Silk Road Trading & Shipping Co., Ltd. v. World Fuel Services Corporation et al
Plaintiff: Silk Road Trading & Shipping Co., Ltd.
Defendant: WORLD FUEL SERVICES CORPORATION, WORLD FUEL SERVICES TRADING DMCC, WORLD FUEL SERVICES (SINGAPORE) PTE LTD and World Fuel Services (Singapore) PTE Ltd.
Case Number: 1:2020cv21696
Filed: April 23, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Contract: Marine
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 1, 2020 Opinion or Order Filing 13 PAPERLESS ORDER REQUIRING JOINT SCHEDULING REPORT AND PROPOSED SCHEDULING ORDER. Pursuant to S.D. Fla. Local Rule 16.1, on or before June 19, 2020, the parties shall prepare and file a Joint Scheduling Report, as well as Certificates of Interested Parties and Corporate Disclosure Statements.The parties shall also file a Proposed Scheduling Order, adhering to the format and guidance of the attached form. If the parties deviate in any way from that format and guidance, they shall contemporaneously submit a written explanation, which provides their purported justification for each and every deviation. If the parties fail to submit such written explanation, the Court may enter a Scheduling Order that does not take into account the parties' proposed dates.Failure to comply with this Order shall be grounds for dismissal without prejudice and without further notice. Joint Scheduling Report due by 6/19/2020 Signed by Judge Darrin P. Gayles (jsi)
May 29, 2020 Opinion or Order Filing 12 MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM by World Fuel Services (Singapore) PTE Ltd., World Fuel Services Corporation, World Fuel Services Trading DMCC. Attorney Scott Andrew Wagner added to party World Fuel Services (Singapore) PTE Ltd.(pty:dft), Attorney Scott Andrew Wagner added to party World Fuel Services Corporation(pty:dft), Attorney Scott Andrew Wagner added to party World Fuel Services Trading DMCC(pty:dft). Responses due by 6/12/2020 (Wagner, Scott)
May 28, 2020 Opinion or Order Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Silk Road Trading & Shipping Co., Ltd.. World Fuel Services Corporation served on 5/4/2020, answer due 5/26/2020. (Bayer, Neil)
April 24, 2020 Opinion or Order Filing 10 Summons Issued as to World Fuel Services (Singapore) PTE Ltd., (ls)
April 24, 2020 Opinion or Order Filing 9 Summons Issued as to World Fuel Services Trading DMCC, (ls)
April 24, 2020 Opinion or Order Filing 8 Summons Issued as to World Fuel Services Corporation. (ls)
April 24, 2020 Opinion or Order Filing 7 NOTICE of Filing Proposed Summons(es) by Silk Road Trading & Shipping Co., Ltd. (Attachments: #1 Summon(s) as to World Fuel Services Corporation, #2 Summon(s) as to World Fuel Services (Singapore) Pte Ltd., #3 Summon(s) as to World Fuel Services Trading DMCC) (Bayer, Neil)
April 24, 2020 Opinion or Order Filing 6 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (hs01)
April 24, 2020 Opinion or Order Filing 5 Clerks Notice to Filer re #4 Notice (Other). Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. It is not necessary to refile the document. (ls)
April 23, 2020 Opinion or Order Filing 4 NOTICE by Silk Road Trading & Shipping Co., Ltd. re #1 Complaint,, of Filing Civil Cover Sheet (Attachments: #1 Exhibit 1 - Civil Cover Sheet, #2 Exhibit 2 - Order Dismissing Case No. 20-20409-Civ-Scola) (Bayer, Neil)
April 23, 2020 Opinion or Order Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (scn)
April 23, 2020 Opinion or Order Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (scn)
April 23, 2020 Opinion or Order Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-12785955, filed by Silk Road Trading & Shipping Co., Ltd.. (Attachments: #1 Exhibit World Fuel Services Corporation Website (wfscorp.com), #2 Exhibit Sales Confirmation Email, #3 Exhibit World Fuel Services Marine Group of Companies Terms and Conditions, #4 Exhibit World Fuel Services (Singapore) Pte Ltd. Corporate Filings, #5 Exhibit Bunker Delivery Note, #6 Exhibit Masters Notice to Owners, #7 Exhibit Formal Notice of Claim, #8 Exhibit Declination of Claim)(Bayer, Neil)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Silk Road Trading & Shipping Co., Ltd. v. World Fuel Services Corporation et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WORLD FUEL SERVICES CORPORATION
Represented By: Scott Andrew Wagner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WORLD FUEL SERVICES TRADING DMCC
Represented By: Scott Andrew Wagner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WORLD FUEL SERVICES (SINGAPORE) PTE LTD
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: World Fuel Services (Singapore) PTE Ltd.
Represented By: Scott Andrew Wagner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Silk Road Trading & Shipping Co., Ltd.
Represented By: Neil Bayer
Represented By: Chase Alexandra Jansson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?