South African Bunkering and Trading Ltd. v. Labpro Pharma LLC et al
Plaintiff: South African Bunkering and Trading Ltd.
Defendant: Labpro Pharma LLC and MSBE Ventures Inc.
Garnishee: Bank of America. N.A. and GoDaddy.com, LLC
Case Number: 1:2021cv00866
Filed: June 17, 2021
Court: US District Court for the District of Delaware
Presiding Judge: Leonard P Stark
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 March 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 21, 2021 Filing 25 ANSWER to Motion re D.I. #24 MOTION to Strike filed by Labpro Pharma LLC, MSBE Ventures Inc. (Attachments: #1 Verification, #2 Certificate of Service)(myr) Modified on 7/21/2021 (myr).
July 20, 2021 Filing 24 MOTION to Strike #23 Answer to Amended Complaint - filed by South African Bunkering and Trading Ltd.. (Attachments: #1 Text of Proposed Order)(Houseal, Timothy)
July 19, 2021 Filing 23 ANSWER to Amended Complaint, re: #10 Amended Complaint by Labpro Pharma LLC, MSBE Ventures Inc.. (Attachments: #1 Verification)(mal)
July 16, 2021 Filing 22 REQUEST for Default as to Labpro Pharma LLC, MSBE Ventures Inc. - filed by South African Bunkering and Trading Ltd.. (Attachments: #1 Clerk's Entry of Default)(Houseal, Timothy)
July 16, 2021 Pro Hac Vice Attorney J. Stephen Simms for South African Bunkering and Trading Ltd. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (twk)
July 13, 2021 Filing 21 CERTIFICATE OF SERVICE of Plaintiffs Motion for Summary Judgment, Memorandum in Support of the Motion for Summary Judgment, and Affidavit of Jon Hughes in Support of the Motion for Summary Judgment by South African Bunkering and Trading Ltd. re #20 Affidavit, #19 Opening Brief in Support, #18 MOTION for Summary Judgment (Houseal, Timothy)
July 12, 2021 Filing 20 AFFIDAVIT of Jon Hughes re #18 MOTION for Summary Judgment filed by South African Bunkering and Trading Ltd.. (Attachments: #1 Exhibit A-D)(Houseal, Timothy)
July 12, 2021 Filing 19 OPENING BRIEF in Support re #18 MOTION for Summary Judgment filed by South African Bunkering and Trading Ltd..Answering Brief/Response due date per Local Rules is 7/26/2021. (Houseal, Timothy)
July 12, 2021 Filing 18 MOTION for Summary Judgment - filed by South African Bunkering and Trading Ltd.. (Attachments: #1 Text of Proposed Order)(Houseal, Timothy)
June 25, 2021 Filing 17 AFFIDAVIT of Service for Summons, Verified Complaint, Amended Verified Complaint and Request for Issue of Process of Maritime Attachment and Garnishment served on The Texas Secretary of State for Defendant MSBE Ventures Inc. on June 24, 2021, filed by South African Bunkering and Trading Ltd.. (Houseal, Timothy)
June 25, 2021 Filing 16 AFFIDAVIT of Service for Summons, Verified Complaint, Amended Verified Complaint and Request for Issue of Process of Maritime Attachment and Garnishment served on The Texas Secretary of State for Defendant Labrpo Pharma, LLC on June 24, 2021, filed by South African Bunkering and Trading Ltd.. (Houseal, Timothy)
June 23, 2021 Filing 15 AFFIDAVIT of Service for Writ for Maritime Attachment and Garnishment served on GoDaddy.Com, Inc. c/o Registered Agent Corporation Service Company on 6/22/21, filed by South African Bunkering and Trading Ltd.. (Houseal, Timothy)
June 23, 2021 Filing 14 AFFIDAVIT of Service for Writ of Maritime Attachment and Garnishment served on Bank of America, N.A. c/o Registered Agent on 6/22/21, filed by South African Bunkering and Trading Ltd.. (Houseal, Timothy)
June 23, 2021 Filing 13 MOTION for Pro Hac Vice Appearance of Attorney J. Stephen Simms - filed by South African Bunkering and Trading Ltd.. (Houseal, Timothy)
June 23, 2021 Opinion or Order SO ORDERED, re #13 MOTION for Pro Hac Vice Appearance of Attorney J. Stephen Simms filed by South African Bunkering and Trading Ltd. Signed by Judge Leonard P. Stark on 6/23/21. (ntl)
June 23, 2021 Case Assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. (rjb)
June 21, 2021 Opinion or Order Filing 12 ORDER GRANTING #4 MOTION and MEMORANDUM for Appointment for Service of Process of Maritime Attachment and Garnishment. Signed by Judge Maryellen Noreika on 06/21/2021. (smg)
June 21, 2021 Opinion or Order Filing 11 ORDER GRANTING Plaintiff's Motion for Order Authorizing Issuance of Writ of Maritime Garnishment D.I. #3 . Signed by Judge Maryellen Noreika on 06/21/2021. (smg)
June 21, 2021 Filing 10 AMENDED COMPLAINT with Request for Issue of Process of Maritime Attachment and Garnishment against Labpro Pharma LLC, MSBE Ventures Inc.- filed by South African Bunkering and Trading Ltd..(Houseal, Timothy) Modified on 6/21/2021 (dlw).
June 21, 2021 WRIT OF GARNISHMENT issued as to Bank of America. N.A., GoDaddy.com, LLC. (apk)
June 21, 2021 Remark: Case Submitted for Routine Judicial Assignment. (apk)
June 17, 2021 Opinion or Order Filing 9 ORAL ORDER - IT IS HEREBY ORDERED that Plaintiff shall file an Amended Complaint correcting the figures in the Prayer for Relief. IT IS FURTHER ORDERED that Plaintiff shall email the proposed Writs, in Microsoft Word format, to this Court's judicial administrator (diana_welham@ded.uscourts.gov). ORDERED by Judge Maryellen Noreika on 6/17/2021. (dlw)
June 17, 2021 Filing 8 Letter to Judge Noreika from Timothy Jay Houseal regarding Clarifying Figures in Prayer for Relief - re #1 Complaint,. (Houseal, Timothy)
June 17, 2021 Filing 7 Summonses Issued (please complete the top portion of the form and print out for use/service). (Attachments: #1 Summons- Labpro Pharma)(smg)
June 17, 2021 Filing 6 APPLICATION for Writ of for Maritime Attachment and Garnishment to GoDaddy.com, LLC filed by South African Bunkering and Trading Ltd. (smg)
June 17, 2021 Filing 5 APPLICATION for Writ of for Maritime Attachment and Garnishment to Bank of America. N.A. filed by South African Bunkering and Trading Ltd. (smg)
June 17, 2021 Filing 4 MOTION and MEMORANDUM for Appointment for Service of Process of Maritime Attachment and Garnishment. (Proposed order included) - filed by South African Bunkering and Trading Ltd. (smg)
June 17, 2021 Filing 3 MOTION and MEMORANDUM for Order for Issuance of Process of Maritime Attachment and Garnishment (proposed order included) - filed by South African Bunkering and Trading Ltd. (smg)
June 17, 2021 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (smg)
June 17, 2021 Filing 1 VERIFIED COMPLAINT WITH REQUEST FOR ISSUE OF PROCESS OF MARITIME ATTACHMENT AND GARNISHMENT - filed against Labpro Pharma LLC, MSBE Ventures Inc. - Magistrate Consent Notice to Pltf. ( Filing fee $ 402, receipt number ADEDC-3637681.) - filed by South African Bunkering and Trading Ltd. (Attachments: #1 Civil Cover Sheet, #2 Letter to Clerk requesting expedited handling)(smg)
June 17, 2021 Remark: Exit electronic copies to Duty Judge MN. (smg)

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Garnishee: Bank of America. N.A.
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Garnishee: GoDaddy.com, LLC
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Defendant: Labpro Pharma LLC
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Defendant: MSBE Ventures Inc.
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Plaintiff: South African Bunkering and Trading Ltd.
Represented By: Timothy Jay Houseal
Represented By: J. Stephen Simms
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