Dan-Bunkering (America) Inc. v. M/V GLOBAL ORION, her engines, tackle, apparel, etc. et al
Plaintiff: Suppleo Bunkering S. de R.L. de C.V. and Dan-Bunkering (America) Inc.
Defendant: M/V GLOBAL ORION, her engines, tackle, apparel, etc. and Navarro Capital Partners, LLC
Not Classified By Court: Global Maritime Security
Intervenor: Entier USA, Inc.
Case Number: 1:2020cv00364
Filed: July 20, 2020
Court: US District Court for the Southern District of Alabama
Presiding Judge: William E Cassady
Referring Judge: Terry F Moorer
Nature of Suit: Contract: Marine
Cause of Action: 28 U.S.C. § 1333
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2020 Filing 31 ANSWER to #30 Amended Complaint by Navarro Capital Partners, LLC. (Jenkins, R.)
August 31, 2020 Answer to #30 Amended Complaint due from M/V GLOBAL ORION, Navarro Capital Partners, LLC pursuant to FRCP 15(a). (tot)
August 31, 2020 Filing 30 AMENDED COMPLAINT against Navarro Capital Partners, LLC, M/V GLOBAL ORION filed by Dan-Bunkering (America) Inc., Suppleo Bunkering S. de R.L. de C.V.. (Simms, John) Modified on 9/1/2020 (tot).
August 17, 2020 Opinion or Order Filing 29 PRELIMINARY SCHEDULING ORDER entered. Rule 26 Meeting Report due by 9/28/2020. Signed by Magistrate Judge William E. Cassady on 8/17/2020. (Attachment: #1 consent form) (mab)
August 14, 2020 Filing 28 ANSWER to #1 Complaint, by M/V GLOBAL ORION, her engines, tackle, apparel, etc., Navarro Capital Partners, LLC. (Jenkins, R.)
August 14, 2020 Opinion or Order Filing 27 Order GRANTING #23 MOTION and APPLICATION for R. Scott Jenkins to Appear Pro Hac Vice and #25 MOTION and APPLICATION for Jeanna L. Amy to Appear Pro Hac Vice as set out. Signed by District Judge Terry F. Moorer on 08/14/2020. (srd)
August 14, 2020 Opinion or Order Filing 26 ORDER granting #24 Agreed Motion for Appointment of Alabama Shipyard as Successor Substitute Custodian in Place of Global Maritime and Confirming Global Maritime Charges as Expenses Custodia Legis as set out. Signed by District Judge Terry F. Moorer on 08/14/2020. (srd)
August 14, 2020 Filing 25 MOTION and APPLICATION for Jeanna L. Amy to Appear Pro Hac Vice. Attorney affirms that a certificate of good standing that complies with #S.D. Ala. GenLR 83.3(d) is attached. ( Filing fee $ 75, Receipt number AALSDC-2660961, Online Credit Card Payment) filed by Navarro Capital Partners, LLC. (Attachments: #1 Exhibit Certificate of Good Standing) (Amy, Jeanne)
August 13, 2020 Filing 24 Consent MOTION Appoint Successor Substitute Custodian for Arrested Vessel N/V GLOBAL ORION to Save Costs And To Approve Expenses Custodia Legis, Agreed Motion filed by Dan-Bunkering (America) Inc., Navarro Capital Partners, LLC, Suppleo Bunkering S. de R.L. de C.V.. (Attachments: #1 Exhibit A - Statement of Global Maritime, Substitute Custodian, #2 Exhibit Declaration of Successor Substitute Custodian, Alabama Shipyard, #3 Text of Proposed Order Appointment of Alabama Shipyard As Successor Custodian) (Simms, John)
August 13, 2020 Filing 23 MOTION and APPLICATION for R. Scott Jenkins to Appear Pro Hac Vice. Attorney affirms that a certificate of good standing that complies with #S.D. Ala. GenLR 83.3(d) is attached. ( Filing fee $ 75, Receipt number AALSDC-2660715, Online Credit Card Payment) filed by M/V GLOBAL ORION, her engines, tackle, apparel, etc., Navarro Capital Partners, LLC. (Attachments: #1 Exhibit Certificate of Good Standing) (Jenkins, R.)
August 10, 2020 Opinion or Order Filing 22 Order GRANTING Intervenor Entier USA, Inc.'s #18 MOTION to Dismiss With Prejudice its #10 Intervenor Complaint as set out. Entier's claims against the Vessel are DISMISSED w/prejudice with each party to bear their own costs & attorneys' fees. #11 MOTION for Issuance of Warrant of Arrest, In Rem is DENIED as moot. Signed by District Judge Terry F. Moorer on 8/10/2020. (tot)
August 6, 2020 Answer due from Navarro Capital Partners, LLC pursuant Fed. R. Civ. P. Supp. C(6). (tot)
August 6, 2020 Filing 21 Admiralty Claim filed by Navarro Capital Partners, LLC (Verified Claim of Owner) (Attachments: #1 Claim Verification) (Rebarchak, James)
August 5, 2020 Filing 20 RETURN OF SERVICE of USM-285 served 7/21/20 as to Global Maritime Security. (skb)
August 5, 2020 Filing 19 RETURN OF SERVICE of USM-285 served 7/21/20 as to Master, M/V Global Horizon. (skb)
August 5, 2020 Filing 18 MOTION to Dismiss With Prejudice filed by Entier USA, Inc.. (Attachments: #1 Text of Proposed Order) (Townsend, Neal)
August 5, 2020 REFERRAL OF #18 MOTION to Dismiss With Prejudice to Judge Moorer. (tot)
August 4, 2020 Filing 17 Admiralty Arrest Warrant Returned Executed as to Dan-Bunkering (America) Inc., Suppleo Bunkering S. de R.L. de C.V.. served July 21, 2020 (Simms, John)
July 31, 2020 Opinion or Order Filing 16 ORDER GRANTING #5 Motion for John Stephen Simms to Appear Pro Hac Vice as set out. Signed by District Judge Terry F. Moorer on 7/31/2020. (tot)
July 31, 2020 Filing 15 NOTICE by Dan-Bunkering (America) Inc., Suppleo Bunkering S. de R.L. de C.V. re #5 MOTION and APPLICATION for J. Stephen Simms to Appear Pro Hac Vice. Attorney HAS NOT attached a certificate of good standing that complies with #S.D. Certificate of Good Standing issued by Maryland Court of Appeals (Simms, John)
July 31, 2020 Filing 14 NOTICE of Filing Exhibits Certificate of Good Standing from the U.S. District Court for the District of Maryland by Dan-Bunkering (America) Inc., Suppleo Bunkering S. de R.L. de C.V. re: #5 MOTION and APPLICATION for J. Stephen Simms to Appear Pro Hac Vice. Attorney HAS NOT attached a certificate of good standing that complies with #S.D. (Simms, John)
July 31, 2020 REFERRAL OF Certificates of Good Standing (Docs. #14 & #15 ) re: #5 MOTION and APPLICATION for J. Stephen Simms to Appear Pro Hac Vice to Judge Moorer. (mab)
July 23, 2020 REFERRAL OF #11 MOTION for Issuance of Warrant of Arrest in rem to Judge Moorer. (tot)
July 22, 2020 Opinion or Order Filing 13 ORDER GRANTING #12 Motion for Matthew Charles Guy to Appear Pro Hac Vice as set out. Signed by District Judge Terry F. Moorer on 7/22/2020. (tot)
July 22, 2020 Filing 12 MOTION and APPLICATION for Matthew Charles Guy to Appear Pro Hac Vice. Matthew Charles Guy Attorney affirms that a certificate of good standing that complies with #S.D. Ala. GenLR 83.3(d) is attached. ( Filing fee $ 75, Receipt number AALSDC-2648396, Online Credit Card Payment) filed by Entier USA, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing) (Guy, Matthew)
July 22, 2020 Filing 11 MOTION for Issuance of Warrant in rem filed by Entier USA, Inc.. (Attachments: #1 Text of Proposed Order) (Townsend, Neal)
July 22, 2020 Filing 10 Intervenor COMPLAINT in Intervention, filed by Entier USA, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit) (Townsend, Neal)
July 20, 2020 Opinion or Order Filing 9 ORDER GRANTING #3 Motion for Appointment of Substitute Custodian. Global Maritime Security is appointed the custodian of the M/V GLOBAL ORION as set out. Signed by District Judge Terry F. Moorer on 7/20/2020. (cert. copy e-mailed to USMS on 7/20/2020) (tot)
July 20, 2020 Filing 8 WARRANT of Arrest In Rem issued as to the M/V GLOVAL ORION. (e-mailed to USMS on 7/20/2020) (tot)
July 20, 2020 Opinion or Order Filing 7 ORDER, the Clerk is to issue process of maritime arrest of the vessel M/V GLOBAL ORION as set out. Signed by District Judge Terry F. Moorer on 7/20/2020. (cert. copy e-mailed to USMS on 7/20/2020) (tot)
July 20, 2020 Filing 6 NOTICE of Appearance by Paul Thomas Beckmann on behalf of All Plaintiffs (Beckmann, Paul)
July 20, 2020 Filing 5 MOTION and APPLICATION for J. Stephen Simms to Appear Pro Hac Vice. Attorney HAS NOT attached a certificate of good standing that complies with #S.D. Ala. GenLR 83.3(d) . ( Filing fee $ 75, Receipt number AALSDC-2646638, Online Credit Card Payment) filed by Dan-Bunkering (America) Inc., Suppleo Bunkering S. de R.L. de C.V.. (Attachments: #1 Certificate of Good Standing) (Simms, John)
July 20, 2020 Filing 4 Corporate Disclosure Statement filed by Plaintiffs Dan-Bunkering (America) Inc., Suppleo Bunkering S. de R.L. de C.V.. (Simms, John)
July 20, 2020 Filing 3 MOTION to Appoint Substitute Custodian by Dan-Bunkering (America) Inc., Suppleo Bunkering S. de R.L. de C.V.. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit to Affidavit - Certificate of Insurance, #3 Text of Proposed Order) (Simms, John)
July 20, 2020 Filing 2 MOTION for Issuance of Warrant in rem by Dan-Bunkering (America) Inc., Suppleo Bunkering S. de R.L. de C.V.. (Attachments: #1 Text of Proposed Order, #2 Warrant for Arrest In Rem) (Simms, John)
July 20, 2020 Filing 1 COMPLAINT against M/V GLOBAL ORION, her engines, tackle, apparel, etc. ( Filing fee $400 receipt number AALSDC-2646613, Online Credit Card Payment), filed by Dan-Bunkering (America) Inc., Suppleo Bunkering S. de R.L. de C.V.. 90 day Rule 4m deadline set for 10/19/2020. (Attachments: #1 Civil Cover Sheet) (Simms, John)
July 20, 2020 REFERRAL OF #2 MOTION for Issuance of Warrant of Arrest, #3 MOTION to Appoint Substitute Custodian to Judge Moorer. (tot)

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Not classified by court: Global Maritime Security
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Defendant: M/V GLOBAL ORION, her engines, tackle, apparel, etc.
Represented By: R. Scott Jenkins
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Defendant: Navarro Capital Partners, LLC
Represented By: Jeanne L. Amy
Represented By: R. Scott Jenkins
Represented By: James Rebarchak
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Plaintiff: Suppleo Bunkering S. de R.L. de C.V.
Represented By: Paul Thomas Beckmann
Represented By: John Stephen Simms
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Plaintiff: Dan-Bunkering (America) Inc.
Represented By: Paul Thomas Beckmann
Represented By: John Stephen Simms
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Intervenor: Entier USA, Inc.
Represented By: Alexander Garrett Zoghby
Represented By: Matthew C. Guy
Represented By: Neal C. Townsend
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