U.S. Civil Court Records for the Middle District of Florida

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Court Information:
  • Court Name: U.S. Civil Court for the Middle District of Florida
Case Information:
  • Case Number: 2:25-cv-00173
  • Case Name: Channel Trade Finance 2SPC v. Tesspay Services, Inc., et al
  • Filing Type: Civil
Filing History
April, 2026
  • April 10, 2026: [Response in Opposition to Motion]
March, 2026
  • March 27, 2026: [Compel]
  • March 27, 2026: [Sanctions]
  • March 10, 2026: [Case Management Scheduling Order]
  • March 06, 2026: [Response in Opposition to Motion]
  • March 04, 2026: [Status Conference]
  • March 04, 2026: [Case Management Report]
  • March 04, 2026: [Notice of selection of mediator]
  • March 04, 2026: [Notice of Hearing - Reschedule Time Only]
February, 2026
  • February 25, 2026: [Notice of Hearing]
  • February 24, 2026: [Dismiss]
  • February 11, 2026: [Order on Motion for Hearing / Conference]
  • February 10, 2026: [Order on Motion for Miscellaneous Relief]
  • February 10, 2026: [Order]
  • February 09, 2026: [Miscellaneous Relief]
January, 2026
  • January 29, 2026: [Response]
  • January 19, 2026: [Disclosure Statement - LR 3.03 and FRCP 7.1]
  • January 19, 2026: [Response to order to show cause]
  • January 19, 2026: [Notice of Lead Counsel Designation]
  • January 05, 2026: [Hearing / Conference]
  • January 05, 2026: [Response]
  • January 02, 2026: [Response]
  • January 02, 2026: [Notice (Other)]
December, 2025
  • December 18, 2025: [Compliance notice]
  • December 18, 2025: [Order on Motion to Dismiss / Failure to State a Claim]
  • December 18, 2025: [Order on Motion for Extension of Time to Complete Discovery]
  • December 18, 2025: [Order on Motion for Sanctions]
  • December 18, 2025: [Order on Motion for Default Judgment]
  • December 18, 2025: [Order on Motion to Compel]
  • December 18, 2025: [Order on Motion for Clerks Entry of Default]
  • December 01, 2025: [Default - Clerks Entry of Default]
October, 2025
  • October 24, 2025: [Notice (Other)]
  • October 14, 2025: [Motion Hearing]
September, 2025
  • September 26, 2025: [Notice of Hearing - Reschedule]
  • September 26, 2025: [Order on Motion to Continue]
  • September 25, 2025: [Continue]
  • September 23, 2025: [Response to motion]
  • September 18, 2025: [Response to motion]
  • September 04, 2025: [Compel]
  • September 04, 2025: [Sanctions]
  • September 04, 2025: [Extension of Time to Complete Discovery]
  • September 04, 2025: [Stay Discovery]
  • September 04, 2025: [Dismiss for Failure to State a Claim]
August, 2025
  • August 22, 2025: [Order on Motion to Dismiss]
  • August 21, 2025: [Default - Default Judgment]
  • August 21, 2025: [Dismiss]
  • August 07, 2025: [Order on Motion for Extension of Time to Answer]
  • August 06, 2025: [Ex Parte Motion for Miscellaneous Relief]
  • August 06, 2025: [Extension of Time to File Answer / Respond to Complaint]
July, 2025
  • July 16, 2025: [Notice of selection of mediator]
  • July 14, 2025: [Disclosure Statement - LR 3.03 and FRCP 7.1]
  • July 11, 2025: [Amended Complaint]
  • July 07, 2025: [Case Management Scheduling Order]
  • July 02, 2025: [Motion Hearing]
  • July 02, 2025: [Order on Motion for Extension of Time to File]
  • July 02, 2025: [Order on Motion for Clerks Entry of Default]
  • July 02, 2025: [Extension of Time to File]
  • July 02, 2025: [Notice to Counsel of Local Rule]
  • July 01, 2025: [Order on Motion to Dismiss]
  • July 01, 2025: [Dismiss]
  • July 01, 2025: [Notice of Lead Counsel Designation]
June, 2025
  • June 12, 2025: [Notice of Hearing on Motion]
  • June 10, 2025: [Reply to Response to Motion]
  • June 09, 2025: [Response to motion]
May, 2025
  • May 29, 2025: [Affidavit]
  • May 29, 2025: [Default - Clerks Entry of Default]
  • May 29, 2025: [Response]
  • May 28, 2025: [Summons returned executed]
April, 2025
  • April 11, 2025: [Summons returned executed]
March, 2025
  • March 25, 2025: [Order on Motion to Appear Pro Hac Vice]
  • March 24, 2025: [Appear Pro Hac Vice]
  • March 18, 2025: [Notice of Lead Counsel Designation]
  • March 18, 2025: [Disclosure Statement - LR 3.03 and FRCP 7.1]
  • March 11, 2025: [Order]
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