Baxter Bailey & Associates, Inc. v. Triumph Financial Services LLC
Adversary Proceeding
Lead BK case is: 3:23-bk-01712
Lead BK case is: 3:23-bk-01712
| Florida Middle Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Jacob A Brown |
| Case #: | 3:23-ap-00082 |
| Nature of Suit | 91 Bankruptcy - Declaratory judgment |
| Case Filed: | Sep 13, 2023 |
| Terminated: | Dec 02, 2024 |
| Last checked: never |
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Defendant
Triumph Financial Services LLC
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Represented By
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Plaintiff
Baxter Bailey & Associates, Inc.
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Represented By
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| Docket last updated: 05/16/2025 1:05 PM EDT |
| Monday, December 02, 2024 | ||
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court
Close Adversary Case
Mon 12/02 12:03 PM
Adversary Case 3:23-ap-82 Closed. (Cathy P.) |
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| Wednesday, September 18, 2024 | ||
| 26 | 26
court
BNC Certificate of Mailing - PDF Document
Thu 09/19 12:19 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 09/18/2024. (Admin.) |
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| Monday, September 16, 2024 | ||
| 25 | 25
2
pgs
order
Order Dismissing Case (BK cases only)
Mon 09/16 1:02 PM
Final Order Dismissing Case with Prejudice . . Service Instructions: Clerks Office to serve. (Cathy P.) Modified on 9/16/2024 (Cathy P.) |
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| Friday, September 13, 2024 | ||
| 24 | 24
misc
Stipulation (AP)
Fri 09/13 2:15 PM
Joint Stipulation for Final Order of Dismissal With Prejudice Filed by Jason B. Burnett on behalf of Defendant Triumph Financial Services LLC. (Burnett, Jason) |
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| Tuesday, September 10, 2024 | ||
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court
Compromise Cross-Reference
Tue 09/10 11:20 AM
Order Granting Motion to Approve Compromise filed in Case No. (3-23-bk-01712-JAB, Doc. No. 876) . (Cathy P.) |
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| Friday, August 09, 2024 | ||
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court
Compromise Cross-Reference
Tue 09/10 11:07 AM
Motion to Approve Compromise filed in Case No. (3-23-bk-01712-JAB, Doc. No. 834) . (Cathy P.) |
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| Tuesday, June 04, 2024 | ||
| 23 | 23
court
CHAP Pro Memo - Hearing Held
Thu 06/06 5:28 PM
Hearing Proceeding Memo: Hearing Held - APPEARANCES: Jeffrey Cohen: Attorney for Plaintiff; Representative for Baxter, Bailey & Associates LLC: Edgar Davidson; Jason Burnett & Jared Ullman: Attorney's for Defendant; Client Representatives for Triumph Financial Services LLC: Dan Mourning & George Thorson WITNESSES: EVIDENCE: RULING: Status Conference Held/Concluded -Complaint by Baxter Bailey & Associates, Inc. against Triumph Financial Services LLC. Nature of Suit: [91 (Declaratory judgment)] (Cohen, Jeffrey) Doc 1 -Order Granting Motion to Extend Time to Continue All Deadlines (Second Joint Motion) Entered 11/27/23 Doc 19 -Order Scheduling Status Conference Directing Parties and Client Representative to Appear in Person Doc 21 Note: -Motion for Withdrawal of Reference Filed by Timothy L Frey on behalf of Plaintiff Baxter Bailey & Associates, Inc. Filed on 10/20/23 Doc 9 -Transmittal of Withdrawal of Reference to District Court. Case No. 3-23-cv-1334-MMH Entered 11/9/23 Doc 12 Pending: -Motion to Amend Adversary Complaint (Contains negative notice) Filed by Timothy L Frey on behalf of Plaintiff Baxter Bailey & Associates, Inc. on 10/24/23 Doc 10 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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| Friday, May 31, 2024 | ||
| 22 | 22
motion
Z - Generic Motion (use only when there is no specific motion event) (AP)
Fri 05/31 3:42 PM
Motion FOR AN ORDER EXCUSING OR MODIFYING THE REQUIREMENT FOR A PARTY REPRESENTATIVE TO APPEAR AT THE JUNE 4, 2024 STATUS CONFERENCE IN PERSON Filed by Timothy L Frey on behalf of Plaintiff Baxter Bailey & Associates, Inc. . (Frey, Timothy) |
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| Tuesday, May 28, 2024 | ||
| 21 | 21
2
pgs
order
Order (Generic)
Tue 05/28 2:15 PM
Order Scheduling Status Conference . Hearing scheduled for 6/4/2024 at 11:00 AM at Jacksonville, FL - Courtroom 4C, 4th Floor, Bryan Simpson United States Courthouse, 300 North Hogan Street . Service Instructions: Jason Burnett 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. (Cathy P.) |
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| Tuesday, March 12, 2024 | ||
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court
COURT - (NO PAPER) Change of Attorney Address - (Attorney Roll Clerk Only)
Tue 03/12 12:56 PM
Change of Firm Name submitted to the Court on March 12, 2024, by Attorney Jeffrey D. Cohen, of Cohen & Frey P.C., which was f/k/a Cohen & Palombo P.C. (Sara M.) |
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court
COURT - (NO PAPER) Change of Attorney Address - (Attorney Roll Clerk Only)
Tue 03/12 1:02 PM
Change of Firm Name submitted to the Court on March 12, 2024, by Attorney Timothy L. Frey, of Cohen & Frey P.C., which was f/k/a Cohen & Palombo P.C. (Sara M.) |
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| Thursday, November 30, 2023 | ||
| 20 | 20
misc
Proof of Service (AP)
Thu 11/30 11:37 AM
Proof of Service of Order Granting Second Joint Motion to Continue All Deadlines [D.E. 18]. Filed by Jason B. Burnett on behalf of Defendant Triumph Financial Services LLC . (Burnett, Jason) |
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| Monday, November 27, 2023 | ||
| 19 | 19
order
Extend Time
Mon 11/27 3:11 PM
Order Granting Motion to Extend Time to Continue All Deadlines (Second Joint Motion) . Service Instructions: Jason Burnett 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. (Tonya) |
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| Tuesday, November 21, 2023 | ||
| 18 | 18
motion
Motion to Extend Time (AP)
Tue 11/21 4:35 PM
Motion to Extend Time/Continue All Deadlines Filed by Jared A Ullman on behalf of Defendant Triumph Financial Services LLC. (Ullman, Jared) Modified on 11/22/2023 (Perkins, Cathy) |
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| Monday, November 13, 2023 | ||
| 17 | 17
misc
Statement of Corporate Ownership
Mon 11/13 5:11 PM
Statement of Corporate Ownership. Corporate parents added to case: TBK Bank, SSB. Filed by Jared A Ullman on behalf of Defendant Triumph Financial Services LLC. (Ullman, Jared) |
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| 16 | 16
court
Notice of Deficient Filing (AP)
Mon 11/13 9:26 AM
Notice of Deficient Filing. Statement of Corporate Ownership . Compliance required no later than 11/30/2023. (Cathy P.) |
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| Saturday, November 11, 2023 | ||
| 15 | 15
court
BNC Certificate of Mailing - PDF Document
Sun 11/12 11:06 AM
BNC Certificate of Mailing - PDF Document. . Notice Date 11/11/2023. (Admin.) |
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| Friday, November 10, 2023 | ||
| 14 | 14
notice
Notice of Appearance and Request for Notice
Fri 11/10 3:05 PM
Notice of Appearance and Request for Notice as Additional Counsel Filed by Jared A Ullman on behalf of Defendant Triumph Financial Services LLC. (Ullman, Jared) |
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| 13 | 13
notice
Notice of Appearance and Request for Notice
Fri 11/10 2:29 PM
Notice of Appearance and Request for Notice Filed by Michael W Ullman on behalf of Defendant Triumph Financial Services LLC. (Ullman, Michael) |
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| Thursday, November 09, 2023 | ||
| 12 | 12
court
Transmittal of Notice of / or Record on Appeal to USDC or 11th Circuit Court
Thu 11/09 3:37 PM
Transmittal of Withdrawal of Reference to District Court. Case No. 3-23-cv-1334-MMH . (Cathy P.) |
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| Thursday, October 26, 2023 | ||
| 11 | 11
misc
Proof of Service (AP)
Thu 10/26 2:13 PM
Proof of Service of Order Granting Joint Motion to Continue All Deadlines. Filed by Jason B. Burnett on behalf of Defendant Triumph Financial Services LLC . (Burnett, Jason) |
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| Tuesday, October 24, 2023 | ||
| 10 | 10
motion
Motion to Amend (AP)
Tue 10/24 5:18 PM
Motion to Amend Adversary Complaint Contains negative notice. Filed by Timothy L Frey on behalf of Plaintiff Baxter Bailey & Associates, Inc. . (Frey, Timothy) |
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Att: 1
Ex. A - Amended Adversary Complaint
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| Friday, October 20, 2023 | ||
| 9 | 9
motion
Motion for Withdrawal of Reference (AP)
Fri 10/20 4:07 PM
Motion for Withdrawal of Reference. Filing Fee Paid. Filed by Timothy L Frey on behalf of Plaintiff Baxter Bailey & Associates, Inc.. (Frey, Timothy) |
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Att: 1
Exhibit A - Motion to Withdraw Reference in USA Motor
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Att: 2
Exhibit B - Order Withdrawing Reference in USA Motor
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| 8 | 8
order
Generic Order
Fri 10/20 2:43 PM
Order Granting Motion (Joint) to Continue All Deadlines . Service Instructions: Jason Burnett 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. (Cathy P.) |
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crditcrd
Receipt of Filing Fee
Fri 10/20 4:09 PM
Receipt of Filing Fee for Motion for Withdrawal of Reference([LINK:3:23-ap-00082-JAB] ) [motion,mwdrefad] ( 188.00). Receipt Number A73594845, Amount Paid $ 188.00 (U.S. Treasury) |
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| Wednesday, October 18, 2023 | ||
| 7 | 7
motion
Z - Generic Motion (use only when there is no specific motion event) (AP)
Wed 10/18 4:41 PM
Joint Motion to Continue All Deadlines Filed by Jason B. Burnett on behalf of Defendant Triumph Financial Services LLC. (Burnett, Jason) |
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| Friday, September 22, 2023 | ||
| 6 | 6
misc
Summons Service Executed
Fri 09/22 10:13 AM
Service Executed on Triumph Financial Services LLC of Summons, Complaint, Local Rule 7001-1. Filed by Timothy L Frey on behalf of Plaintiff Baxter Bailey & Associates, Inc. . (Frey, Timothy) |
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court
Corrective Entry - Corrective Action Required (SB)
Fri 09/22 9:46 AM
ERROR NOTIFICATION to Timothy Frey. The event you selected does not match the Pdf image you filed. NO ACTION WILL BE TAKEN BY THE COURT ON THIS FILING, . (Cathy P.) |
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| Thursday, September 21, 2023 | ||
| 5 | 5
misc
Proof of Service (AP)
Thu 09/21 2:44 PM
DOCUMENT NOT PROCESSED (Docket event/PDF combination do not match). NO ACTION WILL BE TAKEN BY THE COURT ON THIS DOCUMENT. Proof of Service Filed by Timothy L Frey on behalf of Plaintiff Baxter Bailey & Associates, Inc. . (Frey, Timothy) Modified on 09/22/2023 (Perkins, Cathy) |
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| 4 | 4
notice
Notice of Appearance and Request for Notice
Thu 09/21 2:42 PM
Notice of Appearance and Request for Notice Filed by Timothy L Frey on behalf of Plaintiff Baxter Bailey & Associates, Inc.. (Frey, Timothy) |
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| Thursday, September 14, 2023 | ||
| 3 | 3
court
ADI - Summons Issued (auto)
Thu 09/14 12:56 PM
Summons issued along with Local Rule 7001-1 - Adversary Proceedings - Procedures. Answer Due 10/16/2023. 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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| Wednesday, September 13, 2023 | ||
| 2 | 2
misc
Statement of Corporate Ownership
Wed 09/13 11:35 AM
Statement of Corporate Ownership. Filed by Jeffrey D Cohen on behalf of Plaintiff Baxter Bailey & Associates, Inc.. (Cohen, Jeffrey) |
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| 1 | 1
cmp
ADI - Complaint - Original
Wed 09/13 11:33 AM
Complaint by Baxter Bailey & Associates, Inc. against Triumph Financial Services LLC. (Verify Fee) Nature of Suit: [91 (Declaratory judgment)]. (Cohen, Jeffrey) |
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