Fox Capital Group, Inc. v. Tampa Bay Plumbers, LLC
Adversary Proceeding
Lead BK case is: 8:23-bk-02904
Lead BK case is: 8:23-bk-02904
| Florida Middle Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Catherine Peek Mcewen |
| Case #: | 8:24-ap-00056 |
| Nature of Suit | 65 Bankruptcy - Dischargeability - other 62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud |
| Case Filed: | Feb 22, 2024 |
| Last checked: never |
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Defendant
Tampa Bay Plumbers, LLC
6205 Johns Road, Suite 12
Tampa, FL 33634 |
Represented By
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Plaintiff
Fox Capital Group, Inc.
Bradley Arant Boult Cummings LLP 1001 Water Street, Suite 1000
Tampa, FL 33602 |
Represented By
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| Docket last updated: 04/29/2025 1:05 PM EDT |
| Monday, November 04, 2024 | ||
| 10 | 10
court
CHAP Pro Memo - Hearing Held
Tue 11/05 11:09 AM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: APPEARANCES via zoom: Jonathan Semach RULING: Continued Hearing on Motion to Dismiss Adversary Proceeding Contains negative notice. Filed by Jonathan A Semach on behalf of Defendant Tampa Bay Plumbers, LLC . (Semach, Jonathan) Doc #3 ...Continued in open court to 5/5/2025 at 10:00 a.m. - no further notice will be given... All parties may attend the hearing in person. Parties are directed to review Judge McEwens Procedures Governing Court Appearances (available at https://www.flmb.uscourts.gov/judges/mcewen) for her policies and procedures for remote attendance at hearings by video or telephone via Zoom. ... - Response to Motion to Dismiss Complaint Filed by Lauren G Raines on behalf of Plaintiff Fox Capital Group, Inc.. (Raines, Lauren) Doc #5. 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 . (Bill) |
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| Monday, May 06, 2024 | ||
| 9 | 9
court
CHAP Pro Memo - Hearing Held
Tue 05/07 11:23 AM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: APPEARANCES via zoom: Jonathan Semach, Michael Markham RULING: Motion to Dismiss Adversary Proceeding Contains negative notice. Filed by Jonathan A Semach on behalf of Defendant Tampa Bay Plumbers, LLC . (Semach, Jonathan) Doc #3 ...Continued in open court to 11/4/2024 at 10:00 a.m. - no further notice will be given... For remote appearances, please refer to Judge McEwen's webpage at https://www.flmb.uscourts.gov/judges/tampa/mcewen/Judge_McEwen_Hearing_Procedures.pdf ... - Response to Motion to Dismiss Complaint Filed by Lauren G Raines on behalf of Plaintiff Fox Capital Group, Inc.. (Raines, Lauren) Doc #5. 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 . (Bill) |
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| Sunday, April 28, 2024 | ||
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court
Hearing Set
Sun 04/28 2:53 PM
Hearing Set 5/6/2024 at 10:00 a.m. in re: Motion to Dismiss Adversary Proceeding. For remote appearances, please refer to Judge McEwen's webpage at https://www.flmb.uscourts.gov/judges/tampa/mcewen/Judge_McEwen_Hearing_Procedures.pdf . Hearing scheduled for 5/6/2024 at 10:00 AM at Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue . (Pamella) |
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| Wednesday, March 20, 2024 | ||
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court
Wed 03/20 1:12 PM
Preliminary Hearing Scheduled for 05/06/2024 10:00 AM Tampa, FL - Courtroom 8B, Sam M. Gibbons United States Courthouse, 801 N. Florida Avenue. Re: Motion to Dismiss Adversary Proceeding Contains negative notice. Doc3 . This entry will serve as the official notification of hearing from the court. . (Bill) |
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| Monday, March 18, 2024 | ||
| 8 | 8
misc
Statement of Corporate Ownership
Mon 03/18 2:32 PM
Statement of Corporate Ownership. Filed by Lauren G Raines on behalf of Plaintiff Fox Capital Group, Inc.. (Raines, Lauren) |
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| Sunday, March 17, 2024 | ||
| 7 | 7
court
BNC Certificate of Mailing - Notice to Creditors and Parties in Interest
Mon 03/18 12:17 AM
BNC Certificate of Mailing - Notice to Creditors and Parties in Interest . Notice Date 03/17/2024. (Admin.) |
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| Friday, March 15, 2024 | ||
| 6 | 6
court
Notice of Deficient Filing (AP)
Fri 03/15 3:28 PM
Notice of Deficient Filing. Statement of Corporate Ownership not filed by Plaintiff. Compliance required no later than 4/1/2024. (Deborah K.) |
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| Thursday, March 14, 2024 | ||
| 5 | 5
answer
Response - Other than Motions
Thu 03/14 7:06 PM
Response to Motion to Dismiss Complaint Filed by Lauren G Raines on behalf of Plaintiff Fox Capital Group, Inc. . (Raines, Lauren) |
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| Friday, March 01, 2024 | ||
| 4 | 4
misc
Notice of Attorney Address Correction
Fri 03/01 3:15 PM
Notice of Attorney Address Correction Filed by Lauren G Raines on behalf of Plaintiff Fox Capital Group, Inc.. (Raines, Lauren) |
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| Thursday, February 29, 2024 | ||
| 3 | 3
motion
Motion to Dismiss Adversary Proceeding
Thu 02/29 4:26 PM
Motion to Dismiss Adversary Proceeding Contains negative notice. Filed by Jonathan A Semach on behalf of Defendant Tampa Bay Plumbers, LLC . (Semach, Jonathan) |
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| 2 | 2
court
ADI - Summons Issued (auto)
Thu 02/29 8:56 AM
Summons issued along with Local Rule 7001-1 - Adversary Proceedings - Procedures. Answer Due 04/01/2024. 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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court
Attorney Address Discrepancy General Item 1.1 - Address
Thu 02/29 8:37 AM
Notice to Filer of Apparent Filing Deficiency: Firm or Address for Attorney on PDF Image does not Match the Address in the CM/ECF System. THE FILER IS DIRECTED TO FILE A NOTICE OF CHANGE OF ADDRESS FOR ATTORNEY WITHIN TWO BUSINESS DAYS IN ACCORDANCE WITH Local Rule 2091-2 and submit a request to update their address through PACER:[LINK:https://pacer.uscourts.gov/] (Kimberely) |
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| Thursday, February 22, 2024 | ||
| 1 | 1
cmp
ADI - Complaint - Original
Thu 02/22 5:34 PM
Complaint by Fox Capital Group, Inc. against Tampa Bay Plumbers, LLC. (Fee Paid.) Nature of Suit: [62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)],[65 (Dischargeability - other)]. (Raines, Lauren) |
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Att: 1
Exhibit 1
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Att: 2
Exhibit 2
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Att: 3
Exhibit 3
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