Inc. . (Punzone, Paul) |
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| Friday, November 06, 2020 | ||
| 30 | 30
answer
Reply
Fri 11/06 2:26 PM
Reply to Plaintiff's Response to Motion to Transfer Venue, or Alternatively, to Abstain Filed by Steven R Wirth on behalf of Defendant Sea Tow Services International . (Wirth, Steven) |
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| Friday, October 30, 2020 | ||
| 29 | 29
16
pgs
misc
Memorandum
Fri 10/30 5:56 PM
Memorandum In Opposition to Defendant's Motion to Transfer Venue or, Alternatively, Motion to Abstain Filed by Paul J Punzone on behalf of Plaintiff Tampa Bay Marine Towing & Service, Inc. . (Punzone, Paul) |
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| Tuesday, October 27, 2020 | ||
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court
Tue 10/27 4:20 PM
Preliminary Hearing Scheduled for 12/14/2020 02:30 PM Tampa, FL - Courtroom 9A, Sam M. Gibbons United States Courthouse, 801 N Florida Avenue. Re: Motion to Strike Jury Demand for Count I and Count III of Complaint Doc28 . Telephonic Appearance Requirement: Effective March 16, 2020, and continuing until further notice, Judges in all Divisions will conduct all preliminary and non-evidentiary hearings by telephone. For Judges Colton and Williamson, parties should arrange a telephonic appearance through Court Solutions (www.court-solutions.com). For Judges Delano, Funk, Jackson, Jennemann, McEwen, and Vaughan, parties should arrange a telephonic appearance through Court Call (866-582-6878). This entry will serve as the official notification of hearing from the court. . (Dkt) |
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| Monday, October 26, 2020 | ||
| 28 | 28
motion
Motion to Strike
Mon 10/26 2:14 PM
Motion to Strike Jury Demand for Count I and Count III of Complaint Filed by Steven R Wirth on behalf of Defendant Sea Tow Services International . (Wirth, Steven) |
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| Thursday, October 22, 2020 | ||
| 27 | 27
court
BNC Certificate of Mailing - Hearing Notice
Fri 10/23 12:49 AM
BNC Certificate of Mailing - Notice of Hearing . Notice Date 10/22/2020. (Admin.) |
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| Wednesday, October 21, 2020 | ||
| 26 | 26
court
BNC Certificate of Mailing
Thu 10/22 12:34 AM
BNC Certificate of Mailing. . Notice Date 10/21/2020. (Admin.) |
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| Tuesday, October 20, 2020 | ||
| 25 | 25
court
Notice Of Pretrial / Status Conference
Tue 10/20 8:55 AM
Notice of Pretrial/ Status Conference. . Pre-Trial Conference set for 12/14/2020 at 02:30 PM at Tampa, FL - Courtroom 9A, Sam M. Gibbons United States Courthouse, 801 N Florida Avenue. (Margaret) |
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| Monday, October 19, 2020 | ||
| 24 | 24
court
Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent to Request Redaction
Mon 10/19 4:39 PM
Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent to Request Redaction of Transcript. Notice of Intent to Request Redaction of Transcript to be filed within 7 calendar days of the date of service of this notice, but an additional three days may be added if the notice is served by U.S. Mail . (Laura G.) |
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| 23 | 23
notice
Notice of Appearance and Request for Notice
Mon 10/19 10:54 AM
Notice of Appearance and Request for Notice as Additional Counsel Filed by Paul J Punzone on behalf of Plaintiff Tampa Bay Marine Towing & Service, Inc.. (Punzone, Paul) |
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| Friday, October 16, 2020 | ||
| 22 | 22
motion
Motion to Transfer Adversary (Another DISTRICT)
Fri 10/16 2:31 PM
Motion to Transfer Adversary Case to Another District or, Alternatively, Motion to Abstain Contains negative notice. Filed by Steven R Wirth on behalf of Defendant Sea Tow Services International. (Wirth, Steven) |
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| Thursday, October 15, 2020 | ||
| 21 | 21
answer
Answer to Complaint
Thu 10/15 5:10 PM
Answer to Complaint and Defenses . Filed by Steven R Wirth on behalf of Defendant Sea Tow Services International. (Wirth, Steven) |
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| 20 | 20
court
Transcript
Thu 10/15 1:02 PM
Transcript Regarding Hearing Held 9-28-20 on Calendar Items as listed in Hearing Proceeding Memo at Doc. #16. To purchase a copy of this transcript, please contact Johnson Transcription Service: 813-920-1466 . Transcript access will be restricted through 01/13/2021. (Johnson Transcription Service) |
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| Monday, October 05, 2020 | ||
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misc
Electronic Service Text Entry (TEXT ONLY)
Mon 10/05 9:37 AM
Service completed via CM/ECF electronic notification. Filed by Steven R Wirth on behalf of Defendant Sea Tow Services International . (Wirth, Steven) |
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| Saturday, October 03, 2020 | ||
| 19 | 19
court
BNC Certificate of Mailing - PDF Document
Sun 10/04 12:42 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 10/03/2020. (Admin.) |
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| Thursday, October 01, 2020 | ||
| 18 | 18
2
pgs
order
Order (Generic)
Thu 10/01 4:27 PM
Order Denying Defendant's Motion to Dismiss. The Court will hold a status conference in this proceeding. . Hearing scheduled for 12/14/2020 at 02:30 PM at Tampa, FL - Courtroom 9A, Sam M. Gibbons United States Courthouse, 801 N Florida Avenue. Service Instructions: Steven Wirth is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Laura G.) |
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| 17 | 17
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pgs
order
Order Directing Mediation
Thu 10/01 3:18 PM
Order Directing Mediation . Service Instructions: Clerks Office to serve. (Deanna) |
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| Monday, September 28, 2020 | ||
| 16 | 16
court
CHAP Pro Memo - Hearing Held
Tue 09/29 6:21 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Steven Wirth, Jason Baruch, Paul Punzone, Ruediger Mueller, Kathleen Moreno, Jake Blanchard, Nicole Peair, WITNESSES: EVIDENCE: RULING: Motion to Dismiss Adversary Proceeding Contains negative notice. Filed by Steven R Wirth on behalf of Defendant Sea Tow Services International . (Wirth, Steven) Doc #11 - Denied but reserve on Abstention and Venue, court will conduct a status conference on 12/14/2020 at 2:30 pm O/Wirth - Memorandum in Opposition to Defendant's Motion to Dismiss Filed by Jason H Baruch on behalf of Plaintiff Tampa Bay Marine Towing & Service, Inc.. (Baruch, Jason) Doc #14 - Reply to Plaintiff's Response to Motion to Dismiss Filed by Steven R Wirth on behalf of Defendant Sea Tow Services International. (Wirth, Steven) Doc #15 **Order directing parties to mediation within 60 days O/Chambers** Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court . (Dkt) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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| Friday, September 04, 2020 | ||
| 15 | 15
answer
Reply
Fri 09/04 3:29 PM
Reply to Plaintiff's Response to Motion to Dismiss Filed by Steven R Wirth on behalf of Defendant Sea Tow Services International . (Wirth, Steven) |
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| Tuesday, September 01, 2020 | ||
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court
Tue 09/01 1:07 PM
Preliminary Hearing Scheduled for 09/28/2020 1:30 pm Tampa, FL - Courtroom 9A, Sam M. Gibbons United States Courthouse, 801 N Florida Avenue. Re: Motion to Dismiss Adversary Proceeding Contains negative notice. Doc11 . Telephonic Appearance Requirement: Effective March 16, 2020, and continuing until further notice, Judges in all Divisions will conduct all preliminary and non-evidentiary hearings by telephone. For Judges Colton and Williamson, parties should arrange a telephonic appearance through Court Solutions (www.court-solutions.com). For Judges Delano, Funk, Jackson, Jennemann, McEwen, and Vaughan, parties should arrange a telephonic appearance through Court Call (866-582-6878). This entry will serve as the official notification of hearing from the court. . (Dkt) |
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| Friday, August 28, 2020 | ||
| 14 | 14
14
pgs
misc
Memorandum
Fri 08/28 3:44 PM
Memorandum in Opposition to Defendant's Motion to Dismiss Filed by Jason H Baruch on behalf of Plaintiff Tampa Bay Marine Towing & Service, Inc. . (Baruch, Jason) |
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| Tuesday, August 18, 2020 | ||
| 13 | 13
misc
Statement of Corporate Ownership
Tue 08/18 8:59 AM
Statement of Corporate Ownership. Filed by Steven R Wirth on behalf of Defendant Sea Tow Services International. (Wirth, Steven) |
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| Friday, August 14, 2020 | ||
| 12 | 12
2
pgs
order
Order on Motion to Exceed the Ten-Page Limit
Fri 08/14 2:47 PM
Order Granting Motion to Exceed the Ten-Page Limit Required by Local Rule 7001-1 . Service Instructions: Steven Wirth is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Ryan S.) |
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| 11 | 11
motion
Motion to Dismiss Adversary Proceeding
Fri 08/14 1:45 PM
Motion to Dismiss Adversary Proceeding Contains negative notice. Filed by Steven R Wirth on behalf of Defendant Sea Tow Services International . (Wirth, Steven) |
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Att: 1
Exhibit A
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Att: 2
Exhibit B
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Att: 3
Exhibit C
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Att: 4
Exhibit D
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| 10 | 10
motion
Motion to Exceed the Ten-Page Limit Required by Local Rule 7001-1
Fri 08/14 1:38 PM
Unopposed Motion to Exceed the Ten-Page Limit Required by Local Rule 7001-1 Filed by Steven R Wirth on behalf of Defendant Sea Tow Services International. (Wirth, Steven) |
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misc
Electronic Service Text Entry (TEXT ONLY)
Fri 08/14 3:02 PM
Service completed via CM/ECF electronic notification. Filed by Steven R Wirth on behalf of Defendant Sea Tow Services International . (Wirth, Steven) |
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| Friday, July 17, 2020 | ||
| 5 | 5
misc
Certificate of Service
Fri 07/17 10:44 AM
Certificate of Service Re: Order Granting Unopposed Motion for Protective Order and to File Papers Under Seal Filed by Jason H Baruch on behalf of Plaintiff Tampa Bay Marine Towing & Service, Inc. . (Baruch, Jason) |
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| Thursday, July 16, 2020 | ||
| 4 | 4
order
Protective Order
Thu 07/16 3:44 PM
Agreed Order Granting Motion For Protective Order ., Agreed Order Granting Motion To File Paper Under Seal . The deadline for Sea Tow to file and serve an answer or other pleading in response to the Complaint filed in this adversary proceeding is extended to August 14, 2020. (Unrestricted Viewing Allowed.) Service Instructions: Jason Baruch is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Bernadette) |
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| 3 | 3
motion
Motion for Protective Order
Thu 07/16 10:16 AM
Agreed Motion for Protective Order , Motion to File Paper Under Seal (Unrestricted Viewing Allowed.) Filed by Jason H Baruch on behalf of Plaintiff Tampa Bay Marine Towing & Service, Inc.. (Baruch, Jason) |
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| Monday, July 06, 2020 | ||
| 2 | 2
court
Summons Issued (auto)
Mon 07/06 12:59 PM
Summons issued on Sea Tow Services International along with Local Rule 7001-1 - Adversary Proceedings - Procedures. Answer Due 08/05/2020. If one or more defendants are the United States or an officer or agency thereof, add an additional five days to the Answer Due date. A copy of this summons must be included when filing proof of service of this summons. (ADIclerk) |
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| Thursday, July 02, 2020 | ||
| 1 | 1
cmp
Complaint - Original
Thu 07/02 11:16 AM
Complaint by Tampa Bay Marine Towing & Service, Inc., Noel Boeke against Sea Tow Services International. Filing Fee Not Required. Nature of Suit: [11 ]. (Baruch, Jason) |
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Att: 1
Exhibit A thru D
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