DAN-BUNKERING (AMERICA) INC., v. ICHOR OIL, et al.,
Plaintiff: DAN-BUNKERING (AMERICA) INC.,
Defendant: ICHOR OIL, et al.,
Case Number: 0:2023mc60945
Filed: May 22, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Panayotta D Augustin-Birch
Referring Judge: Kathleen M Williams
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 30, 2023 Filing 10 PAPERLESS ORDER GRANTING #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. J. Stephen Simms, Esq. may appear and participate in this action pro hac vice on behalf of Plaintiff Dan-Bunkering (America) Inc. The Clerk of Court shall provide electronic notification of all electronic filings to Attorney Simms at jssimms@simmsshowers.com. Signed by US Magistrate Judge Panayotta D Augustin-Birch on 5/30/2023. (sk01)
May 30, 2023 Opinion or Order Filing 9 ORDER SETTING DISCOVERY PROCEDURES. Signed by US Magistrate Judge Panayotta D Augustin-Birch on 5/30/2023. See attached document for full details. (sk01)
May 26, 2023 Opinion or Order Filing 8 PAPERLESS ORDER OF REFERRAL. THIS MATTER is before the Court sua sponte. Pursuant to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules for the Southern District of Florida, it is ORDERED AND ADJUDGED that all discovery disputes and non-dispositive motions in this matter, including Plaintiff's Motion to Appear Pro Hac Vice (DE #5 ), are REFERRED to Magistrate Judge Panayotta Augustin-Birch. Signed by Judge Kathleen M. Williams on 5/26/2023. (rm04)
May 25, 2023 Filing 7 CERTIFICATE OF SERVICE by DAN-BUNKERING (AMERICA) INC., re #6 Writ of Garnishment Served 5.24.23 (Cooper, Jonathan)
May 24, 2023 Filing 6 WRIT OF GARNISHMENT issued as to Garnishee JPMORGAN CHASE BANK, N.A. in the amount of $ 521,265.10 (pcs)
May 23, 2023 Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for J. Stephen Simms. Filing Fee $ 200.00 Receipt # AFLSDC-16640120 by DAN-BUNKERING (AMERICA) INC.,. Responses due by 6/6/2023 (Attachments: #1 Certification, #2 Text of Proposed Order)(Cooper, Jonathan)
May 23, 2023 Filing 4 MOTION for Writ of Garnishment on JP MORGAN CHASE BANK N.A. by DAN-BUNKERING (AMERICA) INC.,. Attorney Jonathan Scott Cooper added to party DAN-BUNKERING (AMERICA) INC.,(pty:pla). (Attachments: #1 Exhibit)(Cooper, Jonathan)
May 22, 2023 Filing 3 Clerks Notice of Receipt of Filing Fee received on 5/22/2023 in the amount of $ 49.00, receipt number 16863 (pcs)
May 22, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. (pc)
May 22, 2023 Filing 1 REGISTRATION of Foreign Judgment. Filing fee $49.00, filed by DAN-BUNKERING (AMERICA) INC.,. (Attachments: #1 Civil Cover Sheet)(pc)
May 22, 2023 Civil Case Terminated. Closing Case. (pc)

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Plaintiff: DAN-BUNKERING (AMERICA) INC.,
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