KPI OCEANCONNECT INC. v. GLORIA EFE S.A.
| KPI OCEANCONNECT INC. |
| GLORIA EFE S.A. |
| ABANCA Corporacion Bancaria S.A. |
| 1:2020cv24163 |
| October 12, 2020 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Contract: Marine |
| 28 U.S.C. ยง 1330 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 9, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 18 NOTICE OF AGREED EXTENSION TO AND INCLUDING DECEMBER 16, 2020 TO ANSWER COMPLAINT by KPI OCEANCONNECT INC. re #1 Complaint, Notice of Agreed Extension To Answer Complaint (Blanck, Robert) Modified text on 12/10/2020 (ebz). |
| Filing 17 SUMMONS (Affidavit) Returned Executed for Service Abroad/International Service by KPI OCEANCONNECT INC.. GLORIA EFE S.A. served on 11/18/2020, answer due 12/9/2020. (Blanck, Robert) |
Filing 16
ORDER OF REASSIGNMENT to District Judge Aileen M Cannon for all further proceedings, Judge Beth Bloom no longer assigned to case. Signed by Judge Beth Bloom on 11/23/2020. See attached document for full details. (yar)
|
| Filing 15 ANSWER to Writ of Garnishment Answer to Writ of Maritime Attachment and Garnishment [D.E. 12] by ABANCA Corporacion Bancaria S.A.. Reply/Objections to Writ Answer due by 11/25/2020. (Mora, Martha) |
| Filing 14 Writ of Garnishment Returned Executed Date of Service 10.16.20 as to Abanca Corporacion Bancaria S.A. C/O Interamerican Corporate Services LLC.. (Cooper, Jonathan) |
|
Filing 13
ORDER FOR APPOINTMENT FOR SERVICE OF WRITS OF MARITIME GARNISHMENT. Plaintiff's Motion for Appointment for Service of Process of Maritime Attachment and Garnishment, DE#8 is GRANTED and that Robert W. Blanck, Jonathan S. Cooper, or any other person at least 18 years of age, and not a party to this action, appointed by Robert W. Blanck or Jonathan S. Cooper be and hereby is, appointed to serve Process of Maritime Attachment and Garnishment, along with a copy of the Verified Complaint. Signed by Judge Beth Bloom on 10/14/2020. See attached document for full details. (ebz)
|
| Filing 12 PROCESS OF MARITIME ATTACHMENT AND GARNISHMENT issued as to Garnishee ABANCA Corporacion Bancaria, S.A. in the amount of $ 474,164.63 re: #7 Motion for Appointment of Special Process Server, filed by KPI OCEANCONNECT INC.. (ebz) |
|
Filing 11
ORDER DIRECTING CLERK TO ISSUE PROCESS OF MARITIME ATTACHMENT AND GARNISHMENT.Plaintiff's Motion to Appoint Special Process Server DE#7 is GRANTED. Signed by Judge Beth Bloom on 10/14/2020. See attached document for full details. (ebz)
|
|
Filing 10
PAPERLESS ORDER granting #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney J. Stephen Simms. Signed by Judge Beth Bloom (ks01)
|
|
Filing 9
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES Signed by Judge Beth Bloom on 10/13/2020. See attached document for full details. (ebz)
|
| Filing 8 MOTION for Appointment of Special Process Server Motion for Appointment for Service of Process of Maritime Attachment and Garnishment by KPI OCEANCONNECT INC.. Responses due by 10/27/2020 (Attachments: #1 Text of Proposed Order)(Cooper, Jonathan) |
| Filing 7 MOTION for Appointment of Special Process Server Motion for Order For Issuance of Process of Maritime Attachment and Garnishment by KPI OCEANCONNECT INC.. Responses due by 10/27/2020 (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Process of Maritime Attachment and Garnishment)(Cooper, Jonathan) |
| Filing 6 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-13681471 by KPI OCEANCONNECT INC.. Responses due by 10/27/2020 (Attachments: #1 Text of Proposed Order)(Cooper, Jonathan) |
| Filing 5 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by KPI OCEANCONNECT INC. (Cooper, Jonathan) |
| Filing 4 Notice of Entry of Parties Listed on #1 Complaint, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): ABANCA Corporacion Bancaria S.A.. (Cooper, Jonathan) |
| Filing 3 Summons Issued as to GLORIA EFE S.A.. (ebz) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ebz) |
| Filing 1 COMPLAINT With Request for Issue of Process of Maritime Attachment and Garnishment against GLORIA EFE S.A.. Filing fees $ 400.00 receipt number AFLSDC-13675425, filed by KPI OCEANCONNECT INC.. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Cooper, Jonathan) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
