Surge Transportation, Inc. v. TAB Bank d/b/a Transportation Alliance Bank
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 #: | 3:25-ap-00025 |
| Nature of Suit | 12 Bankruptcy - Recovery of money/property - §547 preference |
| Case Filed: | Apr 04, 2025 |
| Last checked: never |
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Defendant
TAB Bank d/b/a Transportation Alliance Bank
4185 Harrison Boulevard
Ogden, UT 84403 |
Represented By
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Plaintiff
Surge Transportation, Inc.
50 North Laura Street, Suite 1600
Jacksonville, FL 32202 |
Represented By
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| Docket last updated: 10 hours ago |
| Monday, April 14, 2025 | ||
| 7 | 7
misc
Summons Service Executed
Mon 04/14 2:22 PM
Service Executed on TAB Bank, d/b/a Transportation Alliance Bank of Summons, Complaint, Local Rule 7001-1. Filed by Bradley R Markey on behalf of Plaintiff Surge Transportation, Inc. . (Markey, Bradley) |
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| 6 | 6
misc
Summons Service Executed
Mon 04/14 2:21 PM
Service Executed on TAB Bank, d/b/a Transportation Alliance Bank, c/o Randall Rees, Esq. of Summons, Complaint, Local Rule 7001-1. Filed by Bradley R Markey on behalf of Plaintiff Surge Transportation, Inc. . (Markey, Bradley) |
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| 5 | 5
misc
Summons Service Executed
Mon 04/14 2:19 PM
Service Executed on TAB Bank, d/b/a Transportation Alliance Bank, c/o Geoffrey J. Peters, Esq. of Summons, Complaint, Local Rule 7001-1. Filed by Bradley R Markey on behalf of Plaintiff Surge Transportation, Inc. . (Markey, Bradley) |
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| 4 | 4
misc
Summons Service Executed
Mon 04/14 2:16 PM
DOCUMENT NOT PROCESSED (Wrong Case). NO ACTION WILL BE TAKEN BY THE COURT ON THIS DOCUMENT. Service Executed on Saint John Capital of Summons, Complaint, Local Rule 7001-1. Filed by Bradley R Markey on behalf of Plaintiff Surge Transportation, Inc. . (Markey, Bradley) Modified on 04/14/2025 (Perkins, Cathy) |
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| 3 | 3
misc
Summons Service Executed
Mon 04/14 2:15 PM
DOCUMENT NOT PROCESSED (Wrong Case). NO ACTION WILL BE TAKEN BY THE COURT ON THIS DOCUMENT. Service Executed on Saint John Capital, c/o CT Corporation Systems, Registered Agent of Summons, Complaint, Local Rule 7001-1. Filed by Bradley R Markey on behalf of Plaintiff Surge Transportation, Inc. . (Markey, Bradley) Modified on 04/14/2025 (Perkins, Cathy) |
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court
Corrective Entry - Corrective Action Required (SB)
Mon 04/14 3:05 PM
ERROR NOTIFICATION to Bradley Markey for filing in the wrong case. NO ACTION WILL BE TAKEN BY THE COURT ON THIS FILING, . (Cathy P.) |
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court
Corrective Entry - Corrective Action Required (SB)
Mon 04/14 3:05 PM
ERROR NOTIFICATION to Bradley Markey for filing in the wrong case. NO ACTION WILL BE TAKEN BY THE COURT ON THIS FILING, . (Cathy P.) |
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| Monday, April 07, 2025 | ||
| 2 | 2
court
ADI - Summons Issued (auto)
Mon 04/07 8:57 AM
Summons issued on TAB Bank d/b/a Transportation Alliance Bank along with Local Rule 7001-1 - Adversary Proceedings - Procedures. Answer Due 05/07/2025. 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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| Friday, April 04, 2025 | ||
| 1 | 1
cmp
ADI - Complaint - Original
Fri 04/04 2:04 PM
Complaint by Surge Transportation, Inc. against TAB Bank d/b/a Transportation Alliance Bank. Filing Fee Not Required. Nature of Suit: [12 ]. (Markey, Bradley) |
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