CERTAIN UNDERWRITERS Subscribing To A Policy Of Insurance v. GUYANA NATIONAL INDUSTRIAL COMPANY INC. et al
Plaintiff: CERTAIN UNDERWRITERS Subscribing to a Policy of Insurance, as subrogee of Banks DIH Limited and CERTAIN UNDERWRITERS Subscribing To A Policy Of Insurance
Defendant: GUYANA NATIONAL INDUSTRIAL COMPANY INC., LAPARKAN HOLDINGS LIMITED, NATIONAL ENGINEERING COMPANY, Laparkan Trading Limited Company, LAPARKAN SHIPPING dba LAPARKAN TRADING LIMITED COMPANY, LAPARKAN TRADING LIMITED, LAPARKAN TRADING (GUYANA) LIMITED COMPANY and LAPARKAN TRADING LIMITED COMPANY doing business as LAPARKAN SHIPPING
Case Number: 1:2023cv20172
Filed: January 16, 2023
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. § 1333 Admiralty
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2023 Opinion or Order Filing 20 Defendant's MOTION for Extension of Time TO RESPOND TO PLAINTIFF'S COMPLAINT re #1 Complaint, by GUYANA NATIONAL INDUSTRIAL COMPANY INC., LAPARKAN HOLDINGS LIMITED, LAPARKAN TRADING (GUYANA) LIMITED COMPANY, LAPARKAN TRADING LIMITED, LAPARKAN TRADING LIMITED COMPANY, Laparkan Trading Limited Company(a foreign corporation), NATIONAL ENGINEERING COMPANY. Responses due by 3/29/2023 (Attachments: #1 Text of Proposed Order)(Dorta, Reinaldo)
March 15, 2023 Opinion or Order Filing 19 NOTICE of Attorney Appearance by Reinaldo J. Dorta, Jr on behalf of GUYANA NATIONAL INDUSTRIAL COMPANY INC., LAPARKAN HOLDINGS LIMITED, LAPARKAN TRADING (GUYANA) LIMITED COMPANY, LAPARKAN TRADING LIMITED, LAPARKAN TRADING LIMITED COMPANY, Laparkan Trading Limited Company(a foreign corporation), NATIONAL ENGINEERING COMPANY. Attorney Reinaldo J. Dorta, Jr added to party GUYANA NATIONAL INDUSTRIAL COMPANY INC.(pty:dft), Attorney Reinaldo J. Dorta, Jr added to party LAPARKAN HOLDINGS LIMITED(pty:dft), Attorney Reinaldo J. Dorta, Jr added to party LAPARKAN TRADING (GUYANA) LIMITED COMPANY(pty:dft), Attorney Reinaldo J. Dorta, Jr added to party LAPARKAN TRADING LIMITED(pty:dft), Attorney Reinaldo J. Dorta, Jr added to party LAPARKAN TRADING LIMITED COMPANY(pty:dft), Attorney Reinaldo J. Dorta, Jr added to party Laparkan Trading Limited Company(pty:dft), Attorney Reinaldo J. Dorta, Jr added to party NATIONAL ENGINEERING COMPANY(pty:dft). (Dorta, Reinaldo)
March 14, 2023 Opinion or Order Filing 18 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by CERTAIN UNDERWRITERS Subscribing To A Policy Of Insurance. GUYANA NATIONAL INDUSTRIAL COMPANY INC. served on 3/8/2023, response/answer due 3/29/2023. (Brock, Lindsey)
February 28, 2023 Opinion or Order Filing 17 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)
February 23, 2023 Opinion or Order Filing 16 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by CERTAIN UNDERWRITERS Subscribing To A Policy Of Insurance. LAPARKAN TRADING LIMITED served on 2/16/2023, response/answer due 3/9/2023. (Brock, Lindsey)
February 23, 2023 Opinion or Order Filing 15 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by CERTAIN UNDERWRITERS Subscribing To A Policy Of Insurance. LAPARKAN TRADING LIMITED COMPANY served on 2/16/2023, response/answer due 3/9/2023. (Brock, Lindsey) Modified text on 2/23/2023 (ebz).
February 23, 2023 Opinion or Order Filing 14 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by CERTAIN UNDERWRITERS Subscribing To A Policy Of Insurance. LAPARKAN HOLDINGS LIMITED served on 2/16/2023, response/answer due 3/9/2023. (Brock, Lindsey)
February 20, 2023 Opinion or Order Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by CERTAIN UNDERWRITERS Subscribing To A Policy Of Insurance. NATIONAL ENGINEERING COMPANY served on 2/16/2023, response/answer due 3/9/2023. (Brock, Lindsey)
February 20, 2023 Opinion or Order Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by CERTAIN UNDERWRITERS Subscribing To A Policy Of Insurance. LAPARKAN TRADING LIMITED COMPANY served on 2/16/2023, response/answer due 3/9/2023. (Brock, Lindsey)
February 20, 2023 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 CERTAIN UNDERWRITERS Subscribing To A Policy Of Insurance. LAPARKAN TRADING (GUYANA) LIMITED COMPANY served on 2/16/2023, response/answer due 3/9/2023. (Brock, Lindsey)
February 10, 2023 Opinion or Order Filing 10 Summons Issued as to GUYANA NATIONAL INDUSTRIAL COMPANY INC., LAPARKAN HOLDINGS LIMITED, LAPARKAN TRADING (GUYANA) LIMITED COMPANY, LAPARKAN TRADING LIMITED, LAPARKAN TRADING LIMITED COMPANY, Laparkan Trading Limited Company(a foreign corporation), NATIONAL ENGINEERING COMPANY. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s))(ebz)
February 9, 2023 Opinion or Order Filing 9 NOTICE of Filing Proposed Summons(es) NATIONAL ENGINEERING COMPANY by CERTAIN UNDERWRITERS Subscribing To A Policy Of Insurance (Brock, Lindsey)
February 9, 2023 Opinion or Order Filing 8 NOTICE of Filing Proposed Summons(es) LAPARKAN TRADING LIMITED by CERTAIN UNDERWRITERS Subscribing To A Policy Of Insurance (Brock, Lindsey)
February 9, 2023 Opinion or Order Filing 7 NOTICE of Filing Proposed Summons(es) LAPARKAN TRADING LIMITED COMPANY by CERTAIN UNDERWRITERS Subscribing To A Policy Of Insurance (Brock, Lindsey)
February 9, 2023 Opinion or Order Filing 6 NOTICE of Filing Proposed Summons(es) LAPARKAN TRADING LIMITED COMPANY d/b/a LAPARKAN SHIPPING by CERTAIN UNDERWRITERS Subscribing To A Policy Of Insurance (Brock, Lindsey)
February 9, 2023 Opinion or Order Filing 5 NOTICE of Filing Proposed Summons(es) LAPARKAN TRADING (GUYANA) LIMITED COMPANY by CERTAIN UNDERWRITERS Subscribing To A Policy Of Insurance (Brock, Lindsey)
February 9, 2023 Opinion or Order Filing 4 NOTICE of Filing Proposed Summons(es) LAPARKAN HOLDINGS LIMITED by CERTAIN UNDERWRITERS Subscribing To A Policy Of Insurance (Brock, Lindsey)
February 9, 2023 Opinion or Order Filing 3 NOTICE of Filing Proposed Summons(es) GUYANA NATIONAL INDUSTRIAL COMPANY INC. by CERTAIN UNDERWRITERS Subscribing To A Policy Of Insurance (Brock, Lindsey)
January 16, 2023 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 Edwin G. Torres 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. (rbe)
January 16, 2023 Opinion or Order Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16242410, filed by CERTAIN UNDERWRITERS Subscribing to a Policy of Insurance, as subrogee of Banks DIH Limited. (Attachments: #1 Civil Cover Sheet)(Brock, Lindsey)

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Plaintiff: CERTAIN UNDERWRITERS Subscribing to a Policy of Insurance, as subrogee of Banks DIH Limited
Represented By: Lindsey C. Brock, III.
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Plaintiff: CERTAIN UNDERWRITERS Subscribing To A Policy Of Insurance
Represented By: Lindsey C. Brock, III.
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Defendant: GUYANA NATIONAL INDUSTRIAL COMPANY INC.
Represented By: Reinaldo J. Dorta, Jr.
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Defendant: LAPARKAN HOLDINGS LIMITED
Represented By: Reinaldo J. Dorta, Jr.
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Defendant: NATIONAL ENGINEERING COMPANY
Represented By: Reinaldo J. Dorta, Jr.
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Defendant: Laparkan Trading Limited Company
Represented By: Reinaldo J. Dorta, Jr.
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Defendant: LAPARKAN SHIPPING dba LAPARKAN TRADING LIMITED COMPANY
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Defendant: LAPARKAN TRADING LIMITED
Represented By: Reinaldo J. Dorta, Jr.
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Defendant: LAPARKAN TRADING (GUYANA) LIMITED COMPANY
Represented By: Reinaldo J. Dorta, Jr.
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Defendant: LAPARKAN TRADING LIMITED COMPANY doing business as LAPARKAN SHIPPING
Represented By: Reinaldo J. Dorta, Jr.
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