Consolidated Grain & Barge, Inc. v. Anny et al
Plaintiff: Consolidated Grain & Barge, Inc.
Defendant: Randy Anny, Serendipity Marine Services, LLC and U.S. Army Corps of Engineers
Case Number: 2:2011cv02204
Filed: September 2, 2011
Court: US District Court for the Eastern District of Louisiana
Office: New Orleans Office
County: St Tammany
Presiding Judge: Sally Shushan
Presiding Judge: Sarah S. Vance
Nature of Suit: Marine
Cause of Action: 09 U.S.C. ยง 0008
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 15, 2018 Opinion or Order Filing 531 ORDER AND REASONS that Randy Anny and Barbara Falgoust pay ARTCO $8,000.00 as reasonable attorney's fees, plus the costs of the judgment debtor examination as set forth herein; FURTHER ORDERED that if the original Judgment and award of sanc tions are not satisfied by 7/15/2018, payments owed by Consolidated Grain & Barge to Randy Anny, Annys Inc., and Aineys, LLC under the Work Agreement shall be paid to ARTCO until the Judgment and award of sanctions are satisfied. Signed by Judge Ivan L.R. Lemelle on 6/14/2018.(Reference: 11-2615, 13-5827)(lag)
April 25, 2018 Opinion or Order Filing 511 ORDER AND REASONS: IT IS ORDERED that 507 motion to intervene IS GRANTED, as set forth in document. The proposed pleading (Rec. Doc. 507-4) attached to the motion shall be filed into the record. IT IS FURTHER ORDERED that a hearing to resolve the competing claims to the garnished funds be held on Wednesday, 5/16/2018 at 9:00 a.m. IT IS FURTHER ORDERED that ARTCO, Randy Anny, and Applicants shall file memoranda of law on the questions of sanctions for failures by Applicants and Judgment Debtors to comply with production orders, and whether Applicants are the alter egos of Judgment Debtor Randy Anny by 5/9/2018. Signed by Judge Ivan L.R. Lemelle on 4/23/2018.(Reference: 11-2615, 13-5827)(jls)
December 19, 2017 Opinion or Order Filing 483 ORDER AND REASONS: IT IS ORDERED that Plaintiff's 458 motion is DENIED WITHOUT PREJUDICE, to be reurged if Defendant violates the 2015 Judgment or this Order and Reasons in the future, as set forth in document. Signed by Judge Ivan L.R. Lemelle on 12/18/2017. (Reference: All Cases)(jls)
January 19, 2016 Opinion or Order Filing 392 ORDER AND REASONS denying 384 Motion for New Trial; denying 388 Motion for New Trial, or in the Alternative, Motion to Amend Judgment. Signed by Judge Ivan L.R. Lemelle on 1/15/2016. (Reference: 11-2615, 13-5827)(ijg)
April 7, 2014 Opinion or Order Filing 247 ORDER denying 225 Motion to Remand; denying 226 Motion to Remand. Signed by Judge Jay C. Zainey. (Reference: 13-5827)(jrc)
October 21, 2013 Opinion or Order Filing 228 ORDER denying 213 MOTION for APPEAL OF MAGISTRATE JUDGE DECISION to District Court. Signed by Judge Jay C. Zainey on 10/18/13. (Reference: 11-2615)(jrc, )
July 5, 2013 Opinion or Order Filing 185 ORDER denying 177 Motion for Contempt and Sanctions Against American River Transportation Co. for Violations of an Order of this Court Issued on October 17, 2010. Signed by Judge Jay C. Zainey on 7/3/2013. (Reference: 11-2615)(gbw, )
February 6, 2013 Opinion or Order Filing 143 ORDER denying 101 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Jay C. Zainey on 2/5/13. (Reference: 11-2204)(jrc, )
May 2, 2012 Opinion or Order Filing 64 ORDER & REASONS denying 45 Motion to Dismiss for Failure to State a Claim Upon with Relief Can Be Granted by Respondent. Signed by Judge Jay C. Zainey on 5/1/2012. (Reference: 11-2204, 11-2615)(gbw, )
April 24, 2012 Opinion or Order Filing 61 ORDER & REASONS denying 41 Motion to Dismiss Pursuant to Rule 12(b)(1) or alternatively, Pursuant to Rule 12(b)(6). Signed by Judge Jay C. Zainey on 4/20/2012. (Reference: 11-2204, 11-2615)(gbw, )
February 17, 2012 Opinion or Order Filing 54 ORDER & REASONS granting 33 Motion to Dismiss for Lack of Jurisdiction. Party U.S. Army Corps of Engineers dismissed. Signed by Judge Jay C. Zainey on 2/14/2012. (Reference: 11-2204)(rll, )
September 6, 2011 Opinion or Order Filing 6 ORDER & REASONS re 1 Complaint for Temporary Restraining Order filed by Consolidated Grain & Barge, Inc.: for the reasons stated, pla's application is DENIED. Signed by Chief Judge Sarah S. Vance on 9/6/2011.(rll, ) Modified on 9/6/2011 to edit doc type (rll, ).
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Plaintiff: Consolidated Grain & Barge, Inc.
Represented By: Brodie G. Glenn
Represented By: Laurie W. Howenstine
Represented By: Stephen P. Schott
Represented By: Paul N. Vance
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Defendant: Randy Anny
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Defendant: Serendipity Marine Services, LLC
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Defendant: U.S. Army Corps of Engineers
Represented By: Jason M. Bigelow
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